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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Singapore |  Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| SAN MARTIN DE TRIANA LIMITED | Bahamas | Bolam House; King and George Streets. P.O. Box CB 11.343 Nassau; Bahamas | 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 | |
| SAN MARTIN DE TRIANA LIMITED | Bahamas | Bolam House; King and George Streets. P.O. Box CB 11.343 Nassau; Bahamas | 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 | |
| MINIMAZ EHF. | Iceland | Bollagaroar 12; 170 Seltjarnarnes; Iceland | shareholder of | TALIM ATLANTIC 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.* | 14-MAR-2006 | Defaulted | |
| Malkin Vitaly | Russia | Bolshoy Afanasyevski Pereulok 32/9 Apartment 9; 119019 Moscow; Russia | shareholder of | TOP MATRIX 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.* | 04-JAN-2005 | Active | |
| Arkady Golubovich | Russia | Bolshoy Predtechansky pereulok 6 - 2; Moscow; Russian Federation. | shareholder of | TETON TRADING S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-2011 | Active | |
| ANDREY BUBNOV | Russia | Bolshoy Savvinsky pereulok; 10A; 119435; Moscow; Russia | shareholder of | RAMIER LIMITED | 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.* | 23-MAY-2011 | Defaulted | |
| MR. DMITRY SEMENOVICH SOKOLOV | Russia | BOLSHOY TISHINSKIY PER. 40-2-139 MOSCOW, 123557 RUSSIA | shareholder of | SCHOONER BUSINESS CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2008 | Active | |
| BOLTON PARTNERS LTD. (CLASS A) | United States | BOLTON PARTNERS LTD. C/O MR. JUAN PABLO CAPELLO; GEENBERG TRAURIG; 1221 BRICKELL AVENUE; MIAMI; FLORIDA 33131; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Steinar Meling | Norway | Bomlo; N-5430 Bremnes; Norway | shareholder of | PODENGO S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 26-AUG-2014 | Dissolved |
| IFG Group plc | Ireland | Booterstown Hall; Booterstown; Co Dublin Ireland | shareholder of | ATLANTIQUE (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-1998 | Active | |
| THE BEARER | Switzerland | AVENUE BLANC 53; 1205 GENEVA; SWITZERLAND | shareholder of | AQUAVENTURE INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-AUG-2005 | 19-JUL-2011 | Changed agent |
| THE BEARER | Switzerland | AVENUE BLANC 53; 1205 GENEVA; SWITZERLAND | shareholder of | KING INTERNATIONAL LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-OCT-2005 | 07-AUG-2011 | Changed agent |
| THE BEARER | Switzerland | AVENUE BLANC 53; 1205 GENEVA; SWITZERLAND | shareholder of | MALOJAH LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JUN-2006 | 25-NOV-2010 | Changed agent |
| MARTIN PUGH | Switzerland | AVENUE DU BELVEDERE 2025 CHEZ LE BENT, SWITZERLAND. | shareholder of | HOGARTH WORLDWIDE LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | Active | |
| Natalie Liza Piñate | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | Active | |
| DAVID CLARK | Switzerland | Avenue de la Gare 49; 200 Neuchatel; Switzerland | shareholder of | ANGLO-SWISS SECURITIES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 06-APR-1989 | Active | |
| Mr. Sadri Ben Fethi MOKHTAR | Tunisia | Avenue de la République 10; 2070 La Marsa; Tunisia | shareholder of | LOWELL OVERSEAS ASSETS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-DEC-2004 | 02-JUL-2010 | Defaulted |
| JUAN CARLOS RODRÍGUEZ PANIAGUA | Guatemala | Avenue Las Americas; 21-21 Zone 14; Apto N-2-208; level 2; Bellini building; zone 14; Guatemala. | shareholder of | Klatch Inc. | Guatemala | JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA | 14-NOV-2013 | Active | |
| Mr Charles Philip Sykes | United Kingdom | Cleeve CottageCommercial RoadChalford Hill; Stroud; Gloucestershire; United Kingdom; GL6 8QF | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Mrs. Lola Younes Sleiman | Lebanon | Clemenceau Bldg 333; Clemenceau Street; Beirut Lebanon | shareholder of | FZ DEVELOPMENTS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-APR-2009 | 06-NOV-2014 | Defaulted |
| Mr. Walid Sleiman | Lebanon | Clemenceau Bldg 333; Clemenceau Street; Beirut Lebanon | shareholder of | FZ DEVELOPMENTS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-APR-2009 | 06-NOV-2014 | Defaulted |
| Faris Smadi | Lebanon | Clemenceau Street; Weavers Center; 1st Floor; Beirut 11-2654; Lebanon | shareholder of | CAPITAL PROPERTY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2004 | 22-NOV-2013 | Dissolved |
| Rawsons Investments Limited | Cayman Islands | Clifton House; Grand Cayman; Cayman Islands | shareholder of | KHAZANA HOLDINGS LIMITED | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 21-APR-1999 | 06-FEB-2013 | Changed agent |
| Rawsons Investments Limited | Cayman Islands | Clifton House; Grand Cayman; Cayman Islands | shareholder of | HURRICANE INVESTMENTS LTD. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-JUN-1996 | 08-FEB-2013 | Changed agent |
| Rawsons Investments Limited | Cayman Islands | Clifton House; Grand Cayman; Cayman Islands | shareholder of | PENTAGON INVESTMENTS HOLDING LTD | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 25-MAR-1994 | 01-FEB-2013 | Changed agent |
| Monica Castro Mora | Costa Rica | Clinica Jersualem 100 Norte; 110 Oeste IPIS; San Jose; Costa Rica | shareholder of | Savan Magic Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-MAR-2010 | Active | |
| MURDOCH AND COMPANY LIMITED | Bermuda | BANK OF BERMUDA BUILDING; FRONT STREET; HAMILTON BERMUDA | 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 | |
| Chrometech Investments Ltd. | Canada | Banque Privee Edmond de Rotschild; c/o Haywood Securities Inc; 2000-400 Burrard Street; vancouver; BC V6C 3A6 | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| ZHANG Qun Ying | China | Building 1; Gao-Si-Te Industrial City; Pingshan; Longgang; Shenzhen 518118; China | shareholder of | GREENLAND INDUSTRIAL LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 19-MAR-2003 | Active | |
| OUYANG HE | China | BUILDING 16; NO. 115; LANE 572; BIBO RD; ZHANGJIANG HIGH-TECH PARK; SHANGHAI; PRC | shareholder of | JADE TECHNOLOGIES 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 | 24-DEC-2004 | 03-MAY-2011 | Defaulted |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | NEYMAR INVESTMENTS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-SEP-2008 | Active | |
| WENG ZHIMIN | China | BUILDING 7-8; NO. 49 FREE TRADE ZONE; QINGDAO; SHANDONG; CHINA. | shareholder of | BETTER BUSINESS HOLDINGS LIMITED | 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 | 05-JAN-2012 | Active | |
| ZHANG JIHENG | China | BUILDING D-2; NO.388; YINGTIAN AVENUE; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | BONTEX INTERNATIONAL LIMITED | 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 | 12-APR-2010 | Active | |
| XU BOHUA | China | BUILDING 16; XUEQIN YUAN; MEIGUI YUAN; NO.8 WUYUN ROAD(W); ZHIJIANG ROAD; XIHU; HANGZHOU; CHINA | shareholder of | HUATEX INTERNATIONAL CORP. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 06-FEB-2015 | Changed agent |
| HSU, JING | China | Building 2; 1175 Lane; Tongpu Rd.; Shaghai; P.R. China | shareholder of | PEACEFUL DEVELOPMENT LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-SEP-2006 | 04-JAN-2010 | Defaulted |
| SAKHA COAL | Russia | BUILDING 2; 30 1/2 MYASNITSKAYA STREET; MOSCOW 101000; RUSSIA | shareholder of | GLOBAL GOLD MINING LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 13-JUL-2005 | 12-DEC-2013 | Dissolved |
| WANG TING | China | BUILDING 21; GONGLE XIAOQU; DAOLI; HAERBIN; CHINA | shareholder of | ELITE HONEST INT'L TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted |
| DU HONG LEI | China | BUILDING 22; NO.888; CHANGJIANG EAST ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ROCKY DEVELOPMENT LIMITED | 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 | 18-JAN-2007 | Active | |
| HE XIAOLI | China | BUILDING 23; YIHAIYUAN; NO. 27 BIHAI ROAD; RIZHAO CITY; SHANDONG. CHINA | shareholder of | ONE ASIA HOLDINGS 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 | 15-MAY-2012 | Defaulted | |
| AL REMAL TRADING COMPANY | Qatar | BUILDING 247; FLAT 52; AT C RING ROAD; PO BOX 222117; DOHA; QATAR. | shareholder of | PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-2009 | 12-NOV-2013 | Dissolved |
| Salma Ale Radhi Al Charahafchi | Jordan | Building 29 Sunes Street Flat 1 Sweifeh PO Box 94207 Arbnab 1194 Jordan. | shareholder of | Independent Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-JUL-2012 | Defaulted | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd; 50 Jalan Sultan #20-07; Jalan Sultan Centre Singapore 198974 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd; 50 Jalan Sultan #20-07; Jalan Sultan Centre Singapore 198974 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| Lauro MARIANI | Monaco | Chateau Amiral - Appartement A36; 42 Boulevard d'Italie; 98000 Monaco | shareholder of | FREELAND LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | Active | |
| MR. DAVID BAUMANN | Switzerland | Chemin de Bois Gentil 4; 1203 Geneva; Switzerland | shareholder of | SEA DEVELOPMENT HOLDING CORPORATION | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 08-FEB-2007 | Active | |
| FRANZ LARSEN | Switzerland | CHEMIN DE COPONNEX 3 TER; ANIERES; SWITZERLAND; CH-1247 | shareholder of | CALLADE HOLDINGS 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 | 04-JUL-2006 | 17-DEC-2009 | Defaulted |
| FRANZ LARSEN | Switzerland | CHEMIN DE COPONNEX 3 TER; ANIERES; SWITZERLAND; CH-1247 | shareholder of | Clement Consulting 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 | 05-DEC-2006 | 31-MAR-2009 | Defaulted |
| FRANZ LARSEN | Switzerland | CHEMIN DE COPONNEX 3 TER; ANIERES; SWITZERLAND; CH-1247 | shareholder of | Merchiston Logistics 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 | 25-APR-2006 | 09-NOV-2010 | Defaulted |
| FRANZ LARSEN | Switzerland | CHEMIN DE COPONNEX 3 TER; ANIERES; SWITZERLAND; CH-1247 | shareholder of | KETLEY FIELD ENTERPRISES LTD. | 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 | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| THE BEARER | Switzerland | Chemin de la Gradelle 181224 Chene-BougeriesSWITZERLAND | shareholder of | Hayat Capital S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 29-MAY-2009 | 18-OCT-2013 | Dissolved |
| Yakhimchic Maciej Pawel | Azerbaijan | Azadlig Meydani 674; Baku; 370010; Azerbaijan Republic | shareholder of | TYPE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-MAR-2001 | Active | |
| Khojakhmed Tashtamirovitch Noukhaev | Azerbaijan | Azadlig Meydani 674; Baku; 370010; Azerbaijan Republic | shareholder of | TYPE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-MAR-2001 | Active | |
| Virve Marjatta Laisi-Ikaheimonen | Switzerland | Chemin de la Griottiere 10D; 1295 MIES; Switzerland | shareholder of | Samui Sunset Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Stephen Nicholas Walker | Brazil | Avenue Rio Branco 89; Suite 1601; Centro Rio de Janeiro; RJ 20040-000; Brazil | shareholder of | INONTIME LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-2008 | Active | |
| HASANOV NASIB | Azerbaijan | AZ1001 Street; Buniyad Sardarov 9; Apr. 9 BAKU City; Azerbaijan. | shareholder of | POWERMEX GmbH Corp. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| Mr. David BLOCH | Israel | Azionout; block Nr 15; Ashdod; Israel. | shareholder of | DECHART ASSOCIATES LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 24-FEB-2014 | Active | |
| MS. SUN ZHI HUA | China | B 14 & 15 FULI BUILDING; NO. 26 WEST 13th STREET; DAOLI DISTRICT HARBIN; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| XU HAISHAN | China | B DIST., XINXING INDUSTRY AREA NINGHAI COUNTY NINGBO CITY CHINA | shareholder of | KENSUN ASIA 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 | 02-JAN-2004 | Active | |
| PARK HEE MIN | South Korea | B-102; 294 SK LOGISTICS BID; SHINARM 4 DONG DONG-GU; DAEGU; KOREA | shareholder of | Waywide Industrial Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2009 | 01-NOV-2013 | Defaulted |
| SY CHOON YEN | Malaysia | B-7-2; ALMASPURI CONDOMINUM; NO. 18 JALAN 1/70C; OFF JALAN BUKIT KIARA; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | NEW MERIT FINANCE LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 10-MAR-2004 | Active | |
| ZHOU HUI PING | China | B-901; BUILDING 21; RENMIN JIA YUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | WAY CHINA ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2012 | 28-APR-2015 | Changed agent |
| KARLSEN KJELL EIVIND | United States | BORDALEN 59 4639 KRISTIANSAND S | shareholder of | NORDIC FINANCIAL SERVICES 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.* | 16-DEC-2013 | 04-MAY-2015 | Defaulted |
| Nominees Two Limited | Guernsey | Bordeaux Les Echelons St. Peter Port Guernsey | shareholder of | Lilaram Thawardas Company Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUN-2007 | Active | |
| Nominees One Limited | Guernsey | Bordeaux Les Echelons St. Peter Port Guernsey | shareholder of | Lilaram Thawardas Company Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUN-2007 | Active | |
| STRAUMUR FJARFESTINGARBANKI HF | Iceland | BORGARTUN 30, 105 REYKJAVIK | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| FJARFESTINGARFELAGID STRAUMUR HF., | Iceland | BORGARTUN 30, 105 REYKJAVIK | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| MR YEO KOON LIAN | Malaysia | BATU 3 1/2; JALAN BAKRI; 84000 MUAR; JOHOR; MALAYSIA | shareholder of | GLOBAL AGRO PTE 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.* | 17-OCT-2003 | 03-MAY-2005 | Defaulted |
| MR. OLEG IAKOVLEV | Russia | B. Cheremushki Str. 34; Moscow; Russia | shareholder of | HAMBURG FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 02-JAN-2008 | Defaulted |
| MRS. TAMARA SARIAN | Russia | B. Ochakovskaya tr. 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 |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE CG9 0AG; UNITED KINGDOM | 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 |
| MICHAEL STEPHEN BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE CG9 0AG; UNITED KINGDOM | 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 |
| SIXTA TULIA ANAYA DE ROJAS | Colombia | Cll 107A 7A-81; Torre 3; apto 502. Barrio: Santa Ana Occidental; Bogota; Colombia | shareholder of | OPEN CONCORDS INVESTMENTS LTD. | Colombia | GRANT THORNTON (COLOMBIA); CARRERA 45 NO 94 - 12; BOGOTA COLOMBIA | 20-SEP-2011 | Active | |
| Darren Hocquard | Jersey | Cmara; Les Ruisseux Estate; La Route Des Genets; St Brelade; JE3 8DD | shareholder of | RUNCOM COMPANY LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| MISS FAKUN Neha Deeksha | Mauritius | CNR. LISLET GEOFFROY AND EDGAR LAURENT STS; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CHENG & CO. HOLDINGS SDN BHD CO. | Malaysia | CO. NO. 6031-45 T; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA. | shareholder of | CHENG & CO. ADVISORY 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.* | 17-AUG-2007 | Defaulted | |
| Securities House Nominees Inc | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | PLATINUM ADVISORS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-DEC-2006 | Active | |
| Securities House Nominees | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay II; Tortola; Road Town; British Virgin Islands | shareholder of | FAIRCHEM CARRIERS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-JUN-2009 | Dissolved | |
| Securities House Nominees | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay II; Tortola; Road Town; British Virgin Islands | shareholder of | PACTANK CARRIERS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-JUN-2009 | 06-MAR-2013 | Dissolved |
| TAN KIM SENG | Singapore | BLK 45 LORONG 5 TOA PAYOH #11-143 SINGAPORE 310045 | shareholder of | 3VS1 BUSINESS PARTNERS (B.V.I.) 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.* | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| ONG PAI KOO @ AYLVESTER | Singapore | Blk 50A Toh Tuck Road, Singapore Park #06-03 Singapore 596742 | shareholder of | GOLDEN RING WORLDWIDE 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.* | 11-OCT-2012 | Active | |
| LU YIZHE | Singapore | BLK 524; 05-4148; AVE 5; ANG MO KIO; SINGAPORE 560524 | shareholder of | Bandoneon Holdings Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 13-MAR-2012 | Active | |
| Hor Sui Ling Annie Amanda | Singapore | Blk 872 Woodlands Street 81 #08-276 Singapore (079120) | shareholder of | NORVILLE GROUP 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.* | 18-MAR-2008 | Active | |
| LIM CHONG HUA | Singapore | BLK 875 WOODLANDS STREET 82 #10-550 SINGAPORE 730875 | shareholder of | JARDIN GLOBAL 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.* | 05-SEP-2013 | 04-MAY-2015 | Defaulted |
| MARIA PAOLA CURRAN | Belgium | Avenue Michel Ange 61; 1000; Bruxelles; Belgique | shareholder of | FAREIL CONSULTANCY LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 29-MAR-2000 | 10-OCT-2014 | Inactivated |
| The bearer | Luxembourg | Boulevard Royal, 22-24 L-2449 Luxembourg | shareholder of | MANAGEMENT INVESTMENT ENGINEERING KNOW-HOW ENTERPRISE (M.I.E.K.E.) S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-JAN-2005 | Defaulted | |
| JANIS PIPARS | Latvia | Bruklenaji 1.t.; Baldone District; LV-2125; Latvia | shareholder of | OPM SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-FEB-2010 | 19-SEP-2011 | Changed agent |
| Dufry International, A.G. | Switzerland | Brunngaslein 12; Base CH-4052; Switzerland | shareholder of | DUFRY PUERTO PLATA CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-FEB-2015 | Active | |
| Rysaffe Administrateurs Sarl | Switzerland | Avenue Pictet-de Rochemont 7; 1207 Geneva; Switzerland | shareholder of | WESTBURY PACIFIC 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.* | 18-SEP-2008 | 02-OCT-2015 | Changed agent |
| DIMITRI CHALAGINE | Russia | Aviatorov Str. 8-231; Moscow; Russia | shareholder of | DANIELA MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 04-JAN-2006 | Defaulted |
| Joao Luiz Costa Cardoso and Celia Regina Da Silva Castro Lobo (In Joint Tenancy With Right Of Survivorship) | Brazil | AVN Das Americas 10333 B03 103 Barra de Tijuca 22793-082 Rio de Janeiro, Brazil | shareholder of | Uno Asset Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-NOV-2013 | Active | |
| Mrs. Paula CAVENDISH SOARES | Brazil | Avn Vieira Souto 396 / 301 - Ipanema - Rio De Janeiro - Brazil | shareholder of | VAGO HOLDING S.A. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 06-JAN-2014 | Active | |
| ALEXANDER JAMES BRIGDEN | United Kingdom | AVONSIDE; UPTON ROAD; DEFFORD; WORCHESTER; WR8 9BU | shareholder of | Karusel 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.* | 26-AUG-2010 | Defaulted | |
| Hemant Thakorbhai MALVIA | India | Awing-122; Rupali Park; Irani Road; Dahanu Road; Dist-Thane MS 401602; Mumbai; India | shareholder of | ROYALMINES INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-SEP-2010 | 04-MAY-2015 | Defaulted |
| MR. YU ZE-QI | China | BUILDING 29-4-6; 2ND RING ROAD; WUHOU DISTRICT; CHENGDU; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | COMVEX GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 23-AUG-2001 | Active | |
| LI JIE | China | BUILDING 3. 2/F; NO. 64; DAFANG XIANG; GULOU; NANJING; JIANGSU; CHINA | shareholder of | SHANGHAI PUDONG INT'L LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 01-NOV-2012 | Defaulted |
| JAMES MUNN | China | BUILDING 3; HUAPINGSHAN; FUCHUNJIANG ZHEN; TONGHI XIAN; ZHEJIANG; CHINA | shareholder of | GREAT SENSE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | Active | |
| YU JIE | China | BUILDING 41-1#; JIAYE YANGGUANGCHENG; HUZHOU; ZHEJIANG; CHINA | shareholder of | SKY EAGLE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page