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 |
|---|---|---|---|---|---|---|---|---|---|
 ING. PETR SPEYCHAL | Czech Republic |  Hlavni 117/1551 Praha 4 1400 Czech Republic | shareholder of | WOODWARD & BRADLEY CORPORATION | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-MAY-2000 | Active | |
| TEO TSU CHUNG BENEDICT | Singapore | APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174 | shareholder of | Vintage Secretaries 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.* | 09-SEP-2010 | Active | |
| TEO TSU CHUNG BENEDICT | Singapore | APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174 | shareholder of | Millennium Directors 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.* | 09-SEP-2010 | Active | |
| TEO TSU CHUNG BENEDICT | Singapore | APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174 | shareholder of | Grand Nominees 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.* | 09-SEP-2010 | Active | |
| LAI TUCK SENG | Singapore | APT BLK 178 LOMPANG ROAD #06-36 SINGAPORE 670178 | shareholder of | QUENTIN INVESTMENT GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| LAI TUCK SENG | Singapore | APT BLK 178 LOMPANG ROAD #06-36 SINGAPORE 670178 | shareholder of | FIRST CORPORATE CONSULTING GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUN-2001 | 06-NOV-2015 | Defaulted |
| XU KUNLUN | Singapore | APT BLK 305A ANCHORVALE LINK #14-09 SINGAPORE 541305 | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| Lee Sin How | Singapore | APT BLK 306B PUNGGOL PLACE; #13-29; SINGAPORE 822306 | shareholder of | KLCL Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-NOV-2012 | Active | |
| Lee Sin How | Singapore | APT BLK 306B PUNGGOL PLACE; #13-29; SINGAPORE 822306 | shareholder of | Gryphon Offshore 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.* | 15-MAY-2013 | Active | |
| ALI FUAT EKSI | Turkey | ALTUNIZADE MAH; ATIFBEY SOK; NO. 11A/14; USKUDAR; ISTANBUL; REPUBLIC OF TURKEY. | shareholder of | ALY CO. LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 11-NOV-2010 | Defaulted | |
| MSA Asset Foundation | Liechtenstein | Am Bühel 1 Postfach 168 9493 Mauren Liechtenstein | shareholder of | ATARGH MANAGEMENT CORP. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| MSA Asset Foundation | Liechtenstein | Am Bühel 1 Postfach 168 9493 Mauren Liechtenstein | shareholder of | EASTHAUGH HOLDINGS INC. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 05-JAN-2004 | Active | |
| MCG Foundation | Liechtenstein | Am Schragen Weg 2; Vaduz Liechtenstein; 9490 | shareholder of | Tangiers Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| MCG Foundation | Liechtenstein | Am Schragen Weg 2; Vaduz Liechtenstein; 9490 | shareholder of | BRUNSTERBAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-AUG-2007 | Active | |
| EDSON FERNANDES | Brazil | Amadeu Bortoletto; n.34 apto.92; Sao Caetano do Sul; CEP: 09540-120; Sao Paulo; SP; Brasil | shareholder of | Diamond Planning and Consulting Ltd. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 20-AUG-2008 | 22-AUG-2013 | Dissolved |
| RAJU SUGNOMAL MANGTANI | Spain | AMAPOLA; 13 - CASA 9; VAGUADA DE COTOMAR 29730; RINCON DE LA VICTORIA; MALAGA; SPAIN | shareholder of | PINEOAK PROPERTY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUL-2008 | Active | |
| Sergei Boicharov | Cyprus | Amathusa Coastal Heights; 2 Iras Street; Villa N 64; 4532 Ayios Tychonas; Limassol; Cyprus | shareholder of | Eight Ball Limited | Cyprus | ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.* | 02-JAN-2015 | Active | |
| PETER NIGEL COWLEY | United Kingdom | Ambleside; 59 Leigh Hill Road; Cobham; Surrey; UK KT11 2HY | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| Emad Mohsen Hassan | Jordan | Amman, Jordan Rabiha Area Orient St. 105 Villa No. 78 | shareholder of | TREE COURSE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2004 | Active | |
| Fourseas Investments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | APPLELAND INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | 14-MAY-2014 | Changed agent |
| BLUEMAX CAPITAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEW BRIGHT FORTUNE 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-OCT-2010 | Active | |
| JDO SECRETARIES LIMITED | Isle of Man | EXCHANGE HOUSE 1ST FLOOR 54-58 ATHOL STREET DOUGLAS IOM IM1 1LD | shareholder of | CASTLEWARD INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 15-OCT-1997 | 06-JAN-2004 | Defaulted |
| Rene Josef Hodel | Hong Kong | House B2; No. 10 MT. Davis Road; Pokfulam; Hong Kong | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| DXB HOLDINGS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | FORTUNE DXB LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2007 | Active | |
| BRILLIANT FIELD ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MAGIC RISE DEVELOPMENT LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | Active | |
| FOSUN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JANEBOAT HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-MAY-2002 | 20-DEC-2013 | Changed agent |
| SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUN HUNG KAI INFRASTRUCTURE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-NOV-1994 | 15-AUG-2014 | Changed agent |
| SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JENWICK INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUN HUNG KAI (ROUTE 3) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-FEB-1995 | 16-MAY-2014 | Changed agent |
| SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GRAINMORE SERVICES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-SEP-1995 | 13-DEC-2010 | Changed agent |
| ZHU YING ZHAO | China | BLDG.16; NO 71; TAI GU NEW STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R. CHINA | shareholder of | HOI FAT INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2005 | Active | |
| YANG JIALI | China | BLDG. 24; FU WAI STREET; XI CHENG-QU; BEIJING P.R. CHINA | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | Defaulted | |
| HILLTOP GOOD LIMITED | British Virgin Islands | Bldg.; 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNE YEARS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2010 | Active | |
| Hassan Smadi | Lebanon | Bliss Gardens; 11th Floor; Bliss St; Beirut; Lebanon | shareholder of | Canary Sea View Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2011 | Active | |
| Randa Smadi | Lebanon | Bliss Gardens; 11th Floor; Bliss St; Beirut; Lebanon | shareholder of | Canary Sea View Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2011 | Active | |
| Faris Smadi | Lebanon | Bliss Gardens; 11th Floor; Bliss St; Beirut; Lebanon | shareholder of | Canary Sea View Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2011 | Active | |
| GOH KIA CHENG PATRICK | Singapore | Blk 103 Clementi Street 14 #11-125 Singapore 120103 | shareholder of | 41 TEN 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.* | 18-FEB-2014 | Active | |
| SHAWN BERNARD TAN LIANG SWEE | Singapore | BLK 107 Jalan Rajah #12-108, Singapore 320107 | shareholder of | IVORY BAY INVESTMENT 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-JUL-2009 | Active | |
| Oleg Kandrin | Russia | Blk 12; Apt 16; Shakalsky Drive; Mascow; Russia | shareholder of | ABELIA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAR-2013 | Active | |
| GEORGE KEVIN CHANG WENG LIUNG @CHANG TUNG LUNG | Singapore | BLK 129 #19-44 CLARENCE LANE,SINGAPORE 140129 | shareholder of | FLORISSA SYSTEMS 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.* | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
| BENJAMIN LOURDES S/O SAVRINATHAN ALFRED | Singapore | Blk 177 Woodlands Street 13; # 13-2754; Singapore 730177 | shareholder of | MADOR INVESTMENTS 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.* | 04-JAN-2010 | Defaulted | |
| KEGEL FOUNDATION | Panama | EDIFICIO MOSSFON; 2DO PISO; CALLE 54 ESTE; PANAMÁ; REP. DE PANAMÁ | shareholder of | SELBERRY INCORPORATED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-JUN-2014 | Active | |
| FUNDACION QUIJUAR | Panama | Edificio Mossfon; Segundo piso; Calle 54 Este; Panamá; Rep. de Panamá | shareholder of | TERRA INVESTMENTS LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-DEC-2009 | 03-JAN-2012 | Defaulted |
| BEDOYA GOYES ABOGADOS S A S | Colombia | CRA 15 # 88-64 OFICINA 512; BOGOTA D.C.; COLOMBIA | shareholder of | Bedoya Goyes International Inc. | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 31-MAR-2014 | Active | |
| LI YONG XING | Singapore | BLK 213; #11-213; STREE 21; BUKIT BATOK; SINGAPORE 650213 | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| ADNAN NAIM IBRAHIM ABDUL KARIM | Jordan | Amman-Jordan; Gardens Street; Hashmi Building | shareholder of | Vectra International Trading Co. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-FEB-2013 | 22-MAY-2014 | Dissolved |
| ASTERRY HOLDINGS LTD | British Virgin Islands | AMS TRUSTEES LIMITED; SEA MEADOW HOUSE BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CONSTEL INDUSTRY CORP | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 24-NOV-2011 | Changed agent |
| UBM ASIA B.V. | Netherlands | Amsteldijk 166 suite 1.17, 1079 LH Amsterdam | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KOLL RESOURCES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2014 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ANNSDALE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-MAR-2005 | 07-OCT-2013 | Inactivated |
| Value-Added Capital Investment Group Co., Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| Blowerryl Mining Inc. (Formerly known as Blowerryl Trading Inc.) | British Virgin Islands | Akara Builing; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands. | shareholder of | EVER MARK HOLDINGS LIMITED | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BULDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BULIDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAVEZEPAR Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-OCT-2008 | Defaulted | |
| Atsushi Hoshino | Japan | Akasaka Hikawa Residence 1304; 6-5-10 Akasaka; Minato-ku; Tokyo; Japan | shareholder of | Innova Partners Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUN-2013 | 11-JUL-2014 | Dissolved |
| Atsushi Hoshino | Japan | Akasaka Hikawa Residence 1304; 6-5-10 Akasaka; Minato-ku; Tokyo; Japan | shareholder of | Innova Solar Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-2013 | 11-JUL-2014 | Dissolved |
| Desarini Investments Ltd | Cyprus | Akropolis; 59-61 3rd floor; Flat/Office 301; Strovolos; PC 2012; Nicosia; Cyprus | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| ASMIRA PACIFIC LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | timesTen 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.* | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| Nikolay PANTAK | Russia | APP. 19; 52/39 STR. SVOBODA; YAROSLAVL; RUSSIA | shareholder of | METCALFE ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JUN-2011 | Active | |
| MR. ALEXANDRE HRISTOV ALEXANDROV | Bulgaria | App. 3; Shopska Street; 8; Sofia; Bulgaria | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | Active | |
| CHAMBERLEY LIMITED | United Kingdom | Boundary House 91-93 Charter House Street, London EC1M 6PN | shareholder of | MICAVILLE INTERNATIONAL LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 16-JUN-2000 | 04-JAN-2006 | Defaulted |
| Castletown Limited | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man | shareholder of | Peel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-1995 | Active | |
| Lotta Property Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands; VG1110 | shareholder of | WICKSTON LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2001 | Dissolved | |
| Technical Field Services Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | UnaInspection Iraq Ltd | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 11-FEB-2011 | 14-NOV-2014 | Dissolved |
| GRAND NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 2; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Seipp Energy Services 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-JUL-2012 | Active | |
| SILVER METRO INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SUNSHINE OVERSEAS HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2001 | Active | |
| KINGSWORLD LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SUNSHINE OVERSEAS HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2001 | Active | |
| SUNNY PLANET DEVELOPMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDS | shareholder of | CHINA OVERSEAS NEW ENERGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2008 | 02-NOV-2009 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDS | shareholder of | LESTER ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-1999 | Defaulted | |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDS | shareholder of | LESTER ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-1999 | Defaulted | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDS | shareholder of | YING FUNG INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-JUL-2007 | Active | |
| SUN HUNG KAI TERMINALS (HOLDINGS) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JENWICK INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| Wentworth No. 4 Limited | British Virgin Islands | AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WENTWORTH GUARANTEE COMPANY (BVI) LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Wentworth No. 3 Limited | British Virgin Islands | AKARA BUILDING PO BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WENTWORTH GUARANTEE COMPANY (BVI) LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Freshlockarm Ltd | British Virgin Islands | Akara Building. Suite #8 Wickhams Cay 1 Road Town Tortola British Virgin Islands | shareholder of | EVELYN MANAGEMENT HOLDINGS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 26-SEP-2005 | Dissolved | |
| GLORY JOY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOLD SHINE INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 03-MAY-2002 | 11-AUG-2004 | Changed agent |
| DANWEN CUI | United States | Jinlu Building; No. 88; 4th Section Renmin Road Wuhou District Chengdu (ROC) | shareholder of | CHARTER MARK LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 13-FEB-2004 | 17-FEB-2011 | Defaulted |
| MS. PAMPINA VOTSI | Cyprus | FALIROU; 8; LAKATAMIA; P.C. 2305; NICOSIA; CYPRUS | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
| WONG SIU KI | Hong Kong | FLAT A; 22 F; 8 MCDONALD ROAD HONG KONG | shareholder of | ACERICH GROUP LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| LOYAL TEAM INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | MASQ Interactive Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| BALAMA PRIMA HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING.; 24 DE CASTRO STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Company Number 677696 | shareholder of | D&G Group Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-SEP-2005 | 02-APR-2012 | Dissolved |
| Bandolla Investments Limited | British Virgin Islands | Akara Building; 24 De Casera; Street; Wickhams Cay I; Road Town; Torcola; BVI | shareholder of | PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 08-FEB-2005 | Active | |
| PORSCHA LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO SREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JEDSON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-SEP-2003 | 07-MAR-2007 | Changed agent |
| Jasmain Investments Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDS | shareholder of | MAYCE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| VS Holdings Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | LENBRO HOLDING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-OCT-2001 | Active | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | SHRIVER BUSINESS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2008 | 15-DEC-2008 | Inactivated |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | QUESTNER ENTERPRISES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 26-AUG-2008 | 17-MAR-2010 | Inactivated |
| FI MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | FI Estate Group Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 21-MAR-2011 | Active | |
| LCG SERVICES S.A. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | DeVar Ventures LTD. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 30-MAY-2007 | 06-NOV-2008 | Defaulted |
| OBERLAND INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola - British Virgin Islands | shareholder of | Key Ships Inc. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 28-OCT-2011 | Active | |
| ESCOM CAPITAL DEVELOPMENT LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola - British Virgin Islands | shareholder of | HCI - HEALTH CARE INTERNATIONAL INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | 06-MAY-2014 | Defaulted |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola - British Virgin Islands | shareholder of | HCI - HEALTH CARE INTERNATIONAL INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | 06-MAY-2014 | Defaulted |
| Romanika Viktor | Ukraine | App. 21; 7/21; Bazhova Str.; Kiev; Ukraine | shareholder of | QUAINTON DEVELOPMENT CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | 19-NOV-2015 | Changed agent |
| Omar Mouline | Morocco | El Menzah Villa 33 | shareholder of | LALUNA INTERNATIONAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| GABRIEL ABUSADA JAMES | Peru | El Monticulo Street 146-212; La Planicie; La Molina; Lima Peru | shareholder of | CONCORD HILL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2005 | 26-APR-2007 | Defaulted |
| NAJLE RICARDO ABUSADA JAMES | Peru | El Monticulo Street 146-212; La Planicie; La Molina; Lima Peru2 | shareholder of | CONCORD HILL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2005 | 26-APR-2007 | Defaulted |
| KURTBEDINOV ESKENDER | Russia | App. 224; Olga Forsch Str. 13; St. Petersburg; Russia | shareholder of | ARMINSON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | Active | |
| MR. KURTBEDINOV ESKENDER | Russia | App. 224; Olga Forsch Str. 13; St. Petersburg; Russia | shareholder of | ARMINSON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | Active | |
| Vasily Selivanov | Russia | App. 3; 14 Konnaya Str.; St. Petersburg; Russian Federation | shareholder of | Sotalia Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-FEB-2011 | 06-NOV-2015 | Defaulted |
| Giovanni Emo Capodilista Maldura | Switzerland | App. 5; Via Maistra 25; 7505 Celerina/Schlarigna; Switzerland | shareholder of | Weald Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-OCT-2014 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page