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 |
|---|---|---|---|---|---|---|---|---|---|
 UNICO NOMINEES LIMITED | United Kingdom |  Second Floor; Atlantic House; Circular Road; Douglas; United Kingdom | shareholder of | INTERCOLD TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-FEB-2002 | 21-AUG-2015 | Inactivated |
| UNICO NOMINEES LIMITED | United Kingdom | Second Floor; Atlantic House; Circular Road; Douglas; United Kingdom | shareholder of | KURUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 24-FEB-2014 | Defaulted |
| Water Works Investment Ltd. | British Virgin Islands | Sea Meadow House; Blackburne Highway; PO Box 116 Road Town; Tortola; BVI | shareholder of | Sapphire Group S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-AUG-2011 | 03-APR-2014 | Defaulted |
| BIJOUX EMBRACE LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | BIG SKY INVESTMENT LIMITED | 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 | 30-JUL-2013 | Active | |
| PEARL ORIENTAL FAR EAST LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
| COSMOS TOWN LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | SNOW FAIR CO., LTD. | Hong Kong | SNOW FAIR CO. LTD. ROOM 3401; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONGKONG. | 17-OCT-2001 | 02-MAY-2007 | Defaulted |
| TACKLE HOLDINGS CORPORATION | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| TIPTOP BRIGHT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| Christiano Fonseca da Silva | Iran | Rua Leiloeiro Ernani Mello; 233; apto 104; Recreio dos Bandeirantes | shareholder of | Comendador Investments Ltd | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 16-JAN-2015 | Active | |
| RODRIGO MOTTA MENDES | Brazil | RUA MANDEL JACINTO 932 APTO 71 SAO PAULO - BRAZIL | shareholder of | VISION INVESTMENT INTERNATIONAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAY-2015 | Active | |
| Mrs. AMELIA RAMOS HELENO | Brazil | Rua Maranhão 851; 18° andar; Higienopolis; CEP 012-40001 São Paulo; SP; Brazil | shareholder of | BETA MOUNTAIN GROUP LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 02-JAN-2003 | Active | |
| ALEXANDRE SOUZA GOMES | Brazil | Rua Marcelino Champagnat; 18; apto 11; Jardim da Gloria; Sao Paulo; SP | shareholder of | LANDSCAPE PROPERTIES, INC | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 26-AUG-2010 | Active | |
| Dani Glikmanas | Brazil | Rua Marchal Deodoro 160, Sao Paulo SP Brazil 00 04738 | shareholder of | S4Y Development Corp. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 24-APR-2012 | Active | |
| PAULO IVANILSON CABRAL BORGES | Angola | Rua Marien Ngouabi; n°65; 5°A; Bairro Maianga; Maianga | shareholder of | VALORIS INTERNATIONAL-SERVICES AND CONSULTING LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 06-NOV-2013 | Active | |
| PAULO HEININGER | Brazil | RUA MIRANDA GUERRA; 684-7; JARDIM CORDEIRO; SAO PAULO; SP; BRASIL | shareholder of | OLUPA MADECO S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-AUG-2000 | 11-AUG-2009 | Defaulted |
| DAVID BOBROW | Brazil | Rua Nicaragua 116; Jamerica; Sao-Paulo 01438-070; BRAZIL | shareholder of | GIBOM TRADING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-2011 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | JYMMY EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 06-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Dissolved | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Dissolved | |
| NARSAPUR MADANMOHAN RAJENDRARAO | India | S-4 A; F SOUZA FERRAO APARTMENTS; NEA DURGA PETROL PUMP; FATORDA MARGAO GOA 463602; INDIA | shareholder of | GBA MINMETALS TRADING LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 15-NOV-2005 | 04-MAY-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | S. Ave. de Frontenex; 1207; Geneva; Switzerland | shareholder of | BEAM INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-AUG-1997 | 03-JAN-2007 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | S. Ave. de Frontenex; 1207; Geneva; Switzerland | shareholder of | BEAM INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-AUG-1997 | 03-JAN-2007 | Defaulted |
| LETFORD HOLDINGS | Panama | S.A. OF CUBA AVENUE 34-20; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | UNITED OIL INDUSTRIES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-NOV-2004 | 27-NOV-2006 | Changed agent |
| THE BEARER | Luxembourg | SA 37/A, Av. J.F. kENNEDY L-1855 LUXUMBOURG | shareholder of | CLEVELAND ASSETS INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 07-NOV-2006 | 15-MAR-2011 | Dissolved |
| ANTONIO D'ANGELO | Argentina | SAAVEDRA 2468; SANTA FÉ; SANTA FÉ; ARGENTINA. | shareholder of | RUBIMORE BUSINESS S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | |
| Alexander Popov | Russia | Sadovo-Samotechnaya 5; app. 24; Moscow; Russian Federation | shareholder of | VORTA SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | Active | |
| BOWLAND LIMITED | Bahamas | Saffrey Square - Suite 205 - Bank Lane - P.O. Box. N8188 - NASSAU - BAHAMAS | shareholder of | WATCHHORN BUSINESS CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-JUL-1998 | 25-NOV-2014 | Dissolved |
| HERITAGE OIL & GAS LIMITED | Bahamas | SAFFREY SQUARE BANK LANE NASSAU BAHAMAS | shareholder of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | |
| SINOCOM HOLDINGS (BVI) LTD. | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
| CHINAPAY OVERSEAS LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | CHINA PAYMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
| C.P.L. INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | RICH PINE INVESTMENTS LIMITED | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 19-JAN-2004 | 02-JAN-2007 | Changed agent |
| ULTRA PLAN LTD. | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| CRABEC INVESTMENT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | GAINWOOD LIMITED | Hong Kong | CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG | 02-OCT-2001 | 31-OCT-2008 | Changed agent |
| BERYLSTONE LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | GRAYLIN INVESTMENT HOLDINGS LIMITED | United Kingdom | GRAYLIN INVESTMENT HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 15-MAY-2003 | Active | |
| NEWCOTE INTERNATIONAL LIMITED | Bahamas | Saffrey Square; Bank Lane; Suite 205; P.O. Box N-8188; Nassau; Bahamas | shareholder of | VICTOR CHANDLER (KOREA) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JUN-2004 | 03-JAN-2007 | Defaulted |
| LABRADOR SHIPPING LTD. | Bahamas | Saffrey Square; Ste 205; Bank Lane; Nassau; Bahamas | shareholder of | OAK SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 22-JAN-2013 | Defaulted |
| LABRADOR SHIPPING LTD. | Bahamas | Saffrey Square; Ste 205; Bank Lane; Nassau; Bahamas | shareholder of | OBLIX SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 16-AUG-2010 | Dissolved |
| MR. MORRIS SHAYO | Brazil | RUA TUPI 579 SAO-PAULO BRASIL | shareholder of | SILVER IMPREZA TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-2006 | 22-FEB-2008 | Defaulted |
| NORVALEX UNIVERSAL CORP | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | KORNOVEN PROJECTS GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2011 | Active | |
| Bestime Systems Limited | British Virgin Islands | Sea Meadow House; Blockburne Highway; Road Town; Tortola; British Virgin Islands | shareholder of | Conmet International Real Estate Limited | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 19-JUL-2012 | Active | |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Saffrey Square; Suite 205; Bank Lane; Nassau; The Bahamas | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted |
| AMECOM MANAGEMENT INC | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | HERMES MANAGEMENT & CONSULTING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-MAR-2002 | Active | |
| FOOTBALL FOOTBALL INTERNATIONAL LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | QSS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-JUN-2002 | 28-JAN-2005 | Defaulted |
| Yu Xiaomeng | China | Room 501; Block 1; No. 70 Huanchenxi Road; Hangzhou; Zhejiang Province; People' s Republic of China | shareholder of | GOODMARK TRADING LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-JUN-2010 | 20-APR-2015 | Defaulted |
| ABDULMALEK MOHAMMED AHMED AL-DHABBI | China | ROOM 501; BLOCK 15; JIN SE HUA TING; KEQIAO STREET; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | ALDHABBI GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2012 | Active | |
| WU YAOMIN | China | ROOM 501; BUILDING 15; ZONE 1; BAOCI NORTH VILLAGE; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | NEW GRACEFUL 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 | 18-APR-2013 | Active | |
| DUAN TIE SONG | China | ROOM 501; BUILDING 17; NO. 2 QU; PING GUO YUAN; SHI JING SHAN; BEIJING; CHINA | shareholder of | JOLLY SEA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2004 | 02-MAY-2008 | Defaulted |
| MA XUDONG | China | ROOM 501; BUILDING 19; ZHI HE XIN CUN; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINA | shareholder of | Mancao 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 | 17-AUG-2011 | Active | |
| LI BING | China | Room 501; Building 2; No. 1; Xiaoshuyuan Lane; Haishu District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | Country Craft 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 | 15-AUG-2011 | Active | |
| XU GAN | China | ROOM 501; BUILDING 26; JIANGBIN ROAD; XINANJIANG STREET; JIANDE CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHEJIANG NEW VISION STATIONERY 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 | 08-AUG-2008 | 04-MAY-2015 | Defaulted |
| Chen Hong Yi | China | Room 501; Door 1; No. 29; Baiyuan Rd; Chikan District; Zhanjiang City; Guangong Province; China | shareholder of | SUNRISE INTERNATIONAL MINING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| KOROLLA HOLDINGS LIMITED | Seychelles | | shareholder of | AMARAL BUSINESS S.A. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 19-SEP-2013 | Active | |
| FORTUNA HOLDING INC. | Seychelles | | shareholder of | HJC Dubai Holding Ltd. | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 13-JUN-2008 | 02-NOV-2009 | Defaulted |
| MR. CHRISTIAN BOZON | Switzerland | rue des Rois 23, 1204 Geneva | shareholder of | ACSA LIMITED | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 17-JAN-2001 | 04-JAN-2006 | Defaulted |
| WANG HAO | China | ROOM 501; NO. 2; LANE 429; ZHONGHUA ROAD; SHANGHAI; CHINA | shareholder of | WINFIELD HOME DECOR LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2005 | 06-MAR-2015 | Changed agent |
| LIU JIANG | China | Room 501; No. 3 Daiyuan No. 49 Zhongshan Er Lu; Guangzhou Shi; China. | shareholder of | FASTMAX TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | Active | |
| WANG LIANJU | China | ROOM 501; NO. 3; SHUANG LE YUAN; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | VANTIMEX 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 | 16-JUN-2015 | Active | |
| Graciela Cristina Fernandez Gondolo | Brazil | Rua Tucuma; 217; 19; Cep: 01455-010; Sao Paulo; SP; Brasil | shareholder of | ROSSHILL EQUITIES LTD. | Brazil | LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI | 20-APR-2015 | Active | |
| MAURICIO CARVALHO CAMPOS | Brazil | Rua Várzea de Santo Antonio; 109; Ed. Serra do Aporá; Ap. 702; Caminho das Arvores; Salvador/Ba 41820 180; Brazil | shareholder of | Amach Corp | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 11-NOV-2014 | Active | |
| KETHERINE KEYKO ZAGUINI IRIE | Brazil | Rua Vereador Osni Ortiga 572; Lagoa de Conceicao; Florianopolis; SC; Brazil | shareholder of | Virinus Holding Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 13-FEB-2015 | Active | |
| VINICIUS BRANCO | Brazil | RUA VISCONDE DE OURO PRETO; 131/121; CEP:01303-060; SAO PAULO; SP; BRASIL | shareholder of | NEW SPARKLE WORLDWIDE LIMITED | Brazil | VINICIUS BRANCO AV. BRIG. FARIA LIMA, 2.601 - 12º ANDAR CEP: 01452-924 SÃO PAULO - SP - BRASIL | 11-JUL-1997 | Active | |
| Mr. Anatoly TKACHUK | Russia | Rublievskoie shosse; d. 14; 3; 337; MOSCOU; RUSSIE. | shareholder of | KAUL ENGINEERING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-SEP-2007 | 01-MAY-2012 | Defaulted |
| Mr. Anatoly TKACHUK | Russia | Rubliovskoe Shosse; 14/3/337 Moscow; Russian Federation | shareholder of | SEABROOK PROPERTY HOLDINGS INC. | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| FREESTUDIO | Switzerland | Ruc Gourgas 3, CH- 1205 Geneva | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| RATHBONE NOMINEES JERSEY LIMITED | Jersey | Seaton House 17 Seaton Place, St helier Jersey | shareholder of | LYNTON INTERNATIONAL HOLDINGS LIMITED | Jersey | RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 22-JAN-2001 | 06-MAY-2005 | Changed agent |
| RATHBONE FIDUCIARIES JERSEY LIMITED | Jersey | Seaton House 17 Seaton Place, St helier Jersey | shareholder of | LYNTON INTERNATIONAL HOLDINGS LIMITED | Jersey | RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 22-JAN-2001 | 06-MAY-2005 | Changed agent |
| SEATON TRUSTEE SERVICES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE | shareholder of | SUNVILLE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-SEP-2002 | 26-JUN-2013 | Changed agent |
| SEATON TRUSTEE SERVICES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE | shareholder of | MAGPIE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 23-AUG-2002 | Changed agent | |
| Michael Farrant | Bahamas | Seaview Drive; CB-11771; Cable Beach; Nassau; The Bahamas | shareholder of | ARDWELL EQUITIES CORP. | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 07-MAR-2007 | 09-NOV-2010 | Defaulted |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | JYMMY EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 06-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | JYMMY EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 06-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Dissolved | |
| W.S.W. NOMINEES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | CAMVI INVESTMENTS LIMITED | Jersey | SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD | 28-APR-1997 | 18-NOV-2008 | Changed agent |
| W.S.W. NOMINEES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | DURNFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2004 | 01-NOV-2012 | Defaulted |
| W.S.W. SECRETARIES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | CAMVI INVESTMENTS LIMITED | Jersey | SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD | 28-APR-1997 | 18-NOV-2008 | Changed agent |
| W.S.W. SECRETARIES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | DURNFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2004 | 01-NOV-2012 | Defaulted |
| P.B.O. NOMINEES LIMITED | Jersey | SECOND FLOOR; 3 MULCASTER ST.; ST HELIER; JERSEY; THE OLD FORGE; PLAISANCE; SARK | shareholder of | SEAFORD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JAN-1996 | Active | |
| FIVE CONTINENTS FINANCIAL LIMITED | Cayman Islands | SECOND FLOOR; ANCHORAGE CENTRE; P.O. BOX 30715 SMB; HARBOUR DRIVE; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | SEXTANT INTERNATIONAL S.A. | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 14-FEB-1995 | 16-SEP-2002 | Inactivated |
| FIVE CONTINENTS FINANCIAL LIMITED | Cayman Islands | SECOND FLOOR; ANCHORAGE CENTRE; P.O. BOX 30715 SMB; HARBOUR DRIVE; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| Intercon Nominees Limited | Isle of Man | Second Floor; Atlantic House; Cicular Road; Douglas; Isle of Man | shareholder of | ROTHFELD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JAN-2002 | Active | |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Road Town; Tortola; BVI | shareholder of | GAILMORE 5 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | Active | |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Road Town; Tortola; BVI | shareholder of | GAILMORE 4 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | Active | |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Road Town; Tortola; BVI | shareholder of | GAILMORE 3 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | Active | |
| Kilbaha Limited | British Virgin Islands | Sea Medow House; Road Town; Tortola; BVI | shareholder of | GAILMORE 4 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | Active | |
| SEATON TRUSTEES SERVICES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE | shareholder of | KURT HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-SEP-2002 | 03-JUL-2013 | Changed agent |
| SEATON TRUSTEES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE | shareholder of | KURT HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-SEP-2002 | 03-JUL-2013 | Changed agent |
| SEATON TRUSTEES LIMITED | Jersey | SEATON HOUSE 19 SEATON PLACE ST HELIER JERSEY JE4 OZE JERSEY | shareholder of | ROVERFIELD HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-JUL-2002 | Changed agent | |
| Mrs. Kathleen-Peterson Duncan | Poland | Seatra House; Inchmarlo Road; Banchory; Kincardineshire; Scotland. | shareholder of | MALIBU MARINE LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 27-MAR-2001 | 28-DEC-2009 | Changed agent |
| Somercourt Investments Limited | United Kingdom | Second Floor; 28 Lime Street; London; United Kingdom; EC3V 7HR | shareholder of | Pungwe Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-JAN-2011 | Active | |
| MTG Nominees A Limited | Seychelles | SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MTG MERCARI INC | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 20-NOV-2009 | 03-MAY-2011 | Defaulted |
| MTG Nominees A Limited | Seychelles | SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LIONS INVESTMENT TRADING S.A. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 15-DEC-2009 | 03-MAY-2011 | Defaulted |
| BEARER (VALCOS LIMITED) | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | LADOREN LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-FEB-1996 | 24-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | HONFLEUR CAPITAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 11-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | HONFLEUR CAPITAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 11-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | MAINWOOD CORP. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 24-JUN-2010 | 12-AUG-2013 | Changed agent |
| BEARER (VALCOS LIMITED) | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | LADOREN LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-FEB-1996 | 24-JAN-2012 | Defaulted |
| HIROKI NAKANO | Japan | Sagaken Karatusi Syounantyou 1-85, 847-0021 Japan | shareholder of | HERO GOAL GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| Roman Gilmanov | United Arab Emirates | SAIF-ZONE; A3-62; P.O. BOX: 8386 SHARJAH; U.A.E. | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| VITO GUILHERME GOMES | United Arab Emirates | SALAM ST. OPPST. MODERN BAKERY-HOUSE NO.407-PO BOX 44579; ABU DHABI; UAE | shareholder of | AVIATION SERVICES MANAGEMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-OCT-1998 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page