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 |
|---|---|---|---|---|---|---|---|---|---|
 PRAMAG TRUST | Costa Rica |  Guachipelin; Escazú; Edificio Prisma Tercer Piso; San José - Costa Rica | shareholder of | PRAMAG INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 21-JUN-2012 | Active | |
| YANG HAN CHAO | China | GUANGDONG XING; SHENZHEN SHI; NANSHAN QU NAN YOU A QU 16 DONG 801; P.R.C. | shareholder of | CYBER TELECOM HOLDINGS CO., LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-1998 | 23-MAR-2006 | Dissolved |
| Jacobus Albertus, van der Kamp | China | GUANGZE ROAD 12-2-602; WANGJING DISTRICT; 100102 BEIJING; CHINA | shareholder of | NORTHERN ASIA LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2002 | Active | |
| QIN Shu Yun | China | Guangzhou City Pan Yu District Da Shi Street Ru Fang Yuan Block 26 Room 702. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| SHINING STAR INVESTMENT LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | YAT INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 22-MAY-2008 | 09-NOV-2010 | Defaulted |
| HUANG BEI | China | DORM OF XIANCUN PRIMARY SCHOOL; XIANCUN STREET; JIAOCUN TOWN; HUANGSHAN DIST.; HUANGSHAN CITY; ANHUI PROVINCE; CHINA | shareholder of | Ningbo SCY Imp & Exp 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 | 08-JAN-2013 | Active | |
| Reinhard WEINSTABL | Austria | Dornbacherstrasse 82; 1170 Wien; Austria | shareholder of | CAPTAIN GROUP LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 06-FEB-2003 | Active | |
| LONNDES INVESTMENTS LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
| PANG YONG | China | Room1201; No.9 Zhongguancun South Road; Haidian district; Beijing; China | shareholder of | Australia Auswell International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAY-2009 | Active | |
| DINESH JAYANT VIRKAR | United Arab Emirates | PO BOX 4337; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | Active | |
| Langdale Nominees Limited | Guernsey | PO BOX 44; ADMIRAL PARK; ST. PETER PORT; GUERNSEY; GY1 3BG | shareholder of | COURT MEAD HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-JAN-1997 | Active | |
| Langdale Nominees Limited | Guernsey | PO BOX 44; ADMIRAL PARK; ST. PETER PORT; GUERNSEY; GY1 3BG | shareholder of | KELANDER PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | Active | |
| KUDRYAT AMRAYEV | Kazakhstan | Dostyk microdistrict; St Salvakasova 32; Almaty; Kazakhstan | shareholder of | MALKIN INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-AUG-2009 | 12-JUL-2011 | Changed agent |
| ZOLTAN PETER CEROSS | Hungary | Dózsa György 20; 2083 Solymár; Hungary | shareholder of | INTUITY FS HONG KONG LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 16-JAN-2015 | Active | |
| Mr RAMSAMY Kesseven | Mauritius | DR REID STREET; BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Diego Germán Balestra Barrios, Lelia María Díaz Baraibar, María Carolina Balestra Díaz | Uruguay | Dr. Gabriel Otero 6364; Montevideo; CP 11500; Uruguay | shareholder of | ISA GROUP INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active | |
| IVAN J.C. THYS | Romania | Dr. Leonida Varnali Str.; 12; Bucharest 011064; Romania | shareholder of | ZELOS GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-JUL-2006 | Active | |
| SHEN YANG | China | D1; NO.108; HUALEI ROAD; XINQIAO; SONGJIANG; SHANGHAI; CHINA | shareholder of | HIGH-AIR MACHINERY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2003 | Active | |
| CHENG YONG CHUN | China | D1; NO.108; HUALEI ROAD; XINQIAO; SONGJIANG; SHANGHAI; CHINA | shareholder of | HIGH-AIR MACHINERY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2003 | Active | |
| NIGEL BRUCE CLARK | China | D1801; ZiZhu Gardens; 88 ZiZhu Avenue; Haidian District; Beijing 100089 | shareholder of | OGM INVESTMENTS LIMITED | China | MR. NIGEL BRUCE CLARK D1801; ZIZHU GARDENS; 88; ZIZHU AVENUE; HAIDIAN DISTRICT; BEIJING; 100089 CHINA | 09-AUG-2001 | 02-MAY-2013 | Defaulted |
| WENYING ZHU | China | D1801; ZiZhu Gardens; 88 ZiZhu Avenue; Haidian District; Beijing 100089 | shareholder of | OGM INVESTMENTS LIMITED | China | MR. NIGEL BRUCE CLARK D1801; ZIZHU GARDENS; 88; ZIZHU AVENUE; HAIDIAN DISTRICT; BEIJING; 100089 CHINA | 09-AUG-2001 | 02-MAY-2013 | Defaulted |
| Leung Wong Lai Lee, Lily | Hong Kong | D2; Clearwater Bay Apartments; Clearwater Bay Road; Kowloon; Hong Kong. | shareholder of | MAIN FAIR INVESTMENT LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 26-JAN-1998 | Active | |
| CHOW THOMAS | Hong Kong | D32; CHUNG CHI COLLEGE STAFF QUARTERS; CHINESE UNIVERSITY OF HONG KONG; SHATIN; N.T.; HONG KONG. | shareholder of | EVERGREEN CAPITAL MANAGEMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 29-MAR-2010 | 01-NOV-2012 | Defaulted |
| Jonathan Peter James Garratt | South Africa | Daifern 2055 Fanton Gauteng Johannesburg SA | shareholder of | COREWEST CAPITAL LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 23-MAR-2005 | 02-OCT-2013 | Defaulted |
| AMIGUS INVESTMENT HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY; EBENE; MAURITIUS | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| LONBERG PROJECT LTD | United Kingdom | DALTON HOUSE; 60 WINDSOR AVENUE; LONDON UNITED KINGDOM; SW19 2RR | shareholder of | WINHOPE COMMERCE LTD. | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 02-SEP-2009 | Defaulted | |
| STUART GROSSMAN-HENSEL | United Kingdom | CLEVELAND SQUARE, LONDON | shareholder of | LOUVRES INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 24-JUL-1995 | 11-OCT-2007 | Changed agent |
| TOWN MILLS NOMINEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Aerospace Management International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-OCT-1996 | 11-MAY-2015 | Defaulted |
| DEXFORD CORP. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | UNIVERSAL PARTS LLC | Ecuador | PROVEFABRICA C. C. PLAZA DEL RANCHO AV. EUGENIO ESPEJO 2410 Y RINCÓN DEL VALLE BLQ 1; PISO 1; OFC 103 MIRAVALLE (VÍA TANDA) CUMBAYA-ECUADOR | 17-JUN-2009 | Active | |
| DEXFORD CORP. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | OMATE CONSULTANTS LIMITED | Ecuador | FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR | 07-FEB-2008 | Active | |
| DEXFORD CORP. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | MOSSACK FONSECA & CO. (QUITO) LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 18-MAY-2007 | Active | |
| BARTOLOME FELIPE DE LAS CASAS OROZCO | Peru | GENARO CASTRO IGLESIAS 370; MIRAFLORES; LIMA; PERÚ | shareholder of | PUERTO VIEJO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-NOV-2010 | 04-MAY-2015 | Defaulted |
| Mr Rudi Leysen | Belgium | Genepas, 49 B-2450 Meerhout | shareholder of | ROUSSEAU EQUITIES CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| ENRIQUE BERRUTTI de CASTRO and MARIA ANGELINA BERRUTTI CORTELA with joint tenancy and right of survivorship. | Uruguay | GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY and EMILIO ROSELLI 1335 NUEVA PALMIRA; URUGUAY. | shareholder of | RIO URUGUAY HOLDINGS S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 10-OCT-2014 | Active | |
| THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Russia | GENERALA TYULENEVA STR., MOSCOW RUSSIA | shareholder of | CAMONICA INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-2000 | 09-AUG-2005 | Dissolved |
| THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Russia | Generala Tyuleneva Street; 35-231; Moscow; Russia | shareholder of | HAYWOOD CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2002 | 14-NOV-2011 | Dissolved |
| VIDA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | GENEVA PLACE 2ND FLOOR NO333 WATERFRONT DRIVE WICKHAMS CAY PO BOX 3339 BVI | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| Rencor Energy Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | VISTA HOMES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 03-JAN-1997 | 23-MAR-2015 | Defaulted |
| BRIMAC LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | ASA TRADING 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 |
| ESCADO GROUP LTD. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | ASTERRY HOLDINGS LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 07-NOV-2011 | Changed agent |
| JUAN EDUARDO RODRIGUEZ SIRI | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | QUIDEM CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 06-AUG-2014 | Active | |
| JUAN EDUARDO RODRIGUEZ SIRI | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | FAUTUM CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 06-AUG-2014 | Active | |
| JUAN EDUARDO RODRIGUEZ SIRI | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | SICUT CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 31-JUL-2014 | Active | |
| SCOOTER TRUST | Cook Islands | Cook Islands | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
| THE SCOOTER TRUST | Cook Islands | Cook Islands | shareholder of | SAMUEL MORTGAGE GROUP S.A. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 23-MAY-2005 | Defaulted | |
| JORGE ANTONIO RUIZ ZUMBA | Ecuador | Cooperativa IESS FUT; Sector Santa Anita 2; Barrio Nuevo; Super Manzana 12; Quito-Ecuador | shareholder of | ORSETT HOLDINGS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-JUL-2010 | 28-SEP-2015 | Dissolved |
| MR STEPHEN PYCROFT | United Kingdom | Coopers; 80 Ledborough Lane; Beaconsfield; HP9 2DG; United Kingdom | shareholder of | DOLOMITE SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
| ARMAT HOLDINGS LIMITED | Cyprus | Corner of John Kennedy & Irakli Araouzou Stefel Court; 1st Floor; 3106 Limassol; Cyprus | shareholder of | HEADLAND DEVELOPMENTS S.A. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-SEP-2011 | 12-NOV-2013 | Changed agent |
| LISLE TRUSTEES LIMITED | Guernsey | | shareholder of | FAIRFIELD FISH DISTRIBUTORS LTD. | Switzerland | LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND | 09-SEP-2004 | 23-NOV-2007 | Defaulted |
| FINISTERE LIMITED | Guernsey | | shareholder of | AUSTRA PROPERTIES LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 28-JUL-2000 | 23-SEP-2002 | Changed agent |
| COMPASS GROUP PLC. COMPAS HOUSE | United Kingdom | GUILDFORD STREET; CHERTSEY; SURREY KT16 9BQ | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| WERNER ALDO HEINIMANN FAIODA | Guatemala | GUATEMALA -10; 8 AVENIDA; 16-55 APTO. PH-D ZONA 10; GUATEMALA | shareholder of | PANANI INTERNATIONAL, INC. | Guatemala | LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA | 20-DEC-2012 | Active | |
| BEATRIZ FERNANDEZ BAHAMON DE HEINIMANN | Guatemala | GUATEMALA -10; 8 AVENIDA; 16-55 APTO. PH-D ZONA 10; GUATEMALA | shareholder of | PANANI INTERNATIONAL, INC. | Guatemala | LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA | 20-DEC-2012 | Active | |
| Carlos Xavier Quimbiulco Campos represented by German Alexander Quimbiulco Campos | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | shareholder of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | Active | |
| German Alexander Quimbiulco Campos | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | shareholder of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | Active | |
| Rinna Elizabeth Campos Zambrano | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | shareholder of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | Active | |
| FINISTERE LIMITED | Guernsey | GUINESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY | shareholder of | ALBION TRADE FINANCE RESOURCES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | 23-MAR-2009 | Dissolved |
| FINISTERE LIMITED | Guernsey | GUINESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY | shareholder of | DRAW BRIDGE TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-MAR-1999 | 23-MAR-2009 | Dissolved |
| FINISTERE LIMITED | Guernsey | GUINESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY | shareholder of | MACHOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-MAY-2000 | Active | |
| Guiness Flight and Calder S.A.R.L | Guernsey | Guiness Flight House; La Plaiderie; St Peter Port; Guernsey; Channel Islands | shareholder of | AZOT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 23-MAY-1996 | Active | |
| Grosvenor Street Holdings Limited | Bermuda | Claredon House 2 Church Street WestHamilton Bermuda | shareholder of | GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-DEC-1999 | 19-MAR-2015 | Changed agent |
| COSCO INTERNATIONAL HOLDINGS LIMITED | Bermuda | Claredon House; Church Street; Hamilton HM11; Bermuda | shareholder of | UPPERMOST CORPORATION | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 04-MAR-1993 | Active | |
| CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE JOLIMA TRUST | Bermuda | Claredon House; Hamilton HM11; Bermuda | shareholder of | JOLIMA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE BELVO TRUST | Bermuda | Claredon House; Hamilton HM11; Bermuda | shareholder of | BELVO INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE EMILY TRUST | Bermuda | Claredon House; Hamilton HM11; Bermuda | shareholder of | EMILY INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| TIMIKA RESOURCES LTD. | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | LORDS MINERAL INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-DEC-2006 | 14-OCT-2013 | Defaulted |
| The Bearer | Pakistan | Cicular Road; ATD; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Balchan Secretaries Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | VESTINPRO LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-2001 | Defaulted | |
| Balchan Secretaries Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | VAGENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1999 | 02-OCT-2007 | Defaulted |
| de Oliveira Madaleno Sobrinho, Álvaro | Switzerland | Route du Village 12; 1184 Luins; Switzerland | shareholder of | Sherio Management Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 10-SEP-2014 | Active | |
| de Oliveira Madaleno Sobrinho, Álvaro | Switzerland | Route du Village 12; 1184 Luins; Switzerland | shareholder of | Ulys Enterprises Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 10-SEP-2014 | Active | |
| HERALD NOMINEES LIMITED | Jersey | P.O. Box 51; Herald House; 22 Hill Street; St. Helier JE4 9XB; Jersey. | shareholder of | ELLENBROOK LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-OCT-1994 | 07-JAN-2003 | Defaulted |
| Valkenswaard Ltd. | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | Lukana Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-OCT-2006 | 07-NOV-2013 | Changed agent |
| ALTRAPLAN BERMUDA LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | Whitestone Consulting Inc. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 27-NOV-2007 | 05-MAY-2009 | Defaulted |
| FERROCHINA LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| FIBRECHEM TECHNOLOGIES LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| CREATIVE ENERGY SOLUTIONS HOLDINGS LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | PHILIPPINES DRAGON LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| YANG CHUN MING | China | CHENG NAN PENG HE QIAO; PI ZHOU; JIANG SU; CHINA. | shareholder of | INTERNATIONAL CHUNXING METAL LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 02-JUL-2004 | 03-MAY-2006 | Defaulted |
| Yue Xin Industrial Development (Management) Limited | British Virgin Islands | Cheque Building; Main Street; PO Box 116 Road Town; Tortola British Virgin Islands | shareholder of | CHINA CANTON MANAGEMENT HONG KONG) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 02-AUG-2010 | Dissolved |
| Novikov Andrey Valentinovich | Russia | Cherepovetskaya Str.; Bld. 4; Apt. 87; Moscow; Russia | shareholder of | Liromio Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-FEB-2008 | 06-NOV-2015 | Defaulted |
| MR. NGUYEN QUOC THANG | Russia | CHERTANOVSKAYA SRT 1B-1-251; MOSCOW; RUSSIA | shareholder of | STC IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2005 | 01-NOV-2011 | Defaulted |
| COMPASS GROUP PLC, COMPASS HOUSE GUILDFORD STREET, | United Kingdom | CHERTSEY, SURREY KT 16 9 B Q | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| Mr. Jarno TRULLI | Switzerland | Chesa Enzo; Via de la Botta; 7504 Pontresina; Switzerland | shareholder of | BAKER STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| DAC Company Management (PTC) Limited as Trustee of the DAC Trust | Cyprus | Chesterfield Building; Katokopias 7; Mesa Geitonia; 4007 Limassol; Cyprus | shareholder of | Latte Holdings Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-APR-2015 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN 1M 2LR | shareholder of | WROXALL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-2000 | 06-NOV-2014 | Defaulted |
| QIU ZHEN HAI | China | CHINA GREAT WALL COMPUTER GROUP CO.; LTD.; NO 38 JIA; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HAILILAI INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | Active | |
| ZHONG YI BIN | China | CHINA I.D. Nº 441202730714201 Room 504, block 4 12 Duan Zhou Liu Road Zhao Qing City Guangdong Providence | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted |
| Janez Obreza | Slovenia | Dragomerska cesta 066, Slovenia. | shareholder of | VET-AGRO, S.A. | 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 | 27-SEP-2011 | 06-MAY-2014 | Defaulted |
| Janez Obreza | Slovenia | Dragomerska cesta 066, Slovenia. | shareholder of | SUAN FARMA, S.A. | 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 | 27-SEP-2011 | 06-MAY-2014 | Defaulted |
| Janez Obreza | Slovenia | Dragomerska cesta 066, Slovenia. | shareholder of | Replek Pharm 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 | 27-SEP-2011 | 27-FEB-2014 | Defaulted |
| THE BEARER | Switzerland | Genferstr.24; Postfach 2012; 8002 Zurich | shareholder of | PBS COLLECTION LIMITED | Switzerland | STAIGER, SCHWALD & PARTNER AG GENFERSTR. 24 POSTFACH 2012 8027 ZURICH | 30-JAN-2013 | 08-SEP-2014 | Changed agent |
| DSI GROUP LIMITED | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | DSI (B.V.I.) LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 26-MAY-1998 | 31-MAY-2002 | Dissolved |
| MR. VLADIMIR GORBUNOV | Czech Republic | CHOMUTOVSKA 16-2 36010 CHOMUTOVSKA 16-2 36010 KARLOVY VARY CZECH REPUBLIC | shareholder of | BLADE TECHNOLOGY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | Defaulted | |
| TPS LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILIDNG; LEVEL 5 BEACH ROAD; APIA; SAMOA | shareholder of | MASSICOT INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| SUN HUNG KAI CHINA | Cayman Islands | DEVELOPMENT FUND LIMITED SECOND FLOOR; ZEPHYR HOUSE MARRY STREET; P.O.BOX 709 GEORGE TOWN; CAYMAN ISLANDS | shareholder of | HYDRO-ELECTRIC POWER HOLDING LIMITED | Hong Kong | CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY | 18-APR-1996 | 28-FEB-2004 | Changed agent |
| JEFFREY DARTNALL | United Kingdom | DEVENISH ROAD; SUNNINGDALE; BERKSHIRE; SL5 9PH | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| Nesh Management Limited | United Kingdom | Devonshire House; 60 Goswell Road; London EC1M 7Am | shareholder of | TRITAX WORKSOP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2006 | 10-AUG-2015 | Changed agent |
| Clermont Corporate Services as Trustees of The View Trust | Monaco | DFM Management SAM; Le Montaigne; 7 ave de grande Bretagne; MC 98000 Monaco | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Mrs. Sibel PENSOY | Turkey | Dr. Nurettin Cankat Sokak; Tayar Apt. No. 9 D:1; Istinye 34460; Istanbul; Turkey | shareholder of | ORMSIDE SERVICES LIMITED | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 04-JUL-2012 | Active | |
| KINGFISHER CONSULTANCY LTD. | Liechtenstein | DR. PROKSCH; LANDSTRASSE 163; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page