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 |
|---|---|---|---|---|---|---|---|---|---|
 Etablissement Verna | Liechtenstein |  c/o Prokurationsanstalt Aeulerstrasse. 74 Vaduz Liechtenstein 9490 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| OLIVIER MAURICE MARIE BERNARD ROUX | France | C/O PTC INGENIERIE; 5 PASSAGE JULIETTE; 78220 VIROFLAY; FRANCE | shareholder of | PHOENIX COMMERCIAL VENTURES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2005 | 13-APR-2011 | Resigned as agent |
| WHITMILL SECRETARIES LIMITED | Jersey | C/O QUESNE CHAMBERS 9 BURRARD STREET ST. HELIER JERSEY CHANNEL ISLANDS JE2 4WS | shareholder of | ZILA CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-MAR-2004 | 25-JUN-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | C/O QUESNE CHAMBERS 9 BURRARD STREET ST. HELIER JERSEY CHANNEL ISLANDS JE2 4WS | shareholder of | ZILA CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-MAR-2004 | 25-JUN-2007 | Changed agent |
| THE BEARER | United States | C/O RIVERDALE LIMITED | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| THE BEARER | United States | C/O RIVERDALE LIMITED | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| LI WEIMIN | China | C/O ROOM 1705 HYUNDAI MOTOR TOWER NO. 38 XIANGYUN RD CHAOYANG DISTRICT BEIJING PRC 100027 | shareholder of | EASTGREEN INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-APR-2006 | 06-NOV-2008 | Defaulted |
| MONACO ENTERPRISES LTD. S.A. | Panama | CALLE 53; URBANIZACION OBARRIO SWISS TOWER; PISO 16; REPUBLIC OF PANAMA | shareholder of | LEPERVILLE INVESTMENTS S.A. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 02-JAN-2003 | Defaulted | |
| HUEN WAI-KEI | Macao | AVE DA PRAIA GRANDE NO.309 NAN YUE COMMERCIAL CENTRE 8/B MACAU | shareholder of | MERIDIAN SCIENCE & TECHNOLOGY (HOLDINGS) CO. LTD. | Hong Kong | SHEA & CO. 4TH FLOOR NOS. 108-110 WELLINGTON STREET HONG KONG | 06-FEB-2001 | 01-NOV-2002 | Defaulted |
| AMBERSIDE LIMITED | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | HOBRAY INDUSTRIES INC. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-JUN-1999 | Active | |
| GREEN HOUSE DEVELOPMENT LTD | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | FX SERVICES GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-OCT-2008 | 03-JAN-2012 | Defaulted |
| GREEN HOUSE DEVELOPMENT LTD | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | Green Tree Enterprise LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-OCT-2008 | 03-JAN-2012 | Defaulted |
| GREEN HOUSE DEVELOPMENT LTD | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | SMITH & SCOTT INTERNATIONAL LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-OCT-2008 | 03-JAN-2012 | Defaulted |
| TPS Limited | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | VISION CLASSIC 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.* | 28-JAN-2002 | 06-NOV-2012 | Changed agent |
| TPS Limited | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | PEACE SQUARE 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.* | 26-JUN-2006 | Active | |
| SANDS ENTERPRISES S.A. | Panama | CALLE 53E; URBANIZACION MARBELLA; MMG TOWER PISO 16; REP. DE PANAMA | shareholder of | CLEARFIELD PROPERTIES LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-DEC-2004 | Active | |
| International Council Foundation for Organisations | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | Avenir Conseil S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 24-JAN-2011 | 03-JAN-2013 | Defaulted |
| PEDRO ALBERTO ADAMS | Panama | CALLE 56 E. (OBARRIO) P.H. ROCAR; PLANTA BAJA; PANAMA; REPUBLICA DE PANAMA. | shareholder of | KENYVILLE CORP. | Panama | PEDRO ADAMS CALLE 56 E. (OBARRIO) EDIFICIO ROCAR; PANAMA; REPUBLICA DE PANAMA. PANAMA PANAMA | 05-JUL-2013 | 04-MAY-2015 | Defaulted |
| DCH HOLDING AND EQUITIES FOUNDATION | Panama | Calle 56 y Avenida Samuel Lewis, Obarrio | shareholder of | FRESNO PACIFIC INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2003 | 09-JUN-2014 | Dissolved |
| Manuel Hernandez | Panama | Calle 59E; Casa 5; Urbanización Obarrio; Panamá; Rep. de Panamá. | shareholder of | KELYAN INTERNATIONAL S.A. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 20-MAR-2008 | Active | |
| MR. AMINOV VADIM | Israel | APT.1802; 60 RAMOT YAM; HERZLIYA PITUAH; 46851 ISRAEL | shareholder of | EGNER ENTERPRISES S.A. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 30-MAR-2007 | Active | |
| MR. ANDRI MYKHONIK | Ukraine | APT.2; 2 AMOSOVA STR; KYIV; UKRAINE; 03147 | shareholder of | SARAPHAN INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2009 | 01-NOV-2011 | Defaulted |
| THE BEARER in favour of (GENNADY SMYSLOV) | Russia | Apt.31; h.8; Chastsy; Odintsovo district; Moscow region; Russia) | shareholder of | LARDER TRADING LIMITED | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Dissolved |
| GENNADY SMYSLOV | Russia | Apt.31; h.8; Chastsy; Odintsovo district; Moscow region; Russia) | shareholder of | LARDER TRADING LIMITED | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Dissolved |
| Alexey Volkov | Russia | apt.56; bldg.1; 13; Novokuznetskaya street; Moscow; Russia | shareholder of | Transforward Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-DEC-2009 | Active | |
| JASOL FOUNDATION | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | TECHNOMARM S.A. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 31-JUL-1998 | 06-OCT-2010 | Dissolved |
| JASOL FOUNDATION | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | LATTINGER HOLDING INC. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 29-JUN-1998 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | PROMINTER INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-MAR-1989 | Inactivated | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | NEWCASTLE INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1989 | 09-DEC-2015 | In transition |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | AROL INTERNATIONAL LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | Defaulted | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | INDESA ENTERPRISES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | 01-NOV-2011 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | CHARLETON SERVICES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-FEB-1996 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 02-MAY-1996 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | FINANCIAL PROJECTS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-OCT-2000 | 30-JAN-2015 | Defaulted |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | QUEPO MARKETING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 24-MAR-2014 | Dissolved |
| GUERINO MACANHAN FILHO and VANESSA BAWDEN DE PAULA MACANHAN DE ARRUDA (in Joint Tenancy with Right of Survivorship) | Brazil | AV. DAS AMERICA; 487 BLOCO 1000 APTO 304-A; RIO DE JANEIRO; BRAZIL; 22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | Active | |
| JOSE FERNANDO ARBELAEZ SIERRA | Colombia | Calle 6 sur. No. 51-14; Medellin; Colombia | shareholder of | EDSON BUSINESS S.A. | Colombia | ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA | 19-OCT-2012 | 21-JAN-2015 | Defaulted |
| ANA MARIA LOPEZ PALACIO | Colombia | CALLE 7 SUR; NO. 42 - 70; OF. 320; EDIF. FORUM; MEDELLIN; COLOMBIA | shareholder of | LONGERSON INTERNATIONAL INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-OCT-2012 | 21-JAN-2015 | Defaulted |
| LUCIANA BONILHA, LUISA GUIMARAES SACHSER BONILHA and LUIS RONALDO BONILHA DE SOUZA (in Joint Tenancy with Right of Survivorship) | Brazil | AV. DAS AMERICA; 487 BLOCO 1000 APTO 304-A; RIO DE JANEIRO; BRAZIL; 22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | Active | |
| Ricardo José Melo de Moura Junior | Brazil | Av. das Américas; 8888-Casa E-10/11; Barra da Tijuca; Rio de Janeiro; Brasil; CEP 22793-081 | shareholder of | TABERNACLE HOLDING LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 09-JUN-2008 | 02-JUL-2010 | Defaulted |
| HENDRIK VAN ALPHEN | Peru | Av. de la Floresta N° 497; piso 5; San Borja; Lima; Perú | shareholder of | HVCB INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2010 | 06-NOV-2014 | Defaulted |
| CARLOS ARMANDO BALLON BARRAZA | Peru | Av. de la Floresta N° 497; piso 5; San Borja; Lima; Perú | shareholder of | HVCB INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2010 | 06-NOV-2014 | Defaulted |
| RENE BUCARAM | Ecuador | Av. De Shyris N37-313 y el Telégrafo Edificio Rubio 5to piso; Quito; Ecuador | shareholder of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | Active | |
| WANNA SIRIVADHANABHAKDI | Hong Kong | C/O Room 1902 Mass Mutual Tower; 38 Gloucester Road; Wanchai; Hong Kong. | shareholder of | FORTUNE ASSOCIATES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | Active | |
| CHAROEN SIRIVADHANABHAKDI | Hong Kong | C/O Room 1902 Mass Mutual Tower; 38 Gloucester Road; Wanchai; Hong Kong. | shareholder of | FORTUNE ASSOCIATES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | Active | |
| SB ASIA INVESTMENT FUND II L.P. | Hong Kong | C/O SAIF ADVISORS SUITES 2115-2118; TWO PACIFIC PLACE 88 QUEENSWAY; HONG KONG | shareholder of | NTS INTERNATIONAL HOLDING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | 28-AUG-2013 | Dissolved |
| JOHANNES J.R. ROG | Curaçao | c/o Schottegatweg Oost 13 D, Curacao | shareholder of | KOPICHEN LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 12-DEC-2011 | Active | |
| JOHANNES J.R. ROG | Curaçao | c/o Schottegatweg Oost 13 D, Curacao | shareholder of | NTW ADVISORY SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 14-NOV-2005 | Dissolved | |
| George H.L. Goede | Curaçao | c/o Schottegatweg Oost 13 D, Curacao | shareholder of | KISTORA LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 12-DEC-2011 | Active | |
| Johannes A. Kruithof | Curaçao | c/o Schottegatweg Oost 13 D, Curacao | shareholder of | KIPKER LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 12-DEC-2011 | Active | |
| THE BEARER | C/O SECOMA 57 RUE GUMOILOLI | shareholder of | TELEVISION DU MONDE LIMITED | France | ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE | 22-JAN-1992 | Active | ||
| FONDATION JOURVIP | Liechtenstein | c/o SEDES TREUHAND ANSTALT; Strädtle 36; 9490 Vaduz; Liechtenstein | shareholder of | COLE COMPANY CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUL-2010 | Active | |
| SOGEFINOR S.A. | Saudi Arabia | c/o SOGEFINOR SA | shareholder of | RODWELL MANAGEMENT LIMITED | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| SOGEFINOR S.A. | Saudi Arabia | c/o SOGEFINOR SA | shareholder of | EPEFER MANAGEMENT S.A. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 04-JAN-2011 | Defaulted | |
| MARTA SUSANA VASSALLO CAMPODONICO | Peru | Av.Manuel Olaechea 232-234-Urb El Rosedal-Miraflores-Lima-Perú | shareholder of | MONTREAL INTERNATIONAL GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-AUG-2012 | Active | |
| MARIO VILLA PORTILLO | Peru | Av.Manuel Prado Ugarteche 333-Casa 6-La Molina-Lima-Perú | shareholder of | INVERSIONES LUNALUZ S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | Active | |
| JEREMIAS AUGUSTO BARLEYCORN MONGOLUE | Spain | Avda MALVARROSA 10 ESC B PRIMER PISO PUERTA A 46020 VALENCIA, España | shareholder of | Sedia Business Ltd. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 21-JUN-2011 | 19-JAN-2015 | Defaulted |
| SIU KOI-VENG | Macao | AVE DA PRAIA GRANDE NO.309 NAN YUE COMMERCIAL CENTRE 8/B MACAU | shareholder of | MERIDIAN SCIENCE & TECHNOLOGY (HOLDINGS) CO. LTD. | Hong Kong | SHEA & CO. 4TH FLOOR NOS. 108-110 WELLINGTON STREET HONG KONG | 06-FEB-2001 | 01-NOV-2002 | Defaulted |
| AMARU PEDRO LENIN ALVA ESPINOZA | Mexico | Av. Michoacan 47-Ph2-Col.Hipodromo De la Condesa 06170-Cuauhtemoc-Distrito Federal-Mexico | shareholder of | ALBION GROUP SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| DOLORES MERCEDES LOPEZ SAENZ and/or JAN JORGE DE AZAMBUJA LOPEZ (Joint Tenancy with Rights of Survivorship) | Peru | AV.PARDO Y ALIAGA 576-DPTO-602-SAN ISIDRO-LIMA-PERÚ | shareholder of | USTICA INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2012 | 06-NOV-2014 | Defaulted |
| Mr. André Kerbrat | Brazil | Avda Atlantica 900/803 Leme; Rio de Janeiro; Brazil | shareholder of | KERANN HOLDING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 05-JUN-2008 | Active | |
| DIEGO JORGE COSTANTINO | Argentina | AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA | shareholder of | LIZARD GLOBAL INVESTMENTS LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 10-MAY-2012 | Active | |
| FLORENCIA CAVAZZA | Argentina | AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA | shareholder of | LIZARD GLOBAL INVESTMENTS LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 10-MAY-2012 | Active | |
| MR. ELOY OCHOA RODRIGUEZ | Avda Nuestra Sra dos Navegantes 675 | shareholder of | RIDPH INTERNATIONAL S.A. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 08-OCT-2007 | Defaulted | ||
| Karen Gravengaard | Spain | Avda. Acapulco 14; Atico B6; E-29640 Fuengirola (Malaga) | shareholder of | HASTEC CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 12-AUG-2009 | Defaulted | |
| JAIME DAVID WONG KONG | Peru | AV.LA ENCALADA 1420-DPTO.804-SURCO-LIMA-PERÚ | shareholder of | BISCAYNE HOLDINGS ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| JOSE LUIS WONG KOOSAU | Peru | AV.LA ENCALADA 1420-DPTO.804-SURCO-LIMA-PERÚ | shareholder of | BISCAYNE HOLDINGS ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| GONZALO MIGUEL ANDRADE NICOLI | Peru | AV.PRECURSORES 533-DPTO 401; SURCO; LIMA; PERU | shareholder of | UNOMAT VENTURES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| NADINE GUIULIANA NAVARRO CAVERO | Peru | AV.PRECURSORES 533-DPTO 401; SURCO; LIMA; PERU | shareholder of | UNOMAT VENTURES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| ALFREDO HELI MIÑANO CORONADO | Peru | Av.Santa Cruz 875 – Piso 2- Miraflores – Lima - Perú | shareholder of | OM.L Trading Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2011 | Active | |
| CARLOS FELIPE FERRARO REY | Peru | Av.Santa Cruz; No.875-of 201; Miraflores; Lima; Perú | shareholder of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | Active | |
| MICHELLE MARIA NAVARRO GRAU DYER | Peru | Av.Santa Cruz; No.875-of 201; Miraflores; Lima; Perú | shareholder of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FILKER INVESTMENT 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 | 19-NOV-2007 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FILKER INVESTMENT 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 | 19-NOV-2007 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | BENFORD ENTERPRISES 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 | 23-AUG-2005 | Active | |
| ALFREDO HELI MIÑANO CORONADO | Peru | Av.Santa Cruz; No.875-of 201; Miraflores; Lima; Perú | shareholder of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | Active | |
| BASQUIAT - CONSULTADORIA e SERVICIOS S.A. | Portugal | avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeira | shareholder of | NEXON INVESTMENTS GROUP CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 30-MAR-2004 | 22-FEB-2012 | Defaulted |
| RAUL GARCIA MATA | Panama | AQUILINO DE LA GUARDIA AVE. AND 47TH STREET; BANESCO TOWER; 16TH FLOOR; OFFICE NO.1; MARBELLA; PANAMA CITY; REPUBLIC OF PANAMA. | shareholder of | MG PRIVATE ASSET MANAGEMENT INC. | Panama | RAUL GARCÍA CALLE AQUILINO DE LA GUARDIA; C/C 47 EDIFICIO OCEAN PLAZA; PISO 16; OFICINA 1602 PANAMA PANAMA | 15-NOV-2010 | Active | |
| VALLEY UNION RESOURCES, INC. | Panama | Aquilino de la Guardia No. 16 Molón Tower No. 3, Bella Vista Panamá – República de Panamá | shareholder of | GLOBE POINT MEDIA S. A. | Ecuador | SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR | 22-JAN-2008 | Active | |
| SOUTH BAY CORPORATION | Panama | AQUILINO DE LA GUARDIA ST. NO. 8; IGRA BUILDING; PANAMA; REPUBLIC OF PANAMA | shareholder of | AUBURN EQUITIES LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 08-DEC-2008 | Active | |
| MELRON SERVICES S.A. | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | MAKAM S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
| NARCTICA FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | ELSTAN COMPANY S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| CHERRYVILLE INC. | Panama | Aquilino de la Guardia Street; N *; IGRA Building; Panama City; Republic of Panama | shareholder of | FANXIAN VENTURES CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-MAY-2007 | Active | |
| MARIELA SAAVEDRA | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | ALMAVAMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | Active | |
| ALEJANDRO MARCELO PASCALE | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | ALMAVAMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | Active | |
| NG EK SAN | Singapore | APT. BLK. 655; YISHUN AVENUE 4; #08-405; SINGAPORE 760655 | shareholder of | Hexa Southern Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-2006 | Defaulted | |
| ARSEN KHACHATURYANTS | Russia | APT.140; DOVZHENKO STREET 12/CORP.1; MOSCOW; RUSSIA | shareholder of | ONLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | Active | |
| MR. ALEXANDER KARPELSON | Russia | APT.23; VARSHAVSKAYA STREET 79; ST.PETERSBURG; RUSSIA | shareholder of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| MFM FOUNDATION | Panama | ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA | shareholder of | Latin America Consulting Co. Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2005 | Dissolved | |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA | shareholder of | CARADOC LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 04-DEC-2010 | Defaulted |
| DENYA BUSINESS INC. | Panama | ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA | shareholder of | CAIMITO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 16-JUL-2008 | Defaulted |
| BAYRAM HASANOV | Azerbaijan | APT.9; BUILDING 11; Z.BUNYADOV STR.; BINAGEDI DISTRICT; BAKU CITY; AZERBAIJAN; REPUBLIC | shareholder of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| Omar Loebis | Singapore | APT/BLK 232 Simei Street 4# 10-150 Singapore 520232 | shareholder of | REGNUM CAPITAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-AUG-2007 | Active | |
| MR. KRIVITSKI ALEXANDRE | Russia | Apt; 46; Krasnodontsev St 5; Nizhny Novgorod; Russia. | shareholder of | RELINVEST LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2005 | Active | |
| DAVID WICKHAM LEWIS | Macao | APTO 22 E BLOCO 3 ENDIFICIO HUNG FAT GARDEN AVENIDA DE KWONG TUNG TAIPA MACAU | shareholder of | CHINA SUNSHINE 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.* | 09-DEC-2003 | Defaulted | |
| DAVID WICKHAM LEWIS | Macao | APTO 22 E BLOCO 3 ENDIFICIO HUNG FAT GARDEN AVENIDA DE KWONG TUNG TAIPA MACAU | shareholder of | SUNSHINE TECHNOLOGY GROUP 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.* | 31-AUG-2005 | Defaulted | |
| MT SERVICES S.A. | Panama | Aquilino de la Guardia Street 8; City of Panama; Rep. of Panama | shareholder of | CORINVEST GROUP S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 08-JUL-1997 | 03-JAN-2011 | Defaulted |
| MT SERVICES S.A. | Panama | Aquilino de la Guardia Street 8; City of Panama; Rep. of Panama | shareholder of | SOUTHAMPTON FINANCIAL GROUP LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | 28-DEC-2009 | Inactivated |
| MT SERVICES S.A. | Panama | Aquilino de la Guardia Street 8; City of Panama; Rep. of Panama | shareholder of | EXCELCO TRADING CORP. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 13-OCT-1995 | 26-APR-2010 | Dissolved |
| MT SERVICES S.A. | Panama | Aquilino de la Guardia Street 8; City of Panama; Rep. of Panama | shareholder of | PERMINCO FINANCE LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page