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 |
|---|---|---|---|---|---|---|---|---|---|
 INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey |  One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WAVELL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 06-JUN-2011 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Quillback Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUL-2010 | Changed agent | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WHIPSTICK LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-OCT-1996 | 29-JUL-2011 | Defaulted |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Forest Inc. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAY-2013 | Active | |
| The Sadlers Foundation | Panama | Mossfon Building; Second Floor; Est 54th Street; Panama City; Republic of Panama. | shareholder of | Tacia Holdings Ltd. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 28-JUL-2008 | Active | |
| JORGE AVILA | Panama | Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama | shareholder of | INTERNATIONAL SPORT MARKETING LTD. (ISM) | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 06-JAN-2009 | 12-JUL-2010 | Defaulted |
| THE BEARER | Panama | Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama | shareholder of | INTERNATIONAL SPORT MARKETING LTD. (ISM) | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 06-JAN-2009 | 12-JUL-2010 | Defaulted |
| THE BEARER | Panama | Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama | shareholder of | MV Agusta Corporation | Panama | MV AGUSTA CORPORATION APDO. 0832-0886 W.T.C. PANAMÁ, REPÚBLICA DE PANAMÁ *S.I.* | 16-JUL-2007 | 04-JAN-2010 | Defaulted |
| KENDRA WORLD HOLDINGS | Spain | MOSSFON BULIDING; 54th; Street; Marbella | shareholder of | LAMBERTH INVESTMENTS LLC | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 26-FEB-2007 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama | shareholder of | EUROPE40 INVESTMENTS, CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-AUG-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Third Floor; East 54th Street; Panama; Republic of Panama | shareholder of | ELGHER ASSETS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUL-2013 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building54th StreetPananaRepublic of Panama | shareholder of | STELLA SOLARIS INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| LWM HOLDINGS I CORP. | Panama | Mossfon Buildong 54th Street Panama Republic of Panama | shareholder of | PONWELL ESTATE S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 02-JAN-2009 | 11-SEP-2014 | Changed agent |
| HERMES INTERNATIONAL FOUNDATION | Panama | Mosson Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | Markins Management Corporation | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-MAY-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mosson Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | Markins Management Corporation | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-MAY-2004 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) as Trustee of the Westholm Developments Trust | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | Westholm Developments Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2011 | 06-NOV-2015 | Defaulted |
| GOLD TRADE INVESTMENT LLP | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED; Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom. | shareholder of | Global BPO America Central Inc. | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 13-MAR-2015 | Active | |
| TIDEWELL PROPERTIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (BAHAMAS) LIMITED; BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
| OVLAS TRADING S.A. | Seychelles | MOSSACK FONSECA & CO. (SEYCHELLES) LTD- Suite 13, First Floor-Oliaji Trade Centre- Francis Rachel Street-Victoria Mahe-SEYCHELLES | shareholder of | OVLAS COMMODITIES S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-SEP-2007 | 24-JAN-2013 | Defaulted |
| Laurence Pountney LTD | Panama | Mossack Fonseca &Co.; Mossfon Bldg.; 54th Street; Panama; Republic of Panama | shareholder of | CLOSEL CORPORATE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-SEP-2010 | 06-MAY-2014 | Defaulted |
| World Strategic Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | Strategic Online Asset Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-JAN-2014 | Active | |
| Launrence Pountney LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SOLEIL INTERIOR LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-OCT-2012 | 06-MAY-2014 | Defaulted |
| Laurence Pountey LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | OXY WEB SOLUTIONS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-2012 | Defaulted | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| MOSSACK FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMA | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | Active | |
| INVERSIONES FONSMOR S.A. | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMA | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | Active | |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DARKO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 05-APR-2010 | Defaulted |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VIOLET COPPER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-JAN-2007 | Defaulted | |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZINNIA SERVICES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-JAN-2007 | 01-JUL-2013 | Defaulted |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZABADAC EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-OCT-2007 | Inactivated | |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | WALLACE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 14-DEC-2006 | 05-APR-2010 | Defaulted |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VAMAN CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 24-FEB-2006 | 15-DEC-2010 | Defaulted |
| Fondation Belle Vue International | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | WINZO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-JAN-2006 | 05-APR-2010 | Defaulted |
| Itay Zandbank | Israel | Of 26 Ben Yosef Street; Tel-Aviv; 69125; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Anthony James Pell | United Kingdom | Of 8 Julius Caesar Way; Stanmore; Middlesex; HA7 4PZ; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Marianne Celine Knowles | Seychelles | Of Beau Vallox; Mahe; Seychelles | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | Active | |
| Salamanca Secretaries (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | GREAT REDBRIDGE LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-NOV-2004 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | UNITED CENTRAL INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUN-1997 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Simplicity Estates Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-2013 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | GREAT REDBRIDGE LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-NOV-2004 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Lister Properties Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 01-JUL-2010 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WAVESIDE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2001 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CLAIRFIELD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-1996 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Holdings Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-AUG-2011 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | HYTHE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-FEB-1996 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CORBY DEVELOPMENT FINANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-MAY-1994 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | HILGROVE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted |
| Salamanca Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ORISSA HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-AUG-1997 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ROXANNA GLOBAL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-2006 | Active | |
| Salamanca Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | CAZIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-2006 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted |
| Salamanca Trustees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GERALIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1992 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ROXANNA GLOBAL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-2006 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | CAZIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-2006 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LARAGH ESTATES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1993 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | STEEPHILL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1997 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LARAGH ESTATES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1993 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | STEEPHILL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1997 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWNA; NEVIS | shareholder of | LEECROFT CONSULTANTS LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 19-MAY-2004 | Defaulted | |
| ZIMMER HOLDINGS LIMITED | Guernsey | NATIONAL WESTMINISTER HOUSE LE TRUCHOT; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | CARONTEX LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved |
| ZIMMER HOLSINGS LTD. | Guernsey | NATIONAL WESTMUMASTER HOUSE LE TRUCHOT; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | CARONTEX LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved |
| Concept Trustees Limited | Guernsey | NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY; GY1 1WD | shareholder of | DM Atlantic Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 14-MAR-2013 | Active | |
| Concept Trustees Limited | Guernsey | NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY; GY1 1WD | shareholder of | HOLYWELL INVESTMENTS GROUP LIMITED | Guernsey | SOVEREIGN TRUST (CHANNEL ISLANDS) LIMITED PO BOX 252 SUITE B ST PETER PORT HOUSE SAUSMAREZ STREET ST. PETER PORT GY1 4LQ, GUERNSEY UNITED KINGDOM | 06-JUL-2012 | 03-FEB-2014 | Changed agent |
| PIERRE AKL ZALLOUA | Lebanon | Naufal Bldg; Zouk Mikael; Lebanon | shareholder of | Epigenetica Inc. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 23-OCT-2013 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMTHE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMDE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | CHARLAU 1740 S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAR-2009 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey | shareholder of | WEST PARK SERVICES LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-2011 | 20-MAR-2014 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey | shareholder of | Artarius Investments Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-MAY-2015 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey | shareholder of | LIFELINE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2008 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House. La Cour des Casernes,St. Helier | shareholder of | Hunnewell Partners (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2011 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House. La Cour des Casernes,St. Helier | shareholder of | Hunnewell Partners (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2011 | Active | |
| ROYSTONE OVERSEAS BUSINESS CORP. | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | CHELVEY CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2013 | Active | |
| FUNDACIÓN DELCORP | Panama | Mossfon Building; Second Floor; 54th Street; Panama; Rep. of Panama | shareholder of | Land Concept Ltd. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-OCT-2009 | 20-MAR-2014 | Changed agent |
| KINGSDALE PROPERTIES INC. | Panama | Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama; Republic of Panama. | shareholder of | SUMMERFIELD TRADING GLOBAL S.A. | Poland | HUBERT A. KONARSKI POLNA 12D/2 05-500 MYSIADLO POLONIA | 09-JUL-2008 | 16-MAY-2011 | Dissolved |
| WILONA GLOBAL S.A. | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA | shareholder of | MONDIAL METAL LIMITED. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JUL-2003 | 25-JUL-2011 | Dissolved |
| RHEA GLOBAL FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA | shareholder of | ZANICE GLOBAL INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 26-OCT-2015 | Active | |
| CONSTANT LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Brissk Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2010 | 23-SEP-2011 | Defaulted |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | LOUISIANA HOUSE SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 1BJ CHANNEL ISLANDS | shareholder of | HEPWORTH PROPERTY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-MAY-2007 | Active | |
| CHEN JIANHE | China | Louxia Village; Qiligang Town; Yueqing City; Zhejiang Province; China | shareholder of | MEGA WINNER GROUP 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 | 05-JAN-2010 | Active | |
| Padang Trust Singapore Pte. | Singapore | Ltd. of 20 Upper Circular Road; #02-03/07; The Riverwalk; Singapore 058416 | shareholder of | Centaur Global Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-DEC-2014 | 22-SEP-2015 | Changed agent |
| SHI XIAOBO | China | LU SHAN DA PU QIAO VILLAGE; SHENGZHOU CITY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| TARIQ ALMED MOHAMED AL MASAOOD AL MEHAIRBI | United Kingdom | Lubbock Fine; Russell Bedford House; City Forum; 250 City Road; London EC1V 2QQ | shareholder of | Osborne Global Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-JAN-2013 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | CHARLAU 1740 S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAR-2009 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | CANIGI INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUL-2008 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | QUOVADIS INVESTMENTS GLOBAL INC. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 23-DEC-2008 | 12-FEB-2010 | Defaulted |
| MASAOOD AHMED MOHAMED AL MASAOOD AL MEHAIRBI | United Kingdom | Lubbock Fine; Russell Bedford House; City Forum; 250 City Road; London EC1V 2QQ | shareholder of | Osborne Global Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-JAN-2013 | Active | |
| Kalle Norberg | Estonia | Luccapoik 3; Tabasala 76901; Estonia | shareholder of | HODGE BAY INVESTMENTS LIMITED | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 02-OCT-2003 | 18-SEP-2015 | Defaulted |
| ESCOM NATURAL RESOURCES B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | AR - AFRICA RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| ESCOM NATURAL RESOURCES B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | ANR - AFRICA NATURAL RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| ESCOM HOLDINGS B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | ESCOM MINING DEVELOPMENT CORPORATION LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| ESCOM HOLDINGS B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | ESCOM REAL ESTATE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| ESCOM HOLDINGS B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 14-NOV-2003 | Active | |
| ESCOM HOLDINGS B.V. | Netherlands | Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands | shareholder of | ESCOM ENERGY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 07-SEP-2004 | Active | |
| BENITO A. PELLERANO VASQUEZ | Dominican Republic | MAX HENRIQUEZ UREÑA NO.34 PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | RICARD DEVELOPMENTS INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 15-OCT-2012 | 21-JAN-2015 | Defaulted |
| BENITO A. PELLERANO VASQUEZ | Dominican Republic | MAX HENRIQUEZ UREÑA NO.34 PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | LORNEHILL INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-DEC-2012 | 21-JAN-2015 | Defaulted |
| Andrew Lapworth | United Kingdom | May Tree House; 128 Ash Lane; Wells; Somerset; BAS 2LU | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Andrew David Lapworth | United Kingdom | May Tree House; 128 Ash Lane; Wells; Somerset; BAS 2LU | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page