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 |
|---|---|---|---|---|---|---|---|---|---|
 MARCO FERNANDO GALVIS QUINTERO | Colombia |  Calle 77B; No.57.141 Barranquilla; Colombia | shareholder of | DAVEHILL PROPERTIES MANAGEMENT CORP. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-2008 | Active | |
| MANUEL GUILLERMO VIVES GONZÁLEZ | Colombia | Calle 77B; No.57.141 Barranquilla; Colombia | shareholder of | DAVEHILL PROPERTIES MANAGEMENT CORP. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-2008 | Active | |
| Francisco Javier Del Dago Pelaez | Colombia | Calle 78 No. 57-95 Barranquilla, Colombia | shareholder of | Arborea Ltd. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-JAN-2014 | Active | |
| Leonor de Samudio | Colombia | Calle 86; No; 10-50; Bogota | shareholder of | BLACKHEATH MANAGEMENT LIMITED | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 29-APR-1999 | Active | |
| Rafael Samudio Milanes | Colombia | Calle 86; No; 10-50; Bogota | shareholder of | BLACKHEATH MANAGEMENT LIMITED | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 29-APR-1999 | Active | |
| DANIEL SANTOYO DANGOND | Colombia | Calle 91 No 13-45 Apto 401 Bogotá, Colombia | | ||||||
| CATALINA SANTOYO DANGOND | Colombia | Calle 91 No 13-45 Apto 401 Bogotá, Colombia | | ||||||
| LAURA SANTOYO DANGOND | Colombia | Calle 91 No 13-45 Apto 401 Bogotá, Colombia | | ||||||
| MARIA ESPERANZA DANGOND QUINTERO | Colombia | Calle 91 No 13-45 Apto 401 Bogotá, Colombia | | ||||||
| Sofidev Fiduciaire SA | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | NOVA DEVELOPMENT COMPANY LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 01-DEC-1998 | 03-JAN-2012 | Defaulted |
| ESCORXADOR INC. | Panama | Calle 50 y 56; Edificio F&F Tower; Piso 16; Oficina A; Ciudad de Panamá; República de Panamá | shareholder of | DOUBLE TIPS LIMITED | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 29-SEP-2014 | Active | |
| JOSE SKOWRON | Uruguay | Cerrito 517 - Of. 603. Montevideo - Uruguay | shareholder of | DENVER TRADING GROUP CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-JUL-2007 | Active | |
| LUK YAN | Hong Kong | FLAT A; 12/F; FARL COURT; 1 EARL STREET; KOWLOON TONG; KOWLOON | shareholder of | HARDCORE INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 01-MAY-1996 | 17-DEC-2007 | Dissolved |
| FRANCISCO JAVIER ODRIOZOLA JUAN | Colombia | Carrera 7 No. 73 - 55 Oficina 401 Bogotá, Colombia. | shareholder of | GATIM INTERNATIONAL S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 07-JAN-2014 | Active | |
| CENTURION NOMINEES | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | LIANDRELLE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | 03-MAY-2010 | Resigned as agent |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST-HELIER; JERSEY C1 | shareholder of | DOLPHIN BLUE YACHT CHARTERS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-1995 | 20-MAR-2008 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; ST. HELIER; JERSEY C.I. | shareholder of | FLIGHTWELL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 15-MAY-1996 | 02-NOV-2009 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | UPTON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 07-MAR-2009 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | GOST INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 03-MAY-2011 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | VILLEROY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-OCT-2014 | Changed agent |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | MARITIMO INVESTMENTS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | 03-MAY-2011 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | EXTRALIGHT FINANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 03-JUN-2014 | Dissolved |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | MATTOX CHOICE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-2005 | 02-MAY-2007 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | ZURTIS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Active | |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | ALFY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 01-NOV-2007 | Defaulted |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | MAB TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | |
| CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | GRIND INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 25-SEP-2015 | Changed agent |
| FORTUNEHUBS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Grand Diamond Online Company Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 26-APR-2007 | 16-FEB-2009 | Defaulted |
| GOODASIA INVESTMENT LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | China Art International Financial Investment Limited | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 16-SEP-2005 | 27-FEB-2007 | Defaulted |
| SHINE PEARL DEVELOPMENT LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NEWLAND DEVELOPMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-MAR-2007 | 17-MAY-2012 | Dissolved |
| CG TRADING LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CG WEALTH MANAGEMENT LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 16-MAR-2007 | 09-NOV-2010 | Defaulted |
| CENTRO COMERCIAL EL CONDADO S.A. | Ecuador | MARISCAL SUCRE Y JHON F. KENEDY (C.C. CONDADO); QUITO; ECUADOR | shareholder of | AMERICAN SHOPPING CENTERS DEVELOPMENT AND MANAGEMENT S.A | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 20-FEB-2008 | Active | |
| JIANG FEIFEI | China | NO.332 CUIJIA VILLAGE; SHENGCHENG STREET; SHOUGUANG CITY; SHANDONG; CHINA | shareholder of | Crehonor Group Corporation Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| MARIO MARTIN ARRIETA MOREIRA | Uruguay | Marco Aurelio Street 3862; 36 AP. A401; Montevideo; Uruguay | shareholder of | LATIN AMERICA FROZEN FRUIT LLP | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 07-JUL-2015 | Active | |
| WHILM MANAGEMENT LIMITED | MF co. - File n° 569217 | shareholder of | GOLDEN CONCORD DEVELOPMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-APR-2005 | 19-FEB-2008 | Changed agent | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| Chen Ji Jun | China | NO.25; CHEN JIA CUN; RONG XI CUN; YUQI TOWN; HUISHAN DISTRICT; WUXI; P.R. CHINA | shareholder of | BARLING INTERNATIONAL LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 01-SEP-2004 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KIRA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-OCT-1995 | 01-APR-2008 | Defaulted |
| ZHOU SHAN | China | NO.29-1-301 HUAYUANLI XIAOQU; BAODING SHI; HEBEI; CHINA | shareholder of | HITORO INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | Active | |
| ISMAIL VEJDL OZEK | Turkey | MEHTAO SOKAK OKTAS APT. NO. 29 DAIRE:4 CADDEBOSTAN ISTANBUL | shareholder of | N W Ship Design Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUN-2006 | 29-JUL-2011 | Defaulted |
| W J A SHARPE | Guernsey | LA VAL DU PUTRON; FERMAIN ROAD; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | PORTWAY INVESTMENTS LIMITED | United Kingdom | DICKINSONS CHARTERED AC [Mr Peter Tucker] Enterprise Hse Beesons Yard Bury Lane RICKMANSWORTH WD3 1DS | 28-MAR-1996 | 02-JAN-2008 | Defaulted |
| PHILIP STANLEY FLYNN | United Arab Emirates | LEVEL 9 CONVENTION TOWER DUABAI CONVENTION CENTRE DUABAI UAE | shareholder of | SIRUS HOLDINGS LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 27-JUN-1996 | 27-OCT-2008 | Dissolved |
| Fondecta Trust Reg. | Liechtenstein | Landstrasse 40, FL-9495 Triesen | shareholder of | MIRASOL FINANCE CORPORATION | Liechtenstein | MIRASOL FINANCE CORPORATION C/O FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 04-JAN-1999 | 12-OCT-2012 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; P.O. BOX 702; BERESFORD STREET; ST HELIER; JERSEY JE4 OPG | shareholder of | TREVORA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 30-JUL-2010 | Dissolved |
| LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | CENTURY YARD. CRICKET SOUARE; HUTCHINS DRIVE; P.O. BOX 2681 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | AsiaInfo-Linkage Technologies Investment Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | 20-MAR-2014 | Changed agent |
| BARBARA NOELIA SKOWRON | Uruguay | Cerrito 517 - Of. 603. Montevideo - Uruguay | shareholder of | DENVER TRADING GROUP CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-JUL-2007 | Active | |
| Leandro Rodríguez | Uruguay | Cerrito 517 - Of. 603. Montevideo - Uruguay | shareholder of | DENVER TRADING GROUP CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-JUL-2007 | Active | |
| ENRIQUE RICARDO ESCARDO BARBE | Uruguay | CERRITO 517 OF. 402 - MDEO - URUGUAY | shareholder of | DIBBEY FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 01-NOV-2013 | Defaulted |
| ALLEGAN RIVER S.A. | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | BILPORT TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2012 | Active | |
| VICENTE LEIBERG | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
| RAMIRO LEIBERT | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
| LAU CHI KEUNG | Hong Kong | FLAT A; 11/F; BLOCK 9; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOON. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| LAU CHI KEUNG | Hong Kong | FLAT A; 11/F; BLOCK 9; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOON. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| LAU, On Ching Desmond | Hong Kong | Flat A; 11/F.; Flourish Court; 30 Conduit Road; Mid-Levels; Hong Kong | shareholder of | OCEAN CITY INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JAN-2014 | Active | |
| TSE KIT HA | Hong Kong | FLAT A; 12/F.; BLOCK 5; 1-5 HIN TAI STREET TAT WAI; NEW TERRETORIES HONG KONG | shareholder of | INTERNATIONAL WISDOM & MERCY VDA S.A. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-OCT-1995 | Active | |
| SUN WEI | Hong Kong | Flat A; 12/F; 18 Pok Field Road; Pok Fu Lam; Hong Kong | shareholder of | Best & Wisdom Enterprises Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2011 | Active | |
| LEE MAN HON,ANTHONY | Hong Kong | FLAT A; 13/F; BLOCK 1; BRAEMAR HILL MANSION; 15-43 BRAEMAR HILL ROAD; HK | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| YEUNG YEE YEUNG | Hong Kong | FLAT A; 14/F.; BLK. 5; BRAEMAR HILL MANSIONS; 23 BRAEMAR HILL ROAD; H.K. | shareholder of | SUNSHINE RAINBOW LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1991 | Active | |
| AU WAI MING | Hong Kong | FLAT A; 14/F.; BLK. 5; BRAEMAR HILL MANSIONS; 23 BRAEMAR HILL ROAD; H.K. | shareholder of | SUNSHINE RAINBOW LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1991 | Active | |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá. | shareholder of | PURLEIGH ENTERPRISES INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 03-JUN-2011 | Active | |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá. | shareholder of | PURLEIGH ENTERPRISES INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 03-JUN-2011 | Active | |
| Harash Sethi | United Kingdom | MITRE HOUSE 44-46 FLEET STREET; LONDON EC4Y 1BN; ENGLAND | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| WONG CHUN SUN | Hong Kong | Flat A; 15/F.; Block 2; Tseung Kwan O Plaza; Tseung Kwan O; N.T.; Hong Kong | shareholder of | Hong Kong Lippo North Investment Holdings Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2011 | Active | |
| WONG CHUN SUN | Hong Kong | Flat A; 15/F.; Block 2; Tseung Kwan O Plaza; Tseung Kwan O; N.T.; Hong Kong | shareholder of | PACIFIC LINKAGE TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2011 | Active | |
| JEANNETTE LUX DE NAVARRO | Colombia | CARRERA 56 NO. 80-163; BARRIO ALTO PRADO; BARRANQUILLA; COLOMBIA. | shareholder of | QUARTSUN DEVELOP INC. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 16-OCT-2013 | Active | |
| PATRICIA MORENO CORTES | Colombia | Carrera 69 No.98A-66 Bogotá D.C.,Colombia | shareholder of | AGEL PORTFOLIO LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 11-JAN-2010 | Active | |
| LEO EISENBAND GOTTLIEB | Colombia | Carrera 69 No.98A-66 Bogotá D.C.,Colombia | shareholder of | AGEL PORTFOLIO LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 11-JAN-2010 | Active | |
| PABLO EMILIO ANDRADE QUINTERO | Colombia | Carrera 7 No. 74-21 Piso 6. Bogotá D.C. Colombia. | shareholder of | Mineral Exploration Enterprises Limited | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 13-NOV-2006 | Active | |
| DIANA DEL PILAR CASTAÑEDAS LUQUERNA | Colombia | Carrera 73 No. 134-63 de Bogotá, Colombia | shareholder of | KERRY CONSULTANTS GROUP S.A. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 03-FEB-2012 | Active | |
| JIMMY OSWALDO PERAZA CONTRERAS | Costa Rica | CASA 33 BOULEVARD LAS PALMAS; CIUDAD COLON; SAN JOSE COSTA RICA | shareholder of | 7 Star Solutions Holding Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-JAN-2012 | Active | |
| LAURA YANINA CHACON BARBOZA | Costa Rica | CASA 33 BOULEVARD LAS PALMAS; CIUDAD COLON; SAN JOSE COSTA RICA | shareholder of | 7 Star Solutions Holding Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-JAN-2012 | Active | |
| THE BERCHAKIM FOUNDATION | Panama | Casa Montefiore Apt. 3; Avenida Central y Calle 9; Casco Viejo; Ciudad de Panama; Rep. of Panama | shareholder of | FERNLEA HOLDINGS LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 04-JAN-2010 | Active | |
| ALBA VENEGAS DE PERDOMO | Colombia | Calle 25 No. 24A – 16; Ed. Twins Bay Oficina 2301; Barrio Manga; Cartagena; Colombia | shareholder of | CLARBISON GLOBAL CORP. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | |
| EDGAR PERDOMO ANDRADE | Colombia | Calle 25 No. 24A – 16; Ed. Twins Bay Oficina 2301; Barrio Manga; Cartagena; Colombia | shareholder of | CLARBISON GLOBAL CORP. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | |
| ATILIO ENRIQUE WAGNER | Cuba | Calle 26; N° 851; entre 45 y Conill; Municipio Plaza de la Revolución; Playa; La Habana República de Cuba La Habana (Havana) Cuba | shareholder of | MAVIS GROUP S.A. | Cuba | ATILIO ENRIQUE WAGNER ATILIO ENRIQUE WAGNER CALLE 26; N° 851; ENTRE 45 Y CONILL; MUNICIPIO PLAZA DE LA REVOLUCION; PLAYA; LA HABANA REPUBLICA DE CUBA LA HABANA (HAVANA) CUBA | 26-OCT-2012 | 21-JAN-2015 | Defaulted |
| HECTOR JORGE LIBERMAN TROPER | Uruguay | CALLE 27 Y 20 EDIF. WALMER; NIVEL 4; PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | ARIES SERVICES S.A. | Uruguay | DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY | 12-MAR-2002 | Active | |
| HECTOR MANUEL VELARDE ESCARDO | Peru | Calle 28 de Julio 522; Miraflores; Lima; Peru | shareholder of | MARSHALL TECH INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| CHU Chung Tak | Hong Kong | Flat A; 22/F.; Lotus Mansion; Taikoo Shing; Hong Kong. | shareholder of | GOLDEN FOUNTAIN DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | Active | |
| Hemery A Limited | Saint Kitts and Nevis | Memorial Square P.O. Box 556 Chalestown NEVIS | shareholder of | CAAN MANAGEMENT CORP. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| SHAO XU MING | China | Linglong Economic Development Zone; Lin'an; Hangzhou City Zhejiang Province; China | shareholder of | V-V TV SYSTEM INC LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JUL-2009 | Active | |
| Tatiana Guerra | Colombia | Calle 36 D Sur No. 24-50; Envigado; Colombia | shareholder of | HILLTOWA INTERNATIONAL LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAR-2014 | Active | |
| BEATRIZ ELENA PUERTA | Colombia | Calle 44 A 74 58 Piso 3; Medellin; Antioquia; Colombia | shareholder of | KADUCEO LLP | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 23-OCT-2014 | Active | |
| B.F. BICKY FOUNDATION | Panama | Calle 47; Ocean Plaza; Piso 16; Oficina 2R; Panamá (República de Panamá) | shareholder of | BICKY HOLDING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-MAY-1995 | Active | |
| MARIA HELENA ALVAREZ TORRES | Colombia | Calle 49 No. 13-33 PH Bogotá. Colombia | shareholder of | DEMPSEY INTERNATIONAL CORP. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 22-NOV-2013 | Active | |
| FERNANDO ZARAMA | Colombia | Calle 49 No. 13-33 PH Bogotá. Colombia | shareholder of | DEMPSEY INTERNATIONAL CORP. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 22-NOV-2013 | Active | |
| PINEDA CORREA, Emilio Jose | Colombia | Calle 4a Sur 37-60; Ap 903; Medellin; Antioquia; Colombia | shareholder of | FLY NORTH NEW ZEALAND LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-FEB-2014 | Active | |
| EDUARDO SANTOYO CADENA | Colombia | Calle 91 No 13-45 Apto 401 Bogotá, Colombia | | ||||||
| JORGE TORNINI POCHELU | Spain | CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA | shareholder of | FIDENT PARK LTD | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| RAIMON PONGILUPPI GOMILA | Spain | CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA | shareholder of | FIDENT PARK LTD | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| JORGE TORNINI POCHELU,PAOLA TORNINI MUÑIZ AND RAIMON PONGILUPPI GOMILLA, joint holders with rights of survivorship | Spain | CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA | shareholder of | FIDENT PARK LTD | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| PAOLA TORNINI MUÑIZ | Spain | CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA | shareholder of | FIDENT PARK LTD | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Gardia N°8; Panama City; Republic of Panama | shareholder of | EXMOOR FINANCE CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-FEB-2011 | Active | |
| GLADYS FOUNDATION | Panama | Calle Aquilino de la Guardia N° 8; Panama; Rep. of Panama | shareholder of | SECURA INVESTMENTS GROUP S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JUL-2006 | 29-JUL-2011 | Changed agent |
| Gumersindo Garcia | Panama | Calle Aquilino De La Guardia; PH Ocean Business Plaza; Oficina 1409; piso 14. | shareholder of | MONTELLA INTERNATIONAL CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 17-JUN-2010 | 09-APR-2012 | Changed agent |
| Vicente Rodriguez | Panama | Calle Aquilino De La Guardia; PH Ocean Business Plaza; Oficina 1409; piso 14. | shareholder of | NEWICK MANAGEMENT ASSETS INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-DEC-2010 | 04-MAY-2012 | Changed agent |
| Vicente Rodriguez | Panama | Calle Aquilino De La Guardia; PH Ocean Business Plaza; Oficina 1409; piso 14. | shareholder of | TARA CONSULTANTS EQUITIES LTD. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-DEC-2010 | 17-OCT-2014 | Changed agent |
| BENEDETTO PAGNANI | Venezuela | Calle Venezuela Edif. Garden Park Apto 6 Ciudad Ojeda Edo Zulia | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | Active | |
| THE BEARER | Portugal | Casa Pandora; Rua Da Figueira CXP 207 Z Praia Da Luz; PT8600-163 Lagos; Portugal | shareholder of | ASLAN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | 26-NOV-2014 | Dissolved |
| Ovidio Viola | Panama | Calle Aquilino De La Guardia; PH Ocean Business Plaza; Oficina 1409; piso 14. | shareholder of | KILMORE HOLDINGS INTERNATIONAL INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-DEC-2010 | 04-MAY-2012 | Changed agent |
| OVIDIO VIOLA | Panama | CALLE AQUILINO DE LA GUARDIA; PH OCEAN BUSINESS PLAZA; PISO 14; OFICINA 1409; CIUDAD DE PANAMA; PANAMA | shareholder of | Silverbells Finance Limited | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 05-JAN-2011 | 29-MAY-2012 | Resigned as agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page