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 |
|---|---|---|---|---|---|---|---|---|---|
 YAACOV SIMON GOMBEROFF ELON | Peru |  AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERU | shareholder of | B&H ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2011 | Active | |
| GAMMA INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | CARLANDALE LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 07-OCT-2003 | 30-JUN-2008 | Changed agent |
| COOLCOMPANIES.COM INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | Web Dev. Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 15-JUN-2007 | Active | |
| COOLCOMPANIES.COM INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | HealthCare.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 03-AUG-2006 | 23-JUL-2008 | Defaulted |
| COOLCOMPANIES.COM INC | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | Web Dev. Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 15-JUN-2007 | Active | |
| Mrs. Nina Eucaris ASENSIO MURCIA | Colombia | Calle 138 Bis 6-15; Torre 10; Apto. 401; Bosques del Marquez; Bogota; Colombia | shareholder of | AMARILLO NOMINEE CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 01-AUG-2011 | Active | |
| Mr. Felix Wilfredo ASENSIO MURCIA | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | KIRTEN ASSOCIATES CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| Mr. Felix Wilfredo ASENSIO MURCIA | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | NITA OVERSEAS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| Mr. Felix Wilfredo ASENSIO MURCIA | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | KINGFORD MANAGEMENT S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-DEC-2010 | Active | |
| Mr. Felix Wilfredo ASENSIO MURCIA | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| Mr. Felix Wilfredo ASENSIO MURCIA | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | BARKER PORTFOLIO S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 08-SEP-2015 | Active | |
| Mrs. Camila SANCHEZ de ASCENCIO | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| Mrs. Laura Maria ASENSIO SANCHEZ | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| Mrs. Maria Camila ASENCIO SANCHEZ | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | shareholder of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| CORPORACION SYBVEN C.A. | Venezuela | Calle 2 Transversal con 2da. Calle Edificio Befransa; Piso 2 Los Ruices; Caracas; Venezuela | shareholder of | SYBVEN CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 25-OCT-2013 | Active | |
| DIEGO LORIETO TATO AND JOAQUIN LORIETO TATO with joint tenancy and right of survivorship | Uruguay | Arquitecto Raul Lerena Acevedo 1357; Montevideo; Uruguay | shareholder of | MIFA COMMERCIAL LTD | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 25-JUL-2012 | Active | |
| DIEGO LORIETO TATO AND JOAQUIN LORIETO TATO with joint tenancy and right of survivorship | Uruguay | Arquitecto Raul Lerena Acevedo 1357; Montevideo; Uruguay | shareholder of | GRACPA LTD. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 25-JUL-2012 | Active | |
| Richard Arostegui Berner | Dominican Republic | Arrayanes #14; Bella Vista; Santa Domingo; Dominican Republic | shareholder of | FLASHER CORPORATION | United States | FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A. | 02-JAN-1998 | Active | |
| RICHARD AROSTEGUI | Dominican Republic | Arrayanes 14; Bella Vista; Santo Domingo; Dominican Republic | shareholder of | BAINBRIDGE TECHNOLOGIES, LTD. | United States | FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A. | 02-JAN-1998 | Active | |
| THE BEARER | Iran | CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONE | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 24-SEP-1998 | 31-OCT-2006 | Inactivated |
| THE BEARER | Iran | CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONE | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 24-SEP-1998 | 31-OCT-2006 | Inactivated |
| THE BEARER | Iran | CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONE | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 24-SEP-1998 | 31-OCT-2006 | Inactivated |
| Idan Offer | Israel | ARSUF ISRAEL 46920 | shareholder of | Golden Aviation Limited | Israel | GORNITZKY & CO 45 Rothschild Blvd Tel Aviv 65784 Israel W5 2LA | 02-JAN-2008 | 28-NOV-2014 | Changed agent |
| Idan Offer | Israel | ARSUF ISRAEL 46920 | shareholder of | COMPASS AVIATION LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 01-FEB-2006 | 09-NOV-2010 | Defaulted |
| Idan Offer | Israel | ARSUF ISRAEL 46920 | shareholder of | TENAWELL AVIATION LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 30-JAN-2006 | 09-NOV-2010 | Defaulted |
| ATHINA KYRIACOU | Cyprus | ARTEMIOU FRAGKESKOU 5; STROVOLOS; 2019 NICOSIA; CYPRUS | shareholder of | Powerful Choice Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2013 | Active | |
| KLONDIKE GOLD, INC | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | GLOBUS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | Active | |
| JAVIER GERVACIO YEP GALLERES and/or ADRIANA LILIANA CAMPAÑA MENACHO Joint Tenancy with Rights of Survivorship | Peru | Calle Correggio No.170-San Borja-Lima-Perú | shareholder of | BRANDI GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| JAVIER GERVACIO YEP GALLERES and/or BRYAN KI SAN YEP VALENCIA Joint Tenancy with Rights of Survivorship | Peru | Calle Correggio No.170-San Borja-Lima-Perú | shareholder of | BRANDI GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| JORGE ALFREDO MALDONADO AVILES | Ecuador | CALLE CORUÑA N27-88 Y AV. FRANCISCO DE ORELLANA; EDIFICIO CORUÑA PLAZA; PISO 3; QUITO; ECUADOR. | shareholder of | DARCEL TRADING S.A. | Ecuador | AMK TECNOLOGÍA EVOLUTIVA AV. COROUÑA N27-88 Y AV. ORELLANA EDIFICIO CORUÑA PLAZA, OF. 301 QUITO - ECUADOR | 16-DEC-2014 | Active | |
| EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE and EDGARDO MUÑOZ NAJAR GALVEZ Joint Tenancy with Rights of Survivorship | Peru | Calle Cruz del Sur 415-Dpto 504-INt.A-Santiago de Surco –Lima -Perú | shareholder of | MONTREAUX FINANCE CORP. | 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 | |
| EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE and MARIA DEL PILAR MUÑOZ NAJAR GALVEZ Joint Tenancy with Rights of Survivorship | Peru | Calle Cruz del Sur 415-Dpto 504-INt.A-Santiago de Surco –Lima -Perú | shareholder of | MONTREAUX FINANCE CORP. | 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 | |
| EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE and SEBASTIAN MUÑOZ NAJAR GALVEZ Joint Tenancy with Rights of Survivorship | Peru | Calle Cruz del Sur 415-Dpto 504-INt.A-Santiago de Surco –Lima -Perú | shareholder of | MONTREAUX FINANCE CORP. | 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 | |
| CARLOS VILLAVICENCIO | Ecuador | Calle Daniel Comboni N62-137 y Santa Lucía, Quito - Ecuador | shareholder of | CONDUTO INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 07-FEB-2002 | Active | |
| CARLOS VILLAVICENCIO | Ecuador | Calle Daniel Comboni N62-137 y Santa Lucía, Quito - Ecuador | shareholder of | CONDUTO OVERSEAS CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 25-SEP-2003 | Active | |
| Mr. Liaquat Pirani | Mexico | Calle De Humboldt #89 Col. Centro; Cuernavaca; Morelos; Mexico | shareholder of | SHERE HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-SEP-2008 | Active | |
| OSCAR SEGUNDO HUERTAS DEL PINO GARAY | Peru | Calle De la Croix 141-Surquillo-San Borja- Lima-Perú | shareholder of | XOM VENTAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2014 | Active | |
| DIEGO IGNACIO MONTENEGRO GALVEZ | Ecuador | CALLE DE MODRIAN S2116 Y MIGUEL ANGEL EDIFICIO MIRAVALLE, FRENTE A GASOLINERA. QUITO-ECUADOR | shareholder of | PRONOIA INVESTMENTS CORP. | Ecuador | SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR | 25-NOV-2015 | Active | |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | INTEG GROUP INC. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | TESORO WORLDWIDE GROUP LTD. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 08-APR-2009 | 11-JAN-2011 | Defaulted |
| GVA NOMINEES LTD. | Switzerland | Avenue de Champel 24; PO Box 301; 1211 Geneva 12; Switzerland | shareholder of | CERVIN INDUSTRIES S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 20-AUG-2007 | 24-JAN-2013 | Defaulted |
| FUNDACION ATHENEA INTERNACIONAL | Ecuador | CALLE DEL ESTABLO Y CALLE E; CUMBAYA SIDE CENTER; TORRE I; OFICINA 301; QUITO ECUADOR | shareholder of | MERIBAN MANAGEMENT LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 30-NOV-2011 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC BLDG.; SECOND FLOOR; WAS 54TH STRET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | Transenergy Trade Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-FEB-2010 | 06-NOV-2014 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | GADGET GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 11-AUG-2004 | 01-MAY-2012 | Defaulted |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC BLG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | FREYA DEVELOPMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | Active | |
| TOG'COM S.A. | Panama | Arango-Orillac Building 2nd Floor East 54th Street Panama City Republic of Panama | shareholder of | WESTWALK PROPERTY LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-SEP-1999 | Active | |
| THE BEARER | Switzerland | Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | BROOKLAND MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 22-MAY-1989 | 06-NOV-2015 | Defaulted |
| David Clark | Switzerland | Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | BROOKLAND MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 22-MAY-1989 | 06-NOV-2015 | Defaulted |
| Edouard MOUTON | Switzerland | Avenue de Rumine 22; 1005 Lausanne; Suisse | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| MR. EMMANUEL GUILLAUME | Belgium | Avenue des Genets 17; 1640 Rhodes-St-Genese; Belgium | shareholder of | STREAMHURST MANAGEMENT LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 29-OCT-2002 | 20-OCT-2014 | Defaulted |
| Leah Toureleo | Vanuatu | Avenue Du Capitaine Cook; Seaside; Port Vila Vanuatu | shareholder of | VALERIE INVESTMENTS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-2001 | Active | |
| WANG XINGCHUN | Macao | AV. SIR ANDERS LJUNGSTEDT NO. 28; EDF VISTA MAGNIFICA COURT; 13-AND-M; MACAU; SAR | shareholder of | EMPORIO RAY INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-DEC-2010 | 11-DEC-2014 | Defaulted |
| WANG XINGCHUN | Macao | AV. SIR ANDERS LJUNGSTEDT NO. 28; EDF VISTA MAGNIFICA COURT; 13-AND-M; MACAU; SAR | shareholder of | LUSH POWER MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-2010 | 06-NOV-2015 | Defaulted |
| WANG XINGCHUN | Macao | AV. SIR ANDERS LJUNGSTEDT NO. 28; EDF VISTA MAGNIFICA COURT; 13-AND-M; MACAU; SAR | shareholder of | GREAT START DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-APR-2010 | 06-NOV-2015 | Defaulted |
| NELSON LUIS TROMPIZ MACHADO | Venezuela | AV. SUR C.C. PASEO EL HATILLO; SECTOR TORRE OFICINAS; PISO 8; OFICINA P8-17; URB. LA LAGUNITA; MUNICIPIO EL HATILLO; CARACAS; VENEZUELA Codigo postal 1083 | shareholder of | GWYNNE BUSINESS INC. | United States | COLDWELL BANKER 1501 SUNSET DRIVE CORAL GABLES, FLORIDA 33143 U.S.A. | 15-AUG-2012 | Active | |
| Apuana Navegação e Serviços Marítimos Ltda | Venezuela | Av. Venezuela; 27 suites 808 and 810; Centro - Rio de Janeiro - RJ | shareholder of | RIO SUPPORT SERVICES LLP | Brazil | ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA AVENIDA VENEZUELA, 13 – SALAS 1101 E 1102 SAÚDE – RIO DE JANEIRO RJ CEP 20.081-311 BRAZIL | 25-FEB-2014 | Active | |
| Everardo Ferreira Telles | Brazil | Av. Washington Soares; 1280; Messejana; Cep: 60811-341; Fortaleza ¿ Ce ¿ Brasil | shareholder of | COLTON GROUP INC. | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 11-FEB-2009 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | APPELBY HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | JUNO EQUITIES INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-JAN-2009 | 03-JAN-2013 | Defaulted |
| ANA SEINJET DE DORON | Colombia | Calle 23 Norte 4N50; Piso 8; Cali; Colombia | shareholder of | ALMERSON DEVELOPMENT S.A. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 08-JUL-2011 | 17-JAN-2014 | Defaulted |
| Paulo Campos Telles Neto | Brazil | Av. Washington Soares; 1280; Messejana; Cep: 60811-341; Fortaleza ¿ Ce ¿ Brasil | shareholder of | COLTON GROUP INC. | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 11-FEB-2009 | Active | |
| Maria Elisa Telles Figueiredo | Brazil | Av. Washington Soares; 1280; Messejana; Cep: 60811-341; Fortaleza ¿ Ce ¿ Brasil | shareholder of | COLTON GROUP INC. | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 11-FEB-2009 | Active | |
| DAYWELL INTERNATIONAL LIMITED | Macao | Av. Xian Xing Hai Edf. Zhu Kuan 11/L Macau | shareholder of | SINCERE HILL MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-OCT-2007 | 22-NOV-2011 | Dissolved |
| DAYWELL INTERNATIONAL LIMITED | Macao | Av. Xian Xing Hai Edf. Zhu Kuan 11/L Macau | shareholder of | LUCKY BRIDGE TRADING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-SEP-2007 | 13-DEC-2010 | Dissolved |
| INGO NÖSSE | Ecuador | AV.18 DE SEPTIEMBRE Y JORGE WASHIGTON EDIFICIO ALMEIDA 3ER PISO QUITO ECUADOR | shareholder of | LATVENTURE SERVICES INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 19-JAN-2011 | 19-NOV-2014 | Changed agent |
| MR. KARIM OBAID | Switzerland | Avenue Krieg; 1208 Geneva; Switzerland | shareholder of | ABBEY PACIFIC LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 09-OCT-2003 | 19-MAY-2014 | Dissolved |
| PIERRE FAKHOURY | Belgium | AVENUE LOUISE; 339-BT4; 1050 BRUXELLES; BELGIUM. | shareholder of | PF Operator Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAY-2004 | 21-JUL-2008 | Changed agent |
| Adel Adel Guenena | Monaco | Avenue Saint Roman, MC-98000 Monaco | shareholder of | Hanley Financing S.A. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 28-MAR-2007 | Active | |
| PAUL ARTHUR MCGUINNESS | Ireland | Avonmore House; Annamoe; Glendalough; Co Wicklow; Ireland | shareholder of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-MAY-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-MAY-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-MAY-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-MAY-2006 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | FINANCIAL ADVISORY GROUP LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | 27-APR-2013 | Dissolved |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ADVENT INVESTMENTS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-DEC-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | AVENORE LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-OCT-2008 | 11-AUG-2014 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | AVENORE LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-OCT-2008 | 11-AUG-2014 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | MARTINS&MARTINS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-MAY-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | OVLAS REFINING S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 20-FEB-2007 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | ASHFORD PROPERTIES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-JAN-2007 | 03-JAN-2013 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | CLAMORGAN HOLDINGS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2008 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | CLAMORGAN HOLDINGS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2008 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | CLAMORGAN HOLDINGS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2008 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | CLAMORGAN HOLDINGS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2008 | Active | |
| Mr. SEBASTIEN CLAMORGAN-THIERRY | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | MacGregor Investments Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-OCT-2005 | Active | |
| ANA LUCIA DOMINGUEZ PIEDRAHITA | Colombia | Calle 22 A No. 118-60 Cali; Valle; Colombia. | shareholder of | ENTROPIA LIMITED | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 27-JUL-2015 | Active | |
| JUAN CARLOS SARDI PLATA | Colombia | Calle 22 A No. 118-60 Cali; Valle; Colombia. | shareholder of | ENTROPIA LIMITED | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 27-JUL-2015 | Active | |
| ANA DORON | Colombia | Calle 23 Norte 4N50; Piso 8; Cali; Colombia | shareholder of | FICOVA TRADING LTD. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 03-JAN-2006 | 22-AUG-2013 | Dissolved |
| CHANG KUO WEI | Mexico | CALLE 24 NO. 205 FRACC; MONTEALBAN; ENTRE 37 Y 37-A C.P. 97714 MERIDA; YUCATAN; MEXICO | shareholder of | MARINE GROUP LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2003 | 06-NOV-2014 | Defaulted |
| RICARDO RESTREPO ZULUAGA | Colombia | CALLE 25; NO. 68-70; INT. 1; APTO. 501; BOGOTA; COLOMBIA | shareholder of | Nial Investment Group S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 18-JAN-2013 | 18-JUN-2015 | Changed agent |
| LUZ GRACIELA MORALES ARAUZ | Panama | CALLE 2DA; PARQUE LEFEVRE; HIP TOWER 5D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | INVERSIONES MOLU, S.A. | Panama | LUZ GRACIELA MORALES EDIFICIO HIP TOWER; APTO. 5D CALLE 2DA; PARQUE LEFEVRE PANAMA PANAMA | 28-MAY-2013 | Active | |
| OMAR ENRIQUE LEAL | Panama | CALLE 2DA; PARQUE LEFEVRE; HIP TOWER 5D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | INVERSIONES MOLU, S.A. | Panama | LUZ GRACIELA MORALES EDIFICIO HIP TOWER; APTO. 5D CALLE 2DA; PARQUE LEFEVRE PANAMA PANAMA | 28-MAY-2013 | Active | |
| Jorge Pablo Servent | Argentina | Calle del Yacare nro.37; Barrio Los Castores; Nodelta; Tigre-Argentina | shareholder of | Ayres Ventures Corp. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 13-SEP-2011 | Active | |
| ORLANDO ROMERO MERIDA | Cuba | Calle E #407 Apto. 210; e/17 y 19; Vedado; Habana; Cuba | shareholder of | RESIMEVIS LIMITED | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 20-JAN-1994 | 12-FEB-2009 | Dissolved |
| Luz Violeta M. Cabello B. | Peru | Calle El Haras 121; Urb. El Haras; La Molina; Lima; Perú | shareholder of | Ibis Capitales, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JAN-2009 | Active | |
| MR. ERDI BASTIYALI | Turkey | CEVDETPASA CADDESI NO 170/8 BEDEK; 3442; ISTANBUL; TURKEY | shareholder of | TASCO LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-NOV-2011 | Active | |
| THE BEARER | Italy | CNE Giacolense 324; Rome; Italy | shareholder of | COLISIRIS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 11-FEB-2014 | Dissolved |
| THE BEARER | Italy | CNE Giacolense 324; Rome; Italy | shareholder of | COLISIRIS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 11-FEB-2014 | Dissolved |
| EVELYN CATHERINE PIÑATE | Venezuela | CALLE EL HIPICO, QUINTA SHANALI. LOMAS DEL CLUB HIPICO. CARACAS-VENEZUELA | shareholder of | OLSEN ENTERPRISES S.A. | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 18-OCT-2007 | Active | |
| CHARLOTTE LESLIE MARCELLO DE PIÑATE | Venezuela | CALLE EL HIPICO, QUINTA SHANALI. LOMAS DEL CLUB HIPICO. CARACAS-VENEZUELA | shareholder of | OLSEN ENTERPRISES S.A. | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 18-OCT-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page