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 |
|---|---|---|---|---|---|---|---|---|---|
 KI WING TUNG | Hong Kong |  FLAT E; 8/F.; BLOCK 6; SCENEWAY GARDEN; LAM TIN; KOWLOON | shareholder of | POPULAR LINK LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAY-2000 | 02-NOV-2001 | Defaulted |
| MR. VLADIMIR BEDA | Russia | GEORGIA ISAKOVA STR. 185 APP. 25 BARNAUL RUSSIA | shareholder of | EWARD HOLDINGS GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | 12-MAR-2010 | Dissolved |
| FAIRBAIRN TRUST AS TRUSTEES OF THE CHARTIN TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | 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 | |
| FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | 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 | |
| Fairbairn Nominees (Jersey) Limited | Jersey | Fairbairn Hous; 31 Esplanade; St Helier; Jersey; Channel Islands; JE1 1FT | shareholder of | Olympus Ocean Drive Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-NOV-2008 | Dissolved | |
| SPECTRUM NOMINEES LIMITED | Guernsey | Fairbairn House; Rohais; St. Peter Port; Guernsey. | shareholder of | RAINBOW OFFSHORE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-APR-2001 | Active | |
| Dragon Safe Ltd | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Crimsworth Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-APR-2012 | Active | |
| RAWAN SALEH JAFFAL | Panama | Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá. | shareholder of | ACTIVE PLUS FINANCE CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 21-SEP-2007 | Active | |
| FATIMA JAFFAL DE SALEH | Panama | Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá. | shareholder of | ACTIVE PLUS FINANCE CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 21-SEP-2007 | Active | |
| SAMIRA SALEH JAFFAL | Panama | Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá. | shareholder of | ACTIVE PLUS FINANCE CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 21-SEP-2007 | Active | |
| IBRAHIM SALEH JAFFAL | Panama | Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá. | shareholder of | ACTIVE PLUS FINANCE CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 21-SEP-2007 | Active | |
| JOSE TOLEDO BESALEL | Colombia | Calle 52 No. 3-29 Cali, Colombia. | shareholder of | Tamid Holdings Corp. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 08-DEC-2014 | Active | |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SMART IMAGING & BUSINESS SOLUTIONS | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-OCT-2010 | 06-APR-2013 | Discontinued |
| MZ ASSETS HOLDING CORP. | Panama | Calle 53 Este; Urbanización Marbella; Cuidad de Panamá; República de Panamá | shareholder of | M1 ASSETS INTERNATIONAL HOLDING LTD | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-NOV-2008 | 28-NOV-2014 | Dissolved |
| PIEMONTE MANAGEMENT CORP. | Panama | calle 53; Urbanizacion Obarri; Swiss Tower; Piso 16; Panama | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
| WHITMILL SECRETARIES LIMITED | Jersey | C/O LE QUESNE CHAMBERS 9 BURRARD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 4WS | shareholder of | LANESBORO HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-2000 | 17-SEP-2007 | Changed agent |
| MR. GONZALO LÓPEZ VAN DAM MONSALVE | Spain | CALLE DE JORGE GUILLÉN 23MADRID 28050SPAIN | shareholder of | CEDEL FINANCIAL SERVICES LIMITED | Spain | PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN | 09-AUG-2006 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY JE4 ETY | shareholder of | EAGLEWOOD LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 04-JUL-1997 | 24-OCT-2002 | Inactivated |
| FIRECREST PROPERTY HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CEDRA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1997 | 04-JAN-2005 | Defaulted |
| REGULA LIMITED | Guernsey | C/O LEFEBVRE COURT LEFEBVRE STREE ST PETER PORT GUERNSEY | shareholder of | RANDALL INVESTMENT HOLDINGS LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 15-MAY-1998 | Defaulted | |
| PEREGRINE NOMINEES NO1. LTD | Guernsey | C/O LOUISIANA HOUSE SOUTH ESPLANDE ST. PETER PORT GUERNSEY GY1 1BJ | shareholder of | REGATA MANAGEMENT PTC) LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-APR-2006 | 10-OCT-2013 | Defaulted |
| PEREGRINE NOMINEES NO1. LTD | Guernsey | C/O LOUISIANA HOUSE SOUTH ESPLANDE ST. PETER PORT GUERNSEY GY1 1BJ | shareholder of | RANCHVIEW HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 21-APR-2006 | Active | |
| TRENTO LIMITED | Cayman Islands | c/o Maples and Calder; Attorneys-at-Law Ugland House; P.O. Box 309; George Town; Grand Cayman; Cayman Islands | shareholder of | Finca Capital Group Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 26-AUG-2015 | Active | |
| PHOENICIAN HOLDING S.A.L. | Lebanon | c/o MED ENERGY S.A.L; Justinian Street; Aresco Center; 10th floor; P.O.Box 11-3516; Beirut-Lebanon | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | Active | |
| Glomen Corp Ltd. | Cayman Islands | c/o Merrill Lynch Bank and Trust Co. (Cayman) Ltd.; P.O. Box 1164 GT; George Town; Grand Cayman; British WestIndies | shareholder of | NEICH HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-JUL-2000 | Active | |
| Margaret Kathleen Henshay | Guernsey | c/o Moniko Ltd.; Doyle Road; St Peter Port; Guernsey; GY1 1RD | shareholder of | AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2006 | Active | |
| Margaret Kathleen Henshay | Guernsey | c/o Moniko Ltd.; Doyle Road; St Peter Port; Guernsey; GY1 1RD | shareholder of | CALDORA INTERNATIONAL LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2006 | 20-MAY-2015 | Inactivated |
| Gerald Brian Henshaw | Guernsey | c/o Moniko Ltd.; Doyle Road; St Peter Port; Guernsey; GY1 1RD | shareholder of | AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2006 | Active | |
| Gerald Brian Henshaw | Guernsey | c/o Moniko Ltd.; Doyle Road; St Peter Port; Guernsey; GY1 1RD | shareholder of | CALDORA INTERNATIONAL LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2006 | 20-MAY-2015 | Inactivated |
| AT NOMINEES LIMITED | Jersey | First Floor Wellington House 17 Union Street St Helier Jersey JE2 3RF CHANNEL ISLANDS | shareholder of | VORLEY INVESTMENTS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 23-DEC-1981 | 31-OCT-2008 | Changed agent |
| AT NOMINEES LIMITED | Jersey | First Floor Wellington House 17 Union Street St Helier Jersey JE2 3RF CHANNEL ISLANDS | shareholder of | HARRIS DEVELOPMENT CO. INC. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 29-MAR-1982 | Active | |
| Jayantilal Lakhman Vara | United Kingdom | First Floor 138 Brompton Road; London; SW3 1HY | shareholder of | NELIN INVESTMENTS LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 06-JAN-2004 | Active | |
| Jayantilal Lakhman Vara | United Kingdom | First Floor 138 Brompton Road; London; SW3 1HY | shareholder of | EDAR HOLDING LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 14-JAN-2004 | Active | |
| CAPITAL NOMINEES LIMITED | United Kingdom | FIRST FLOOR; 41 CHALTON STREET; LONDON; NW1 1JD; UNITED KINGDOMCNL | shareholder of | FAIRLIGHT TRADING INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2000 | Active | |
| Capital Nominees Limited | United Kingdom | First Floor; 41 Chalton Street; London; NW1 1JD; UnitedKingdom 2244395 | shareholder of | GE ASSOCIATES AND MANAGEMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAR-1994 | Active | |
| MS JESSICA MOLNAR | United Kingdom | FIRST FLOOR; 56 BASSETT ROAD LONDON W10 6JP; UK | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| Redcroft Limited | Isle of Man | First Floor; Jubilee Buildings; Victoria Street; Dauglas; IM1 2SH; Isle of Man | shareholder of | SYSTEM SUPPLIES INCORPORATED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 17-JAN-2000 | Dissolved | |
| First Names One Limited | Jersey | First Names (Jersey) Limited; 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Bienville Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-AUG-2015 | Active | |
| GTC One Limited | Guernsey | Glategny Court; Glategny Esplanade; St. Peter Port; Guernsey; GY1 3HQ; Channel Islands | shareholder of | LEO LIMITED | Guernsey | GUERNSEY TRUST COMPANY GLATEGNY COURT PO BOX 140 ST. PETER PORT GUERNSEY GY1 4EW | 19-FEB-1996 | Active | |
| NOMINEES TWO LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | SHEMARA LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-AUG-1998 | Active | |
| NOMINEES TWO LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | IVORY OVERSEAS INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-MAR-2001 | 06-NOV-2015 | Defaulted |
| NOMINEES TWO LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | LION ROCK HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-NOV-2000 | 03-MAY-2006 | Defaulted |
| NOMINEES TWO LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | ROBA EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-2001 | 03-MAY-2006 | Defaulted |
| NOMINEES TWO LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | REEM EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| First Names Two Limited | Jersey | First Names (Jersey) Limited; 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Bienville Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-AUG-2015 | Active | |
| THE BEARER | Malaysia | FISCAL CORPORATE SERVICES SDN BHD 1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50250 KUALA LUMPUR MALAYSIA | shareholder of | LAGO INTERNATIONAL FINANCE 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-FEB-2002 | 06-NOV-2015 | Defaulted |
| THE BEARER | Malaysia | FISCAL CORPORATE SERVICES SDN BHD; 1603 WISMA LIM FOO YONG; 86 JALAN RAJA CHULAN; 50200 KUALA LUMPUR; MALAYSIA | shareholder of | MAYFIELD 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| PERFECT SINO LIMITED | China | C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JAING SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| DAVID L. CAMP JR. | United Kingdom | C/O JOANNE OLIVIER LITTLE FOXES; DUDDLESWELL FAIRWARP; EAST SUSSEX TN22 3BJ; UNITED KINGDOM | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Hartsdale N.V. | Curaçao | C/o Kaya Jombi Mensing 36 Curacao | shareholder of | REGENT REAL ESTATE (HK) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-SEP-2003 | 23-MAY-2013 | Dissolved | |
| Courrat Assets Incorporated | Panama | c/o Kuzniecky & Co; Banco General Buildin; Aquillino de la Guardia Street; 21st Floor; PO Box 0831; 01450 Panama; Panama | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | Active | |
| Joseph Pierre Benoit Giblot Ducray | Mauritius | C/O La Langousse Grisse; Grand Baie; Pamplemouses; Mauritius | shareholder of | ACE STEEL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-1995 | Active | |
| DAVID BANFIELD | Monaco | C/o Landmark Management; 17 Av de la Costa; 98000 Monaco | shareholder of | EMERGING TRADE FINANCE LTD | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 03-JUL-2008 | Active | |
| Pieter Theron | Monaco | C/o Landmark Management; 17 Av de la Costa; 98000 Monaco | shareholder of | EMERGING TRADE FINANCE LTD | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 03-JUL-2008 | Active | |
| MARK SIEFF | Monaco | C/o Landmark Management; 17 Av de la Costa; 98000 Monaco | shareholder of | EMERGING TRADE FINANCE LTD | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 03-JUL-2008 | Active | |
| Atlas Holding Foundation | Liechtenstein | C/o Landstrasse 97 9494 Schaan, Liechtendtein | shareholder of | DELMORE DEVELOPMENT INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-AUG-2007 | 10-AUG-2015 | Dissolved |
| VIETNAM RESOURCES CORPORATION (PSC HOLDINGS) PTY LIMITED | Australia | C/O LEVEL 42 AAP CENTRE 25 A GEORGE STREET SYDNEY AUSTRALIA | shareholder of | TRIPLE PLATE JUNCTION LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-AUG-2003 | 12-SEP-2011 | Changed agent |
| FRT SECRETARIAL LIMITED | Guernsey | Fairbairn House; Rohais; St. Peter Port; Guernsey. | shareholder of | RAINBOW OFFSHORE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-APR-2001 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| MRS. LIDIA KHRIPOUCHINA | Russia | General Kuznetsova Str. 18/2-5; Moscow; Russia | shareholder of | FALMER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 04-JAN-2005 | Defaulted |
| ADRIAN ZECHA | Hong Kong | FAIRMONT HOUSE; 20/F; 8 COTTON TREE DRIVE; HONG KONG | 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 | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Unit 1204 Dubai Marina; Dubai; United Arab Emirates | shareholder of | OAKBEY PROPERTIES LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 02-JAN-2002 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Unit 1204 Dubai Marina; Dubai; United Arab Emirates | shareholder of | AUTUMN SUN LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 02-JUN-2004 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Unit 1204 Dubai Marina; Dubai; United Arab Emirates | shareholder of | CLARINDA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2001 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Unit 1204 Dubai Marina; Dubai; United Arab Emirates | shareholder of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active | |
| Sheik Abdulrahman Abdulqader M Faqih | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makah; Saudi Arabia; P.O. Box 6002 | shareholder of | EYECONIC GROUP LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 30-MAY-2008 | 03-MAR-2015 | Changed agent |
| Mira Naaman | United Arab Emirates | FALAH TOWER (M FLOOR); AL FALAH STREET (PO BOX 6767) ABU; DHABI | shareholder of | Vinami Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-OCT-2013 | Active | |
| Mira Naaman | United Arab Emirates | FALAH TOWER (M FLOOR); AL FALAH STREET (PO BOX 6767) ABU; DHABI | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| HIGHAM NOMINEES LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | SEACROFT LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 01-APR-1998 | 17-MAR-2006 | Dissolved |
| HIGHAM NOMINEES LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | LINDSAY CONSTRUCTION INTERNATIONAL INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-OCT-1999 | 11-JAN-2011 | Inactivated |
| HIGHAM NOMINEES LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | BRIAN ROGER SURVEYS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 14-MAY-1999 | Active | |
| HIGHAM NOMINEES LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | ADVENTURE TRAVEL INTERNATIONAL LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1997 | 03-MAY-2011 | Dissolved |
| SOLON (IOM) LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| Nejo Investments Limited | Falcon Cliff; Palace Road; Douglas; IM2 4LB; IOM | shareholder of | MOONRIDGE INVESTMENTS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 25-APR-2003 | Active | ||
| Cejo Investments Limited | Falcon Cliff; Palace Road; Douglas; IM2 4LB; IOM | shareholder of | MOONRIDGE INVESTMENTS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 25-APR-2003 | Active | ||
| BAOBAB TRUSTEES LTD. | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSES 51, CH-8002 ZURICH | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| BAOBAB NOMINEES LTD. | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSES 51, CH-8002 ZURICH | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| FIDUCIAIRE INTERNATIONALE S.A. | Belize | C/O ICAZA BELIZE TRUST CORPORATION LTD. P.O Box 364; 60 MARKET SQUARE; BELIZE CITY; BELIZE | shareholder of | GRINDLEY RESEARCH INC. | Luxembourg | AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG | 23-OCT-2009 | 21-JAN-2015 | Defaulted |
| FIDUCORP SERVICES LTD. | British Virgin Islands | c/o Icaza; Gonzalez-Ruiz & Aleman (BVI) Trust Limited; Vanterpool Plaza; 2nd Floor; P.O. Box 873; Road Town; BVI | shareholder of | CENTOLAND MANAGEMENT LTD. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 09-AUG-2001 | 28-JAN-2011 | Changed agent |
| PINAVAL FOUNDATION | Panama | c/o Icaza; Gonzalez-Ruiz & Aleman; Aquilino de la Guardia St. No. 8; Panama City; Republic of Panama | shareholder of | ORANGE GROUP LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 01-NOV-2000 | 28-JAN-2011 | Changed agent |
| IRMA DELFINO | Uruguay | CALLE MATEO VIDAL 3231; MONTEVIDEO; URUGUAY | shareholder of | KAMPALA TRADE LIMITED | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 14-AUG-2006 | Active | |
| MR. PHILIPPE SARTORIO | Belarus | Calle Metge Berenguer Pique 8; E-07009 Marratxi; Baleares | shareholder of | MASTER BALEARIC INMUEBLES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-SEP-2005 | 02-JAN-2008 | Defaulted |
| MRS. MARIA JESÚS QUESADA FERNÁNDEZ | Spain | CALLE MODESTO LAFUENTE Nº 58, 28003 MADRID - ESPAÑA | shareholder of | CEDEL FINANCIAL SERVICES LIMITED | Spain | PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN | 09-AUG-2006 | Active | |
| PELAYO AROCENA | Uruguay | Calle Costa Rica 2083; Montevideo; Uruguay | shareholder of | GARTINER HOLDINGS LC | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 17-APR-2003 | 20-JUN-2014 | Dissolved |
| PELAYO AROCENA | Uruguay | Calle Costa Rica 2083; Montevideo; Uruguay | shareholder of | RAVENA GROUP LLC | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 17-APR-2003 | 03-JUN-2015 | Changed agent |
| FRANKLIN NEUSCHUL | Uruguay | CALLE MATEO VIDAL 3231; MONTEVIDEO; URUGUAY | shareholder of | KAMPALA TRADE LIMITED | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 14-AUG-2006 | Active | |
| BGX GLOBAL FOUNDATION | Panama | Calle Nicanor de Obarrio (Calle 50); Edificio F&F Tower; Piso 16-A; Ciudad de Panamá; Panamá. | shareholder of | SRX INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 14-OCT-2014 | Active | |
| MONACO ENTERPRISES LTD.SA. | Panama | CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER-PISO 16 -PANAMA-REP OF PANAMA. | shareholder of | LYNTON MANAGEMENT LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 27-AUG-1993 | 03-MAY-2011 | Defaulted |
| MONACO ENTERPRISES LTD S.A. | Panama | CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER-PISO 16 -PANAMA-REP OF PANAMA. | shareholder of | REGALIA FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 20-NOV-2001 | 08-JUL-2014 | Changed agent |
| MONACO ENTERPRISES LTD S.A. | Panama | CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER-PISO 16 -PANAMA-REP OF PANAMA. | shareholder of | GLASBURY TRADING LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 16-FEB-2000 | 08-MAY-2014 | Changed agent |
| EDUARDO ALVAREZ MORAZZANI | Venezuela | Calle Norte 4-a; Urbanizacion El Placer; Quinta Diferente; Caracas; Venezuela | shareholder of | BKP Geosciences and Information Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-DEC-2010 | Active | ||
| DANIEL VICTOR DELZO RODRIGUEZ | Peru | Calle Once 121; Magnolia; Miraflores; Lima; Peru. | shareholder of | GROVEWOOD COMMERCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| CARLOS MANUEL FERREYROS ECHEANDIA | Peru | Calle Oscar Chocano 483; Urb.Chama; Surco; Lima | shareholder of | Skyholm Estate Investments LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 01-NOV-2012 | Defaulted |
| INTERNATIONAL SELCETED PROPERTY RESEARCH LIMITED | Monaco | C/O MONTE CARLO PALACE 7 BOULEVARD DES MOULINS MONTE CARLO MONACO 98000 | shareholder of | HADLOW LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 14-OCT-1997 | Active | |
| INTERNATIONAL SELECTED PROPERTY INVESTMENT LIMITED | Monaco | C/O MONTE CARLO PALACE 7 BOULEVARD DES MOULINS MONTE CARLO MONACO 98000 | shareholder of | HADLOW LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 14-OCT-1997 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Margan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | MARSOL INVESTMENTS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 02-JAN-1990 | Defaulted | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Margan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | EAST RIVER ASSOCIATES CORPORATION | Switzerland | AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND | 06-NOV-1995 | 28-NOV-2012 | Inactivated |
| DALE GLOBAL HOLDINGS LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| ANGEL EDUARDO MOANE DRAGO | Peru | Calle Comandante Aristides Aljovin 336; Miraflores; Lima; Perú | shareholder of | BASE FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page