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 |
|---|---|---|---|---|---|---|---|---|---|
 ROMAN MINKEVICH | Russia |  APP. 50; SHOSSE IZMAILOVSKOE 47; MOSCOW; RUSSIA | shareholder of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| SERGEY LEONTYEV | Russia | APP. 58; 44 YUZHNOBUTOVSKAYA STREET; 117042; MOSCOW; RUSSIA | shareholder of | Auto Pro Logistic Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
| ELIZAVETA BOGDANOVA | Russia | APP. 68; 3LINIYA 1 POLOVINY 53; ST. PETERSBURG 197349; RUSSIAN FEDERATION | shareholder of | FINCORP INTERNATIONAL MARKETING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | Active | |
| KHALID AHMED SAUD ALKHALID | United Arab Emirates | APP. EAST-5032; 345 BURJ; DUBAI DISTRICT; P.O. BOX 28844; DUBAI | shareholder of | Alsuha Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| KHALID AHMED SAUD ALKHALID | United Arab Emirates | APP. EAST-5032; 345 BURJ; DUBAI DISTRICT; P.O. BOX 28844; DUBAI | shareholder of | Nino-Sana Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| SUHA S TH TH ALGHANIM | United Arab Emirates | APP. EAST-5032; 345 BURJ; DUBAI DISTRICT; P.O. BOX 28844; DUBAI | shareholder of | Alsuha Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| SUHA S TH TH ALGHANIM | United Arab Emirates | APP. EAST-5032; 345 BURJ; DUBAI DISTRICT; P.O. BOX 28844; DUBAI | shareholder of | Nino-Sana Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| Miss Gulsevin Citlak | Turkey | Bostanci Mah. Selvili sk. Ellinci Yil no. 3/6; 2117821633; Istanbul; Turkiye | shareholder of | INTERTRADE PORTFOLIO LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | Active | ||
| Boston Nominees Limited | United Kingdom | BOSTON LIMITED | shareholder of | Kelp Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAR-2013 | Active | |
| THE BEARER | Hong Kong | Both c/o Private Banking Department; Belgian Bank; 28/F.; Belgian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | JOINTRADE COMPANY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-1992 | Active | |
| THE BEARER | Hong Kong | Both c/o Private Banking Department; Belgian Bank; 28/F.; Belgian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | JOINTRADE COMPANY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-1992 | Active | |
| NESITA MANCEAU | Vanuatu | BOUGAINVILLE HOUSE PORT VILA VANUATU | shareholder of | INVESTORS CAPITAL LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 17-OCT-2006 | Active | |
| ENG THING CHANG | Indonesia | Apt Marina Tower 3LT 12N N RT 09/05; Pluit Jakarta Utara; Indonesia | shareholder of | BLISS CENTURY 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.* | 22-JAN-2010 | 02-JAN-2014 | Defaulted |
| Resl Marie Fernandes | United Arab Emirates | Apt No 207; Silver Sands; Dubai UAE | shareholder of | Ferndale International Associates Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2007 | Defaulted | |
| MEHBOOB CHOWDHURY | Bangladesh | APT#1 HOUSE: 21 ROAD 123 GULSHAN; DHAKA-1212; BANGLADESH | shareholder of | COPERNICUS 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.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Virgilio Periñán Herrera | Panama | Boulevard Ancón; Calle Tomás Guardia y Juan Mackay # 569; Ciudad de Panamá; República de Panamá | shareholder of | Global Business Development Company Corp. | Panama | CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ | 01-SEP-2014 | 26-JUN-2015 | In transition |
| MRS. MARIA CLAUDIA DE SAINT PERIER | Switzerland | Boulevard des Philosophes 9; 1205 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| Cohen Reuven | Switzerland | Boulevard Emile-Jaques-Dalcroze 7 CH-1211 Geneva 3 | shareholder of | KINDELA INC. | Switzerland | BANQUE SCS ALLIANCE S.A. ROUTE DE CHANCY 6B CASE POSTALE 64 1211 GENEVA 8 SWITZERLAND | 24-DEC-2004 | Defaulted | |
| TZ MANAGEMENT SA | Switzerland | Boulevard Helvetique 18; 1207 Geneva; Switzerland | shareholder of | FORTHGATE DEVELOPMENT LTD. | Switzerland | TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND | 07-DEC-2011 | 24-MAR-2014 | Dissolved |
| GLAVATSKIY VALERIY | Russia | Boulevard Yana Raynisa; Bldg. 28-2; Apt. 249; Moscow; Russia | shareholder of | ALSAND UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-AUG-2008 | Active | |
| Su Xuan | Singapore | Apt Blk 315A Ang Mo Kio Street 31 #27-339 Singapore 562315 | shareholder of | EAGLE ROCK INTERNATIONAL 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.* | 23-JUL-2014 | Active | |
| Akrathood Chareonwongsak | Singapore | Apt Blk 315A Ang Mo Kio Street 31 #27-339 Singapore 562315 | shareholder of | EAGLE ROCK INTERNATIONAL 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.* | 23-JUL-2014 | Active | |
| YUEN KAR WAI | Singapore | Apt Blk 32 Marine Cresent #15-119 Singapore 440032 | shareholder of | MB Global Services 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.* | 11-DEC-2009 | 01-MAY-2012 | Defaulted |
| Tate LIM | Singapore | Apt Blk 50; Telok Blangah Drive; #08-94 Singapore 100050 | shareholder of | Grand Asiatic Holdings Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-APR-2012 | Active | |
| MR LEE KIAN JIN | Singapore | Apt Blk 649; Jalan Tenaga; #09-155; Singapore 410649 | shareholder of | BAYWATER CAPITAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-APR-2005 | Active | |
| DAW YI YI WIN | Singapore | APT BLK 796 WOODLANDS DRIVE 72 #12-35 SINGAPORE 730796 | shareholder of | KIM TECK CORPORATION PTE 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.* | 21-JUN-2002 | Active | |
| CHUA BOON TAT | Singapore | APT BLOCK 290A BUKIT BATOK STREET 24 SINGAPORE | shareholder of | HIGH GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 03-MAR-2004 | Active | |
| KONG CHEE CHEW | Singapore | BLK 237 BISHAN ST. 22 #05-172 SINGAPORE 570237 | shareholder of | EVERIS CAPITAL 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.* | 18-AUG-2005 | Active | |
| TAN KOH TI | Singapore | Blk 27 #18-05, Marine Crescent Singapore 440027` | shareholder of | VILMARIS 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.* | 18-SEP-2006 | Active | |
| Adelina María Albanell | Uruguay | ELLAURI 990 APTO. 502; MONTEVIDEO; URUGUAY | shareholder of | MARINA ASSETS CORP. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 13-FEB-2007 | Active | |
| QUEENSIDE COMMERCIAL CORP. | Panama | ELVIRA MENDEZ 10; ULTIMO PISO; PANAMA; REPUBLICA DE PANAMA | shareholder of | EASTBROCKER HOLDING CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2000 | Active | |
| QUEENSIDE COMMERCIAL CORP. | Panama | ELVIRA MENDEZ 10; ULTIMO PISO; PANAMA; REPUBLICA DE PANAMA | shareholder of | DENVILLE CONSULTING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-OCT-2000 | 08-SEP-2001 | Inactivated |
| The Bearer | Uruguay | Emilio Sader 773; Punta del Este; Montevideo; Uruguay | shareholder of | TELYNOR CONSULTANTS INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 08-APR-2013 | Active | |
| Anne Patricia Bergl | United Arab Emirates | Emirates Star Computer Trading; P.O Box 62425; Dubai; UAE | shareholder of | Gulf Resource Properties Limited | 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-MAR-2007 | 28-FEB-2011 | Defaulted |
| CHIA TEO HUAT | Singapore | BLK 324 JURONG EAST ST 31; #11-136; SINGAPORE 600324 | shareholder of | RICHLITE 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.* | 26-AUG-2004 | Active | |
| PANG SZE KHAI | Singapore | BLK 37 #22-355 TOA PAYOH LORONG 5 SINGAPORE 310037 | shareholder of | WHEATON GLOBAL 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.* | 18-OCT-2007 | Defaulted | |
| YAU KOK SAN | Singapore | BLK 40; TELOK BLANGAN RISG; # 15-385. SINGAPORG 090040 | shareholder of | CHEERHOUSE NETWORK 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-AUG-2000 | 04-MAY-2004 | Defaulted |
| LEONG SIEW HON | Singapore | Blk 467 Admiralty drive #03-129 Singapore 089763 | shareholder of | Fido Dido 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.* | 12-AUG-2010 | Active | |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | DE WALDEN PACIFIC 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.* | 28-JUN-2010 | Active | |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | SUCCESS VENTURES 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | SOLOMAN 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | GREAT FORTUNE 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.* | 23-MAR-2009 | Active | |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | FAME 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-APR-2009 | 16-MAY-2011 | Discontinued |
| MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Blk 478 Jurong West Street 41#08-288 Singapore 640478 | shareholder of | GOLDEN EXCELSIOR 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.* | 02-APR-2014 | 06-NOV-2015 | Defaulted |
| YANINA NIEVES DI MATTEO | Uruguay | Amsterdam 1450 Bis; Montevideo; Uruguay | shareholder of | BRAND NEW INVESTMENTS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-FEB-2013 | Active | |
| SEAN MANNING | Ireland | Anchor Bar; Main Street; Graignamenagh; Co Kilkeny; Ireland | shareholder of | KYMAR HOLDINGS LIMITED | Ireland | SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND | 03-SEP-2001 | 02-MAY-2008 | Defaulted |
| THE BEARER | Cyprus | ANDREA AVRAAMIDE 38; 2024; STROVOLOS; CYPRUS | shareholder of | LIM INDUSTRY ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | Active | |
| THE BEARER | Cyprus | ANDREA AVRAAMIDE 38; 2024; STROVOLOS; CYPRUS | shareholder of | LIM INDUSTRY ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia Nicosia; Cyrpus | shareholder of | ISLA CONSULTANTS SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JUL-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia Nicosia; Cyrpus | shareholder of | ISLA CONSULTANTS SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JUL-2012 | Active | |
| ASPIS HOLDING PUBLIC COMPANY LTD. | Cyprus | ANDREA HALIOU 1; WHITERNOON CENTRE; 1ST FLOOR; EGKOMI; PC 2408; NICOSIA; CYPRUS | shareholder of | ZIRCON ESTATES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 26-APR-2007 | 27-OCT-2010 | Defaulted |
| Yilgas Holdings Limited | Cyprus | Andrea Mantole 4/301 CY-4105 Agios Athanasios Limassol Cyprus | shareholder of | SAMURAI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 08-AUG-2013 | Active | |
| Yilgas Holdings Limited | Cyprus | Andrea Mantole 4/301 CY-4105 Agios Athanasios Limassol Cyprus | shareholder of | PULPFIXON S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 08-AUG-2013 | Active | |
| Ioannis Papas | Cyprus | Andrea Zakou 7; P.C. 2363; Agios Dometios; Nicosia; Cyprus | shareholder of | MONETA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | Active | |
| Ioannis Papas | Cyprus | Andrea Zakou; No. 7; Agios Dometios; P.C. 2363; Nocosia; cyprus | shareholder of | BERGER INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V. | shareholder of | H & H LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-AUG-1997 | 22-JAN-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V. | shareholder of | H & H LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-AUG-1997 | 22-JAN-2009 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ADELSON HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-NOV-1997 | 30-MAY-2012 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SKYBLUE FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-SEP-2009 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PERFECT SOUND GROUP LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2006 | 16-MAY-2012 | Defaulted |
| EDUARDO GUSTAVO ALVARADO PITMAN | Peru | Andres Avelino Caceres 96; B1 B; Dpto. 602; Urb. Santa Victoria; Chiclayo; Lambayeque Perú | shareholder of | MENKAR INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| INFINITY (B.V.I) GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Action Slate Films, Ltd. | India | P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 05-MAR-2008 | 12-AUG-2010 | Defaulted |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HANSA MARITIME LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | 01-MAY-2012 | Defaulted |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BURNETT MARKETING CORPORATION | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2010 | Defaulted | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LIGHTMOOR S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-FEB-2011 | Active | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | INTERNATIONAL CREW SERVICES LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2009 | 07-JUL-2014 | Defaulted |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | OCEANIS SHIPPING GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VENDOME CORPORATE SERVICES S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2001 | Active | |
| OPEN GREAT ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CAMELBACK LLC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 17-JUN-2009 | 14-JUL-2015 | Defaulted |
| EMERY GROUP ASSETS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | SOUTHERN AGRICULTURAL INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2014 | Active | |
| Marshall Capital Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Island | shareholder of | TARSARA PORTFOLIO CORPORATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 01-SEP-2010 | 08-AUG-2011 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CRESCENT PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAR-1997 | 03-DEC-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TRANSCOM STEEL FOUNDATION S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-MAY-1996 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | KEIGHLEY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-JUL-1997 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WAVECREST LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAY-1998 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SPARK CONSULTANCY LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 24-NOV-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CARNEMONDE TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-MAR-2007 | 17-SEP-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Miriam Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-APR-2007 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PRINCESS PROPERTY ASSETS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUL-2009 | 04-MAY-2010 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-AUG-2006 | 06-AUG-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GLEBE OIL INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-APR-2005 | 25-MAR-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | V.P. GROUP LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-FEB-2006 | 20-MAR-2008 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NORING CONSULTANTS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-MAY-2007 | 05-MAY-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | AMKO ENERGY S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-MAY-2002 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ANECDOR OILFIELD SERVICES INC. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-AUG-2002 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CARVASANT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-NOV-2003 | 22-MAY-2013 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DARRIE INDUSTRIES LTD. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VALLERTON CONSULTANTS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-MAY-2007 | 29-APR-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | AFFEE INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-OCT-2000 | 30-MAR-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MARITIME FINANCE CORPORATION | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 21-MAR-1995 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-DEC-1999 | 19-MAR-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FILBERT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-1995 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TOPKING FINANCE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | N.G. ART INVESTMENT LTD | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-JUL-2007 | 02-NOV-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BORELAND CONSULTING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-MAY-2000 | 01-NOV-2012 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WENTWORTH-HIGGINS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-NOV-1996 | 09-FEB-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BOXWAY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-NOV-2003 | 12-OCT-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SANDGATE TRADING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-DEC-2007 | 10-JUL-2009 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CALCUTTA INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-1995 | 02-JAN-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PAVILION HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-SEP-1995 | 09-AUG-2011 | Defaulted |
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