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 |
|---|---|---|---|---|---|---|---|---|---|
 MATILDE CORDOBA DE BOSHELL | Colombia |  Calle 79ª No. 8-63 piso 6, Bogotá- Colombia | shareholder of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | Active | |
| FELIPE BOSHELL CÓRDOBA | Colombia | Calle 79ª No. 8-63 piso 6, Bogotá- Colombia | shareholder of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | Active | |
| JACQUES SALOMON RODRICH ACKERMAN | Peru | Calle Anchorena 130; San Isidro; Lima; Peru | shareholder of | TAMARAC GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2009 | Active | |
| JACQUES SALOMON RODRICH ACKERMAN | Peru | Calle Anchorena 130; San Isidro; Lima; Peru | shareholder of | TAMARAC GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-DEC-2009 | Active | |
| Top Games Holdings Inc. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Top Games Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-JUN-2015 | Active | |
| CARLOS BOSHELL CÓRDOBA | Colombia | Calle 79ª No. 8-63 piso 6, Bogotá- Colombia | shareholder of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | Active | |
| Maria Lucia Vargas Hernandez | Colombia | Calle 94 No. 10 - 70 Apartamento 303. Bogotá, Colombia | shareholder of | WELLON INDUSTRIES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 03-JUL-2012 | Active | |
| SERGIO JULIAN REATEGUI SALAS | Peru | Calle Alcanfores 163-dpto.204-La Molina-Lima-Perú | shareholder of | NAZQA GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-OCT-2012 | 06-MAY-2014 | Defaulted |
| RICARDO TOMAS STERNBERG | Uruguay | Chalet La Esmeralda; calle Lourdes y Sena; Cantegril; Punta del Este; Maldonado; Uruguay | shareholder of | MUSULU FINANCIAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 14-APR-2004 | Active | |
| Mrs. Bérengère PRIMAT | United States | Chalet Paroles; chemin de la Clairière 11; 3963 Crans-Montana | shareholder of | PRIMTWO INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| Mrs. Bérengère PRIMAT | Switzerland | Chalet Paroles; chemin de la Clairière 11; 3963 Crans-Montana; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| MARIA CELIA MONTERO MENDEZ AND FRANCO VEJO MONTERO JOINT HOLDERS WITH RIGHT OF SURVIVORSHIP | Uruguay | Chalet Seawind; Rambla Gral. Artigas; entre Calles 9 y 10; Punta del Este; 20100; Maldonado; Uruguay | shareholder of | RILBAY HOLDINGS INVESTMENTS LTD. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 11-AUG-2010 | 01-MAY-2012 | Defaulted |
| JORGE FEDERICO ROCA ARTETA | Ecuador | CHALLUABAMBA KM 12; 5; Cuenca - Ecuador | shareholder of | HOLY LAKE MANAGEMENT LIMITED | Ecuador | HOLY LAKE MANAGEMENT LIMITED JORGE ROCA ARTETA AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO EDIFICIO CÁMARA DE INDUSTRIAS, 8VO PISO CUENCA-ECUADOR *S.I.* | 14-MAY-2002 | Active | |
| KEN EMRITH | Trinidad and Tobago | Chancery Courtyard; Suite 5; 13-15 St. Vincent Street; Port of Spain; Trinidad; West Indies | shareholder of | PENDREY ASSOCIATES CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-DEC-2012 | 21-JAN-2015 | Defaulted |
| CAPITAL TRUSTEES LIMITED AS TRUEE OF NATINEC TRUST | Channel Islands | shareholder of | DANSINGTON CORP. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | ||
| STM FIDUCIAIRE TRUSTEES LIMITED AS TRUSTEE OF CAPITAL GROUP TRUST | Channel Islands | shareholder of | ADDINGTON HILLS LTD. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | ||
| Carmen E. Palacios de las Casas de Dierking | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| EDWIN JOHNNY DAVALOS OVIEDO | Ecuador | CALLE GOLONDRINAS E19218 Y TIQUIRIAN; URB CAMPO ALEGRE BLQ PS; MONTESERRIN; JUNTO A ACADEMIA COTOPAXI; QUITO ECUADOR | shareholder of | DACO GLOBAL INVESTMENT CORP. | Ecuador | SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR | 25-AUG-2014 | Active | |
| ALFREDO NICOLAS ABUGATTAS DELGADO | Peru | Calle Goya 168- Urb. San Borja- San Borja-Lima-Perú | shareholder of | CLARAMUNT INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | |
| ALTRON TRADING S.A. | Uruguay | Cerrito 420 P.7 (11.000) Montevideo, Uruguay | shareholder of | RANGER HOLDINGS LTD | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 14-JUL-1999 | 04-JAN-2006 | Defaulted |
| LUCKY MAN FOUNDATION | Isle of Man | Calle Aquilino de la Guardia No 8; Panam; Republic of Panam. | shareholder of | LUCKY MAN INTERNATIONAL S.A. | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 24-JUN-2010 | 30-SEP-2014 | Changed agent |
| CHAGATAI FOUNDATION | Panama | Calle Aquilino De La Guardia No. 8; Ciudad de Panama; Panama | shareholder of | LETICIA INTERNATIONAL SERVICES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JUN-2011 | Active | |
| CHAGATAI FOUNDATION | Panama | Calle Aquilino De La Guardia No. 8; Ciudad de Panama; Panama | shareholder of | DELTON MANAGEMENT TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2011 | Active | |
| ALFREDO FERNANDO PERATA SAMAME | Peru | Calle Goya 168- Urb. San Borja- San Borja-Lima-Perú | shareholder of | CLARAMUNT INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | |
| CLAUDIA DEL CARMEN HUNG NAKASHIMA | Peru | Calle Guatemala 112; Urb.Sra. Patricia; La Molina; Lima; Perú | shareholder of | IRONWOOD PROPERTIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-OCT-2010 | 02-MAY-2013 | Defaulted |
| MR. RONALD EMILE EGGER | Spain | CALLE HEIDELBERG 36003599 ALTEA HILLS, SPAIN | shareholder of | TICO INVEST LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 02-JUL-2003 | 20-JUN-2012 | Changed agent |
| KSE EMPLOYEE TRUST | United Kingdom | FLAT 7 43 WIMPOLE STREET LONDON W1M 7AF UK | shareholder of | BROWNLIE GROUP LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 28-FEB-1997 | 31-AUG-2012 | Dissolved |
| HO Ying Fung | Hong Kong | FLAT 7; 13/F.; SIU NING HOUSE; SIU HONG COURT; TUEN MUN; N.T.; HONG KONG | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | Active | |
| WONG Yun Wai | Hong Kong | Flat 7 22/F.; Lung Pak House; Hong Pak Court; Lam Tin; Kowloon. | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| WONG Yun Wai | Hong Kong | Flat 7 22/F.; Lung Pak House; Hong Pak Court; Lam Tin; Kowloon. | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| LI HONGLIN | China | Flat 701; Block 1 of Ganlin Pavilion; Yihe Shanzhuang; Tongtai Road; Bai Yun District; Guang Zhou; China. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | Active | |
| Mohamed Shukri M. Ghanem | Bahrain | Flat 71; Emerald Building; Reef; Island; Manama; Kingdom of Bahrain | shareholder of | INVESTMENT SOLUTIONS HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAR-2007 | Active | ||
| LAW SHU SANG, JOSEPH | Hong Kong | Flat 7A; Dragonview Court; 5 Kotewall Road; Hong KongFlat 7A; Dragonview Court; 5 Kotewall Road; Hong Kong | shareholder of | PIONEER ACTION INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-2010 | 10-OCT-2011 | Dissolved |
| CHONG Chin | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | CYBER VIEW GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| CHONG Chin | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | YICKO SKYFORD CAPITAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-DEC-2001 | Active | |
| CHONG Chin | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | YALE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2003 | Active | |
| CHONG Chin | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | FANTASY WAY GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-AUG-2006 | Active | |
| BENJAMIN POLLAK | United Kingdom | Flat 8; 18 Lowndes Square; London; SW1X 9HB | shareholder of | REMAKADO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2015 | Active | |
| CHENG KWAI FONG | Hong Kong | FLAT 8; 19/F.; YAN LEI HOUSE; YAN SHING COURT; NEW TERRITORIES | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| HUDA M.H.M. ALI | Jordan | FLAT 8; AL BATRA RESIDENCE; ABDUL-RAHMAN ABU-HASSAN ST.; AL-RABIA-AMMAN; JORDAN | shareholder of | FORESTVILLE INVEST LTD. | United Kingdom | LA FIDUCIAIRE LTD KESTREL HOUSE; PRIMETT ROAD STEVENAGE; HERTS; SG1 3EE; UK HITCHIN UNITED KINGDOM | 12-NOV-2002 | 06-MAY-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | QUEST SOFTWARE ENTERPRISES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-2003 | 05-MAY-2009 | Defaulted |
| THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | NOMARO CONSULTING 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 | 25-FEB-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | Antigua and Barbuda | of 6 Temple Street; St. John's; Antigua; W.I. | shareholder of | MEDIASOLUTION 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 | 04-AUG-2009 | Defaulted | |
| Peng Ping Ping | China | No.8; Liming West Road; Lucheng Dist.; Wenzhou; Zhejiang; China | shareholder of | T & L SANITARY WARE 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 | 13-APR-2007 | 11-FEB-2011 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | Cannon Rouse; Route Isabellw; St. Peter Port; GSY | 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 | |
| CANNON NOMINEES LIMITED | Guernsey | Cannon Rouse; Route Isabellw; St. Peter Port; GSY | 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 | |
| HOEGH AUTOLINERS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | HCP-GARPO 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 | 25-NOV-1998 | Active | |
| MARGAUX AVIATION LIMITED | Bermuda | Canon's Court; 22 Victoria Street; HM12; Hamilton; Bermuda | shareholder of | G650 Aviation Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-NOV-2011 | 30-JUL-2015 | Dissolved |
| UNIFIED INVESTMENTS LTD. | Bermuda | Canon's Court; Canon's Court; 22 Victoria Street; Hamilton HM EX; Bermuda | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| China Asean Resources Limited | Bermuda | Canon’s Court; 22 Victoria Street; Hamilton; Bermuda HM12 | shareholder of | GREEN RESOURCES NAVIGATOR INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2011 | Active | |
| ZHONG WEIPING | China | CAODI; SHA VILLAGE; ZHONGJIA; WUXIANG TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOCUSTAR INTERNATIONAL 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 | 20-JUL-2012 | Active | |
| TRAFALGAR NOMINEES INC. | Panama | CAPITAL PLAZA BUILDING; 8TH FLOOR; COSTA DEL ESTE AVE. AND ROBERTO MOTTA AVE. COSTA DEL ESTE; PANAMA | shareholder of | DARNAY PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-APR-1996 | Active | |
| TRAFALGAR NOMINEES INC. | Panama | CAPITAL PLAZA BUILDING; 8TH FLOOR; COSTA DEL ESTE AVE. AND ROBERTO MOTTA AVE. COSTA DEL ESTE; PANAMA | shareholder of | NELWOOD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-JAN-1996 | Changed agent | |
| OSCAR EDUARDO SIMIELE | Argentina | CAPITAN RAMON; FREIRE 3070; AUTONOMA CITY; BUENOS AIRES; ARGENTINA | shareholder of | KUNUMI PORÀ CORP. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 14-SEP-2012 | Active | |
| CHING LAP YAN | Hong Kong | Flat A; 8/F.; Blk. 12; Provident Centre; 43 Wharf Rd.; North Point; Hong Kong. | shareholder of | OCEAN PACE INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 07-APR-2008 | Active | |
| CHU Wing Ho, Eddie | Hong Kong | Flat A; 8/F.; Block 29; Laguna City; Kwun Tong; Kowloon; Hong Kong. | shareholder of | LINGBOW INTERNATIONAL LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 18-JUN-2004 | 06-NOV-2014 | Defaulted |
| Lee Shing Bun Benny | Hong Kong | FLAT A; 8/F.; PERFECT COMMERCIAL BUILDING; NO. 28 SHARP STREET WEST; HONG KONG | shareholder of | Invest Asia (Holding) Ltd. | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-2007 | 18-MAY-2009 | Changed agent |
| OWYANG CHUNG | Hong Kong | FLAT A; 8/F; MEDALLION HEIGHTS; 45 CONDUIT ROAD; HONG KONG | shareholder of | SUMMERSET TECHNOLOGY LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-APR-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | BRETON INDUSTRIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 24-MAR-2005 | 06-NOV-2008 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | TIMBATEC HOLDING LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2002 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | SAGUENAY GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2001 | 27-APR-2009 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | FERTINVEST HOLDINGS LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-JUN-1996 | 03-SEP-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | FABIA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | UNWERT ASSET MANAGEMENT S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-NOV-2002 | 25-FEB-2013 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | CYLO INVESTMENTS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-JAN-2004 | 19-DEC-2011 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | LANCASHIRE ASSETS MANAGEMENT LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-DEC-2003 | 07-DEC-2010 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | LEXINGTON INTERNATIONAL ASSETS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2004 | 19-OCT-2010 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | VALS MANAGEMENT S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
| CAVERSHAM HOLDINS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | BREEZY BRAE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | Active | |
| BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CURLEY INTERNATIONAL CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 16-JUN-2000 | 18-MAY-2010 | Changed agent |
| MADISON MARINE CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED ALPHA S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 19-MAR-2007 | Dissolved | |
| LEUNG MEE HAN, CINDY | Hong Kong | FLAT A; 9/F.; 65 SHEUNG SHING STREET; HOMANTIN; KOWLOON | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| LEUNG SUI SHAN, SAM | Hong Kong | FLAT A; 9/F.; 65 SHEUNG SHING STREET; HOMANTIN; KOWLOON | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| SWING MEDIA TECHNOLOGY GROUP LIMITED | Hong Kong | FLAT A; 9/F.; SUNRISE IND. BLDG.; 10 HONG MAN STREET; CHAI WAN; H.K. | shareholder of | SWING STUDIO LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-MAY-2001 | Active | |
| HUI YAN SUI, WILLIAM | Hong Kong | FLAT A; 9/F.; SUNRISE IND. BLDG.; 10 HONG MAN STREET; CHAI WAN; H.K. | shareholder of | SWING STUDIO LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-MAY-2001 | Active | |
| LAU CHAK YUK | Hong Kong | FLAT A; 9/F; TIEN SING MANSION; 1 TAI WING AVENUE; TAIKOO SHING; HONG KONG | shareholder of | Asia Aviation Investment Consultant Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| CENTURION VENTURES LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| Moston Foundation | Panama | Century Tower Building; Richard Alfaro Avenue; 20th floor; Office 207; Panama City; Republic of Panama | shareholder of | Smartsys Inc. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-2006 | Active | |
| China Leason Investment Group Co., Limited | Cayman Islands | Century Yard; Cricket Square; Hutchins Drive; P.O. Box 2681 GT; George Town Grand Cayman; British West Indies | shareholder of | MILLION IDEAS INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 07-JAN-2014 | Changed agent |
| Bingo Group Holdings Limited (formerly known as Emcom International Limited (formerly known as CHINA PHOTAR ELECTRONICS GROUP LIMITED) | Cayman Islands | CENTURY YARD; CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | SINOTRANS RESOURCES LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-OCT-2007 | Active | |
| XU JUN | China | Cereals Oils & Foodstuffs Engineering Corporation; Zhaohui Liuqu; Xiacheng District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 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 | 18-SEP-2008 | Defaulted | |
| GUILLERMO OSVALDO MONTES | Uruguay | CERITO 507 AP 61 MONTEVIDEO URUGUAY | shareholder of | LANIER HOLDINGS INTERNATIONAL S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | Active | |
| THE BEARER | Italy | Cernusco sul Naviglio - Via C. Pavese; 8; Italy. | shareholder of | STEVENSON LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 25-APR-2005 | 03-JAN-2013 | Defaulted |
| WANG YI | China | Chaoyang District; Beijing; P.R. China | shareholder of | HOFA TECHNOLOGY CO., LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2009 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kiprianou Avenue; Nicosia Cyprus; 1075 | shareholder of | THAMIANA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active | |
| ARTURO BAYLY LETTS | Peru | Calle Jose Quiñones 319 Piso 2; Int. 201; Miraflores; Lima; Perú | shareholder of | STARCO OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2010 | Active | |
| RAYMOND CHAN CHA UN | Hong Kong | FLAT B 12TH FLOOR MAYSON GARDEN BUILDING 68 HING FAT STREET HONG KONG | shareholder of | GOOD POINT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-AUG-2003 | 05-MAY-2009 | Defaulted |
| BTA NOMINEES LIMITED | Anguilla | CARIBBEAN SUITE THE VALLEY; ANGUILLA; BRITISH WEST INDIES | shareholder of | VALEMARKET LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-NOV-1999 | 04-MAY-2009 | Defaulted |
| CONFUCIUS NOMINEES LIMITED | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kiprianou Avenue; Nicosia Cyprus; 1075 | shareholder of | THAMIANA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Cyprus; 1075 | shareholder of | PERVITA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Cyprus; 1075 | shareholder of | PERVITA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| CONFUCIUS TRUSTEES LTD. | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | NARTIMER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | 09-DEC-2014 | Dissolved |
| EXCEL-SERVE NOMINEES LTD | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | Acquiro Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-2015 | Active | |
| Confucius Trustees Limited | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | MAVEROS HOLDING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | Active | |
| RICK RODRIGUEZ ORTIZ | Peru | Calle Abraham Valdelomar 232; Urb Luren; Ica; Ica; Perú | shareholder of | VERMONT MANAGEMENT ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2010 | Active | |
| RAIMON PONGILUPPI GOMILA | Spain | Calle Afores s/n - Tora; Lleida; Spain. | shareholder of | SUNSPOT MILLS LIMITED | 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; Spain. | shareholder of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| JORGE TORNINI POCHELU,PAOLA TORNINI MUÑIZ,RAIMON PONGILUPPI GOMILLA, joint holders with rights of survivorship | Spain | Calle Afores s/n - Tora; Lleida; Spain. | shareholder of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| JORGE TORNINI POCHELU | Spain | Calle Afores s/n - Tora; Lleida; Spain. | shareholder of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| GPP ADVISORS S.A. | Panama | Calle Aquilino de la Guardia 8; Ciudad de Panama; Panama | shareholder of | FENIX INTERNATIONAL MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-SEP-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page