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 |
|---|---|---|---|---|---|---|---|---|---|
 MAURICIO TRISTAN SANCHEZ | Costa Rica |  Costa Rica; San José; Escazú; San Rafael; Residencial los Laureles | shareholder of | EASTBOUND DEVELOPMENT CORP. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 30-MAR-2015 | Active | |
| MRS. ULKER BASTIYALI | Turkey | CEVDETPASA CADDESI NO 170/8 BEDEK; 3442; ISTANBUL; TURKEY | shareholder of | TASCO LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-NOV-2011 | Active | |
| LUCAS VALDERRAMA LOPERA | Panama | Costa del Este; P.H. Breeze; apartment No. 34A; Panama City; Republic of Panama | shareholder of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
| ANA MARIA CHAVES PENA | Uruguay | Costa Rica 2008; Montevideo; Uruguay | shareholder of | PETRA DEVELOPMENT HOLDINGS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
| DIEGO SEBASTIAN SOSA BAER | Costa Rica | COSTA RICA 2011, MONTEVIDE | shareholder of | LA UNION INC. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 29-OCT-2010 | Active | |
| MAXIMILIANO SOSA BAER | Costa Rica | COSTA RICA 2011, MONTEVIDE | shareholder of | LA UNION INC. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 29-OCT-2010 | Active | |
| JAMES NEIL DOUGAL | United Kingdom | Cothill; Ringstead; Dorchester; Dorset; DT2 8NG UK | shareholder of | TD Global Investment Ltd. | Thailand | JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 83110 | 21-DEC-2009 | Active | |
| Andrew James McDowell | United Kingdom | Cothill; Ringstead; Dorchester; Dorset; DT2 8NG UK | shareholder of | CAI Group Ltd. | United Kingdom | ANDREW MCDOWELL COTHILL; RINGSTEAD; DORCHESTER; DORSET; DT2 8NG UK | 01-JUL-2009 | Active | |
| Courtyard Trustees Ltd. | Barbados | CGI TOWER; WARRENS; ST MICHAEL; BARBADOS | shareholder of | FILL SUCCESS INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 06-NOV-2008 | 04-MAY-2015 | Defaulted |
| Mr. Serge DOMMANN | Switzerland | Ch. de Naefels 24; 2300 La Chaux-de-Fonds; SWITZERLAND | shareholder of | TATTOO REAL ESTATES INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| THE BEARER | Switzerland | Ch. des Epinettes 11; 1723 Marly; Switzerland and Rue des Grives 22; 1762 Givisiez; Switzerland | shareholder of | ARTEMIS S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 05-NOV-2009 | 10-MAR-2014 | Dissolved |
| Tony Van der Voort | Switzerland | Ch. des Plantayes 13 1896 Vouvry, Switzerland | shareholder of | Harvest Estates Limited | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 03-AUG-2012 | Active | |
| MR. ANTHONY BROOKES | Switzerland | CH. DES VOIRONS 15; 1296 COPPET; SWITZERLAND | shareholder of | DARRIE INDUSTRIES LTD. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| MR. ANTHONY BROOKES | Switzerland | CH. DES VOIRONS 15; 1296 COPPET; SWITZERLAND | shareholder of | DETSON COMPANY S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| MR. ANTHONY JOSEPH WILLIAM BROOKES | Switzerland | CH. DES VOIRONS 15; 1296 COPPET; SWITZERLAND | shareholder of | MAGNUM HOLDINGS GROUP LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 06-OCT-1998 | 02-MAY-2013 | Defaulted |
| ME. OLIVIER DUNANT | Switzerland | CH. DES HAUTS CRETS 82; 1223 COLOGNY; GENEVA | shareholder of | SIRDAR FINANCIAL ENTERPRISES LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 01-APR-2005 | Active | |
| ALPHA TRUST LTD NEVIS | Saint Kitts and Nevis | Chaelestown (Nevis Island) National Bank Building Memorial Square PO Box 556 | shareholder of | ENTREPRISE BELLE VUE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-MAY-1993 | 06-NOV-2015 | Defaulted |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ELLINGHAM GLOBAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Inactivated | |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ALONSORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2005 | Active | |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Rep. Focke & Co. CIS Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 04-NOV-2015 | In transition |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | KISNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2001 | 16-FEB-2007 | Inactivated |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | SATERAS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2000 | 14-APR-2011 | Defaulted |
| ZHU BIHAI | China | NO.8; Jin Street; Gulou; Fuzhou City; Fujian Province; China | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 08-DEC-2010 | Active | |
| LI YU HONG | China | NO.5; BAICAO HUTONG; CHAOYANG QU; CHANGCHUN; JILIN; CHINA | shareholder of | B-MEDIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | 02-MAY-2003 | Defaulted |
| Giobionic Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | KONAMI CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICTORIA; SEYCHELLES | shareholder of | BRANDRILL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-FEB-2007 | 06-NOV-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICTORIA; SEYCHELLES | shareholder of | CALDERA HOLDINGS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-FEB-2004 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICTORIA; SEYCHELLES | shareholder of | OTILIA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 21-MAY-2009 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICTORIA; SEYCHELLES | shareholder of | FILLERY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Victoria; Republic of Seychelles | shareholder of | Victory Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MARUCHI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2001 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ASEMAGELIS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 02-JUN-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FEFALAS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 19-JAN-2015 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | NORTHERN STAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUN-2002 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BONAVI ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BAYGROVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | HIMALAYA EAST EUROPE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 12-AUG-2010 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LEPIDA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | WOOLSACK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 11-JAN-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | JASWYN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2006 | 20-APR-2012 | Changed agent |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | OVERSEAS QUEST INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | RENADAVE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 16-OCT-2012 | Discontinued |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FARNEY DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2006 | 18-SEP-2012 | Discontinued |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | YIASEMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | EL BOSQUE HOLDINGS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | 31-DEC-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LUTHIEN HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 02-JAN-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LONATEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | EMERGING INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 20-APR-2010 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | KENNIV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 14-AUG-2012 | Discontinued |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LIGHTLOINNE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 01-MAR-2011 | Defaulted |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MOTHVOLD INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 10-FEB-2011 | Defaulted |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | TRIVIACON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | 16-MAR-2012 | Defaulted |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CORALCOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 10-JAN-2013 | Discontinued |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FOLIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | Defaulted | |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CYNELAN INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Active | |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FINOLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | NABTRIAN SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 04-MAR-2011 | Defaulted |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CELREK HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 03-JAN-2012 | Defaulted |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | METEX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ARFIKONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2005 | Defaulted | |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CONNEXIONZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 16-FEB-2015 | Dissolved |
| Trex Limited | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CARLTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 22-JUN-2012 | Changed agent |
| CHENG YEE LAM, ELAINE | Haiti | Flat F-G; 15/F.; Block 2; Leader Ind. Centre; 188-202 Texaco Road; Tsuen Wan; N.T. | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| TSO CHOI FUNG | Haiti | Flat F-G; 15/F.; Block 2; Leader Ind. Centre; 188-202 Texaco Road; Tsuen Wan; N.T. | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| FONG YUN SING, RAYMONG | Hong Kong | Flat F; 25/F.; Block 1; Royal Peninsula; Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| LUK YAT HUNG | Hong Kong | FLAT F; 10th FLOOR; BLOCK ONE; ONE ISLAND PLACE; NORTH POINT; HONG KONG | shareholder of | WIDE SOURCE GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 27-JAN-2003 | Active | |
| LUK YAT HUNG | Hong Kong | FLAT F; 10th FLOOR; BLOCK ONE; ONE ISLAND PLACE; NORTH POINT; HONG KONG | shareholder of | BHM Holdings Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-2000 | 02-MAY-2013 | Defaulted |
| HUNG HOK CHEUNG | Hong Kong | FLAT F; 12/F.; HILLVIEW COURT; PICTORIAL GARDEN PHASE 111; SHATIN; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| WANG KAI BIN | Hong Kong | FLAT F; 13/F STARLIGHT GARDEN 2-14 ELECTRIC STREET WANCHAI; HONG KONG | shareholder of | NEW HARVEST LIMITED | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 26-AUG-2002 | 05-MAY-2009 | Defaulted |
| LU DEQUAN | Hong Kong | FLAT F; 14/F CHAIKUNG MANSION TAIKOO SHING; NO.2 TAIYUE AVE. HONG KONG | shareholder of | FX Investment Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2013 | 19-FEB-2015 | Defaulted |
| LAI CHUN KEE | Hong Kong | Flat F; 15/F; Tower 6. Jubilant Place; 33 Ma Tau Kok Road; Kowloon | shareholder of | SKY TOWN INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 24-MAY-2001 | Active | |
| ZHANG YAN | China | NO. 448; HEPING WEST ROAD; SHIJIAZHUANG; P.R. CHINA | shareholder of | WISE GAIN 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 | 05-JAN-2009 | Defaulted | |
| LIU CUIMEI | China | NO.33; FENGHE ROAD; JIAONAN; SHANDONG. | shareholder of | Green Industry 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 | 14-MAY-2013 | Active | |
| Tang Ting | China | No.38; Zhensheng Lane; Wuning Street; Dongyang City; Zhejiang Province; P.R. China | shareholder of | DISHUN INTERNATIONAL CO., 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 | 06-SEP-2011 | 03-SEP-2014 | Dissolved |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SPEEDY GROW HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | 09-JAN-2009 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Great Sound Global Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 19-NOV-2008 | Active | |
| RICKAT INVESTMENT LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | VICO MAX INTERNATIONAL LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 28-OCT-1996 | Active | |
| Khotso SA | British Virgin Islands | Craigmuir Chambers PO Box 71 Road Town, Tortola VG1110 British Virgin Islands | shareholder of | Continental Guarantee and Holding Ltd. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 31-MAY-2001 | Inactivated | |
| RUSSEL PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | Clanfield Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-DEC-2008 | 16-MAY-2011 | Changed agent |
| HSBC International Trustee Limited | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | OSCAR VENTURE INVESTMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-2007 | Dissolved | |
| BHP BILLITON HOLDINGS (BVI) LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CONICOL BVI LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 21-JUN-1994 | Active | |
| BHP BILLITON INTERNATIONAL (BVI) LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SOUTH32 GROUP BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 08-MAR-1994 | Active | |
| Fondation Privée LADRY | Belgium | Chaussée de Bruxelles, 103 B-6020 DAMPREMY. | shareholder of | LADRY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-NOV-1997 | Active | |
| ASBL LADRY | Belgium | Chaussée de Bruxelles, 103 B-6020 DAMPREMY. | shareholder of | LADRY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-NOV-1997 | Active | |
| JEAN NICOL | Mauritius | CHEMIN BENJOUIN; MORCELLEMENT CAMBIER; LE MORNE; MAURITUS | shareholder of | FOREST ROAD INVESTMENTS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-JAN-2015 | Active | |
| Credit Agricole (Suisse) SA | Chemin de Beree 46-48 | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | Active | ||
| Bérengère SERVAL, Harold PRIMAT, Garance PRIMAT, Stanley PRIMAT, Kevin PRIMAT, Margaux PRIMAT, Flora PRIMAT, Justine PRIMAT, subject to a lifetime interest in favour of Martine PRIMAT | Switzerland | Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerland | shareholder of | PRIMONE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| Bérengère PRIMAT, Harold PRIMAT, Garance PRIMAT, Stanley PRIMAT, Kevin PRIMAT, Margaux PRIMAT, Flora PRIMAT, Justine PRIMAT, subject to a lifetime interest in favour of Martine PRIMAT | Switzerland | Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerland | shareholder of | PRIMONE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| YU RONG | China | NO.30; YUJIA VILLAGE; LONGYOU VILLAGE; NANZHA TOWN; JIANGYIN CITY; JIANGSU; CHINA | shareholder of | CHRISTIE'S INTERNATIONAL TRADING 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 | 06-DEC-2013 | Active | |
| DING ZHENBO | China | NO.91; DACHENG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | DREAMTEX DEVELOPMENT 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 | 19-OCT-2009 | Active | |
| DING ZHENBO | China | NO.91; DACHENG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | D&X TEXTILES 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 | 26-MAR-2008 | 16-NOV-2009 | Defaulted |
| YAMAUCHI KAZUHIKO | China | ROOM 1006; CHINA COMMERCE BUILDING; NO.100 HONGKONG MIDDLE ROAD; QINGDAO; P.R.CHINA | shareholder of | Y & S HOLDINGS 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 | 12-JUN-2009 | Active | |
| CAYMAN NATIONAL NOMINESS LIMITED | Isle of Man | Cayman National House 4-8 Hope Street Isle of Man IM1 1AQ | shareholder of | LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 23-APR-1992 | 06-SEP-2011 | Changed agent |
| AL - SAID LTD. | United Kingdom | CCC Ltd. (UK); Silver City House; 62 Brompton Road | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| ROMULO EGIDIO CHAVEZ SALAZAR | Ecuador | Cdla. Kennedy Norte Av. Fco. Orellana S/N y Av. Alberto Borges; Guayaquil; Ecuador | shareholder of | HALDEN HOLDINGS SERVICES CORP. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 09-JUL-2015 | Active | |
| JAVIER IGNACIO TRAPERO QUEVEDO | Ecuador | Cdla. Rinconada del Lago No. 34 Vía Samborondon, Ecuador | shareholder of | WITTERSHAM DEVELOP LIMITED | Ecuador | DR. ALFREDO BUSTOS PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL-ECUADOR | 05-MAR-2013 | Active | |
| VERONICA CONSUELO LAOS SILVA | Ecuador | Cdla. Rinconada del Lago No. 34 Vía Samborondon, Ecuador | shareholder of | WITTERSHAM DEVELOP LIMITED | Ecuador | DR. ALFREDO BUSTOS PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL-ECUADOR | 05-MAR-2013 | Active | |
| MARTIN TRAPERO LAOS | Ecuador | Cdla. Rinconada del Lago No. 34 Vía Samborondon, Ecuador | shareholder of | WITTERSHAM DEVELOP LIMITED | Ecuador | DR. ALFREDO BUSTOS PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL-ECUADOR | 05-MAR-2013 | Active | |
| TAM King Tong | Hong Kong | Flat F; 16/F; Block 4; Metro Harbour View; 8 fuk Lee Street; Kowloon | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | Active | |
| CHU KI | Hong Kong | Flat F; 16/F; Po Fung Building; 55 Fort Street; North Point; Hong Kong | shareholder of | Asia Capital Financial Group Limited | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 26-NOV-1997 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page