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 |  | shareholder of | GRUPO BOREAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CUANZA CAPITAL INVESTMENTS CORP. | Monaco | AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO | 20-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | BLAVELM MANAGEMENT S.A. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 03-JUL-2008 | 02-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | HAIDONIS ASSET MANAGEMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-JUL-2008 | 09-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | KYRIL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-JUL-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | KANEDEL CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 18-NOV-2003 | 18-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SILVERGLADE LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | CONTINENTAL INVESTMENT COMPANY | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 25-MAR-2004 | 19-JUL-2006 | Defaulted | |
| ZHANG ZHEN GE | | shareholder of | LAND INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | SPRING LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 10-SEP-2004 | Defaulted | ||
| EL PORTADOR | | shareholder of | HERRAJE ENSARRADO INVERSIONES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 12-AUG-2011 | Active | ||
| EL PORTADOR | | shareholder of | HERRAJE ENSARRADO INVERSIONES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 12-AUG-2011 | Active | ||
| RUSTY HORSESHOE CORP. | | shareholder of | HERRAJE ENSARRADO INVERSIONES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 12-AUG-2011 | Active | ||
| EL PORTADOR | | shareholder of | HERRAJE ENSARRADO INVERSIONES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 12-AUG-2011 | Active | ||
| EL PORTADOR | | shareholder of | HERRAJE ENSARRADO INVERSIONES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 12-AUG-2011 | Active | ||
| THE BEARER | | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | VALPARAISO S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2003 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | VALPARAISO S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2003 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | VALPARAISO S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2003 | 16-OCT-2006 | Inactivated | |
| THE BEAERE | | shareholder of | UPTON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | Defaulted | ||
| THE BEARER | | shareholder of | UPTON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | Defaulted | ||
| WANG HONG XIN | | shareholder of | U.S. LANDIS INT´L 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 | 07-APR-2004 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | PONTE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-2004 | 17-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | PONTE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-2004 | 17-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | SYREN LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 13-JUL-2004 | 03-MAY-2007 | Relocated in new jurisdiction | |
| EDUARDO DE FREITAS MIRANDA | | shareholder of | STONE CANYON CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2006 | 20-FEB-2010 | Defaulted | |
| EDUARDO DE FREITAS MIRANDA | | shareholder of | STONE CANYON CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-FEB-2006 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | STONE CANYON CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-FEB-2006 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | STONE CANYON CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-FEB-2006 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | BRANFIELD SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-DEC-2000 | 01-AUG-2011 | Inactivated | |
| THE BEARER | | shareholder of | BRANFIELD SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-DEC-2000 | 01-AUG-2011 | Inactivated | |
| THE BEARER | | shareholder of | BRANFIELD SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-DEC-2000 | 01-AUG-2011 | Inactivated | |
| THE BEARER | | shareholder of | BRANFIELD SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-DEC-2000 | 01-AUG-2011 | Inactivated | |
| THE BEARER | | shareholder of | BRANFIELD SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-DEC-2000 | 01-AUG-2011 | Inactivated | |
| The Bearer | | shareholder of | Justinikaia Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 22-DEC-2005 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | QUANTUM LEAP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-OCT-2003 | 27-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | FARWELL HOLDING LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 16-OCT-2003 | 01-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | VEGA INVESTMENT LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 20-FEB-2004 | 30-OCT-2006 | Defaulted | |
| MR ROBERT J MACE | United Kingdom | 1 POUND STREET LYME REGIS DORSET DT7 3HZ ENGLAND. | shareholder of | RICHMARK INTERNATIONAL LTD. | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-DEC-2000 | 05-MAY-2009 | Defaulted |
| SG (Trust) Asia Ltd as Trustee | Singapore | 1 Rafflea Quay; 35-01; North Tower Singapore 048583 | shareholder of | POLLYANNA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| SG (TRUST) ASIA LTD AS TRUSTEE | Singapore | 1Raffles Quay; 35-01; North Tower; Singapore 048583 | shareholder of | HI-VISION GROUP LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | 15-SEP-2014 | Changed agent |
| SG (TRUST) ASIA LTD AS TRUSTEE | Singapore | 1Raffles Quay; 35-01; North Tower; Singapore 048583 | shareholder of | HYMES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| SYED ALI HYDER ABEDI | 1 Rectory Orchard Church Road; Wimbledon SW 19; 5AS | shareholder of | JANSEN LIMITED | United Kingdom | DR SYED M.H.ABEDI 1 Rectory Orchard Wimbledon London SW19 5AS | 15-FEB-2005 | Active | ||
| SYED AAMER MAHDI ABEDI | 1 Rectory Orchard Church Road; Wimbledon SW 19; 5AS | shareholder of | JANSEN LIMITED | United Kingdom | DR SYED M.H.ABEDI 1 Rectory Orchard Wimbledon London SW19 5AS | 15-FEB-2005 | Active | ||
| Orsu Metals Corporation (previously European Minera) | United Kingdom | 1 Red Place London United Kingdom W1K 6PL | shareholder of | ALMATY EXPLORATION LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1995 | Active | |
| TRINITY HOLDINGS LIMITED | United Kingdom | 1 Red Place London United Kingdom W1K 6PL | shareholder of | ALMATY EXPLORATION LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1995 | Active | |
| KAZAKHSTAN MINERALS CORPORATION (NAME CHANGED TO EUROPEAN MINERALS CORPORATION) | United Kingdom | 1 Red Place London United Kingdom W1K 6PL | shareholder of | ALMATY EXPLORATION LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1995 | Active | |
| Kasper Jan Hendrik Jager | South Africa | 1 Reservoir Street; Napier; South Africa; 7270 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| THE BEARER | | shareholder of | LAVERTON LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 12-MAR-2004 | 18-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | TARK INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-AUG-2004 | 10-MAR-2005 | Inactivated | |
| THE BEARER | | shareholder of | TARK INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-AUG-2004 | 10-MAR-2005 | Inactivated | |
| GERARDUS JOHANES JACOBUS DE KROES | | shareholder of | T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A. | Uruguay | J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY | 18-JAN-2002 | Active | ||
| Nicolas German Lopez | | shareholder of | MARINA ASSETS CORP. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 13-FEB-2007 | Active | ||
| TANA INVESTMENT COMPANY S.A. | | shareholder of | VENETO TECHNOLOGIES LLC | Andorra | VENETO TECHNOLOGIES LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-JUL-2003 | 19-APR-2010 | Defaulted | |
| LIVINGSTON GROUP S.A. | | shareholder of | KENDRA BUSINESS LLC | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 11-AUG-2004 | 11-SEP-2015 | Defaulted | |
| GAIRNS LTD. | | shareholder of | MULTINVEST LLC | Venezuela | GUSTAVO CABRERA ACEVEDO AV. LAS COLINAS; RESIDENCIAS SAMANES PLAZA; TORRE A; PISO 2; APT. A2A; LOS SAMANES; MUNICIPIO BARUTA; CARACAS; 1080; REPÚBLICA BOLIVARIANA DE VENEZUELA | 24-MAY-2006 | 06-JUN-2008 | Defaulted | |
| KASTEL LIMITED | | shareholder of | ROSEMOOR INVESTMENTS LLC | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 30-NOV-2007 | 01-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | VALLEE BLANCHE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | 10-JUL-2009 | Defaulted | |
| DIOMEDIS SANCHEZ | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| CEFERINO TORIBIO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| IGNACIO TORIBIO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| HERCULES PERALTA | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| ASUNCION PINTO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| ANDRES PINZON | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| FILOMENA PEÑA | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| AQUILINO PINTO G. | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| AMANDA TORIBIO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| MS. HEE MOON CHOO | | shareholder of | XIANG TING CORPORATE SERVICES 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.* | 04-JAN-1995 | 13-MAR-2006 | Inactivated | |
| MS. KATHERINE WONG | | shareholder of | XIANG TING CORPORATE SERVICES 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.* | 04-JAN-1995 | 13-MAR-2006 | Inactivated | |
| UNICO LIMITED | | shareholder of | PEKAN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 20-SEP-2010 | Changed agent | |
| UNICO LIMITED | | shareholder of | SENNET SYNERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 12-FEB-2010 | Defaulted | |
| UNICO LIMITED | | shareholder of | AFFINCO HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | Active | ||
| UNICO LIMITED | | shareholder of | ALMYRA DEVELOPMENT HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2006 | 18-SEP-2009 | Defaulted | |
| UNICO LIMITED | | shareholder of | KYANOS SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| UNICO LIMITED | | shareholder of | MAZAMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 03-MAY-2010 | Defaulted | |
| UNICO LIMITED | | shareholder of | RANFRAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 06-AUG-2012 | Discontinued | |
| UNICO LIMITED | | shareholder of | RITANO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2004 | 22-JUN-2009 | Changed agent | |
| UNICO LIMITED | | shareholder of | LIVENE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUN-2005 | 25-MAY-2012 | Dissolved | |
| UNICO LIMITED | | shareholder of | VALDAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 11-SEP-2009 | Changed agent | |
| LEO F. INGHAM | | shareholder of | TALYBONT INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | Active | ||
| LEO F. INGHAM | | shareholder of | WOOTTON INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 30-JAN-1997 | 14-DEC-2006 | Inactivated | |
| LEO F. INGHAM | | shareholder of | ERUDITUS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 08-JUN-1999 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CHAPMAN EQUITIES S.A. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 24-OCT-2013 | Active | ||
| EL PORTADOR | | shareholder of | PETAL DEVELOPMENT CORP. | Colombia | FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA | 09-JUN-2008 | Active | ||
| GAIRNS LTD. | | shareholder of | QUANTUM BAY LIMITED | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 29-SEP-2006 | Defaulted | ||
| FABIO RODRIGUEZ | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| PACIFICO ABREGO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| PEDRO CABALLERO | | shareholder of | BRISAS DEL NORTE, S. A. (BRINSA) | Panama | BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P. | 09-JUN-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | Vernis Associates S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | RIDDPHER S.A. | Switzerland | UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND | 08-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | ROOT REAL ESTATE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-JUL-2008 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | GREGER TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-SEP-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page