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
MILAN MARINKOVIC DAUELSBERG			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
MILAN MARINKOVIC DAUELSBERG			shareholder of	AGROFOREST GROUP CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
THE BEARER			shareholder of	SWISS BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	STACY ENTERPRISES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	30-JAN-2008	26-AUG-2010	Defaulted
THE BEARER			shareholder of	JUNCAS HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-NOV-2008		Shelf company
THE BEARER			shareholder of	JUNCAS HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-NOV-2008		Shelf company
THE BEARER			shareholder of	JUNCAS HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-NOV-2008		Shelf company
THE BEARER			shareholder of	JUNCAS HOLDINGS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-NOV-2008		Shelf company
THE BEARER			shareholder of	LOBOSCO CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	13-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	LOBOSCO CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	13-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	LOBOSCO CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	13-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	LOBOSCO CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	13-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	LANDWIDE INTERNATIONAL INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	20-JUN-2005	24-DEC-2014	Changed agent
THE BEARER			shareholder of	LANDWIDE INTERNATIONAL INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	20-JUN-2005	24-DEC-2014	Changed agent
THE BEARER			shareholder of	LANDWIDE INTERNATIONAL INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	20-JUN-2005	24-DEC-2014	Changed agent
THE BEARER			shareholder of	LANDWIDE INTERNATIONAL INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	20-JUN-2005	24-DEC-2014	Changed agent
THE BEARER			shareholder of	BLUE WIND PROPERTIES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-MAY-2005	29-OCT-2013	Dissolved
THE BEARER			shareholder of	BLUE WIND PROPERTIES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-MAY-2005	29-OCT-2013	Dissolved
THE BEARER			shareholder of	HURSTBRIDGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	22-NOV-2013	Dissolved
THE BEARER			shareholder of	HURSTBRIDGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	22-NOV-2013	Dissolved
THE BEARER			shareholder of	CANANGA OVERSEAS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	19-NOV-2015	In transition
THE BEARER			shareholder of	CANANGA OVERSEAS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	19-NOV-2015	In transition
THE BEARER			shareholder of	CANANGA OVERSEAS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	19-NOV-2015	In transition
THE BEARER			shareholder of	CANANGA OVERSEAS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	19-NOV-2015	In transition
THE BEARER			shareholder of	PHAROS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	PHAROS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	PHAROS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	PHAROS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	WELAND CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	WELAND CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	WELAND CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	WELAND CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
ROBERTO ESCOLAN			shareholder of	SUNBEAM DEVELOPERS CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-OCT-2007		Active
ROBERTO ESCOLAN			shareholder of	Classic Tower Corporation	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-OCT-2007		Active
ROBERTO ESCOLAN			shareholder of	LR Caribbean Turf, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-NOV-2007		Active
ROBERTO ESCOLAN			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
BROTHERHOOD FOUNDATION			shareholder of	COLPORT DEVELOPMENT INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-MAR-2008		Defaulted
BROTHERHOOD FOUNDATION			shareholder of	SEAVIEW PROPERTIES GROUP INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	TANSEY REAL ESTATES S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-APR-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	RUAHA HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-DEC-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	COSENZA PROPERTIES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-JUN-2008		Active
BROTHERHOOD FOUNDATION			shareholder of	SUNBEAM DEVELOPERS CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-OCT-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	Classic Tower Corporation	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-OCT-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	LR Caribbean Turf, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-NOV-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
EL PORTADOR			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
THE BEARER			shareholder of	LOTUS INVESTISSEMENT ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-JUL-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LOTUS INVESTISSEMENT ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-JUL-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LOTUS INVESTISSEMENT ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-JUL-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
THE BEARER			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
Mrs. Elizabeth Ann Laughton	United Kingdom	1 Sycamore House; 10 East Parkside; Warlingham; Surrey; CR6 9QT; United Kingdom	shareholder of	LAUNIC PROTECTOR LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	30-SEP-2003		Active
JOHN JOSEPH WHITTY	United Kingdom	1 The Green; Chalgrove; Oxford OX44 7S4	shareholder of	Kabel-X Holdings Limited	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	21-MAY-2008		Active
CABASSI PETER	Australia	1 VERRY ST.; COORPAROO; QUEENSLAND 4151; AUSTRALIA	shareholder of	KOO TAK FINANCE LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	09-AUG-2007	05-MAY-2009	Defaulted
MACLACHLAN Neil Thacker	United Kingdom	1 Victoria Square, London SW1W0QY	shareholder of	FINE SILVER DEVELOPMENT LIMITED	Hong Kong	QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG	28-JUL-2010		Active
DOUGLAS MACDONALD	Australia	1 Dulcie Domun Road; Olinda; Victoria 3788; Australia	shareholder of	JAVIRA INVESTMENTS 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.*	18-JUL-2006	05-MAY-2009	Defaulted
ANDRY TRYFONOS	Cyprus	1 EROTOKRITOU STREET; AGIOS SPYRIDONAS; 3051 LIMASSOL; CYPRUS	shareholder of	VENTURE WING INVESTMENTS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-DEC-1999		Active
Investec Nominees (Jersey) Limited	Jersey	1 Esplanade; St. Helier; Jersey JE2 3QA	shareholder of	GEORGIA RESOURCES LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	09-NOV-1987		Active
CHEN, YIH-TSWEN	Taiwan	1 FL.; NO. 139-1; SEC. 2; JIANGUO N. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	ASTYLE & ASSOCIATES LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-DEC-2000	05-JUN-2008	Changed agent
PAUL MICHAEL PREUVENEERS	United Kingdom	1 Fyfield Close; Epsom; Surrey; UK; KT17 4AE	shareholder of	CATTLEYA ENTERPRISES LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	15-FEB-2012		Active
DAVID KENNEDY SENIOR	Jersey	1 SUMMERLAND HOUSE LA ROUTE DE LA BAIE ST. BRELADE, JERSEY	shareholder of	COURTSIDE SERVICES LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	25-JUL-2001	09-JUN-2009	Defaulted
Wang Xianmei	United States	1 DEERFIELD RD, SHORT HILLS NJ 07078-1403	shareholder of	NEW TIMES INVESTMENT LIMITED	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.*	04-JUL-2008	15-FEB-2012	Defaulted
JAKUB SVOBODA	Czech Republic	1 Melnicka Street; 150 00; Praha 5; Czech Republic	shareholder of	T.I.S. Investments 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	09-DEC-2011	19-JAN-2015	Defaulted
HSBC Trustee (C.I) Limited	Jersey	1 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE2 4UF	shareholder of	Legato Global Assets Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-SEP-2005		Active
KEITH CHARLES BROOKS	Singapore	1 H PINE GROVE #06-36 SINGAPORE 597001	shareholder of	NUSANTARA ENERGY LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2003		Defaulted
Burnbridge Limited	Israel	1 Har Sina Street; Tel-Aviv 65816; Israel	shareholder of	SLIP ESTATES LIMITED	Israel	MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL	04-SEP-2000		Active
ANNIE CHIMUSORO	South Africa	1 JOHN BAILIE ROAD; BUNKERS HILL; EAST LONDON 5241; SOUTH AFRICA	shareholder of	ALDERGROVE CAPITAL 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.*	26-JAN-2007	02-NOV-2009	Defaulted
HANO MAELOA	Singapore	1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPURE 228208	shareholder of	STOCKWELL INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-AUG-1994		Active
STERLINGWOOD LIMITED	Isle of Man	1 Selby House; 72 Derby Square Douglas; Isle of Man; IMI 3RI	shareholder of	STERLINGWOOD PROPERTIES LIMITED	Isle of Man	NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES	17-NOV-2005		Active
MORILEX HOLDINGS LIMITED	Cyprus	1 Stasinou; Mitsi Building 1; 1 floor; office/flat 4; 1505 Plateia Eleftherias; Nicosia; Cyprus	shareholder of	SPARK GLOBAL CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-APR-2003		Active
Marthinus Petrus Wilhemus Naude	South Africa	1 Station Road; Oslo Beach; Port Shepstone; South Africa; 4240	shareholder of	BALANDA ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008		Active
Catherine Daras	South Africa	1 Sweetgum Crescent; Fouways Gardens; South Africa	shareholder of	KERRYMAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JAN-2003		Active
C & P MYANMAR PTE LTD. (name changed to Myanmar International Terminals Thilawa Private Limited)	Singapore	1 TEMASEK AVENUE; #27-01; MILLENIA TOWER; SINGAPORE 039192	shareholder of	POINTO ENTERPRISES LTD.	Hong Kong	HPH SECRETARIAL SERVICES LIMITED BLK 2; 1/F.; KWAI CHUNG CONTAINER PORT TERMINAL 4; CONTAINER PORT ROAD SOUTH; KWAI CHUNG NEW TERRITORIES; HONG KONG.	29-JUL-1996		Active
CIH LIMITED(FORMELY KNOWN AS CLIPSAL INDUSTRIES (HOLDINGS) LTD)	Singapore	1 TEMASEK AVENUE; #18-02 MILLENIA TOWER; SINGAPORE 039192	shareholder of	PACIFIC FAME INVESTMENTS LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	07-MAR-1997	10-OCT-2011	Dissolved
GODFREY ALMROTH O’FLAHERTY	South Africa	1 TERRA ROAD; LA FERME; CHANTALLE ESTATE; FRANSCHOEK SOUTH AFRICA	shareholder of	CIL EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-OCT-2012		Active
WATERMAN GRANTEES LTD AS TRUSTEES OF THE CODASVA TRUST	Isle of Man	1 THE COURT YARD; COURT ROW; RAMSEY; IM8 1JS; ISLE OF MAN	shareholder of	TREVI FINANCE CORP.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	23-NOV-2000		Active
Theognosia Kyriakides	Cyprus	1 Thermopilon Street; Engomi; Nicosia; Cyprus; 2407	shareholder of	LIGROM INVESTMENTS 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	16-OCT-2012	09-JUN-2014	Dissolved
WILLOW TRUSTEES LIMITED	Guernsey	1 PIER STEPS; ST PETER PORT; GUERNSEY; GY1 2LF	shareholder of	ENCHANTE S.A.	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	25-MAY-2006		Active
WILLOW TRUSTEES LIMITED	Guernsey	1 PIER STEPS; ST PETER PORT; GUERNSEY; GY1 2LF	shareholder of	CARANDALE LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	25-MAY-2006		Active
Sergio Ferrari	Argentina	- Av Chivilcoy 3157 2nd ‘D’; Buenos Aires; CP 1419 Argentina	shareholder of	FUTURE ASSET TRANSACTIONS LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	09-DEC-2011	18-FEB-2013	Defaulted
Wang Hai Dong	China	-2-2-502# Shanghuan Area; HongKong Park; 14 Gutian Road; Qingdao; China	shareholder of	BERRY INTERNATIONAL TRADE 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	17-OCT-2006		Active
CROWN DIRECTORS LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	VISIBLE PERFORMANCE LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	23-JUN-2011		Defaulted
SHEREEN CARISSA SY YAO	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	ELITEAM CONSULTANT LIMITED	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	14-MAR-2012		Defaulted
SHEREEN CARISSA SY YAO	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	SAGE TEAM INVESTMENTS LTD.	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	27-MAR-2012		Defaulted
ERIELL HOLDING COMPANY LIMITED	Cyprus	1 Lampousa Street; 1095 Nicosia; Cyprus	shareholder of	KENNERTON FINANCIAL CORP.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	30-JUN-2010		Active
Ross Zeev	Israel	1 Leshem St.; Ceasarea 3088900; Israel	shareholder of	GOVER CAPITAL GROUP LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	24-MAY-2002		Active
SINGAPORE PETROLEUM VENTURE PRIVATE LIMITED	Singapore	1 MARITIME SQUARE, #10-10 HARBOUR FRONT CENTRE SINGAPORE 099253	shareholder of	TOPWISH INVESTMENTS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	17-JUL-2003	21-NOV-2011	Dissolved
SINGAPORE PETROLEUM VENTURE PRIVATE LIMITED	Singapore	1 MARITIME SQUARE, #10-10 HARBOUR FRONT CENTRE SINGAPORE 099253	shareholder of	STRAITS MANAGEMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-MAR-2003		Active
SINGAPORE PETROLEUM VENTURE PRIVATE LIMITED	Singapore	1 MARITIME SQUARE, #10-10 HARBOUR FRONT CENTRE SINGAPORE 099253	shareholder of	ORIENT WISE GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-JUL-2003	18-NOV-2011	Dissolved
TIEN, CHIH-LUN	Taiwan	1 OF BUILDING 15; NO. 288; LINJINGPING ROAD; 009 OF JINGPINGLI; ZHONGHE DISTRICT; XINBEI CITY; TAIWAN	shareholder of	EASY HIGH DEVELOPMENT 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	22-MAY-2012	01-NOV-2013	Defaulted
SG (TRUST) ASIA LTD.	Singapore	1 RAFFLES QUAY; 35-01; NORTH TOWER; SINGAPORE	shareholder of	BRETEN S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-DEC-2007		Active

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