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
LANCET SERVICES CORP.	Panama	MOSSFON BUILDING; EAST 54TH STREET; PANAMA; REPUBIC OF PANAMA	shareholder of	CAYENNE ASSOCIATES INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	18-SEP-2006		Active
ROWAN GLOBAL FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.	shareholder of	TAVERY INTERNATIONAL EQUITIES CORP.	Brazil	JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL	18-MAR-2008	09-NOV-2010	Defaulted
DORVAL COMPANY S.A.	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.	shareholder of	RED ROSE INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	17-OCT-2006		Active
STELLAR INDUSTRIES CORP.	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.	shareholder of	STELLAR PALM HOLDINGS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2008	03-MAY-2011	Defaulted
REDEMPTIVE TECHNOLOGIES FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.	shareholder of	REDEMPTIVE TECHNOLOGIES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-SEP-2008		Active
ATC ADMINISTRATORS INC.	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.	shareholder of	Diamond Star Holdings Global INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2014		Active
FAITH FOUNDATION	Panama	Mossfon Building; Second Floor; 54 St. E; Marbella; Panama; Republic of Panama	shareholder of	CHARITABLE AND GOODWILL CORP.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	23-FEB-2001		Active
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; GUERNSEY	shareholder of	BENSON 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.*	13-MAR-1998	19-AUG-2009	Inactivated
TENBY NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPLANADE; ST PETER PORT; GEURNSEY	shareholder of	YONGORO 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.*	31-MAR-2000	26-NOV-2004	Inactivated
TENBY NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	ALFORD INVESTMENTS 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.*	28-FEB-1995		Active
TENBY NOMINEES LIMITED	Guernsey	Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 1AR	shareholder of	MARWELL LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	23-MAR-1997		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPANADE; ST PETER PORT; GUERNSEY	shareholder of	GLORY MANAGEMENT GROUP 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.*	20-AUG-2001		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPANADE; ST PETER PORT; GUERNSEY	shareholder of	COOPERSTOWN 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.*	19-JUL-2001		Active
BROCK NOMINEES LTD.	Guernsey	HELVETIA COURT; SOUTH ESPLANADE ST.; PETER PORT; GUERNSEY; AY1 1AR	shareholder of	CROWNNOR LIMITED	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	03-OCT-2001	04-MAY-2004	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETICA COURT SOUTH SPLANADE ST PETER PORT GUERNSEY	shareholder of	GIVINI 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.*	25-JUN-2009		Active
PARLIAMENT CORPORATE SERVICES LIMITED	Gibraltar	MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR	shareholder of	Imocan Holdings Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	23-JAN-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUEENWAY; GIBRALTAR	shareholder of	HOPEHILL LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	28-AUG-2003		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Buckley Consulting Marketing Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-MAY-2011		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Triward Holdings Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	30-AUG-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	CITRUS INTERNATIONAL ENTERPRISE LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	28-FEB-2007		Defaulted
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	MASSALA SERVICES LIMITED	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	05-FEB-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	CLOFORD TRADING INC.	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	05-JAN-2001		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Citrus Health (B.V.I.) Limited	Guernsey	NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM	02-JAN-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Rebel Investments Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	27-APR-2005		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Coven Services Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	30-AUG-2007		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	COURTSIDE CONSULTANTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	14-JUL-2004	08-MAR-2012	Defaulted
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	MASTER PUBLICATIONS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	19-OCT-2005		Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	SEA ASSOCIATES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	19-OCT-2005		Defaulted
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	MAJESTIC SERVICES ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-SEP-2005		Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	DOLOMITE SERVICES TRADING LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	01-SEP-2005	25-MAR-2015	Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Tiger Moth Group Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	18-MAY-2005		Resigned as agent
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	Citrus Holdings (B.V.I.) Limited	Guernsey	NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM	01-SEP-2006		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	LINVILLE ENTERPRISES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	27-FEB-2006	09-DEC-2011	Changed agent
PINTAIL GROUP LIMITED	Gibraltar	MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR	shareholder of	COURTSIDE CONSULTANTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	14-JUL-2004	08-MAR-2012	Defaulted
TENBY NOMINEES LIMITED	Guernsey	HELVETICA COURT SOUTH SPLANADE ST PETER PORT GUERNSEY	shareholder of	GIVINI 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.*	25-JUN-2009		Active
HG NOMINEES 1 LIMITED	Guernsey	Heritage Hall; 1 Le Marchant Street; St. Peter Port; Guernsey GY1; 4HY	shareholder of	GREAT-VYNE LIMITED	Isle of Man	BW OAKFIELD LIMITED MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS IM3 2DL; DOUGLAS ISLE OF MAN	15-FEB-2007		Active
HG Nominee 2 Limited	Guernsey	Heritage Hall; 1 Le Marchant Street; St. Peter Port; Guernsey GY1; 4HY	shareholder of	HELM INTERNATIONAL 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-APR-1991		Changed agent
HG Nominee 1 Limited	Guernsey	Heritage Hall; 1 Le Marchant Street; St. Peter Port; Guernsey GY1; 4HY	shareholder of	HELM INTERNATIONAL 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-APR-1991		Changed agent
HG NOMINEES 1 LIMITED	Guernsey	HERITAGE HALL; P O BOX 135; LE MARCHANT STREET; ST PETER PORT; GUERNSEY GY1 4EL	shareholder of	Briley Properties Limited	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	01-JUL-2010		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	FABRIC ENTERPRISES S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-JUL-2007	06-MAY-2014	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	NOWILL PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-DEC-2007	04-MAY-2015	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	FOKER PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-FEB-2008	01-NOV-2013	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	TENTORIUM INTERNATIONAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	04-MAY-2015	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	VILLEROY SERVICES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-MAR-2007	06-OCT-2014	Changed agent
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	EDGE-CORE CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2007	02-NOV-2009	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	Brownridge Imexpo Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-FEB-2007		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	FALCONER TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-OCT-2007	03-MAY-2010	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	AXFORD ENTERPRISES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-AUG-2012		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	LAGUNA CAPITAL ESTATES INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JUL-2009	04-MAY-2015	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	O'HUDSON'S CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	04-DEC-2000		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	MAB TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2003		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	ELLERAY HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUN-2006	02-NOV-2009	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	GAST GEOPHYSICAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-2006		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	NEO-COLLECTION LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	31-MAY-1996	26-JUL-2013	Changed agent
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	VELORIO MARKETING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-JUL-2008		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	RODWAY TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-DEC-2011	02-MAY-2013	Defaulted
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	GERRED IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-MAY-2009	06-NOV-2015	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	RICARDA CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2008		Dissolved
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	ICELAND MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-AUG-1994	02-JAN-2015	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	KENRICK MANAGEMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-OCT-2007	04-MAY-2009	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	BARNSLEY INTERINVEST LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-NOV-2007	03-MAY-2010	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	BILES SERVICES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-OCT-2008	06-MAY-2014	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	KASHTAN LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-FEB-2007	01-NOV-2011	Defaulted
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	POWNCEBY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-APR-2007		Active
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	DANTE TRADING S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1998		Active
MS. DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	shareholder of	FOLLET CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-MAR-1997		Active
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI)	Russia	Generala Tyuleneva Str.; 35-231; Moscow; Russia	shareholder of	MARILLA TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-FEB-2004	09-DEC-2011	Dissolved
PETER RADFORD	Guernsey	Genesis Fund Managers Limited; Harbour Court; Les Amballes; St Peter Port; Guernsey; GY1 6AW	shareholder of	ASTOR INVESTMENT HOLDINGS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	26-FEB-2004	12-FEB-2010	Defaulted
Burrows International Holdings Limited	British Virgin Islands	Geneva Place; 2nd Floor; #333 Waterfront Drive; Road Town; Tortola; British Virgin Islands	shareholder of	Domfront Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-MAR-2011		Active
Penata Financial Limited	British Virgin Islands	Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola	shareholder of	FAST SOLUTIONS LTD.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	30-MAR-2010	18-JAN-2013	Changed agent
ACCESS SOLUTION INC.	British Virgin Islands	Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVI	shareholder of	STRATA INVESTMENTS GROUP INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-OCT-2008	08-AUG-2011	Changed agent
PARAGONEX LTD	British Virgin Islands	Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands	shareholder of	TradeIB LTD	Israel	UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL	22-JAN-2013		Active
PARAGONEX LTD	British Virgin Islands	Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands	shareholder of	Ubrand LTD.	Israel	UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL	23-JAN-2013		Active
GLENBURN INVESTMENTS LTD.	British Virgin Islands	Geneva Place; Waterfront Drive; Road Town; Tortola; BVI	shareholder of	QUADREX HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-1992	23-AUG-2006	Dissolved
FINANCIERE WORMS & CIE	Switzerland	GENEVA SWITZERLAND	shareholder of	LUNACO LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	10-MAY-1995	23-MAY-2013	Dissolved
EMMANUEL DUCREST AND SHAHRAM DIRI	Switzerland	GENEVA SWITZERLAND	shareholder of	DAVID INVESTMENTS GROUP LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	26-JUL-1995	11-NOV-2011	Dissolved
LOMBARD HOLDINGS LIMITED	Saint Kitts and Nevis	Hamilton Estate PO Box 693 Charlestown Nevis	shareholder of	ALLENSBURY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	18-APR-2002		Defaulted
HAMILTON NOMINEES LIMITED	Guernsey	Hamilton Nominees Limited of Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey and previously of 15 The Grange; St. Peter Port; Guernsey; GY1 2QL)	shareholder of	SIENNA INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	13-DEC-1993		Active
HAMILTON TRUSTEES LIMITED	Guernsey	Hamilton Trustees Limited of Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey and previously of 15 The Grange; St. Peter Port; Guernsey; GY1 2QL)	shareholder of	SIENNA INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	13-DEC-1993		Active
Banqiers Holdings Limited	Anguilla	Hansa Bank Building The Valley, Anguilla	shareholder of	CORPORATE FINANCE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-DEC-2009		Active
HANSARD TRUST COMPANY LTD ATO	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG	shareholder of	TRITOMA LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	29-SEP-2010		Active
MRS. SELLY ZAAFRANI	Israel	HAORQUIM ST. 10/3; BAT YAM; 59673 ISRAEL	shareholder of	RUNNEL ASSOCIATES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-NOV-2006	07-SEP-2010	Changed agent
THE BEARER	Spain	Hermosilla #31; 3-8 Madrid 28001; Spain	shareholder of	Titus Ventures Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	29-APR-2011	17-JUN-2015	Defaulted
THE BEARER	Spain	Hermosilla #31; 3-8 Madrid 28001; Spain	shareholder of	DBA SERVICES CORPORATION	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	08-JUN-2011	03-JAN-2013	Defaulted
HANSARD TRUST COMPANY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG	shareholder of	Titan Property Holdings Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	16-AUG-2012	06-MAY-2014	Defaulted
Shmuel Arotchas	Israel	Haprachim 3/32; Ramat Hasharon; 4723117; ISRAEL	shareholder of	Robsart Global Enterprises Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-JAN-2015		Active
PETFOR FOUNDATION	Panama	Mossfon Building; Second Floor; 54th Street East; Panama City; Panama	shareholder of	CALCORE CORP.	Colombia	MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA	04-FEB-2015		Active
FAITH FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH SREET MARBELLA; PANAMA; REPUBLIC OF PANAMA	shareholder of	KENSON CAPITAL STRATEGIES INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	29-DEC-2006		Active
AFV FOUNDATION	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	BROWN FINANCE GROUP S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	17-MAY-2005		Active
FINASWISS FOUNDATION	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	FERROSCALE LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	08-MAY-2014		Active
BASTIAN HOLDINGS FOUNDATION	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	Kilnside Limited	Ireland	JAMES STANLEY /MR BRENDAN STANLEY 34 Shandon Avenue Phibsboro; 1 Dublin 7 Republic of Ireland DT06 5PY	07-MAR-2008	02-NOV-2009	Defaulted
MFM FOUNDATION	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	MILWARD TRADING LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	05-JUL-2000	02-MAY-2013	Defaulted
Agerock Foundation	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	MEREWORTH ASSETS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-JUL-2012	25-OCT-2013	Dissolved
Santen Associates Inc.	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	DESTON OVERSEAS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-SEP-1994		Active
FARASHIP HOLDINGS CORP.	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama	shareholder of	CAELESTIS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	31-OCT-2006	21-FEB-2014	Dissolved
ROOSE CONSULTANCY INCORPORATED	Panama	Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panama
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROY MANAGEMENT ASSETS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2013	24-OCT-2014	Defaulted
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CORRADO BUSINESS GROUP S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	04-FEB-2013		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DEVONET CONSULTANCY INC.	Switzerland	PUECH & PREYMOND RUE PEDRO MEYLAN 5 1208 GENÈVE GENEVE SWITZERLAND	04-FEB-2013	07-JAN-2014	Defaulted
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COLTHORPE ASSETS INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	06-JUN-2012	12-NOV-2012	Inactivated

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