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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Nagia Ahmed Abdel-Gawwad | Libya |  Gergarsh St. Near Gergarsh; Post Office; Tripoli; LIBYA | shareholder of | OCEAN BASIS MANAGEMENT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-SEP-2011 | Active | |
| Mrs. Manal Giuma Alzawai | Libya | Gergarsh St. Near Gergarsh; Post Office; Tripoli; LIBYA | shareholder of | OCEAN BASIS MANAGEMENT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-SEP-2011 | Active | |
| MR WAYNE MARGOLIES (for MONTAUK MARGOLIES) | United States | GFI GROUP 100 WALL STREET NEW YORK NY 10005 | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| CALVINA TANUWIDJAJA | Indonesia | GG PASAR NO 16 RT/RW 006/006 BALIMESTER JATINEGARA JAKARTA TIMUR INDONESIA | shareholder of | JARDINTRACO LIMITED | Hong Kong | JARDINTRACO LIMITED ROOM 106; 1ST FLOOR; WELLEY BUILDING; 97 WELLINGTON STREET; CENTRAL; HONG KONG | 30-SEP-2014 | Active | |
| DJUDJU TANUWIDJAJA | Indonesia | GG PASAR NO 16 RT/RW 006/006 BALIMESTER JATINEGARA JAKARTA TIMUR INDONESIA | shareholder of | JARDINTRACO LIMITED | Hong Kong | JARDINTRACO LIMITED ROOM 106; 1ST FLOOR; WELLEY BUILDING; 97 WELLINGTON STREET; CENTRAL; HONG KONG | 30-SEP-2014 | Active | |
| KA MING | Indonesia | GG. JATINEGARA BARAT /8 RT013/003 BALIMESTER JATINEGARA JAKARTA TIMUR | shareholder of | CENTURION WEALTH 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.* | 05-SEP-2013 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | shareholder of | Logistics Capital Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | shareholder of | Logistics Capital Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I. | shareholder of | RIZMAI INTERNATIONAL LIMITED | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 22-JAN-1997 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I. | shareholder of | RIZMAI INTERNATIONAL LIMITED | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 22-JAN-1997 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I. | shareholder of | Lica Overseas Ltd. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 14-NOV-2006 | 02-APR-2008 | Changed agent |
| Red Shield Secretaries Limited | Jersey | HARBOUR REACH; RUE DE CARTORET; ST HELIER; JERSEY | shareholder of | AHMECH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2006 | 17-OCT-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | HARBOUR REACH; RUE DE CARTORET; ST HELIER; JERSEY | shareholder of | AHMECH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2006 | 17-OCT-2011 | Changed agent |
| GRAND BAIE TRUST COMPANY | Monaco | Monte-Carlo Palace; Boulevard des Moulins 7; MC 98000 MONACO | shareholder of | BULMER INVEST GROUPS LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 16-NOV-2007 | 06-JUN-2012 | Defaulted |
| CARLOS EDUARDO LOREFICE LYNCH | Argentina | Montevideo 1573 Piso 4 Departamento B; Ciudad de Buenos Aires; República Argentina; CP 1018 | shareholder of | GLORY FINANCIAL LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 01-NOV-2007 | Active | |
| GUSTAVO ZVIKLICH | Argentina | Montevideo 489 - 10 A; Buenos Aires; Argentina | shareholder of | CARIBBEAN PRESSING LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 10-MAY-1999 | 06-NOV-2014 | Defaulted |
| BRENDA PATRICIA COCKSEDGE | Mauritius | MORE CHETTY 5; SOCIETE BEAU MANGUIER; BAIN BOEUF; PEREBERE; GPO BOX 244; MAURITIUS | shareholder of | BARYK INVESTMENTS 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 | 28-MAR-2000 | Active | |
| MR. TONI YVONNE HEPBURN | Bahamas | NASSAU BAHAMAS | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| DANIELLI HOLDINGS LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | AIICO BAHAMAS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1993 | 30-MAR-2004 | Inactivated |
| HAMACA NOMINEE LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | VELMI INVESTMENTS HOLDING INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 17-OCT-2013 | Active | |
| THEANO POLYDOROU | Cyprus | MORFOU 13; MATINA COURT; FLAT 101; 3012 LIMASSOL; CYPRUS | shareholder of | COLLAMER GLOBAL 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 | 03-JAN-2012 | Active | |
| THEANO POLYDOROU | Cyprus | MORFOU 13; MATINA COURT; FLAT 101; 3012 LIMASSOL; CYPRUS | shareholder of | CRYSTAL TECHNIC CONSULTING S.A. | 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 | 19-MAR-2012 | Active | |
| THEANO POLYDOROU | Cyprus | MORFOU 13; MATINA COURT; FLAT 101; 3012 LIMASSOL; CYPRUS | shareholder of | GREEN ENERGY 13 INVESTGROUP S.A. | 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 | 19-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHIN CHI TANG | Hong Kong | Flat G; 17/F.; Block 1; Tung Chung Crescent; Tung Chung Lantau; N.T.; Hong Kong | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| TSIM TAK PIU BILLY | Hong Kong | FLAT G; 17TH FLOOR; BLOCK A; SHAU KEI WAN CENTRRE; 9 FACTORY STREET; SHAU KEI WAN; HONG KONG | shareholder of | PRIME PE MANAGEMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 10-MAY-2011 | Active | |
| CHUNG LAI KUEN | Hong Kong | FLAT G; 18/F.; BLOCK 6; MAYFAIR GARDEN; TSING YI; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHUNG LAI KUEN | Hong Kong | FLAT G; 18/F.; BLOCK 6; MAYFAIR GARDEN; TSING YI; N.T. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| HUANG WEIYI | Hong Kong | FLAT G; 19/F; BLK 6; LYNWOOD COURT KINGSWOOD VILLAS; TIN SHUI WAI; N.T.; HONG KONG | shareholder of | H&G INTERNATIONAL CO., 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 | 25-NOV-2003 | Active | |
| CHAN KWAN CHEUNG | Hong Kong | FLAT G; 23RD FLOOR; WINNING WEGHTS; NO. 7 FU WAH STREET; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| Chan Yiu Kei | Hong Kong | Flat G; 61/F.; Tower West; Chelsea Court; 100 Yeung Uk Road; Tsuen Wan; N.T.; Hong Kong | shareholder of | LOYAL SKY INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-JUL-2009 | Active | |
| WU YUZHEN | Hong Kong | FLAT G; 7/F.; BLOCK 2; CHEST WOOD COURT; 8 TIN SHUI ROAD; KINGSWOOD VILLAS; TIN SHUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| CHAN Fat Tung | Hong Kong | Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kong | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| BERTRAM NICHOLAS MILLER | Japan | Foglia 105 1-12-10 Fukasawa Setagaya-Ku; Tokyo 158-0081; Japan | shareholder of | WENDAL INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-2005 | 06-NOV-2015 | Defaulted |
| BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED | formerly WALBROOK NOMINEES (NO.2) LIMITED appointed on 30th May 2008 | shareholder of | KARTAL CORPORATION INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-OCT-1981 | Active | ||
| EMILIO MARIA NADAL DE OLIVES | Spain | Forn de la Gloria 18; Palma 07012; Mallorca; Spain | shareholder of | NEW VENTURES MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-1995 | Active | |
| Bachman Alpha Limited | Guernsey | FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSY | shareholder of | ANTELLE DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 15-AUG-2007 | Active | |
| BAY STATE CORPORATION LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | CURTIS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUN-1990 | 03-JAN-2007 | Defaulted |
| THE BEARER | Mossfon Building | shareholder of | MISTEMAR TRADING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 08-JUL-2008 | Active | ||
| THE BEARER | Mossfon Building | shareholder of | CORYAR TRADING CORP. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 07-JUL-2008 | 05-FEB-2013 | Dissolved | |
| BLUE SPRUCE FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | GLEDSTONE OVERSEAS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUL-2013 | 04-MAY-2015 | Defaulted |
| BLUE SPRUCE FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | UVANOR ESTATE INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-JUL-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES); Mossfon Building; East 54th Street; Panama; Republic of Panama. | shareholder of | TORNLEY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-AUG-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES); Mossfon Building; East 54th Street; Panama; Republic of Panama. | shareholder of | MILANYA ASSETS S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-2013 | Active | |
| JIREHOUSE RESETTLEMENT FOUNDATION | Panama | Mosssfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | HORAT LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 04-JAN-2005 | Active | |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | MOUNT CREVELT HOUSE; SOUTH QUAY; ST; SAMPSON'S GUERNSEY; C.I. | shareholder of | CAMERTON TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 09-JAN-2008 | Resigned as agent |
| ADEM AYKURT | Turkey | MOUNTAIN VALLEY SOKAK 141; OVACIK FETHIYE, MUGLA 48300 TURKEY | shareholder of | OVERLAND ESTATE LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUL-1999 | 21-DEC-2010 | Defaulted |
| HASSAN NASSAR | Lebanon | MOUSAYTBEH - CANARI BLDG - 9TH FLOOR - BEIRUT LEBANON | shareholder of | ARJANA TRADING LTD | Lebanon | KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON | 28-AUG-2012 | Active | |
| LOMBARD ODIER & CIE | Switzerland | MR. ERLING JARSWALL; SIHLSTRASSE 20; 8032 ZURICH | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| WEI GUO | China | GUANG CHANG LU; XIN CHENG ZHEN; YUAN QU XIAN; SHANXI; CHINA | shareholder of | TALENT ZONE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2007 | Defaulted |
| Ma Sheng Fu | China | Guang Dong Province; Shenzhen City; Bao An Qu; Xi Xiang Zhen; Yan Tian Cun; PRC | shareholder of | CITY GO LIMITED | Hong Kong | JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 21-AUG-2002 | 03-AUG-2006 | Changed agent |
| Huang De Hong | China | Guang Dong Province; Shenzhen City; Jie Fang Lu; Yong Xin Jie; 43 Hao Dong 604; PRC | shareholder of | CITY GO LIMITED | Hong Kong | JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 21-AUG-2002 | 03-AUG-2006 | Changed agent |
| RICHARD WANG | China | GUANG MING HOTEL 5-21 LIANG MA HE ROAD; CHAOYANG DISTRICT; BEIJING CHINA 100016 | shareholder of | METRO PACIFIC MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-MAR-2004 | Active | |
| HUANG ZHIBIN | China | Guangdong Huayuan Jianshe Limited No. 50; Ganyuan Road; Wuxian Qiao; Tianhe District; Guangzhou; Guangdong; P.R. China | shareholder of | VAST SKY HOLDINGS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-FEB-2012 | Active | |
| JIANG XI SHENG | China | GUANGDONG XING; SHENZHEN SHI; NANSHAN QU HOU HAI NAN YOU A QU 15 DONG 801; P.R.C. | shareholder of | CYBER TELECOM HOLDINGS CO., LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-1998 | 23-MAR-2006 | Dissolved |
| WU JIAMOU | China | GUANSHANDADAO 219-223-1103 HONGSHAN WUHAN CHINA | shareholder of | ETERNAL FORTUNE HOLDINGS LIMITED | Hong Kong | VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG | 06-SEP-2004 | Active | |
| LUIS CAMPANINI | Argentina | GUENES 2963, BUENOS AIRES ARGENTINA 4 | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| Financiere Des Dahlias Holding Limited | Gibraltar | Gibro House 4; Gibros Passage; Gibraltar | shareholder of | HOLI-BOAT S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUL-2011 | Defaulted | |
| THE BEARER | Cyprus | Morfou 25; Mesovounia; 4045; Germasogia; Limassol; Cyprus | shareholder of | ITA CONSULTING 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 | 12-AUG-2002 | 04-JUN-2013 | Changed agent |
| THE BEARER | Cyprus | Morfou 25; Mesovounia; 4045; Germasogia; Limassol; Cyprus | shareholder of | ITA CONSULTING 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 | 12-AUG-2002 | 04-JUN-2013 | Changed agent |
| JOHANNA CAMPANINI | Argentina | GUENES 2963, BUENOS AIRES ARGENTINA 4 | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| ADA ROSENSTEIN | Argentina | GUENES 2963, BUENOS AIRES ARGENTINA 4 | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| HOSSEIN NAJAFI ASL | GHASEM NAJAFI ASL | shareholder of | HATTAWAY FINANCIAL INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-SEP-2007 | Active | ||
| NIZAM EL ACHKAR | Lebanon | Ghassan & Nizam Achkar Villa; Main Street; Dik El Mehdi El Metn 9252735 310 LB; Lebanon | shareholder of | HOVE ESTATES LIMITED | Lebanon | NIZAM EL-ACHKAR VILLA NIZAM EL ACHKAR DEEK EL MEHDI MAIN STREET METN LEBANON 2952735 310 LB | 31-MAY-2006 | Defaulted | |
| Financiere Des Dahlias Holding Ltd. | Gibraltar | Gibro House, 4 Giro's Pasage Gibraltar | shareholder of | HEPFIG S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | Defaulted | |
| THE BEARER | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| Grenora International Ltd. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FINETREE GLOBAL INC. | Panama | PROFESSIONAL TRUST LTD. P. H. PLAZA COMERCIAL SAN FERNANDO FIRST FLOOR; OFFICE NO.41 VIA ESPAÑA; URB. LA LOMA PANAMA CITY; REP. OF PANAMA | 02-OCT-2013 | 20-JUN-2014 | Defaulted |
| SEBASTIAN'S COMPANY LTD. | British Virgin Islands | Morgan & Morgan Building; Sir Francis Drake Highway; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | SHERVAL MANAGEMENT LTD. | Switzerland | KENDRIS SA AVENUE LOUIS-CASAÏ 86A 1216 COINTRIN, GENEVA SWITZERLAND | 15-OCT-2002 | 28-AUG-2014 | Changed agent |
| ZIRCON BUSINESS S.A., PANAMA | Panama | Morgan & Morgan; 53rd Street; Urbanización Obarrio; Swiss Tower; 14th Floor; Panama | shareholder of | FARTEX LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 14-MAR-2000 | 27-JAN-2012 | Dissolved |
| Ahmad Juffali Foundation, 98 | Bahamas | Morgan Trust Co. of Bahamas Ltd.; The Bahamas Financial Center; 2nd Floor; Charlotte & Shorley Street; P. O. Box N-4899 / Nassau; Bahamas | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| WINSTON KENT ADONAI | Saint Lucia | MORNE LA CROIX; SOUFRIERE; SAINT LUCIA | shareholder of | BEAU ESTATES INC. | Saint Lucia | TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA | 04-SEP-1998 | Active | |
| COLIN TENNANT | Saint Lucia | MORNE LA CROIX; SOUFRIERE; SAINT LUCIA | shareholder of | BEAU ESTATES INC. | Saint Lucia | TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA | 04-SEP-1998 | Active | |
| THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | PRAUDILAN INVEST 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-FEB-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | PRAUDILAN INVEST 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-FEB-2010 | 02-JAN-2014 | Defaulted |
| PERIVAL HOLDING LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 13-MAR-2001 | 03-MAY-2007 | Relocated in new jurisdiction |
| ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | VELMI INVESTMENTS HOLDING INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 17-OCT-2013 | Active | |
| CAVERHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTORET; ST HELIER; JERSEY | shareholder of | AHMECH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2006 | 17-OCT-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTORET; ST HELIER; JERSEY | shareholder of | AHMECH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2006 | 17-OCT-2011 | Changed agent |
| DUNCAN LANRIE OFFSHORE SERVICES LTD | Isle of Man | Harold Myhill Trust; 14/15 Monte Havelock; Douglas; Isla de Man; IM1 2QG. | shareholder of | FERNDOWN ESTATES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 23-SEP-1997 | Dissolved | |
| MR. DAVID NETZER | Israel | HATAMAR 4 YEHOSHOA 40591 ISRAEL | shareholder of | JORANA ENTERPRISES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-OCT-2002 | 05-NOV-2007 | Changed agent |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechstenstein | shareholder of | LINARIA MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | 04-MAY-2015 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtestein | shareholder of | SEVENOAKS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 16-DEC-2004 | 02-MAY-2013 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stradle 31; LI-9490; Vaduz; Liechtenstein | shareholder of | CALMER INVESTMENTS CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JUL-2002 | 03-MAY-2011 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stradle 31; LI-9490; Vaduz; Liechtenstein | shareholder of | CLEAR INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-SEP-1999 | 04-MAY-2015 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stradle 31; LI-9490; Vaduz; Liechtenstein | shareholder of | CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 31-AUG-1998 | Active | |
| UNICO LIMITED | Seychelles | FRANCES RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | KOLINA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 07-OCT-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Steet; suite 13; Oliaji trade Centre; First Floor. Mahe; Victoria; Republic of Seychelles | shareholder of | DRILLING EQUIPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | 14-SEP-2012 | Discontinued |
| Terpia Limited (Ex- Audina Management Services Ltd.) | Seychelles | Francis Rachel Street; 1st Floor; Oliaji Trade Center; Victoria; Mahe; Seychelles | shareholder of | Powerjet Marketing Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-MAY-2010 | Active | |
| Formia Limited | Seychelles | Francis Rachel Street; First Floor; Suite 13; Oliaji Trade Centre; Mahe; Victoria; Republic of Seychelles | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | Active | |
| QS BBB INC. (CLASS B) | Switzerland | MR. MICHEL ABOUCHALACHE; C/O SIF SOCIETE INTERNATIONAL DE FINANCE; LOEWENSTRASSE 19; PO BOX 7278; 8023 ZURICH | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Mr. Ian Greenwood Palmer | Zimbabwe | Mr. Palmer; 8 Fairbridge Avenue; Belgravia; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| THE BEARER | Germany | Hausserstrasse 23; D-69115 Heidelberg; Germany | shareholder of | RAYBURN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 26-NOV-2009 | Dissolved |
| ZSOLT CZAFIK | Hungary | H-2371 DABAS; MANTELEKI ROAD HRSZ.; 0/417.; HUNGARY | shareholder of | LOYAL KING FINANCE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-SEP-2007 | 21-AUG-2008 | Changed agent |
| FRAU CSILLA KONTI | Hungary | H-31094 Salgotarjan; Frigyes Krt. 53; Hungary | shareholder of | Tanka Ltd. | Switzerland | DR. SIEBER CONSULTING EISENBAHNSTRASSE 41 9400 RORSCHACH SWITZERLAND | 03-JAN-2008 | 27-FEB-2014 | Defaulted |
| Gerencio P. Masula | Philippines | Muntinnlupa, Philippines | shareholder of | ASIA-RELIANCE MANAGEMENT LTD. | Antigua and Barbuda | ASIA-RELIANCE MANAGEMENT LTD. P.O.BOX W 1935 WOODS CENTRE ST. JOHN'S, ANTIGUA WEST INDIES | 12-MAY-2006 | 23-JAN-2015 | Defaulted |
| MRS. ISABELLE FLORENTIN REYNAUD AND MISS CLEMENTINE REYNAUD | Spain | MR. RENE REYNAUD C´AN PRUAGA E - 07192 ESTELLENCS, MALLORCA ESPAÑA | shareholder of | BAXLEY INVESTMENTS LTD. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 26-MAR-1992 | 29-OCT-2008 | Inactivated |
| N.R. Hyslop | Isle of Man | Mr. S.F. Cairns; Wychwood Trust Limited; 1 Castle Street; Castletown; Isle of Man; IM9 1LF | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| N.R. Hyslop | Isle of Man | Mr. S.F. Cairns; Wychwood Trust Limited; 1 Castle Street; Castletown; Isle of Man; IM9 1LF; British Isles | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Cedar Holdings Inc. | Bahamas | MTB Clients Nominees Limited c/o Morgan Trust Company (Bahamas) Limited; P.O. Box N-4889; Nassau; Bahamas | shareholder of | Coruna Holdings Inc. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 11-APR-1997 | Active | |
| Virgo Holdings Inc. | Bahamas | MTB Clients Nominees Limited c/o Morgan Trust Company (Bahamas) Limited; P.O. Box N-4889; Nassau; Bahamas | shareholder of | Coruna Holdings Inc. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 11-APR-1997 | Active | |
| BROCK NOMINESS LIMITED | Guernsey | HEVETIA COURT; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BLUE STAR INDUSTRY 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.* | 17-OCT-2005 | 31-OCT-2014 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page