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 |
|---|---|---|---|---|---|---|---|---|---|
 GARANINA ELENA VLADIROVNA | Russia |  96 ARN. NEIBUTA STREET; CORP. 2; APT. 32; Omsk; Russia | shareholder of | GMP International Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-AUG-2007 | 03-MAY-2010 | Defaulted |
| NESTOR AGUSTIN MENDEZ MOLINA | Venezuela | Avenida Mauro Gomez; Calles 4 y 1 Norte # 99 Valle Fresco; Venezuela. | shareholder of | SEA ENERGY COMPANY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JAN-2011 | Active | |
| SHIGERU OBARA | El Salvador | Avenida Mejia Lara 14-155 Colonia Campestre; San Salvador; El Salvador. | shareholder of | SKOL, SOCIEDAD ANONIMA | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 13-JAN-2011 | 19-OCT-2015 | Changed agent |
| The Bearer | Venezuela | Avenida Miguel Otero Silva Res. Alto 18 Apt. 1-A; Caracas; Venezuela | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| The Bearer | Venezuela | Avenida Miguel Otero Silva Res. Alto 18 Apt. 1-A; Caracas; Venezuela | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| The Bearer | Venezuela | Avenida Miguel Otero Silva Res. Alto 18 Apt. 1-A; Caracas; Venezuela | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| The Bearer | Venezuela | Avenida Miguel Otero Silva Res. Alto 18 Apt. 1-A; Caracas; Venezuela | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| Jose Lalo | Panama | Avenida Ricardo J. Alfaro; The Century Tower; Piso 17; Oficina 1710; Panama City; Republic of Panama | shareholder of | ISUS INTERNATIONAL INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 05-OCT-2006 | Active | |
| ANA MARIA VASQUEZ DE SERPA | Venezuela | AVENIDA RIO ORINOCO; QUINTA ANA MARY; NO. 413; URB CUMBES DE CURUMO; CARACAS 1080; MUNICIPIO BARUTA; ESTADO MIRANDA; VENEZUELA | shareholder of | FOOD & DAIRY GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-OCT-2010 | Active | |
| STAMAR GLOBAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | Active | |
| RODALE SERVICES ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SERRA GLOBAL ASSETS S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | 29-AUG-2013 | Changed agent |
| ROBERTO CHAN | Philippines | NO. 5; ANNAPOLIS ST.; GREENHILLS; SAN JUAN; MANILA; PHILIPPINES | shareholder of | CAPITAL CROWN TRADING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JUL-2001 | 02-MAY-2008 | Defaulted |
| BABILA FOCARDI | Monaco | LE MIRABEL 4; AV. DES CITRONNIERS 98000 MONACO; MONTE CARLO | shareholder of | AUTUMN GOLD HOLDINGS LIMITED | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 02-JAN-1996 | 08-APR-2009 | Defaulted |
| SONG TANDA | Sweden | Kungshamra 52-1002, 170 70 Solna Sweden | shareholder of | Salton Data Inc. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-APR-2011 | 18-FEB-2013 | Defaulted |
| Hellen Magnea | Iceland | Kvisthaga 13, Reykjavik | shareholder of | JAVELIN ASSOCIATES HOLDING INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-APR-2001 | Resigned as agent | |
| NIAFELL INTERNATIONAL INC. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PEROS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2011 | 06-NOV-2015 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | CLEOPATRA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| WESTDALE OVERSEAS HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | FORBES-HAMILTON LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| JAMES BOUZAGLO | Mauritius | 96 LA PLANTATION MARGUERY; RIVIERE NOIRE; MAURITIUS | shareholder of | BENTEX S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 13-SEP-2002 | 21-MAY-2012 | Defaulted |
| Anouri Foundation | Liechtenstein | 97 Landstrasse; 9494 Schaan; Liechtenstein | shareholder of | LORMIA S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 29-JUL-2011 | Changed agent |
| MAHMOUD HATEM ABDELHALIM ELSAYED ELKADI | Egypt | 98 El Horria Street; Bab Shark; Alexandria-Egypt | shareholder of | Kadmar Shipping and Trading Company Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2013 | Active | |
| MEDHAT MAHMOUD HATEM ABDELHALIM ELKADY | Egypt | 98 El Horria Street; Bab Shark; Alexandria-Egypt | shareholder of | Kadmar Shipping and Trading Company Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2013 | Active | |
| JILL ROGERS | Australia | 98/35 Howard Street, Brisbate QLD 4000 Australia | shareholder of | SPEED MIND MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| GRAEME ALLAN ROGERS | Australia | 98/35 Howard Street, Brisbate QLD 4000 Australia | shareholder of | SPEED MIND MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| Toe Teow Heng | Singapore | 99 Jalan Seaview, Singapore | shareholder of | DEEP OCEAN DEVELOPMENT LTD. | 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) | 05-JUN-2012 | Active | |
| Christopher Arthur Hope | Thailand | 99/456 Montana; On Nut Soi 8/6; Moo 5; Sukapiban 2 Road; Dogmai; Pravate; Bangkok 10250; Thailand | shareholder of | CCR Consulting Ltd. | Thailand | CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND | 12-FEB-2008 | 01-NOV-2012 | Defaulted |
| John Julian Joy | Thailand | 99/456 Montana; On Nut Soi 8/6; Moo 5; Sukapiban 2 Road; Dogmai; Pravate; Bangkok 10250; Thailand | shareholder of | CCR Consulting Ltd. | Thailand | CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND | 12-FEB-2008 | 01-NOV-2012 | Defaulted |
| KARABOON COMPANY LIMITED | Thailand | 990 ABDULRAHIM PLACE; 26/F; UNIT 2601; RAMA IV ROAD; SILOM; BANGRAK; BANGKOK; THAILAND | shareholder of | DESTINATION PROPERTIES KARON) LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | Defaulted | |
| Kola Gold Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Cora Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | Active | |
| THE BEARER | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | WAPTAR Invest Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-NOV-2008 | 03-JAN-2012 | Resigned as agent |
| CHARLIE KALOPUNGI | Vanuatu | Level 2; Bougainville House; P.O. Box 1487 Port Vila; Vanuatu | shareholder of | NISTROY DEVELOPMENT COMPANY | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 23-AUG-2007 | 11-JAN-2011 | Defaulted |
| Necesita Manceau | Vanuatu | Level 2; Bougainville House; P.O. Box 1487 Port Vila; Vanuatu | shareholder of | LANDSLIDE CORPORATION LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 22-MAR-2007 | 05-JAN-2009 | Defaulted |
| Parrish Solutions Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ManCo Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 04-MAR-2008 | Active | |
| Parrish Solutions Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Maenam Hills Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 07-APR-2008 | Active | |
| HUANG ZHONG YUE | China | 903; Rui in Tower; Hong Rui F1; Nan Guang Road; Nan Shan Area; Shenzhen; PRC | shareholder of | ENDLESS GAIN INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2003 | Active | |
| DEL CREDERE GENERAL TRADING L.L.C. | United Arab Emirates | 903; Single Business Tower; Shekh Zayed Road; PO Box 185284 Dubai; U.A.E. | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-OCT-2006 | Active | |
| SHAOCONG HU | United States | 906 HOGWARTS CIR PETALUMA; CA 94954; U.S.A | shareholder of | Yankees Brothers & Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2014 | Active | |
| LI XIA OBIN | Singapore | 91 Grange Road; No. 08-01; Singapore 249613 | shareholder of | CLIVEDEN GROUP 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.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Carlton Joze Parfitt | New Zealand | 91 Mckenzie Ave.; Arkées Bay; Whangaparaoa; Auckland 0932; New Zealand | shareholder of | MILGAUSS HOLDINGS CORP. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| MICHELE ELIZABETH COOPER | United Kingdom | 91 MOOR STREET; BURTON-ON-TRENT; DE14 3SZ; UK. | shareholder of | OCEAN HILL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| NG CHOO PING | Singapore | 91 Toh Yi Drive, Singapore 596549 | shareholder of | REE 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.* | 10-JAN-2011 | Active | |
| JOINT RIGHT INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; De Castro Street Wickhams Cay 1; Road Town Tortola; British Virgin Islands | shareholder of | Real Performance Holdings Corp | 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 | 13-APR-2011 | 20-MAY-2015 | Defaulted |
| Condor Overseas Holdings Limited | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WENTWORTH NO. 1 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Condor Overseas Holdings Limited | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WENTWORTH PORTFOLIO COMPANY A LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Condor Overseas Holdings Limited | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WENTWORTH PORTFOLIO COMPANY B LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| BLUE WAVE TECHNOLOGIES LIMITED | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | BLUE EDGE WIRELESS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2007 | Defaulted |
| SAGITTARIUS INTERNATIONAL TRADING CORP. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG111 | 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 |
| Gladius Holdings Limited | British Virgin Islands | Akara Bldg; 24 De Castro St; Road Town; Tortola; BVI | shareholder of | Petty France Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-JUN-2010 | Active | |
| Trabalhos Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Tutch Licensing International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-FEB-2012 | Defaulted | |
| Sentono Limited | Cyprus | Afroditis Street 25; 2nd Floor; Office 204; P.C.; Nicosia; Cyprus | shareholder of | MIYOSHI PRECISION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-DEC-2008 | Inactivated | |
| THE BEARER | Switzerland | AH Legal; 6; cours de Rive Case postale 3027 CH-1211 Genève 3 | shareholder of | PRINCELY ENTERPRISE LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 25-AUG-2008 | 03-JAN-2012 | Defaulted |
| SINO TREND HYDRO POWER INVESTMENT LIMITED | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | WORLD POWER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-DEC-1994 | 29-APR-2009 | Dissolved |
| GALPOST COMPANY LIMITED | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | DELANO INTERNATIONAL L.C. | Uruguay | SOLUTION ALLIANCE EDIFICIO ARTIGAS; RINCÓN 487; PISO 4 MONTEVIDEO; 11000 MONTEVIDEO URUGUAY | 27-JUN-2002 | 01-JUL-2013 | Defaulted |
| WGS INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 de Castro Street; Wickams Cay 1; Road Town; Tortola; B.V.I. | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| WINSON CONSULTING LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola | shareholder of | CLEMACO LTD | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-MAY-2008 | 05-APR-2011 | Defaulted |
| XERJE BORQUEZ | Venezuela | Av. Francisco de Miranda; Centro Lido; Torre E; Piso 4; Ofic. 43-E. El Rosal. Caracas Venezuela | shareholder of | Diazit Capital LTD. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 10-JUL-2000 | Active | |
| FLAVIO BORQUEZ | Venezuela | Av. Francisco de Miranda; Centro Lido; Torre E; Piso 4; Ofic. 43-E. El Rosal. Caracas Venezuela | shareholder of | Diazit Capital LTD. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 10-JUL-2000 | Active | |
| THE BEARER | Venezuela | Av. Francisco de Miranda; Edificio Banco de Orinoco; Piso 9; La Floresta; 1060 Caracas; Venezuela. | shareholder of | GALMOR INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | Defaulted | |
| JOSE CARLOS MARIATEGUI EZETA | Peru | Av. General Juan Antonio Pezct 1907-dpto 401- San Isidro-Lima-Perú | shareholder of | LONTON ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| Jamil Zaidan Saba and Margarita Abusada de Zaidan and Nikolas Zaidan Abusada joint tenancy with rights of survivorship | Peru | Av. General Pezet 515- Dpto. 1001-San Isidro-Lima-PerúAv. General Pezet 515- Dpto. 1001-San Isidro-Lima-Perú | shareholder of | SMITHSONITE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | Active | |
| Sonia Marli Valente Furlan Levy & Jean Jacques Levy (as Joint Tenants with right of survivorship) | Brazil | Av. Higienopolis; 148 Apto. 172; 01238-000 Sao Paulo; Brazil | shareholder of | PROGRESS INVESTING CORP | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 31-JUL-2007 | Active | |
| Jacques Victor Levy & Rachel Furlan Levy (as Joint Tenants with right of survivorship) | Brazil | Av. Higienopolis; 148 Apto. 172; 01238-000 Sao Paulo; Brazil | shareholder of | PROGRESS INVESTING CORP | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 31-JUL-2007 | Active | |
| Fractal Fund Management Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Twon; Tortola; British Virgin Islands | shareholder of | FRACTAL C HOLDING, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-JUN-2008 | 20-MAR-2014 | Changed agent | |
| East Energy Int'l Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | East Energy International Engineering Equipment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | Active | |
| GH ORE INVESTMENT CO. LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Rich Land Mineral Supplies Co., Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUL-2004 | Active | |
| Southport Management Services Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAST SOLUTIONS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-2010 | 18-JAN-2013 | Changed agent |
| YIN KUM CHOY | Singapore | 997 BT TIMAH RD #08-04 SINGAPORE 589633 | shareholder of | UNIGEAR LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-SEP-2000 | Active | |
| ZHOU SU LIN | China | LANE 49; HONGGANG SOUTH ROAD; HONGQIAO TOWN; YUEQING; ZHEJIANG; CHINA | shareholder of | R & V INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-AUG-2006 | Active | |
| Blue Danube UK Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Princess Ameera Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-DEC-2014 | Active | |
| MENKAR INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams CayI; Road Town; Tortola; Islas Vírgenes Británicas | shareholder of | CORPORACION ELEGANTE, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAR-2010 | Active | |
| SAI TAT INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Asiamatrix Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
| SHENSOFT HOLDINGS (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHSMANS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickkams Cay I; Road Town; Tortola; British Virgin Islands. | shareholder of | PUNKY HOLDINGS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 26-JAN-2009 | 27-DEC-2013 | Inactivated |
| JIN YAO HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUNFLOWER LAND HOLDINGS LIMITED | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 28-JAN-2011 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | BEST WORLD DEVELOPMENT LIMITED | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-APR-2011 | Active | |
| M&M Overseas Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street; A37Wickhams Cay I; Road Town Tortola; British Virgin Islands VG1110 | shareholder of | FREGATE INVESTMENTS 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. | 20-MAY-2005 | 02-JAN-2014 | Defaulted |
| ZAINRAL LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1 BVI; TORTOLA VIRGIN ISLANDS GB | shareholder of | HEXPRAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| BETA NOMINEE HOLDING LTD | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1 BVI; TORTOLA VIRGIN ISLANDS GB | shareholder of | PELLSBURY MANAGEMENT CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-DEC-2000 | Active | |
| GRAND PETROLEUM HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | LAMPER MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 03-MAY-2005 | Defaulted |
| JUPITER MANAGEMENT SERVICES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CRYSTAL PALACE EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| Sandham Carmidy Holdings Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ARC Asia Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2013 | Active | |
| TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EPCO Int'l 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. | 03-NOV-2011 | 01-DEC-2015 | In transition |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WOLVERINE FINANCE LTD. | 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 |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SANTO MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 27-NOV-2007 | 11-JAN-2011 | Defaulted |
| Yu Yin Chen | Macao | Avenida. Dr. Rodrigo Rodrigues No. 600E Macau Edif. Centro Commercial First National 1708 Room | shareholder of | MCHEM PHARMACEUTICAL (MACAU) LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2006 | 09-JAN-2009 | Defaulted |
| MANAGE CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EPCO Int'l 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. | 03-NOV-2011 | 01-DEC-2015 | In transition |
| Interfina Asset Management S.A. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICHAM’S CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | ARGENTA ASSET MANAGEMENT CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 24-OCT-2013 | Active | |
| COPAFI HOLDING S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GLENSIDE INTERNATIONAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | 12-AUG-2010 | Defaulted |
| FINALUX HOLDING S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GLENSIDE INTERNATIONAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | 12-AUG-2010 | Defaulted |
| MOLINES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| WINKLE TRADING LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| NORTH ATLANTIC SERVICES LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PALLADIEN LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-DEC-1993 | 10-SEP-2012 | Dissolved |
| LAKEHOLD INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FAIRFIELD SECURITIES LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 26-AUG-1996 | 06-MAY-2014 | Defaulted |
| RIKO REAL ESTATE SA | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| FROLCOM ASSETS INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AZZARO HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | 22-FEB-2010 | Defaulted |
| FROLCOM ASSETS INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WATERTON PORTFOLIO INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2004 | 22-NOV-2010 | Defaulted |
| FROLCOM ASSETS INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FRONT INVESTMENTS CAPITAL S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 31-MAR-2011 | Defaulted |
| FROLCOM ASSETS INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| MAYO NOMINESS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WEFKIN MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 25-NOV-2009 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MILLISON PROPERTIES LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-NOV-2007 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page