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 |
|---|---|---|---|---|---|---|---|---|---|
 Damon Industries (Canada) Ltd. | United States |  BAYSIDE EXECUTIVE PARK | shareholder of | DAMON INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 06-MAY-1996 | 18-NOV-2013 | Defaulted |
| Douglas and Diana Damon as Trustees of the "Douglas and Diana Damon Family Trust" | United States | BAYSIDE EXECUTIVE PARK | shareholder of | DAMON INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 06-MAY-1996 | 18-NOV-2013 | Defaulted |
| MR. CHADI MOUNIR SAROUFIM | Lebanon | Beirut; Achrafich; El Nasera; Sodeco; Saradar 10. Lebanon | shareholder of | IDEP CONSULTANT LIMITED | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 04-OCT-2002 | Active | |
| MRS. AIDA ASSAAD KAWKABANI | Lebanon | Beirut; Achrafich; El Nasera; Sodeco; Saradar 10. Lebanon | shareholder of | IDEP CONSULTANT LIMITED | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 04-OCT-2002 | Active | |
| CAROLE SALAMOUN | Lebanon | Beit Mery next to Al Bustan Hotel; Salamoun Building; Lebanon | shareholder of | Salamoun & Sons London Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| WADIH SALAMOUN | Lebanon | Beit Mery next to Al Bustan Hotel; Salamoun Building; Lebanon | shareholder of | Salamoun & Sons London Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| ROBERT SHAUN FARLEY | Jersey | BEL ROYAL HOUSE; HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | LEASHAW LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-JUN-2001 | 06-MAY-2003 | Defaulted |
| ANDREW SAINTER | Jersey | BEL ROYAL HOUSE HILGROVE STREET ST HELIE, JERSEY | shareholder of | LEASHAW LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-JUN-2001 | 06-MAY-2003 | Defaulted |
| Mikhail Markin | Russia | B. Filevskaya street 23/1 k.104 | shareholder of | RRR-STAR TRADING COMPANY, Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-JAN-2014 | 08-JUL-2015 | Resigned as agent |
| GABRIEL SALAMOUN | Lebanon | Beit Mery next to Al Bustan Hotel; Salamoun Building; Lebanon | shareholder of | Salamoun & Sons London Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| FADY SALAMOUN | Lebanon | Beit Mery next to Al Bustan Hotel; Salamoun Building; Lebanon | shareholder of | Salamoun & Sons London Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| Andrew John Sainter | Jersey | Bel Royal House Hilgrove Street St. Helier Jersey JE2 4SL | shareholder of | TYBERRY CORPORATION | United Kingdom | CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA | 17-JUN-1998 | Active | |
| Andrew John Sainter | Jersey | Bel Royal House Hilgrove Street St. Helier Jersey JE2 4SL | shareholder of | YEADON LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-2003 | Active | |
| GALWAY HOLDINGS LIMITED | Belize | Belize Marina Tower; Suite 303; Newtown Barracks; Belize City; Belize | shareholder of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
| Mitser Investments Limited | Belize | Belize Marina Towers; Suite 303; Newton Barracks; Belize City; Belize | shareholder of | Garsdale Services Investment Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | 21-MAR-2015 | Changed agent |
| THE BEARER | Lebanon | Azarieh Building - Bloc 03; 5th Floor; Beirut; Lebanon | shareholder of | KELFA INTERNATIONAL TRADING CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 20-AUG-2012 | Active | |
| Fabian Santoro Lambach | Uruguay | Azarola 2382, Montevideo 11500 Uruguay | shareholder of | BANNIEL COMMERCIAL INC. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 31-MAY-2006 | Defaulted | |
| Maria Noel Bove Nassutti | Uruguay | Azarola 2382, Montevideo 11500 Uruguay | shareholder of | BANNIEL COMMERCIAL INC. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 31-MAY-2006 | Defaulted | |
| Pablo Alejandro Naranjo Silva | Ecuador | Azucenas N44-214 y Granados; Edf. Azucenas Suites; Dep. 1C; Quito-Ecuador | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted |
| Modani Ballabh | India | B 303 3rd Floor CTS No 737/8/4 Gundecha Symphony NR Country Club; Off Veera Desai Rd Andheri West; Mumbai 4000058 India | shareholder of | HTC International Group Ltd | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| CHIU CHUNG KWONG | Hong Kong | B-8 The Homestead; 260-262 Prince Edward Rd.; Kowloon | 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 | |
| Oleg Barybin | Russia | B. Afanasevskiy pereulok; 15/39; Moscow; Russia | shareholder of | KEYSTOCK PROPERTIES 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.* | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| Oleg Barybin | Russia | B. Afanasevskiy pereulok; 15/39; Moscow; Russia | shareholder of | LUCKY WAY GLOBAL 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.* | 12-MAR-2009 | Defaulted | |
| Oleg Barybin | Russia | B. Afanasevskiy pereulok; 15/39; Moscow; Russia | shareholder of | SUNSTEP INVESTMENT 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.* | 08-SEP-2008 | 02-MAY-2013 | Defaulted |
| JORGE ARMANDO JIMENEZ MADRID | Colombia | Carrera 22 # 166 66 Barrio Toberin; Bogotá; Colombia | shareholder of | JOEL PORTFOLIO S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 19-SEP-2013 | Active | |
| HENRY BLACKBURN MORENO | Colombia | Carrera 27 No 84 26 Bogota, Colombia | shareholder of | CHASEVILLE COMMERCIAL LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 11-MAR-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER | Andorra | BAIXADA DEL MOLÍ 15; ED. MOLÍ 2; 1°. AD500 ANDORRA LA VELLA; PRINCIPADO DE ANDORRA | shareholder of | LOGONE INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-OCT-2012 | 10-FEB-2015 | Discontinued |
| Alex Abrahan Miranda Sancho | Ecuador | Av. Juan Tanca Marengo y Joaquin Orrantia; Guayaquil; Ecuador. | shareholder of | ELYSEE TRADING LIMITED | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 18-OCT-2010 | 10-JUL-2012 | Defaulted |
| KENNON MANAGEMENT LLC. | Ecuador | Av. Juan Tanca Marengo y Joaquin Orrantia; Guayaquil; Ecuador. | shareholder of | ELYSEE TRADING LIMITED | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 18-OCT-2010 | 10-JUL-2012 | Defaulted |
| HERNAN OSPINA GAITAN | Colombia | Carrera 27 No 84 26 Bogota, Colombia | shareholder of | CHASEVILLE COMMERCIAL LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 11-MAR-2011 | 06-NOV-2015 | Defaulted |
| OCTAVIO ARBOLEDA QUINTERO | Colombia | Carrera 35 b No. 16 - 81, Colombia | shareholder of | ISAR HOLDINGS LLC | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 26-MAR-2014 | Active | |
| OCTAVIO DE JESUS ARBOLEDA QUINTERO | Colombia | Carrera 35 b No. 16 -81; Medellín; Antioquía; Colombia | shareholder of | INVERSEIS U.N.I SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 27-JUN-2014 | Active | |
| EURIVIADES VALLEJO | Dominican Republic | Calle Prof. Emilio Aparicio esq. Calle 8; No. 60; Ensanche Julieta; Santo Domingo D. N.; República Dominicana | shareholder of | SARIL COMMERCIAL LIMITED | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | Active | |
| RUBEN ALONSO MAZZINI RODRIGUEZ | Peru | Calle Recuerdos 134-dpto 103-Urb.Chacarilla-San Borja-Lima-Perú | shareholder of | GRAND MONTANA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | 04-MAY-2015 | Defaulted |
| JOSE ANTONIO FERNANDEZ LORES | Peru | Calle Remington 246-of 401-San Borja-Lima-Perú | shareholder of | CARIBOU VENTURES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | 06-NOV-2015 | Defaulted |
| JOSE MARIA PIRAN | Argentina | Calle Rivadavia 323; Primer piso A; San Isidro; Buenos Aires Argentina | shareholder of | HAZEL ENTERPRISES GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JAN-2011 | 06-NOV-2015 | Defaulted |
| VANESSA ROBBIANO MONTES | Argentina | Calle Rivadavia 323; Primer piso A; San Isidro; Buenos Aires Argentina | shareholder of | HAZEL ENTERPRISES GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JAN-2011 | 06-NOV-2015 | Defaulted |
| MONICA PATRICIA ILSE PACIFICA DEL DE YCAZA CLERC | Peru | Calle Roma 364; San Isidro; Lima; Perú | shareholder of | MOSSACK FONSECA & CO. (PERU) CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2001 | Active | |
| BORIS BOZOVICH BALARIN | Peru | Calle Santa Inés 275; Ate; Lima 3; Perú | shareholder of | MOUNTBACK ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| OSWALDO TOMAS MARTIJENA BERENGUEL | Peru | Av.E.Canaval y Moreyra 340; piso 10; San Isidro; Lima; Perú | shareholder of | FACUNVAL TRADING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2010 | Active | |
| DAPHNE MARSANO BRAMBILLA | Peru | Av.E.Canaval y Moreyra 340; piso 10; San Isidro; Lima; Perú | shareholder of | FACUNVAL TRADING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2010 | Active | |
| ENRIQUE GUILLERMO PAREJA PAZ | Peru | Av.El Polo 429-dpto.1504; Urb.Monterrico; Surco; Lima; Perú | shareholder of | REPRESENTACIONES INTERNACIONALES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2009 | Active | |
| JOSE VEXELMAN TENDLER and POLLY ROSIE KLEINBERG TEPER Joint Tenancy with Rights of Survivorship | Peru | Av.General Pezet 543 - dpto.301 - San Isidro -Lima -Perú | shareholder of | VALENCIA WORLD S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2004 | 06-MAY-2014 | Defaulted |
| MR. FILAMOFITSKIY MAXIM | Russia | B. KAMENSCHIKI STR. 6-159; MOSCOW; RUSSIA | shareholder of | UBP INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-2006 | 01-NOV-2007 | Defaulted |
| MR. GUERMAN LASSINOVSKI | Russia | B. Ochakovskaya Str. 24-35; Moscow; Russia | shareholder of | ROWLAND CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2000 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | B.P. 2390 L-1023 Luxembourg (Luxembourg) | shareholder of | TREBIA MARITIME S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUL-2005 | Active | |
| JOSE ANTONIO ANDRADE CEREGHINO | Peru | AV.GRAL. JACINTO LARA 132-SAN ISIDRO-LIMA-PERÚ | shareholder of | Summer Helm Investments Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAR-2010 | Active | |
| CHRISTIAN ALBERTO JO MONTI | Peru | Av.Los Condores Mz K; Lt 1C; Urb.Santa María; Huachipa; Lima; Perú | shareholder of | GRAND KARYMSKI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2013 | Active | |
| JAIME PEDRO WONG KOOSAU | Peru | Av. Los Tallanes 169; Interior 14; Urb.El Chipe; Piura; Peru | shareholder of | GREENSTONE MANAGEMENT GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAY-2010 | Active | |
| EMILIA INES DURBANO | Argentina | AV. LAS HERAS 3054 BUENOS AIRES. | shareholder of | LEYRA COMPANY LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| MARIA YAMILA TEJADA | Argentina | AV. LAS HERAS 3054; BUENOS AIRES; ARGENTINA. | shareholder of | LEYRA COMPANY LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| THE BEARER | Chile | Av. Lo Recabarren 6291 Dpto.212; Santiago; Chile | shareholder of | OVERSEAS FINANCIAL COMPANY LTD. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 24-APR-1990 | 05-APR-2010 | Dissolved |
| THE BEARER | Chile | Av. Lo Recabarren 6291 Dpto.212; Santiago; Chile | shareholder of | OVERSEAS FINANCIAL COMPANY LTD. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 24-APR-1990 | 05-APR-2010 | Dissolved |
| FERNANDO ANTONIO DELGADO AGUIRRE | Peru | Av. Los Precursores 266-int 502; Urb. Chacarilla del Estanque-Surco; Lima; Perú | shareholder of | HINDUSTRY L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-APR-2014 | Active | |
| Felipe Roberto Restum | Brazil | Av. Magalhaes de Castro 12; 000 Uni 24E 240 Torre; Sao Paulo - SP; Brasil | shareholder of | PWS INTERNATIONAL ASSETS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-SEP-2015 | Active | |
| Eduardo Zalaquett Vargas | Peru | Av. Malecón Cisneros No.516; dpto 501; Miraflores; Lima 18; Perú | shareholder of | EXCALIBUR ENTERPRISES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | Active | |
| JORGE TORRENT SALA | Peru | Av. Manuel Olguín 501 Oficina 505; Surco; Lima; Perú | shareholder of | MERCURIO GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2013 | Active | |
| SILVIO STAGNI | Brazil | Av. Marcos Penteado De U Rodrigues 3566 BL C2; AP 141; Santana Do Pamalba; SP Brasil | shareholder of | LOML LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-FEB-2015 | Active | |
| GIOVANNY FRANCISCO BASTIDAS RIOFRIO | Ecuador | Av. Miguel H. Alcivar. Edificio Torres del Norte; Torre A; piso 8 oficina 810. Guayaquil - Ecuador | shareholder of | AMBERGATE MANAGEMENT LIMITED | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 11-APR-2011 | Active | |
| THE BEARER | Venezuela | Av. Mohedano Resid. "Cascadas de Castellane" Torre C, Piso 3 Apto 3C Urb. La Castellana Chacao Caracas Venezuela | shareholder of | UNIVERS INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 07-MAY-2007 | 11-JAN-2011 | Defaulted |
| TERESA KAZUKO FUKAZAWA KASAY DE HIGUCHI Y/O EDUARDO DAVID HIGUCHI FUKAZAWA | Peru | AV. NICOLAS ARRIOLA 3192; LIMA 30; PERU | shareholder of | OTAGO TRADING CAPITAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| SOLLA S.A. | Colombia | CARRERA 49A N°24 A 34 BELLO; ANTIOQUIA; COLOMBIA | shareholder of | SNOWBROOK INVESTMENTS INC. | Colombia | SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA | 20-SEP-2007 | Active | |
| LIA DE JESUS GOMEZ DE JARAMILLO | Colombia | CARRERA 63B NO. 32E-25 MEDELLIN, ANTIOQUIA - COLOMBIA | shareholder of | RIBBON INDUSTRIES S.A. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 18-JUL-2013 | Active | |
| FABIO JARAMILLO POSADA | Colombia | CARRERA 63B NO. 32E-25 MEDELLIN, ANTIOQUIA - COLOMBIA | shareholder of | RIBBON INDUSTRIES S.A. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 18-JUL-2013 | Active | |
| ABRAMOV ANATOLY VLADIMIROVICH | Russia | B.Cherkizovskaya Street BLD; 4; Corp; 1; APT.55 MOSCOW; RUSSIA | shareholder of | WARDELL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 02-JUN-2014 | Defaulted |
| DAVID COHEN | Israel | B.S.R. TOWERS 2; 27TH FLOOR; 1 BEN GURION ROAD; BNEI-BRAK 51201; ISRAEL | shareholder of | SERENGLADE S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 28-APR-2014 | Defaulted |
| MILO STRAVIEV BORRISOV | United Arab Emirates | B0X 8000, SHARJAH U.A.E. | shareholder of | WALVYN GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-OCT-2003 | Active | |
| RAIA KIRILOVA ANDROVSKA | United Arab Emirates | B0X 8000, SHARJAH U.A.E. | shareholder of | WALVYN GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-OCT-2003 | Active | |
| JI QI | China | B1- 1102; Haitian Gardens; Qing Ping Road 1481; the old Shanghai; Shanghai; China. | shareholder of | WINNER CROWN HOLDINGS LIMITED | Hong Kong | ANTHONY SIU & CO UNITS 1102-03, 11TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG | 11-OCT-2004 | Active | |
| QIN YI | China | B1301; 10 Dong Mangrove Bay; Shahe Dong Road; Nanshan District; Citic; Shenzhen; China | shareholder of | COIN INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| LILIAN EVELYN KIRCHHEIMER REIF | Uruguay | CALLE SANTANDER GENERAL 1780; DAUVILLE Y GRAL RIVERA; MONTEVIDEO; URUGUAY | shareholder of | ALTIUS GROUP INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 23-NOV-2010 | 30-AUG-2011 | Changed agent |
| MR. VLADIMIR KHMEL | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| MRS. MARIANNA NARGORNAYA | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| MRS. GALINA KHMEL | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| VLADIMIR KHMEL | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| GALINA KHMEL | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| MARIANNA NAGORNAYA | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| Michael L. Paton | Bahamas | Bayside Executive park building No. 3 West Bay Street Nassau, Bahamas | shareholder of | DUART INVEST LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-AUG-2005 | Defaulted | |
| THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | TODA INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-FEB-2008 | 16-FEB-2010 | Changed agent |
| LILIANA FREEMAN | Ecuador | AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS QUITO, ECUADOR | shareholder of | DIDI&S TRADING COMPANY INC. | Ecuador | SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR | 07-OCT-2009 | Active | |
| SILVIA JANETH MALDONADO AREVALO | Ecuador | AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS QUITO, ECUADOR | shareholder of | DIDI&S TRADING COMPANY INC. | Ecuador | SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR | 07-OCT-2009 | Active | |
| GUSTAVO ORTEGA TRUJILLO | Ecuador | Calles Tomás Martínez #310 entre Córdova y Rocafuerte; City of Guayaquil; Ecuador | shareholder of | NOAH CORPORATION | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 22-MAY-2002 | 02-JAN-2008 | Defaulted |
| Welwyn Limited | Bahamas | Bayside Executive park building No. 3 West Bay Street Nassau, Bahamas | shareholder of | SIGNATURE SOLUTIONS LTD | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 13-APR-2005 | Active | |
| Welwyn Limited | Bahamas | Bayside Executive park building No. 3 West Bay Street Nassau, Bahamas | shareholder of | DUART INVEST LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-AUG-2005 | Defaulted | |
| DARDEL INVESTMENT LIMITED | Bahamas | Bayside Executive Park; Building. #1; Blake Road & West Bay Street; Nassau; Bahamas. | shareholder of | OVALOIDE MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 17-NOV-2005 | 04-JAN-2011 | Defaulted |
| DARDEL INVESTMENT LIMITED | Bahamas | Bayside Executive Park; Building. #1; Blake Road & West Bay Street; Nassau; Bahamas. | shareholder of | ASTON INVESTMENT MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | 04-JAN-2011 | Defaulted |
| DARDEL INVESTMENT LIMITED | Bahamas | Bayside Executive Park; Building. #1; Blake Road & West Bay Street; Nassau; Bahamas. | shareholder of | HARIBO PROPERTIES LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | 04-JAN-2011 | Defaulted |
| DARDEL INVESTMENT LIMITED | Bahamas | Bayside Executive Park; Building. #1; Blake Road & West Bay Street; Nassau; Bahamas. | shareholder of | SALUVIER MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | Defaulted | |
| MICHAEL JAMES COPLEY | Malta | BAYSIDE LODGE; FLAT 8; TRIQ ROSS; ST JULIANS MALTA | shareholder of | iChampion Enterprises Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| MIRABAUD & CIE/110-64 | Switzerland | BD DU THEATRE 3, 1204 GENEVE | 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 |
| MRS. MARIANNA NAGORNAYA | Cape Verde | CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| EDGAR DAVID OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | shareholder of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| JOSE ALBERTO OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | shareholder of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| CECILIA NORMA OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | shareholder of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| JOSE ADALBERTO OLORTEGUI ZAMORA Y/O ALEJA QUISPE TITTO DE OLORTEGUI | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | shareholder of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| LIZ FIORELA OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | shareholder of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| MIRTHA VIOLETA CANO REYES | Peru | Calle Taquitahuana 159; San Miguel; Lima; Perú | shareholder of | FLAMINGO INTERNATIONAL GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUL-2004 | Active | |
| THE BEARER | Uruguay | Calle Treinta y Tres; No. 1374; Oficina 307; Montevideo; Uruguay. | shareholder of | CROSS TRADING S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 27-JUN-2006 | 14-AUG-2015 | Resigned as agent |
| KIRRIE ANNE JENKINS | Isle of Man | BELLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Mr. Mouhtaz EL SAWAF | Lebanon | Bellevue Bldg. Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanon | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page