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 |
|---|---|---|---|---|---|---|---|---|---|
 CASTELLUM FIDUCIA TRUST REG. | Liechtenstein |  Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | CONSULTAIR FINANCE S.A. -- | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 12-NOV-2004 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | FIDWIG ENTERPRISES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-MAY-2006 | 01-NOV-2012 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | GADES CAPITAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-MAR-2006 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | RENAISSANCE FINANCE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 21-DEC-2006 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | GARCIA INTERNATIONAL AGENCY S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 29-MAY-2008 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | VINTAGE FINANCE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-MAR-2008 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | BISKRA HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 02-JAN-2014 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | TIRRENO HOLDINGS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DURRUTI INVESTMENTS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 10-JUN-2010 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | KUNDUN HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAR-2009 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | LINARIA MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | 04-MAY-2015 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | BLUESKAI AVIATION S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 29-SEP-2009 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONATAGU PAVILION; 8-10M QUEENSWAY; GIBRALTAR | shareholder of | MINX SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 21-MAY-2009 | Dissolved |
| MERLIN GROUP (CLIENTS) LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. STAMPSON GUERNSEY GY1 4LH | shareholder of | PAMDEN ESTATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-SEP-2001 | 27-AUG-2004 | Inactivated |
| KENT ADVISORY (PTC) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GLOBAL CONSTRUCTION SERVICES LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-OCT-2006 | Active | |
| KEYSTONE GLOBAL ASSETS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GRAND FUSION 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.* | 11-JAN-2006 | Active | |
| ROVUMA RESOURCES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Rockover Resources Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Fractal Fund Management Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Fractal X Holding Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-2009 | 20-MAR-2014 | Changed agent | |
| Fractal Fund Management Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FRACTAL N HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-JUN-2009 | 18-JAN-2013 | Changed agent | |
| Fractal Fund Management Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Fractal B Holding Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-JUL-2007 | Changed agent | ||
| DALE CAPITAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| BROTHERHOOD HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| SHELLY POINT INVESTMENTS HOLDING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| HAPPY RISE MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TRI-FIT ADVANCED ECO-MATERIAL COMPANY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-DEC-2009 | 01-MAY-2012 | Defaulted |
| RIGHT MEDIA INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TRI-FIT ADVANCED ECO-MATERIAL COMPANY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-DEC-2009 | 01-MAY-2012 | Defaulted |
| MINERALS ENERGY AND COMMODITIES HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MEC Infrastructure 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.* | 29-MAR-2010 | 01-NOV-2012 | Defaulted |
| XAREUS SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| MOONLIGHT BAY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2009 | Active | |
| KARL MAG ARCH ZEPPETZAUER | Germany | Holzhamer Bogen 5; 83624; Otterfing | shareholder of | FALCONWOOD INTERNATIONAL 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.* | 05-JAN-2012 | Active | |
| CONSTANCE PAMELA WEBB | United Kingdom | HONEYMEAD BARN; GATE STREET; WINTERSHALL; BRAMLEY GU5 0LR | shareholder of | SELDICO LTD. | United Kingdom | WALBROOK FINANCIAL SERVICES LIMITED Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3DZ | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| AF(S) SA NOMINEE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PHOENIX RISING GROUP LIMITED | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 02-APR-2009 | 17-AUG-2010 | Defaulted |
| AF(S) SA NOMINEE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DRAGON GATE ASSETS HOLDING LIMITED | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 17-APR-2009 | 30-AUG-2010 | Defaulted |
| MAJESTIC DRAGON GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUN NATION HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-APR-2009 | 01-NOV-2012 | Defaulted |
| KZ Finance Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Inglemere (B.V.I.) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2009 | 29-NOV-2013 | Dissolved |
| Lourbali Ventures Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Greenoble Finance Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AIR SPORT INTERNATIONALE S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-DEC-2004 | Active | |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NA REAL ESTATE FINANCE LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 06-FEB-2007 | Active | |
| MALFTON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EB Assets Ltd. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-2011 | 13-MAY-2013 | Resigned as agent |
| MALFTON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
| MALFTON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EB DEBTORS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-MAR-2011 | 06-MAR-2014 | Changed agent |
| MALFTON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| TERREDE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
| TERREDE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| Gud Holdings Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Lee's Cambodia 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.* | 14-MAY-2009 | Active | |
| ULTRA ASSET INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | North Asia Resources Group Limited | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 29-MAY-2009 | Active | |
| Mountain Sky Resources (Mongolia) Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | North Asia Resources Group Limited | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 29-MAY-2009 | Active | |
| SEAFRET SERVICES CORP. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUCCESS ENGINE INCORPORATED | Brazil | RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| WEI GUO | China | GUANG CHANG LU; XIN CHANG ZHEN; YUAN QU XIAN; SHANXI; CHINA | shareholder of | TALENT ZONE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2007 | Defaulted |
| GUSTAVO LARRIERA MENDIVIL | Uruguay | General Flores 2300, C.P. 11.800 - Montevideo - Uruguay | shareholder of | DARTEX TRADING LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 25-JAN-2002 | Active | |
| ACCOMPLISHED LIMITED | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Kopier Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DAEVON LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 29-SEP-2010 | Active | |
| Vl Media Asset Investment Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Metaverse Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2008 | Active | |
| Creative & Complete Solutions Corp. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| IT Engineering Corp. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| CORPORACION PARADOR INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| IT Engineering Corporation | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| RILKMA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALVERNIA SOLUTIONS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2013 | Dissolved | |
| KORIMAKO FINANCE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BRENTFORD CAPITAL 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.* | 22-MAR-2007 | Active | |
| KORIMAKO FINANCE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GERMANE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2008 | Active | |
| ARCHA HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LS Studio 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.* | 25-OCT-2007 | Active | |
| BRIGHT ENCOURAGE INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MILLION IDEAS INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 07-JAN-2014 | Changed agent |
| GOOD RAISE INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FAITH LEADER INVESTMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-JUL-2004 | 06-JUL-2007 | Dissolved |
| SHARPFUL VITRO MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DIMENSION GAINS ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| QUANTIC FINANCE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | QUANTIC CONGO LTD | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-APR-2006 | Active | |
| THE BEARER | Monaco | GASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| THE BEARER | Monaco | GASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | Defaulted | |
| THE BEARER | Monaco | Gaskell; 7bvb des Moulins; MC98000 Monaco | shareholder of | CLC CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 30-JUL-1990 | 17-MAR-2006 | Dissolved |
| Carlton Hill Property Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Northern Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-OCT-2006 | 28-AUG-2013 | Dissolved |
| Valmeron Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BANTON ESTATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | Active | |
| SUNNYLANDS INVESTMENTS CORP | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SNAP GRAPHICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 26-AUG-2014 | Changed agent |
| Garsdale Services Investment Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
| PHOCIA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARZAWA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-APR-2001 | 12-SEP-2008 | Defaulted |
| Wilson Group(Holdings) Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WILSON GROUP CHINA) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-MAR-2001 | 09-DEC-2011 | Changed agent |
| VENDOME CORPORATE SERVICES S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FARAH HOLDING S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2004 | 01-NOV-2007 | Defaulted |
| VENDOME CORPORATE SERVICES S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BANGOR TRADING CORPORATION | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2003 | 02-MAY-2007 | Defaulted |
| Fuchs Nominees Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sahin Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-AUG-2010 | 01-MAY-2012 | Defaulted |
| Fuchs Nominees Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AS Holding International Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-AUG-2005 | Active | |
| Fuchs Nominees Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BLUE BIRD HOLDING LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUN-2007 | 19-JAN-2015 | Defaulted |
| Fuchs Nominees Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Nova Assets Ltd | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2007 | Active | |
| Nine Chester Square Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENDLESS VALUE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | Active | |
| Galaxite International Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JADEN 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.* | 08-AUG-2002 | Active | |
| SUNLINK TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUNLINK HITECH (BVI) LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 25-NOV-2004 | 03-MAY-2010 | Defaulted |
| CANDICE HOLDING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LARCHLAND LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2003 | 09-DEC-2011 | Changed agent |
| SEAGROVE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EASLIN CORPORATION | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| LONGROAD CORPORATION S.A. | Uruguay | Montevideo, Uruguay | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
| SWEET BRIAR S.A. | Uruguay | Montevideo, Uruguay | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | Active | |
| TANG QUAN | China | Foreign Economic Trade School; Zhou Shan East Road; Gong Shu Dist. Hangzhou; P.R. China. | shareholder of | Well Do Source 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 | 01-APR-2005 | Active | |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | formerly WALBROOK NOMINEES (NO.1) LIMITED | shareholder of | SAFELAND HOLDINGS 2008) CORPORATION | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 03-JAN-2008 | Active | ||
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | formerly WALBROOK NOMINEES (NO.1) LIMITED | shareholder of | LEO HOLDINGS 2008) CORPORATION | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 03-JAN-2008 | Active | ||
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | formerly WALBROOK NOMINEES (NO.1) LIMITED | shareholder of | BLUE HAZE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-MAR-1986 | Active | ||
| HOTSPRING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EASLIN CORPORATION | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FANGED SEA LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 18-JAN-2007 | 08-OCT-2010 | Defaulted |
| MULTI BILLION LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EXCELLENT CHANCE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
| AMSON INV. LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACORN LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 22-MAR-1989 | Active | |
| KAALBYE GROUP HOLDINGS INC | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KAALBYE SHIPPING INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-FEB-1995 | 29-SEP-2015 | Resigned as agent |
| KAALBYE GROUP HOLDINGS INC | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EKO SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 29-SEP-2015 | Resigned as agent |
| SPRINGBLOOM FINANNCE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WEST PEAK TRADING 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.* | 08-FEB-2002 | 05-NOV-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page