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 |
|---|---|---|---|---|---|---|---|---|---|
 ATHNID LIMITED | Bahamas |  ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | GRAINCORP ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | Aspen Management Holding Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-NOV-2008 | 10-NOV-2015 | Dissolved |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | LUGSIDE VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 19-MAR-2012 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | SIRKEER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | LOGCANDY SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | 19-MAR-2012 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | BELLEHANUM INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | 20-SEP-2013 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | MIKENA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | LANNET HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 08-APR-2014 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | HIMALAYA EAST EUROPE DISTRIBUTION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | 10-AUG-2010 | Inactivated |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | SILVERNAIL INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | 03-JAN-2012 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | LAIABALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 20-DEC-2013 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | OPM ALLIANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-FEB-2008 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | SHAYNA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2010 | 20-FEB-2015 | Defaulted |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | ELDEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | PAVLIANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 28-MAR-2012 | Inactivated |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | Yvoirely Finance Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | Aveline Trading Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | Elodie Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| TETIANA BRIUSHKOVA | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | CETELINA LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | 01-NOV-2013 | Defaulted |
| SEQUOIA CAPITAL CHINA I, L.P. | Hong Kong | C/O SEQUOIA CAPITAL CHINA ADVISORS (HK) LIMITED; UNIT 3202A; 32/F.; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. | Hong Kong | C/O SEQUOIA CAPITAL CHINA ADVISORS (HK) LIMITED; UNIT 3202A; 32/F.; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| AKRAM SHAHIN | Jordan | C/O SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93 AMMAN 11118 JORDAN | shareholder of | Amshold (B.V.I.) Limited | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 27-JUL-2006 | 01-MAY-2012 | Defaulted |
| Youssef Abbas Saleh | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703 | shareholder of | INMUEBLES Y ACTIVOS, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | 24-SEP-2009 | Dissolved |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | shareholder of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | director / beneficial owner of | ANOUD AL-DOHA LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 13-AUG-1998 | 13-JAN-2010 | Dissolved |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | director / beneficial owner of | REMGREEN PROPERTIES LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 14-SEP-1998 | 21-AUG-2007 | Changed agent |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | power of attorney of | NOTART CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-FEB-2011 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | power of attorney of | KNIBOS CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-FEB-2011 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | director / beneficial owner of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | power of attorney / shareholder of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | director / beneficial owner of | TRICK ONE MANAGEMENT LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 20-APR-2000 | 16-AUG-2006 | Changed agent |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | power of attorney of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | |
| Bearer | Uruguay | Domicilio; Av. 18 de Julio 1474; Piso 12 – Montevideo | shareholder of | KOBBY LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 19-JUL-2011 | 19-JAN-2015 | Defaulted |
| FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD. | Singapore | C/O SHENTON WAY; #28-09; DBS BUILDING; TOWER TWO SINGAPORE 068809 | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| Oey Biauw Ing | Indonesia | c/o Smailing Tur Building; Jl Majapahit No. 28; Jakarta 10160; Indonesia | shareholder of | JANSEN 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.* | 02-JAN-1998 | Active | |
| Rudy Akili | Indonesia | c/o Smailing Tur Building; Jl Majapahit No. 28; Jakarta 10160; Indonesia | shareholder of | JANSEN 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.* | 02-JAN-1998 | Active | |
| Vichai Veerasaksri | Hong Kong | c/o Star Mansion; 14/F Flat E & F Minden Row; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BROTHVIEW GLOBAL 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.* | 23-JUL-2001 | Active | |
| Vichian Veerasaksri | Hong Kong | c/o Star Mansion; 14/F Flat E & F Minden Row; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BROTHVIEW GLOBAL 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.* | 23-JUL-2001 | Active | |
| Veerasaksri Onchittra | Hong Kong | c/o Star Mansion; 14/F Flat E & F Minden Row; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BROTHVIEW GLOBAL 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.* | 23-JUL-2001 | Active | |
| Li Saichai | Hong Kong | c/o Star Mansion; 14/F Flat E & F Minden Row; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BROTHVIEW GLOBAL 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.* | 23-JUL-2001 | Active | |
| THE BEARER | Jersey | C/O AGENT: BERESFORD SERVICES LIMITED PO BOX 723 ST HELIER JERSEY, C.I. JE4 0QF | shareholder of | EMERALD YACHT & SALES INC. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-JUL-2006 | 20-FEB-2010 | Defaulted |
| THE BEARER | Jersey | C/O AGENT: BERESFORD SERVICES LIMITED PO BOX 723 ST HELIER JERSEY, C.I. JE4 0QF | shareholder of | EMERALD YACHT & SALES INC. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-JUL-2006 | 20-FEB-2010 | Defaulted |
| ANTHONY AUGUSTINE TREVISAN | Malta | C/O ALBERTO GDESPOTT STREET KAPPARA SGN02 MALTA | shareholder of | TT Custodians (PTC) Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-OCT-2008 | Active | |
| GOSFORTH INC. | Panama | C/O Aleman; Cordero; Galindo & Lee; 53rd East Street; Swiss Bank Building; 2nd Floor; Marbella; Panama Republic of Panama | shareholder of | EUROSHOES FASHION ESTATES LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 15-DEC-2006 | 12-AUG-2014 | Resigned as agent |
| OROT INVESTMENTS LTD | Switzerland | C/O ALFIN FIDUCIARY SERVICES SEEFELDSTRASSE 116, P. O. BOX 1221 CH 8034 ZURICH - SWITZERLAND | shareholder of | COTPAR TRADING LTD. | Switzerland | A. FINGAL ALFIN FIDUCIARY SERIVICES SEEFELDSTRASSE 88 8008 ZÜRICH SWITZERLAND | 14-JUL-1994 | Dissolved | |
| MELONY STIFTUNG | Liechtenstein | c/o Allegemeines Treuunternehmen Aulestrasse 5 9490 Vaduz Liechstenstein | shareholder of | RAFFAELLO HOLDINGS LIMITED | Switzerland | M.C. PATRIMOINE SA RUE DE LA VY-CREUSE; 15 NYON 1260; VAUD SWITZERLAND | 20-SEP-2000 | 23-DEC-2013 | Dissolved |
| Fondation Engagement | Liechtenstein | c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz. | shareholder of | THE LITTLE ONE S.A. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 16-MAR-2010 | Active | |
| AMNET TELECOMMUNICATIONS HOLDINGS LTD. | ESTE CERTIF. HA SIDO TRASPASADO EN PRENDA A FAVOR DEL CITIBANK Y OTROS. | shareholder of | CABLEMUNDO CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 21-NOV-2003 | 12-JUL-2007 | Changed agent | |
| ALMADEN HOLDING SA, PANAMA | Switzerland | C/O CABINET MAYOR RUE EYNARD 6 1205 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 |
| Stylianos Orfanakis | Greece | Ethnarkou Makariou 74 Argiroupoli; Athens; Greece | shareholder of | INTERGLOBAL ENTERPRISES LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 02-FEB-2000 | 06-NOV-2015 | Defaulted |
| The Clearwater Trust | United Kingdom | c/o Ameet Kotecha; Churchgate Services; 622 Chigwell Road Woodford Essex IG8 8AA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| THE BEARER | Switzerland | c/o Anglore SARL; CP2474; 2001 Neuchatel; Switzerland | shareholder of | ARVON LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 08-MAY-1998 | Active | |
| ASEILA FOUNDATION | Liechtenstein | ESSANESTRASSE 91; 9492 ESCHEN.; LICHESTEIN | shareholder of | CHESTNUT MARINE LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-MAY-2005 | 15-OCT-2012 | Defaulted |
| WONG IM LEI | Macao | Est. Mar. Ilha Verde; EDF. Fortune Garden; 4 Andar I; Macau | shareholder of | Goldensource International 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. | 25-MAR-2013 | Active | |
| WONG IM LEI | Macao | Est. Mar. Ilha Verde; EDF. Fortune Garden; 4 Andar I; Macau | shareholder of | RICHFORT ENERGY 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. | 22-OCT-2014 | Active | |
| STEPHAN WALTER SCHWIND | Brazil | Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo; CEP: 13084-000; Campinas - SP- Brazil | shareholder of | Guarafam Enterprise Inc. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-JUN-2009 | 18-FEB-2013 | Dissolved |
| NEUZA DE PADUA COELHO SCHWIND | Brazil | Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo; CEP: 13084-000; Campinas - SP- Brazil | shareholder of | Guarafam Enterprise Inc. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-JUN-2009 | 18-FEB-2013 | Dissolved |
| Mohamed Riad | Portugal | Estr Paia LT; 7G; Porto Paia 1675; Pontinha; Portugal | shareholder of | Vinston invest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-2009 | Active | |
| MARIA CONSTANTINA RAVAZZANI | Argentina | Estrada 2749 - Martinez; Buenos Aires 1640; Argentina | shareholder of | ZETA PROPERTIES CORP. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 08-MAR-2013 | 06-NOV-2014 | Defaulted |
| ANTONIO GONCALVES FRADE | Portugal | ESTRADA MONUMENTAL EDI. CARACAS; ANEXO 4B FUNCHAL; MADEIRA; PORTUGAL. | shareholder of | STANCIA FINANCIAL CORP. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 30-NOV-2006 | Active | |
| CELIA MARIA DA SILVA DA SILVA | Portugal | ESTRADA MONUMENTAL EDI. CARACAS; ANEXO 4B FUNCHAL; MADEIRA; PORTUGAL. | shareholder of | STANCIA FINANCIAL CORP. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 30-NOV-2006 | Active | |
| IEONG UN | Macao | Estrada Nova De Hac SA; No. 181 C; 5 Andar; E5; Edif. Hellene Garden (Lote VI) Coloane; Macau | shareholder of | GREAT OASIS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2002 | Active | |
| IEONG UN | Macao | Estrada Nova De Hac SA; No. 181 C; 5 Andar; E5; Edif. Hellene Garden (Lote VI) Coloane; Macau | shareholder of | BENINO CORPORATION | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-OCT-2003 | Active | |
| Global International Services Inc. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor; Avenida Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | AGE D'OR LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-MAY-2002 | Inactivated | |
| Mr Ilya ZIMIN | United Arab Emirates | c/o AHL Management Consultants Level 41 Emirates Towers; Sheikh Zayed Road; PO Box 31303; Dubai | shareholder of | MALLOW BUSINESS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-APR-2009 | 08-AUG-2011 | Changed agent |
| KEESTON CORPORATION | British Virgin Islands | C/O AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| YUSUP DAZHYKAYEV | United Arab Emirates | Executive Suite Y-29; PO Box 8354; SAIF; Zone Sharjah; UAE | shareholder of | AIR SERVICES INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-FEB-2001 | 11-JAN-2011 | Defaulted |
| Experta Services Jersey LImited | Jersey | Experta Services Jersey Limited | shareholder of | BERESTON ENTERPRISES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-NOV-2003 | Defaulted | |
| Experta Services Jersey LImited | Jersey | Experta Services Jersey Limited | shareholder of | AMARILLO RESOURCES LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 03-APR-2002 | 30-OCT-2007 | Dissolved |
| MR. JAMBAL BALINE | Russia | F. Engelsa Str. 141/2-1; 300008 Tula; Russia | shareholder of | TRUE CORP | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-AUG-2003 | Dissolved |
| MR. SERGUEI BARYMOV | Russia | F. Engelsa Str. 141/2-1; 300008 Tula; Russia | shareholder of | TRUE CORP | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-AUG-2003 | Dissolved |
| DALE GLOBAL HOLDINGS LIMITED | British Virgin Islands | C/O AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SADC-ASIAN INVESTMENT GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-SEP-2007 | 14-NOV-2009 | Dissolved |
| Fondation Oppien | Panama | C/O ALBA LEGAL BUREAU; MANUEL MARIA ICAZA AND 51ST STREETS; PROCONSA BUILDING N. 1; 12TH FLOOR; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | ARTEMIS DIFFUSION CORP. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 23-JUN-2006 | 12-OCT-2011 | Inactivated |
| NAHBERG STIFTUNG | Liechtenstein | c/o Allgemeines Treuuternehmen; Aeulestrasse 5; 9490 Vaduz; Liechtenstein | shareholder of | BLIDANE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2003 | Active | |
| Faraway Tree Foundation | Liechtenstein | c/o Allgemeines; Treuunternehmen; Aulestrasse 5; 9490 Vaduz; Liechtenstein | shareholder of | LYNTON CORPORATE HOLDINGS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUL-1994 | Active | |
| Isaac and Julia Haskel Trust Reg, Vaduz | Liechtenstein | c/o Allgemeines; Treuunternehmen; Äulestrasse 5; FL-9490; Vaduz; Liechtenstein | shareholder of | JULIUS EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-MAY-2004 | Active | |
| MASSIF LIMITED | Monaco | C/O ALLIANCE INVESTMENTS SAM; 57 RUE GRIMALDI; MC 98000; MONACO | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| FORMIA LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMAS | shareholder of | LYNCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2002 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | ARGEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | 04-MAY-2015 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | LYCAON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | 30-SEP-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | BASIC AGRO CONSULTANTS ENERGY LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2011 | 22-NOV-2012 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | ZEBANDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | 23-DEC-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | AVELANIDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | BRIKOD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | VIAHER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | ALSBROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | 25-APR-2013 | Changed agent |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | RAWSLEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | 04-DEC-2013 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | MATKER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | AWNINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | BIZAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | HELDAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | 09-APR-2015 | Dissolved |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | CORK SHIPPING AND BROKERAGE LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2011 | 10-JUN-2015 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | LIBERA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | FINPORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | DORECO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | SISALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | WINKORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | 18-APR-2013 | Changed agent |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | INPROTEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | 06-MAY-2014 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | YABRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2011 | Active |
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