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 |
|---|---|---|---|---|---|---|---|---|---|
 ACQUARIUS TRUST COMPANY LIMITED | Gibraltar |  SUITES 15 & 17; 1ST FLOOR; WATERGARDENS; WATERPORT; GIBRALTAR | shareholder of | VARANIDAE HOLDINGS LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 15-OCT-2007 | Active | |
| AQUARIUS MANAGEMENT SERVICES LIMITED | Gibraltar | Suites 15 & 17; Watergardens 3; Waterport; Gibraltar | shareholder of | SABA SABAH SERVICES LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 14-MAY-2008 | 06-DEC-2011 | Defaulted |
| ACQUARIUS TRUST COMPANY LIMITED | Gibraltar | Suites 15 & 17; Watergardens 3; Waterport; Gibraltar | shareholder of | SABA SABAH SERVICES LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 14-MAY-2008 | 06-DEC-2011 | Defaulted |
| ACQUARIUS SERVICES LIMITED | Gibraltar | Suites 15 & 17; Watergardens 3; Waterport; Gibraltar | shareholder of | GALAPA SERVICES LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 03-OCT-2007 | Defaulted | |
| MARTIN VIEW TRADING LIMITED | Hong Kong | SUITES 1801-1802; 18/F.; ALLIACE BLDG.; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN; HONG KONG | shareholder of | VANDER SKY GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| LUI OI YUK | Hong Kong | SUITES 1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRLA; SHEUNMG WAN; HONG KONG | shareholder of | NEW LEADER INDUSTRIES LTD. | Hong Kong | S & G ACCOUNTING AND SECRETARY LIMITED ROOM 1301; BLISSFUL BUILDING; 247 DES VOEUX ROAD CENTRAL; HONG KONG | 01-NOV-2002 | 01-MAY-2012 | Defaulted |
| JEFFREY GRANT NORTON | Iran | Stand 52 Elevation Avenue; Randjesfontein; Midrand. | shareholder of | FOURPASS DEVELOP CORP. | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 11-AUG-2015 | Active | |
| ANNE CHRISTINE NORTON | Iran | Stand 52 Elevation Avenue; Randjesfontein; Midrand. | shareholder of | FOURPASS DEVELOP CORP. | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 11-AUG-2015 | Active | |
| Peter George Hutching | Botswana | Stand 553; Lobengula Avenue; Francístown; Botswana | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Lumbro Nominees (Jersey) Limited | Jersey | Standard Bank House 47-49 La Motte Street St. Helier Jerset JE2 4SZ Channel Islands | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
| Mr. Dusko PEROVIC | Russia | Starokonyushenniy Per. 5/14; Moscow; Russia | shareholder of | VENDOME ENERGY INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| ANATOLY TAMILIN | Russia | STARTOVAYA STR. 12-142; ROSTOV-NA-DONU; RUSSIA | shareholder of | VIVALDO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | Active | |
| MARKARIO INTERNATIONAL LTD | Cyprus | STASINOU & BOUMPOLINAS 3; 1ST FLOOR; 1060 NICOSIA; CYPRUS | shareholder of | ETSON & CO. 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 | 30-AUG-2011 | Active | |
| EDMUND WANG | Netherlands | Statensingel 92-B 3039 Ls Rotterdam, The Netherlands | shareholder of | HAFOD BIOSCIENCE ASIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | Active | |
| HUANG DENNIS CHONG | China | SUITE 4012; TOWER A; UNITED PLAZA; SHENZHEN; PRC | shareholder of | SYNERGY CAPITAL INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-MAR-2004 | 19-SEP-2014 | Changed agent |
| PIERRE MAURICE DAOUST | United Arab Emirates | Suite 402 bank st bldg; Dubai; 28845 UAE | shareholder of | GOLDEN GROUP COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-SEP-2007 | Active | |
| SOPHIE PICKETT | United Arab Emirates | Suite 402 bank st bldg; Dubai; 28845 UAE | shareholder of | GOLDEN GROUP COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-SEP-2007 | Active | |
| RAVI HINDUJA & SHIV HINDUJA | United Arab Emirates | Suite 402 Bank St. Building, Khalid Bin al Waleed St. Dubai UAE | shareholder of | TRIS-ECH 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. | 09-MAR-2010 | Active | |
| SIMRAN HINDUJA & SHARAN HINDUJA | United Arab Emirates | Suite 402 Bank St. Building, Khalid Bin al Waleed St. Dubai UAE | shareholder of | TRIS-ECH 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. | 09-MAR-2010 | Active | |
| BROTHERHOOD FOUNDATION | United Arab Emirates | Suite 402 Bank Street Building; Khalid Bin Waleed Street; Dubai UAE | shareholder of | IQ INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2008 | 13-JUN-2012 | Dissolved |
| DILIP KUMAR KHUBCHAND GUNAMAL KARAMCHANDANI | United Arab Emirates | Suite 402 Bank Street Building; Khalid Bin Waleed Street; Dubai UAE | shareholder of | IQ INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2008 | 13-JUN-2012 | Dissolved |
| CORE Limited | Belize | Suite 102; Blake Building; Corner Eyre & Hutson Street; Belize City; Belize | shareholder of | World International Business Corporation | 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 | 04-MAR-2013 | Resigned as agent | |
| CORE Limited | Belize | Suite 102; Blake Building; Corner Eyre & Hutson Street; Belize City; Belize | shareholder of | Prima World Investments Corporation | 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 | 04-MAR-2013 | Resigned as agent | |
| Raymond Kearney | Belize | Suite 102; Ground Floor; Blake Building; Corner of Eyer and Hutson Street; Belize City; Belize | shareholder of | Greenston Services Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassaau; The Bahamas | shareholder of | MALKIN INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-AUG-2009 | 12-JUL-2011 | Changed agent |
| Nottingham Holding lLimited | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | KENNEY ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-SEP-2009 | Active | |
| KINGSTON GROUP LTD | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane; Nassua; The Bahamas | shareholder of | FULL RIVER HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-FEB-2004 | 16-MAY-2011 | Changed agent |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane; Nassua; The Bahamas | shareholder of | FULL RIVER HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-FEB-2004 | 16-MAY-2011 | Changed agent |
| NOTTINGHAM HOLDINGS LTD. | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WYMAROO CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-MAY-2008 | 01-NOV-2011 | Defaulted |
| NOTHINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VELASCO INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-NOV-2007 | 04-MAY-2015 | Defaulted |
| NOTHINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GRANAS ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-SEP-2004 | Defaulted | |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BOUSMAN CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-FEB-2008 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GRABEL ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-FEB-2008 | Active | |
| HANSA HIRANANDANI | United Arab Emirates | Suite 402 Bank Street Building; Khalid Bin Waleed Street; Dubai UAE | shareholder of | IQ INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2008 | 13-JUN-2012 | Dissolved |
| Chester International Investments Ltd | United States | Suite E-2; Union Court Building | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
| LI CHUN | China | ROOM408; BUILDING 4; KANGSHENG GARDEN; YUHUATAI ZONE; NANJING; P.R. CHINA | shareholder of | OCEAN GRAND INTERNATIONAL 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 | 25-NOV-2009 | 27-FEB-2014 | Defaulted |
| EUROFUND LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | 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 |
| PRAKASH KHUBCHAND GUNAMAL KARAMCHANDANI | United Arab Emirates | Suite 402 Bank Street Building; Khalid Bin Waleed Street; Dubai UAE | shareholder of | IQ INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2008 | 13-JUN-2012 | Dissolved |
| Jesicca Guerrero | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | IWN Group Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| Jose Manuel Guerrero | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | IWN Group Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| Sylvie Normandin | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | IWN Group Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| Ramiro Guerrero | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | IWN Group Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| MA Ltd. | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Middle East Productions Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAY-2008 | Active | |
| GILLES, JULIEN, SERGE LEDOS | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Middle East Productions Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAY-2008 | Active | |
| JEAN-FRANCOIS, ROGER TOUILLAUD | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Middle East Productions Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAY-2008 | Active | |
| AMAURY, BERNARD, MANE, SIMON | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Middle East Productions Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAY-2008 | Active | |
| TUCKWOOD MIDDLE EAST LTD | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | NORTHSTAR MANAGEMENT COMMERCIAL INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUL-2011 | Active | |
| Heritage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| Heritage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AFREN CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | Active | |
| Heritage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Heritage Oil Pakistan Sanjawi Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-NOV-2007 | Active | |
| Heritage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Heritage Energy Tanzania Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-NOV-2007 | Defaulted | |
| Heritage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COATBRIDGE ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-SEP-2004 | 22-DEC-2014 | Changed agent |
| IPCO S.A. | United States | Suite E-2; Union Court Building | shareholder of | LONAVEL MARKETING LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| Granicus Resources Holdings Corporation | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Ancyra Resources Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-JUL-2006 | 04-JAN-2010 | Defaulted |
| lbex Resources Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Ancyra Resources Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-JUL-2006 | 04-JAN-2010 | Defaulted |
| IPCO S.A. | Bahamas | Suite E-2; Union Court Building; Elisabeth Av. and Shirley Street; Nassau; Bahamas | shareholder of | BARITON CONSULTANTS LTD. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 12-FEB-2007 | 21-MAY-2014 | Changed agent |
| SOUTHQUAY LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | NOW IS THE TIME INC | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O. Box N-188; Nassau; Bahamas.i | shareholder of | HOPBINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-NOV-2010 | 06-AUG-2015 | Dissolved |
| ZHU XINDA | China | ROOM302; BUILDING3; NO.11; YOUYI ROAD; WEIYANG ZONE; YANGZHOU CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | WISE RICH ENTERPRISES 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 | 23-NOV-2010 | 02-JAN-2014 | Defaulted |
| CHEN JIXIAN | China | ROOM302; UNIT1; BUILDING 2; NO. 8 JINKOU YI ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | IHEA International Dev. 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 | 25-JUL-2008 | Active | |
| MAO PEIMING | China | ROOM304; UNIT 2; NO.48; BAIJINGFANGXIANG; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | Bauwork 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-DEC-2013 | Active | |
| Huang Meiqing | China | Room305; 7th Building; No.1519; New Kaipu Rd; Tianxin; Changsha; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| YE XIAOLI | China | ROOM308; BUILDING 12; DONG GANG YI CUN; HUA SHAN ZONE; MA AN SHAN CITY; AN HUI PROVINCE; P.R. CHINA | shareholder of | ELEPHANT GROUP 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 | 10-MAR-2011 | Active | |
| SUN LIJUN | China | ROOM402; NO. 30; LANE 99; EAST GUILIN ROAD; XUHUI DISTRICT; SHANGHAI | shareholder of | SINO LOTUS HOLDINGS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 02-JAN-2008 | Active | |
| ZHANG HAI TAO | China | ROOM501; NO.43; CENTURY GARDEN; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | ABROADWAY INTERNATIONAL CORPORATION | 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 | 05-NOV-2010 | Active | |
| ZHU HONG | China | ROOM502; BUILDING 1; DAZHUJIA NEW VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Bestbuy International 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 | 19-MAY-2008 | 02-NOV-2009 | Defaulted |
| ZHU YUE XIAN | China | ROOM506; UNIT 3; BUILDING 32; CUIZHU YUAN; NO.5; YULAN ROAD; YUHUATAI ZONE; NANJING; P.R. CHINA | shareholder of | OCEAN GRAND INTERNATIONAL 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 | 25-NOV-2009 | 27-FEB-2014 | Defaulted |
| LIU KANG | China | Room508; Jinqiu Mansion; Zhouxian Lan; No.24; Changzhou City; Jiangsu; CN | shareholder of | MENFULL INVESTMENTS LIMITED | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2005 | Active | |
| Nicos Hajinicolaou | Cyprus | Stavrodromiou; 69; Elpida Court; Flat/Office 201; 6045; Larnaca; Cyprus | shareholder of | PROXIMA TRADING LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 11-SEP-2014 | Active | |
| Dennis Graeven H.G.G. | Romania | Stefan Cel Mare; 254 Bralia; Romania; 810053 | shareholder of | JLF TRANSTRADE LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAY-2008 | Active | |
| SCVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | ASTRO FINANCIAL PROPERTIES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 28-NOV-2006 | 04-MAY-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; 3rd Floor Cornery JF Kennedy & Irakli Azraouzou; Limassol; CYPRUS | shareholder of | SIF IMMOBILIER LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-JAN-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | STEFEL COURT; CORNELL J.K. AND IRAKLI ARAOUZOU; 3DR FLOOR | shareholder of | PARK EQUITIES GROUP INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-NOV-2006 | Active | ||
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER J.F. KENNEDY AND IRAKLI ARAOUZOU; 3RD FLOOR; CY-3734 LIMASSOL; CYPRUS | shareholder of | JEMBAS ASSISTENCIA TECNICA LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 06-SEP-2002 | 05-OCT-2010 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER J.F. KENNEDY AND IRAKLI ARAOUZOU; 3RD FLOOR; CY-3734 LIMASSOL; CYPRUS | shareholder of | EARLGREY INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 20-DEC-2004 | 04-MAY-2015 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O. Box N-8188; Bahamas | shareholder of | SITELINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2012 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Kestrell Solutions Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-OCT-2011 | 10-SEP-2013 | Dissolved |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Greenlight Group International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JAN-2012 | 11-JAN-2013 | Defaulted |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TANTALLON INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-JUL-2003 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ALPINE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-1999 | Defaulted | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Consulting For Industry Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-OCT-2008 | 18-DEC-2012 | Defaulted |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LYNX MANAGEMENT CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-JUL-1999 | Defaulted | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CHESTER STONE HOLDINGS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-JAN-2008 | 01-NOV-2011 | Defaulted |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HIGH PEAK FINANCE LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-JAN-2007 | 28-APR-2015 | Defaulted |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Valerian Oak Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-MAR-2009 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | RALTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1993 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Loyalty FX Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JAN-2010 | Defaulted | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Carbon Futures Inc | Hong Kong | C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG | 06-OCT-2009 | 07-OCT-2013 | In liquidation |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PACTOLUS MANAGEMENT LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-2002 | 07-NOV-2007 | Dissolved |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HYDRATRADE INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-APR-2002 | Active | |
| Crusader International Inc | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| NELCOR INVESTMENTS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | K Investments Holding Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 08-FEB-2012 | Active | |
| PERIVAL HOLDING LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| PERIVAL HOLDING LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | K Investments Holding Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 08-FEB-2012 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Sociedad Los Tres Hermanos Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-JUN-2012 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Tanara Investments Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-SEP-2010 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TRUE SUN HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-2010 | 06-NOV-2014 | Defaulted |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BECKMEAD S.A. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-DEC-2006 | 06-MAY-2015 | Defaulted |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ASIAN AVIATION CONSULTANTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-OCT-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page