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
PINE GROVE FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	NLYD 206 LTD	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	11-OCT-2006	25-NOV-2008	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	ENGLOBE S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-JUN-2004	12-NOV-2012	Dissolved
PINE GROVE FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	FINEWELL GROUP S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-JUN-2004	01-NOV-2013	Defaulted
BAGSHAW REAL ESTATE INC.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	MAYBERRY FINANCIAL SERVICES S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAR-2004	13-JUL-2011	Dissolved
Highbridge Holdings Inc.	Saint Kitts and Nevis	Henville Building Charlestown, Nevis	shareholder of	Milio E & P Limited	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	25-JUN-2012		Active
BCM, Business, Consultant & Management Ltd.	Saint Kitts and Nevis	Henville Building; Prince Charles Street; Charlestown; Nevis	shareholder of	VERILOG LIMITED	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	22-APR-2003	01-NOV-2011	Defaulted
BCM, Business, Consultant & Management Ltd.	Saint Kitts and Nevis	Henville Building; Prince Charles Street; Charlestown; Nevis; West Indies	shareholder of	Emery Capital Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-MAY-2003		Active
Mr. Al Subeai Khalid Abdullah I	Saudi Arabia	Hera'a St. Jeddah; Saudi Arabia P.O. BOX 8888; Jeddah 21492 SAUDI ARABIA	shareholder of	Irvain Inc	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	21-MAR-2012	30-JUN-2014	Defaulted
HERALD MANAGEMENT SERVICES LIMITED	Jersey	HERALD MANAGEMENT SERVICES LIMITED; PO BOX 501; 8 HILL STREET; ST HELIER; JERSEY JE4 9XB	shareholder of	LINGAMS HOLDINGS LIMITED	Hungary	ZSOLT BARTUS PATAKSOR UTCA 14 SZENTENDRE, H-2000 HUNGARY	27-FEB-2008		Active
Pacven Walden Ventures Parallel V-B C.V.	Netherlands	Herengracht 182; 1016 BR; Amsterdam; The Netherlands	shareholder of	iMax Technology Company Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-JUL-2004		Active
Pacven Walden Ventures Parallel V-A C.V.	Netherlands	Herengracht 182; 1016 BR; Amsterdam; The Netherlands	shareholder of	iMax Technology Company Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-JUL-2004		Active
ZHENG JIANHUA	China	Nangou Villages; Dahai Xingzheng Villages; Bayinxile Town; Zhuozi County; Wulanchabu City; Neimenggu; China	shareholder of	May Sky Holdings 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-MAY-2013		Active
EXECUTIVE BOARD LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	JUNY ASSOCIATES LTD.	Switzerland	COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND	22-JAN-1993	18-MAR-2008	Defaulted
EXECUTIVE BOARD LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	ANTRIM PACIFIC LTD.	Switzerland	COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND	15-JUL-1996		Defaulted
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	CAITLIN INTERNATIONAL LIMITED	Bermuda	PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA	26-AUG-1994	10-MAR-2011	Defaulted
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	ACER INTERNATIONAL LIMITED	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	12-JUL-1994	04-DEC-2008	Defaulted
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	JABULANI INVESTMENTS LIMITED	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	14-FEB-1992	06-NOV-2015	Dissolved
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	Big Blue Water Limited	Switzerland	NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND	05-JUL-2007		Active
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	GRIFFIN ASSOCIATES LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	17-SEP-1993		Active
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	CHIMERA ASSOCIATES LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	19-NOV-1993		Active
ADANSONIA INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	MAVIRUS CORPORATION LIMITED	Singapore	EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104	31-MAR-1992	19-NOV-2010	Defaulted
ALBACORE INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	JUAMPA TRADING CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	19-JUL-1996		Active
ALBACORE INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	WISDOM RESOURCES LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	29-MAY-2007	11-SEP-2012	Changed agent
ALBACORE INVESTMENTS LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	LIBERTFREE LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	26-JAN-1999	09-FEB-2012	Changed agent
PROVIDENCE ASSOCIATES LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	JUAMPA TRADING CORP.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	19-JUL-1996		Active
PROVIDENCE ASSOCIATES LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	WISDOM RESOURCES LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	29-MAY-2007	11-SEP-2012	Changed agent
PROVIDENCE ASSOCIATES LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	LIBERTFREE LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	26-JAN-1999	09-FEB-2012	Changed agent
PAN JING LI	China	Nankong Ganxiusuo; Lijie; Jichang Road; Jianggan District; Hangzhou City; Zhejiang Province; China	shareholder of	Intohotel. com International 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	18-OCT-2007	20-APR-2009	Changed agent
Gerke Smakman	Netherlands	Narva 10; 4141MJ Leerdam; The Netherlands	shareholder of	Barcaiolo Co., Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	11-NOV-2013		Active
Sally Jacqueline Pardo Semo	Mexico	Fuente de Trevi 19 piso 12 Colonia Lomas de Tecamachalco Naucalpan de Juarez Estado de Mexico	shareholder of	JAJOGA LTD.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	08-DEC-2008		Active
ROBERT CRAIG CASKIE	South Africa	FUGITIVES DRIFT LODGE; PO RORKES DRFIT; KWA ZULU NATAL; SOUTH AFRICA 3016	shareholder of	LYNDAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAY-2009		Active
LI Ding Ming	China	FuJian Province; Nanping City; Yanping Qu; Meishan Bayi Road; No. 472; China	shareholder of	FORTUNE ACCESS INTERNATIONAL LTD.	Hong Kong	PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG	29-MAR-2011		Active
Roycan Trust Company S.A. AND Royal Bank of Canada Trust Corporation Limited as Trustees of the Delta Papa Sierra Trust	Bahamas	NASSAU BAHAMAS	shareholder of	JUMBO JACK TRADING LTD.	Bahamas	EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS	03-SEP-2002		Active
ROMULUS INVESTMENTS LTD	Bahamas	NASSAU BAHAMAS	shareholder of	NAUTICAL & MARITIME LTD.	Bahamas	CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS	01-NOV-2001		Active
IVYBERRY LTD. (FORMERLY SAUSSURE NOMINEES LIMITED)	Bahamas	NASSAU BAHAMAS	shareholder of	PEARLROST HOLDINGS INC.	Switzerland	VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND	07-SEP-2000		Active
WELLAND LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	EPONA INTERNATIONAL LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	19-NOV-1996	02-JAN-2008	Defaulted
WELLAND LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	AKOGA INVESTMENTS INC.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	17-MAR-2004	31-JAN-2007	Defaulted
WELLAND LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
WELLAND LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	ALL STATE HOLDINGS LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	05-JUL-1993		Active
Robert V. Lotmore	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
MPB NOMINEES LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	EPONA INTERNATIONAL LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	19-NOV-1996	02-JAN-2008	Defaulted
MPB NOMINEES LIMITED	Bahamas	NASSAU BAHAMAS	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
MPB NOMINEES LIMITED	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
Walcott Peak Limited	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
Wellsford Oaks Limited as Trustee of the Victory Settlement	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
East Bay Protector Services Inc.	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
TIA RIVER CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	CUSTANCE CO. LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
TIA RIVER CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
NOMNASS INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	CUSTANCE CO. LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
NOMNASS INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
NOMNASS INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
Striker Trustees Limited, as Trustees of the Hayward Family 1993 Settlement	Bahamas	NASSAU BAHAMAS	shareholder of	SEA OBJECT LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	06-AUG-2009		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	CUSTANCE CO. LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	LATCHMERE CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	27-MAR-2009		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	SUNNYDALE COMPANY INC.	Bahamas	PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS	27-SEP-1988		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	ADDINGTON HILLS LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
Mehi River Corp.	Bahamas	NASSAU BAHAMAS	shareholder of	GEDLING CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	09-FEB-2010		Active
Dianne C. Knowles	Bahamas	NASSAU BAHAMAS	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Dianne C. Knowles	Bahamas	NASSAU BAHAMAS	shareholder of	PRU INVESTMENTS LTD.	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	16-AUG-1991	10-FEB-2011	Defaulted
Dianne C. Knowles	Bahamas	NASSAU BAHAMAS	shareholder of	ALL STATE HOLDINGS LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	05-JUL-1993		Active
Carolyn V. Eldon	Bahamas	NASSAU BAHAMAS	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Carolyn V. Eldon	Bahamas	NASSAU BAHAMAS	shareholder of	PRU INVESTMENTS LTD.	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	16-AUG-1991	10-FEB-2011	Defaulted
Elizabeth Sawyer	Bahamas	NASSAU BAHAMAS	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Margaret Pinder	Bahamas	NASSAU BAHAMAS	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Sandra Wells	Bahamas	NASSAU BAHAMAS	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
NURETTIN BAYKARA	Turkey	Hakki Yeten Cad. 10/2 /72; Dikilitas Mah.; Besiktas; Istanbul; Turkey	shareholder of	Tartarus Engineering and Management Ltd	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-JUN-2011		Active
MUSTAFA TUNA	Turkey	Hakki Yeten Cad. 10/2 /72; Dikilitas Mah.; Besiktas; Istanbul; Turkey	shareholder of	Tartarus Engineering and Management Ltd	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-JUN-2011		Active
Perceval Holdings Limited	Jersey	Hallmark House; L'Avenue de la Commune; St.Peter; Jersey; JE3 7BY.	shareholder of	GUINEVERE HOLDINGS LIMITED	Jersey	GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K.	12-MAY-1995		Active
HAMILTON NOMINEES LIMITED	Guernsey	HAMILTON NOMINEES LIMITED OF FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE	shareholder of	DRILLPETRO INC.	Brazil	SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL	05-NOV-1997	02-AUG-2007	Changed agent
HAMILTON TRUSTEES LIMITED	Guernsey	HAMILTON NOMINEES LIMITED OF FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE	shareholder of	DRILLPETRO INC.	Brazil	SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL	05-NOV-1997	02-AUG-2007	Changed agent
JIANG TAO	China	HANGKONGGANG JITIHU HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	AL-SHINNING HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAY-2011		Active
Cerchio Limited	Bahamas	NASSAU BAHAMAS	shareholder of	GOLF SECURITIES LIMITED	Switzerland	FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND	30-NOV-2006	30-MAY-2013	Dissolved
Cerchio Limited	Bahamas	NASSAU BAHAMAS	shareholder of	FOXSTAR LIMITED	Switzerland	FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND	04-JUL-2000	02-JUL-2013	Dissolved
LANGARA CAPITAL PARTNERS LTD.	Cayman Islands	GOVERSORS SQUARE; P.O. BOX MP10085; WEST BAY; GRAND CAYMAN KY1-1001; CAYMAN ISLANDS	shareholder of	Langara Private Equity Ltd.	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	16-MAY-2011	06-NOV-2015	Defaulted
VIRGINIA SYMONETTE	Bahamas	NASSAU BAHAMAS	shareholder of	ALL STATE HOLDINGS LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	05-JUL-1993		Active
LAMANTHA E. MAYOOCK	Bahamas	NASSAU BAHAMAS	shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
HELEN E. ROBERTE	Bahamas	NASSAU BAHAMAS	shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
SYLVIA M. MALONE	Bahamas	NASSAU BAHAMAS	shareholder of	MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-OCT-1989		Active
PAS LIMITED	British Virgin Islands	GRAGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	FLEXIM INVESTMENT CORPORATION	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	07-NOV-1989		Active
DERARD LIMITED	British Virgin Islands	GRAGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	FLEXIM INVESTMENT CORPORATION	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	07-NOV-1989		Active
CMS LIMITED	British Virgin Islands	GRAGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	FLEXIM INVESTMENT CORPORATION	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	07-NOV-1989		Active
MR. ALEXANDER EMDIN	Russia	Grajdanskiy prospekt 27/2; apt. 145; St Petersburg; Russie	shareholder of	LEFKIN EQUITIES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006		Active
GUSTAVO LARRIERA MENDIVIL	Uruguay	GRAL. FLORES 2300; CP.11.800 MONTEVIDEO; URUGUAY	shareholder of	AITO INVESTMENTS LTD.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	26-APR-1999	05-AUG-2009	Dissolved
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship	Uruguay	Gral. French 1922 Montevideo, Uruguay	shareholder of	Tandem Worldwide Ltd.	Uruguay	FLAVIO BIANCHI LLOYDS BANK - URUGUAY	08-FEB-2008	01-NOV-2012	Defaulted
Hansard Trust Company Limited	Guernsey	Granary House; The Grange; St Peter Port; Guernsey; Channel Islands; GY1 2QG	shareholder of	1st Rate Investment Ltd	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JUL-2013		Active
Hansard Trust Company Limited	Guernsey	Granary House; The Grange; St Peter Port; Guernsey; Channel Islands; GY1 2QG	shareholder of	Awe Property Holdings Ltd	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JUL-2013		Active
Hansard Trust Company Limited	Guernsey	Granary House; The Grange; St Peter Port; Guernsey; Channel Islands; GY1 2QG	shareholder of	Renaissance Living Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	19-MAY-2015		Active
Hansard Trust Company Limited	Guernsey	Granary House; The Grange; St Peter Port; Guernsey; Channel Islands; GY1 2QG	shareholder of	Dalagan Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	04-JAN-2011		Active
Peng ZHANG		House 115; Boulevard Du Lac; The Beverly Hills; San Mun Tszai Road; Tai Po NT	shareholder of	PORT DEVELOPMENT LTD	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	30-AUG-2013		Active
Ali Mohammed Hussein Hadi Al-Mudhafar	Iraq	House 143; Alley 8; Locality 5; Almudaina city; Basra Province; Republic of Iraq	shareholder of	HAMBLETON HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	09-SEP-2014		Active
LI Wai Fong	Hong Kong	House 17; Street 12; Hong Lok Yuen; Tai Po; New Territories; Hong Kong	shareholder of	JUSTIN INTERNATIONAL LIMITED	Hong Kong	MR. NG SAU PING; TIMOTHY UNIT B; 3/F; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO NEW TERRITORIES HONG KONG	01-FEB-2007		Active
CHU VIVIAN WAI WA	Hong Kong	House 22, Nineteenth St Hong Lok Yuen Tai Po NT	shareholder of	CHARTER DEVELOPMENT LIMITED	Hong Kong	LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI	29-JAN-2007		Active
LO YEUNG KIT, ALAN	Hong Kong	HOUSE 22; BELLA VISTA SILVER TERRACE RIAD; DD229; LOT 232; SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG.100	shareholder of	EXPERT HARVEST LIMITED	Hong Kong	SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG	20-MAR-2003		Active
Arran Watson	Laos	House 223 Unit 25 Ban; Dongpaleb Vientiane Municipality; Lao	shareholder of	Resource Management and Research Limited	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	09-OCT-2008		Active
SZE-YUEN CHUNG	Hong Kong	House 25 Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Hong Kong	shareholder of	LIMARY LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002		Active
Cheung Kam Tak	Hong Kong	House 29; King's Park Hill; King's Park Hill Road; Ho Man Tin; Kowloon; Hong Kong	shareholder of	MW ASSETS LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-OCT-1999		Active
EVANS FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	CAFTON TRADING INC.	Ecuador	STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR	20-AUG-2007	18-MAY-2010	Defaulted
PARE FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	MARE INTERNATIONAL COMPANY	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	09-OCT-2007	02-JUL-2014	Defaulted
LWM HOLDINGS 1 CORP	Panama	MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA	shareholder of	FINO ASSETS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-DEC-2006	11-SEP-2014	Changed agent

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