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 |
|---|---|---|---|---|---|---|---|---|---|
 GUO WENZHENG | China |  BUILDING 5; NO. 38 YUHAN ROAD; SHIZHONG DISTRICT; JINAN CITY; CHINA | shareholder of | CANADA PRIME INTERNATIONAL COOPERATION 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 | 26-MAR-2009 | 06-NOV-2014 | Defaulted |
| Abdullah Hasan Salem BA WAZIR | Saudi Arabia | Building 8; Apartment 6 Omran Ibn Faisal Road Jeddah; Television Street Saudi Arabia; Western Provision | shareholder of | PACIFIC ISLAND INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-OCT-2011 | Active | |
| SIMIAN WANG | China | BUILDING 9; APARTMENT 5-202 VENICE GARDEN; CHANGCHUN; JILIN PROVINCE; CHINA 130022 | shareholder of | GENFORMX 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 | 14-OCT-2004 | 20-OCT-2006 | Defaulted |
| YANG CHING-CHI | Taiwan | BUILDING A 13F-3 NO 122-19 SEC 2 TAICHUNG-KANG RD TAICHUNG CITY TAIWAN R.O.C | shareholder of | EVER ELITE INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-FEB-2001 | 08-NOV-2005 | Dissolved |
| HEXILANE INVEST, S.A. | Costa Rica | Barrio Amón; Calle 7; Avenidas 9 y 11; No. 927; San José; Costa Rica | shareholder of | ARPENT INTERNATIONAL LC | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 13-JUN-2003 | 25-JAN-2006 | Dissolved |
| GUAMOR S.A. | Uruguay | Colonia 815/301; Montevideo; Uruguay | shareholder of | BRUKER HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 01-AUG-2000 | 06-OCT-2008 | Resigned as agent |
| INVERSORA NAY S.A. | Uruguay | Colonia 815/301; Montevideo; Uruguay | shareholder of | INDUMEK HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-FEB-2000 | 03-JAN-2007 | Resigned as agent |
| INVERSORA NAY S.A. | Uruguay | Colonia 815/301; Montevideo; Uruguay | shareholder of | CORNER HOLDINGS LTD | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JUL-1999 | 02-JAN-2008 | Resigned as agent |
| INVERSORA NAY S.A. | Uruguay | Colonia 815/301; Montevideo; Uruguay | shareholder of | SPEED CONSULTANTS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 20-OCT-2008 | Resigned as agent |
| GUARNOR S.A. | Uruguay | Colonia 815/301; Montevideo; Uruguay | shareholder of | CONNER PACIFIC LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JUN-1999 | 04-JAN-2005 | Resigned as agent |
| RAOUF GHUSAYNI TAKOUSH | Lebanon | BUILDING MUSTAFA KAMAL STREET; HAMRA; BEIRUT-LEBANON | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | Active | |
| Khalid Rashid Alzayani | Bahrain | Building No 74; Road No 26; Block 926 Block name Riffa/Jaryalshaikh | shareholder of | RIVERTON CAPITAL HOLDING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2011 | Active | |
| Esa Tapani 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 | |
| Ursula Marianne Luscher | Switzerland | Chemin de la Jaque 45; CH-1093 La Conversion/Lutry; Switzerland | shareholder of | CASTLE FINANCE LTD. | Bahamas | BLACK ISLE MANAGEMENT CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; SUITE 204 P.O. BOX SS 19501 NASSAU; BAHAMAS | 30-MAY-1990 | Active | |
| JEAN BEUGELS | Switzerland | CHEMIN DE LA POSTE 12CH-1428 PROVENCE | shareholder of | PROMOGEN LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-AUG-2008 | 09-DEC-2014 | Dissolved |
| MR. EAD SAMAWI | Switzerland | Chemin de la Prèvote 1; 1223 Cologny; Switzerland | shareholder of | SMITHSON REAL ESTATES S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| MR. EAD SAMAWI | Switzerland | Chemin de la Prèvote 1; 1223 Cologny; Switzerland | shareholder of | MYRHOLT ENGINEERING S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Ms. Hildur VALFELLS | Switzerland | Chemin de la Vigie; 1295 Tannay; SWITZERLAND | shareholder of | GUILDFORD INTERNATIONAL HOLDINGS S.A. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 14-APR-2011 | Defaulted | |
| MRS. AGATA FAVRE ADJADJ | Switzerland | Chemin de Montoiseau 11, 1299 Crans-près-Céligny | shareholder of | ENDOR EQUITIES INCORPORATED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 17-AUG-2010 | Defaulted | |
| Billiet Jan | Switzerland | Chemin de Sorecort 5 CH-1134 Vufflens-le-Chateau | shareholder of | MAROBIT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-OCT-2007 | Active | |
| THE BEARER | Switzerland | Chemin des Hutins 23; 1295 Mies; Switzerland | shareholder of | BUGLE INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 12-JAN-2010 | 02-JAN-2014 | Defaulted |
| Mr. Georges DE PREUX | Switzerland | Chemin des Voirons 6; 1296 Coppet; Switzerland | shareholder of | DELVATIS ASSETS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 31-AUG-2012 | 02-DEC-2015 | In transition |
| Finlake SA | Switzerland | Chemin du Faubourg-de-Cruseille 111227 CAROUGE, SWITZERLAND | shareholder of | PHOENIS TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-APR-2012 | 11-FEB-2014 | Dissolved |
| 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 | |
| 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 | |
| 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 | |
| GUILLERMO SOSA PINTOS | Uruguay | Azarola 2259; 11500; Montevideo; Uruguay | shareholder of | NORFIELD MANAGEMENT LTD. | Uruguay | LIC. GUILLERMO SOSA CALLE AZAROLA 2259; (11500) MONTEVIDEO; URUGUAY | 16-FEB-2007 | Active | |
| AGAPITO ARANAS JR. | Philippines | Banyanan San Pasqual, Bantanas 4204 Philippines | shareholder of | Albatross Management Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-MAY-2012 | 06-NOV-2015 | Defaulted |
| ERNAN CULANG | Israel | Barazani 7 st Tel Aviv Israel | shareholder of | Property Away Ltd | Israel | PESSO YEHOSHUA 7 BARAZANI STREET TEL-AVIV 69121 ISRAEL | 10-SEP-2013 | 02-APR-2015 | Defaulted |
| YEHOSHUA PESSO | Israel | Barazani 7 st Tel Aviv Israel | shareholder of | Property Away Ltd | Israel | PESSO YEHOSHUA 7 BARAZANI STREET TEL-AVIV 69121 ISRAEL | 10-SEP-2013 | 02-APR-2015 | Defaulted |
| MR. POLAT ALI | Turkey | B 10 BLOC 26 34156 HANIMEL; CICEGI; SOLE N° H/26 ISTANBUC; TURLEY | shareholder of | SEABRIGHT GROUP SERVICES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 03-MAR-2010 | Active | |
| Polat Ali | Turkey | B 10 Block; Hanimeli; Cicegi; Sak. No. 1; H/26; 24156; ISTANBUL; TURKEY | shareholder of | VALMORE COMMERCIAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 29-DEC-1997 | Defaulted | |
| Polat Ali | Turkey | B 10 Block; Hanimeli; Cicegi; Sak. No. 1; H/26; 24156; ISTANBUL; TURKEY | shareholder of | CAPELLA INVEST CORP. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 17-DEC-1997 | 03-MAY-2011 | Defaulted |
| Polat Ali | Turkey | B 10 Block; Hanimeli; Cicegi; Sak. No. 1; H/26; 24156; ISTANBUL; TURKEY | shareholder of | ARCHEM LTD. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 05-JUN-1996 | Defaulted | |
| MR. AYMAR DE BROSSIN DE MERE | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| LOMBARD ODIER DARIER HENTSCH | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| BANQUE CRAMER & CIE | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| RAIGHT TRADING CORP. | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MRS. BRIGITTE LE BRET DE BROSSIN | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| BOSTON SCIENTIFIC CORPORATION | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MR. VITALI VERIN | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MRS. BRIGITTE DE BROSSIN DE MERE | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| AVAL PAN EUROPEAN EQUITY FUND | Switzerland | Chemin du Pommier 161218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| ZENG RONG SHENG | China | BAO TIAN LU KOU; XI XIANG LIU TANG QIANG JIN ER ROAD; BAO AN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | XINLANG ELECTRONIC SHENZHEN COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-AUG-2005 | 03-MAY-2010 | Defaulted |
| KIM IAN MAURICE FRASER | United Kingdom | BASEMENT AND GROUND FLLOR 2A SUTHERLAND STREET LONDON UNITED KINGFOM SW1V 4LB | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| LAKEHOUSE MANAGEMENT AG | Switzerland | BUNDESTRASSE 7; CH-6304 ZUG; SWITZERLAND | shareholder of | LINVILLE ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-FEB-2006 | 09-DEC-2011 | Changed agent |
| THE BEARER | United Kingdom | BURCOT; ICKLINGHAM ROAD; COBHAM; SURREY KT11 2NG; U.K. | shareholder of | EYASI TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-NOV-2006 | 06-AUG-2012 | Dissolved |
| CAROLINE FINLAY | Monaco | COLUMBIA PALACE AVE PRINCESS GRACE, 98000 MONACO | shareholder of | BRADMONT COMMERCIAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-JAN-2003 | 27-JUL-2005 | Changed agent |
| JAVIER VICENTE SANCHEZ JUSTO | Peru | Batalla de Junín 205 – dpto. 502 – Barranco - Lima -Perú | shareholder of | BYRON TRADING COMMERCIAL 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 | |
| ZHOU CHENGCHENG | China | BAXI; ZHOUXI COMMUNITY; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FULL VISION GROUP 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 | 02-JAN-2015 | Active | |
| ZHOU CHENGCHENG | China | BAXI; ZHOUXI COMMUNITY; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CITY POINT 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 | 20-OCT-2014 | Active | |
| MR. GEORGY KADYROV | Russia | B. Zlatoustinskiy Per. 3A/7; Moscow; Russia | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| MAYA INAYAT ISMAIL | Pakistan | B/1; KDA 1; Karachi; Pakistan | shareholder of | Stratosphere Holdings Inc. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2012 | Active | |
| TAM WAI MAN, RAYMOND | Hong Kong | B1; 11th Floor; 19 Rhondda Road; Beacon Hill; Kowloon | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| TAM Wai Man, Raymond | Hong Kong | B1; 12th Floor; 19 Rhondda Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| TAM Wai Man, Raymond | Hong Kong | B1; 12th Floor; 19 Rhondda Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | ALBANY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | Active | |
| Nadia Susan Lucas | Jersey | B102 Millais House; Castle Quay; St Helier; Jersey JE2 3ED | shareholder of | Henley Estates Russia & CIS Ltd | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 24-AUG-2012 | 16-MAR-2015 | Inactivated |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 OAJ; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| VLADIMIR PTCHELKIN | Russia | BOROVSKOE SH.; 47-263; 119634 MOSCOW; RUSSIA 47-263; 119634 MOSCOW; RUSSIA | shareholder of | TRESSE BAY LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-APR-2003 | 20-JAN-2015 | Dissolved |
| BOS Secretaries (Jersey) Limited | Jersey | BOS Secretaries (Jersey) Limited | shareholder of | YSL Global Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JAN-2014 | Active | |
| AbdulHafedh Rashad Mohammed Al-Alimi | Yemen | Boues Street; Hadah; Sana'a; Yemen | shareholder of | HARVEST RESOURCES INVESTMENT CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUN-2008 | 01-NOV-2013 | Defaulted |
| KIRILL FILIPPOV | Monaco | Boulevard d’Italie; Apt.C509; MC 98000; Monaco | shareholder of | ELVINTO ALLIANCE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | Active | |
| MR. CLAUDE COHEN | Monaco | Boulevard des Moulins 26, MC-98000 Monaco | shareholder of | MAUL HOLDING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2007 | 12-JUN-2008 | Changed agent |
| MR. CLAUDE COHEN | Monaco | Boulevard des Moulins 26, MC-98000 Monaco | shareholder of | BUSWYN COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-MAR-2007 | 20-SEP-2013 | Dissolved |
| MR. CLAUDE COHEN | Monaco | Boulevard des Moulins 26, MC-98000 Monaco | shareholder of | FROGGER HOLDING INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 30-MAR-2007 | 01-NOV-2012 | Defaulted |
| JUPITER NOMINEES ONE S.A. | Switzerland | BOULEVARD DU THEATRE 12; GENEVA 11; 1204; SWITZERLAND | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| PHILIP TAN WHATT CHYE | Singapore | BLK. 94E BEDOK NORTH AVENUE 4 NO.18-1435 SINGAPORE 464094 | shareholder of | KINGSHILL CORPORATION 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.* | 19-APR-1999 | 02-JAN-2008 | Defaulted |
| EQUALIA ASSET MANAGEMENT LTD. | Bahamas | | shareholder of | EQUALIA ADVISORS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-MAR-2005 | 25-JAN-2010 | Defaulted |
| TCHONG, PETRUS JOANNES | Aruba | Byronstraat 13; Oranjestad; Aruba | shareholder of | VORALIS DEVELOPMENT CORP. | Aruba | CROES WEVER TCHONG ARULEX CENTER; P.O. BOX 650 ORANJESTAD; ARUBA | 23-APR-2007 | 12-MAR-2013 | Resigned as agent |
| JUPITER NOMINEES TWO S.A. | Switzerland | BOULEVARD DU THEATRE 12; GENEVA 11; 1204; SWITZERLAND | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| DXS CAPITAL RESOURCES FUND I L.P. | Cayman Islands | Codan Trust Company (Cayman) Limited Cricket Square; Hutchins Drive P.O. Box 2681; Grand Cayman KY-1111; Cayman Islands | shareholder of | DXS 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.* | 08-AUG-2011 | Active | |
| DXS CAPITAL RESOURCES FUND I L.P. | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | DXS 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.* | 08-AUG-2011 | Active | |
| China Great Wall Electric Holdings Limited | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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 | 21-JAN-2008 | Active | |
| VICTOR TRIFOI | Moldova | COJOCARILOR STREET 18-1; CHISINAU; MOLDOVA MD2001 | shareholder of | BRASWELL IMPEX LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| ZOU FENG | China | COLLECTIVE; NO.2; DONG ROAD; BEI SAN HUAN; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | SPEED GOLD CONSULTANT LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 03-SEP-2012 | Active | |
| Hamid Rashid Alzayani | Bahrain | Building No 74; Road No 26; Block 926 Block name Riffa/Jaryalshaikh | shareholder of | RIVERTON CAPITAL HOLDING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2011 | Active | |
| Zayed Rashed Alzayani | Bahrain | Building No 74; Road No 26; Block 926 Block name Riffa/Jaryalshaikh | shareholder of | RIVERTON CAPITAL HOLDING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2011 | Active | |
| Nantong Long's Co., Ltd. | China | Building No. 1; Shanghai Road; Nantong Econiomic & Technological Development Atea; Jiangsu; China | shareholder of | NLC OVERSEAS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2013 | Active | |
| H.H. Shaikh Nasser Bin Hamad Bin Isa Alkhalifa | Bahrain | Building No. 1600; Road No.89; Block 906; Riffa; Kingdom of Bahrain | shareholder of | VEFC Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| H.H, Shaikh Khalid Bin Hamad Bin Isa Alkhalifa | Bahrain | Building No. 1600; Road No.89; Block 906; Riffa; Kingdom of Bahrain | shareholder of | VEFC Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Building Second Floor East 54th Street Panama Republic of Panama | shareholder of | FORTBRIDGE TECHNOLOGIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-2012 | Active | |
| Gautam Seengal | India | Bunglow No. 1153; Sector 7; Panchkula 134109; Haryana; India | shareholder of | Jeff Morgan Capital 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.* | 29-JUN-2006 | Defaulted | |
| THE BEARER | France | Boulevard Richard Le Noire 52 Bis 75011 Paris France | shareholder of | EVENT CONSULTING S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 13-APR-2009 | Defaulted | |
| 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 | |
| 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 | |
| Suresh Kumar Seengal | India | Bunglow No. 1153; Sector 7; Panchkula 134109; Haryana; India | shareholder of | Jeff Morgan Capital 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.* | 29-JUN-2006 | Defaulted | |
| GALATEA GLOBAL LIMITED | British Virgin Islands | COLUMBUS CENTRAL; 2ND FLOOR; SUITE 210; PO BOX 4714; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bytesize Limited | Mauritius | ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS | 05-DEC-2007 | Active | |
| REDFLAME ENTERPRISES LTD | British Virgin Islands | COLUMBUS CENTRE BUILDING WICKHAMS CAY; P.O. BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | AUTUMN GOLD HOLDINGS LIMITED | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 02-JAN-1996 | 08-APR-2009 | Defaulted |
| GALATEA GLOBAL LIMITED | British Virgin Islands | Columbus Centre; 2nd Floor; Suite 210; Road Town; Tortola; British Virgin Islands | shareholder of | LOVE & LUCK CONSULTANTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2009 | 16-MAY-2011 | Changed agent |
| GALATEA GLOBAL LIMITED | British Virgin Islands | Columbus Centre; 2nd Floor; Suite 210; Road Town; Tortola; British Virgin Islands | shareholder of | Alpine Way Holdings Ltd. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2009 | Active | |
| GALATEA GLOBAL LIMITED | British Virgin Islands | Columbus Centre; 2nd Floor; Suite 210; Road Town; Tortola; British Virgin Islands | shareholder of | RR Global Inc | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2006 | 16-MAY-2011 | Changed agent |
| Orangefield Corporate Trustees (Mauritius) Limited | British Virgin Islands | Columbus Centre; 2nd Floor; Suite 210; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNELAND ASIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | Active | |
| Winsia Global Limited | British Virgin Islands | Columbus Centre; 2nd Floor; Suite 210; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNELAND ASIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | Active | |
| Alexander Rabinkov | Russia | Blk. 7; Apartment 37 Odoevsky Avenue; Mosscow Russia | shareholder of | WYNFORD GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-MAR-2013 | 06-NOV-2015 | Defaulted |
| Chang Kam Wah Peter | Hong Kong | Block 1; 10/F; Flat A Skylodge; 3 Yin Ping Road; Dynasty Height; Hong Kong | shareholder of | MW ASSETS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-OCT-1999 | Active | |
| KOH BEE TIN | Hong Kong | BLOCK 1; 18/F.; UNIT D; BAYSHORE TOWER; 608 SAI SHA ROAD; MA ON SHAN; NEW TERRITORIES | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
| HEWARD RANDALL WILLIAM ARTHUR | Hong Kong | BLOCK 1; 41A SCENIC ARDE; 9 KOTEWALL ROAD; MID-LEVELS; HONG KONG | shareholder of | MAXHOPE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 07-SEP-1992 | Active | |
| MRS. OLGA MAKAROVA | Malta | BLOCK 10/APP 61 AND 62; PORTOMASO PMT 01; MALTA | shareholder of | ORANGE GROVE TRADING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 25-AUG-2010 | Dissolved |
| Lim Su Min | Singapore | Block 104; Towner Road; Townerville; #08-322; Singapore 322104 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| SHEN JIANGE | China | BLOCK 12; NO. 285 HUANG HE ZHONG LU; KUN SHAN; JIANGSU; CHINA | shareholder of | JING QUAN INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JUL-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page