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 |
|---|---|---|---|---|---|---|---|---|---|
 Harker Holdings Ltd. | Guernsey |  Pourquoipas; Sark GY9 0SA; Channel Islands. | shareholder of | SEGAL UNIVERSAL TECHNOLOGIES S.A. | Guernsey | ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS | 19-OCT-2006 | Active | |
| IP Networks S.A. | Costa Rica | Pozos de Santa Ana, Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
| Stephen John KELLY | United Arab Emirates | PPO Box 28444; Flat B 309; Al Nakheel 4; Emirates Hills; Dubai; United Arab Emirates | shareholder of | ELVINGTON ASSOCIATES S.A. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 21-SEP-2010 | Active | |
| Lawrie Limited | British Virgin Islands | P.O. BOX 71; ROAD TOWN; TORTOLA | shareholder of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | Active | |
| PAXFORD SERVICES LTD. | Jersey | P.O. BOX 710 ST. HELIER JERSEY JE40WN | shareholder of | SEFIMA INVESTMENTS INC. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 02-MAR-2006 | Active | |
| Fardan Hassan Ibrahim Hassan Al Fardan | United Arab Emirates | P.O. Box 768; Abu Dhabi; Jnited Arab Emirates | shareholder of | ASCS Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-OCT-2006 | Active | |
| Barclaytrust Jersey Limited | Jersey | P.O. Box 82; 33-41 Broad Street; St Helier; Jersey JE4 8PU | shareholder of | NRAMP LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| Tower Trustees Limited A/c 5084 | Saint Kitts and Nevis | P.O. Box 83; Springates; Government Road; Charlestown; Nevis; West Indies | shareholder of | Trunko Holdings Ltd | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 10-AUG-2011 | 20-FEB-2015 | Dissolved |
| Abdulrahman Jasem A Albinali | Saudi Arabia | P.O. Box 8772 Abdullah bin Qutada Street Riyadh 11492 Alrawdah District Kingdom of Saudi Arabia. | shareholder of | Swissmere A1862 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 11-FEB-2015 | Active | |
| Abdulrahman Jasem A Albinali | Saudi Arabia | P.O. Box 8772 Abdullah bin Qutada Street Riyadh 11492 Alrawdah District Kingdom of Saudi Arabia. | shareholder of | Swissmere A1648 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 11-FEB-2015 | Active | |
| Gustavo Ariel Tomatis | Argentina | Ruelle 1436 Street; 5000; Cordoba; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | Active | |
| Anglores Sar | Switzerland | Ruelle Wiliam Mayor 2, 2000 Neuchatel Switzerland | shareholder of | DRESSAGE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| Anglore SARL | Switzerland | Ruelle William-Mayor 2, 2000 Neuchatel Switzerland | shareholder of | Starfelt Ltd | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 17-JUL-2014 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | CALLAWAY ESTATE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-JAN-2010 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | MONTANA ENTERPRISES S.A. | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 16-DEC-2003 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | LEONA S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-OCT-2003 | Defaulted | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | JETSON MANAGEMENT LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-JUL-2009 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | BELLSHILL HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-SEP-2004 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 03-SEP-1999 | Active | |
| Anglore SÁRL | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | HYATT LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 31-OCT-2006 | 04-MAY-2015 | Defaulted |
| IWS GLOBAL LIMITED | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | SMILE BAY INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUN-2012 | Active | |
| IWS GLOBAL LIMITED | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | LOYAL TECH DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUL-2012 | Active | |
| IWS GLOBAL LIMITED (formerly known as “FOOK WOO INTERNATIONAL LIMITED”) | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ECO CITY TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUN-2012 | Active | |
| EMAAR INVESTMENT HOLDING LLC | United Arab Emirates | PO Box 9440; Dubai; United Arab Emirates | shareholder of | OCEAN PARK MANAGEMENT LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 16-SEP-2003 | 04-MAY-2015 | Defaulted |
| Exactarea International Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
| CHATER INC | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEEN CITY MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-FEB-2000 | 05-NOV-2003 | Defaulted |
| STANLEY L WHITTEMORE JR | United States | PO BOX 99427 SEATTLE WA 98139-0427 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FIDUCIARY Management Services Ltd. | Bahamas | PO Box F-42666; Freeport; Bahamas | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| FIDUCIARY Management Services Ltd | Bahamas | PO Box F-42666; Freeport; Bahamas | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| TEMPLE BELLE LIMITED EAST ASIA CHAMBERS | British Virgin Islands | P.O. BOX 901 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | QBS SERVICES LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-NOV-2002 | 03-OCT-2005 | Defaulted |
| VIRTUS TRUST LIMITED AS TRUSTEE OF THE AMEN TRUST | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STRESS DEVELOPMENT INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 17-DEC-1999 | 21-DEC-2010 | Dissolved |
| Virtus Trust Limited | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Pepperdine Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 27-JUL-2007 | Active | |
| ARAB UNITED COMMPANY | Jordan | P.O. BOX 911447 AMMAN 11191 JORDAN, THE CIRCLE JORDANVIST BUILDING (68) FIRST FLOOR | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| ISMAIL MOHAMMAD SHEHDAD ABDULRAHMAN | United Arab Emirates | P.O. BOX 9305 DUBAI, UNITED ARAB EMIRATES | shareholder of | Al Aasfa Overseas Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 10-AUG-2006 | Active | |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN ) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP. | shareholder of | EMERALD CONSULTING SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-MAY-1990 | Active | |
| ALIDA ARSHAK ORFALI | Jordan | P.O. BOX 950661; AMMAN 11195; JORDANCAIRO AMMAN BANK -WADI SAQRA | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| MOSSACK FOUNDATION | Panama | P.O. BOX 9521; PANAMA 9A; REP. OF PANAMA | shareholder of | ULTRA HOLDINGS CORPORATION | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUL-1982 | Active | |
| Woodfine Consultants Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LEADING CHINA GROUP LIMITED | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 20-JAN-2006 | 01-NOV-2012 | Defaulted |
| VICTORIAN SECURITIES NO 2 PTY LTD. | Australia | PO BOX 6215; SOUTH YARRA; VICTORIA; 3141 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| MALACHITE ENTERPRISES LIMITED | Australia | PO BOX 6215; SOUTH YARRA; VICTORIA; 3141 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| ALPINE MANAGEMENT SERVICES LIMITED | Jersey | PO Box 662; St Helier; Jersey; Channel Islands | shareholder of | MAZALOTT PROPERTY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-APR-1991 | 17-NOV-1993 | Defaulted |
| Longshore Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | HENNESSY INVESTMENTS 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 | 13-DEC-2010 | Changed agent |
| MR. ALEXANDR KUSHKOV | Russia | Pr. Kondratievskiy 79/1-105; St. Peterburg; Russia | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
| VIRTUS TRUST LTD AS TRUSTEE OF THE KARUNA STAR TRUST | Guernsey | P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DR | shareholder of | Kinara Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-JUL-2007 | Active | |
| PICTON ASSOCIATES LIMITED | Jersey | PO Box 641; N° 1 Seaton Place; St Helier Jersey; Channel Islands JE4 8YJ | shareholder of | PICTON ASSOCIATES INC. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 05-DEC-1997 | 19-JUL-2012 | Changed agent |
| LYNN D SORENSON | United States | PO BOX 65376 PORT LUDLOW WA 98365-0376 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Global Nominees Ltd. | Cayman Islands | PO Box 674; Grand Cayman; Cayman Islands; British West Indies | shareholder of | DIGITAL-DNA DIVERSIFIED VENTURE CAPITAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 06-NOV-2000 | Active | |
| Centurion Nominees No.2 Limited | Jersey | PO box 702 Beresford Street Sr Helier, jersey CI | shareholder of | HIGHBRIDGE SERVICES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
| Browns & Co Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | RAC INTERNATIONAL LIMITED | Hong Kong | LAKE HOUSE CORPORATION LIMITED C/O LAKE HOUSE; SUITE 608 ST GEORGE'S BUILDING; CENTRAL HONG KONG | 02-JAN-2013 | Active | |
| GO-WIDE SHIPPING INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MARZUQ HOLDINGS 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.* | 23-MAY-2014 | Active | |
| Chinalink Assets Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Chinalliance 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-JUN-2011 | Active | |
| ASIAN PACIFIC INVESTMENT CORPORATION | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIAN PACIFIC INVESTMENT CORPORATION | Hong Kong | ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | 23-AUG-1983 | Active | |
| E.BON (BVI) HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MASSFORD HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-MAY-2001 | Active | |
| LEAD RICH ASSETS MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| Popov-Dyumin Bronislav Dmitrievich | Russia | Pr. Industrialnyy; Bld. 14; Corp. 1; Apt. 61; Saint-Petersburg; Russian Federation | shareholder of | EX ELECTRICS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2011 | Inactivated | |
| VYSOTSKAYA VICTORIA PETROVNA | Russia | Pr. Udarnikov; Bld.56; Corp. 1; Apt. 26; Saint-Petersburg; Russian Federation | shareholder of | SEBILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2010 | 07-MAY-2013 | Dissolved |
| Antonio Jorge Matins Lima | Brazil | Praça das Dracenas; 70-CEP 06453-000; Barueri; SP; Brasil | shareholder of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | Active | |
| TOP CHAMPION LTD. | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PERFECT SYSTEM INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1992 | 13-DEC-2010 | Changed agent |
| Lucia Maria Lucchesi Lima | Brazil | Praça das Dracenas; 70-CEP 06453-000; Barueri; SP; Brasil | shareholder of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | Active | |
| Jan Janda | Czech Republic | Prague 5; Nad Libri 30; Czech Republic | shareholder of | CBA INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-1997 | Active | |
| Zimbabwe Opportunity Fund Ltd. | Czech Republic | Prague City Center Klimentská 46 Prague 1; 110 02; Czech Republic | shareholder of | MOTIJHEEL HOLDINGS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-DEC-2009 | 10-DEC-2012 | Dissolved |
| Martin Beck | Czech Republic | Praha 2-Vinohrady; Varsavska 1041/26; P.C. 120 00; Czech Republic | shareholder of | WAVERLEY 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 | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
| RADOVAN MITAS | Czech Republic | Praha 5; Trnkovo nam 1112/2; postcode 15200; Prague; Czech Republic | shareholder of | RAHOM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-OCT-2002 | 01-MAY-2012 | Defaulted |
| Bearer Share | Liechtenstein | Prasidial-Anstalt; Aeulestrasse 38; FL 9490; Vaduz; Liechtenstein | shareholder of | FEDERATED 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.* | 18-MAR-1994 | Active | |
| PETER W. HALLET | Jersey | Pré De Bécasse; Longueville Road; St Saviour; jersey; JE2 7WG | shareholder of | ABSON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-AUG-2005 | Active | |
| B.KO Consulting Ltd | Seychelles | Premier Building; P.O Box 308; Victoria; Mahe; Republic of Seychelles | shareholder of | STANDARD NAFTA LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 14-JAN-2010 | Active | |
| ZAMILA SALGADO AZULAY | Brazil | Rua Senador Vergueiro; 219 - Ap. 1206A; Flamengo; Rio de Janeiro; CEP: 22230 000 RJ; Brasil | shareholder of | GRASSHOPPER LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 30-JAN-2006 | Active | |
| MR. ALBERTO DAYAN | Brazil | RUA SERGIO TOMAS 425, 01131-010 SAO PAULO BRAZIL | shareholder of | Taunay Holding Ltd. | Brazil | ELIOT DAYAN AL. FRANCA; 692 CEP: 01422-000; SÃO PAULO; SP BRASIL | 12-APR-2006 | Active | |
| SILVIA REGINA PALOMO CABRINO and NILTON CESAR ARANHA with joint tenancy and right of survivorship. | Brazil | RUA SEVERO PENTEADO 77; 13 ANDAR; CAMBUIM CAMPINAS; SAO PAULO; BRASIL 551933422128. | shareholder of | OCEAN HOLDING NETWORKING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | Active | |
| Mr. Fernando Godoy Buzolin | Brazil | Rua Stefan Marek Neuding 138; CEP 05678-030 São Paulo; Brasil | shareholder of | VENDOME ENGINEERING S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-AUG-2011 | Active | |
| MRS. JULIANA GUERREIRO MONTENEGRO BUZOLIN | Brazil | Rua Stefan Marek; Neuding 138; CEP: 05678-030 Sao Paulo; Brasil | shareholder of | Nioulargo Inc. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
| Mr. FERNANDO GODOY BUZOLIN | Brazil | Rua Stefan Marek; Neuding 138; CEP: 05678-030 Sao Paulo; Brasil | shareholder of | Nioulargo Inc. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
| CELSO COSMO BALAU | Brazil | R Itacema; 291; Ap 121; Itaim Bibi; 04530-051; Sao Paulo/SP; Brasil | shareholder of | POKNIA CORP. | Panama | POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-OCT-2010 | Active | |
| FADI NABIH JABBOUR | United Arab Emirates | PO BOX NO 18372; VILLA NO. 14; STREET NO. 5; MEADOWS 1; DUBAI; UAE | shareholder of | Genius Computer Technology 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. | 14-FEB-2001 | Active | |
| Juan David Ariza Artola | Colombia | Ruitoque Condominio; Casa 53; Bucaramanga - Colombia | shareholder of | DEWITT PROPERTY CORPORATION | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 19-SEP-2013 | Active | |
| MAURICIO MANDEL BRIGIDO | Brazil | Rua Sucriu, 256 apto 143 - São Paulo - SP Brazil | shareholder of | BERACHA AND SHIME (BVI) INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAY-2015 | Active | |
| SUZANA ABRAMOVICZ MANDEL | Brazil | Rua Sucriu, 256 apto 143 - São Paulo - SP Brazil | shareholder of | BERACHA AND SHIME (BVI) INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAY-2015 | Active | |
| LEON ALEXANDR and LIA ALEXANDR, with joint tenancy and rights of survivorship to PERSIO ALEXANDR, ROBERTA ALEXANDR SUNDFELD and CAIO CESAR ALEXANDR | Brazil | Rua Suica; 53; Jardim Europa; Sao Paulo; SP; Brazil | shareholder of | ANGLIA GROUP INC | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 07-JUL-2015 | Active | |
| ANDRE LUIZ RODRIGUES TEIXEIRA LEITE | Brazil | Rua Tenente Negrão; 200; Apartment 306; Itaim Bibi; CEP 04530-030; San Pablo; Brazil | shareholder of | APPLEBY HOLDINGS GROUP LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-JUN-2007 | Active | |
| HENRIQUE CARVALHO ROBERTSON SCHMITZ | Brazil | R LUIS ORLANDO CARDOSO 390 CA2, 22793-320 BARRA/ RIO DE JANEIRO-RJ | shareholder of | TALUS MANAGEMENT HOLDINGS LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 27-AUG-2012 | Active | |
| IVAN ZARIF JUNIOR,ADRIANA MIGUEL FERES ZARIF,IVAN ZARIF NETO, FLAVIA FERES ZARIF and ANDRE FERES ZARIF (In Joint Tenancy With Right Of Survivorship) | Brazil | R MARIANA CORREIA 413-JD PAULISTANO 01444000 S PAULO-SP BRAZIL | shareholder of | Abkar Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-APR-2014 | Active | |
| CARLOS CHAFI ZEITUNE | Brazil | R MARQUES DE SARA; 647 AP 613; JARDIM BOTANICO; 22460-290 RIO DE JANEIRO - RJ | shareholder of | TELIGGO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-JUL-2015 | Active | |
| MOHAMAD ADBEL KARIM SAKKA | Lebanon | R TAMER JOUMBLAT 1 ZAHRA E2 PRES; COL CARMEL ST JOSEPH; VERDUN RUE MALLAT; BEIRUT; LEBANON | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| CARLOS EDUARDO REICH DE SAMPAIO, ANDREA CRISTINA DE OLIVEIRA RICHA, ANTONIO RICHA SAMPAIO REICH and MATHEUS RICHA SAMPAIO REICH with Joint Tenancy and Rights of Survivorship | Brazil | R TIRADENTES 672 AP.400; CENTRO JUIZ DE FORA-MG; CEP:36015-455; BRAZIL | shareholder of | TIRADENTES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2015 | Active | |
| JOSE AMBROSIO ZANUS | Brazil | R VICENTE LEPORAGE 01200 AP 101; CEP: 04619-03; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | Active | |
| Mr. Jose Ambrosio ZANUS | Brazil | R VICENTE LEPORAGE 01200 AP 101; CEP: 04619-03; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | Active | |
| J&F Investimentos S.A. | Brazil | R. General Furtado do Nascimento; 66; Alto Pinheiros; Sao Paul/SP; Brasil | shareholder of | J&F Company Services Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 13-FEB-2015 | Active | |
| SUN IAT HONG | Macao | R. Requim S/N; Fl. 15; Flat A; Ed. Macau Finance Centre; Macau. | shareholder of | SUN SMART HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-APR-2003 | Active | |
| MR DESMARAIS Yves | Mauritius | RITTER ST; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| IBRAHIM ABDULLAH A. ALMUNAJEM | Saudi Arabia | Riyadh 11451, Saudi Arabia | shareholder of | Basilio Holdings Ltd | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 18-JUN-2008 | Active | |
| ANTHONY SANTIAGO MARTIN | Philippines | RIZAL STREET; SAN SEBASTIAN; AHGONOY; BULACAN; PHILLIPINES | shareholder of | ASBLP GLOBAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | Defaulted | |
| ZHANG BING | Hong Kong | RM .B. 9/F; CHINA HABOUR BUILDING; 370 KINGS ROAD; HONG KONG | shareholder of | W&Y WIN GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
| YE ZHI | China | RM 1-502; NO. 23 MINGDUJINXIU GARDEN; JIAOJIANG DISTRICT; ZHEJIANG; CHINA | shareholder of | HEARTFELT ENTERPRISES LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 19-JUL-2005 | Active | |
| YE LIN | China | RM 1-502; NO. 23 MINGDUJINXIU GARDEN; JIAOJIANG DISTRICT; ZHEJIANG; CHINA | shareholder of | HEARTFELT ENTERPRISES LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 19-JUL-2005 | Active | |
| LIU XIAO DIAN | China | RM 1; BLDG 10; JIANCAICHENG ZHONGLI; NO 1; JIANCAICHENG MIDDLE ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2013 | Active | |
| XIONG YU HAO | China | RM 10; UNIT 2; WEST BLDG 7; NORTH YARD 2; LAIHEJU; HAIDIAN; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2013 | Active | |
| GE YU | China | RM 1001; NO. 95; LANE 568; LUOYANG RD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | YUANKUN FINE CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 28-SEP-2005 | Defaulted | |
| ZHAN YU | China | RM 1001; NO. 95; LANE 568; LUOYANG RD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | YUANKUN FINE CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 28-SEP-2005 | Defaulted | |
| CHEN XIANG | China | RM 1001; UNIT 1; 2 DONG; 299 QING LV ZHONG RD.; XIANG ZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WISDOM TREASURE MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2015 | Active | |
| Balchan Nominees limited | Guernsey | PO sox 428; Old Bank Chambers; Grande Rue; St Martins; GYl 3WZ; Guernsey. | shareholder of | PRIORYWOOD INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-AUG-2005 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page