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
CHELSEY DEVELOPMENTS LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	REO DEVELOPMENTS LIMITED	Hong Kong	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG	31-AUG-1990	07-FEB-2013	Changed agent
MONRAY INCORPORATED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	REO DEVELOPMENTS LIMITED	Hong Kong	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG	31-AUG-1990	07-FEB-2013	Changed agent
CAMALOT EQUITIES LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	REO DEVELOPMENTS LIMITED	Hong Kong	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG	31-AUG-1990	07-FEB-2013	Changed agent
Selvin Equities Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ZENADIA INCORPORATED	Hong Kong	KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG	02-JAN-1991		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	GODDARD EQUITIES CORP.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	11-NOV-2010		Active
FONDATION SODOR	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	BONAVENTURE WAY CORP.	United Arab Emirates	JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES	16-SEP-2004		Active
ZENA INTERNATIONAL PROPERTIES INC.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	BADILLYON TRADING COMPANY INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-APR-2001	01-NOV-2013	Defaulted
TEKNIK HOLDING LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	STARRYLIGHT LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-APR-1993	14-MAY-2014	Changed agent
JASMAIN INVESTMENTS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SKIVA LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-1992	14-MAY-2014	Changed agent
TEKNIK HOLDINGS LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SMART PERFECT LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-MAR-1993	14-MAY-2014	Changed agent
TEKNIK HOLDINGS LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PEACH BLOSSOM COMPANY LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	11-JAN-1993	16-MAY-2014	Changed agent
TEKNIK HOLDINGS LTD	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	KIMROSE INVESTMENTS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	04-JUN-1993	27-MAY-2014	Changed agent
JUNWALL HOLDINGS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	UNILAND INVESTMENTS ENTERPRISES LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-JAN-1994	27-MAY-2014	Changed agent
JAMBOREE INVESTMENTS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	NORLANDERS INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	26-JAN-2004		Active
THE BEARER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LANCELLOT D'ORLEANS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-OCT-2005		Defaulted
THE BEARER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LANCELLOT D'ORLEANS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-OCT-2005		Defaulted
THE BEARER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	HERMITAGE CONSTRUCTIONS LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	10-FEB-2006	30-AUG-2014	Defaulted
KINGS WHALE HOLDINGS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SOUTHERN STATE INVESTMENT LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	30-SEP-1997		Active
WILDCROFT HOLDINGS LIMITED	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SILKEN INVESTMENTS LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	21-SEP-1989		Active
Brampton Associates Inc.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BEAMISH COMPANY LTD.	Hong Kong	KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG	02-JAN-1991	23-APR-2014	Defaulted
If Asia Group Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	If Asia MediaTech, Inc.	Hong Kong	HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG	16-NOV-2007	05-MAY-2009	Defaulted
FONDATION PERELANDRA	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	BLEIGHWICK HOLDINGS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-JUL-2009	08-AUG-2011	Changed agent
Lemuria Family Foundation	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	BLEIGHWICK HOLDINGS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-JUL-2009	08-AUG-2011	Changed agent
WILONA GLOBAL S.A.	Panama	Mossfon Building 54th Street Panama City Republic of Panama	shareholder of	BELLARY CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-MAR-2007		Inactivated
KALMIA HOLDINGS ASSETS S.A.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	KEYWOOD ADVISORY (PTC) LIMITED	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	12-MAY-2010		Active
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	COFINAGEST LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	24-MAR-2010		Defaulted
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	EUROCAPITAL ASSOCIATES LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-FEB-2008	06-OCT-2010	Inactivated
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	PEMA Private Equity Management Advisors Ltd.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009	24-NOV-2009	Defaulted
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	PACS Private Asset Consultancy Services Ltd.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Active
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	ISA Investment Strategy Associates Inc.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Dissolved
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	SAFE Swiss Asset & Financial Expertise Ltd.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009	06-NOV-2015	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	BLUE ISLAND PROPERTIES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-1990	22-FEB-2011	Changed agent
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	COURTLAND INTERNATIONAL LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	16-MAY-1990	22-FEB-2011	Changed agent
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	KOMIKO SECURITIES INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	28-OCT-1996	07-MAR-2011	Changed agent
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	THE RANDALL GROUP INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	28-OCT-1996	07-MAR-2011	Changed agent
HIGHEST SERVICES INCORPORATED	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	QUEENSBRIDGE FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-OCT-2007	08-FEB-2012	Dissolved
HIGHEST SERVICES INCORPORATED	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	LOUMAR HOLDINGS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-DEC-2005	16-JUL-2013	Dissolved
AMOS SERVICES S.A.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	GODFREY RESOURCES ESTATE LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-OCT-2009	08-AUG-2011	Changed agent
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	STEALTH FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Active
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	DOWNWAY TRADING LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-MAY-2011	05-AUG-2014	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	TIME ENERGY GROUP S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	25-AUG-2009	22-APR-2010	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	Aranford Holdings S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-OCT-2004	30-JAN-2015	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	WEDGE HILL FINANCIAL SERVICES S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	30-MAR-2004		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	HAVRA ASSOCIATES INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	23-JAN-2001		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	LIKKEN HOLDINGS LTD.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	30-NOV-1999		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	GLADSTONE INTERNATIONAL SERVICES LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	29-DEC-2004	08-JAN-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	BEDE CONSULTING ENTERPRISES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	10-APR-2008	26-MAY-2009	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	JAYFIELD MARKETING INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	06-JUL-2011		Active
THE BEARER	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	Techwell Advisors Inc.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	27-MAY-2009	24-APR-2015	Dissolved
GOLDCROFT INVESTMENTS INC.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	ODALINA OVERSEAS S.A.	Switzerland	ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND	03-MAR-2011		Active
HORSWELL TRADING INC.	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LENNON HOLDINGS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-JUN-2009		Active
TECKFORD INVESTMENTS INC.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	FELTON PACIFIC S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	19-APR-2005	17-JAN-2011	Dissolved
FIELDCREST MANAGEMENT CORP	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	LOUMAR HOLDINGS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-DEC-2005	16-JUL-2013	Dissolved
LARINA OVERSEAS CORP.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	STEALTH FINANCE LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2009		Active
FAITH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	VALDEST LTD	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-AUG-2013		Active
FAITH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	VALBETH CORP	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	27-AUG-2013		Active
FAITH FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	ROCKROSE LTD	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	19-AUG-2013		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	JAXIA ASSOCIATES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	01-JUL-2008	03-MAY-2010	Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	STRATREAL OVERSEAS LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2008		Active
PINE GROVE FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	BUSINESS INTEGRITY CORPORATION	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	09-APR-2008		Active
WEBER FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	FRELOR MANAGEMENT INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	26-JUN-1998	03-JAN-2012	Defaulted
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	NEWMONT HOLDING LTD	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	09-JUN-1989	15-JUN-2010	Defaulted
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	ITECSA GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	25-JAN-1993	29-AUG-2013	Dissolved
MENTOR GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	MANITOBA HOLDING S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010	28-SEP-2011	Dissolved
KOENIG GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	KELLY OVERSEAS LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	22-SEP-2010		Active
POLMANOR MARKETING S.A.	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	KERALT GLOBAL CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	17-OCT-2007		Active
APICES GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	ANDESCROWN INVESTMENTS S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND	16-AUG-2011		Active
Fundación Chaparral	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	Bellariona S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	05-DEC-2005	23-OCT-2014	Dissolved
ESTELAR GLOBAL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	ESTON TRADING LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010		Active
CARSOEL FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	DIMSON & DIMSON PARTNERS S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAR-1998		Active
ZHAO CHAO	China	NO. 1 DAIHE LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Sunsea International Development 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	06-MAY-2009	02-JAN-2014	Defaulted
ME CHEW KEE FOO	Malaysia	NO. 1 JALAN CERMAI 19; TAMAN SURIA; 86000 KLUANG; MALAYSIA	shareholder of	NORCROSS CORPORATE 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.*	28-OCT-2003	03-MAY-2006	Defaulted
JIREHOUSE RESETTLEMENT FOUNDATION	Panama	Mossfon Building; 54th Street; Panama; Rep. of Panama	shareholder of	HORAT LIMITED	Saint Kitts and Nevis	JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES	04-JAN-2005		Active
CHEN XIN	China	NO 9; BUILDING 55; NO 22 JIEFANG; SHAOXIAN ROAD; KUNDULUN; BAOTOU; NEIMENGGU; CHINA	shareholder of	HK DEMIN MEDIA COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2015		Active
ZHANG DAO GUO	China	NO 900; YAN'AN WEST ROAD; CHANGNING; SHANGHAI; CHINA	shareholder of	EXPRESS FORTUNE INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JUL-2012		Active
CHEN HAI RUI	China	NO 92; HUAYAO; NEILOU CUN; HAICHNG; LONGHAI; FUJIAN; CHINA	shareholder of	LONG CHENG INDUSTRIAL INVESTMENT HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JUN-2012		Active
GUAN GEXIA	Taiwan	NO. 604; WOWOHUI VILLAGE; BAITANG TOWN; PINGLU DISTRICT; SHUOZHOU CITY; SHANXI PROVINCE	shareholder of	OPEN UNION INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	01-JUL-2010	01-MAY-2012	Defaulted
AN FENGYONG	China	NO. 011; ZHENZHUQUAN ROAD; SISHUI COUNTY; SHANDONG; CHINA.	shareholder of	SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP 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	06-MAR-2013		Active
Zhu Liu	China	No. 031; Huangnitang Team; Shahe Village; Shahe Town; Bobai County; Guangxi; 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
Shi Yuchuan	China	NO. 087-34; JIAO DA SAN CUN; BEILIN DISTRICT; XI’AN CITY; SHANXI; CHINA	shareholder of	Olled Investment Limited	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-2011	02-MAY-2013	Defaulted
WANG HUA	Taiwan	NO. 097 HEXI QU DUAN SHI VILLAGE DUAN SHI TOWN QIN SHUI COUNTY SHAN XI PROVINCE P.R.C.	shareholder of	BRIGHT ENCOURAGE INVESTMENTS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	17-MAR-2008	06-NOV-2014	Defaulted
YIN ZHAOHUI	China	No. 1 Jianshe Road; Xinhua Town; Huadu District; Guangdong City; Guangdong Province; China.	shareholder of	PEAK GREAT INTERNATIONAL LIMITED	Hong Kong	SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)	15-SEP-2011		Defaulted
CHEN KUANG I	Taiwan	NO. 1 KUAN HWA ST.; SU LIN TSUN; TAIPEI HSIEN; TAIWAN	shareholder of	VIVA COMPANY LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-JUL-1992	04-MAY-2015	Defaulted
Majid Ahmad Foustok	Saudi Arabia	PO Box 325201; Riyadh 11371; Saudi Arabia	shareholder of	Newman Assets Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-JUN-2012		Active
Majid Ahmad Foustok	Saudi Arabia	PO Box 325201; Riyadh 11371; Saudi Arabia	shareholder of	Samkas Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-OCT-2010		Active
Caldwell Management AG	Switzerland	P.O Box 4139 Baarerstrasse 53 6304 Zug Switzerland	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	Myrestiadel Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	06-FEB-2008	29-MAY-2015	In transition
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	UPSTAGE CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	12-MAY-2003	01-NOV-2005	Defaulted
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	WEST BAY MANAGEMENT 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.*	19-APR-1999	13-DEC-2010	Dissolved
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	SEACLOUD INVESTMENTS LTD.	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	04-JAN-1999	18-NOV-2008	Changed agent
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	Jonzac Group Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	25-SEP-2007	17-DEC-2014	In transition
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	LAUNCHING 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.*	25-NOV-2002	03-MAY-2011	Defaulted
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	FLOWER EQUITY LIMITED	Mauritius	ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS	18-MAY-2006		Active
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	BAY REAL INTERNATIONAL LIMITED	South Africa	ROGER TRYTHALL 28 INGLESIDE ROAD CAMPS BAY, CAPE TOWN SOUTH AFRICA 8005	13-APR-1999	01-NOV-2006	Defaulted
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	CHANNEL POINT PARTNERS LTD.	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	05-JUN-2001	09-NOV-2010	Defaulted
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	KESTER ESTATES LIMITED	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	17-JUL-2002	07-AUG-2006	Dissolved
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	GLYNDOR ESTATES LIMITED	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	19-JUL-2002	07-AUG-2006	Dissolved
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	MABROOKE HOLDINGS LIMITED	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	30-DEC-2002		Active
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	BRETT FOUNDATION INVESTMENTS LIMITED	Bermuda	QUORUM CORPORATE LIMITED (SECRETARY) THISTLE HOUSE, 4 BURNABY STREET HAMILTON HM 11 PO BOX HM 796 HAMILTON HM CX BERMUDA	02-OCT-1997	13-DEC-2010	Changed agent
FIRST COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	ENFORD HOLDINGS LTD.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	03-JAN-1996	06-NOV-2014	Defaulted

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