Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 12135407 Atlantique Nominees LimitedBritish Virgin IslandsOpen with Google Map Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islandsshareholder ofFINANCE AND ASSET MANAGEMENT LIMITEDUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA17-JAN-1996Active
Object ID: 12135407 Atlantique Nominees LimitedBritish Virgin IslandsOpen with Google Map Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islandsshareholder ofLexMan Group S.A.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA04-MAY-2005Active
Object ID: 12135407 Atlantique Nominees LimitedBritish Virgin IslandsOpen with Google Map Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islandsshareholder ofADARE CORP.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA27-MAR-1991Active
Object ID: 12135408 LIU PEIJUNChinaOpen with Google Map BISU; NO.1; NANLI; DINGFUZHUANG; CHAOYANG DISTRICT; BEIJING CITY; CHINAshareholder ofZLL INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-AUG-2012Active
Object ID: 12135409 VERONICA NEUSCHULUruguayOpen with Google Map BLANCA DEL TABARE 2927 APTO 502, MONTEVIDEO URUGUAYshareholder ofKAMPALA TRADE LIMITEDUruguayOpen with Google map CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY14-AUG-2006Active
Object ID: 12135411 Mr. Dmitry ZhuravlevRussiaOpen with Google Map Bld 915; 130 Zelenograd; Moscow; Russian Federationshareholder ofTRICONIUM INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND24-NOV-2008Active
Object ID: 12135413 WALID AHMED ALJUFFALISaudi ArabiaOpen with Google Map AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIAshareholder ofLJ Media International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-NOV-201229-OCT-2013Dissolved
Object ID: 12135413 WALID AHMED ALJUFFALISaudi ArabiaOpen with Google Map AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIAshareholder ofW Science LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-MAY-2013Active
Object ID: 12135413 WALID AHMED ALJUFFALISaudi ArabiaOpen with Google Map AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIAshareholder ofPT Properties Asset LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-OCT-2014Active
Object ID: 12135414 Dr. Walid Ahmed AljuffaliSaudi ArabiaOpen with Google Map AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIAshareholder ofWalton Advisors LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN25-APR-2014Active
Object ID: 12135415 Walid Ahmed JuffaliSaudi ArabiaOpen with Google Map AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIAshareholder ofNeuroPro LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-JAN-2011Active
Object ID: 12135416 MOHAMED NACEUR BEN AMORUnited Arab EmiratesOpen with Google Map Al Haseer Building no.7; Apartment 802 Palm Jumeirah; P.O. Box 283388; Dubai; U.A.E.shareholder ofDELTA OCEAN CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.11-APR-2014Active
Object ID: 12135512 ZAHIT KIRKANTurkeyOpen with Google Map BAYAR CAD RIFKI BEY SOKAK; HUZUR APT NO 1/4; KOZYATAGI; ISTANBULshareholder ofMETAL SERVICE TRADING GROUP LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-JUN-200409-NOV-2010Defaulted
Object ID: 12159002 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159003 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12135417 Hussain FadhelJordanOpen with Google Map Al Jaheth St.; Amman; Jordanshareholder ofIntegrated Business Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-SEP-2015Active
Object ID: 12135418 ALEXANDRE PIRES D'AVILA DE ALMEIDABrazilOpen with Google Map Al Joaquim Eugenio De Lima 881 AP 1012; CEP 01403-001; Sao Paulo - SP; Brazilshareholder ofCLOVERDALE MANAGEMENT INC.BrazilOpen with Google map PIRES D' AVILA ADVOCACIA EMPRESARIAL ALAMEDA JOAQUIM EUGÊNIO DE LIMA; 881 CONJS. 1012/1011 - JD. PAULISTA CEP: 01403-001 SÃO PAULO; SP; BRASIL24-OCT-201123-DEC-2014Dissolved
Object ID: 12135419 Walter Caldini FILHOBrazilOpen with Google Map Al Lorrena 1246 Apt 1002 Jardim Paulista; CEP 01424-001; Sao Paulo; Brasilshareholder ofBEXHILL BUSINESS CORP.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO08-FEB-2012Defaulted
Object ID: 12135419 Walter Caldini FILHOBrazilOpen with Google Map Al Lorrena 1246 Apt 1002 Jardim Paulista; CEP 01424-001; Sao Paulo; Brasilshareholder ofNEWBURY EQUITIES S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO08-FEB-201204-FEB-2015Defaulted
Object ID: 12135420 MOHAMED MOHAMED SAID AHMED ELGUINDYEgyptOpen with Google Map AL MAA DY; CAIRO; EGYPTshareholder ofVIA SOFTS. CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-201019-JAN-2015Defaulted
Object ID: 12135421 FIRST EASTERN DIRECT INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building, 24 De Castro Street. Wickhams Cay Road Town Tortola British Virgin Islandshareholder ofVICTOR CHU CHINA INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG10-SEP-1992Active
Object ID: 12135422 Zircon Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islandsshareholder ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 12135423 Shark (BVI) Inc.British Virgin IslandsOpen with Google Map Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islandsshareholder ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 12135424 INNOVATION ON DEMAND INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPURPOSE DESIGN ENTERPRISES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200701-NOV-2013Defaulted
Object ID: 12135424 INNOVATION ON DEMAND INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWATER SUPPLY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-SEP-200706-MAY-2014Defaulted
Object ID: 12135425 BUND ASIA HOLDINGS INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofQAST SYSTEMS SOLUTIONS INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-JUL-200330-SEP-2015Changed agent
Object ID: 12135426 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 2 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofEUPHONY FINANCE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-APR-2013Active
Object ID: 12135427 MALVINA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBERLUTI FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-JUN-2003Active
Object ID: 12135428 FORMIA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDEVESTA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-SEP-200506-MAY-2014Defaulted
Object ID: 12135429 SARQUILA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVIshareholder ofMOSSNOOK HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ20-FEB-1996Active
Object ID: 12135463 JOSE ENRIQUE PAGADOR TWEDDLEPeruOpen with Google Map Andalucia 175- San Borja-LIma-Perúshareholder ofCHINA BRIGHT TRANSPORTATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-SEP-200801-MAY-2012Defaulted
Object ID: 12135469 THE BEARERCyprusOpen with Google Map ANDROMACHIS 14; FLAT103; ARCHANGELOS; P.C. 2334; NICOSIA; CYPRUSshareholder ofMostalina Investments S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2011Active
Object ID: 12135470 THE BEARERCyprusOpen with Google Map ANDROMACHIS 14; FLAT103; ARCHANGELOS; P.C. 2334; NICOSIA; CYPRUSshareholder ofMostalina Investments S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2011Active
Object ID: 12135430 NEWSTEAD ENTERPRISES LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVIshareholder ofMOSSNOOK HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ20-FEB-1996Active
Object ID: 12135431 ICS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO ST; WICKHAMS CAY I; RD TOWN; TORTOLA; B.V.I.shareholder ofTOP KIND DEVELOPMENT LTD.Hong KongOpen with Google map W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG25-JUL-2000Active
Object ID: 12135432 NANUET CAPITAL INC.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 De CASTRO STEET; WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN; TORTOLA; BRITHS VIRGING ISLANDSshareholder ofDISTRIBUTION CENTRE LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA23-MAR-200013-APR-2012Defaulted
Object ID: 12135433 SOUTH EAST INTEGRATION INC.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 De CASTRO STEET; WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN; TORTOLA; BRITHS VIRGING ISLANDSshareholder ofDISTRIBUTION CENTRE LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA23-MAR-200013-APR-2012Defaulted
Object ID: 12135434 BILL GATES INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO STR.; WICKHAMS CAY 1; RD. TOWN TORTOLA; BVI.shareholder ofGOLDSHINE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-OCT-2005Active
Object ID: 12135435 EXCELLENT VICTORY GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Streer; Wichkams Cay 1; Road Town; Tortola; BVI.shareholder ofCHUANG HENG INTERNATIONAL LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG07-AUG-2015Active
Object ID: 12135436 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofRED RIVER LTD.Open with Google map 19-APR-2007Active
Object ID: 12135437 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofRED RIVER LTD.Open with Google map 19-APR-2007Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofAZZORINE ENTERPRISES CORPORATIONHungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-2008Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofIMPERIUM BUILDING LIMITEDOpen with Google map 23-JUL-2008Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofGUARDIAN ALLIANCE BUSINESS LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-2008Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofHENDERSON GROUP ASSET CO.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-200819-JAN-2015Defaulted
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofRED RIVER LTD.Open with Google map 19-APR-2007Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofDORSET COMPANY INC.Open with Google map 09-NOV-2007Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofEG INC.Open with Google map 18-JAN-200719-JAN-2015Defaulted
Object ID: 12135439 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofHENDERSON GROUP ASSET CO.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-200819-JAN-2015Defaulted
Object ID: 12135440 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofGUARDIAN ALLIANCE BUSINESS LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-2008Active
Object ID: 12135441 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofWHITESTONE INTERNATIONAL LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-DEC-2006Active
Object ID: 12135442 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofDORSET COMPANY INC.Open with Google map 09-NOV-2007Active
Object ID: 12135443 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofEG INC.Open with Google map 18-JAN-200719-JAN-2015Defaulted
Object ID: 12159011 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159012 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159013 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12135444 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofIMPERIUM BUILDING LIMITEDOpen with Google map 23-JUL-2008Active
Object ID: 12135445 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofAZZORINE ENTERPRISES CORPORATIONHungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*09-MAY-2008Active
Object ID: 12135446 STERLING MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google Map AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATESshareholder ofTG Mining LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR25-JUL-2012Active
Object ID: 12135446 STERLING MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google Map AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATESshareholder ofMorestead International LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR25-JUL-2012Active
Object ID: 12135447 NINA NAIKUnited Arab EmiratesOpen with Google Map Al Maktoom Road; P.O. Box 32367; Dubai; UAEshareholder ofReliance Gateway LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-DEC-2006Active
Object ID: 12135448 Abdulla Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135448 Abdulla Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofFRESHWINDS FINANCE LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-MAY-1993Active
Object ID: 12135449 Humaid Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135449 Humaid Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofFRESHWINDS FINANCE LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-MAY-1993Active
Object ID: 12135450 Sara Jouan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135450 Sara Jouan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofFRESHWINDS FINANCE LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-MAY-1993Active
Object ID: 12135451 Mohamed Jauan Salem Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135451 Mohamed Jauan Salem Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofFRESHWINDS FINANCE LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-MAY-1993Active
Object ID: 12135452 Reem Jouan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135452 Reem Jouan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofFRESHWINDS FINANCE LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-MAY-1993Active
Object ID: 12135453 Basima MahmoodUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesshareholder ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 12135454 BASLAND ENTERPRISES LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUCKY METRO TRADING LTD.Hong KongOpen with Google map THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG05-JAN-200504-JUN-2015Changed agent
Object ID: 12135455 HADPORT OVERSEAS SABritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPADINGTON FINANCE LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND24-JUL-200322-NOV-2006Defaulted
Object ID: 12135456 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street; Wickhams Cay I; Toad Town Tortola; BVIshareholder ofTEMPLEMIST HOLDINGS INC.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND17-NOV-2006Active
Object ID: 12135457 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhmas Cay I; Road Town; Tortola; BVIshareholder ofCRAGGS HILL TRADE AND FINANCE LIMITEDGuernseyOpen with Google map JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM16-MAR-200706-OCT-2009Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912shareholder ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofJay Investment Holdings Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JAN-2008Active
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofGenstar Investments LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND03-MAR-201019-JAN-2015Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofOriental International Group Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND15-APR-201019-JAN-2015Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofTransmar Management LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND03-MAR-201019-JAN-2015Defaulted
Object ID: 12158324 MR. POPOV SERGEYRussiaOpen with Google Map Energeticheskaya Str.; 18; Moscow; Russiashareholder ofBARRIT LEGAL SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JAN-1995Active
Object ID: 12158324 MR. POPOV SERGEYRussiaOpen with Google Map Energeticheskaya Str.; 18; Moscow; Russiashareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12161437 XILONG ZHUChinaOpen with Google Map LIUTING INDUSTRIAL PARK; CHENGYANG QINGDAO; CHINAshareholder ofUPWAY WEALTH TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-NOV-200531-MAY-2010Defaulted
Object ID: 12135458 AURORA INVESTMENTS ASSETS INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British)shareholder ofCYPRESS INTERNATIONAL CORPColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA06-DEC-2013Active
Object ID: 12135458 AURORA INVESTMENTS ASSETS INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British)shareholder ofALPINE TRADING LTD.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA06-DEC-2013Active
Object ID: 12135459 SAN LORENZO GROUP INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British)shareholder ofAZALEA CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA05-DEC-2013Active
Object ID: 12135459 SAN LORENZO GROUP INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British)shareholder ofCAMELIA CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA05-DEC-2013Active
Object ID: 12135460 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG. WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.shareholder ofJACINTHE LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-MAY-200107-JUN-2013Dissolved
Object ID: 12135461 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG. WICKHAMS CAY 1 ROAD TOWN TORTOLA -B.V.I.shareholder ofNorman International Assets LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*07-NOV-2006Active
Object ID: 12135462 Hans E. ReicheGreeceOpen with Google Map Anagnostoupoulou 48 GR-10673 Athens Greeceshareholder ofMAIBACH INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG30-SEP-199805-OCT-2015Change in administration pending
Object ID: 12135464 NOCTAMBULE LIMITEDCyprusOpen with Google Map Andrea Patsalidi 1; Aseka Building; 3rd Floor; Office 301; Nicosia; 2362; Cyprusshareholder ofISLAND MANAGEMENT SERVICES GROUP CORP.CyprusOpen with Google map IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS10-AUG-2015Active
Object ID: 12135465 Mary Justiniano de Guillemes, Jose Emeterio Guillemes Justiniano, and Maria Amparo Guillemes Justiniano (Joint Tenancy with Right of Survivorship)BoliviaOpen with Google Map ANDRES MANSO 325 SANTA CRUZ DE LA SIERRA/BOLIVIA.shareholder ofNORVIN GROUP S.A.UruguayOpen with Google map C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY21-OCT-2010Active
Object ID: 12135466 Mary Justiniano Vda. De Guillemes, Jose Emeterio Guillemes Justiniano, Maria Amparo Guillemes Justiniano and Juan Carlos Guillemes Justiniano (Joint Tenancy with Right of Survivorship)BoliviaOpen with Google Map ANDRES MANSO 325 SANTA CRUZ DE LA SIERRA/BOLIVIA.shareholder ofNORVIN GROUP S.A.UruguayOpen with Google map C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY21-OCT-2010Active
Object ID: 12135467 Andrew James Rendell & Bryan Michael RendellZimbabweOpen with Google Map Andrew & Bryan Rendell; 26 Richmond Road; Highdlands; Harare; Zimbabweshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12135468 Andrew James TaylorUnited KingdomOpen with Google Map Andrew James Taylor; 78 York Street; London; W1H 1DBshareholder ofHENLEY ESTATES INTERNATIONAL LTDMaltaOpen with Google map HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA06-MAR-201306-NOV-2014Changed agent
Object ID: 12135473 PARADISO PACIFIC SABritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSUNFIELD PRODUCTS INC.SingaporeOpen with Google map 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-200101-NOV-2004Defaulted
Object ID: 12135474 FORMIA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofIC CABLE GROUP INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-200512-SEP-2008Defaulted
Object ID: 12135475 ELSON PROTFOLIO ADVISORS INC.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTORLA; B.V.I.shareholder ofCIPCO INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*03-OCT-199507-MAR-2005Defaulted

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