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 |
|---|---|---|---|---|---|---|---|---|---|
 Castellum Fiducia Trust Reg | Liechtenstein |  Haus Rechsteiner; Stadle 31; LI-9490 Vaduz; Leichtenstein | shareholder of | CORELLI HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| Castellum Fiducia Trust Reg | Liechtenstein | Haus Rechsteiner; Stadle 31; LI-9490 Vaduz; Leichtenstein | shareholder of | SORRENTO BEACH LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadle 31; Vaduz; LI-9490; Liechtenstein | shareholder of | CASTELLUM FIDUCIA HOLDINGS INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-AUG-1998 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI- 490 Vaduz; Liechtenstein | shareholder of | MASAKO ENTERPRISES FINANCE INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-JUL-2004 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | CL 850 Aircraft Investments Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2007 | 01-MAY-2012 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | CL 850 Aviation Holdings Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-OCT-2007 | 03-MAY-2011 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | OLAVE EQUITIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-SEP-2007 | 03-MAY-2010 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | STOGAN ASSETS INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-SEP-2007 | 16-APR-2008 | Changed agent |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | SELLANA INVESTMENTS GLOBAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-AUG-2007 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | BLUE INDUSTRIAL SKIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-JUL-2007 | 01-MAY-2012 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | Challenger Aircraft Company Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-OCT-2007 | 03-MAY-2011 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS | shareholder of | ORLION BUSINESS INCORPORATED | United States | JETCRAFT CORPORATION 510 1ST AVENUE NORTH SUITE 600 MINNEAPOLIS, MN 55403 UNITED STATES | 26-AUG-2008 | 16-MAY-2011 | Changed agent |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | Havelet House; South Esplanade; St. Peter Port; Guernsey | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| L A Rowland & Fordham Trust Company Limited as Trustees of The Falaise Trust | Guernsey | Havilland Hall; Le Vauquiedor; St Andres; Guernsey GY6 8TP | shareholder of | FRECKLETON LIMITED | United Kingdom | FRECKLETON LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| PAS LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | BLUE SPARROW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1987 | 08-OCT-2010 | Dissolved |
| CMS LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | BLUE SPARROW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1987 | 08-OCT-2010 | Dissolved |
| HARNEYS TRUSTEES LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | SUPER MORE DEVELOPMENT LTD | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | Active | |
| RENIOP HOLDINGS LTD | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | DAWOKIA BUSINESS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 08-AUG-2011 | Changed agent |
| Striking Eagle Investments Ltd. | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | ENNISMORE PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 30-APR-1991 | Active | |
| Striking Eagle Investments Ltd. | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | HAMPSTEAD LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 11-JUN-1990 | Active | |
| PATRICK EMILE JEAN BASTIN | France | CREDIT LYONNAIS SA 19 BOULEVARD DES ITALIENS 75002 PARIS FRANCE | shareholder of | Anglo-African Consulting Services Ltd. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 20-SEP-2005 | Defaulted | |
| MR. MARTIN VELASCO | Switzerland | Cours des Bastions 6; 1205 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVELIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | EDOLF LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-APR-2004 | 19-APR-2007 | Dissolved |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court South Esplanade | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court South Esplanade | shareholder of | SECOND IONESCO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-OCT-2000 | 04-MAY-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court South Esplanade | shareholder of | JANUS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-1999 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court South Esplanade | shareholder of | RIO SALADO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 26-MAR-2001 | Dissolved | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | ALU BUSINESS 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 | 27-JUN-2005 | Active | |
| REDSHIELD HOLDINGS LIMITED | Cayman Islands | Coutts House; 1446 West Bay Road; PO Box 707; Grand Cayman KY1-1107; Cayman Islands | shareholder of | Hope Chest Ltd | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 11-OCT-2010 | Active | |
| Anglore SARL as trustee of The Tower Trust, c/o Anglore SARL | Switzerland | CP 2474; 2001; Neuchatel; Switzerland | shareholder of | BARROWFORD PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-MAY-2004 | 27-NOV-2013 | Dissolved |
| WONG, Jacqueline Yue Yee | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | ALLIED GOLDEN INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2007 | Active | |
| WONG, Jacqueline Yue Yee (Aceyork Trust) | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | ALLIED GOLDEN INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2007 | Active | |
| WONG, MICHELLE YATYEE | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | Active | |
| WONG,MICHELLE YATYEE | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | ACEYORK INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-JAN-2007 | Active | |
| WONG, Michelle Yatyee (Aceyork Trust) | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | ACEYORK INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-JAN-2007 | Active | |
| YOGESH SHAH | Hong Kong | House No.27; 10th Street; Hong Lok Yuen; Tai Po; N.T. | shareholder of | AUDIX MANAGEMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-MAY-2000 | Active | |
| Javed S Khan | Pakistan | House No.27; Street No.19; F-6/2; Islamabad | shareholder of | Landart Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 04-JAN-2010 | Active | |
| LAM DICKY | Hong Kong | House No.39; 26th Street; Hong Lok Yuen; 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 | |
| Alexander Mayorov | Hong Kong | House No. 5; The Aegean; 2 Tsing Fat Street; Tuen Mun; Hong Kong S.A.R. | shareholder of | RAIMES MANAGEMENT CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2004 | Active | |
| Alexander Mayorov | Hong Kong | House No. 5; The Aegean; 2 Tsing Fat Street; Tuen Mun; Hong Kong S.A.R. | shareholder of | KELBROOK INTERNATIONAL S.A. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | |
| ZHANG HAIDING | China | HOUSE NO.63; LIAN HU ROAD; LIAN HU DISTRICT; XIAN; CHINA | shareholder of | ECO-FRIENDLY FLOOR LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 24-NOV-2009 | Active | |
| KAPIL SAIN GOEL | India | House No.768; Sector-12; Panchkula-134109; Haryana; India | shareholder of | BEALLS INTERNATIONAL CORP | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 15-JUN-2012 | 18-SEP-2013 | Defaulted |
| PARCIP INTERNATIONAL INC. | Panama | EDIFICIO P.H. PLAZA 2000; CALLE 50; APARTADO 6307; PANAMA 5 REPUBLIC OF PANAMA | shareholder of | VOLGA REAL ESTATE S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 17-SEP-2004 | 15-SEP-2014 | Changed agent |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | CGI WORLDWIDE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-SEP-2002 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | DEWPARK FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-OCT-2001 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | DEWPARK FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-OCT-2001 | Active | |
| Agor Foundation | Panama | Edificio P.H.Plaza 2000 Calle 50; Apartado 0816-07098 Panama; Republica de Panama | shareholder of | SEASHORE INVESTMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 10-DEC-1986 | 27-MAY-2014 | Changed agent | |
| JORGE ANTONIO HERRERA RAMIREZ | Venezuela | EDIFICIO PALMIRA; CHACAO; REPUBLICA BOLIVARIANA DE VENEZUELA | shareholder of | Natick Paper NP S.A. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 18-MAY-2015 | Active | |
| ERNESTO JOSE FELIX VILLAROEL CUEVAS | Venezuela | EDIFICIO PALMIRA; CHACAO; REPUBLICA BOLIVARIANA DE VENEZUELA | shareholder of | Natick Paper NP S.A. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 18-MAY-2015 | Active | |
| JESUS ALFREDO HERRERA | Venezuela | EDIFICIO PALMIRA; CHACAO; REPUBLICA BOLIVARIANA DE VENEZUELA | shareholder of | Natick Paper NP S.A. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 18-MAY-2015 | Active | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | LARBORG LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 24-OCT-2006 | 07-FEB-2012 | Dissolved |
| THE BEARER | Philippines | Edificio PH Plaza 2000, | shareholder of | TERUEL S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-SEP-2006 | 19-MAR-2015 | Discontinued |
| DISTRIBUIDORA MERCK, S.A. | Panama | Edificio Plaza Altos de Panama; piso 1; of. 10 -Panama- Rep. Panama | shareholder of | HOULTON SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | Active | |
| Miguel Alves Coelho | Spain | Edificio Sotomarket; Oficina No. 11; Sotogrande; 11310 San Roque; España | shareholder of | HISPANIA ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAR-2014 | Active | |
| Emmanuel Moreno Amores | Spain | Edificio Sotomarket; Oficina No. 11; Sotogrande; 11310 San Roque; España | shareholder of | PROTOS ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 21-MAR-2014 | Active | |
| Mariel Andrea Imar | Uruguay | Edificio Tequendama I - Apto. 203; Punta del Este; Uruguay | shareholder of | TANYAN TRADING INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| RICARDO JORGE MICHELI | Uruguay | EDIFICIO VANGUARDIA RAMBLA CLAUDIO WILLIMAN PARADA 1. PUNTA DEL ESTE MALDONADO URUGUAY.CP 20100. | shareholder of | ECOMEL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAY-2011 | Active | |
| Chrysanthi Ioannou | Cyprus | Edpameinonda 1; Andria Court; Flat 301; 3075; Limassol; Cyprus | shareholder of | VALENTIA TRADING 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 | 15-MAR-2007 | Active | |
| Mr. Mikhail ATLASOV | Russia | Efremova str. 14/18; Moscow; Russia Federation | shareholder of | EVI CAPITAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-NOV-2013 | Active | |
| Joadsha Foundation | Liechtenstein | Egertasrasse 17; 9490 Vaduz; Principality of Liechtenstein | shareholder of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | Active | |
| NAGEL TREUHAND GMBH | Switzerland | Eichmattstrasse 97, CH-6333 Hünenberg See / Switzerland | shareholder of | Acaluna Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-JUN-2008 | Defaulted | |
| Urs Felder | Switzerland | Eichtrasse 6a; CH-6330 Cham; Switzerland | shareholder of | Lungarno Capital Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-AUG-2014 | Active | |
| Ruth Margrit Felder | Switzerland | Eichtrasse 6a; CH-6330 Cham; Switzerland | shareholder of | Lungarno Capital Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-AUG-2014 | Active | |
| Valeria Maria Katharina Felder | Switzerland | Eichtrasse 6a; CH-6330 Cham; Switzerland | shareholder of | Lungarno Capital Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-AUG-2014 | Active | |
| Raphael Urs Eduard Felder | Switzerland | Eichtrasse 6a; CH-6330 Cham; Switzerland | shareholder of | Lungarno Capital Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-AUG-2014 | Active | |
| RANJEEV KUMAR DAHUJA | India | House No.768; Sector-12; Panchkula-134109; Haryana; India | shareholder of | BEALLS INTERNATIONAL CORP | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 15-JUN-2012 | 18-SEP-2013 | Defaulted |
| Dr Jauan Salem Al Dhaheri | United Arab Emirates | House No.8; Street 9; Al Mashrifa; Abu Dhabi; UAE | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | Active | |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG HUANGPU NEW CITY LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | HENSTON BVI) INVESTMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 08-JUN-1994 | Active | |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG LIWAN PLAZA LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG INTERNATIONAL GROUP LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| WONG SIU MUI | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG SHEKOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
| MRS RAFEHA AL-HASSANI | United Arab Emirates | HOUSE NUMBER 20 STREET NUMBER 11 KARAMA AREA; WEST 14 MUSLIM AL KUBAISSI VILLA ABU DHABI; U.A.E. | shareholder of | MICROPACE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 18-DEC-2006 | Dissolved |
| MRS RAFEHA AL-HASSANI | United Arab Emirates | HOUSE NUMBER 20 STREET NUMBER 11 KARAMA AREA; WEST 14 MUSLIM AL KUBAISSI VILLA ABU DHABI; U.A.E. | shareholder of | DIAGO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUL-2005 | 02-MAY-2008 | Defaulted |
| PACIFIC ANDES INTERNATIONAL HOLDINGS (BVI) LIMITED | Somalia | House P34 Manderly Garden 48 Deep Water Bay RD | shareholder of | PEAKLANE DEVELOPMENT LTD. | Hong Kong | PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 11-JAN-2001 | Active | |
| MD AFZALUR RAHMAN | Bangladesh | HOUSE-424; SOUTH MONIPUR MIRPUR; MIRPUR; DHAKA; BANGLADESH | shareholder of | BEST KNIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-DEC-2014 | Active | |
| MD AFZALUR RAHMAN | Bangladesh | HOUSE-424; SOUTH MONIPUR MIRPUR; MIRPUR; DHAKA; BANGLADESH | shareholder of | BEST KNIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| CARLOS ALBERTO PANAGOPULO | Argentina | ESPORA 407; 2B; (1704) RAMOS MEJIA; LA MATANZA; BUENOS AIRES; ARGENTINA | shareholder of | EASTPOINT COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2012 | Active | |
| GH MEADOWLANDS (PTC) LIMITED | Monaco | EST-QUEST 24 BOULEVARD PRINCESSE; CHARLOTTE MC 98000; MONACO | shareholder of | AFARA ESTATES LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 07-OCT-2008 | Active | |
| GH NOMINEES ONE LIMITED | Monaco | EST-QUEST 24 BOULEVARD PRINCESSE; CHARLOTTE MC 98000; MONACO | shareholder of | AFARA ESTATES LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 07-OCT-2008 | Active | |
| WONG CHI KEONG | Macao | EST. DA AREIA PRETA; NAM FONG GARDEN BL-1; 5-ANDAR-B; MACAU | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| LOI TAK CHI | Macao | EST. O. JOAO PAULINO 679 R/C BL. 5, ED. CHUN FOK GARDEN MACAU | shareholder of | FOREST BEAUTY HOLDINGS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 15-FEB-2011 | Active | |
| EUGENIA ALICIA BENFIELD | Peru | Estados Unidos 1270; Jesús Maria; Lima 11; Perú | shareholder of | APEMAR HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-SEP-2011 | Active | |
| SERANGOON LIMITED | Switzerland | Credit Suisse Trust Limited | shareholder of | MILFORD HOLDING VENTURE 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.* | 08-AUG-2008 | Active | |
| PARINGTON LIMITED | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | VIRTUE TARGET LTD. | Hong Kong | HENRY FAN BAY VILLAS; NO. 57 SHOUSON HILL ROAD; HONG KONG | 24-JUN-2004 | Active | |
| THE BEARER | Spain | Crer Anselm Clave 84; Calella; Barcelone; Spain | shareholder of | BATLEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 22-JAN-2014 | Dissolved |
| THE BEARER | Spain | Crer Anselm Clave 84; Calella; Barcelone; Spain | shareholder of | BATLEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 22-JAN-2014 | Dissolved |
| THE BEARER | Spain | Crer Anselm Clave 84; Calella; Barcelone; Spain | shareholder of | BATLEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 22-JAN-2014 | Dissolved |
| THE BEARER | Spain | Crer Anselm Clave 84; Calella; Barcelone; Spain | shareholder of | BATLEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 22-JAN-2014 | Dissolved |
| RIDGEMONT CORPORATION INC. AS TRUSTEE OF THE COLIN CHARLES FAMILY SETTLEMENT | Cayman Islands | CRETTON HOUSE POND STREET GRAND TURK TURKSS & CAICOS ISLANDS | shareholder of | PERLA LIMITED | United Kingdom | BLEASDALE CONSULTANCY LTD The Grain Store Wenham Manor; Rogate Upper Guildown Road Petersfield; Hants GU31 5AY | 25-JUL-1997 | Active | |
| Tibet 5100 Water Resources Holdings Ltd. | Cayman Islands | Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY-1111; Cayman Islands | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| CACOLA FURNITURE INTERNATIONAL LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | GRACEFUL VICTORY LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 21-MAY-2009 | Defaulted | |
| EYANG HOLDINGS (GROUP) CO., LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | EYANG ENERGY MANAGEMENT CO., LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 14-AUG-2012 | Active | |
| EYANG HOLDINGS (GROUP) CO., LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | EYANG MANAGEMENT CO., LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| EYANG HOLDINGS (GROUP) CO., LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | NER MANAGEMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 04-AUG-2011 | Active | |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE PONY PAL TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE WINDY TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE FO THE FYEE TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE HIGLAND TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page