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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI | Russia |  GRENERALA TYULENEVA STR., 35-231MOSCOW RUSSIA | shareholder of | CHALFANT ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 28-MAY-2015 | Dissolved |
| Mohammed Jebara | United Kingdom | Gresham House, 100 Barnet Road EN5 3LW | shareholder of | Hams Homes Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | Active | |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | ELECTRA SHIPPING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-OCT-2004 | Active | |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | Galaza Assets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAY-2007 | 06-NOV-2014 | Defaulted |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | Active | |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | NORDIC BAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 21-JUL-2009 | Dissolved |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | ICE SHIPMANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| PTL RE: ELGAN NOMINEE 1605 | Jersey | P O BOX 544 14 BRITANNIA PLACE ST HLIER JERSEY JE2 4SU | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
| JAVIER FERNANDO CALVO PEREZ BADIOLA | Peru | PAUL HARRIS 308 - DPTO 702 - BARRANCO - LIMA - PERÚ | shareholder of | DALECREST HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2015 | Active | |
| KAMAL S KAISSI | Jordan | PO BOX 91267 AMMAN 11199 JORDAN | shareholder of | STAC TRADING AGENCIES COMPANY LIMITED | Mauritius | STAC TRADING AGENCIES COMPANY LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1993 | 02-MAY-2008 | Defaulted |
| CASCADE LIMITED | Guernsey | GRINDLES; 65 LA CORNICHE; FORT GEORGE; ST PETER PORT; GUERNSEY; GY12SP | shareholder of | COURTSIDE GROUP LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JUL-2004 | 07-MAR-2008 | Inactivated |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | LENFORD HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | MALTON CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | WINTERWOOD PROPERTIES GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | INNISTON CONSULTANTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | LENFORD HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| SACRE COEUR GLOBAL FOUNDATION | Panama | Distrito Panamá, Provincia Panamá | shareholder of | Pacific Wind Capital, Ltd | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 27-MAR-2015 | Active | |
| LUCINIO EURICO TRIGO MOREIRA | Uruguay | Divina Comedia 1666; Montevideo; Uruguay | shareholder of | UNIFLEX HOLDING CORPORATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House Fort Charles Charlestown Newis | shareholder of | Infinity Investment Portfolio Inc | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-OCT-2010 | 02-JUN-2015 | Dissolved |
| AMF GLOBAL (NEVIS) LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | VALEAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAR-2011 | 12-MAR-2014 | Changed agent |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLES | shareholder of | MEXICALI DEVELOPMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2007 | 18-JUN-2010 | Defaulted |
| NEWSBURY HOLDINGS LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLES | shareholder of | MEXICALI DEVELOPMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2007 | 18-JUN-2010 | Defaulted |
| NEWSBURY HOLDINGS LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | AMINTA COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2007 | 10-JUN-2010 | Inactivated |
| Church Street Trustees Limited as trustees of the Ferncol Trust No. 20 145 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NOBEL TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CARISBROOK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARISBROOK TRUST NO 21 215 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CARISBROOK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2012 | Active | |
| MOORES NOMINEES LTD. | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | HARTLEY RESOURCES LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 08-FEB-2005 | 18-DEC-2009 | Defaulted |
| QUEENSTOWN S.A. | Uruguay | COLONIOA 815/301, MONTEVIDEO -URUGUAY | shareholder of | HYUNDAI PRECISION & IND.CO.,LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 29-NOV-1999 | 14-FEB-2002 | Resigned as agent |
| PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED | Guernsey | COMMERCE HOUSE LES BANQUES ST PETER PORT GUENSEY | shareholder of | BULL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 11-OCT-1995 | 22-FEB-2005 | Defaulted |
| CHERIE MICHELLE MARRIOT | Hong Kong | GROUND FLOOR 23 CASTLE ROAD MID-LEVELS HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| CARLOS ARTURO VALLADARES SANCHEZ | Venezuela | Ciudad de Caracas, República Bolivariana de Venezuela | shareholder of | INFOTOPIC CONSULTING, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 21-MAY-2012 | Active | |
| PIRUNICO NOMINEES (JERSEY) LTD. | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | HARTLEY RESOURCES LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 08-FEB-2005 | 18-DEC-2009 | Defaulted |
| KENNEDY PRIVATE TRUST COMPANY LTD | Jersey | COLUMBIA HOUSE, 10 THE PARADE ST. HELIER JERSEY | shareholder of | BECKETT COLLEGE GROUP IRELAND LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 07-OCT-2008 | Defaulted | |
| KENNEDY PRIVATE TRUST COMPANY | Jersey | COLUMBIA HOUSE; 10 THE PARADE; ST. HELIER; JERSEY JE2 3QP | shareholder of | KHARLA PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 03-DEC-2001 | Active | |
| TEREZIA FINLAY | Monaco | Columbia Palace; 11 Avenue; Princesse Grace; Montecarlo; Monaco; MC98000 | shareholder of | CYRENE LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 22-AUG-2006 | Active | |
| CAROLINE FINLAY | Monaco | Columbia Palace; 11 Avenue; Princesse Grace; Montecarlo; Monaco; MC98000 | shareholder of | CYRENE LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 22-AUG-2006 | Active | |
| MORRIS FINLAY | Monaco | Columbia Palace; 11 Avenue; Princesse Grace; Montecarlo; Monaco; MC98000 | shareholder of | CYRENE LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 22-AUG-2006 | Active | |
| ASSET-PLUS GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; ROAD ROWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SMART PICK INVESTMENTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES; ST PETE PORT; GUERNSEY | shareholder of | ROSINE INTERNATIONAL LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 14-MAR-2000 | 22-DEC-2008 | Defaulted |
| Golden Power Investments (B.V.I.) Limited | British Virgin Islands | Commerce House; Wickhams Cay 1; PO Box 3140; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN PILOT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-JUN-2005 | Active | |
| San Miguel Holdings Limited | British Virgin Islands | Commerce House; Wickhams Cay 1; PO Box 3140; Road Town; Tortola; British Virgin Islands | shareholder of | Framework Capital Investments 2 Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-FEB-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the One Earth Capital Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ONE EARTH CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2012 | 11-JUN-2015 | Dissolved |
| Church Street, Trustee Limited | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SENSORY BABY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-DEC-2007 | 06-JUL-2011 | Dissolved |
| Church Street Trustees LImited as Trustee of the Special Purpose Trust for International Nail Industries Limited | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BIO SCULPTURE INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-NOV-2008 | 25-MAR-2015 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purspose Trust for OPUS AFRICA LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | OPUS AFRICA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2008 | Active | |
| PRINCESS NAJLAA AHMED BIN SALMAN | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
| NAJIB SAMIR SAAD | Lebanon | PO BOX 16-5362; BEIRUT; LEBANON | shareholder of | LEIGHBERRY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUL-2002 | Active | |
| Ghanim Hamza | United Arab Emirates | P.O Box 29686 Dubai United Arab Emirates | shareholder of | WORLDMED HOLDINGS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-DEC-2007 | 03-JAN-2013 | Defaulted |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | MALTON CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | WINTERWOOD PROPERTIES GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | shareholder of | INNISTON CONSULTANTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| THE LOTT TRUST | Isle of Man | GROSVENOR COURT; TOWER STREET; DOUGLAS; ISLE OF MAN; IM8 1JA | shareholder of | CHINA SUNSHINE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-DEC-2003 | Defaulted | |
| THE LOTT TRUST | Isle of Man | GROSVENOR COURT; TOWER STREET; DOUGLAS; ISLE OF MAN; IM8 1JA | shareholder of | SUNSHINE TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | Defaulted | |
| 27 Hill Street Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | Ice Pack Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2014 | Active | |
| 27 Hill Street Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | Active | |
| MOREWIG LIMITED | United Kingdom | CITY ROAD 81, EC1Y 1BL | shareholder of | KEEGAN MANAGEMENT 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 | 17-DEC-2002 | 09-DEC-2011 | Changed agent |
| CHANG, JIEH-PIAN | China | CITY SQUARE B; ROOM 403; No. 41 LIOU ZHUANG LANE; NINGBO CITY ZHEJIANG PROVINCE; CHINA | shareholder of | Matier Trade 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 | 22-FEB-2008 | 02-JAN-2014 | Defaulted |
| Jesús Jhonas Barderas Martín | Panama | Ciudad de Panama; Bulevard Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | shareholder of | AURA ASSOCIATES CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAR-2012 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | Borrowdale Investment Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-JUN-2007 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | LACHINE INVESTMENT HOLDINGS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JAN-2005 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | Purbrook Investments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-MAY-2007 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | BRENT INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-DEC-2003 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | WYE INVESTMENTS GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-OCT-2003 | Active | |
| Stanhope Gate Nominees Limited | Jersey | Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | SEVERN INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-OCT-2003 | Active | |
| LEE LAI YING | Macao | Ground Floor; A & J; Edf. Hotline; Alameda Dr. Carlos D’Assumpcao No. 19; Macau. | shareholder of | WINBAY GROUP LIMITED | Macao | TANG YIN TAK CPA 3/FL., INFANTE COMMERCIAL BUILDING 17A-17D RUA DO DR. PEDRO JOSE LOBO MACAU | 18-MAR-2003 | Active | |
| TSE Tina Ting Chow | Hong Kong | GROUND FLOOR; BLOCK 10; CITY ONE SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BWA INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JUN-2000 | Active | |
| WONG Yiu Chung | Hong Kong | G/F.; House 90; Hilltop Garden; Tai Po; N.T. | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| DENG QIUJU | Hong Kong | G/F.; NO. 14; CHUNG SHAN TERRACE; LAI CHI KOK; KOWLOON | shareholder of | MAINLAND ENERGY CONVERSION LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 03-DEC-1999 | Active | |
| CHIANG HONG MAN MICHAEL | Hong Kong | G/F; 114 TSAM CHUK WAN; SAI KUNG; NEW TERRITORES; HONG KONG | shareholder of | HTMC Global Real Estate Corporation | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-OCT-2009 | 01-MAY-2012 | Defaulted |
| CHING KWONG NING | Hong Kong | G/F; Flat B; C C Lodge; 56 Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | NATION WORLD LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JAN-1997 | Active | |
| LANLAN LI | Hong Kong | G/F; HOUSE 8; SOUTH LANTAU ROAD; CHEUNG SHA SHEUNG TSUEN; GOLDEN COAST SHEUNG SHA; LANTAU ISLAND | shareholder of | HARVEST RICH 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 | 25-APR-2012 | Active | |
| MR. AHMED OTHMAN S ALAMOUDI | Saudi Arabia | PO BOX 3958; Jeddah 21481; Saudi Arabia | shareholder of | AMANA INVESTMENT COMPANY LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-DEC-2002 | 28-DEC-2009 | Changed agent |
| ANNETTE L. VICKERS-ROBERTS | Jersey | PO BOX 407; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | Active | |
| MICHAEL JOHN FOGGO | Hong Kong | G/F; HOUSE 8; SOUTH LANTAU ROAD; CHEUNG SHA SHEUNG TSUEN; GOLDEN COAST SHEUNG SHA; LANTAU ISLAND | shareholder of | HARVEST RICH 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 | 25-APR-2012 | Active | |
| YUEN So Him | Hong Kong | G1502 TAK BO GARDEN; 3 NGAN TAU KOK ROAD; KOWLOON; HONG KONG | shareholder of | DRAGON LAND HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2003 | Active | |
| CHIANG Shih Chieh Albert | Hong Kong | G1502; 3 NGAN TAU KOK ROAD; KOWLOON; HONG KONG | shareholder of | DRAGON LAND HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2003 | Active | |
| PABLO DANIEL CARREÑO IGLESIAS | Uruguay | GABRIEL E. PEREYRA NO. 2984 APTO 901; MONTEVIDEO; URUGUAY | shareholder of | Medical Holding Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 12-OCT-2010 | 17-JAN-2014 | Defaulted |
| PABLO DANIEL CARREÑO IGLESIAS | Uruguay | GABRIEL E. PEREYRA NO. 2984 APTO 901; MONTEVIDEO; URUGUAY | shareholder of | Beef Group Corp. | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 13-OCT-2010 | 26-AUG-2013 | Defaulted |
| Church Street Trustee Limited | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TRANS GLOBAL VENTURES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-DEC-2007 | 13-MAR-2015 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Chronicle Nictopher Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CHRONICLE NICTOPHER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-MAR-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINNIARCHIE TRUST NO 20 230 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MEN IN BLACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-2002 | Active | |
| YONATAN SHMUEL NEVO | Isle of Man | Ciudadela Kennedy Norte; Solar 9; Manzana 109; Edificio Sabrimar Of. 1 Guayaquil | shareholder of | JETTY GROUP CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-DEC-2007 | Active | |
| CHURCH STREET TRUSTEES AS TRUSTEES OF THE WHS INVESTMENT TRUST NUMBER 20 015 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GOLD ROAD HOLDINGS LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2002 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR GOLD ROAD HOLDINGS LTD. | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GOLD ROAD HOLDINGS LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2002 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RABBIT TRUST NO. 20 340 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Uptin Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | UPTIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-MAR-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED trustees of THE CLARTE TRUST, reference no. 21 560 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LA CARTÉ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2015 | Active | |
| YANG CAIQING | China | GROUP 3; VILLAGE WU YI; LIUJIE TOWN; DUJIANGYAN; SICHUAN PROVINCE; CHINA. | shareholder of | Charmyoung Global Investment Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| BLUE BIRD INVESTMENT CV | Netherlands | De Hooge Krocht 66; 2201TZ Noordwijk; The Netherlands | shareholder of | REXEL INC. | Panama | REXEL INC. PANAMA REPUBLIC OF PANAMA S.I. | 23-MAY-2008 | Active | |
| DEHAND NOMINEES LIMITED | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | CARLOS MAYER LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-NOV-1995 | 04-JAN-2011 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the GLEN TRUST, reference number 21 140 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GLEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUN-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for TERRORI INVESTMETNS LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TERROIR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-AUG-2008 | 08-OCT-2009 | Dissolved |
| Church Street Trustees Limited as Trustees of the Belmon Trust No. 20 220 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BONIKA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2002 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DRC FAMILY TRUST NO 20 860 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| PFAFF ANDRAS ATTILA | Hungary | CSATARKA U. 80.; 1/1; 1025 BUDAPEST; HUNGARY | shareholder of | Sierra Capital Group 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 | 22-MAY-2007 | 03-MAY-2011 | Dissolved |
| GB NOMINEES LIMITED | Jersey | CTV HOUSE; LA POUQUELAYE; ST HELIER; JERSEY; JE2 3GF | shareholder of | HILLBROW BREEDING LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1999 | 23-FEB-2012 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page