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 |
|---|---|---|---|---|---|---|---|---|---|
 G.R. Nominees Limited | Jersey |  SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | BEE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-OCT-2000 | Active | |
| G.R. Nominees Limited | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | PASSCROFT HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-SEP-2006 | Active | |
| G.R. Nominees Limited | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Essential Films Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-NOV-2013 | Active | |
| G.R. Nominees Limited | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | KUDOS HOLDINGS (UK) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-FEB-2009 | Active | |
| G.R. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | SPARK INVESTMENTS AG | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-APR-2006 | Active | |
| G.R. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | WOOD AND WATER COMMERCIAL HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-AUG-2003 | Active | |
| G.R. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | KAPTURE PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-JUL-2009 | Active | |
| G.R. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | AXEFORD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-OCT-2003 | Active | |
| G.R. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | NEW RODINA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-MAR-1998 | Active | |
| A.F. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | SPARK INVESTMENTS AG | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-APR-2006 | Active | |
| A.F. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | WOOD AND WATER COMMERCIAL HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-AUG-2003 | Active | |
| A.F. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | KAPTURE PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-JUL-2009 | Active | |
| A.F. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | AXEFORD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-OCT-2003 | Active | |
| A.F. NOMINEES LTD. | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | NEW RODINA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-MAR-1998 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | BENGALORE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2007 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | CANDOVER PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-2005 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | KANE DEVELOPMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-2006 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | EASTLAND OVERSEAS INTERNATIONAL LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-MAR-1998 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | WINQUEST LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-MAY-2006 | Active | |
| G R NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | MAYSWOOD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-SEP-2005 | Active | |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Double Dragon Equities Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-OCT-2012 | Active | |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | BENGALORE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2007 | Active | |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | ALTAN RIO LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-DEC-2006 | Active | |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | KANE DEVELOPMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-2006 | Active | |
| AF NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | OAKWORTH CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-2005 | 06-NOV-2015 | Defaulted |
| ZHANG YE DONG | China | SUITE 1901 NORTH TOWER; SHANGHAI STOCK EXCHANGE BUILDING; 528 PUDONG NAN ROAD; SHANGHAI 200120; P.R.C. | shareholder of | BRAINPOWER DEVELOPMENT 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-MAR-2004 | 02-NOV-2009 | Defaulted |
| SUN HANXIAO | China | SUITE 1901 NORTH TOWER; SHANGHAI STOCK EXCHANGE BUILDING; 528 PUDONG NAN ROAD; SHANGHAI 200120; P.R.C. | shareholder of | TINO HOLDING 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 | 12-MAR-2004 | 09-NOV-2010 | Defaulted |
| LIECHONG LI | China | SUITE 1901; BLOCK D; HUAIANG GARDEN; FUHONG ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
| Leung, Miu Yi | Hong Kong | Suite 1915; 19/F.; Argyle Centre; 688 Nathan Road; Mongkok; Kowloon; HKSAR | shareholder of | GOLDEN LEGEND ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| CASTELLUM FIDUCIAA NOMINEES LIMITED | Gibraltar | SUITE 2 & 3 33 MAIN STREET P.O. BOX 822 GIBRALTAR | shareholder of | EMIOL INVESTMENTS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-MAY-2009 | 01-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA NOMINEES LIMITED | Gibraltar | SUITE 2 & 3 33 MAIN STREET P.O. BOX 822 GIBRALTAR | shareholder of | DIGLETON ASSET MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-SEP-1999 | 01-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA NOMINEES LIMITED | Gibraltar | SUITE 2 & 3 33 MAIN STREET P.O. BOX 822 GIBRALTAR | shareholder of | SAFFRON SERVICES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
| Castellum Fiducia (Nominees) Limited | Gibraltar | SUITE 2 & 3; 33 MAIN STREET; GIBRALTAR | shareholder of | TAMWELL INVESTMENTS CORP. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 14-AUG-2009 | Active | |
| Castellum Fiducia (Nominees) Limited | Gibraltar | SUITE 2 & 3; 33 MAIN STREET; GIBRALTAR | shareholder of | DUNSFORD INVESTMENTS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 28-APR-2011 | 03-JAN-2013 | Defaulted |
| Aequitas investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter; GuernseyPort | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| A F NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | CANDOVER PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-2005 | Active | |
| A F NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | EASTLAND OVERSEAS INTERNATIONAL LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-MAR-1998 | Active | |
| A F NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | WINQUEST LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-MAY-2006 | Active | |
| A F NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | MAYSWOOD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-SEP-2005 | Active | |
| BONITO TRUST | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| GR NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Double Dragon Equities Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-OCT-2012 | Active | |
| GR NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| GR NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | ALTAN RIO LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-DEC-2006 | Active | |
| GR NOMINEES LIMITED | Jersey | SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SW | shareholder of | OAKWORTH CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-2005 | 06-NOV-2015 | Defaulted |
| MARK STEPHEN PEPPER | Germany | SONNESTR 19; 67685 WELLERBACH; GERMANY | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| MRS HOLDING LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KOGGI SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted |
| Praxis Nominees Limited | Guernsey | Suite 13&15; Sarnia House; Le Gruchot; St Peter Port Guernsey | shareholder of | CRAIGMEGAN PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-AUG-2000 | 01-MAY-2012 | Defaulted |
| TRANSFORMATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | NEXUS FINANCE LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 26-JAN-1994 | 06-NOV-2015 | Defaulted |
| TRANSFORMATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | BLUE ANCHOR HOLDINGS LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 25-APR-1995 | Active | |
| TRANSFORMATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | KERMAN ENTERPRISES LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-AUG-1998 | Active | |
| TRANSFORMATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | GEFI HOLDINGS LIMITED | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-MAR-1996 | Active | |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | Times Square Holding S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 12-NOV-2009 | 25-SEP-2012 | Dissolved |
| LUCKY STAR EQUITIES CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OVERMEAD TRADING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 24-AUG-2011 | Active | |
| SERTEX TRADING BUSINESS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VILLOR MARKETING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JUL-1999 | 01-MAY-2012 | Defaulted |
| SERTEX TRADING BUSINESS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CHISWICK BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-AUG-2008 | 01-MAY-2012 | Defaulted |
| TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GENECO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2007 | 29-NOV-2013 | Defaulted |
| TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SHARKY PROPERTIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-APR-2007 | 19-JAN-2015 | Defaulted |
| PLATINUM INTERNATIONAL INVESTMENTS LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SUPER FORTUNE LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-MAR-2008 | 03-JAN-2012 | Defaulted |
| CARA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RED ROSE INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-OCT-2006 | Active | |
| CARA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PENTA FINANCE INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JUN-2006 | 11-JAN-2011 | Defaulted |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Drake Fisherman & Partners Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-2011 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MANAMO OVERSEAS LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-JAN-2006 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Liprom Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 22-SEP-2010 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Vigomo Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 28-JUN-2010 | 15-AUG-2014 | Dissolved |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Barnham Holdings Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-JUL-2012 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Iceni Investments Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-SEP-2014 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GLI Holdings Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-SEP-2014 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Whislow Equities Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 16-MAR-2010 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Wright Investments Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-SEP-2014 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLUE ISLAND DEVELOPMENT LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 29-AUG-2011 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CRANFIELD ASSETS LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 14-MAY-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Bedford Worldwide Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-APR-2014 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Bright Investments Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-SEP-2014 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OMEGA HOST MANAGEMENT LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-DEC-2006 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Seavale Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-FEB-2012 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SILLERTON LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 20-JUN-2011 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SILVERLOCH LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 20-JUN-2011 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SANDROCK MANAGEMENT LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 14-MAY-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Ursa Investment Management Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 28-FEB-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Glengoyne Financial Holdings Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-OCT-2012 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Winster Trading Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-MAY-2012 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Honeypot Services Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-SEP-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Hamra Holding Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JUL-2010 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Naprim Capital Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JUL-2010 | Active | |
| SMART Holdings Group Inc. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SMART Investments Capital Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 29-AUG-2011 | Active | |
| MARTINS & MARTINS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ZINDA LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-MAY-2009 | 15-FEB-2012 | Defaulted |
| NOVATRADE HOLDINGS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KESTRAL INTERNATIONAL GROUP CORP. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 10-MAY-2007 | Dissolved | |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RAWLSEY ASSET LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 11-JUL-2003 | 30-OCT-2013 | Resigned as agent |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ONAR MARKETING LTD. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 03-JAN-2006 | 12-MAR-2012 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | URALCAN ASSET MANAGEMENT INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-MAR-2001 | 29-JUL-2011 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PIANO GLOBAL S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 22-MAY-2002 | 17-JAN-2011 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | REWAT ENGINEERING LTD. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 14-NOV-2002 | 14-JUN-2011 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OLEFIN TRADING LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 30-AUG-2004 | 23-MAR-2012 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ARLING FINANCE LIMITED | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 28-SEP-1999 | 07-FEB-2011 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NORILL REAL ESTATE LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-SEP-1999 | 02-NOV-2010 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BIBRA LAKES INVESTMENTS LTD. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 01-NOV-1995 | 17-JAN-2011 | Dissolved |
| EPSILON NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NEELSTOCK COMPANY INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-SEP-1999 | 02-NOV-2010 | Dissolved |
| RENIX HOLDING LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RENIX FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-NOV-2003 | Active | |
| RENIX HOLDING LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FENIX ASSETS MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2003 | Active |
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