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 |
|---|---|---|---|---|---|---|---|---|---|
 Giovanna Modica Lamberta | Venezuela |  Calle Cumana Residencias Las Cocuizas No. 1 Urbanizacion Colinas de Tamanaco Caracas Venezuela | shareholder of | DALACHOS A.V.V. CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-OCT-2012 | Active | ||
| Giovanna Modica Lamberta | Venezuela | Calle Cumana Residencias Las Cocuuizas no. 1 Urbanizacion Colinas de Tamanaco Caracas Venezuela | shareholder of | SILVER LAKE A.V.V. CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-OCT-2012 | Active | ||
| Alessandra Vallejo Cacciari | Venezuela | Calle D1-1; Quinta 720; Urbanizacion La Lagunita; Municipio El Hatillo; Caracas; Venezuela | shareholder of | VACAGU INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-OCT-2007 | Active | ||
| JOSE DOMINGO RONQUILLO CASTRO | Ecuador | CALLE DE 10 DE AGOSTO VELEZ, DAULE ECUADOR | shareholder of | INTERNATIONAL OPTIONS & FUTURES CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 25-MAR-1991 | Active | |
| JORGE CARLOS LIRA DE LAS CASAS | Peru | Calle El Recuerdo 192-Urb. Monterrico-Santiago de Surco-Lima-Peru | shareholder of | CSM INDUSTRIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-2015 | Active | |
| ALEJANDRO FALLA CARRASCO | Colombia | CALLE 113 NO.7-21; TORRE A OFICINA 901; BOGOTA; COLOMBIA | shareholder of | Raise Corp. | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 08-JUN-2011 | Active | |
| GH NOMINEES ONE LIMITED | Monaco | C/O GROOM HILL LAW OFFICES; 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO | shareholder of | SPRING COURT HOLDINGS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 12-FEB-1996 | 27-AUG-2009 | Changed agent |
| FRATERNITAS A/S | United States | C/O HOEGH INVEST A/S PARKVEIEN 55 0256 OSLO | shareholder of | FRATERNITAS (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 11-OCT-2007 | Defaulted |
| LI LOU YONG QING | Ecuador | Calle F 176 y Calle 5; Cumbres del Valle; Quito; Ecuador | shareholder of | SUNDOME GLOBAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAR-2014 | Active | |
| CARMEN CAROLA ALCIVAR CEDEÑO | Ecuador | Calle F 176 y Calle 5; Cumbres del Valle; Quito; Ecuador | shareholder of | SUNDOME GLOBAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAR-2014 | Active | |
| ADRIAN JAMES COLLISTER | Spain | CALLE FERIA 12; SOTOGRANDE; 11310 SAN ROQUE; CADIZ; SPAIN. | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| CLEMENCIA CAMPUZANO HEINEKAMP | Bolivia | Calle Flor de Lino No. 6; Cochabamba; Bolivia | shareholder of | Beauty Team Corp. S.A. | El Salvador | BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA | 25-MAR-2015 | Active | |
| GEARYTOWN CORPORATION | Panama | CALLE AQUILINO DE LA GUARDIA NO. 8 CIUDAD DE PANAMA, REPUBLICA DE PANAMA | shareholder of | ERLIX EQUITIES LIMITED | Uruguay | ERLIX EQUITIES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 30-DEC-2004 | 02-JUN-2014 | Changed agent |
| GEARYTOWN CORPORATION | Panama | CALLE AQUILINO DE LA GUARDIA NO. 8 CIUDAD DE PANAMA, REPUBLICA DE PANAMA | shareholder of | HALCOM TRADING LTD. | Uruguay | HALCOM TRADING LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 11-DEC-2002 | 02-JUN-2014 | Changed agent |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | NIKO FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-MAR-2005 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | SEAWARD INVESTMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-NOV-2006 | Active | |
| MELIVIA FINANCE S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | SEALAND PROPERTY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 21-NOV-2003 | 08-SEP-2009 | Changed agent |
| VEDEA CAPITAL S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | SEALAND PROPERTY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 21-NOV-2003 | 08-SEP-2009 | Changed agent |
| VEDA CAPITAL S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | SEALAND PROPERTY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 21-NOV-2003 | 08-SEP-2009 | Changed agent |
| UTHMAN CORPORATION | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | AMARYA GROUP INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-MAR-2006 | Active | |
| MENVIS CORPORATION | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | BILFORD MARKETING SERVICES CORPORATION | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 04-JAN-2000 | Active | |
| UTGARD CORPORATION | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | LARCH EQUITIES LIMITED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 04-JAN-2000 | Active | |
| HATHOR LIMITED CORP. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | STADWELL INCORPORATED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 04-JAN-2000 | Active | |
| AGARISTA LIMITED CORP. | Panama | Calle Aquilino de la Guardia No. 8; Panama; Republic of Panama | shareholder of | CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 04-JAN-2000 | Active | |
| Jesus Veleiro C. | China | Calle Aquilino de la Guardia; Bella Vista; Torre Ocean Business Plaza; piso 14; Ofcina 1409 | shareholder of | MALVOR CONSULTANTS LTD. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 22-JAN-2009 | 09-APR-2012 | Changed agent |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino De La Guardia; No.8; Panamá | shareholder of | POWERTECH ASSETS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-OCT-2006 | Dissolved | |
| PRW5 HOLDING AG | Liechtenstein | FELDKIRCHERSTRASSE 2, 9494 SCHAAN | shareholder of | WINTLER CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 21-DEC-2000 | 30-DEC-2013 | Dissolved |
| PRW5 HOLDING AG | Liechtenstein | FELDKIRCHERSTRASSE 2, 9494 SCHAAN | shareholder of | AUDINA HOLDINGS (BVI) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-NOV-1994 | Active | |
| ARIF KENENCI | Turkey | FENER KALAMIS CAD EGEMEN SOKAK CEMI APT NO 5/4 KALAMIS ISTANBUL TURKEY | shareholder of | GERVIS ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 26-OCT-2005 | Dissolved |
| QUAIL CRUISES SHIP MANAGEMENT LTD. | Spain | Caleruega Nro.79; 2da Planta; Madrid; España | shareholder of | TEMPLETON INTERNATIONAL INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-MAY-2006 | 22-APR-2009 | Changed agent |
| ZHU YING CHUN | China | FH XINGHUAGE; HUALI GARDEN; NO.1041; HUALI ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FARR TRADING CO., LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 14-JAN-2008 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | VALMOZA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAR-2007 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | RED RIVER PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUN-2008 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | SARAMAR PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAR-2007 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TEMZA VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-2006 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | DOLLIER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAR-2007 | 14-OCT-2015 | Defaulted |
| Continental Secretaries Limited | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | VALMOZA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAR-2007 | Active | |
| Continental Secretaries Limited | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | RED RIVER PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUN-2008 | Active | |
| Continental Secretaries Limited | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | SARAMAR PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAR-2007 | Active | |
| THE SAMOSA TRUST | Panama | C/O H2R DIRECTORSHIP INC.; TRUSTEES OF THE SAMOSA TRUST; ARANGO-ORILLAC BUILDING; 2ND FLOOR; 54 EAST STREET; PANAMA CITY; PANAMA | shareholder of | SHALLES INTERNATIONAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Active | |
| Heidrun Eckes-Chaptre und Kinder Beteiligungsverwaltung GbR I | Germany | c/o HEC Asset Management Gmbtl; Taunusstrasse 52; 65183 Wiesbaden; Germany | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| Silva Property Investments Ltd. | Jersey | c/o Helm Trust Company 1st Floor, 17 Bond Street St Helier Jersey JE2 3NP CHannel Islands | shareholder of | Protea Group Development Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-FEB-2014 | Active | |
| Bellevue Estates Limited | Jersey | c/o Helm Trust Company 1st Floor, 17 Bond Street St Helier Jersey JE2 3NP CHannel Islands | shareholder of | Protea Group Development Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-FEB-2014 | Active | |
| Nomihold Securities Inc. | Switzerland | c/o HSBC Trust Services, 8039 Zurich | shareholder of | RAFFERTY INDUSTRIES S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| Nomihold Securities Inc. | Switzerland | c/o HSBC Trust Services, 8039 Zurich | shareholder of | Golden Trinity Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 09-SEP-2004 | Active | |
| Baobab Nominees Ltd | Chad | c/o IAP Investment & Trust Services AG Todistrasse 51, CH-8002 | shareholder of | Waterwalk Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-SEP-2006 | Defaulted | |
| Baobab Nominees Ltd | Chad | c/o IAP Investment & Trust Services AG Todistrasse 51, CH-8002 | shareholder of | ALANA INTERNATIONAL GROUP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUN-2005 | Inactivated | |
| Baobab Trustees Ltd | Chad | c/o IAP Investment & Trust Services AG Todistrasse 51, CH-8002 | shareholder of | Waterwalk Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-SEP-2006 | Defaulted | |
| Baobab Trustees Ltd | Chad | c/o IAP Investment & Trust Services AG Todistrasse 51, CH-8002 | shareholder of | ALANA INTERNATIONAL GROUP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUN-2005 | Inactivated | |
| FONDATION PERLEFINE | Liechtenstein | c/o DOMAR; HEILIGKREUZ 6; POSTFACH 484; FL-9490 VADUZ | shareholder of | SENA INVESTMENT GROUP LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 18-NOV-2004 | 04-MAY-2015 | Defaulted |
| MICHEL RENE GILLES PAUL PELINE | Hong Kong | C/O ELTRA AERONAUTICS LTD.; UNIT 23; 12/F.; H.K. INT'L TRADE & EXHIBITION CENTER.; 1 TRADEMART DRIVE; KOWLOON BAY; H.K | shareholder of | ALPAS ASSOCIATES INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1990 | 31-MAR-2009 | Dissolved |
| LABRADOR LTD. | Switzerland | C/O Ernst Peterer; Chemin sur la Gare 9; 1277 Borex; Switzerland | shareholder of | Albatros Financial Limited | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 13-AUG-2001 | Active | |
| ACACIA ISP, SL | Spain | C/o Escuelas Pias; N° 118; 08017 Barcelona; Spain | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| RACOMOR S.A. | JULIO HERRERA Y OBES 1083/3 | shareholder of | RHODE PROPERTIES LTD | Uruguay | RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 21-JUL-1999 | Defaulted | ||
| RACOMOR S.A. | JULIO HERRERA Y OBES 1083/3 | 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 | |
| RACOMOR S.A. | JULIO HERRERA Y OBES 1083/3 | shareholder of | STARCO INVESTORS INC. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 12-JUL-2000 | 09-OCT-2008 | Resigned as agent | |
| RACOMOR S.A. | JULIO HERRERA Y OBES 1083/3 | shareholder of | HYUNDAI PRECISION & IND.CO.,LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 29-NOV-1999 | 14-FEB-2002 | Resigned as agent | |
| MIZON TRADING S.A. | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | PEGAN INTERNATIONAL LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 24-AUG-2004 | Dissolved |
| ARDAVAN FARHAD MOSHIRI | United Kingdom | FLAT 3; 6 KIDDERPORE AVENUE; LONDON; UNITED KINGDOM; W3 7SP | shareholder of | NORTHCOTE HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-FEB-2004 | Active | |
| TRANS-MEDITERRANEAN TRADING LTD. | United Arab Emirates | C/O F BARAHIM PO BOX 5922 DUBAI UNITED ARAB EMIRATES | shareholder of | WYNGARTH TRADING & DISTRIBUTION LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1996 | Active | |
| Fuchs Nominees Ltd., | Switzerland | c/o FCI AG; First Floor; Baarerstraasse 10; 6300 Zug; Switzerland | shareholder of | Urias Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| ELCAN NOMINESS LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | RICHVALE ENTERPRISES LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 11-MAY-1999 | 09-NOV-2010 | Defaulted |
| ROYDS MANAGEMENT SERVICES LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | RICHVALE ENTERPRISES LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 11-MAY-1999 | 09-NOV-2010 | Defaulted |
| ROSO ELIAS STERLING TOVAR | Colombia | Calle 109 A No. 18-51; Bogotá; Colombia | shareholder of | ECORAL DEVELOPMENT INC. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 19-DEC-2014 | Active | |
| HAMBLIN MARKETING SOLUTIONS LIMITED | Peru | CALLE 11 MZ G-A; LT14; SANTO DOMINGO; 3ERA ETAPA; CARABALLO; LIMA; PERU | shareholder of | RYDER MANAGEMENT SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | 04-DEC-2012 | Defaulted |
| ALVARO FALLA CARRASCO | Colombia | CALLE 113 NO.7-21; TORRE A OFICINA 901; BOGOTA; COLOMBIA | shareholder of | Raise Corp. | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 08-JUN-2011 | Active | |
| FRANCISCO JOSE FALLA CARRASCO | Colombia | CALLE 113 NO.7-21; TORRE A OFICINA 901; BOGOTA; COLOMBIA | shareholder of | Raise Corp. | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 08-JUN-2011 | Active | |
| Jorge Leon Dub | Colombia | Calle 12 A #68 C- 25; Bogota; Colombia | shareholder of | IBIZA INVEST & TRADE INC. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 14-JUL-1995 | Active | |
| Mariela Barreiro G. | Dominica | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409 | shareholder of | CARDAMIMO INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 10-AUG-2011 | 05-OCT-2012 | Resigned as agent |
| Bouchard Secretarial Services Corp. | Panama | Calle Aqulino de la Guardia No.8; Panama; Republic of Panama | shareholder of | PUSCAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-2005 | Active | |
| ALBERTO MANUEL DOMINGUEZ | Uruguay | Calle Artigas S/N Manzana 45; Solar 13; Balneario Solymar; Depto. Canelones-Oriental Republic of Uruguay | shareholder of | EBERHART TECHNOLOGIEN INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 13-AUG-2013 | Active | |
| ALBERTO MANUEL DOMINGUEZ | Uruguay | Calle Artigas S/N Manzana 45; Solar 13; Balneario Solymar; Depto. Canelones-Oriental Republic of Uruguay | shareholder of | KONISHI GIJUTSU INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 13-AUG-2013 | Active | |
| Sociedad de Inversiones Bonanza Limitada | Chile | Calle Asturias 280; oficina 701; Las Condes; Santiago de Chile; Rep. de Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| Inmobiliaria Las Rocas Limitada | Chile | Calle Asturias 280; oficina 701; Las Condes; Santiago de Chile; Rep. de Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| RENATO ARTURO RESTREPO DIGIAMMARCO | Colombia | Calle 27 Sur #28-181; Int. 605; Envigado; Colombia | shareholder of | WOLKEN CORP. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 29-JUL-2015 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| ALEJANDRO FELIPE FERNANDEZ AMPUERO | Peru | Calle Augusto Tamayo 154- Oficina 22-San Isidro-Lima-Perú. | shareholder of | BUILDERS PARADISE INVESTORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 05-MAY-2009 | Defaulted |
| JUAN ENIO SIU LEE | Peru | Calle Augusto Tamayo 154- Oficina 22-San Isidro-Lima-Perú. | shareholder of | BUILDERS PARADISE INVESTORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | Spain | Calle Azalea 30; Chalet 2; Urbanizacion Los Robles; Soto de la Moraleja; Alcobendas 28109 Madrid SPAIN | shareholder of | Claro Holdings Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-OCT-2007 | Dissolved | |
| Javier Fernando Calvo Perez Badiola | Peru | Calle Batallon Libres de Trujillo; 231 Casa 1; Santiago de Surco; Lima; Peru | shareholder of | AZZARO TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-OCT-2004 | 24-OCT-2014 | Discontinued |
| COTTESMORE CAPITAL LTD. | ERGOSERVE CONSULTING LIMITED, | shareholder of | COTTESMORE CAPITAL 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 | 20-APR-2007 | Active | ||
| THE BEARER | Monaco | Ermanno Palace 27 Boulevard Albert 1er 98000 Monaco | shareholder of | MRS HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Monaco | Ermanno Palace 27 Boulevard Albert 1er 98000 Monaco | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Monaco | Ermanno Palace 27 Boulevard Albert 1er 98000 Monaco | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Monaco | Ermanno Palace 27 Boulevard Albert 1er 98000 Monaco | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted |
| Mr. CARLO CASTELLI | Monaco | ERMANO PALACE; 27 AVENUE ALBER5T 1ER; MC 9800 MONACO | shareholder of | ZILMAR HOLDINGS CORP. | United Kingdom | VK CORPORATE SERVICES LIMITED TALBOT HOUSE 204-266 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH LONDON | 16-JUN-2000 | 18-JUL-2008 | Inactivated |
| ARTUR BUCHHOLZ | Germany | ERNST-LEMMER STR. 67; D-35041 MARBURG; GERMANY | shareholder of | CATALOG SHOP INTERNATIONAL LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 28-FEB-2000 | Active | |
| TRILUX OPERADORA S.A. | Costa Rica | Escazú; Edificio Fuentes Cantos; primer piso frente a Hospital Cima; San Jose; Costa Rica | shareholder of | TRILUX DEVELOPMENT LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 13-SEP-2010 | 02-OCT-2015 | Defaulted |
| ANTELEGO S.A. | Costa Rica | Escazú; Edificio Fuentes Cantos; Primer Piso; Frente al Hospital CIMA SAN JOSE; San José ¿ Costa Rica | shareholder of | PRILAN LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-MAY-2011 | 04-JUN-2015 | Defaulted |
| HOLOMEL S.A. | Costa Rica | Escazú; Edificio Fuentes Cantos; Primer Piso; Frente al Hospital CIMA SAN JOSE; San José ¿ Costa Rica | shareholder of | EPAPHUR LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-MAY-2011 | 04-JUN-2015 | Defaulted |
| PROSIRIO S.A. | Costa Rica | Escazú; Edificio Fuentes Cantos; Primer Piso; Frente al Hospital CIMA SAN JOSE; San José ¿ Costa Rica | shareholder of | THERSANDER LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-MAY-2011 | 04-JUN-2015 | Defaulted |
| BOSTON HILLS INVESTMENTS S.A. | Costa Rica | Escazu; Fuentes Cantos Building; First Floor (in front Hospital Cima); San José; Costa Rica | shareholder of | KANAWA INVESTMENTS LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-FEB-2009 | Active | |
| HÜSEYIN BASARAN | Turkey | ESKI ISTANBUL CAD. KEMER COUNTRY EULERI UZUN KEMER NO. 4; GÖKTÜRK ISTANBUL; TURKEY | shareholder of | AL FAISALIA TRADE COMPANY S.A. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 21-APR-2009 | 18-JUL-2012 | Defaulted |
| Horacio Emilio Santoianni | Argentina | Espartaco 575 (1406) Buenos Aires, Argentina | shareholder of | FENIX DEVELOPMENTS HOLDING LTD | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 28-JUN-2010 | 02-JUL-2013 | Changed agent |
| AHMED ANWAR KASAM | United Arab Emirates | c/o Interiors International; Al Barsha; Off Sheikh Zayed Road; Dubai; U.A.E | shareholder of | FORTUNE DXB 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. | 05-DEC-2007 | Active | |
| Nominal Limited | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | SLOANE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1993 | Active | |
| PABLO DOLABJIAN | Argentina | ESMERALDA 1271 PISO 2DO 24; CP 1007; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA | shareholder of | Nido Panama S.A. | PABLO DOLABJIAN | 23-JUL-2014 | Active | ||
| LEUNG CHING YUEN, RONALD | Hong Kong | C/O FLAT B; 15/F.; CHARMHILL CENTRE; 50 HILLWOOD ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | Zhuhai CYF Investment Limited | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 19-JUL-2010 | 02-MAY-2013 | Defaulted |
| FLEDGING NOMINEES INTERNATIONAL LIMITED | United Kingdom | C/O FLEMING PRIVATE NOMINEES LIMITED-CERTIFICATES; 20 FINSBURY STREET; LONDON; EC2T 9AQ; ENGLAND | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page