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
Stenhamm Gestinor Trustees	Guernsey	as Trustees of the Marsal Trust; Suite 2 North; Town Mills; Rue de Pre; St Peter Port; Guernsey GY1 1LT	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
The Private Trust Corporation Limited, Dr. André-Charles Junod and Dr. Alain Bruno Lévy	Bahamas	as trustees of the Wave Trust - Charlotte House; Charlotte Street; P.O. Box N-65; Nassau	shareholder of	Wave Development Corporation	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	14-MAY-2002		Active
CAVERSHAM TRUST	Liechtenstein	AS TRYSTEE OF THE PLUTO TRUST PFLUGSTRASSE 22, FL 9490 VADUZ LIECHTENSTEIN	shareholder of	FREEWAY ASSOCIATES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	08-APR-1997	05-NOV-2003	Defaulted
DAVID GORDON SUMMERFIELD	United Kingdom	Ashley Moor Hall; Orleton; Ludlow; Shopshire; SY8 4JJ	shareholder of	LYNSDALE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-SEP-2005		Active
Max Burger	Hong Kong	APARTMENT 3039; FOUR SEASONS PLACE; CENTRAL; HONG KONG	shareholder of	DIGITAL INVESTMENT LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	10-JAN-2007	19-FEB-2015	Defaulted
JESSE HESTER	Cyprus	APARTMENT 9; FLORINIS STREET; NICOSIA; 1065; CYPRUS	shareholder of	KERMAN SECURITIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	02-JAN-2003	13-JAN-2006	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-AURILLAC BUILDING; PANAMA CITY; PANAMA	shareholder of	ENTA MANAGEMENT ESTATES LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-AUG-2005	05-MAR-2008	Defaulted
Anthony John Pearce	United Kingdom	Ashwell; East Street; Bovey Tracey; Devon; TQ13 9EJ	shareholder of	Ashwell Assets Limited	Jersey	HS CORPORATE SERVICES LIMITED FIRST FLOOR; TOWER HOUSE LA ROUTE ES NOUAUX FIRST TOWER ST. HELIER JE2 4ZJ; JERSEY UNITED KINGDOM	17-DEC-2014		Active
Margarita Bogatinova	Bulgaria	Ap. 7; Stage 5; No. 5 Raven Street; Sofia; Bulgaria	shareholder of	Vela Holdings Investments Ltd		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-MAR-2006		Active
MR. RUSLAN REUT	Kazakhstan	APART.27; BLDG 177 "B"; ZHELTOKSAN STR.; ALMATY; REPUBLIC OF KAZAKHSTAN	shareholder of	VALCOS DEVELOPMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-DEC-2005	01-MAY-2012	Defaulted
STOCKTON GROUP NOMINEES INC.	Panama	APARTADO 6307; PANAMA 5; REPUBLIC OF PANAMA	shareholder of	Caldicot Management Limited	United Kingdom	Caldicot Management Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ	08-MAY-2002		Active
IGNACIO SALVATIERRA PALACIOS	Panama	APARTAMENTO 17B; TORRE 1; PH PACIFIC VILLAGE; CIUDAD DE PANAMA; REP. DE PANAMA	shareholder of	GUANACHITO INVESTOR, S.A.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	17-NOV-2010		Active
MICHAEL JOSEPH SAMPOERNA		Apartemen Dharmawangsa No. 39/L.XXII/2607	shareholder of	BLUESTREAM HOLDINGS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-NOV-2003		Active
MR. AUGUSTE BETSCHART	Switzerland	C/O LEMAN CAPITAL SARL; 65 Rue du Rhône; 1204 Geneva; Switzerland	shareholder of	REVEREND ENTERPRISES LIMITED	Switzerland	MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND	30-SEP-1999	03-MAY-2011	Defaulted
Cranford LDC	United States	c/o Loeb Block & Partners; 9th Floor; 505 Park Avenue; New York; NY 10022	shareholder of	Scientific Research Capital (Holdings) Limited	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	18-FEB-2010	25-SEP-2015	Changed agent
PETER WIRTZ	Liechtenstein	C/O LOVA-CENTER P.O. BOX 1150 FL-9490 VADUZ LIECHTENSTEIN	shareholder of	QUILL INVESTMENTS LIMITED	Liechtenstein	FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN	07-SEP-1999	06-MAY-2014	Defaulted
SUNTECH POWER HOLDINGS CO., LTD.	Cayman Islands	C/O M&C CORPORATE SERVICES LIMITED; P.O. BOX 309C UGLAND HOUSE; SOUTHCHURCH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	Power Solar System 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	11-JAN-2005	19-AUG-2014	In liquidation
MR JULIAN KENSINGTON	Switzerland	C/O MAC PHAIL & CIE RUE PIERRE FATIO 12 PO BOX 3453 1211 GENEVE 3	shareholder of	RIMM TECHNOLOGIES HOLDING CORP.	Switzerland	RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND	29-SEP-1999	25-JUL-2007	Bad debt account
Antoine Pio de Castellane Marcos	Bahamas	c/o Michelle Neville-Clarke; Lennox Paton; P.O. Box N-4875; Nassau; Bahamas	shareholder of	Double Feature Limited		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	27-NOV-2014		Active
Chantal Maria de Castellane Marcos	Bahamas	c/o Michelle Neville-Clarke; Lennox Paton; P.O. Box N-4875; Nassau; Bahamas	shareholder of	Double Feature Limited		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	27-NOV-2014		Active
SPLENDOUR HOLDINGS LTD.	British Virgin Islands	c/o Midocean Management and Trust Services (BVI) Limited; 9 Colombus Centre; Road Town; Tortola; BVI	shareholder of	GEM DIAMOND HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-SEP-2005	06-SEP-2006	Changed agent
ADOLFO SALUME ARIÑANO	El Salvador	C/O MOLINO DE EL SALVADOR S.A. DE C.V.; BLVEJERC Y 50 A.N.; EL SALVADOR	shareholder of	CLEAN TECHNOLOGY SOLUTIONS LLC	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	14-JAN-2010		Active
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg., 54 East St. Panama	shareholder of	BLUEFIELD MANAGEMENT LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-SEP-2002	01-OCT-2012	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; 0832-0886 W.T.C.; Panama	shareholder of	AMARIL TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUL-2003	03-AUG-2010	Defaulted
JANICE FISCHMAN FELDMAN DE BLUFSTEIN	Peru	Av. Coronel Pedro Portillo 595- Urb.Sta. Teresita-San Isidro-Lima-Perú	shareholder of	RIGEL PORTFOLIO S.A.	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
Mr. Stefan WITSCHI	Switzerland	Av Angelica 580 Apt. Q; 01228 000 Sao Paulo Brezil and Quai Perdonnet 3; 1800 Vevey; Switzerland	shareholder of	LEMAN GROUP S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
Adalberto Sedlacek	Brazil	AV Atlantica 3550 AP 401 Ed Barra Mares Centro B Camb (BC) Balneario Cam Brazil	shareholder of	Sunset International Properties, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	18-SEP-2013		Active
VICTOR MANUEL RIVERA MISPIRETA	Peru	Av Aurelio Miro Quesada 158 - 23, San Isidro	shareholder of	SUNBEAM TOWER LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2007		Active
FRANCISCO JAVIER RICHARD MERCADO	Chile	Av Carlos Walker Martínez 894; La Florida; Santiago; Chile.	shareholder of	DARMATAL S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-NOV-2009		Active
MARCOS ALEXANDRE WECKER	Brazil	AV DESEMBARGATOR ANDRE DA ROCHA 75 AP 42; PORTO ALEGRE; RS; BRAZIL; 90050-161	shareholder of	7X Performance Media Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	05-SEP-2014		Active
ANA CARLA FARIAS DA COSTA LEMOS DA FONSECA	Brazil	Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004	shareholder of	GLOBAL MANAGEMENT CAPITAL INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	05-AUG-2010	01-DEC-2015	In transition
CARLOS ANTONIO LEMOS DA FONSECA	Brazil	Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004	shareholder of	GLOBAL MANAGEMENT CAPITAL INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	05-AUG-2010	01-DEC-2015	In transition
Matias Ezequiel Bienenwald, Roberto Carlos Bienenwald, and Jorge Raul Bienenwald (In Joint Tenancy With Right Of Survivorship)	Argentina	Av Gral Ortiz De Ocampo 2655; Comun E: Aristobulo D Piso: 18; Dto: 3 1425 Buenos Aires Argentina	shareholder of	Capten Trading, Ltd.	United States	WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131	21-MAY-2013		Active
JK International Holding Company Limited	Hong Kong	APARTMENT 1993; TOWER 17; H.K.PARKVIEW; 88 TAI TAM RESERVOIR ROAD; HONG KONG	shareholder of	LEPUSDIGITAL CO., LTD.	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	19-MAY-2005		Active
GEORGE KIN WAH WONG (WONGG)	Hong Kong	Apartment 2393; Tower 17; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; China	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
VICTOR YIOU HWA HWANG	Hong Kong	Apartment 2393; Tower 17; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; China	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
RICHARD YIU HWA HWANG (WONGR)	Hong Kong	Apartment 2393; Tower 17; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; China	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
THE BEARER	Tunisia	Apartment 8-4; Mira Mar Residence; Nasser 2; Tunis; Tunisia	shareholder of	CAIRO INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	08-MAY-2006	10-FEB-2011	Dissolved
NGAN YUNG HON	United Kingdom	APARTMENT 919; MARCO ISLAND; HUNTINGDON STREET; NOTTINGHAM; NGI 1 AT; UK	shareholder of	ACELANE DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-APR-2012	27-FEB-2014	Defaulted
BENEFICENCE FOUNDATION	Panama	Arango-Orillac Bldg. East 54th Street, Panama city Panama	shareholder of	PETROFIN LTD.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	06-OCT-1997		Active
Geoffrey Lockwood	Isle of Man	Apartment 25; Douglas Head Apartments; Douglas; Isle of Man; M1 5BZ	shareholder of	2050 Mobile Link Limited	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	16-JUL-2009	06-MAY-2014	Defaulted
APS LIVING PTE LIMITED	United Kingdom	APARTMENT 3.3; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW
GUO ZHIDONG	China	Apartment 301; Unit 1; Building 2; Kai Rui Xian Yuan; Renmin West Road; Zhangdian District; Zibo City; Shandong province; PRC	shareholder of	Real Gold Services Company Limited	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	26-MAR-2010		Active
Mr. WARREN VINCENT	United Arab Emirates	Apartment 304; Grand Hyatt Residence; P.O.Box 7167; Dubai; UAE	shareholder of	REDFIN (DUBAI) LIMITED	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	21-JAN-2009		Inactivated
SANDRA ROSE COOKE	Isle of Man	APARTMENT 31 DOUGLAS HEAD APTS. DOUGLAS HEAD; DOUGLAS ISLE OF MAN; IM1 5BZ	shareholder of	BAMIA INVESTMENTS LIMITED	Isle of Man	BRIAN COOKE 31 DOUGLAS HEAD APARTMENTS DOUGLAS ISLE OF MAN IM1 5BZ	27-FEB-2002		Active
PROFESSIONAL NOMINEES LIMITED	Jersey	C/O 35-37 NEW STREET ST HELIER JERSEY JE2 3RA	shareholder of	FORUM TIMEKEEPERS LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	10-MAY-2001		Active
Select Financia Holding S.A.	Luxembourg	C/O 38 Avenue du X Septembre L-2550 Luxembourg	shareholder of	TERRYSCO INVESTMENTS INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	19-MAY-2006		Active
WALTER KWOK PING SHEUNG	Hong Kong	c/o 45 Floor; Sung Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong	shareholder of	APCO FINANCE LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	01-JUN-1993		Active
THOMAS KWOK PING KWONG	Hong Kong	c/o 45 Floor; Sung Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong	shareholder of	APCO FINANCE LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	01-JUN-1993		Active
RAYMOND KWOK PING LUEN	Hong Kong	c/o 45 Floor; Sung Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong	shareholder of	APCO FINANCE LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	01-JUN-1993		Active
Kwong Siu Hing	Hong Kong	c/o 45th Floor; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong	shareholder of	PARSLEY MANAGEMENT LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	19-JUN-1991		Active
Kwong Siu Hing	Hong Kong	c/o 45th Floor; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong	shareholder of	MAXCON INVESTMENT LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	25-APR-1994	06-NOV-2015	Defaulted
Upsweep Invest SA Societe de Gestion de Patrimone Familial	Luxembourg	c/o 6 Avenue Pescatore, L-2324 Luxembourg	shareholder of	Upsweep Investments Corporation	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	10-SEP-2007		Active
NORTHWIND HOLDING S.A.	Luxembourg	C/O 7; RUE PIERRE D'ASPELT; L-1142 LUXEMBOURG	shareholder of	EUROPEAN TRADE & DEVELOPMENT LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	12-SEP-2003	28-OCT-2007	Changed agent
G.T. NOMINEES INC.	Luxembourg	C/O 7; RUE PIERRE D'ASPELT; L-1142 LUXEMBOURG	shareholder of	EUROPEAN TRADE & DEVELOPMENT LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	12-SEP-2003	28-OCT-2007	Changed agent
ANDREW JOHN SAINTER	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	BEXTON SECURITIES LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	07-MAR-1995		Active
ANDREW JOHN SAINTER	Jersey	ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD	shareholder of	KELLNOR CONSULTANTS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	26-AUG-2002	02-FEB-2006	Dissolved
THE BEARER	Singapore	Associate Corporate Services Pte. Ltd. 8 Robinson Road; No. 08-00 ASO Building; Singapore 048544	shareholder of	RICHVALUE 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.*	06-JAN-2005	27-FEB-2007	Defaulted
ADOLFO SALUME ARTIÑANO	El Salvador	C/O MOLINO DE EL SALVADOR S.A. DE C.V.; BLVEJERC Y 50 A.N.; EL SALVADOR	shareholder of	CLEAN TECHNOLOGY SOLUTIONS LLC	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	14-JAN-2010		Active
Aramis Investments Limited	Jersey	ASL Financial & Commercial Services Limited; ASL House; 12-14 David Place; St. Helier; Jersey; UK JE2 4TD	shareholder of	ALTERNATIVE ENERGY CONSULTANTS INC.	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	13-JAN-2005	05-JAN-2009	Defaulted
Aramis Services Limited	Jersey	ASL Financial & Commercial Services Limited; ASL House; 12-14 David Place; St. Helier; Jersey; UK JE2 4TD	shareholder of	ALTERNATIVE ENERGY CONSULTANTS INC.	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	13-JAN-2005	05-JAN-2009	Defaulted
ANDREW JOHN SLATER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	TERAN HOLDINGS LIMITED	Sweden	KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN	26-JUL-2002		Active
ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	APART ENTERPRISES LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	07-APR-1999	22-MAR-2013	Changed agent
ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	INTERMODAL FREIGHT SERVICES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	03-JAN-1995	01-MAR-2012	Dissolved
ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	INCA DEVELOPMENTS LTD.	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	14-MAR-1997	22-MAR-2013	Changed agent
ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	ZURIEL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JAN-1999		Active
MR. ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	KINGSON INC.	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	19-MAY-1993	01-NOV-2010	Defaulted
MR. ANDREW JOHN SAINTER	Jersey	ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY	shareholder of	TRIAMA HOLDINGS LIMITED	Luxembourg	PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG	21-JUL-2003		Active
LULECI Kadir Onur	Turkey	ATASEHIR ATA 3/4 DA:205 KADIKOY ISTANBUL TURKEY	shareholder of	K Group International Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-SEP-2007		Defaulted
White Knight Development Ltd	British Virgin Islands	ATC Trustees (BVI) Ltd 2nd Floor Abbot Building; Road Town; Tortola British Virgin Islands	shareholder of	Avalon Dynamic Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-DEC-2005		Changed agent
SYNERGY ASSET MANAGEMENT (BVI) LTD	British Virgin Islands	C/o Morgan & Morgan Trust Corporation; PO Box 958; Road Town; Tortola; BVI	shareholder of	EAST SIBERIAN MINERALS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-DEC-2005	11-FEB-2008	Dissolved
SALTUS INVESTMENTS INC.	British Virgin Islands	C/O MORGAN &MORGAN PASEA ESTATE; ROAD TOWN; TORTOLA BVI.	shareholder of	KIZZ-ME 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.*	07-JUN-2004	01-NOV-2007	Defaulted
MOSSFON NOMINEES LIMITED	British Virgin Islands	C/o MOSSACK FONSECA & CO (B.V.I.) PO BOX 3136; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	PAN ASIAN COMPANY LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	14-JUN-1989		Active
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	STARLING ASSOCIATION LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2004	06-FEB-2015	Dissolved
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	RHAPSODY TECHNOLOGY LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-AUG-2005	20-FEB-2015	Dissolved
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	YEMEN OVERSEAS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	02-MAR-2005		Dissolved
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	DOLOMITE SERVICES TRADING LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	01-SEP-2005	25-MAR-2015	Dissolved
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	DIAMOND HILLS MANAGEMENT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-AUG-2005		Dissolved
MACE LIMITED	United Kingdom	ATELIER HOUSE 64 ORATT STREET; LONDON NW1 0LF; UNITED KINGDOM	shareholder of	BRILLIANCE SERVICES CONSULTING LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-AUG-2005		Dissolved
DILMUROD MAKHMUDOV	Uzbekistan	Atigul Drive 36; Kattabog; Tashkent; Uzbekistan	shareholder of	CENTRONIC INDUSTRIES CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-FEB-2010	01-NOV-2012	Defaulted
TAI SAM MANAGEMENT LIMITED	British Virgin Islands	ATLANTIC CHAMBERS; ROMASCO HARBOUR HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	NICE PERFECT LIMITED	Hong Kong	BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG	28-FEB-2000	01-NOV-2005	Defaulted
Mr. Marwan KAI	United Arab Emirates	Atrium Building; Second Floor; Sheikh Zayed Road; Dubai; UAE	shareholder of	G2 PUBLISHING & MEDIA HOLDING LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	02-JUL-2004		Active
LAM YEUK KAM GLORIA	Hong Kong	Apartment 2; 2/F.; Block C; Park Place; 7 Tai Tam Reservoir Road; Tai Tam; Hong Kong.	shareholder of	ONTEX FINANCE LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	05-JAN-2005	01-NOV-2011	Defaulted
PETTERI BARMAN	Switzerland	Höh-Rohnenweg 31 8832 Wilen Switzerland	shareholder of	AALTO MULTISTRATEGY LIMITED	Switzerland	AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND	15-OCT-2010	11-JUL-2012	Changed agent
PETTERI BARMAN	Switzerland	Höh-Rohnenweg 31 8832 Wilen Switzerland	shareholder of	AALTO INVEST LIMITED	Switzerland	AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND	05-AUG-2010	09-DEC-2011	Changed agent
RADMAKS FOUNDATION	Cyprus	CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUS	shareholder of	ASHER INVESTMENT MANAGEMENT INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-AUG-2010		Active
EBCAM NOMINEES (JERSEY) LIMITED	Jersey	EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI	shareholder of	MAYBUD LIMITED	Mauritius	MINIMAX LIMITED C/O THE DIRECTOR 10 FRERE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS	16-FEB-1996	21-OCT-2005	Dissolved
Sureen Narsi Neechamall Mukhi	United Arab Emirates	Apartment 1604; Grand Hyatt Residence. P.O. Box 7167; Dubai; U.A.E.	shareholder of	GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES 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
Timothy Nicholas Isden	United Arab Emirates	Apartment 1911; Grosvenor House; West Marina Beach; Dubai; UAE	shareholder of	SPP BVI) Limited	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	07-NOV-2013		Active
Joseph POLITO	Thailand	Apartment 19D; 42 Sukhumvit 39 Sukhumvit Roa Klong Toey; Nua Wattana; Bangkok; Thailand	shareholder of	OCEAN LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	14-MAR-2007	16-FEB-2009	Defaulted
SEAN EDWARD BRUNTON	United Arab Emirates	APARTMENT 2203; GHAYA RESIDENCE; SHEIKH ZAYED ROAD; DUBAI; UNITED ARAB EMIRATES	shareholder of	TEAM Dubai 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	09-APR-2008	09-NOV-2010	Defaulted
CARCASSONNE EMMANUEL	China	APARTMENT 2406; BUILDING 1; 556 XIKANG LU; SHANGHAI; CHINA 200040	shareholder of	EM CONSULTANTS LTD	Hong Kong	DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG	12-DEC-2006		Active
LEI TIANEN	China	Apartment 301; 13th Building East; Tianhe Xi Yuan; Wenyi Road; Hangzhou; Zhejiang Province; China	shareholder of	ZENITH STRATEGY CONSULTING CORPORATION LIMITED	China	BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA	05-JAN-2006	05-DEC-2008	Defaulted
GAN CHUNYING	China	Apartment 302; Unit 3; No. 12; Bayi Road; Xiaodian District; Taiyuan City; Shanxi Province; PRC	shareholder of	Soar Venture Capital Management Limited	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	24-MAR-2010	01-NOV-2011	Defaulted
JAYESH BHUPATRAI VORA	United Arab Emirates	Apartment 304; Mohammad Al Rostamani 2; 317-7 Zareebat Dole Street; P.O. Box 61357; Dubai; United Arab Emirates	shareholder of	PERMA LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	06-APR-1993	04-JAN-2010	Defaulted
ALEXEY BALANDIN	Russia	APARTMENT 84; BLOCK 2; HOUSE 14; AK. VOLGINA STREET; MOSCOW 117485; RUSSIA	shareholder of	Sentier Investment Limited	Gibraltar	SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR	19-JUL-2007	28-OCT-2015	Defaulted
NADA JAWAD ABDUL RASSOUL	Lebanon	Apartment 8C; Saif Pearl; Maroun Naccash Street; Saif; Beirut; Lebanon	shareholder of	Skyelady Holdings Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	10-FEB-2015		Active
Hans Fredrik Elmqvist Limmersten	Malta	Apartment 9; Building T7B; 23 Favray Court; Tigne Pointm SLM3063 Sliema; Malta	shareholder of	FHEL Holding Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	24-SEP-2013		Active
Wei Wenli	Singapore	Apartment Block 35; Bedok South Avenue 2; #11-439; Singapore 460035	shareholder of	TOP TRUMP GROUP LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	21-AUG-2007	01-MAY-2012	Defaulted
CHO YIN SHENG	Hong Kong	APARTMENT C1.; 6TH FLOOR; BLOCK C; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG	shareholder of	ZAR INVESTMENTS INC.	Hong Kong	CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*	13-MAR-1990		Active

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