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: 12137563 MR. ZHAMBAL BALINRussiaOpen with Google Map APP. 31; 2; DEMONSTRATSII STR.; TULA; RUSSIAshareholder ofPROMEX INTERNATIONAL GROUP LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-APR-200802-NOV-2009Defaulted
Object ID: 12137564 Vadim BegaRussiaOpen with Google Map App. 360; Suzdalskaya Street; 26; Corp. 3; Moscow Russiashareholder ofWATERFALL DEVELOPMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-NOV-200605-MAY-2009Defaulted
Object ID: 12137565 MR. SERGEY BARYMOVRussiaOpen with Google Map APP. 39; 2; DEMONSTRATSII STR.; TULA; RUSSIAshareholder ofPROMEX INTERNATIONAL GROUP LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-APR-200802-NOV-2009Defaulted
Object ID: 12137566 Khalid Ahmed Saud Al KhalidUnited Arab EmiratesOpen with Google Map APP. EAST 5032; 345 BURJ; DUBAI DISTRICT P.O. BOX 28844; DUBAI.shareholder ofCresselly LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-SEP-2012Active
Object ID: 12137567 Suha S TH TH AlghanimUnited Arab EmiratesOpen with Google Map APP. EAST 5032; 345 BURJ; DUBAI DISTRICT P.O. BOX 28844; DUBAI.shareholder ofCresselly LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-SEP-2012Active
Object ID: 12137568 YU XIAO QINGCanadaOpen with Google Map Appartment 412; 5651 Ogilvie Street; Halifax; Nova Scotia; B3H 1B9shareholder ofRoyalan Capital LimitedChinaOpen with Google map FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA.27-OCT-201102-MAY-2013Defaulted
Object ID: 12137641 VANDEX HOLDING LTD.British Virgin IslandsOpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12137651 GARRIGAN HOLDING INC.British Virgin IslandsOpen with Google Map shareholder ofBALLINGER MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-200226-AUG-2008Defaulted
Object ID: 12137652 FLEAU LTD.British Virgin IslandsOpen with Google Map shareholder ofVERNON SPIRIT SHIPPING CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-MAR-199504-JAN-2006Defaulted
Object ID: 12137569 MR. STANISLAV DEYNCHENKOUkraineOpen with Google Map APPT. 224; D. KOROTCHENKO STREET; 28; SUMY; UKRAINEshareholder ofALVIN DESIGNS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-200602-NOV-2009Defaulted
Object ID: 12137570 Emil MajidovAzerbaijanOpen with Google Map Apr. 3; 16 Bunyadzade str.; Lok-Batan village Baku; Azerbaijanshareholder ofLAPLAINE MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-SEP-2009Active
Object ID: 12137571 JULIETA IZRAILOVAIsraelOpen with Google Map APR. 39, AILAT-30 HOLON ISRAELshareholder ofLAMBDA UNIVERSAL LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-2001Active
Object ID: 12137572 SATCO Investments LimitedUnited KingdomOpen with Google Map Aprirose House; 48A High Street; Edgeware; Middlesex. United Kingdom; HA8 7EQshareholder ofMethley Global LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2012Active
Object ID: 12137573 LIM SIOK FENSingaporeOpen with Google Map APRT BLK 105 JURONG EAST STREET 13; #05-232; SINGAPOREshareholder ofTOP CHAMP WORLDWIDE CORPORATIONSingaporeOpen 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.*10-AUG-2012Active
Object ID: 12137574 Walkers Down LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Wickams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofHorizon Enterprises Holdings LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX27-APR-2007Changed agent
Object ID: 12137575 IPSO FACTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; BVshareholder ofMINERVA TRADING SERVICES S.A.JerseyOpen with Google map MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM18-JAN-1994Active
Object ID: 12137576 ADARA PACIFIC LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Wickhmas Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofADROIT 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.*18-APR-200708-FEB-2008Changed agent
Object ID: 12137577 DIVA MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofVINCIDA INTERNATIONAL 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.*15-JAN-199902-JAN-2014Defaulted
Object ID: 12137578 PANDANG INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofVINCIDA INTERNATIONAL 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.*15-JAN-199902-JAN-2014Defaulted
Object ID: 12137579 TRESSE BAY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CATSRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofUNITED SUGAR GROUP LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES22-OCT-200304-MAY-2015Defaulted
Object ID: 12137580 UPBEAT PROPERTY LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofCool Runnings Services LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN11-SEP-201329-MAY-2015Changed agent
Object ID: 12137581 WESTMINSTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12137582 Welmore Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12137587 Leonid DunaevRussiaOpen with Google Map Apt. 247; 15 Leningradskoye; Shosse; Moscow; Russiashareholder ofWYNDSEA LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA02-FEB-200906-NOV-2014Defaulted
Object ID: 12137598 Basil Holding SASwitzerlandOpen with Google Map Bundestrasse 5; 6304 Zug; Switzerlandshareholder ofGeorge Hill Directors LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND06-MAR-2012Active
Object ID: 12137603 JESSE HESTERCyprusOpen with Google Map Apt. 9; Florinis St.; Nicosia; Cyprusshareholder ofNAUTILUS FINANCIAL TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-MAY-200310-MAY-2005Changed agent
Object ID: 12137607 KADIR MUALIMSingaporeOpen with Google Map APT. BLK. 218 #12-03 WESTWOOD AVENUE,SINGAPORE 648351shareholder ofWATER RAPIDS GROUP 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.*08-JUN-200401-NOV-2007Defaulted
Object ID: 12137583 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofKARLTON PORTFOLIO INCORPORATEDBahamasOpen with Google map NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS10-FEB-2011Active
Object ID: 12137584 Lyudmila StepanenkoRussiaOpen with Google Map Apt. 230; Svetlanovsky pr. 35; St. Petersburg; Russiashareholder ofINTRA LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAR-2006Active
Object ID: 12137585 Sergey StepanenkoRussiaOpen with Google Map Apt. 230; Svetlanovsky pr. 35; St. Petersburg; Russiashareholder ofINTRA LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAR-2006Active
Object ID: 12137586 ALEXANDER AYVAZOVRussiaOpen with Google Map Apt. 241; Mozhaiskoe Shosse 2; Moscow; Russiashareholder ofGlobal Travel Solutions CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-201204-MAY-2015Defaulted
Object ID: 12137588 Alexander TretyakRussiaOpen with Google Map apt. 255; house 12; building 1; Akademika Pilyugina Street; Moscow; Russiashareholder ofSOMELIA CAPITAL COMMERCE LIMITEDRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**02-JAN-2013Active
Object ID: 12137589 YURY KORMACHEVRussiaOpen with Google Map Apt. 26; bldg. 5; 7 prospekt Patsaeva; Dolgoprudny; Moscow region Russiashareholder ofBROCKTON HOLDINGS DEVELOPMENT S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA19-AUG-201108-SEP-2015Defaulted
Object ID: 12137590 IVAN KHOROZHENKORussiaOpen with Google Map APT. 273; 10; PIONERSTROYA STREET; ST. PETERSBURG; RUSSIAshareholder ofIRIADA INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-FEB-200802-NOV-2009Defaulted
Object ID: 12137591 DAMIAN CALDERBANKUnited Arab EmiratesOpen with Google Map APT. 2804; AL MURECHI TOWER; SHEIKH ZAYED ROAD; DUBAIshareholder ofREYLINE INTERNATIONAL LTD.UkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE12-NOV-2004Active
Object ID: 12137592 Karpekin SergeiRussiaOpen with Google Map Apt. 292; Kondratievskiy pr.; 62; k. 6; St. Petersburg; Russiashareholder ofWARGEZA Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JUN-2011Active
Object ID: 12137593 ALEXANDER PIKRussiaOpen with Google Map APT. 3; PR-T ANDROPOVA 19; MOSCOW; RUSSIAshareholder ofRADLEY INVESTCOM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-2010Active
Object ID: 12137594 DARDO GARATE ARISMENDIUruguayOpen with Google Map Bulevar Aparicio Saravia S/n; Rio Branco; Cerro Largo; Uruguayshareholder ofWINPORT TRADING LTD.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-NOV-200602-MAY-2008Defaulted
Object ID: 12137595 RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship)ArgentinaOpen with Google Map BULNES 2559 3A RIO (1425) PALERMO CIUDAD AUTONOMA DE BS AS CABA E/C LAS HERAS GRAL. AVDAY CABELLO, ARGENTINAshareholder ofHeritage Equities Ltd.United StatesOpen with Google map FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 3314927-NOV-2014Active
Object ID: 12137596 SATAREM AGSwitzerlandOpen with Google Map Bundesstrasse 7; 6300 Zug; Switzerlandshareholder ofSATAREM-MIDDLE EAST LTD.LebanonOpen with Google map GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON09-NOV-2012Active
Object ID: 12137655 MIREMONT NOMINEES LTDBritish Virgin IslandsOpen with Google Map shareholder ofJACKSON PROPERTIES MANAGEMENT S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND11-MAY-200511-FEB-2010Defaulted
Object ID: 12137656 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map shareholder ofPIHOR FINANCIAL INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JAN-200507-FEB-2007Defaulted
Object ID: 12137656 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map shareholder ofTURQOIS MARKETING SERVICES INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND12-AUG-200503-SEP-2008Defaulted
Object ID: 12137657 KEESTON CORPROATIONBritish Virgin IslandsOpen with Google Map shareholder ofSEYSIN INTERNATIONAL FINANCE CORP.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*12-AUG-200503-MAY-2010Defaulted
Object ID: 12137658 ING NOMINEES (BVI) LTD.British Virgin IslandsOpen with Google Map shareholder ofMIRCALA LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-SEP-200429-JUL-2009Dissolved
Object ID: 12137597 Lakehouse Management AGSwitzerlandOpen with Google Map Bundesstrasse 7; 6300 Zug; Switzerlandshareholder ofHINDMARSH MARKETING LTD.South AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA28-OCT-2005Active
Object ID: 12137599 JORGE ALBERTO WINOKUR, HORACIO JESUS MANCINI WITH RIGHT OF SURVIVORSHIPUruguayOpen with Google Map Burgues 3450, Montevideo-Uruguayshareholder ofANIMAL HEALTH INVESTMENTS INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY06-OCT-2011Active
Object ID: 12137600 AR Capital LimitedNew ZealandOpen with Google Map Business Results (HB) Ltd; Level 1; 1 Dickens Street; Napier; Napier 4110; New Zealandshareholder ofAR CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG09-JAN-2012Active
Object ID: 12137601 MR. IGOR ANATOLEVICH GURMANRussiaOpen with Google Map BUTLEROVA STR. 40-1-102 MOSCOW, 117342 RUSSIAshareholder ofSCHOONER BUSINESS CORP.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND22-FEB-2008Active
Object ID: 12137602 MEHMET HATTATTurkeyOpen with Google Map Buyukdere Cad Ucyol Mevkii No 53 80670 Maslak Istanbul Turkeyshareholder ofBEAUDENE LIMITEDJerseyOpen with Google map BEAUDENE LIMITED NAUTILUS HOUSE; LA COUR DES CASERNES CHANNEL ISLANDS ST. HELIER JE1 3NH; JERSEY UNITED KINGDOM02-JAN-199129-OCT-2014Dissolved
Object ID: 12137604 SVETLANA ANTONOVARussiaOpen with Google Map APT. 92; KRASNYI PROSPECT 16; NOVOSIBIRSK; RUSSIAshareholder ofWILTON PROMOTION CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-2007Active
Object ID: 12137605 Golovkina ElenaRussiaOpen with Google Map Apt. 95; Leni Golikova St. 53; St. Petersburg; Russiashareholder ofWARGEZA Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JUN-2011Active
Object ID: 12137606 MR. KONSTANTIN YANKIKOVICHRussiaOpen with Google Map Apt. 97; Mashintseva Street 3; Khimki; Moscow Region; Russiashareholder ofMABON CAPITAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-201006-NOV-2014Defaulted
Object ID: 12137609 PETER ALFRED EDNEYThailandOpen with Google Map APT. D14 ASA GARDEN; 46-48 SOI SUKHUMVIT 24; KLONG TOEY; BANGKOK 10110 THAILANDshareholder ofOpus Technology Ltd.ThailandOpen with Google map 201 SOI PREDI PHANOMYONG 11; SOI SUKHUMVIT 71; PRAKANONG WATTANA; BANGKOK 10110; THAILAND27-SEP-2006Active
Object ID: 12137610 WENDY JANE McINTYRE EDNEYThailandOpen with Google Map APT. D14 ASA GARDEN; 46-48 SOI SUKHUMVIT 24; KLONG TOEY; BANGKOK 10110 THAILANDshareholder ofOpus Technology Ltd.ThailandOpen with Google map 201 SOI PREDI PHANOMYONG 11; SOI SUKHUMVIT 71; PRAKANONG WATTANA; BANGKOK 10110; THAILAND27-SEP-2006Active
Object ID: 12137611 MR. DENIS ZENKINRussiaOpen with Google Map APT.197; TEPLIY STAN ST.; 11; CORP.1 MOSCOW; RUSSIAshareholder ofAURELIA ENTERPRISES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-APR-200802-NOV-2009Defaulted
Object ID: 12137612 GU DONGMINGChinaOpen with Google Map APT.2-101 BUILDING NO. 4 TWO-SEVEN RD. XICHENG DISTRICT BEIJING, P.R.CHINAshareholder ofTAI FENG INTERNATIONAL 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 KONG22-JAN-200809-NOV-2010Defaulted
Object ID: 12137613 Mr. VICTOR KANAYKINRussiaOpen with Google Map APT.36; BUILDINGS OF VNIIGAZ 38; RAZVILKA VILLAGE; MOSCOW REGION; RUSSIAshareholder ofDDC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-OCT-200215-NOV-2013Changed agent
Object ID: 12137614 EROL TOKSOZTurkeyOpen with Google Map BUYUKDERE CADDESI DEREBOYU SOK,ZAGRA ISMERKEZI C BLOK 34398 MASLAK - ISTANBUL- TURKEY-shareholder ofSNELL HOLDINGS CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND08-OCT-200827-MAY-2009Defaulted
Object ID: 12137776 PETER BRADFORDGhanaOpen with Google Map c/ Golden Star Accra Ghanashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12137970 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofETCAS S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-NOV-2009Defaulted
Object ID: 12137971 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofABELLO S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-DEC-200919-JAN-2015Defaulted
Object ID: 12137615 AHMET TOKSOZTurkeyOpen with Google Map BUYUKDERE CADDESI DEREBOYU SOK,ZAGRA ISMERKEZI C BLOK 34398 MASLAK - ISTANBUL- TURKEY-shareholder ofSNELL HOLDINGS CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND08-OCT-200827-MAY-2009Defaulted
Object ID: 12137616 MAGDALENA MARIA RODRIGUEZUruguayOpen with Google Map BVAR ARTIGAS 160/1102 MONTEVIDEO URUGUAYshareholder ofSELQUIST ENTERPRISES LTD.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY31-MAR-2006Active
Object ID: 12137617 MAXIMO FERNANDEZ ALONSOUruguayOpen with Google Map BVAR ARTIGAS 160/1102 MONTEVIDEO URUGUAYshareholder ofSELQUIST ENTERPRISES LTD.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY31-MAR-2006Active
Object ID: 12137618 ALFREDO BENNO KAPLAN KATZUruguayOpen with Google Map Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguayshareholder ofAKDOL S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12137618 ALFREDO BENNO KAPLAN KATZUruguayOpen with Google Map Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguayshareholder ofDK CORPORATION S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12137618 ALFREDO BENNO KAPLAN KATZUruguayOpen with Google Map Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguayshareholder ofDOLKA TEAM S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12137618 ALFREDO BENNO KAPLAN KATZUruguayOpen with Google Map Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguayshareholder ofKD INVESTMENT CORP. S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofSEQUOYAH SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-MAR-200212-FEB-2007Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofADVANCE ACQUISITIONS & INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND17-FEB-200301-JUL-2008Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofZION HOLDINGS INTERNATIONAL LLCUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-APR-200421-APR-2015Dissolved
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDAYTRON INVESTMENTS CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-APR-200205-AUG-2003Dissolved
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofVERNON ANGOLAN OILFIELD SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-JUL-200303-MAY-2006Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofUNISON ENGINEERING LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-MAR-200101-NOV-2006Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofARCHITEX COMMERCIAL ASSETS INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-APR-200501-JUL-2008Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofHELIOS HOLDINGS GROUP LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-OCT-200116-APR-2010Inactivated
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDM SERVICES MANAGEMENT LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND01-AUG-200302-MAY-2007Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofTHROUGH MARKETING LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-NOV-200415-APR-2007Changed agent
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofBEVERAGE DISTRIBUTION INTERNATIONAL CORP.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND10-JAN-200506-NOV-2008Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofBRZ INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-DEC-199718-DEC-2006Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofLONGVALLEY HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-JUN-199902-MAY-2007Relocated in new jurisdiction
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKERILEE LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND23-NOV-199302-MAY-2008Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofROCK ROSE PROPERTIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-JUN-199901-NOV-2007Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDYERLING HOLDING CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND18-OCT-200014-OCT-2005Dissolved
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofINTERNATIONAL COLLECTIVE VENTURES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND12-MAR-199818-DEC-2006Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofESMERALDA RESORTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-SEP-199717-JUN-2004Dissolved
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofSEQUOYAH SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-MAR-200212-FEB-2007Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofADVANCE ACQUISITIONS & INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND17-FEB-200301-JUL-2008Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofZION HOLDINGS INTERNATIONAL LLCUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-APR-200421-APR-2015Dissolved
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDAYTRON INVESTMENTS CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-APR-200205-AUG-2003Dissolved
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofVERNON ANGOLAN OILFIELD SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-JUL-200303-MAY-2006Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofUNISON ENGINEERING LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-MAR-200101-NOV-2006Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofARCHITEX COMMERCIAL ASSETS INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-APR-200501-JUL-2008Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofHELIOS HOLDINGS GROUP LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-OCT-200116-APR-2010Inactivated
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDM SERVICES MANAGEMENT LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND01-AUG-200302-MAY-2007Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofTHROUGH MARKETING LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-NOV-200415-APR-2007Changed agent
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofBEVERAGE DISTRIBUTION INTERNATIONAL CORP.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND10-JAN-200506-NOV-2008Defaulted

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