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 |
|---|---|---|---|---|---|---|---|---|---|
 GABRIEL COLLA | Panama |  Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| EMERGING MARKETS TECHNOLOGY VENTURES LTD. | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| ANA ETCHAVERREN | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| EMERGING MARKETS TECHNOLOGY VENTURS LTD. | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| ICSOFT CORP | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| MR. BORIS BORISOV | Russia | KRESTYANSKAYA STREET; 72; NELIDOVO VILLAGE; MOSCOW REGION; RUSSIA | shareholder of | FLAVANDE ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2007 | 04-MAY-2012 | Resigned as agent |
| Evelyn Bentina Bjorgolfsdottir | Iceland | Kringlunni 49; 103 Ryykjavik; Island | shareholder of | Ranpod Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2008 | Active | |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| Zhuravlev Nikolai Vladimirovich | Russia | Kromskaya Str.; Bld. 11; Apt. 34; Orel; Russia | shareholder of | EVN MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-DEC-2013 | Active | |
| Polyakov Andrey Yuryevich | Russia | Kronverkskiy Prospekt; Bld. 73/39; Apt. 38; Saint-Peterburg; Russia | shareholder of | GREENSIDE CONSTRUCTION LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAY-2012 | Active | |
| Mrs. Olga Stepanchenko | Russia | Krupsky street 11, 99 Moscow Russia | shareholder of | LIATON MANAGEMENT CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | Active | |
| Mr. Arkady Lapko | Russia | Krupsky street 11, 99 Moscow Russia | shareholder of | PARDENNE TRADING CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | Active | |
| MR. ZHAO PENG CHENG | China | KUANGYUANLI; YINGBIN ROAD; QINHUANGDAO; HEBEI; CHINA | shareholder of | FORTUNE DATA INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 02-JAN-2002 | 20-JUN-2003 | Defaulted |
| Jehangir Khan | Pakistan | Kulsum Plaza; 42 Blue Area; Islamabad; Pakistan | shareholder of | APOLLO COMPANY LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 01-SEP-2009 | Active | |
| JEHANGIR SAIFULLAH KHAN | Pakistan | Kulsum Plaza; 42 Blue Area; Islamabad; Pakistan | shareholder of | GREEN RIDGE ASSOCIATES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 16-NOV-2007 | Active | |
| Mr. Eric PASANISI | Tanzania | Kunduchi; Plot 52/53 - 21880 -DAR ES SALAAM; Tanzanie | shareholder of | BARLETTE SAFARI CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JUL-1986 | 03-AUG-2015 | In transition |
| Mr. Eric PASANISI | Tanzania | Kunduchi; Plot 52/53 - 21880 -DAR ES SALAAM; Tanzanie | shareholder of | GERARD PASANISI SAFARI CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JUL-1986 | 03-AUG-2015 | In transition |
| EDITH HILDA GRABENHEIMER DE KORN | Uruguay | Mar Tirreno 0012; Punta del Este; Maldonado - URUGUAY | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| MERTINEL CORPORATION | Panama | Marbella; 54 East Street; #3A; City of Panama; Republic of Panama | shareholder of | PROMYLIZ CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAR-2014 | Active | |
| ELENA MASSAGRANDE | Paraguay | Marcelino Onieva 1046 c/ Tte. Velázquez, Asunción - Paraguay | shareholder of | NERSA INTERNATIONAL LTD. | Paraguay | MASSAGRANDE, ALESSANDRA JUAN DE AYOLAS NO. 49 CASI TRANSCHACO MARIANO ROQUE ALONSO ASUNCION PARAGUAY | 25-JAN-1994 | 25-FEB-2013 | Dissolved |
| LUIS PEDRO BAGALCIAGUE | Uruguay | Marco Bruto 1144 A | shareholder of | Dandelion Management Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-MAR-2006 | Active | |
| FERNANDO MARTIN ENGELMANN | Uruguay | Marco Bruto 1144 A | shareholder of | DIGITAL TMS Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-AUG-2013 | Active | |
| PABLO RAUL FERRARO | Uruguay | Marco Bruto 1144 A | shareholder of | DIGITAL TMS Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-AUG-2013 | Active | |
| ANA MARIA ADELA ADELASIO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Mar Dulce Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 13-OCT-2015 | Active | |
| MARCIO MORAES MARCIANO DA ROCHA | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | LEBRON CORPORATION | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-MAY-2009 | 19-JAN-2011 | Defaulted |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE PO BOX 556 CHARLESTONE NEVIS INDIES | shareholder of | WROXALL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-2000 | 06-NOV-2014 | Defaulted |
| MARIA VIRGINIA PONZINIBBIO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | VB CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-FEB-2014 | Active | |
| FERNANDO MARTIN BERTOLOTTI | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | VB CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-FEB-2014 | Active | |
| MICHAEL J TAYLOR | Monaco | MEMMO CENTRE; 4 AVENUE DES GUELFES; MONACO | shareholder of | CALENDULA HOLDINGS LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 02-JUL-1996 | Defaulted | |
| HEMERA B LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CHISSAY TRADING INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| HEMERY A LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CRUIGE DEVELOPMENT S.A. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| HEMERY A LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CHISSAY TRADING INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| HEMERY A LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CLIFFORD LTD. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 06-MAR-2007 | 09-JAN-2009 | Defaulted |
| JOSE ENRIQUE MARTIN | Uruguay | LUIS BONAVITA 1294 OFICINA 1202 MONTEVIDEO - URUGUAY | shareholder of | LAGAN COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2012 | Active | |
| FERNANDO ENRIQUE DOBLADEZ | Uruguay | LUIS BONAVITA 1294 OFICINA 1202 MONTEVIDEO - URUGUAY | shareholder of | CODE54 SOFTWARE CORP | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-OCT-2012 | Active | |
| CARLOS MARIA LATUGAYE | Uruguay | LUIS BONAVITA 1294 OFICINA 1202 MONTEVIDEO - URUGUAY | shareholder of | CODE54 SOFTWARE CORP | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-OCT-2012 | Active | |
| ANGELA MARIA MULLER HERBERT | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | KAYSMITH LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| ANGELA MARIA MULLER HERBERT | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| IEDA MARIA WALLAUER MULLER | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| ILARIO JOSE HERBERT | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | KAYSMITH LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| ILARIO JOSE HERBERT | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| JOÃO CARLOS MULLER | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | KAYSMITH LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| JOÃO CARLOS MULLER | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| ADRIANE MULLER DA CUNHA | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | KAYSMITH LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| ADRIANE MULLER DA CUNHA | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| IEDA MARIA WALLAUER | Uruguay | Luis Bonnavita 1294; Oficina 1202 Montevideo; Uruguay; Free Zone WTC | shareholder of | KAYSMITH LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| ZHANG SHU JUN | China | NO.272; TUZHA; LIANGSHUI; DONGCHANGFU; LIAOCHENG; SHANDONG; CHINA | shareholder of | SUN RAY CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | Active | |
| WANG WEI | China | NO.275; ZHONGXING VILLAGE; ZHONGSHAN NORTH ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Capital Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-SEP-2014 | Active | |
| WANG WEI | China | NO.275; ZHONGXING VILLAGE; ZHONGSHAN NORTH ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Management Ltd. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 01-DEC-2014 | Active | |
| GRAND HOPE FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FLOSTER INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | Active | |
| MOSSFON SUBSCRIBER LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | 8899 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 09-MAY-2006 | Active | |
| MOSSOFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | QINGDAO SHENGTAO FOODS CORP. 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 | 11-MAY-2007 | Active | |
| WANG QIANG | China | NO.275; ZHONGXING VILLAGE; ZHONGSHAN NORTH ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Capital Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-SEP-2014 | Active | |
| TANG YUN PING | China | NO.276; BIN JIANG ZHONG LU; HAI ZHU QU; GUANG ZHOU; CHINA | shareholder of | SKYLINE MARINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 02-MAY-2007 | Defaulted |
| Guan Liang | China | No.279; Nan Xin Road; Fen Xian; Shanghai; PRC | shareholder of | GOLDTRADE INTERNATIONAL FINANCE LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 09-JUN-2000 | Active | |
| Zhang Zhiying | China | No.28; No.65; 2nd Section; Wenhua Rd; Shimian; Sichuan; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Shandong Aotai Electric Co., Ltd | China | NO.282 BOLE ROAD; HIGH TECH DEVELOPMENT ZONE; JINAN CITY; SHANDONG; CHINA | shareholder of | Aotai Electric 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 | 13-JAN-2014 | Active | |
| WU JIANOU | China | NO.29; XISHAN XIANG; YUHAI STREET; RUIAN CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | PRECIOUS MINERALS HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| OUYANG YIDA | China | No.3 Chaotianxiang; Hongtawei; Anhai; Jinjiang; Fujian; P.R.China | shareholder of | Plateau Global Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-NOV-2010 | Active | |
| ZHENG XIUPAN | China | NO.3 QIANJIN XIANG; PANSHI TOEN; YUEQING CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Green Field Co.,Ltd | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 02-JUL-2012 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | Memorial Square; PO BOX 556; Charlestone; Nevis; West Inides | shareholder of | MORINO INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-FEB-2007 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | Memorial Square; PO BOX 556; Charlestone; Nevis; West Inides | shareholder of | JEDSON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-SEP-2003 | 07-MAR-2007 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY CL | shareholder of | WENTWORTH HOUSE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1996 | 02-MAY-2003 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY CL | shareholder of | WENTWORTH HOUSE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1996 | 02-MAY-2003 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY CL | shareholder of | WENTWORTH HOUSE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1996 | 02-MAY-2003 | Defaulted |
| ROCK BAY S.A | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | LONGBURY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1996 | 02-AUG-2010 | Dissolved |
| Sun Zhen Zhong | China | NO.2 HAIQING ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | LIANCREATE INTERNATIONAL 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 | 12-JAN-2007 | 06-APR-2009 | Defaulted |
| LEE HAU HIAN | Malaysia | No.2 JALAN RAJA DIHILIR IPOH 30350 IPOH MALAYSIA | shareholder of | CUBIC CRYSTAL CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2012 | Active | |
| XU HONG WEI | China | NO.2 JI TI SU SHE; KAI FA QU; DA LIAN; LIAO NING; CHINA | shareholder of | YUANRONG INTERNATIONAL INVESTMENTS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 02-MAY-2007 | Defaulted |
| LI XIANG CHENG | China | NO.2; FUGUO JIE; XICHENG; BEIJING; CHINA. | shareholder of | GINGKO TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2001 | 02-MAY-2007 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; IS UNION STREET; ST.HELIER; JERSEY | shareholder of | GSG SECURITY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-FEB-2002 | 01-NOV-2006 | Defaulted |
| ONG KEE SENG | Malaysia | NO.2 JLN SS 2/7; 47300 Petaling Jaya; Selangor | shareholder of | Tip Touch Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2014 | Active | |
| ZHANG XIRONG | China | NO.2-4-204; LE LAN BAO DI; NO.39; NAN MO FANG ROAD; CHAO YANG DISTRICT; BEI JING; CHINA | shareholder of | Qukwin Technology Holdings 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 | 20-DEC-2012 | 06-MAY-2014 | Defaulted |
| Xu Shunbang | China | No.2; 18th Lane; Changsha Village; Shan Waidong Village Committee; Buchang Town; Jiangcheng; Yangjiang; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| LVYANFENG | China | NO.2; 2/F.; 515 BLDG.; NO.70; YONGDING RD.; HAIDIAN DISTRICT; BEIJING CITY; CHINA. | shareholder of | GAV Medical Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUL-2012 | Active | |
| LUO WENZHI | China | NO.2; NO.4 NEI; DONG FENG BUILDING 1; RENMIN UNIVERSITY; HAIDIAN DISTRICT; BEIJING. | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | Active | |
| GUAN ZHENG | China | NO.2; UNIT 8; COURTYARD 5; NANDA STREET; ZHONGGUAN VILLAGE; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | BIRDSTONE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| HEMERY "A" LTD. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | GEOFISH LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 21-NOV-1997 | Active | |
| DORCHESTER INTERNATIONAL | Cameroon | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | P and D Consulting Management Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-FEB-2008 | 31-OCT-2013 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HSE; 15 UNION STR.; ST HELIER; JERSEY; CI | shareholder of | BROAD LAWN TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-OCT-1996 | 03-MAY-2011 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HSE; 15 UNION STR.; ST HELIER; JERSEY; CI | shareholder of | BROAD LAWN TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-OCT-1996 | 03-MAY-2011 | Defaulted |
| Yousif Awadelsid Ahmed Mohammed | United Arab Emirates | Manazil Tower No. 2; Flat No. 2003 Al Taawoun Area; Al Taawoun Road; Sharjah United Arab Emirates | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| Manpower Holdings, Inc. | United States | Manpower Inc. 100 Manpower Place; Milwaukee; Wisconsin United States; 53212 | shareholder of | CLARENDON PARKER HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-2006 | 28-OCT-2015 | In transition |
| MACARENA OBLIGADO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | GREEN WATERS GLOBAL LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 26-FEB-2015 | Active | |
| VASCO MASIAS MALAGA | Peru | Ma. Cl. Juan Montarela 210; INt. 202; Chorrillos; Lima - Perú | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | Active | |
| JAMES GRASSICE | LA COLLINETTE, SARK | shareholder of | SOUTHWOLD CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-JUL-1999 | Defaulted | ||
| MICHAEL DOYLE | Guernsey | La Connellerie; Sark; Channels Islands | shareholder of | M.D. Finance Limited | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 14-JUL-2006 | 17-FEB-2011 | Defaulted |
| ESTUARDO MASIAS MALAGA | Peru | Mariscal Blas Heredia 337; depto. 101; San Isidro; Lima - Perú | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | Active | |
| Adriana Andrea Borrajo | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | OLDISURCO CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 13-SEP-2010 | Active | |
| WILLIAM SILVIO SOLDAN AND CHRISTIAN SILVIO SOLDAN SÜLLER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | TRECLA GROUP CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| Amicorp Nominees Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | Caledonian International Investments Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JAN-2009 | 30-OCT-2012 | Dissolved |
| Amicorp Nominees Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | Canloan Holdings International Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-NOV-2009 | Active | |
| Amicorp Nominees Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | Caledonian International Management Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JAN-2009 | 30-OCT-2012 | Dissolved |
| Amicorp Nominees Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | Pueri Holdings Venture Inc. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-DEC-2009 | Active | |
| Amicorp Nominees Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | CLARUS ENTERPRISE INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-FEB-2009 | Active | |
| Coginvest International Limited | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | AMULET HOLDING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-OCT-2008 | 11-OCT-2013 | Defaulted |
| MARKETSITE LTD | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI | shareholder of | Global Entertainment Enterprises LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 16-APR-2013 | Active | |
| MARKETSITE LTD | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI | shareholder of | International Entertainment Management Group Ltd. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 24-MAY-2013 | Active |
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