Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 12163606 George Hill Nominees LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofMemora Ltd.SwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND27-JUN-2014Active
Object ID: 12163606 George Hill Nominees LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofAberdeen Capital Investments LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND26-NOV-2006Active
Object ID: 12163606 George Hill Nominees LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofPeak Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND14-NOV-2006Active
Object ID: 12163606 George Hill Nominees LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofCavendish Investments LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND14-JUL-2014Active
Object ID: 12163606 George Hill Nominees LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofLongacre LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM04-JUN-200715-DEC-2015Discontinued
Object ID: 12163607 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street Panama; Republic of Panamashareholder ofBANOM REAL ESTATE INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JUL-2009Active
Object ID: 12163607 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street Panama; Republic of Panamashareholder ofZEN TREE HOLDINGS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-FEB-2003Active
Object ID: 12163608 QUILIAN GROUP S.A.PanamaOpen with Google Map Mossfon Bldg; 54th Street; Panaman; Rep. of Panamashareholder ofDEWEY INVESTMENTS LTDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-OCT-1989Active
Object ID: 12163609 FOX INTERNATIONAL HOLDINGS S.A.PanamaOpen with Google Map Mossfon BuiIding 54 Street, Panama Republic of Panamashareholder ofLORIMAR LIMITEDLuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG10-APR-199609-DEC-2011Changed agent
Object ID: 12163616 ROUSSEAU FOUNDATIONOpen with Google Map MOSSFON BUILDING, 2ND FLOORshareholder ofALGOA LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200707-APR-2015Dissolved
Object ID: 12163616 ROUSSEAU FOUNDATIONOpen with Google Map MOSSFON BUILDING, 2ND FLOORshareholder ofAPOLI S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Dissolved
Object ID: 12163617 VALVERT FOUNDATIONOpen with Google Map MOSSFON BUILDING, 2ND FLOORshareholder ofALGOA LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200707-APR-2015Dissolved
Object ID: 12163617 VALVERT FOUNDATIONOpen with Google Map MOSSFON BUILDING, 2ND FLOORshareholder ofAPOLI S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Dissolved
Object ID: 12163623 Noble Trust CompanyAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofGeorge Hill Nominees LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND06-MAR-2012Active
Object ID: 12163610 PENSHORE EQUITIES CORP.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofBARDU FINANCE LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND12-APR-201014-FEB-2012Defaulted
Object ID: 12163610 PENSHORE EQUITIES CORP.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofWILLESDEN PARK LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-MAY-201008-MAY-2014Defaulted
Object ID: 12163610 PENSHORE EQUITIES CORP.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofBLADEL GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JUN-2008Active
Object ID: 12163610 PENSHORE EQUITIES CORP.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofBROMPTON EQUITIES LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND26-APR-201006-NOV-2014Defaulted
Object ID: 12163611 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING 54, STREET PANAMAshareholder ofKAUL HOLDINGS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-2007Active
Object ID: 12163612 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofUNIVERSAL ENERGY GROUP LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUL-2009Active
Object ID: 12163612 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofOcean Plaza Services LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200909-NOV-2010Defaulted
Object ID: 12163612 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPENTA MOTORS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-200927-FEB-2014Dissolved
Object ID: 12163613 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama.shareholder ofInception International Group, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-JUL-2012Active
Object ID: 12163614 KELLERTON FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDAWN CITY TECHNOLOGY LIMITEDEcuadorOpen with Google map DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR03-JAN-201223-SEP-2015In transition
Object ID: 12163615 ARISTEA FOUNDATIONPanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofTINSBURY S.A.LuxembourgOpen with Google map PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JAN-201420-JUL-2015Defaulted
Object ID: 12163615 ARISTEA FOUNDATIONPanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofCOLGROVE CORP.LuxembourgOpen with Google map PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JAN-201420-JUL-2015Defaulted
Object ID: 12163618 Hansard Trust Co. LtdGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofNature Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-SEP-2005Active
Object ID: 12163619 Hansard Trust Co LimitedGuernseyOpen with Google Map GRANARY HOUSE;THE GRANGE;ST PETER PORT;GUERNSEY GY1 2QGshareholder ofMagic Eight Estates LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-OCT-2015Active
Object ID: 12163620 HANSARD TRUST CO LTDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofSafe & Secure LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**03-JUL-2013Active
Object ID: 12163621 HANSARD TRUST COMPANY LIMITEDGuernseyOpen with Google Map GRANARY HOUSE; THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QG CHANNEL ISLANDSshareholder ofDiamond Link Global LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-AUG-2011Active
Object ID: 12163622 Noble Trust Company (Anguilla) Limited as Trustee of the Spencer Manuel Family TrustAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofLimetree Investments LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND09-MAR-2011Active
Object ID: 12163624 Noble Trust Company (Anguilla) LimitedAnguillaOpen with Google Map Mitchell House; The Valley; Anguilla; British West Indiesshareholder ofGeorge Hill Directors LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND06-MAR-2012Active
Object ID: 12163625 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG Tower; 53rd Street; Urb. Marbella; Panamashareholder ofCorona Consulting LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-200906-NOV-2015Defaulted
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofGaleno Resources LtdLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN04-JAN-201119-MAR-2015Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofToscana Group Holdings LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN04-JAN-201119-MAR-2015Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofMargaux Services LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-NOV-2010Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofKISHA INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200704-MAY-2015Defaulted
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofONE-TO-ONE SERVICES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN20-APR-200711-JAN-2011Defaulted
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofAnden Consultants LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-200924-MAR-2015Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofKORAT GLOBAL INVEST LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN24-APR-2008Dissolved
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofEASTERN LIGHT LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN07-SEP-200108-FEB-2013Dissolved
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofREY CONSULTANTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-JAN-200417-DEC-2015Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofALDERBURY MANAGEMENT LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-JAN-199501-NOV-2011Defaulted
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofWESTIN MANAGEMENT S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-200030-DEC-2014Changed agent
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofOLNEIL ASSETS CORP.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-NOV-200503-FEB-2014Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofELSTON TRADING SERVICES CORPORATIONLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-DEC-201230-DEC-2014Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofKine International LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-201319-MAR-2015Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofDORBES DEVELOPMENT CORP.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN27-SEP-201213-JAN-2015Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofDILON MANAGEMENT LTDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN04-JUL-201116-JAN-2015Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofTABOR PROPERTY HOLDING LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN06-SEP-2011Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofAsos LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN23-MAR-201119-MAR-2015Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofCalland Property LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN23-MAR-2011Changed agent
Object ID: 12163627 BRINTAMOS GROUP S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofCOATES FINANCE LTDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN23-MAY-201115-APR-2015Changed agent
Object ID: 12163628 LI SIU SHANHong KongOpen with Google Map FLAT G; TOWER 5; 10/F.; SOUTH HORIZONS; AP LEI CHAU; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12163629 WILLIAM TIM YEE LEUNGHong KongOpen with Google Map FLAT G5; GREENVIEW GARDEN; 125 ROBINSON ROAD; HONG KONGshareholder ofEKBATANA EXPLORATIONS LTD.Hong KongOpen with Google map EKBATANA EXPLORATIONS LIMITED C/O JEBSEN & CO. LTD. 31/F; CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY; HONG KONG02-JAN-200102-JUL-2008Dissolved
Object ID: 12163630 WAI MING DEBORAH YUENHong KongOpen with Google Map FLAT H 3 FLR; CELESTE COURT; 12 FUNG FAI TERRACE; HAPPY VALLEY; HONG KONGshareholder ofALSTON PROPERTY HOLDINGS LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JUN-1992Changed agent
Object ID: 12163631 LI CHUN KEEHong KongOpen with Google Map Flat H; 12/F; Block 9; Kornhill Garden; Quarry Bay; Hong Kongshareholder ofEVER MERRY HOLDINGS LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG05-JUL-200204-MAY-2007Dissolved
Object ID: 12163632 AngloChinese Development LimitedHong KongOpen with Google Map FLAT H; 17/F; CAPITAL BUILDING; 175-191 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12163633 Wong Hiu KinHong KongOpen with Google Map Flat H; 23/F.; Tower 8; 863 Lai Chi Kok Road; Banyan Garden; Cheung Sha Wan; Kowloon; Hong Kongshareholder ofJADEFORD HOLDINGS LIMITEDHong KongOpen with Google map KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG25-APR-2000Active
Object ID: 12163634 KEUNG SHU TAKHong KongOpen with Google Map FLAT H; 23/F; BLOCK 3; HARMONY GARDEN; SIU SAI WAN; CHAI WAN; HONG KONGshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12163635 LEUNG KOK KEIHong KongOpen with Google Map Flat H; 28/F; Block 8; Oscar By the Sea; 8 Pung Loi Road; Tseung Kwan O; New Territories; Hong Kongshareholder ofMFBG LIMITEDPanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA27-NOV-201212-FEB-2015Changed agent
Object ID: 12163636 CHI HAW WANHong KongOpen with Google Map Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kongshareholder ofSHING CHEONG HOLDINGS LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG11-APR-200604-JAN-2010Defaulted
Object ID: 12163637 NGAN KWING SUNHong KongOpen with Google Map Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kongshareholder ofSHING CHEONG HOLDINGS LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG11-APR-200604-JAN-2010Defaulted
Object ID: 12163638 LING Chun MuiHong KongOpen with Google Map G/F.; 24 QUEEN’S ROAD WEST; HONG KONGshareholder ofWenxin . Xinyangmaojian Investment LimitedHong KongOpen with Google map HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG18-OCT-2013Active
Object ID: 12163639 WONG Lan Sze, NancyHong KongOpen with Google Map G/F.; Boulevard Du Lac House 183; Sam Mun Tsai Road; The Beverly Hills; Tai Po; New Territories; Hong Kongshareholder ofJEWELLWORLD.COM LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-FEB-2000Active
Object ID: 12163640 WONG WAI SHEUNGHong KongOpen with Google Map G/F.; Boulevard Du Lac House 183; Sam Mun Tsai Road; The Beverly Hills; Tai Po; New Territories; Hong Kongshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12163651 MENDES JUNIOR INTERNATIONAL COMPANYCayman IslandsOpen with Google Map Grand Cayman, Cayman Islandsshareholder ofLANITE DEVELOPMENT LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-JAN-1997Active
Object ID: 12163653 TROPICAL NOMINEES LTD.Cayman IslandsOpen with Google Map Grand Cayman, Cayman Islandsshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12163654 THE BEARERBelizeOpen with Google Map Grand Colony Island Villas; Beach Front; San Pedro Town; Ambergris Caye; Belizeshareholder ofBUTTERFIELD MARKETING INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**06-JAN-200903-JAN-2013Defaulted
Object ID: 12163641 CHAN,FUNG CHIHong KongOpen with Google Map G/F.; FRONT EAST; PAK CHEUNG BUILDING; 63SHAN TUNG STREET; MONGKOK; KOWLOON; HONG KONGshareholder ofPRINCESS LAND GROUP LIMITEDHong KongOpen with Google map 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.*18-JUN-2004Defaulted
Object ID: 12163642 LAU MEI TUENHong KongOpen with Google Map G/F.; HONG LOK YUEN; 130A HONG LOK RDE; TAI PO; N.T.; HONG KONGshareholder ofULTRA SURPLUS GROUP LTD.Hong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG28-JUL-2010Active
Object ID: 12163643 Blue Square Services S.A.PanamaOpen with Google Map Mossfon Building; 2nd Flooe East 54th Street Panama; Republic of Panamashareholder ofPyrone Finance S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN25-MAY-201011-FEB-2014Dissolved
Object ID: 12163644 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; 54 E ST.; PANAMA; REP; OF PANAMAshareholder ofFAIRCOURT TRADING S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC04-DEC-200717-JAN-2014Defaulted
Object ID: 12163645 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama City; Panamashareholder ofEMSLEY REAL ESTATES LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND08-OCT-200802-SEP-2010Defaulted
Object ID: 12163645 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama City; Panamashareholder ofKEBLIANDE TRADING CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200806-NOV-2014Defaulted
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofWOODSTAR S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG20-MAR-2012Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofPIERSON CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofIDÉAL DU GAZEAU LIMITEDLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG20-MAY-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofCALLAS LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG05-MAR-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofVADARO ASSETS CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG06-SEP-2010Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofMAHAMBO LIMITEDLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG31-MAY-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofEUROWELD LIMITEDLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG23-AUG-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofPOOKS SERVICES LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-OCT-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofVANONA INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofGORWOOD S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG17-NOV-2005Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofBAYLEY HOLDING CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG05-OCT-2006Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofPURVALE CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-DEC-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofDREAMFLOWER S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-SEP-2006Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofCompagnie des Hôtels du Point du Jour S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-JUL-2006Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofEASTBOURNE LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG29-OCT-2007Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofLEMON BEACH S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG27-SEP-2007Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofSORENTINO INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG19-MAY-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofFARMINGTON S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofWICHITA LOGISTICS LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG12-JUN-2007Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofYANFORD S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofZEBU INVESTMENTS LIMITEDLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG02-AUG-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofARKADIUS S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-OCT-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofTASHARA S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-NOV-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofPRIMATURA INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-DEC-2011Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofCOMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG22-FEB-2011Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page