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 |
|---|---|---|---|---|---|---|---|---|---|
 NOMINEES TWO LIMITED | Guernsey |  BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Indra Hira Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-OCT-2008 | 16-JAN-2015 | Defaulted |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Tandiv24 Holdings Pvt. Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | HoneyBee Assets Limited | Lebanon | SAFEGUARD ENTERPRISE OFF SHORE SAL UFA BUILDING; 1ST FLOOR BEIRUT CENTRAL DISTRICT; MARTYRS SQUARE LEBANON; BEIRUT; SAIFI | 24-FEB-2011 | Active | |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Sentinel International Holdings Ltd. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-MAR-2005 | Active | |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Virumal Kaushlia Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-OCT-2006 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | MANGALA GLOBAL INVESTMENT LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | EMSONS HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 27-MAY-2005 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Richman Worldwide Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-OCT-2006 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Nisa Services Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-AUG-2006 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Village of Vaso Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-SEP-2005 | Active | |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | VACS Estates Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-OCT-2005 | 08-JUL-2015 | Changed agent |
| Nominees One Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | CHAVISH INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-OCT-2005 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | MANGALA GLOBAL INVESTMENT LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | EMSONS HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 27-MAY-2005 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Richman Worldwide Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-OCT-2006 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Nisa Services Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-AUG-2006 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | Village of Vaso Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-SEP-2005 | Active | |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | VACS Estates Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-OCT-2005 | 08-JUL-2015 | Changed agent |
| Nominees Two Limited | Guernsey | BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 4PX | shareholder of | CHAVISH INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-OCT-2005 | Active | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Tandiv24 Holdings Pvt. Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Indra Hira Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-OCT-2008 | 16-JAN-2015 | Defaulted |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | HoneyBee Assets Limited | Lebanon | SAFEGUARD ENTERPRISE OFF SHORE SAL UFA BUILDING; 1ST FLOOR BEIRUT CENTRAL DISTRICT; MARTYRS SQUARE LEBANON; BEIRUT; SAIFI | 24-FEB-2011 | Active | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Sentinel International Holdings Ltd. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-MAR-2005 | Active | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | Virumal Kaushlia Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-OCT-2006 | Active | |
| Mr. Artem Manilov | Russia | Apt. 1; Muravskaya Street; 7; Corp. 3; Moscow; Russia | shareholder of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | MURRAY HOLDINGS COMPANY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-JAN-2010 | Defaulted | |
| SOFU ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| Mr. Shimon Edri | Israel | AL KUWAITI BROTHERS 3/32 TEL AVIV 6729202 ISRAEL | shareholder of | B.D.E.S GROUP LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 21-JUL-2014 | Active | |
| Sterling Services Limited | United Arab Emirates | Al Maidan Tower 2; Office 202; Al Maktourn Street; PO Box 101 Deira; Dubai; United Arab Emirates | shareholder of | DWF Management Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| Sterling Services Limited | United Arab Emirates | Al Maidan Tower 2; Office 202; Al Maktourn Street; PO Box 101 Deira; Dubai; United Arab Emirates | shareholder of | T One Resources Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| ELIE ABOU RIZK | Lebanon | AL MARKZIAH BLDG; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | GRAND WALL TRADING INC. | 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 | 29-APR-2014 | Active | |
| DAMIAN JAMES CALDERBANK | United Arab Emirates | Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | SANORIA CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2004 | 27-FEB-2014 | Defaulted |
| MIKHAIL LIUBACHEV | Russia | APT. 31; SUVOROVSKY PR. 34; ST. PETERSBURG; RUSSIA | shareholder of | GATLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2012 | 04-MAY-2015 | Defaulted |
| ALEXEY BARANOV | Russia | APT. 317; OLIMPIYSKIY PR-KT 22; MOSCOW; RUSSIA | shareholder of | FERN ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-AUG-2005 | 04-MAY-2015 | Defaulted |
| VLADIMIR KROTKOV | Russia | APT. 32; 17/25 ULITSA PUSHKINA; SARATOV; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Ms. Kira Turchak | Russia | Apt. 36; House 50; Shpalernaya Str.; St. Petersburg; Russia; 193015 | shareholder of | BURTFORD UNICORP 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 | 04-MAY-2015 | Defaulted |
| MR. ALEXEY ZHDANOV | Russia | Apt. 37; Khabarovskaya Street 4; Chita; Russia | shareholder of | ROLLFORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | |
| Mr. Vladimir Kuznetsov | Russia | Apt. 4; Fedora Poletaeva Street 20/Corp. 1; Moscow; Russia | shareholder of | LUMSDEN MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | Active | |
| Anastasia Pleshakov | Russia | Apt. 4; h. 2; Nikoloyamsky pereulok; Moscow; Russia | shareholder of | ARVON ENTERPRISES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | Active | |
| YURY TRUDOVOY | Russia | Apt. 50; Lesnaya Street; 19; Jubileinyi; Moscow Region; Russia | shareholder of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | Active | |
| YURY TRUDOVOY | Russia | Apt. 50; Lesnaya Street; 19; Jubileinyi; Moscow Region; Russia | shareholder of | PRISCO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
| BERKELY TECHNOLOGY LTD. | British Virgin Islands | Akara Chamber; Road Town; Tortola; B.V.I. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| JAKUPOV ASLAN | Kazakhstan | Akmolinskai 2 Flat 5, Astana Republick of Kazakhstan | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
| Kaupthing Bunadasbanki h.f. | Iceland | Borgartumi 19; IS-105 Reykjarik; Iceland | shareholder of | OTRIS S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 28-JAN-2002 | 18-APR-2011 | In liquidation |
| Mr Borodin Oleg Gennadievich | Russia | BORISOVSKIE PRUDY STR.; BLD. 14; CORP. 2; APT. 56; MOSCOW; RUSSIA | shareholder of | Hederlon Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAY-2008 | 15-JAN-2015 | Defaulted |
| ANDRIY MINKO | Ukraine | AKHSAROVA STR. 7-81; KHARKOV; UKRAINE | shareholder of | YWF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2006 | Active | |
| OREN KRAUS | Israel | MAGINI HAGALIL 51 RECHOVOT ISRAEL | shareholder of | RK Group LTD | Israel | OREN KRAUS 51 MAGINI HAGALIL REHOVOT ISRAEL | 06-AUG-2013 | 02-APR-2015 | Defaulted |
| XU CHONG WEN | China | No.205 Rui tai Floor Qingdao Free Trade Zone, China | shareholder of | ZHONGXIANG INTERNATIONAL TRADE GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-SEP-2006 | 18-FEB-2013 | Defaulted |
| GUILLERMO VAN OORDT PARODI | Peru | Los Manzanos 223 San Isifro Lima Peru | shareholder of | COMTECH INTERNATIONAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 01-MAR-2010 | Defaulted |
| ATC NOMINEES LIMITED | Isle of Man | Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM11EB | shareholder of | WESTLAND 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 | 14-NOV-2000 | 04-JAN-2006 | Defaulted |
| JEAN VAN DE KERCHOVE | Guernsey | LE PETIT JARDIN (4D) SARK, GY9 0SG | shareholder of | JAYFIELD LIMITED | Belgium | JEAN- PIERRE BRUSSELEERS AVENUE DES PHALÈNES 26; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 22-OCT-1991 | 03-JAN-2013 | Defaulted |
| MR. VASILY KAZUROV | Russia | MELNIKOVA STR. APPT.62; MOSCOW; RUSSIA | shareholder of | MERA SYSTEM CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-OCT-2006 | 05-MAY-2009 | Defaulted |
| AIDA OLGA ACOSTA SCHULTZE | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | ALQUISA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 12-AUG-2009 | 18-APR-2012 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIERM JERSEY; CHANNEL ISLANDS | shareholder of | DENBERRY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-1999 | 08-OCT-2007 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ELVETON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 06-JAN-2004 | Defaulted |
| VIRA FUDASHKINA | Ukraine | Lenina Street; Bld. 186; Apt. 60; Zaporizhia; Ukraine | shareholder of | SEBGAF INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUL-2015 | Active | |
| Cecilia Tricánico Albanell | Mariano Uriarte 6578 | 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 | ||
| INTERNATIONAL INVESTMENTS UNION LTD. | MF BIV CO. - File n° 524219 | shareholder of | REPUBLICA HOLDINGS LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 16-JUN-1992 | 05-NOV-2003 | Defaulted | |
| HARRISON INTERNATIONAL LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SUMMER BREEZE INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-MAR-2007 | 16-FEB-2009 | Defaulted |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | SBS GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-MAR-2012 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | SBS GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-MAR-2012 | Active | |
| LEOPARD TECHNOLOGY LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RAINBOW GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-MAR-2007 | 18-FEB-2013 | Defaulted |
| CMM INTERNATIONAL GROUP LIMITED | British Virgin Islands | AKRA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | MONITA TRADEMARK LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 23-JUN-1998 | Active | |
| Mohammed MohammedZouheir B AlAzem | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Sara MohammedZouheir AlAzem | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Hiba MohammedZouheir AlAzem | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Noura MohammedZouheir B AlAzem | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Dina Mohammed A AlHousaini | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Abdulaziz MohammedZouheir | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Al Nasr Group Limited | United Arab Emirates | Al Nasr Building, Defense Road Abu Dhabi United Arab Emirates. | shareholder of | YORK PLACE INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-1992 | 26-NOV-2013 | Dissolved |
| JIHAD S SLEIMAN | Lebanon | Al Rihani Streetm off Haye el-Tini Road; Sleiman Building; Amchit Jbeil; Lebanon | shareholder of | MEADOW COURT PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAY-1999 | Active | |
| MALIK ABDULKARIM M. RIZIQ | United Arab Emirates | Al Salam Street; Abdulla Bin Darweesh Building; Flat 1702; P.O.Box: 54687; Abu Dhabi; UAE | shareholder of | Reach for Investment and Development (Reach Holding) Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-DEC-2011 | Active | |
| Kamille Anis Harb | United Arab Emirates | Al Seef Tower 1 Apt 2503 Al Sufouh Road Dubai Marina; Dubai; U.A.E. | shareholder of | ZH Energy 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. | 06-JUN-2014 | Active | |
| Ana Lucia Ziccardi Gomes Nogueira | Brazil | Al Tiete 621 AP11 01417-020; Cerqueira Cesar Sao Paulo- SP; Brasil | shareholder of | DEWSBURY ENTERPRISES INCORPORATED | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 03-SEP-2008 | 03-MAY-2011 | Defaulted |
| KEITH TREVOR LAKER | Guernsey | Boredeaux Haven Boredeaux Vale Guemsey GY3 5LZ | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| VLADIMIR GRIBOV | Russia | Apt. 535; Geroev Panfilovtsev Street 22/Corp. 1; Moscow; Russia | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted |
| MARAT CHARIAPOV | Russia | Apto. 13; 8A Podsosenski per.; Moscow; 103062; Russia | shareholder of | DICKENS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-FEB-1998 | 06-JAN-2004 | Defaulted |
| MARIA MERCEDES ZUNINI MUGUERZA | Uruguay | C.L. Lieja 6475, Uruguay | shareholder of | ROUEN INVESTMENT S.A. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-APR-2005 | Active | |
| Delma Lena Laker | Guernsey | Boredeaux Haven Boredeaux Vale Guemsey GY3 5LZ | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| Dmitry Ananiev | Russia | Borisa Galushkina Street; Building 15; Apt 36; Moscow; Russia | shareholder of | BENCROWN INTERNATIONAL LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2003 | 01-NOV-2011 | Defaulted |
| MR. VICTOR MAKUSHIN | Russia | Borisovskiy Proezd 36-2-508; Moscow; Russia | shareholder of | Morrilton Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 27-MAY-2004 | 04-MAR-2010 | Dissolved |
| VLADIMIR PTCHELKIN | Russia | BOROVSKOE SH.; 47-263; 119634; MOSCOW RUSSIA | shareholder of | QUARANT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | Dissolved | |
| VLADIMIR PTCHELKIN | Russia | BOROVSKOE SH.; 47-263; 119634; MOSCOW RUSSIA | shareholder of | BRIGHTHAZE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-JUL-2004 | 01-MAY-2015 | Dissolved |
| The Purcell Corporation | Bahamas | Aleman; Cordero; Galindo & Lee (Bahamas) Limited; Bolam House; King & George Streets; PO Box CB 11.343; Nassau; Bahamas | shareholder of | Cal/SFML Equities Inc. | Canada | JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA | 02-OCT-1998 | 06-JAN-2011 | Defaulted |
| The Purcell Corporation | Bahamas | Aleman; Cordero; Galindo & Lee (Bahamas) Limited; Bolam House; King & George Streets; PO Box CB 11.343; Nassau; Bahamas | shareholder of | EMRAL HOLDINGS LIMITED | Guernsey | MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS | 19-FEB-1996 | 14-NOV-2009 | Changed agent |
| WHITE PORT FINANCE LTD. | Panama | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; 2nd Floor; Torre Swiss Bank; 53rd Street; Marbella; El Dorado; Panama City; Republic of Panama | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | Active | |
| Benherst Finance Limited | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Benherst Finance Limited | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| CALLAWAY HOLDINGS LIMITED | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | BICREST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2011 | 25-NOV-2015 | In transition |
| CALLAWAY HOLDINGS LIMITED | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | DEREKA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 13-DEC-2015 | In transition |
| ANTRI CHATZIARGYROU | Cyprus | Alexandrou Papagou 13A; Kapsalos; 3083 Limassol; Cyprus | shareholder of | ROSALINE TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-2012 | Active | |
| Iurii Trudovoy | Russia | Apt. 50; Lesnaya Street; 19; Jubileinyi; Moscow Region; Russia | shareholder of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | Active | |
| YUQIANG DU | China | APT. 502; UNIT 2; BLDG.1; ZIZHU GARDEN; 96 ZIJINDONG RD.; CHENGDU; SICHUAN; CHINA 610041 | shareholder of | GECKO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| Andrey Gordeev | Russia | Apt. 550; Mitinskaya St. 48; Moscow; Russia | shareholder of | CROCKER TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-2005 | 04-MAR-2015 | Discontinued |
| SERGEI ZAGORODNII | Russia | APT. 56; 20 PR. KUZNETSOVA; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Zelda Trading Services Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | Active | |
| VITALII TYSHKEVYCH | Ukraine | APT. 59; 18-A GEROEV STALINGRADA AV.; KYIV 04210; UKRAINE | shareholder of | Exponenta Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-2014 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page