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 |
|---|---|---|---|---|---|---|---|---|---|
 PAS LIMITED | British Virgin Islands |  Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BETA TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Uruguay | Plaza Cagancha 1335; Apto 404; Montevideo; Uruguay | shareholder of | RUTEMIX TRADING S.A. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 26-SEP-2012 | 19-JAN-2015 | Defaulted |
| HENFKY KOESTANTO | Indonesia | PALUR KULON RT. 01/RW 01 PALUR MOJOLABAH SUKOHARJO INDONESIA | shareholder of | ORRIN 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 | 06-NOV-2015 | Defaulted |
| THE BEARER | Cyprus | Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | OLD TOUCH LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2012 | Active | |
| HORIZONTES CAPITAL CORPORATION | Panama | Panama, República de Panamá | shareholder of | Nature Hospitality Brokerage Company S.A. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 06-JAN-2014 | Active | |
| HARLINGTON CAPITAL S.A. | Panama | Panama, República de Panamá | shareholder of | UNIVAL ENTERPRISES CORP. | Ecuador | UNIVAL ENTERPRISES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-OCT-2009 | Active | |
| THE BEARER | Cyprus | Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | OLD TOUCH LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2012 | Active | |
| Adela Mendoza | Panama | Panama Bella Vista Calle Jose Marti; Avenue Via Argentina; Edificio Le Baron II; Apartamento 6-c; Piso 6; Ciudad de Panama; Panama | shareholder of | SELDON HOLDINGS LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 06-FEB-2009 | Active | |
| CARATERA MANAGEMENT INC. | Panama | PANAMA CITY 7 PANAMA | shareholder of | LAYTOWN INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1997 | 12-SEP-2011 | Dissolved |
| GUILLERMO HERNANDEZ | Panama | PANAMA VIEJO; CALLE 4; CASA 119; PANAMA CITY; PANAMA | shareholder of | UNO CAPITAL INVESTORS LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 09-APR-2008 | Active | |
| Ogier Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | MULTI-ACT ASSET MANAGEMENT LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-OCT-1994 | Active | |
| Reigo Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | MULTI-ACT ASSET MANAGEMENT LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-OCT-1994 | Active | |
| LOMBARD TRADE SERVICES LTD | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| LOMBARD TRUST SA | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Heliere; JE2 3RF; Jersey | shareholder of | VARROSA PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Heliere; JE2 3RF; Jersey | shareholder of | VARROSA PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Active | |
| Duhamol Nominees Limited | Jersey | Pirouet House; Union Street; St. Helier; Jersey CI | shareholder of | GREEN SAVANAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2002 | Active | |
| QIAN MIN | China | ROOM 602; NO.153; WANG FU STREET; BAI XIA DISTRICT; NAN JING; JIANG SU PROVINCE; CHINA | shareholder of | RICH-FOREVER SHIPPING INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 30-JAN-2010 | Active | |
| QIAN MIN | China | ROOM 602; NO.153; WANG FU STREET; BAI XIA DISTRICT; NAN JING; JIANG SU PROVINCE; CHINA | shareholder of | MERRY OCEAN SHIPPING LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 09-NOV-2015 | Active | |
| XU XIAO WEI | China | ROOM 602; NO.25; LANE 728; DONGJIANG DONG ROAD; ZHONGHE STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| TAN WEN JUN | China | ROOM 602; NO.27; ALLEY 28. AIHUI ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | WISDOM INTERNATIONAL LOGISTICS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2013 | Active | |
| Li Chun | China | Room 602; Unit 1; 26/F; Wanquan Xinxin Jinyuan; Wanliu; Haidian District; Beijing 100089; China | shareholder of | BRIGHT SUNSHINE DEVELOPMENT 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) | 16-FEB-2012 | Active | |
| LIANG JIAN PING | China | ROOM 602; UNIT 101; BUILDING 29; JIULIAN XINCUN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Bennet 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 | 06-AUG-2007 | Active | |
| SONG YUJUN | China | ROOM 602; UNIT 3; NO. 59 FUHUAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Hafiz Holding Inc. | 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 | 21-JUN-2012 | Active | |
| JIANG RONG QING | China | Room 602; Unit 6; Bldg. 2; Honglian Nanli; Xuanwu; Beijing; China | shareholder of | DLO Globe Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2013 | Active | |
| FANG GONG NONG | China | Room 603; Building 13; Daoxiang Garden; Xiacheng District; Hangzhou City; Zheijiang Province; P.R. China | shareholder of | YOUNG HARVEST 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 | 19-JUL-2007 | Active | |
| WEI ANCAI | China | ROOM 603; BUILDING 3; NO. 177; HONGXING ROAD; LUYANG DISTRICT; HEFEI; ANHUI; CHINA | shareholder of | SUNCELL INTERNATIONAL TRADING 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 | 30-JUL-2012 | Active | |
| CHANG TAT MING | Hong Kong | ROOM 603; EAST TERRACE; SAI WAN; HONG KONG | shareholder of | KUT CHEONG INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JAN-2006 | 26-SEP-2007 | Inactivated |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | MINSTEAD LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1993 | Active | |
| lnvestec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LONE STAR STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-JUN-1987 | 19-FEB-2014 | Changed agent |
| NEVILLE HOLDINGS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HUMPSTEAD INVESTMENT CAPITAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 16-AUG-2006 | 03-MAY-2011 | Defaulted |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE; 31 PIER ROAD; ST HELIER; JERSEY; JE4 8ZJ | shareholder of | SEPHIRA INVESTMENT LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 24-MAR-2006 | 29-NOV-2012 | Dissolved |
| R&H INVESTMENTS LIMITED | Jersey | ORDNANCE HOUSE; 31 PIER ROAD; ST HELIER; JERSEY; JE4 8ZJ | shareholder of | SEPHIRA INVESTMENT LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 24-MAR-2006 | 29-NOV-2012 | Dissolved |
| R&H INVESTMENTS LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | IFS (PANAMA) INC. | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 22-NOV-1976 | Active | |
| R&H INVESTMENTS LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | INTELLIGENT ENGINEERING (BAHAMAS) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 25-MAR-1999 | Active | |
| THE MEGAN TRUST | Panama | ORILLAC BLDG 2ND FLOOR 54 ESAT STREET PANAMA CITY PANAMA | shareholder of | WAINWRIGHT GROUPS LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 16-NOV-2007 | 01-MAY-2012 | Defaulted |
| EGOROV DENIS | Russia | ORSHANSKAYA STREET 9; FLAT 302; MOSCOW; RUSIAN FEDERATION | shareholder of | CAROLLTON LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-SEP-2007 | Active | |
| MR. MÜSLÜM FINCAN | Turkey | Ortak Sokak; Kinaci apt. no 8/18; Göztepe; 34730 Istanbul/Turkey | shareholder of | METCOM INTERNATIONAL LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-NOV-2003 | 27-NOV-2013 | Defaulted |
| MR. MEHMET ALI FINCAN | Turkey | Ortak Sokak; Kinaci apt. no 8/18; Göztepe; 34730 Istanbul/Turkey | shareholder of | METCOM INTERNATIONAL LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-NOV-2003 | 27-NOV-2013 | Defaulted |
| Ms GALINA BALK | Russia | Ossenny Bld 10/1; apt 292; Moscow; Russia | shareholder of | GERA TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-FEB-2008 | Active | |
| Robert Louis-Dreyfus | Switzerland | Ortstrasse 4; CH-7270 Davos-Platz; Switzerland | shareholder of | UNITED IN SPORTS PARALLEL I GP LIMITED | Luxembourg | UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 06-NOV-2007 | 02-MAY-2013 | Defaulted |
| INA CRISTINA ARRUDA MIRANDA | Uruguay | Plaza Cagancha 1356; of 703; Montevideo; Uruguay | shareholder of | ALOREN PROPERTIES LTD. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 28-NOV-1991 | 02-JUL-2015 | Dissolved |
| Kyle Geoffrey Steele Passarelli | Guatemala | Plaza GS1 5a Avenida 6 39 Zona 14; Guatemala City; Guatemala 01014 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| Juan Andres Stanham Pinyerp | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| Brian Caceres | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Red Wolf Equity Ventures, S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Silvia Carvajal | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Culinaria del Norte S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Oliver Klein | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Andreas Forstner | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Andrés Lang Schachtel | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Conuco Investments, S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Francisco Paz | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Ronald Xirinachs Batalla | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | ISIS OVERSEAS INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | Active | |
| THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | ISIS OVERSEAS INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | Active | |
| SUN HONG KONG LIMITED | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | CHALLENGE DEVELOPMENT LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 29-JAN-2007 | 18-FEB-2013 | Defaulted |
| MADISON MARINE CORPORATION | Panama | | shareholder of | COMPTON OVERSEAS EQUITIES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAR-2005 | Active | |
| Río Fuerte Enterprises L.P. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Ruman Inversiones Deros S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Juan Pablo Rodriguez | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Pankaj Kumar | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Alejandro Guardia Lachner | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Morpheus Equity Holdings, Inc. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Jorge Karicas Bardayan | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Gloriana Echeverría Martín | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Pulsatrix Holdings, S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Perryville Investments Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| Arc Design Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | 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 | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| Tidebrook International Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CHIS HOLDINGS LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 20-NOV-2000 | 12-SEP-2011 | Inactivated |
| MIAO GUO RONG | China | ROOM 702; UNIT 1; BUILDING 7; HUAHAIYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ON SMART HOLDINGS 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 | 11-MAR-2008 | 20-FEB-2010 | Defaulted |
| ZHANG ZHONGLAN | China | ROOM 702; UNIT 1; NO. 7 YAN AN YI ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | Winning Sourcing Corp., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2010 | Active | |
| Mr. Roy Dennis Tolfts | South Africa | Plot 35 Uitzicht, Pretoria 0001 South Africa | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | Active | |
| Abdulaziz Mohamed Abood | Tanzania | Plot 6J; John Mahenge Street; P. O. Box 127; Morogoro; Tanzania | shareholder of | KENZAS MANAGEMENT CORP. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 06-FEB-2006 | Active | |
| ZHANG HUAIYUAN | China | ROOM 702; UNIT 2; BLOCK 3; NO.20; YAN ER DAO ROAD; SHI NAN DISTRICT QINGDAO; SHAN DONG PROVINCE; CHINA. | shareholder of | KING GLORY INTERNATIONAL SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-MAY-2013 | Active | |
| JIANG AIBIN | China | ROOM 702; UNIT 2; BUILDING 4; NO. 20 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Unique Apparel 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 | 14-JUN-2010 | Active | |
| REN PING | China | ROOM 702; UNIT 2; BUILDING 8; YONGQING FANG; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | HANGZHOU REALTEX FASHION CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 19-JUN-2015 | Active | |
| DONG SHUYUAN | China | ROOM 702; UNIT 3; NO. 6 FENGXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | VENEZIA HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| Huang Xiaoliu | China | Room 702; Unit 4; Dijing Garden Building C; Nanshan District; Shenzhen City; Guangdong Province; China. | shareholder of | Zhongyin Law Firm Ltd. | China | LI XIANG HONG 28/F; MODERN INTERNATIONAL BUILDING; NO.3038 JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | 06-JAN-2014 | Active | |
| XIONG QINGSONG | China | Room 702; Ziweige; Futian District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| Jonathan Andrew Ettinger | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Roland Jung | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Allan Boruchowicz Bigio | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Lighthouse Equity Ltd | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Greek Olive Group, Inc. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| LJC Holdings S.A. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| Ferntree Associated Inc. | Costa Rica | Plaza Roble; Edificio Portico; 2do Piso; Escazu; Costa Rica. | shareholder of | MI EQUIPMENT RENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 26-SEP-2007 | 22-APR-2013 | Dissolved |
| THE BEARER | Peru | Plaza San Martín 957-301; Lima 1; Perú. | shareholder of | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 19-MAR-2009 | Active | |
| ANGLORE SARL | Switzerland | PLOMENADE NORE 1 2000 NEVCHATEL SWITZERLAND | shareholder of | KAYE CORPORATION | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 26-JAN-2004 | 06-NOV-2015 | Defaulted |
| OLUWASEUN ADEOLUWA | Nigeria | PLOT 12; OMOLE LAYOUT; OLOLE-IKEJA; NIGERIA | shareholder of | DALELANDS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 18-MAY-2004 | 01-NOV-2005 | Defaulted |
| FOLASHADE ADEOLUWA | Nigeria | PLOT 12; OMOLE LAYOUT; OLOLE-IKEJA; NIGERIA | shareholder of | DALELANDS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 18-MAY-2004 | 01-NOV-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page