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
Sheikh Adel Salem A Al Marri	Saudi Arabia	P.O. Box 300165; Riyadh 11372; Kingdom of Saudi Arabia	shareholder of	Fairmere Holdings Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	26-NOV-2014		Active
GREENBELT LTD.	Albania	P.O. Box 31291, Al-Jazeera Al Hamra Ras Al Khaimah	shareholder of	BRUNSWICK MANAGEMENT COMPANY INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUN-2012		Active
Solid Foundation Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	JADERICH LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	29-JUL-1992	16-MAY-2011	Changed agent
Solid Foundation Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GLORY PARK INVESTMENTS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	29-JUL-1992	13-DEC-2010	Changed agent
FRANDOR LIMITED	British Virgin Islands	P.O. BOX 3151 ROAD TOWN, TORTOLA B.V.I.	shareholder of	FLASH ACT 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.*	17-AUG-2000	02-MAY-2003	Defaulted
CENTRE TRUSTEES (CI) LIMITED	Jersey	PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY	shareholder of	INDRA PRASTHA 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
CENTRE TRUSTEES ( C I ) LIMITED	Jersey	PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY	shareholder of	BIO TECHNOLOGY ENTERPRISES LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	08-JUN-1998		Active
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED (EX-CHINA HAIDIAN HOLDINGS LIMITED)	Cayman Islands	P.O. BOX 309; UGLAND HOUSE; SOUTH CHURCH ST. GRAND CAYMAN; CAYMAN ISLANDS.	shareholder of	WELLPECK INTERNATIONAL GROUP LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	31-JUL-1996		Active
KINGS WHALE HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 3136; ROAD TOWN; TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	BESTON ASIA 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)	05-NOV-1997		Active
NATIONAL INTERVEST LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	Bioscor China Holding Ltd.	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)	14-APR-2004	01-NOV-2012	Defaulted
BULE SKY GROUP MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	APG BRANDS LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-JUL-2004		Defaulted
CONFIDENCE SERVICES LTD.	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	U.T.C. S.A.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	04-DEC-1998	31-OCT-2008	Changed agent
CONFIDENCE SERVICES LTD.	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	JAGLER INVEST LTD.	Switzerland	FIDALLIANCE S.A. SUCCURSALE DE LAUSANNE P.O.BOX 6823 1002 LAUSANNE SWITZERLAND	14-OCT-1998	03-JAN-2005	Dissolved
CONFIDENCE SERVICES LTD.	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	MIRANDA FINANCIAL SERVICES LTD.	Switzerland	EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND	14-OCT-1998	02-MAY-2008	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	TULIP PROPRIETES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JAN-2000		Inactivated
CLEMENTS NOMINEES LTD.	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	UMS MANAGEMENT S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-NOV-2003	04-MAY-2015	Defaulted
PINNACLE PACIFIC LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	25-JUL-2006	11-APR-2012	Dissolved
PINNACLE PACIFIC LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	EMERALD RICH TECHNOLOGIES CORPORATION	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	24-AUG-2005		Active
PINNACLE PACIFIC LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	BINZHOU RESOURCES LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	06-DEC-2005	03-SEP-2014	Dissolved
BLUE SKY GROUP MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	Asia Pacific Group World Inc.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	12-JUN-2006		Defaulted
BLUE SKY GROUP MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	DOUBLE SUN DEVELOPMENT LTD.	Hong Kong	HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	18-MAY-2009		Active
BLUE SKY GROUP MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	PACIFIC BELL INTERNATIONAL LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	10-JUL-2006		Active
Clements Nominees Limited	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	SAVOY TRUFFLE ENTERPRISES LTD	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-OCT-2007	19-JUL-2010	Changed agent
Clements Nominees Limited	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	ICARUS Investments Group Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-1994	04-MAY-2010	Changed agent
Clements Nominees Limited	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	ANITRA INVESTMENTS LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-SEP-2003	19-JUL-2010	Changed agent
Clements Nominees Limited	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	DC-3 Investments Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUN-1996	08-MAY-2011	Changed agent
MARUYAMA SHIGEMORI	China	ROOM 2402; TIMES SQUARE; 52 HONGKONG MID ROAD; QINGDAO; CHINA	shareholder of	SKY BLUE 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	03-AUG-2010		Active
TU, NING KANG	China	ROOM 2403; BLOCK 3; LANE 258; PUMING ROAD; SHANGHAI; CHINA	shareholder of	FAVOR RECEIVE CONSULTANT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2011		Active
CHE, FONG PENG	China	ROOM 2403; BLOCK 3; LANE 258; PUMING ROAD; SHANGHAI; CHINA	shareholder of	FAVOR RECEIVE CONSULTANT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2011		Active
Gesfin Consultants Ltd.	Cyprus	P.O. Box 58462; 3734 Limassol; Cyprus	shareholder of	GRUPP EXPORT LLC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUN-2008	25-JUL-2011	Defaulted
MR. ASSAAD SARKIS	Saudi Arabia	P.O. Box 58645; Riyadh 11515; Saudi Arabia	shareholder of	GLOBAL INDUSTRIAL FINANCE LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	18-JUL-2007	05-MAY-2009	Defaulted
MR. GEORGES ATIK	Saudi Arabia	P.O. Box 58645; Riyadh 11515; Saudi Arabia	shareholder of	GLOBAL INDUSTRIAL FINANCE LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	18-JUL-2007	05-MAY-2009	Defaulted
TAM LI CHANG	China	Room 2501; No. 203 En Zhou Da Xiang; Li Wan District; Guangzhou; China	shareholder of	He Yin Trading Limited	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	06-SEP-2010		Defaulted
DAI GUILIAN	China	ROOM 2502; NO 268; XIZANGZHONG ROAD; SHANGHAI; CHINA	shareholder of	STAR CITY INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2005	01-NOV-2012	Defaulted
HONGZHOU DAI	China	ROOM 2502; NO 268; XIZANGZHONG ROAD; SHANGHAI; CHINA	shareholder of	EASTRISE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005		Active
DAI HONG YU	China	ROOM 2502; NO 268; XIZANGZHONG ROAD; SHANGHAI; CHINA	shareholder of	EASTRISE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005		Active
LIU YONG GENG	China	ROOM 2502; NO 268; XIZANGZHONG ROAD; SHANGHAI; CHINA	shareholder of	EASTRISE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005		Active
GLOBAL PHARM HOLDINGS GROUP., INC.	China	ROOM 2503-2505; New World Center; No.6009 Yitian Road; Futian District; Shenzhen City Guangdong Province; China	shareholder of	Pacific Asia Pharm Investment Group Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	08-APR-2010		Active
GLOBAL PHARM HOLDINGS GROUP., INC.	China	ROOM 2503-2505; New World Center; No.6009 Yitian Road; Futian District; Shenzhen City Guangdong Province; China	shareholder of	Quantum Magic Integrator Capital Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-APR-2010		Active
LI LI	China	ROOM 2503; BLOCK 1; CHUANG YI QIAO YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA	shareholder of	WIN HK BUSINESS INVESTMENT LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	21-NOV-2013		Active
CONFIDENCE FINANCIAL LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	PHOENIX RISING GROUP LIMITED	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	02-APR-2009	17-AUG-2010	Defaulted
CONFIDENCE FINANCIAL LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	Kinloch Assets Limited	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	10-FEB-2009		Defaulted
CONFIDENCE FINANCIAL LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	DRAGON GATE ASSETS HOLDING LIMITED	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	17-APR-2009	30-AUG-2010	Defaulted
CONFIDENCE FINANCIAL LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	NOIR MANAGEMENT (PTC) LIMITED	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	18-MAR-2009	01-NOV-2013	Defaulted
SINALPIA LIMITED	British Virgin Islands	P. O. Box 3152; Road Town; Tortola; British Virgin Islands.	shareholder of	SIPRI WORLDWIDE LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	18-SEP-2006		Active
Swsinvest (PTC) Limited as the Trustees for THE YORKFIVE TRUST	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	5 York House Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-FEB-2012	27-OCT-2015	Dissolved
Swsinvest (PTC) Limited as the Trustees for THE YORKFIVE TRUST	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	7 York House Investment Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-FEB-2012	27-OCT-2015	Dissolved
3H Group Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Mehdi Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAR-2013	29-AUG-2013	Dissolved
3H Group Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Mehdi Investment Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAR-2013	19-SEP-2013	Dissolved
Close Bolbec Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BOLEBEC PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	29-SEP-2006	21-JUN-2014	Dissolved
One Bolbec Limited	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BOLEBEC PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	29-SEP-2006	21-JUN-2014	Dissolved
INTERFINANCE HOLDINGS LTD	British Virgin Islands	P O BOX 3175 ROAD TOWN TORTOLA BRITISH VIRGIN ISALNDS	shareholder of	KENTGROVE INVESTMENTS LTD	Cyprus	PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS	28-NOV-2006		Active
THEODORES TRUSTEES (JERSEY) LIMITED	Jersey	P O BOX 344 5 CASTLE STREET ST HELIER JERSEY JE4 8NZ	shareholder of	GEMINI MANAGEMENT LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	20-JUN-2000	18-NOV-2002	Dissolved
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	DOWN PROPERTIES LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	18-MAR-1992		Active
IAP Nominees Limited, Br,	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	SILVERMIST TRADING LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	04-JUL-2001	16-OCT-2015	Inactivated
UNIOIL INVESTMENT INC.	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	OILFRONT LIMITED	Hong Kong	OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG	21-NOV-2005		Active
GM Trustees Limited as Trustees of the Apapop Trust	Guernsey	P O Box 357; 26 Glategny Esplanade; St Peter Port; Guernsey; GY1 3XH	shareholder of	DARTFORD PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-MAY-2005		Active
Baobab Trustees Limited	Saint Kitts and Nevis	P.O. Box 556; Main Street; Charelstown; Nevis; West Indies	shareholder of	TANTALLON INVESTMENTS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	18-JUL-2003		Active
FORTENA BUSINESS SERVICES CORP	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	EXOIL ALLIANCE LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	14-JUL-2011		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	MANARD ALLIANCE LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	KENDAL ENTERPRISES LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	05-MAR-2012	27-AUG-2015	Defaulted
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Adelaide Solutions Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Palaus Investments Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Meridal Investments Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	SMART LOGISTIC OPERATION GROUP LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	21-MAR-2013		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Revald Global Ltd	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	29-DEC-2011		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	BLUMA VENTURES LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Mantela Ventures Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Adeline Industries Ltd	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	29-DEC-2011		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	TIMSON ALLIANCE LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	28-FEB-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	ELSTON PARTNERS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012	10-JUN-2015	Defaulted
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	Montagnes Consulting Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	HOLTEN MANAGEMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	01-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	MELVA GLOBAL LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012		Active
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	AKSU MANAGEMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	15-APR-2013	24-AUG-2015	Defaulted
Global Corporate Management Ltd.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	MORINGTON PREMIUM LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	08-MAR-2012		Active
LONDON TRUST & FIDUCIARY CO. LTD.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	AMELIA HOLDINGS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2010		Active
HEMERY "A" LIMITED	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	ARCHWAY SECRETARIES LIMITED	Switzerland	MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND	21-NOV-1990	01-MAY-2012	Defaulted
Lushington Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	Dolce Private Company 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-AUG-2012	30-SEP-2015	Defaulted
Lushington Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	Noble One Capital Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	02-NOV-2005		Active
IBAA A KHOJAH	Saudi Arabia	P O BOX 97; JEDDAH 21411; SAUDI ARABAI	shareholder of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
ADNAN ABDUL RAHMEN	Saudi Arabia	P O BOX 990; SAMMAM 31421; SAUDI ARABIA	shareholder of	AWA PROPERTIES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-JUN-1999	03-DEC-2013	Changed agent
Jupiter Trustees Limited as trustees of the Castle Trust	Guernsey	P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islands	shareholder of	YONDER BAY ENTERPRISES LTD.	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	03-SEP-2002		Active
ATHENA SECRETARIES LIMITED	Jersey	P O BXO 51; 57 BATH STREET; ST. HELIER; JERSEY; JE4 OXP	shareholder of	BIM CONSULTANTS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	01-MAR-1994	09-NOV-2010	Defaulted
LANGDALE NOMINEES LIMITED	Guernsey	P O. BOX 4420 NEW STREET ST PETER PORT GUERNSEY GY1 3BG	shareholder of	SANDCLIFF ESTATES LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	28-MAR-2003		Inactivated
MANISH SHASHIKANT ANADKAT	Malawi	P. 0. Box 353, Lilongwe	shareholder of	Thames Global Holdings Corp.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2014	06-NOV-2015	Defaulted
AFSANEH JALILZADEH	United Arab Emirates	P. O. BOX 2979 DUBAI UAE	shareholder of	Chase Holdings Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	02-AUG-2006	04-JAN-2010	Defaulted
HOLDINGS SERVICES LTD.	Cayman Islands	P.O. Box 1164; George Town; Grand Cayman; Cayman Islands; British West Indies.	shareholder of	HAMPSHIRE WORLDWIDE 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.*	02-JAN-1998	07-JAN-2003	Defaulted
SUNIL SHASHIKANT ANADKAT	Malawi	P. 0. Box 353, Lilongwe	shareholder of	Thames Global Holdings Corp.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2014	06-NOV-2015	Defaulted
TENBY NOMINEES LTD.	Guernsey	P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM.	shareholder of	W E LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-OCT-2001	06-NOV-2014	Dissolved
BROCK NOMINEES LTD.	Guernsey	P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM.	shareholder of	W E LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-OCT-2001	06-NOV-2014	Dissolved
NICOLAS SVEN JOHANNES SCHEDE	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
TERENCE AUGUSTINE	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
ERIK MEUWES	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
STEVEN L. F. BRICHAU	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
DISTANT SHORE	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
BRICHAU FRANCOIS JOSEPH R	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
JOHANNES JACOBUS SNIJDERS	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
STIJN P. G. GHEERAERT	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	Shore 4 Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-SEP-2008	11-JAN-2011	Defaulted
FRANCOIS ROBERGE	United Arab Emirates	P. O. BOX 26380 DUBAI UAE	shareholder of	MOONLIGHT INVESTMENTS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	22-NOV-2006	27-OCT-2015	Defaulted

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