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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG GUO YONG | China |  LEI SHAN VILLAGE; QING SHAN TOWN; ZHU JI CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GUO XIONG INTERNATIONAL 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-JUL-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Germany | Lenzhalde 81, 70192 Stuttgart | shareholder of | REGENCY REAL ESTATE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2001 | 14-JAN-2013 | Changed agent |
| TEWELL THORPE & FINDLAY INC PS MONEY PUR PEN TRUST | United States | 900 4TH AVE STE 1700 SEATTLE WA 98164-1050 | 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 |
| PERERA WARNAKODI | Singapore | 900 Dunearn Road #05-06 The Bloomsomvale, Singapore 589473 | shareholder of | NEPTUNE PROJECT LINES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-AUG-2001 | Active | |
| HE RUOXU | China | 901; 2 Danyuan; 7 Chuang; Xixi Dieyuan; Jiangcun Jiedao Dieyuan Shequ; Xihu Qu; Hangzhou Shi; Zhejiang; PRC | shareholder of | FIT LINE LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 13-AUG-2015 | Active | |
| ABIRAAMI ARUNACHALAM | Hong Kong | 902; DIAMOND EXCHANGE BUILDING; 8-10 DUDDELL ST; CENTRAL; HONG KONG | shareholder of | CROSBY DEVELOPMENT LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| MUTHUVEERAPPAN ARUNACHALAM | Hong Kong | 902; DIAMOND EXCHANGE BUILDING; 8-10 DUDDELL ST; CENTRAL; HONG KONG | shareholder of | CROSBY DEVELOPMENT LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| ALICIA PEIRONE HERRERA | Peru | AV. CORONEL INCLAN 750-DPTO. 802; MIRAFLORES; LIMA; PERU | shareholder of | ELEKTRA GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | Active | |
| NATHAN STEPHEN BLUFSTEIN SANTARELLI and JANICE FISCHMAN FELDMAN DE BLUFSTEIN (Joint Tenancy with Rights of Survivorship) | Peru | Av. Coronel Pedro Portillo 595- Urb.Sta. Teresita-San Isidro-Lima-Perú | shareholder of | CHEVIOT GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2014 | Active | |
| NATHAN STEPHEN BLUFSTEIN SANTARELLI and JANICE FISCHMAN FELDMAN DE BLUFSTEIN Joint Tenancy with Rights of Survivorship | Peru | Av. Coronel Pedro Portillo 595- Urb.Sta. Teresita-San Isidro-Lima-Perú | shareholder of | FOREST LAND BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | Active | |
| Gabriela Alvarez Fontan, Gabriela Limon Alvarez, Carolina Limon Alvarez (Joint Tenants With Right of Survivorship) | Mexico | Av. Costa de Oro #909; Fracc. Costa de Oro; Boca del Rio; Ver.; CP 94299; Mexico | shareholder of | Limonadas Corporation | United States | COLDWELL BANKER 1501 SUNSET DRIVE CORAL GABLES, FLORIDA 33143 U.S.A. | 05-APR-2012 | 06-NOV-2014 | Defaulted |
| SEBASTIAN ESPOSITO | Av. del Libertador 7548 piso: 2 H | shareholder of | Wu-Wei Value Holdings Inc. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-DEC-2010 | Active | ||
| Grupo ECO Portfolio S.A. | Venezuela | AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL; TORRE CREDICARD. PISO 2; OFICINA 28; CARACAS; 1060; DISTRITO FEDERAL[VEN]; VENEZUELA | shareholder of | HANSOY CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 25-MAR-2014 | Active | |
| JOEL ESTEBAN CASTANEDA BARTHELEMIEZ | Peru | AV. ELMER FAUCETT 2879–OFICINA 232–CALLAO-PERÚ | shareholder of | PARADISE PORTFOLIO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2011 | 04-MAY-2015 | Defaulted |
| CLAUDIA PAMELA ACHUY MAN | Peru | AV. ELMER FAUCETT 2879–OFICINA 232–CALLAO-PERÚ | shareholder of | PARADISE PORTFOLIO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2011 | 04-MAY-2015 | Defaulted |
| DANIEL STERENSTEIN | Uruguay | La Puente 2379; Montevideo; Urugay | shareholder of | HIBERNIA INVESTMENT HOLDINGS INC | Uruguay | HIBERNIA INVESTMENT HOLDINGS INC ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 20-OCT-1999 | 04-JAN-2010 | Defaulted |
| QUEEN STREET NOMINEES LIMITED | Jersey | La Ronde; Devonshire Place; St. Helier; Jersey; JE4 0TF | shareholder of | VALE PROPERTIES INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-NOV-2006 | Active | |
| ANGELA HELEN BARROWS | China | La Vielle Rondellerie; Sark; C.I. | shareholder of | RONDELLERIE INVESTMENTS LIMITED | Guernsey | ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS | 22-OCT-1998 | 02-MAY-2007 | Defaulted |
| AUGUSTO RICARDO ERNESTO ZIZOLD STIGLICH | Peru | Av. Emilio Cavenecia 225; Dept. 604; San Isidro; Lima; Peru | shareholder of | FORUM HOLDINGS LIMITED COMPANY | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-AUG-2001 | 11-SEP-2015 | Defaulted |
| Maria Carolina Ferro | Argentina | Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina | shareholder of | OHANA INVESTMENTS CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-MAR-2015 | Active | |
| Juan Rodolfo Ferro | Argentina | Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina | shareholder of | OHANA INVESTMENTS CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-MAR-2015 | Active | |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | AKARA BLDG.; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | ARAGO CORPORATE INC. | Ecuador | AUDIASES ECUADOR | 26-JUN-2008 | Active | |
| SUNROCK INTERNATIONAL CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | ARAGO CORPORATE INC. | Ecuador | AUDIASES ECUADOR | 26-JUN-2008 | Active | |
| GRF Entertainment Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GRF Film Company Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-2009 | Active | |
| NOVAS SOFTWARE INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GRAND SPRING TECHNOLOGY LIMITED | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 15-SEP-2000 | 04-MAY-2015 | Defaulted |
| QUOATAN INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 243 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROWELEY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 25-JUN-2007 | Dissolved |
| EDENSTON CAPITAL LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHARTON INVESTMENTS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JAN-2000 | 27-SEP-2012 | Defaulted |
| LANGLEY FINANCIAL LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHARTON INVESTMENTS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JAN-2000 | 27-SEP-2012 | Defaulted |
| Kuntur Rex Investment S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CHRISMONT CREEK LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-DEC-2014 | Active | |
| Fok Yue Ngau Holdings Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islans | shareholder of | China Concrete Corporation | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-OCT-2007 | Defaulted | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | TWIGA HOLDINGS INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JAN-2002 | Dissolved | |
| Audina Equalia Trust Services (BVI) Limited | British Virgin Islands | Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVI as the Trustee of Narrow Trust | shareholder of | MARILEI INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2004 | Active | |
| DAVID AUGUST RATHKE JR | United States | 905 METROPOLITAN AVE.SUITE 2R BROOKLYN.NY. 11211 | shareholder of | MINGKS ENTERPRISES 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 | 12-DEC-2006 | 05-DEC-2008 | Defaulted |
| HILDA PALOMINO SAMANIEGO | Peru | AV. HORACIO URTEAGA 502-DPTO 307 - JESUS MARIA - LIMA - PERU | shareholder of | BALTICO ALIANZA INTERNACIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | 17-JAN-2014 | Defaulted |
| SOLID STAR LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Twon; Tortola; British Virgin Islands | shareholder of | FEROL CONSULTING LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-SEP-2009 | 29-OCT-2013 | Dissolved |
| WALDYR DE MANSILHA CECILIANO | Brazil | address at Ave. Pref. Dulcidio Cardoso; 444 801/203; Barra Da Tijuca; Rio de Janeiro; CEP 22620-311; Brazil | shareholder of | HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 19-SEP-2013 | Active | |
| Mr. Klas Anders Gustaf Hjort Af Ornäs | Sweden | Adelswardsgatan 22; 597 30 Atvidaberg; SWEDEN. | shareholder of | Kimoa Consulting Ltd. | Sweden | ADELSWARDSGATAN 22; 597 30 ATVIDABERG; SWEDEN | 04-AUG-2008 | 19-JAN-2015 | Defaulted |
| MUFADA KAMAL | United Arab Emirates | Adic International; Sheik Zayed Road; Dubai; P.O.BOX. 121113 | shareholder of | KAZIO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2008 | 19-JAN-2011 | Defaulted |
| ALEXANDER OLEYNIK | Russia | ADMIRAL LAZAREV STREET 74; APT. 112; MOSCOW; RUSSIA | shareholder of | SAFESTONE LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-MAR-2008 | 22-DEC-2015 | Defaulted |
| ANTHERIUM FOUNDATION | Panama | ADR Tower Samuel Lewis Avenue, Panama | shareholder of | WHITECOAST PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 19-JAN-1994 | Inactivated | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | ADR Tower; 8th Floor Avenida Samuel Lewis and 58th Street Obarrio; Panama City Republic of Panama | shareholder of | PATRIGEST CONSULTANTS CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JAN-1995 | Active | |
| THE BEARER | Jersey | Advocat Michael Backhurst; Le Bowg Studio; Le Grande Route de la Cote; St. Clement; Jersey JE2 6FY; Channel Islands | shareholder of | RESOURCE HOLDINGS LTD. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 30-JUN-2005 | 15-FEB-2011 | Changed agent |
| THE BEARER | Jersey | Advocat Michael Backhurst; Le Bowg Studio; Le Grande Route de la Cote; St. Clement; Jersey JE2 6FY; Channel Islands | shareholder of | RESOURCE HOLDINGS LTD. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 30-JUN-2005 | 15-FEB-2011 | Changed agent |
| VARUMA A.G. | Switzerland | Aeschenvorstadt 55; CH-4051; Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| TRANCHEES GESTION LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ORPEL CAPITAL LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 17-MAR-2010 | Dissolved | |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ALPHA MANAGEMENT PORTFOLIO SERVICES INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 11-JAN-2013 | 06-NOV-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro StreetAkara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | OBLIX SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 16-AUG-2010 | Dissolved |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | TREE SHAKER HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 23-FEB-2012 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | AVERTI DEVELOPMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-SEP-1998 | 03-MAY-2010 | Defaulted |
| Dr. Joseph Chandy | United Kingdom | 97 Exchange Road West bridgford Nottingham NG2 6BX | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | Colombia | 981 DELOUME ROAD; MILL BAY; BRITISH COLOMBIA; V0R 2P1 | shareholder of | DERRINGER HOLDINGS LTD. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 16-NOV-2009 | 19-OCT-2015 | Defaulted |
| CAO REN YU | China | 903; Zhong Rong Int'l Plaza 560 Zhang Yang Road; Shanghai; China | shareholder of | J.E.K Holdings, Ltd. | China | LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC | 06-NOV-2007 | Active | |
| HALLMEAD BUSINESS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BERNONI SERVICES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | Active | |
| GEMINI FINANCIAL ADVISORS INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPACECODE HOLDINGS LIMITED | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 15-FEB-2006 | 01-NOV-2013 | Defaulted |
| CHINA BESTWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNE BENEFIT 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-MAR-2008 | 01-NOV-2012 | Defaulted |
| CHINA BESTWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GLOBAL LUCK 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. | 21-JAN-2008 | Active | |
| CHINA BESTWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COLOR FUTURE INTERNATIONAL 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. | 05-JAN-2005 | Active | |
| CHINA BESTWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINSWELL ENERGY 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. | 29-FEB-2008 | 21-SEP-2010 | Dissolved |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CROWNHALL INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAKISON HOLDINGS CORPORATION | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-MAR-2001 | Active | |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DALMENY BROOK INCORPORATED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | Active | |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EVERIDGE FINANCIAL GROUP LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 05-MAY-2004 | Active | |
| SDG International Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CROWNHALL INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| SDG International Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| SDG International Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAKISON HOLDINGS CORPORATION | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-MAR-2001 | Active | |
| SDG International Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DALMENY BROOK INCORPORATED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | Active | |
| SDG International Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EVERIDGE FINANCIAL GROUP LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 05-MAY-2004 | Active | |
| FIGHOLD S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HERA MARKETING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUL-2003 | 31-JUL-2013 | Changed agent |
| INTERLAB SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| AFREN MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| ZELDA INVESTMENT HOLDINGS S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| EDESON INVESTMENT GROUP INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CORCUTT REAL ESTATE S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-MAR-2004 | 05-SEP-2013 | Dissolved |
| Invicta Nominees Group Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DAWLEY REAL ESTATES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2010 | Active | |
| Octea Mining Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Koidu Limited [KOIDU HOLDINGS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-JUL-2003 | Active | |
| PARKER GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
| Dalimo Stiftung | Liechtenstein | Landstrasse 104; 9490 Vaduz; Zurich | shareholder of | ORINDALE INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-FEB-2011 | Active | |
| THE BEARER | Liechtenstein | Landstrasse 27, FL-9494 Schaan | shareholder of | CAN-ENERGO (HOLDING) LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-JUL-2003 | 03-JAN-2012 | Defaulted |
| BOWULSTEN HOLDING INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RILLSKIN CONSULTANCY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-FEB-2010 | Active | |
| BOWULSTEN HOLDING INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NURHAM CONSULTING CORPORATION | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-FEB-2010 | Active | |
| BOWULSTEN HOLDING INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DAPYTIL ASSOCIATES INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JAN-2010 | Active | |
| SPENCER INTERNATIONAL GROUP S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EVERIDGE FINANCIAL GROUP LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 05-MAY-2004 | Active | |
| Minerva Services Limited | 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 | |
| Minerva Nominees Limited | 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 | |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GREAT TREND ENTERPRISES 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. | 21-JAN-2008 | Active | |
| EVER MARK HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BLOWERRYL MINING INC. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| Brader Holding Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| MARCELO JARAMILLO CRESPO | Ecuador | Av. Florencia Astudillo s/n y A. Cordero. Edificio Cámara de Industrias Ofic. 807; Cuenca; Ecuador | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| MARCELO JARAMILLO MALO | Ecuador | Av. Florencia Astudillo s/n y A. Cordero. Edificio Cámara de Industrias Ofic. 807; Cuenca; Ecuador | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| SANTIAGO JARAMILLO CRESPO | Ecuador | Av. Florencia Astudillo s/n y A. Cordero. Edificio Cámara de Industrias Ofic. 807; Cuenca; Ecuador | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| ALFONSO PEÑA CALDERÓN | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias de Cuenca; 8vo. Piso; Cuenca; Ecuador | shareholder of | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | 06-JUL-2009 | Relocated in new jurisdiction |
| TERESA PEÑA PAYRÓ | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias de Cuenca; 8vo. Piso; Cuenca; Ecuador | shareholder of | EVERIDGE DEVELOPMENT LIMITED | Ecuador | EVERIDGE DEVELOPMENT LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | Active | |
| SUN JINQING | Canada | 9500 BOUL RIVARD #106 BROSSARD QC J4X 2Z9 | shareholder of | Golden Qing Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-OCT-2007 | Active | |
| MR. SEBASTIEN KNECHT DE MASSY | Monaco | Avenue d'Ostende 12, MC-98000 Monaco | shareholder of | MADISON MARINE CONSOLIDATED S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-NOV-2006 | Active | |
| MR. SEBASTIEN KNECHT DE MASSY | Monaco | Avenue d'Ostende 12, MC-98000 Monaco | shareholder of | CAELESTIS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 31-OCT-2006 | 21-FEB-2014 | Dissolved |
| Mr. Francois MARLAND | Switzerland | Le Grand Merlinge; 1251 Gy; Suisse | shareholder of | Orifer S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-SEP-2013 | Active | |
| Mr. Andrey UTKIN | Russia | Kotina Str. 6-1; Apt 154; St-Petersburg; Russia | shareholder of | MARINE & POWER SERVICE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-2006 | Active | |
| GREG D BENNETT | United States | 9515 NE 13TH STREET BELLEVUE WA 98004-3446 | 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 |
| ROSLOVA REGINA | Russia | 95b; Altufyevskoye Shosse; Office 107; Moscow; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page