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 |
|---|---|---|---|---|---|---|---|---|---|
 CHINA ENTERTAIMENT AND LAND INVESTMENTS HOLDINGS LIMITED | Bermuda |  CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | GOLD COINS DEVELOPMENT LTD. | Hong Kong | GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 03-SEP-1992 | Active | |
| CITIC PACIFIC COMMUNICATIONS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | JOINT BASE LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-AUG-2003 | 13-DEC-2010 | Dissolved |
| ATLAS GROUP OF COMPANIES LIMITED | Bermuda | CANON'S COURT; 22 VICTORIA STREET; HAMILTON; BERMUDA | shareholder of | SALD INTERNATIONAL LIMITED | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 09-JUL-2007 | Changed agent | |
| ATLAS GROUP COMPANIES LIMITED | Bermuda | CANON'S COURT; 22 VICTORIA STREET; HAMILTON; BERMUDA | shareholder of | SALD INTERNATIONAL LIMITED | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 09-JUL-2007 | Changed agent | |
| TATIANA MARINKOVIC DE PEDROTTI | CANTIDAD COMPLETA 23.8791 | shareholder of | RADSIL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | Active | ||
| THE BEARER | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG); 12; RUE GUILLAUME SCHNEIDER; L-2522 LUXEMBOURG | shareholder of | BANDOL MANAGEMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-SEP-2010 | Active | |
| THE BEARER | Monaco | CASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | Defaulted | |
| LUZTRADE S.A. | Italy | CASTELLO DI CREMOLINO 15010 ALESSANDRIA ITALY | shareholder of | Cockade House Limited | Barbados | HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| HELLINGER RUDOLF CHRISTIAN GLAUBRECHT | South Africa | CAPE CHAMONIX WINE FARM; UITKYK ST.; FRANSCHHOEK 7690; SOUTH AFRICA | shareholder of | ISLAND OIL EXPLORATION LTD. | Cyprus | DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS | 09-MAR-2010 | 12-DEC-2012 | Defaulted |
| ISOTECH CORPORATION LLC | United States | Capital Office Center; 3422 Old Capital Trail; Suite 700; Willington; DE 19808; USA | shareholder of | WORLD ASIA INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-APR-1998 | Active | |
| VANESSA PORTELLI | Malta | Capitol Mans Blk C; Fl 11 Triq Mattew Pulis; Sliema; Malta | shareholder of | TARA INTERNATIONAL GROUP S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 23-MAR-2011 | Defaulted | |
| LEONID IVANOVSKIY | Russia | Capligina 1A-21; Moscow; Russian Federation | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
| JATO DYNAMICS LIMITED | United Kingdom | CARSPECS HOUSE; BESSBOROUGH ROAD; HARROW; MIDDLESEX | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| RENATO ANTONIO FAMIGLIETTI RUSSO | Panama | Casa 99F; Calle 69; Corregimiento de San Francisco; Panama; Rep. de Panama | shareholder of | LOGISTICS & CONSULTING LTD | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 15-MAR-2011 | 05-OCT-2012 | Defaulted |
| RAUL EDUARDO WAHNON | Uruguay | CASA LA JUANITA; CALLE 19 S/N; BARRIO TIO TOM; PUNTA DEL ESTE; REPUBLICA ORIENTAL DEL URUGUAY | shareholder of | SAURAL TRADE CORPORATION | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-SEP-2004 | 06-MAY-2014 | Defaulted |
| James Keen | Switzerland | Casa Nesé; Bigoro; 6954 Capriasca | shareholder of | Alpha Holdings One Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-2008 | Active | |
| Edmundo David Tefel Pasos | Nicaragua | Casa No. 06; Villa Florencia Las colinas; Managua; Nicaragua; C.A. | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | Active | |
| H2R NOMINEE FOUNDATION | Switzerland | CASE POSTALE 348 1009 PULLY SWITZERLAND | shareholder of | MERRY YEARS INTERNATIONAL LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 01-APR-2005 | 07-FEB-2012 | Defaulted |
| ALEJANDRO SCHCOLNIK | Argentina | Caseros 1347; San Isidro; Buenos Aires | shareholder of | WADEBRIDGE TRADING CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or BEATRIZ BERWIKUNKIN DE SCHVARTZMAN and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ - Joint Tenancy with Right of S. | Paraguay | Castelar N° 663 Casi Venezuela, Asunción - Paraguay. | shareholder of | BANGOR OVERSEAS INC | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 10-JUN-2008 | Active | |
| Golden Power Investments (B.V.I.) Limited | British Virgin Islands | Commerce House; Wickhams Cay 1; P.o. Box 3140; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | AMPLE TOP ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-SEP-2007 | Active | |
| Total International Investments Limited | British Virgin Islands | Commerce House; Wickhams Cay 1; PO Box 3140; Road Town; Tortola; British Virgin Islands | shareholder of | Anncott Limited | United Kingdom | PRITCHARD ENGLEFIELD 14 New Street London Surrey EC2M 4HE | 09-JUN-2010 | Active | |
| NESTOR GERARDO FLASTER | Argentina | Concepción Areud 3425; 337; CABA; Argentina | shareholder of | IDEA FACTORY HOLDING CO. LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| THE BEARER | Argentina | Concordia 4651; 1419 Buenos Aires; Argentina. | shareholder of | GATEMORE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2004 | 03-DEC-2012 | Changed agent |
| Mr Humayun S Khan | Pakistan | Circular Road; ATD; Pakistan | shareholder of | DUXFORD LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2013 | Active | |
| Ciaran Quinn | Mali | Cite du Niger; Rue 31; Porte 173 Bamako; Mali | shareholder of | PW MINING INTERNATIONAL LIMITED | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 19-MAY-2004 | Active | |
| Mr. J.A.J. van Kessel | Suriname | Commewijnestraat #8; Paramaribo; Suriname | shareholder of | Corporate Finance Solutions Inc. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-FEB-2010 | Active | ||
| XU GUANG QING | China | COMMUNIST PARTY SCHOOL; SANHE CITY HEBEI; PROVINCE; CHINA | shareholder of | GIANT ORIENT HOLDINGS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2008 | Active | |
| IGNACIO PAULLIER PEREIRA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | PINNACLE CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | Active | |
| MATIAS PAULLIER PEREIRA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | PINNACLE CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | Active | |
| WACHUSETT INVESTMENT S.A. | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ESENUL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 20-JUN-2011 | 01-NOV-2013 | Defaulted |
| WACHUSETT INVESTMENT S.A. | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | RUGGIERE FINANCIAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| CESAR ANGEL ADAMI DOLDAN | Uruguay | CERRITO 517 OF. 603-MONTEVIDEO, URUGUAY | shareholder of | SOFICA COMPANY CORP | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 19-APR-2012 | Active | |
| SUSANA BOTTO MIERES | Uruguay | CERRITO 517 OF. 603-MONTEVIDEO, URUGUAY | shareholder of | SOFICA COMPANY CORP | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 19-APR-2012 | Active | |
| SILVANA ADAMI BOTTO | Uruguay | CERRITO 517 OF. 603-MONTEVIDEO, URUGUAY | shareholder of | SOFICA COMPANY CORP | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 19-APR-2012 | Active | |
| MONICA LILIANA GARRO DE PIOLTINO | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | shareholder of | PROVENT INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-FEB-2012 | 06-NOV-2014 | Defaulted |
| ANALIA MALISA GARRO | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | shareholder of | PROVENT INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-FEB-2012 | 06-NOV-2014 | Defaulted |
| ANA INES GARCIA | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | TIEFER CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 18-MAY-2012 | Active | |
| CARLOS MANUEL LEON-VELARDE SARAVIA | Peru | CERROS DE CAMACHO 435-DPTO 201-SURCO-LIMA-PERÚ | shareholder of | SOUTHEY GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| MARIA GRACIA DELGADO CULTRERA | Peru | CERROS DE CAMACHO 435-DPTO 201-SURCO-LIMA-PERÚ | shareholder of | SOUTHEY GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| MARÍA JESÚS FERNANDEZ DE SCHAD | Dominican Republic | César Nicolás Penson; No.139; Santo Domingo; D.N.; República Dominicana | shareholder of | CLYDESWOOD INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 12-JUL-2011 | 21-JAN-2015 | Defaulted |
| MIKAEL AMABLE SCHAD FROMETA | Dominican Republic | César Nicolás Penson; No.139; Santo Domingo; D.N.; República Dominicana | shareholder of | CLYDESWOOD INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 12-JUL-2011 | 21-JAN-2015 | Defaulted |
| CAPITAL NOMINEES LTD | Jersey | CAPSTAN HOUSE; ROUTE ES NOUAUX; ST HELIER; JERSEY; C.I. | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
| CAPITAL NOMINEES LTD. | Jersey | CAPSTAN HOUSE; ROUTE ES NOUAUX; ST HELIER; JERSEY; C.I. | shareholder of | WILLINGTON PROPERTIES CORP. | Jersey | CAPSTAN TRUSTEES LIMITED 95/97 HALKETT PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS JE1 1BX | 03-NOV-1997 | 08-MAY-2002 | Defaulted |
| Vicente Torres Marina | Venezuela | CARACAS,VENEZUELA | shareholder of | ULTRAMAR HOSPITALITY SUPPLIERS S.A. | Venezuela | JOHNNY VÁSQUEZ GONZALES DALLAS SUITES HOTEL; TEL +582122570032 AV. TRIESTE; LOS RUICES SUR. CARACAS VENEZUELA | 07-JUN-2013 | Active | |
| Carlos Fernandes Rodriguez | Venezuela | CARACAS,VENEZUELA | shareholder of | ULTRAMAR HOSPITALITY SUPPLIERS S.A. | Venezuela | JOHNNY VÁSQUEZ GONZALES DALLAS SUITES HOTEL; TEL +582122570032 AV. TRIESTE; LOS RUICES SUR. CARACAS VENEZUELA | 07-JUN-2013 | Active | |
| CAPITAL SERVICES LTD | Jersey | CAPSTAN HOUSE; ROUTE ES NOUAUX; ST HELIER; JERSEY; C.I. | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
| Inelectra S.A.C.A. | Venezuela | CARACAS,VENEZUELA | shareholder of | INEPETROL INVESTMENTS LTD | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-DEC-2005 | Active | ||
| SOMOZA TRADING C.A. | Venezuela | CARACAS,VENEZUELA | shareholder of | CEDEL INTERNATIONAL INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-SEP-1995 | Active | ||
| Yong Man Kin | Hong Kong | Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kong | shareholder of | GREAT TALENT HOLDINGS LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 10-FEB-2000 | Active | |
| LIN CHEUK FUNG | Hong Kong | FLAT C; 5/F.; BLOCK 5; SUITE 7; WHAMPOA GARDEN; KOWLOON | shareholder of | ARTUNE LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-JUN-2000 | 25-MAY-2009 | Defaulted |
| CHU PO PING | Hong Kong | Flat C; 6/F.; Block 3; Jubilant Place; 99 Pau Chung Street; To Kwa Wan Kowloon; Hong Kong. | shareholder of | Summer Financial Group Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| HSING NIEN TSU | Hong Kong | Flat C; 7/F.; 230 Prince Edawrd Road; Kowloon; . | shareholder of | MOST PACIFIC LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1994 | Active | |
| SANTOS LUIS CEDENO | Venezuela | CARACAS,VENEZUELA | shareholder of | CEDEL INTERNATIONAL INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-SEP-1995 | Active | ||
| ELIGIO CEDENO | Venezuela | CARACAS,VENEZUELA | shareholder of | CEDEL INTERNATIONAL INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-SEP-1995 | Active | ||
| Simón Sultán A. | Venezuela | CARACAS,VENEZUELA | shareholder of | BLUESTONE VENTURES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-MAY-2000 | Active | ||
| Mariana de Sultán | Venezuela | CARACAS,VENEZUELA | shareholder of | BLUESTONE VENTURES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-MAY-2000 | Active | ||
| Vicente Carrillo Batalla | Venezuela | CARACAS,VENEZUELA | shareholder of | RAND MANAGEMENT HOLDING (B.V.I.) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-AUG-2008 | Active | ||
| Juan José Carrillo Gil | Venezuela | CARACAS,VENEZUELA | shareholder of | RAND MANAGEMENT HOLDING (B.V.I.) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-AUG-2008 | Active | ||
| Osprey Private Trust Company Limited as Trustees of the Osprey Trust International House | Isle of Man | Castle Street; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | OSPREY NOMINEES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 23-APR-2010 | Active | |
| IFG International Trust Company Limited as Trustees of the Osprey Trust International House | Isle of Man | Castle Street; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | OSPREY NOMINEES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 23-APR-2010 | Active | |
| Giovambattista Robasto, Ajello Santuzza and Paolo Robasto | Italy | Corso Montecucco 59; Torino; ITALY | shareholder of | Groundswell S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 17-SEP-2014 | Dissolved |
| THE BEARER | Greece | Costa llios; Ornos; 84600; Mykonos; Greece | shareholder of | SEGOL INDUSTRIES LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 01-DEC-2010 | 02-JAN-2014 | Defaulted |
| ANDRES ALEXANDER | Argentina | CATAMARCA 3121; CP 1636 LA LUCILA; BUENOS AIRES; ARGENTINA | shareholder of | DORADO PROPERTIES MANAGEMENT INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 18-JUN-2015 | Dissolved |
| VERONICA RATTAGAN | Argentina | CATAMARCA 3121; CP 1636 LA LUCILA; BUENOS AIRES; ARGENTINA | shareholder of | DORADO PROPERTIES MANAGEMENT INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 18-JUN-2015 | Dissolved |
| CATER ALLEN TRUST COMPANY (JERSEY) LIMITED | Jersey | Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QA | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| CATER ALLEN TRUST COMPANY (JERSEY) LIMITED | Jersey | Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QA | shareholder of | ANGLO UNIVERSAL HOLDINGS LIMITED | Azerbaijan | T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP | 28-MAR-1991 | Active | |
| CATER ALLEN NOMINES (JERSEY) LIMITED | Jersey | Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QA | shareholder of | ANGLO UNIVERSAL HOLDINGS LIMITED | Azerbaijan | T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP | 28-MAR-1991 | Active | |
| CATER ALLEN REGISTRARS LIMITED | Jersey | Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QA | shareholder of | ANGLO UNIVERSAL HOLDINGS LIMITED | Azerbaijan | T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP | 28-MAR-1991 | Active | |
| VIRGILIO BARCO | Ecuador | CORDERO E-43Y REINA VICTORIA; QUITO; ECUADOR | shareholder of | HAFEL LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 30-NOV-2006 | 28-FEB-2014 | Defaulted |
| TRK OVERSEAS LIMITED | Ecuador | CORDERO E-43Y REINA VICTORIA; QUITO; ECUADOR | shareholder of | HAFEL LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 30-NOV-2006 | 28-FEB-2014 | Defaulted |
| GUSTAVO OSORIO GARCIA | Ecuador | CORDERO E-43Y REINA VICTORIA; QUITO; ECUADOR | shareholder of | HAFEL LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 30-NOV-2006 | 28-FEB-2014 | Defaulted |
| RAFAEL JONY SIMON GAVIÑO | Ecuador | Cornelio Vintimilla y Carlos Tosi; Cuenca; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | |
| TIGER ENTERPRISES LTD | Belize | Corner Hutson & Eyre Stree; Blake Building; Suite 302; Belize City; Belize | shareholder of | UNAICO LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAY-2010 | 25-JUN-2014 | Dissolved |
| European Union Fidelity Holding Limited | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
| European Union Fidelity Holding Limited | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | HELIKON INVESTMENTS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-NOV-2001 | 20-NOV-2015 | Changed agent |
| Hartlington Limited | Mauritius | Corporate & Chancery Chambers; 7th Floor New Caudan; Dias Pier; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | Ceres Assets Corp. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-FEB-2015 | Active | |
| SUEN, Ho | Hong Kong | Flat H; 20/F; Tien Sing Mansion; Taikoo Shing; Hong Kong; China | shareholder of | ENERGINE HOLDINGS LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| CHANG YAN FAN | Hong Kong | FLAT H; 33/F.; BLOCK 1; BLOSSOM GARDEN; 11 LEUNG TAK STREET; TUEN MUN; NEW TERRITORIES | shareholder of | GILDED INVESTMENTS, INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JUL-1991 | Active | |
| TUET LAI WAH GRACE | Hong Kong | FLAT I 15/F; HILLTOP; 60 CLOUD VIEW RD | shareholder of | KEYBASE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | KEYBASE INTERNATIONAL ENTERPRISES LTD. I-15; HILLTOP MANSION 60 CLOUD VIEW ROAD NORTHPOINT; HONG KONG. | 14-JUN-2001 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | Arwa Investment 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 | 03-NOV-2004 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FM INVEST 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 | 30-MAR-2005 | 11-JAN-2011 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | STEEPDALE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUL-2002 | Active | |
| CHIA WON | Hong Kong | FLAT J; 29/F; BLOCK 4; GREENWOOD TERRACE; CHAI WAN; HONG KONG. | shareholder of | CHIA TAI (CHINA) ENTERPRISES CO., LTD. | China | CHEN WEN YI ROOM 501; NO.110; 1599 LONG GUANGFU LIN ROAD; SONGJIANG DISTRICT; SHANGHAI; CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2003 | 06-NOV-2015 | Defaulted |
| Kwan Po Yuk | Hong Kong | Flat K; 24/F; Block 6 Harmony Garden; No. 9 Siu Sai Wan Road; Hong Kong | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| CHAN HONG CHIANG | Hong Kong | Flat L 8/F Block 2 Royal Peninsula 8 Hung Lai Road Hung Hom Bay, Kowloon | shareholder of | BLOOMING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-SEP-2000 | Active | |
| LAU Kin | Haiti | Flat L; 13/F; International Industrial Centre; 2-8 Kwei Tei Street; Fotan; Shation; NT | shareholder of | HANA HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 03-JAN-2012 | Active | |
| WELL WISDOM LIMITED | Hong Kong | Flat M-N; 24/F; Houston Building; 32-40 Wang Lung Street; Tsuen Wan; N.T.; Hong Kong | shareholder of | PERFECT CROWN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | Active | |
| CAVENDISH SECURITIES CORP. | Panama | Comosa Building; 15th Floor; Samuel Lewis Avenue; Panama; Republic of Panama | shareholder of | CONNOR INTERNATIONAL HOLDINGS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-2009 | Active | |
| CAVENDISH SECURITIES CORP. | Panama | Comosa Building; 15th Floor; Samuel Lewis Avenue; Panama; Republic of Panama | shareholder of | ANDERSEN BUSINESS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-2009 | Active | |
| CAVENDISH SECURITIES CORP. | Panama | Comosa Building; 15th Floor; Samuel Lewis Avenue; Panama; Republic of Panama | shareholder of | PEARLBLACK INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| TPS LIMITED | Samoa | Company No. 23563 Level 2; Nia Mall; Vaea Street; Apia; Samoa | shareholder of | PT MANDALA DIRGANTARA INDUSTRI MDI) 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.* | 22-JAN-2007 | Active | |
| RCL INDUSTRIES PTE. LTD. | Iran | Company No. LL04276 Ernst & Young Trust Ltd. Level 9F, Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Federal Territory of Labuan Malaysi | shareholder of | WEALTH-SPRING GLOBAL 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.* | 08-FEB-2008 | 06-NOV-2015 | Defaulted |
| GLOBAL INVESTMENT PTE LTD | British Virgin Islands | COMPANY NO.: 516448; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | TRAFFORD CAPITAL 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-SEP-2006 | Active | |
| TAN CHEOW KOON (PTE) LTD. | Singapore | COMPANY REG. NO.:197200870; 15 MERRYN ROAD DUNEARN ESTATE; SINGAPORE 298464 | shareholder of | TCK INVESTMENT PTE 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.* | 15-JAN-2004 | Active | |
| SONG MISOOK | CompusTower-1001; 1802 Nambusunhwan-ro; Gwanak-gu; Seoul; Metropolitan. | shareholder of | TRIUMPH BUSINESS DEVELOPMENT LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 15-MAR-2012 | Active | ||
| Raymonde Burke | Bahamas | Conchrest 6 A West Bay St. P.O. Box CB 10974; Nassau; Bahamas | shareholder of | PLENSHAW INC. | Bahamas | RAYMONDE POUSAZ P.O. BOX C.B. 10974 WEST BAY STREET NASSAU BAHAMAS | 10-NOV-2004 | Defaulted | |
| SERGIO ORTIZ DE LA PEÑA SALAZAR ILARREGUI | Mexico | CII HACIENDA SAN CLEMENTE 8; HUIXQUILUCAN EDO. MEXICO; CP 52763 | shareholder of | Integral Professional Services S.A. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 21-MAY-2014 | Active | |
| CHOI Kin Sang | Hong Kong | Flat C; 8/F; Block 3; Site 1; Whampoa Garden; Hung Hom; Kowloon | shareholder of | JET CHEER ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 28-AUG-2006 | Active | |
| CHOI Kin Sang | Hong Kong | Flat C; 8/F; Block 3; Site 1; Whampoa Garden; Hung Hom; Kowloon | shareholder of | JET CHEER ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 27-APR-1998 | 01-SEP-2006 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page