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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr Noohu Mohamed Ameer Fizel | United Arab Emirates |  Farhan Abdul Kareem Mohammed's Building, 123/25A St Al Mateena Dubai P.O. Box 5239 (U.A.E.) | shareholder of | UNIVERSAL INVESTMENT & HOLDINGS 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.* | 31-OCT-2005 | 03-JAN-2012 | Defaulted |
| MR. VIVIAN FREIBERGER | United Kingdom | Flat 1; MBK House; 9 A Portland Place; GB-LONDON W1 N3 AA | shareholder of | MATERVILLE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-OCT-2003 | Defaulted | |
| GAO HONGXING | China | FLAT 1002; TING SONG GE; YANG MING SHAN ZHUANG; MEI GANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-NOV-2010 | Active | |
| ELENI PAPAPAVLOU | Cyprus | Flat 101; 8 Kennedy; 1087 Nicosia; Cyprus | shareholder of | LONESOME PROPERTY HOLDINGS LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 05-JUL-2007 | 28-MAR-2011 | Defaulted |
| ROY MUNGRAH | United Arab Emirates | Flat 108 392 Mastra Dubai United Arab Emirates | shareholder of | Envision Services Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 10-OCT-2013 | Active | |
| HENRY YEN | Hong Kong | Flat 10B; 17 Magazine Gap Road; Hong Kong | shareholder of | HATTON CROSS HOLDINGS LTD. | Hong Kong | HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-1990 | Active | |
| LINDA YEN | Hong Kong | Flat 10B; 17 Magazine Gap Road; Hong Kong | shareholder of | HATTON CROSS HOLDINGS LTD. | Hong Kong | HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-1990 | Active | |
| Chu Miu Kwan | Hong Kong | Flat 11; 12/F.; Block B; 491 Castle Peak Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | LINKS NETWORK LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 21-FEB-2000 | Active | |
| CHAN LAI TONG | Hong Kong | Flat 11; 12/F.; Block B; 491 Castle Peak Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | LINKS NETWORK LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 21-FEB-2000 | Active | |
| WONG KING HEI | United Kingdom | FLAT 11; QUEENS MANSIONS; WATFORD WAY; LONDON; NW4 3AN; UNITED KINGDOM | shareholder of | CONNECTION POINT 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 | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| WONG KING HEI | United Kingdom | FLAT 11; QUEENS MANSIONS; WATFORD WAY; LONDON; NW4 3AN; UNITED KINGDOM | shareholder of | Cussom Development 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 | 09-JUL-2014 | Active | |
| SERGIO ALEJANDRO AIROLDI | Argentina | Jose Hernandez 2306; Rosario; Argentina | shareholder of | SILVERSTRONG HOLDING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | Active | |
| FUAD MICHEL ZAYYAT | Lebanon | JOUNIEH - BEIRUT - LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA | Peru | JR. 3 MARÍAS 363; CASA 1; URB. LOS GRANADOS; SURCO; LIMA | shareholder of | BLANE INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | Active | |
| HENRY SIMON BOKSENBAUM MILCAS | Peru | Jr.Paul Harris 349-San Isidro-Lima-Perú | shareholder of | MEDITERRANEO INVESTMENTS GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
| NHT HOLDING LIMITED | United Kingdom | SUITE 401; 302 REGENT STREET; LONDON W1B 3HH; UK | | ||||||
| GAIRNS LTD. | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel St. Victoria; Mahe; Seychelles | shareholder of | POLYCHEM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2004 | 12-DEC-2011 | Defaulted |
| IFNI S.A.C. | Peru | JR. CHACALTANA; 171 MIRAFLORES; LIMA; PERU | shareholder of | ACCENT TRADING INC. | Peru | ACCENT TRADING INC. JR. MIROQUESADA 247 OF. 502 LIMA 1 LIMA PERÚ *S.I.* | 11-APR-2003 | 01-OCT-2014 | Resigned as agent |
| GIAN PIERO ONETO CANESSA | Peru | Jr. Garcia Naranjo 155; La Victoria; Lima; Perú | shareholder of | HAYRIDGE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 06-NOV-2014 | Defaulted |
| RENZO ONETO CANESSA | Peru | Jr. Garcia Naranjo 155; La Victoria; Lima; Perú | shareholder of | HAYRIDGE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 06-NOV-2014 | Defaulted |
| MERCANTIL COMMODITY SAC. | Peru | Jr. Santorín 243-Surco-Lima-Perú | shareholder of | HOUSTON CHEMICAL EXPORT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2013 | Active | |
| WALID ABU-SUUD | United Kingdom | FLAT 2; 18 LAWNDES SQUARE; LONDON; SW1X 9HB | shareholder of | DREDILLET INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| LAI MAN WAH, JOSEPH | Hong Kong | FLAT 2; 27/F.; BLOCK A; YUE SUI HOUSE; YUE TIN COURT; SHATIN; N.T. | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
| MARZIO CARLO SANTOPIETRO | Hong Kong | FLAT 2; 7/F.; MANLE INDUSTRIAL BUILDING; 13 KIN HONG STREET; KWAI CHUNG; N.T. HONG KONG | shareholder of | KWAN CHOY LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| LEUNG, Tze Hang David | Hong Kong | Flat 2; 7/F; Block C Villa Monte Rosa 41A Stubbs Road Happy Valley; HK | shareholder of | COLOR MIX LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-MAY-2013 | 19-FEB-2015 | Defaulted |
| LAI, Mei Kuen Michelle | Hong Kong | Flat 2; 7/F; Block C Villa Monte Rosa 41A Stubbs Road Happy Valley; HK | shareholder of | COLOR MIX LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-MAY-2013 | 19-FEB-2015 | Defaulted |
| Orkhan Eyubov | Azerbaijan | Flat 20; Yusif Safarov Street 1A; Baku AZ1025; Azerbaijan | shareholder of | WINCHESTER ASSOCIATED LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-FEB-2012 | 19-JUN-2012 | Inactivated |
| ZHANG Xiaowu | China | Flat 203; No.29 Xiangjing Road; Baiyun District; Guangzhou Province; China. | shareholder of | ADVANCE TRACK CONSULTANT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| Lee Chi Hang Edmond | Hong Kong | Flat 21A; Tower 2; Residence Bel-Air Phase 1; 28 Bel-Air Avenue; Pokfulam; Hong Kong. | shareholder of | BASE OCEAN INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAY-2011 | Active | |
| Lee Chi Hang Edmond | Hong Kong | Flat 21A; Tower 2; Residence Bel-Air Phase 1; 28 Bel-Air Avenue; Pokfulam; Hong Kong. | shareholder of | HYDRO OASIS INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2015 | Active | |
| Ng Oi Sze Elsie | Hong Kong | Flat 21A; Tower 2; Residence Bel-Air Phase 1; 28 Bel-Air Avenue; Pokfulam; Hong Kong. | shareholder of | BASE OCEAN INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAY-2011 | Active | |
| IRANI BERTOLINI | ED ARUBA 9820 AP-902 PONTA NEGRA. | shareholder of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | ||
| BOUDON S.A. | Uruguay | Juncal 1327,Apto. 2201-Montevideo-Uruguay | shareholder of | BLUE LACE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-MAR-2002 | 24-JUN-2004 | Dissolved |
| ACKLINS COMPANY SOCIEDAD ANONIMA | Uruguay | Juncal 1327; 2201; Montevideo; Uruguay | shareholder of | ZEN TRADING LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-APR-2001 | 03-JAN-2012 | Defaulted |
| ARCUSA S.A. | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | SOFER INVESTMENTS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 07-APR-2011 | Dissolved |
| Johannes Francois Van Pletsen THORMAHLEN | Brazil | Edf. Vllesion; rua Republica Argnetina 786 – Apto 1002; Sion 30315-490; Belo Horizonte M.G. Brazil | shareholder of | STRADCOM RESOURCES (HK) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2008 | Active | |
| MR RUGJEE KRISHEN | Mauritius | EDGAR LAURENT STREET; CUREPIPE; 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 | |
| MRS RUGJEE INDIRA | Mauritius | EDGAR LAURENT STREET; CUREPIPE; 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 | |
| MR RUGJEE KESHAV GESHAN | Mauritius | EDGAR LAURENT STREET; CUREPIPE; 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 | |
| MISS RUGJEE LOOREEMA | Mauritius | EDGAR LAURENT STREET; CUREPIPE; 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 | |
| Gumersindo Garcia | Panama | Edif. Ocean Business Plaza; Piso 14; Of. 1409; Panama. | shareholder of | Cambray Group Limited | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-JUL-2009 | 16-MAY-2012 | Changed agent |
| Vicente Rodriguez | Panama | Edif. Ocean Business Plaza; Piso 14; Of. 1409; Panama. | shareholder of | ON AIR DEVELOPMENTS LIMITED | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 02-JUL-2009 | 16-MAY-2012 | Changed agent |
| Gumersindo García | Panama | Edif. Ocean Business Plaza; Piso 14; Of. 1409; Panama. | shareholder of | FOCUS TRADING ESTATE LIMITED | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 13-OCT-2009 | 16-MAY-2012 | Changed agent |
| FUNDACIÓN FERNÁNDEZ NÚÑEZ Y SUCESORES | Panama | Edif. PH Aqua II; Apt. 9ª; Costa Del Este; ciudad de Panamá | shareholder of | BLAIR PROPERTIES INC. | Venezuela | FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| JOSE MARIA SOLA MATAS | Panama | EDIF; CAPITAL PLAZA. OF 501; COSTA DEL ESTE. PANAMA | shareholder of | Albatros Stapleton Developments Corp. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 20-JUN-2014 | Active | |
| JOSE MARIA SOLA FREIXA | Panama | EDIF; CAPITAL PLAZA. OF 501; COSTA DEL ESTE. PANAMA | shareholder of | Albatros Stapleton Developments Corp. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 20-JUN-2014 | Active | |
| ECRU TRUSTEES LIMITED | New Zealand | Jackson Russell; Level 13; 41; Shortland St. Auckland; New Zealand | shareholder of | NORKAY OVERSEAS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-JUL-2006 | Active | |
| Aureolin Trustees Limited | New Zealand | Jackson Russell; Level 13; 41; Shortland St. Auckland; New Zealand | shareholder of | Crispin Assets Ltd | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-AUG-2013 | Active | |
| ALI FADHIL ABDUL RASSOUL | Iraq | Jadria; Mahallat; 925; Street 24; House 18; Baghdad; IRAQ | shareholder of | SEAFARER PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-FEB-2005 | Active | |
| FADI MARJ | Israel | jafa-nazarat | shareholder of | BFX LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-DEC-2015 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | ENTURION HOUSE; BERESFORD STREET; ST. HELIER; JERSEY; CAHNNEL ISLANDS | shareholder of | BERRICK MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 09-AUG-2002 | Dissolved |
| Au Ka Yee,Monica | Hong Kong | Flat A 12/F Wing Cheung Mansion; 78 Morrison Hill Road; Wan Chai; Hong Kong | shareholder of | NOBLE ISLANDS DEVELOPMENT LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| Less Shylla | India | Jaintia Hills; Sutnga; Elaka; 793200; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| ANANDA HARIS SIREGAR | Indonesia | JALAN BANGKA VIII. B/C. 4; JAKARTA SELATAN; INDONESIA | shareholder of | Mawar Merah Investment 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.* | 16-OCT-2006 | Active | |
| MS. AMALIA SUNDARI | Indonesia | JALAN CIBULAN RT/RW: 006/005; KELURAHAN PETOGOGAN; KECAMATAN; KEBAYORAN BARU; JAKARTA; SELATAN; INDONESIA | shareholder of | NEWRICK HOLDINGS 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.* | 08-JUN-2007 | Active | |
| MARTINO NOMA | Indonesia | Jalan Karangtineung Indah III/25; Kel. Cipedes Bandung - West Java; Indonesia | shareholder of | KINGSWOOD CAPITAL 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.* | 18-NOV-2008 | 13-MAR-2015 | Changed agent |
| SALIM CHANDRA | Indonesia | JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLOK IX NO. 38-39; MEDAN 20144; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| MR SALIM CHANDRA | Indonesia | JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLOK IX NO. 38-39; MEDAN 20144; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| MR AWALUDDIN ACTO RACHNALIM | Indonesia | JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| AGIR I&S LIMITED | United Kingdom | Enterprise House; 21 Buckle Street; London E1 8NN; United Kingdom | shareholder of | HERA MARKETING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUL-2003 | 31-JUL-2013 | Changed agent |
| AMADEO PERRELLA | Venezuela | Entre avenidas Mara y San Jose; Centro Comercial Macaracuay Plaza; Torre A; Piso 6; Urbanizacion Macaracuay; ciudad de Caracas; Venezuela | shareholder of | BLUEWAY INVESTMENTS LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 09-MAR-2001 | Active | |
| Mr. Kadir Sururi DRIN | Turkey | Enver Pasa Corusu; Villa No.2; 34347 Örtaköy; Istanbul; Turkey | shareholder of | PENVALE MARKETING S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 19-NOV-2012 | 10-OCT-2014 | Dissolved |
| M. Fatif Naçi YALCIN | Turkey | ENY ETUD PROJE TAAHUT; Platin Sok 5/15; Ayrancý; Ankara; Turkey | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | |
| ARTEMIS STYLIANOU | Cyprus | Epirou Str.; Larnaka; Cyprus | shareholder of | LENCHESTER MARKETING LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 03-JUL-2012 | Active | |
| VANTAGE CAPITAL MARKETS LLP | United Kingdom | Equitable House; First Floor; 47 King William Street; Londo EC4R 9AF; United Kingdom | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Mount Eagle S.A. | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | CALISTOGA CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 24-AUG-2011 | 21-DEC-2012 | Changed agent |
| Mount Eagle S.A. | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | CALISTOGA CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 08-MAR-2002 | 14-OCT-2011 | Relocated in new jurisdiction |
| COUTTS JERSEY RE SOUNA TRUST | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| AYSHA MUSTAFA BADRUDDIN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| ISSAM A ALSABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| LEONIDA BORTOLAZZO | United Kingdom | Flat 9; Charlwood House; 6 Strand Drive; Richmond TW9 4DP | shareholder of | NORTH CASPIAN SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2004 | Active | |
| CHOW Chee Hung Simon | Hong Kong | FLAT 9D; EASTBOURNE COURT; 5&7 EASTBOURNE ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| LEE CHAN SUK MEI DORIS | Hong Kong | FLAT 9D; PHASE 5; HONG KONG SPINNERS; INDUSTRIAL BUILDING 760-762; CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | WZN HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-APR-2007 | 01-NOV-2011 | Defaulted |
| LEE YAM KWOK DAVID | Hong Kong | FLAT 9D; PHASE 5; HONG KONG SPINNERS; INDUSTRIAL BUILDING 760-762; CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | WZN HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-APR-2007 | 01-NOV-2011 | Defaulted |
| KONG CHE HONG ANGELA | Hong Kong | FLAT A 11/F.; MACDONNEL HOUSE; 6-8 MACDONNEL ROAD; HONG KONG | shareholder of | PACIFIC VAST LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-FEB-2001 | Active | |
| LEE HO YEE | Hong Kong | FLAT A 2/F BLOCK 8 WHAMPOA GARDEN SITE 3 NO 120 BAKER STREET HUNG HOM KOWLOON | shareholder of | JOY GRACE INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | 19-FEB-2015 | Changed agent |
| CHAN MEI SEUNG | Hong Kong | FLAT A 25/F.; BLOCK 1; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONG | shareholder of | RAINIER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAR-2011 | Active | |
| HON KUEN | Hong Kong | FLAT A G/F BLK 1 DD224 L334 SILVERSTRAND CLEAR WATER BAY KLN, HONG KONG | shareholder of | YORKWIDE DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | |
| LAI WAI CHUN | Hong Kong | FLAT A, 9/F 65 SHEUNG SHI | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| CHONG WITTENBURG, Li En | Hong Kong | Flat A; 1/F.; Man Yuen; 6 Homantin Street; Homantin; Kowloon; Hong Kong Flat B; 9/F.; Haddon Court; 41C Conduit Road; Mid- Levels; Hong Kong | shareholder of | MULTI CULTURE LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAY-2015 | Active | |
| CHAU YU LAU | Hong Kong | FLAT 2301; KAM LING HOUSE; KAM FUNG COURT; MA ON SHAN. N.T.; HONG KONG. | shareholder of | BEST FOCUS TRADING LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-2003 | Active | |
| TSUN Chi Yuen | Hong Kong | Flat 24B; Block 9; Braemar Hill Mansion; 31 Braemar Hill Road; North Point; Hong Kong. | shareholder of | BEFORD DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Leyla Adamyan | Russia | Flat 253; 2 Block 77 Leninsky Prospect; Moscow Russia; 119261 | shareholder of | AsMikL Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-SEP-2010 | 05-OCT-2015 | Defaulted |
| CHILNOM LIMITED | Jersey | JERSEY, C.I. | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
| CHILNOM LIMITED | Jersey | JERSEY, C.I. | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | Active | |
| CHILNOM NO.2 LIMITED | Jersey | JERSEY, C.I. | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
| ROSANA BEATRIZ TABANELLI | Juncal 1420 esc.301 | shareholder of | AUTOMACION GRAFICA S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 15-JUN-1998 | Active | ||
| ANTONIO A. TABANELLI | Juncal 1420 esc.301 | shareholder of | AUTOMACION GRAFICA S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 15-JUN-1998 | Active | ||
| LAU YUEN HUNG | Hong Kong | FLAT 26C; TUNG TING MANSION; TAIKOO SHING; HONG KONG. | shareholder of | GOLDEN OPPORTUNITIES INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-FEB-1995 | Active | |
| HO CHI WAI, STEPHEN | Hong Kong | FLAT 26C; TUNG TING MANSION; TAIKOO SHING; HONG KONG. | shareholder of | GOLDEN OPPORTUNITIES INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-FEB-1995 | Active | |
| YU YUEN YEUNG | Hong Kong | FLAT 26RD; BLOCK 5; LE PRESTIGE; LOHAS PARK; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | CHEONG HING HOLDINGS LIMITED | Hong Kong | MORAL CONSULTANTS LIMITED ROOM 329; 3/F.; METRO CENTRE II; 21 LAM HING ST.; KOWLOON BAY; KOWLOON HONG KONG | 05-JAN-2005 | 06-NOV-2014 | Defaulted |
| DAMIAN JAMES CALDERBANK | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE41100; 0 | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted |
| LAU PAK HUN | Hong Kong | FLAT 2A; 4 MAGNOLIA ROAD; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | INTERNATIONAL WISDOM & MERCY VDA S.A. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-OCT-1995 | Active | |
| MR AWALUDDIN OCLO RACHNALIM | Indonesia | JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| AWALUDDIN OCTO RACHNALIM | Indonesia | JALAN KELAPA MOLEK IV CLOK SA II NO 5; KELAPA GADING PERMAI; JAKARTA UTARA 41240; INDONESIA. | shareholder of | CROMPTON DIRECT PTE 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.* | 30-AUG-2007 | Active | |
| PT. CAKRA MINERAL, Tbk | Indonesia | Jalan Mega Kuningan Barat Blok E.3.5 Kav. 7 Kawasan Niaga Mega Kuningan; Jakarta Selatan; Indonesia | shareholder of | Twin Pine Management 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.* | 09-AUG-2012 | Active | |
| KLONG TAT SHLONG | Indonesia | JALAN MERBAU; NO. 6; KOMPLEK CEMARA ASRI; MEDAN; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| MAHFUD JAKILE | Indonesia | Jalan Taman Lestari Indah Blok WI; Lebak Bulus; Jakarta 12440; Indonesia | shareholder of | EURO ASIA HOLDING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-OCT-2007 | 05-JAN-2009 | Defaulted |
| AGUS SINDHU HARTANTO | Indonesia | JALAN TAMBAK MAS VII/CMJ, SEMARANG 50177. INDONESIA | shareholder of | SHEEN RIGHT INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JUN-2007 | 06-NOV-2008 | Defaulted |
| BOELIO MULIADI | Indonesia | JALAN VILLA POLONIA INDAH NO. 68 MEDAN, INDONESIA | shareholder of | CITIBASE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 02-MAY-2007 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page