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
AIBWorthytrust Limited	Jersey	AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.	shareholder of	FANOUALI LIMITED	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	09-JAN-2001		Active
ARJUN ANIL SALGAOCAR	Trinidad and Tobago	AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INIDA. 403714	shareholder of	LING TAO TRADING LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	23-JAN-2004	01-NOV-2007	Defaulted
NANUET CAPITAL, 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	UNITED NETWORKERS CORPORATION	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	23-MAR-2000		Active
Ashton & Berkeley	British Virgin Islands	Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI	shareholder of	Dukati International Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-FEB-2014		Active
Thamiana Enterprises Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MEADOWBROOK CONSULTANTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-DEC-2005		Active
Ossea Holdings Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MEADOWBROOK CONSULTANTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-DEC-2005		Active
RESINCORP LTD.	British Virgin Islands	Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110	shareholder of	RESINCORP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-MAR-2013		Active
EPISTEME INTERNATIONAL S.A.	British Virgin Islands	Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110	shareholder of	DAYTONA INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2013		Active
PINEVILLE SERVICES S.A.	British Virgin Islands	Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110	shareholder of	BULLOCK DEVELOPMENTS LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-NOV-2007		Active
ORONSAY SERVICES NETWORKING LIMITED	British Virgin Islands	Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110	shareholder of	NITEX SERVICES GROUP LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2012		Active
DAVY INVESTMENTS SERVICES S.A.	British Virgin Islands	Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Island; VG1110	shareholder of	INTERNATIONAL SUPPLIES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-DEC-2013		Active
OTRIS SA	British Virgin Islands	Akara Bldg.; De Castro Street Wickhams Cay 1; Road Town Tortola; British Virgin Islands	shareholder of	OMERTIA S.A.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	09-OCT-2007		In liquidation
MERRY HILL ENTERPRISES LTD.	British Virgin Islands	Akara buiding; 24 De Castro street Wickhams Cay 1; Road Town; Tortola	shareholder of	SULMARK GROUP CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-OCT-2008	03-MAY-2011	Defaulted
AQUILAE PROPERTY LIMITED	British Virgin Islands	Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands	shareholder of	Burlywood Properties Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	13-APR-2015		Active
STATESIDE GROUP HOLDINGS LTD	British Virgin Islands	Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands	shareholder of	Burlywood Properties Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	13-APR-2015		Active
NEYMAR FINANCE LIMITED	British Virgin Islands	Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands	shareholder of	CONDESA PACIFIC S.A.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	05-MAR-2004	26-SEP-2013	Dissolved
KAMIL SOBALA	Poland	Korala Miraki 136; 44-370 Pszow; Poland	shareholder of	Turnstone Capital Inc.	Switzerland	EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH	27-MAY-2015		Active
IOSIF MICHAILIDIS	Greece	Laskaridou Street 48 Kallithea Athens 176 76Greece	shareholder of	CAPUA CORP.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-NOV-2009	04-JUL-2013	Dissolved
ALEJANDRO MIERES	Uruguay	Juncal 1327 -1601; Montevideo; Uruguay	shareholder of	Korolla Holdings Limited	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	04-JUL-2002		Active
ABSON INVESTMENTS LIMITED	British Virgin Islands	AKARA BUILDING 24 DE CASTRO STR. WICKHAM CAY, TORTOLA BVI	shareholder of	Arnold Estates Limited	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2007	06-NOV-2015	Defaulted
RAMKAYES ASSOCIATES LIMITED	British Virgin Islands	AKARA BUILDING; 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	FENTON ASSOCIATES LIMITED	Hong Kong	FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG	07-SEP-1993		Active
PALATINATE LIMITED	British Virgin Islands	AKARA BUILDING 24 DE CASTRO STREEET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Refining & Mineral Consultants Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	02-DEC-2005	24-JUL-2013	Defaulted
NORTN ATLANTIC SERVICES LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	ERCOLANO LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-JAN-2006	27-JUN-2011	Dissolved
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	Atum World Trading Ltd	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	23-JAN-2012		Active
FUCHS NOMINEES LTD	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Gwemolin Management S.A.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	24-APR-2008	02-NOV-2009	Defaulted
Perfect Capital International Corp.	British Virgin Islands	AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS	shareholder of	HUGE TOP INDUSTRIAL LTD.	Hong Kong	VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG	27-OCT-1993		Active
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	MOTA Construction Services CE Limited			24-SEP-2007	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	MOTA Construction Services CE Limited			24-SEP-2007	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	MOTA Construction Services CE Limited			24-SEP-2007	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	KENDRA PROPERTIES INC.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	06-SEP-2007	03-JAN-2012	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	DUPORT GLOBAL EQUITIES LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	14-MAY-2009	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	ISO RESOURCES S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	07-FEB-2007	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	KANE INTERNATIONAL CORP.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	22-FEB-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	Delacour International Deliveries Ltd.			11-MAR-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	WHITE WATER LTD.			30-MAR-2007	19-JUL-2010	Changed agent
LI PU	China	No. 402; Xi Wu Li Dui; Jiao Zhou; Shandong Province; China	shareholder of	Gold Bridge Holdings Limited	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	03-APR-2014		Active
HAVELOCK NOMINEES LIMITED	Isle of Man	ISLE OF MAN	shareholder of	HIGHLAND PROPERTIES LTD.	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	13-DEC-1993	01-AUG-2013	Dissolved
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	Delacour International Deliveries Ltd.			11-MAR-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	GIRANDELL GROUP LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	15-SEP-2008	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	GIRANDELL GROUP LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	15-SEP-2008	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	DUNROSS CAPITAL SERVICES CORP.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	09-MAY-2008	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	LEMMONLEAF S.A.			05-DEC-2005	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	DORSET COMPANY SERVICES INC.			09-NOV-2007		Active
EDISON TAYLOR & CO.	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	DORSET COMPANY SERVICES INC.			09-NOV-2007		Active
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	SEA GULL CORP.			05-DEC-2005	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	HEATHGROVE DEVELOP LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	07-SEP-2007	04-JAN-2010	Defaulted
Alain TANGUY	France	Avenue de Madrid 9 92200 Neuilly sur seine FRANCE	shareholder of	PACIFIC MARITIME INTERNATIONAL LTD.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	15-JUN-2007	05-MAR-2010	Defaulted
MR LEE KAM CHUNG KEVIN JACQUES	Mauritius	AVENUE DES MARGUERITES; MORC LA COCHEYLE; BAIE DU TOMBEAU	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR. GEORGES MULLER	Switzerland	Avenue des Tilleuls 81006 LausanneSWITZERLAND	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
MR. HIRSCH ROBERT	Switzerland	Avenue du leman 20 1005 Lausanne Switzerland	shareholder of	LANGLORK REAL ESTATE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-JAN-2007	02-NOV-2009	Defaulted
MR. HIRSCH ROBERT	Switzerland	Avenue du leman 20 1005 Lausanne Switzerland	shareholder of	NETTA PROPERTIES INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	02-JAN-2007		Dissolved
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	NORTHCHURCH LIMITED	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	18-APR-2005	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	NORTHCHURCH LIMITED	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	18-APR-2005	04-JAN-2010	Defaulted
SHEN, CHIEH-YU	Taiwan	No. 382; 7F-2; JI HE ROAD; SHIHLIN DISTRICT; TAIPEI CITY 111 TAIWAN; 760-SG-000516	shareholder of	CRYSTAL SEA INVESTMENTS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	22-FEB-2012		Active
TIAN YUNFANG	China	No. 383; Wulongkou Street; Taiyuan; China	shareholder of	CANSINE (HK) LTD.	Hong Kong	CANSINE (HK) LTD. FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG	26-FEB-1998		Active
PHITCHAYA PATTARAPITITANONT	Thailand	NO. 4 SIBSAMHANG ROAD; BANGKOK 10200; THAILAND	shareholder of	NIPPON STAR 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.*	14-JUL-1994		Active
Mr. Roman Levshin	Russia	Leninskiy Prospect 4 1/2-439 Moscow Russia	shareholder of	GISBURN CAPITAL LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-APR-2007		Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	BUTTERMILL MANAGEMENT S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	19-MAY-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	BUTTERMILL MANAGEMENT S.A.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	19-MAY-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	FIBA TRADING BUSINESS CO.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	28-JAN-2009	11-JAN-2011	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	BRIGHTSTAR INTERNATIONAL DEVELOPMENT LTD.			09-NOV-2007	03-JAN-2013	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	AZZORINE INTERNATIONAL CORP.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	19-MAY-2008	04-JAN-2010	Defaulted
THE BEARER	British Virgin Islands	Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.	shareholder of	AZZORINE INTERNATIONAL CORP.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	19-MAY-2008	04-JAN-2010	Defaulted
GLOBAL ASSET INVESTMENTS GROUP LIMITED	British Virgin Islands	AKARA BLDG; 24 DE CASTRO STREET; P.O. BOX 3136; WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BVI	shareholder of	NIZAKEEB LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-DEC-2003		Active
GLOBAL ASSET INVESTMENTS GROUP LTD.	British Virgin Islands	AKARA BLDG; 24 DE CASTRO STREET; P.O. BOX 3136; WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BVI	shareholder of	NIZAKEEB LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-DEC-2003		Active
GARPEG MANAGEMENT LIMITED	British Virgin Islands	AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI	shareholder of	IRMA ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-AUG-2005	08-MAY-2006	Changed agent
PARACAST LIMITED	British Virgin Islands	AKARA BLDG; 24 DE CASTRO STREET; WICKAMS CAY 1; ROAD TOWN; TORTOLA	shareholder of	Ordine Limited	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	07-MAR-2008	02-NOV-2009	Defaulted
WANG, MEI-HUEI	Taiwan	9F-3; NO. 53; SEC; 1; NANCHANG RD; JHONGIHENG DISTRICT; TAIPEI CITY; 100; TAIWAN	shareholder of	DI SAN DI MANAGEMENT CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-MAY-2003		Active
KUO, CHIEN-HUI	Taiwan	9F-3; NO. 53; SEC; 1; NANCHANG RD; JHONGIHENG DISTRICT; TAIPEI CITY; 100; TAIWAN	shareholder of	DI SAN DI MANAGEMENT CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-MAY-2003		Active
DING, LIEN -CHUN	Taiwan	9F; 1; NO 380; SEC 1; FUSING S. RD; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)	shareholder of	GOTOP DEVELOPMENT LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-MAY-2004	01-NOV-2007	Defaulted
Chang Kuo Wei	Taiwan	9f; 301; Sec. 2; Ti Ding Blvd.; Neihu District; Taipei; Taiwan	shareholder of	Growstar Partners Group Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
MA ZHANG	China	9F; CHANGJINGGE; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	Alpha Cross International Holding Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-MAY-2015		Active
WU YUTONG	China	9H WORLD PLAZA; SOUTH PUDONG ROAD; SHANGHAI; CHINA.	shareholder of	FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	01-FEB-2008		Active
WU YUTONG	China	9H WORLD PLAZA; SOUTH PUDONG ROAD; SHANGHAI; CHINA.	shareholder of	FUJI (CHINA) HOLDINGS CO., LTD.	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	14-NOV-2007		Active
YE GUOQIANG	China	9H WORLD PLAZA; SOUTH PUDONG ROAD; SHANGHAI; CHINA.	shareholder of	FUJI (CHINA) HOLDINGS CO., LTD.	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	14-NOV-2007		Active
Patrice CAILLAT	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
Patrice CAILLAT	Switzerland	AVENUE GASPARD-VALETTE, 5 1206 GENEVE SWITZERLAND	shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
ADVANCED MKS GROUP CORP.	Taiwan	9F1.; NO. 333; SEC.1; JILUNG RD.; SUNGHAN CHIU; TAIPEI; TAIWAN; R.O.C.	shareholder of	MEMTRONICS TECHNOLOGY GLOBAL CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	03-OCT-2000	12-JUN-2008	Changed agent
FRANCIS HUANG	Hong Kong	9TH FLOOR; BLOCK D-1; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG	shareholder of	SUNTEX COMPANY 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.	26-FEB-1992		Active
CHAN TAK WAH	Hong Kong	9TH FLOOR; GEE HING CHANG INDUSTRIAL BUILDING; 16 CHEUNG YUE STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG	shareholder of	TOP FAST 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)	04-MAR-2004	06-NOV-2008	Defaulted
THE BEARER	Switzerland	Avenue Gottaz 36; 1110 Morges; Switzerland	shareholder of	NAVATON MANAGEMENT LTD	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	23-OCT-1997		Active
THE BEARER	Switzerland	Avenue Gottaz 36; 1110 Morges; Switzerland	shareholder of	NAVATON MANAGEMENT LTD	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	23-OCT-1997		Active
Mr. Martial VUILLAUME	Luxembourg	Avenue Guillaume no. 85; 1651 Luxembourg; Luxembourg	shareholder of	GLINTON FINANCE MANAGEMENT S.A.	Switzerland	GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND	04-FEB-2015		Active
Mr CHENGALARAM Rajagopalen	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr CHENGALARAM Srineevasen	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Ms CHENGALARAM Gunadevi	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr MOOTOOVEEROO Yananaden	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Ms MOOTOOVEEROO Logambal Pillay	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr MOOTOOVEEROO Govinden	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr CHENGALARAM Shivalingum	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Ms MOOTOOVEEROO Kaleyvaanee	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MC CAPITAL B.V.	Netherlands	Avert van Nesstraat 45 10e etage; 3012CA; Rotterdam	shareholder of	SNOW FAIR CO., LTD.	Hong Kong	SNOW FAIR CO. LTD. ROOM 3401; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONGKONG.	17-OCT-2001	02-MAY-2007	Defaulted
ELCO (TRUSTEE) LTD	Bahamas	94 DOWDESWELL STREET; NASSAU; BAHAMAS	shareholder of	KYLO COMPANY INC.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	29-APR-1999	03-JAN-2007	Defaulted
ELCO (NOMINEE) LTD	Bahamas	94 DOWDESWELL STREET; NASSAU; BAHAMAS	shareholder of	KYLO COMPANY INC.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	29-APR-1999	03-JAN-2007	Defaulted
Mr MOOTOOVEEROO Nangaye	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Mr CHENGALARAM Kisnamah	Mauritius	AVENUE HIBISCUS; MORCELLEMENT RAFFRAY; LE HOCHET; TERRE ROUGE; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
ROSE GARDEN LIMITED	Guernsey	Avenue House; St Julians Avenue; St Peter port; Guernsey	shareholder of	HALSTEAD PROPERTIES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1996	27-NOV-2006	Inactivated
AVENUE TRUST COMPANY LIMITED	Guernsey	Avenue House; St Julians Avenue; St Peter port; Guernsey	shareholder of	HALSTEAD PROPERTIES LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1996	27-NOV-2006	Inactivated
Mrs. Marie Rose Esperance BOTO	DR Congo	Avenue Kolwezi No. 4885; Commune de la Gombe; Kinshasa; RD Congo	shareholder of	SEKOYANOTO SERVICES LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-MAY-2006		Active
Fuchs Nominees Limited	British Virgin Islands	Akara building 24 de castro streest wickhams; Cay I Road Town Tortola; British Virgin Islands	shareholder of	The In and Out Club Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	12-MAY-2010		Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page