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 |
|---|---|---|---|---|---|---|---|---|---|
 CONRADO DARTAYETE REY | Uruguay |  Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | HOLMBERG COMPANY ASSETS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-MAY-2012 | Active | |
| Santiago Lozano | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | Eurocord Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-AUG-2012 | 18-DEC-2014 | Changed agent |
| Cesar Augusto Battellini | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | DAVIS ASSOCIATES GROUP CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | Active | |
| GAXABARA LIMITED | Cyprus | CHRYSOROGIATISSIS & KOLOKOTRONI STREET; P.C. 3040; LIMASSOL; CYPRUS | shareholder of | CRANHOL LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| GAXABARA LIMITED | Cyprus | CHRYSOROGIATISSIS & KOLOKOTRONI STREET; P.C. 3040; LIMASSOL; CYPRUS | shareholder of | Newell Development Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-AUG-2012 | Active | |
| EMEU Property Services | Cyprus | Chrysorogiatissis & Kolokotroni; P.C 3040; Limassol Cyprus. | shareholder of | CEE Administration Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-DEC-2012 | Active | |
| HASTEN ROUTES CONSULTING LTD | Cyprus | Chrysorogiatissis & Kolokotroni; P.C 3040; Limassol Cyprus. | shareholder of | CEE Administration Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-DEC-2012 | Active | |
| BUGLOSS LIMITED | Cyprus | Chrysorrogiatissis & Kolokotroni P.C. 3040; Limassol; Cyprus | shareholder of | Coralbridge Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-MAY-2007 | 09-OCT-2015 | Inactivated |
| Clark Frank Russel | Saint Kitts and Nevis | Chuchubiweg 37; Curacao; N.V. | shareholder of | IBIS E-VENTURES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-NOV-2003 | Active | ||
| Century Galaxy Holdings PLC | United Kingdom | Churchill House 120 Bunns Lane London NW7 2BA United Kingdom | shareholder of | Century Galaxy International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-2015 | Active | |
| PER-SCENT GROUP LIMITED | United Kingdom | CHURCHILL POINT; LAKEDGE GREEN; TRAFFORD PARK ROAD; MANCHESTER; M17 1BL UNITED KINGDOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| PALLADINO HOLDINGS LIMITED | Turks and Caicos Islands | CHURCHILL STREET; FRONT STREET; GRAND TURK; TURK & CAICOS ISLANDS | shareholder of | GOLDEN SPIRIT SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-2006 | 25-OCT-2010 | Changed agent |
| PHILIP ANTHONY HENRY | Guernsey | CHATONNAY; LA CANURIE; VALE; GUERNSEY | shareholder of | NF NOMINEES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-1997 | Active | |
| SUNFIELD AGRO S.A. | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | SUNFIELD PRODUCTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-MAR-2001 | 01-NOV-2004 | Defaulted |
| AHMED TAJIDEEN | United Arab Emirates | P. O. BOX 8000 SHARJAH UAE | shareholder of | IMPEX INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-JUN-2003 | 30-SEP-2011 | Resigned as agent |
| Alexander Artemyev | Russia | Cialkovskogo 17-16; Moskow; Russia | shareholder of | ROPAR INVEST GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LOUGLO TRUST NO 20 655 | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey JE 1JY; Channels Islands | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE INTERUNI TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ALBANY CONSULTANCY LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 22-AUG-1997 | 08-MAY-2011 | Changed agent |
| Mattazz Limited | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey; Channel Island. | shareholder of | PDT Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-MAY-2006 | Defaulted | |
| SUN NOMINEES | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ALTHEA PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-OCT-2002 | 15-OCT-2014 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MOBILE PROPERTY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-2012 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BACK-POCKET LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-JUL-2011 | Dissolved | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CASCADA MANAGEMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-2000 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | B.T.I. OVERSEAS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-1994 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ZILLAH ARTS & INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-OCT-1997 | Active | |
| Colax Management Limited | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| DAVID ROCHWERGER ROSENTHAL | Costa Rica | Condominio Cerro Alto #308; San José Escazú; 200 metros sur de la Escuela de Guachipelín; Costa Rica | shareholder of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | Active | |
| MARA LÚCIA CARVALHO FERREIRA | Angola | Condomínio Isha - APT Isha 2 20 B; Av. Murtala Mohamed - Ilha Ingombota; Luanda; Angola | shareholder of | ACTYVUS LTD. | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 10-JUN-2014 | Active | |
| JOSÉ MANUEL GIL FERNANDES | Angola | Condomínio Isha - APT Isha 2 20 B; Av. Murtala Mohamed - Ilha Ingombota; Luanda; Angola | shareholder of | ACTYVUS LTD. | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 10-JUN-2014 | Active | |
| MIKELEE GERARDO MAUCHI BRAVO | Ecuador | Conjunto Habitacional Torres del Rio; Cond. F; Depto. 203; Guayaquil; Ecuador | shareholder of | DARBY CONSULTANTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-MAR-2015 | Active | |
| FORMIA LIMITED | Cyprus | Consulco House 25; Aphrodite Street; P.O. Box 26025; 1666 Nicosia; Cyprus. | shareholder of | Lagoda Limited | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-OCT-2002 | 31-MAR-2015 | Dissolved |
| TREX LIMITED | Cyprus | Consulco House 25; Aphrodite Street; P.O. Box 26025; 1666 Nicosia; Cyprus. | shareholder of | Lagoda Limited | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-OCT-2002 | 31-MAR-2015 | Dissolved |
| YANG JUN | China | ROOM 28; HUYUE ROAD; LUHE ECONOMIC DEVELOPMENT ZONE; NANJING; P.R. CHINA | shareholder of | Topon 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 | 02-SEP-2010 | Active | |
| Mr. Gudmundur Throkell Bjarnason | Iceland | Orugas 6; 210 Gardabaer; Iceland | shareholder of | AIDEN LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-JUL-2007 | 26-SEP-2012 | Resigned as agent |
| YU QING | China | ROOM 210; NO. 1; LANE 17; XITANJIADU ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA | shareholder of | HAPPY MARBLE 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 | 07-NOV-2013 | Active | |
| PETER DAVID LE SEELLEUR | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | ALJOY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-2000 | Defaulted | |
| IAN JONES | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | AITOCS PROCUREMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2000 | Defaulted | |
| SAHARA AVIATION LIMITED | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | APEX EQUITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 08-MAY-2009 | Defaulted |
| CIRRUS AVIATION LIMITED | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | APEX EQUITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 08-MAY-2009 | Defaulted |
| TONG HO YIN | Hong Kong | FLAT H; 9/F.; BLOCK 3; CHEVALIER GARDEN; MA ON SHAN; N.T. | shareholder of | MARLOW STAR INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-AUG-2007 | 03-MAY-2010 | Defaulted |
| WU CHIU YING | Hong Kong | FLAT J 30/F.; BLOCK 8 ALDRICH GARDEN; 8 OI LAI STREET; SHAU KEI WAN; HONG KONG | shareholder of | GLOBAL FORD LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| LO SHUI SANG | Taiwan | FLAT J; 27/F.; BLOCK 3; FULLVIEW GARDEN; 18 SIU SAI WAN ROAD; CHAI WAN | shareholder of | KINGATON TRADING INC. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 27-FEB-1991 | 01-NOV-2012 | Defaulted |
| KOON WOO Kam Oi Agnes | Hong Kong | Flat J1; 23rd Floor; Block J; Beverly Hill; No. 6 Broadwood Road; Happy valley; Hong Kong | shareholder of | SUNSHINE SKY GROUP LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-2014 | Active | |
| CHU Hing Cheung | Hong Kong | Flat K; 9/F.; Tak Cheong Building; No. 1001 Kwai Chung Road; Kwai Chung; N.T.; Hong Kong. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| KEESTON CORPORATION | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | Dobry Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | 23-DEC-2013 | Dissolved |
| BEXANA CORPORATION | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | Dobry Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | 23-DEC-2013 | Dissolved |
| Church Street Trustees Limited | Jersey | Charter Place; Seaton Place; St. Helier; Jersey; Channel Islands | shareholder of | BELLWATCH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-FEB-2003 | Active | |
| EFB HOLDINGS LIMITED | United Kingdom | CHATEAU PLECK; DARALSTON ROAD; WALSALL WS2 9SQ; UK. | shareholder of | PLOVER CAPITAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JUL-2004 | Active | |
| WARRANT SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | RIVERTON ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-MAY-1997 | 02-JAN-2015 | Defaulted |
| YARA A I ALIZERA ALIZERA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | Active | |
| First Court Limited | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | DANNEN ASSOCIATES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JAN-2002 | 08-FEB-2008 | Changed agent |
| First Court Limited | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | WESTOAK PROPERTIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-JAN-2000 | 04-MAR-2010 | Dissolved |
| TWALIB ALI MIBARKAK HATEYAN | Kenya | P O BOX 16498; MOMBASA; KENAYA | shareholder of | SAFFRON GROUP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-AUG-2002 | 02-MAY-2007 | Defaulted |
| Xpanding International Trading Limited | Netherlands | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURACAO NETHERLANDS ANTILLES | shareholder of | MICUSA TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAY-2003 | Active | ||
| ESBE Holdings Ltd. | Netherlands | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURACAO NETHERLANDS ANTILLES | shareholder of | MICUSA TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAY-2003 | Active | ||
| Mr. Alexander VASILKOV | Czech Republic | CZ 36001; Karlovy Vary; Lad.Koubka 5 | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| MEHR E AZAM | Pakistan | D-150 Naval Housing Society Office; Zamzama Rd; Clifton 9; Nr Two Talwar Karachi Pakistan | shareholder of | MSA INTERNATIONAL DEVELOPMENTS LIMITED | United Kingdom | COPPERFIELDS ACCOUNTANTS Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5BG | 04-NOV-2010 | 02-MAY-2013 | Defaulted |
| DIANA WONG | Hong Kong | D-2Ping On Mansion; 1-B Babington Path; Hong Kong | shareholder of | JUNELAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-1994 | Active | |
| DIANA WONG | Hong Kong | D-2Ping On Mansion; 1-B Babington Path; Hong Kong | shareholder of | TOTALCORP (NOMINEES) LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-JAN-1996 | Active | |
| LEE PO YING | Hong Kong | D-5 Belmont Court; 10 Kotewell Rd.; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| LAU WAI MING | Hong Kong | D-7 Butler Tower Boyce Rd., H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| THE BEARER | Azerbaijan | D. ALIEVA ST. 241 APT. 70; INDEX AZ1010; BAKU; AZERBAIJAN | shareholder of | ROSEMOUNT INTERNATIONAL INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| MR. VAHAB MURADOV | Azerbaijan | D. ALIEVA ST. 241 APT. 70; INDEX AZ1010; BAKU; AZERBAIJAN | shareholder of | ROSEMOUNT INTERNATIONAL INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| SHAMIK HARILAL SENGHANI | India | D/105; Vikram Apartment; New Maneklal Estate; Ghatkopar; Mumbai - 400086; India | shareholder of | COLE HAAN INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| Jorge Enrique Navas Vengoechea | Colombia | Cra. 11 B # 123- 46 Apto 208, Bogotá - Colombia | shareholder of | TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 23-JUN-2014 | Active | |
| ANDRE NICOLAI MANUEL JUAN CHRISTIAN MONTOYA KOLROSER | Colombia | CRA. 29 A Nº 3-96 Medellin Colombia | shareholder of | WAYAN TRADING S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
| ERIC GEORGE HALLIDAY OSORIO | Colombia | CRA. 3 A ESTE 110-91 APTO.2; BOGOTA; COLOMBIA | shareholder of | DRIEVLIET DEVELOPMENT CORPORATION | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 05-OCT-2007 | Active | |
| LOTTY EIDELMAN DE EISENBAND | Colombia | Cra. 56 No.79-76.B/quilla-Colombia | shareholder of | COLFESA LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-MAR-2000 | Active | |
| LOTTY EISENBAND | Colombia | Cra. 56 No.79-76.B/quilla-Colombia | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | Active | |
| MARIA PAULA VALDES DE CUBIDES | Colombia | Cra. 9 No. 94A-27 casa 6 Bogotá, Colombia | shareholder of | NAMA INVESTMENTS GROUP CORP. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 12-MAR-2015 | Active | |
| MANUEL ANTONIO ATO DEL AVELLANAL CARRERA | Peru | Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú. | shareholder of | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 19-MAR-2009 | Active | |
| PATRICIO ATO DEL AVELLANAL CARRERA | Peru | Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú. | shareholder of | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 19-MAR-2009 | Active | |
| A.J. Deitsch Trading Company Limited | British Virgin Islands | Craigmoir Chambers; P.O. Box 71; Road Town; Tortola; BVI | shareholder of | Chamberlain Group Holdings Ltd | Australia | JULIAN COHEN 17 JOHN STREET HUNTERS HILL, SYDNEY NSW AUSTRALIA 2110 | 02-JAN-2008 | Active | |
| A.J. Deitsch Trading Company Limited | British Virgin Islands | Craigmoir Chambers; P.O. Box 71; Road Town; Tortola; BVI | shareholder of | Atlantix Enterprises Ltd | Australia | JULIAN COHEN 17 JOHN STREET HUNTERS HILL, SYDNEY NSW AUSTRALIA 2110 | 02-JAN-2008 | Active | |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS; P.O.BOX 71; ROAD TOWN; TORTORAL; BRITISH VIRGIN ISLANDS | shareholder of | VIARED LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-1992 | Active | |
| Khotso S.A. | British Virgin Islands | Craigmuir Chambers Road town, Tortola VG 1110 British Virgin Islands | shareholder of | CANILLA LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 26-NOV-1997 | Defaulted | |
| CORMORAN MANAGEMENT INC. | Cayman Islands | CIBC Bank and Trust Company(Cayman) Limited; P. O. 694 GT; CIBC Financial Centre; 11 Dr. Roy’s Drive; George Town; Grand Cayman; Cayman Islands | shareholder of | MERLOT INTERNATIONAL ENTERPRISES CORP. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 21-JAN-2010 | Active | |
| CHINESE ESTATES HOLDINGS LIMITED | Bermuda | CIDAR HOUSE; 41 CEDAR AVENUE; HAMILTON HM12; BERMUDA | shareholder of | GRAND GLORY INTERNATIONAL INC. | Hong Kong | GRAND GLORY INTERNATIONAL INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 31-MAR-1993 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Suciere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Thorne Pacific Group Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-AUG-2011 | Defaulted | |
| Andrew Moray Stuart | Mauritius | Cie Suciere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Bartonside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | 04-MAY-2015 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Suciere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Halstead Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| THE BEARER | Mauritius | Cie Suciere de St.Antoine; M59 St. Antoine SE; St. Antoine SE; St. Antoine; Goodlands; GPO Box 244; Mauritius. | shareholder of | SIGP SYSTEMS CORP. | 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-OCT-2012 | Active | |
| THE BEARER | Mauritius | Cie Suciere de St.Antoine; M59 St. Antoine SE; St. Antoine SE; St. Antoine; Goodlands; GPO Box 244; Mauritius. | shareholder of | SIGP SYSTEMS CORP. | 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-OCT-2012 | Active | |
| Alejandro César Mariscal Gonzalez | Mexico | Circuito Bahamas N° 420; Colonia Lomas Estrella; Delegación Iztapalapa; C.P. 09880 Mexico D.F. | shareholder of | Paui, S.A. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 03-FEB-2010 | Active | |
| Julieta Magali Mariscal Canto | Mexico | Circuito Bahamas N° 420; Colonia Lomas Estrella; Delegación Iztapalapa; C.P. 09880 Mexico D.F. | shareholder of | Paui, S.A. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 03-FEB-2010 | Active | |
| Carlo Cesar Carrillo Mariscal | Mexico | Circuito Bahamas N° 420; Colonia Lomas Estrella; Delegación Iztapalapa; C.P. 09880 Mexico D.F. | shareholder of | Paui, S.A. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 03-FEB-2010 | Active | |
| Norma Alicia Frola | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | DAVIS ASSOCIATES GROUP CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | Active | |
| NORBERTO PABLO LIUBITCH | Argentina | Cerrito 866; Piso 10; Buenos Aires; Argentina | shareholder of | EVEREST MANAGEMENT GROUP LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 11-MAR-2008 | Active | |
| ALDO COMMISSO | Switzerland | ch. des Avallons 52,1247 Anières CH. | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| ST CYPRIAN RESOURCES LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | DIAMOND CREEK INVESTMENTS LTD. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 13-MAY-1999 | 27-MAY-2002 | Changed agent |
| ORBIS SECRETARIES JERSEY LIMITED | Jersey | PO Box 76; Wests Centre; St. Helier; Jersey | shareholder of | SWELLSURE LIMITED | Jersey | ORBIS MANAGEMENT LIMITED P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER JERSEY JE4 8PQ CHANNEL ISLANDS | 08-FEB-2000 | 14-MAY-2007 | Dissolved |
| SONG LI | China | ROOM 2304; WANLI MANSION; No. 103 FUZHOU RD; QINGDAO; CHINA | shareholder of | EVERBEST GROUP 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 | 26-MAR-2008 | 04-MAR-2010 | Defaulted |
| NEIL JOHN PACE | Switzerland | CH. DES EGLANTIERS 9 CH-1224 CHENE-BOUGERIES SWITZERLAND | shareholder of | Aither Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 25-SEP-2014 | Active | |
| THE BEARER | Switzerland | CH. DU CONNETABLE 8 1223 COLOGNY | shareholder of | 18 PARKSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-2003 | 22-JUL-2009 | Changed agent |
| Mr. Gleb Frank | Switzerland | Ch. Tour Carree 1223 Cologny Switzerland | shareholder of | ELSTON TRADING SERVICES CORPORATION | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-DEC-2012 | 30-DEC-2014 | Changed agent |
| Leon Nahon | United Kingdom | Garden Cottage Garden Road London, NW8 9PR | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Raffaella LUCCHESI | Thailand | Garden Home Village 12/23 SOI Amphorn 4 Paolyothin Road SOI 60; Panthum Thani Bangkok; Thailand | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | Active | |
| YOUSEF HUSSIEN ABU BAKER | Jordan | GARDEN STREET - AMMAN - JORDAN | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| PAICOLEX TRUST MANAGEMENT AG | Switzerland | GARTENSTASSE 26 ZURICH CH-8039 CANADA | shareholder of | KALONA LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 04-FEB-2000 | 01-FEB-2005 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page