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 |  | shareholder of | MAISIE LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MAISIE LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | 20-FEB-2010 | Defaulted | |
| YING TZE YEUK | | shareholder of | TIGERIN LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 12-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | TIGERIN LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 12-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | PROPERTY DEVELOPMENT FINANCE INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 02-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | SOPARGEM INTL S.A. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 18-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | SOPARGEM INTL S.A. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 18-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | CRAMER FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | 24-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | CRAMER FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | 24-JUN-2009 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | Active | ||
| SEFTA NOMINEES LIMITED | | shareholder of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | Active | ||
| Ms Quratulain Naim | | shareholder of | Trophy Fashions Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2007 | 07-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | SINVEST ADVISORS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2002 | Defaulted | ||
| THE BEARER | | shareholder of | LINTOL INTERNATIONAL INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JAN-1996 | 12-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | LINTOL INTERNATIONAL INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JAN-1996 | 12-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | LINTOL INTERNATIONAL INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JAN-1996 | 12-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ECOSERVICE CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 06-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | TYPHOON EXPLORER LTD. | Samoa | TYPHOON EXPLORER LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | 21-MAY-2013 | Defaulted | |
| NURIDEL S.A. | | shareholder of | STARGARD EQUITIES LTD. | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 30-OCT-2000 | 19-MAR-2004 | Dissolved | |
| ARAMIS INVESTMENTS LIMITED | | shareholder of | WADE MANAGEMENT RESOURCES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-DEC-1998 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 22-AUG-2006 | 02-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 22-AUG-2006 | 02-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 22-AUG-2006 | 02-MAY-2007 | Inactivated | |
| THE BERARE | | shareholder of | WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 22-AUG-2006 | 02-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | TAPIOL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | MEDUSE LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-APR-1996 | 23-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | CEDEC HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | ADVANTAGE DUTY-FREE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-DEC-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROOSE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROOSE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROOSE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROOSE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROOSE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WALLIS & SWAN 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 | 05-JAN-2005 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | WALLIS & SWAN 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 | 05-JAN-2005 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved | |
| PRAJOGO PANGESTU | | shareholder of | C + P Holdings Limited. | Netherlands | ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS | 03-NOV-1986 | 17-OCT-2014 | Changed agent | |
| THE BEARER | | shareholder of | BRECKENRIDGE INVESTMENTS CO.S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JUN-2002 | Active | ||
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | LAVENDER INTERNATIONAL LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 31-JAN-2005 | Active | ||
| CHEN DEYI | | shareholder of | KAI BONG GROUP 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 | 31-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SOFT OPTION INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 01-MAR-2005 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SOFT OPTION INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 01-MAR-2005 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SOFT OPTION INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 01-MAR-2005 | 19-FEB-2008 | Defaulted | |
| ANTENOR TONETTI | | shareholder of | SOFT OPTION INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 01-MAR-2005 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | FOXTON HOLDING INC. | Norway | ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY | 08-JAN-1991 | Active | ||
| HANNELISA PROPERTIES S.A. | | shareholder of | FOXTON HOLDING INC. | Norway | ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY | 08-JAN-1991 | Active | ||
| THE ASHDOWN FOUNDATION LIMITED | | shareholder of | RALLY & EXOTIC AUTO FINANCE INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 15-JAN-2008 | 09-NOV-2010 | Defaulted | |
| DATA & INVOICE BVI | | shareholder of | DATA AND VOICE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-1999 | 07-JAN-2003 | Defaulted | |
| ANDREI POPOV | | shareholder of | ADAISIA HOLDINGS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 25-AUG-1999 | 11-APR-2007 | Bad debt account | |
| GENNADI IGNATOVITS | | shareholder of | ADAISIA HOLDINGS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 25-AUG-1999 | 11-APR-2007 | Bad debt account | |
| CTM Management Ltd | | shareholder of | Lion Shipping & Trading Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2006 | Active | |||
| CTM Management Ltd | | shareholder of | HIGHGRADE FINANCIAL SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-JUL-2001 | 30-DEC-2005 | Changed agent | ||
| SIRIOUS INVESTMENT HOLDINGS LIMITED | | shareholder of | ELECKRA LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2007 | 01-NOV-2013 | Defaulted | |
| AUDAX RESOURCES LIMITED | | shareholder of | ELECKRA LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2007 | 01-NOV-2013 | Defaulted | |
| ELLENDALE RESOURCES LIMITED | | shareholder of | ELECKRA LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2007 | 01-NOV-2013 | Defaulted | |
| BRANDRILL LIMITED | | shareholder of | ELECKRA LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JAN-2007 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | HUNGARIAN REAL ESTATE INVESTMENTS LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 05-SEP-2006 | Active | ||
| THE BEARER | | 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 | |
| JEAN SUNIER | | shareholder of | EMPORIA INTERNATIONAL LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-JUL-2000 | 12-APR-2004 | Resigned as agent | |
| THE BEARER | | shareholder of | CHANGOLD INC. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1990 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | MAXWIL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 03-OCT-2006 | 06-APR-2010 | Inactivated | |
| GROSVENOR NOMINEES LIMITED | | shareholder of | Derren Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 25-OCT-2006 | 17-FEB-2011 | Defaulted | |
| GROSVENOR NOMINEES LIMITED | | shareholder of | Carleen Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 25-OCT-2006 | 27-FEB-2014 | Defaulted | |
| GROSVENOR NOMINEES LIMITED | | shareholder of | Vanda Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 25-OCT-2006 | Active | ||
| GROSVENOR NOMINEES LIMITED | | shareholder of | Fairwyn Enterprises Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 25-OCT-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | RYEDALE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | Active | ||
| THE BEARER | | shareholder of | RYEDALE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | Active | ||
| THE BEARER | | shareholder of | W. HALL ASSOCIATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 20-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | W. HALL ASSOCIATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 20-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | W. HALL ASSOCIATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 20-MAR-2012 | Dissolved | |
| ALEXANDER GELBUTOVSKY | | shareholder of | GEFEST INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-FEB-2007 | 19-FEB-2015 | Defaulted | |
| ALEXANDER GELBUTOVSKY | | shareholder of | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 27-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 27-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | NESAF INVESTMENT 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 | 07-DEC-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | NESAF INVESTMENT 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 | 07-DEC-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | VAN KAMPEN B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | 05-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | THE GALLERY LIMITED | Spain | THE GALLERY LIMITED BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 14-MAR-2007 | 21-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | DEVILLE WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2006 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | DEVILLE WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2006 | 03-MAY-2010 | Defaulted | |
| Rusi Motiwalla | | shareholder of | Avabaz Limited | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 16-AUG-2007 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | 1889 GARDINER LTD. | Samoa | 1889 GARDINER LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | 26-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | FORT-BENET CORP. | Samoa | FORT-BENET CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | BANWELL COMPANY LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | BANWELL COMPANY LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-FEB-2007 | 20-FEB-2010 | Defaulted | |
| ROSTYSLAV LEVCHENKO | | shareholder of | ADAISIA HOLDINGS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 25-AUG-1999 | 11-APR-2007 | Bad debt account | |
| VOLODYMYR SYEVYERIN | | shareholder of | ADAISIA HOLDINGS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 25-AUG-1999 | 11-APR-2007 | Bad debt account | |
| GALWAY TRADING CORP | | shareholder of | LBR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 29-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-APR-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-APR-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-APR-2006 | 16-FEB-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page