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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Venezuela |  Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | JUNIPER SERVICES INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 30-JAN-2006 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| Blackdesert Holdings Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bluevelvet Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-2007 | Active | |
| FANTASIA VENTURE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| Avon Developments Limited | Kenya | Titan Hangar; Wilson Airport; Langata Road; P.O. Box 140-00502; Nairobi; Kenya | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | In transition | |
| Peter Bonde Nielsen | Kenya | Titan Hangar; Wilson Airport; Langata Road; P.O. Box 140-00502; Nairobi; Kenya | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | In transition | |
| PARKSIDE TRADING OVERSEAS LIMITED | British Virgin Islands | TMF (B.V.I.) Ltd; Palm Grove House; P.O. Box 438; Road Town; Tortola; VG 1110; British Virgin Islands | shareholder of | GAS MARITIME CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-OCT-1996 | 04-AUG-2014 | Changed agent |
| TMF (SAMOA) LIMITED | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | ASIA PROJECT ENTERPRICE 27 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| TMF (SAMOA) LIMITED | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | HONOUR EAST ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Genius Consulting & Investment Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-JAN-2013 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Emperor Fountain Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2011 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | HEALTH SYSTEMS PARTNERS LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | 24-NOV-2015 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zustonelli Ltd. | Seychelles | ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES | 14-FEB-2012 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Lake Placid Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-OCT-2011 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Glory Finance Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-NOV-2010 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Cottoxil Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | 12-NOV-2015 | Discontinued |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SKY TECHNOLOGY GROUP LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2006 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Thousand Lake Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-NOV-2005 | 16-APR-2014 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Dominates Investment S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JUN-2012 | 01-NOV-2013 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | IARNROD ASSETS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2000 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Globe Hybrid Investing Holding Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-JAN-2006 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | St. George Property International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | Defaulted | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SERPA MANAGEMENT HOLDING INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-AUG-2005 | Defaulted | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TALENOX INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2004 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ATRILA TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2003 | 28-NOV-2014 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ASANTI GROUP INTERNATIONAL LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-2002 | 25-NOV-2014 | Inactivated |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VERISTAR LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2002 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TYPHOON MANAGEMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-APR-2003 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPHALL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-MAY-2003 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AVIATION INTERIORS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-APR-2005 | Defaulted | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | 16-APR-2014 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | DENWARD DEVELOPMENT CORP. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2007 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VCL Vertice Consulting Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JUL-2014 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | GOLDEN OIL HITECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-FEB-2000 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zuraza Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | 23-MAR-2009 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Madjon Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUN-2010 | Inactivated | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Norodi Properties Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Olandora Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | Defaulted | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Mbili Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Fumigation International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-APR-2010 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BRIRON Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-AUG-2009 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | CITIPLACE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-APR-2007 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Rixa Finance S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2007 | 09-FEB-2015 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Southern Crop Services Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-NOV-2007 | 04-OCT-2011 | Defaulted |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | KIMBERLEY BUSINESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-SEP-2007 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AUTREMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-APR-2008 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Sisolanti Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Pacifica Investors Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Emperor Fountain Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2011 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | HEALTH SYSTEMS PARTNERS LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | 24-NOV-2015 | Defaulted |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zustonelli Ltd. | Seychelles | ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES | 14-FEB-2012 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Lake Placid Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-OCT-2011 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AUTREMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-APR-2008 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BRIRON Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-AUG-2009 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Fumigation International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-APR-2010 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | Defaulted | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Norodi Properties Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Madjon Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUN-2010 | Inactivated | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zuraza Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | 23-MAR-2009 | Defaulted |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Eurocarpets Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-APR-2006 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | 16-APR-2014 | Defaulted |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ATRILA TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2003 | 28-NOV-2014 | Defaulted |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | Active | |
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | RUSETTER S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-DEC-2001 | Active | |
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TOPDUST S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAR-2002 | Active | |
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TYPHOON MANAGEMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-APR-2003 | Active | |
| Baobab Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Mbili Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| IAP Nominess Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | Active | |
| Lombard Trust S.A., Todistrasse 51, 8002 Zurich | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | IARNROD ASSETS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2000 | Active | |
| Lombard Trust S.A., | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VERISTAR LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2002 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | GOLDEN OIL HITECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-FEB-2000 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPHALL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-MAY-2003 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ASANTI GROUP INTERNATIONAL LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-2002 | 25-NOV-2014 | Inactivated |
| Lombard Trust S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | Active | |
| Escorts Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ROAD PARK HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-APR-2004 | Active | |
| IAP Trustees Limited c/o IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| GANNADO WORLDWIDE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FRANFIELD HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-APR-2012 | 29-OCT-2013 | Changed agent |
| GANNADO WORLDWIDE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FUTURE PRODUCTS COMPANY | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-SEP-2008 | 13-NOV-2013 | Changed agent |
| New Media and Technology Investment LP | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | |
| RIVERWAY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Trinity Nominees Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Signature Capital Holdings Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-MAR-2008 | Active | |
| Trinity Nominees Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EARLSWOOD PROPERTIES LIMITED | United Arab Emirates | TRINITY GROUP PARTNERS 303; 3RD FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAYED ROAD; P.O. BOX 58562; DUBAI; UNITED ARAB EMIRATES. | 24-OCT-1994 | 25-NOV-2011 | Defaulted |
| HUTCHISON PORTS MYANMAR LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POINTO ENTERPRISES LTD. | Hong Kong | HPH SECRETARIAL SERVICES LIMITED BLK 2; 1/F.; KWAI CHUNG CONTAINER PORT TERMINAL 4; CONTAINER PORT ROAD SOUTH; KWAI CHUNG NEW TERRITORIES; HONG KONG. | 29-JUL-1996 | Active | |
| MASTROSTAR DEVELOPMENT LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 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 |
| MR DANIYAR DJAKSEKELDIYEVICH KUMAMBAYEV | Kazakhstan | REPUBLIC OF KAZAKHSTAN; ALMATY; GAGARIN STREET; 181; APP. 15 | shareholder of | CONTACTA MANAGEMENT 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.* | 23-MAR-2005 | 02-NOV-2009 | Defaulted |
| MARCO TERAN MOSCOSO | Ecuador | REPUBLICA DE EL SALVADOR; 880 QUITO; ECUADOR | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | Active | |
| CELIA TERAN MOSCOSO | Ecuador | REPUBLICA DE EL SALVADOR; 880 QUITO; ECUADOR | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | Active | |
| GABRIEL DARIO MALEH | Argentina | Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina | shareholder of | NORFIELD ENTERPRISES SERVICES INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-MAR-2008 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page