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 |
|---|---|---|---|---|---|---|---|---|---|
 VISCOM INVESTMENT LIMITED | Bahamas |  Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| SOVIMPEX LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Trident Architecture and Engineering Technologies Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-JUL-2013 | Active | |
| International Airco, Ltd. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KMARINE EQUIPMENT AND SERVICES, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-JUL-2014 | Active | |
| IPCO | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SARDILLA INTERNATIONAL LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2007 | 15-DEC-2009 | Defaulted |
| CIVORIET LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | WORLDWIDE CAPITAL MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2014 | Inactivated | |
| T H INDUSTRIAL MANAGEMENT LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | T H CEMENT HOLDINGS LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | Active | |
| MARONE BROKERS GMBH | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Greencore Commodities Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | Active | |
| T H CEMENT HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | T H INDUSTRY I LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 30-SEP-1993 | Defaulted | |
| Wealth Protection (HK) Limited | 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 |
| WEALTH PROTECTION LIMITED | Hong Kong | Suites 1801-1802; 18/F.; Allicance Building; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | LOGISTIC ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-MAY-2002 | Active | |
| WEALTH PROTECTION (HK) LIMITED | Hong Kong | Suites 1801-1802; 18/F.; Allicance Building; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | LOGISTIC ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-MAY-2002 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | TARGA TRADING CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 02-NOV-2010 | 06-MAY-2014 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | RINGVILLE CONSULTANCY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 14-AUG-2009 | 01-MAY-2012 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | GRASSTON FINANCES CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 09-APR-2009 | 09-NOV-2010 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | DARTON SERVICES CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | AYRSHIRE HOLDINGS 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 | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | IZAN INVESTMENTS LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 19-APR-2000 | 01-NOV-2012 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | CALMER INVESTMENTS CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JUL-2002 | 03-MAY-2011 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | LESTERFIELD CAPITAL INC. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 14-APR-2005 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SEVENOAKS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 16-DEC-2004 | 02-MAY-2013 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | FIDWIG ENTERPRISES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-MAY-2006 | 01-NOV-2012 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SAMFIRE GROUP INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-MAY-2006 | 01-NOV-2012 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | DEBILLE CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-JAN-2010 | 03-JAN-2013 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | HAMPSHIRE INTERNATIONAL LTD. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 06-JAN-2009 | Active | |
| Castelllum Fiducia Nominees Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 31-AUG-1998 | Active | |
| Mann Made Services Limited | Hong Kong | Suites 2001 & 2003; 20/F Beverly House; 93-107 Lockhart Road; Wan Chai; Hong Kong | shareholder of | Caradoc Consulting Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| Mann Made Services Limited | Hong Kong | Suites 2001 & 2003; 20/F Beverly House; 93-107 Lockhart Road; Wan Chai; Hong Kong | shareholder of | Gold Coaster Holdings Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| Mann Made Services Limited | Hong Kong | Suites 2001 & 2003; 20/F Beverly House; 93-107 Lockhart Road; Wan Chai; Hong Kong | shareholder of | GARIBALDI MANAGEMENT INVESTMENTS CORP. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| A.J.K. WEALTH ADMINISTRATION INC. | Bahamas | Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | GRAYNOTE WEALTH MANAGEMENT LTD. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 25-JUN-2007 | Active | |
| A.J.K. WEALTH ADMINISTRATION INC. | Bahamas | Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | Mercury Wealth Management Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2007 | Active | |
| A.J.K. TRUSTEES SERVICES LIMITED | Bahamas | Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | Ulric Wealth Management Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 10-SEP-2012 | Active | |
| Canry Wealth Management Ltd. | Bahamas | Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | CHARLBASE PORTFOLIO LIMITED | Cyprus | CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS | 27-MAY-2008 | Active | |
| YUAN XING | China | Suite 1101; Yong feng Bldg.; No. 27 Qingyang Road; Wuxi. P.R. China | shareholder of | PERFECTION NATURE 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-JUL-2008 | 22-OCT-2012 | Defaulted |
| WU SHOU-JEN (STEPHEN) | China | SUITE 1102; NO. 33 LANE 1203; YUYUAN ROAD SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| CHEW YAU LAM | Malaysia | SUITE 12.01 MENARA MERAIS NO 1 JALAN 19/3 46150 PETALING JAYA SELANGOR MALAYSIA | shareholder of | MEAD LAKE INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 03-MAY-2011 | Defaulted |
| MELEWAR STEEL MILLS SDN BHD | Malaysia | Suite 12.03; 12th Floor; No. 566; Jalan Ipoh; 51200 Kuala Lumpur; Malaysia | shareholder of | MELEWAR MYCROSMELT TECHNOLOGY LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAR-2006 | Active | |
| MELEWAR INTEGRATED ENGINEERING SDN BHD | Malaysia | Suite 12.03; 12th Floor; No. 566; Jalan Ipoh; 51200 Kuala Lumpur; Malaysia | shareholder of | MELEWAR MYCROSMELT TECHNOLOGY LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAR-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J.F.KENNEDY & IRAKLI AROUZOU; 3RD FLOOR; 3734 LIMASSOL-CYPRUS | shareholder of | AGEP EQUITIES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-JUL-2005 | 03-MAY-2010 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J; KENNEDY & IRAKLI AVAOUZOU 3RD FLOOR; LIMASSOL; CYPRUS | shareholder of | FULBRIDGE SERVICES LTD | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| SCIVIAS TRUST Ml\NAGEMENT L 11 | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | OTRANGO INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-SEP-2002 | 08-MAY-2012 | Inactivated |
| COLMAN LARKIN | South Africa | Suite 88 Private Bag X12; Rosebelt Park; Johannesburg 2129; South Africa | shareholder of | Paradise Consulting Group Ltd. | 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 | 08-AUG-2011 | 10-MAR-2015 | Defaulted |
| MS. ZHENG TING | Hong Kong | SUITE A 36/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG | shareholder of | SAPPHIRE GARDEN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2003 | Active | |
| YUAN HANG BIAO | China | Room601; Luo Dong Apartment 16; Yue Cheng Area; Shao Xing City; Zhejiang Pro; China | shareholder of | APEX ENTERPRISE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 08-APR-2013 | Active | |
| YUAN XIUFENG | China | Room601; Luo Dong Apartment 16; Yue Cheng Area; Shao Xing City; Zhejiang Pro; China | shareholder of | APEX ENTERPRISE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 08-APR-2013 | Active | |
| WANG QINGCHUN | China | Room601; Unit1; Block46; NO.30 XueYuan Road Haidian District; Beijing China. | shareholder of | Anthony & Jasmine Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 11-DEC-2009 | 03-MAY-2011 | Defaulted |
| SHAO MEI JUAN | China | ROOM602; UNIT3; BUILDING 4; HUA ZANG SI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | HONGKONG SANLI CO., 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 | 18-APR-2013 | Active | |
| YANG FANGJUN | China | ROOM603; BUILDING 20; XURIWAN; MINGYUEGANGWAN GARDEN; DONGSHAN STREET; JIANGNING ZONE; NANJING; P.R. CHINA | shareholder of | MOUSER-IC ELECTRONICS (HK) CO., 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 | 09-AUG-2010 | 23-JUN-2011 | Defaulted |
| PANG POTTER | Hong Kong | ROOMS 1-6; 3RD FLOOR; NEW TRADE CENTRE; NO. 6 ON PING STREET; SHATIN; NEW TERRITORIES; HONG KONG. | shareholder of | KLOTEN INVESTMENTS LTD. | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 20-FEB-2001 | 01-NOV-2004 | Defaulted |
| POWER ASSETS HOLDINGS LIMITED | Hong Kong | Rooms 1913-1914; 19th Floor; Hutchison House; 10 Harcourt Road; Hong Kong | shareholder of | GUSBURY ENTERPRISES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-SEP-1987 | Active | |
| POWER ASSETS FUND MANAGEMENT LIMITED | Hong Kong | Rooms 1913-1914; 19th Floor; Hutchison House; 10 Harcourt Road; Hong Kong | shareholder of | GUSBURY ENTERPRISES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-SEP-1987 | Active | |
| BOSL Corporate Services Limited | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | FARRANE MANAGEMENT LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAR-2008 | 31-OCT-2014 | Defaulted |
| FISTRAL LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSEY | shareholder of | PROPERTY PORTFOLIO LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAY-2002 | Active | |
| FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSEY | shareholder of | PROPERTY PORTFOLIO LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAY-2002 | Active | |
| YANG CHUNBAO | China | SUITE 501; 10 KANGJIAN ROAD; SHANGHAI; P.R. CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | Active | |
| Newcote International Limited | Bahamas | Suite 505A; Saffrey Square; Bank Lane & Bay Street; P.O. Box N-4244; Nassau; Bahamas | shareholder of | BV Sports News Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 20-NOV-2012 | 17-JUN-2015 | Dissolved |
| Orchid Asia Co-Investment Ltd | Haiti | Suite 5805; 58/F; Two International Finance Centre; 8 Finance Street; HK | shareholder of | CHEST OCEAN LIMITED | Hong Kong | ORCHID ASIA HONG KONG MANAGEMENT COMPANY LIMITED SUITES 6211-12; 62/F.; THE CENTER 99 QUEEN’S ROAD CENTRAL HONG KONG | 17-SEP-2003 | Active | |
| Oxford Investments Limited | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | Norfolk Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 19-FEB-2002 | 24-MAR-2015 | Defaulted |
| Wessex Holdings Limited | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | Cornwall Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JAN-2002 | 24-MAR-2015 | Defaulted |
| COIL HOLDING LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NOVA OIL SERVICES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-MAY-2006 | 05-MAR-2010 | Defaulted |
| BASSIM ENTERPRISES LIMITED | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188 | shareholder of | EFIRIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | ||
| Satellite Telecom Holdings Limited | Gibraltar | Suite LG1; The Business Centre; The Eliott Hotel; 2 Governor's Parade; Po Box 453; Gibraltar. | shareholder of | Mika Online Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-DEC-2004 | Active | |
| NICHOLAS EUGENE FRANCIS BODNAR HORVATH | Hong Kong | SUITE; 16/F ON HING BUILDING; 1ON HING TERRACE; CENTRAL; HONG KONG | shareholder of | STOWE ENTERPRISES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 25-MAY-2000 | 24-DEC-2013 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER; JF KENNEDY AND ARAOUZU; 3RD FLOOR; 3734 LIMASSOL-CYPRUS | shareholder of | NORLINGER INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2007 | 25-AUG-2010 | Inactivated |
| Avraam Kapiri | Cyprus | Steliou Mavrommati 57; Agios Dometios; 2364 Nicosia; cyprus | shareholder of | CAMARRO INVEST 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 | 11-JAN-2011 | Active | |
| Avraam Kapiri | Cyprus | Steliou Mavrommati 57; Agios Dometios; 2364 Nicosia; cyprus | shareholder of | AMANDINE SOLUTIONS 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 | 11-JAN-2011 | Active | |
| Adobe Group (BVI) Limited | Switzerland | Stonehage S.A. Rue du Puits -Godet 12 Case P.O. Box 763 2002 Neuchatel Switzerland | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| GERARD CHARLES PAUL RADFOR WALSH | United Kingdom | STONES HOUSE NR. WISBOROUGH WEST SUSSEX, RH14 OHB | shareholder of | CORPORATE OXYGEN HOLDINGS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 22-JUL-2004 | Active | |
| Mrs. Elena DINU | Romania | Str. Bujorului n° 32; Bucarest; Secteur 1; ROUMANIA | shareholder of | RUNDLE BUSINESS CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 25-MAR-2014 | Active | |
| THE BEARER | Italy | STRADA PRIVATA VILLA LUCE, 23 - IMPERIA (IM) - ITALIE | shareholder of | WIMBLEDON YARD LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Strada Statale 20, nr15sub d-Vernante (CN) Italy | shareholder of | RICHMOND HILL LTD. | Monaco | COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA 98000 MONACO, PRINCIPALITY OF MONACO ATTENTION MR ERIC LEGROS | 19-MAY-2006 | 17-JUN-2010 | Defaulted |
| THE BEARER | Italy | Strada Statale 20, nr15sub d-Vernante (CN) Italy | shareholder of | RICHMOND HILL LTD. | Monaco | COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA 98000 MONACO, PRINCIPALITY OF MONACO ATTENTION MR ERIC LEGROS | 19-MAY-2006 | 17-JUN-2010 | Defaulted |
| MR. ADRIAN MARK | Estonia | ROOPA 7; APARTMENT 11; TALLINN; ESTONIA 10136 | shareholder of | INCANTO RESOURCES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
| HE WEI | China | SUITE 128; JIAN JING TOWER; 1399 BEIJING ROAD WEST; SHANGHAI; CHINA 200040 | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
| THE BEARER | Italy | Strada Statale per Genova n°35; Tortona; Italy | shareholder of | BALMORAL HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 10-JAN-2014 | Dissolved |
| THE BEARER | Italy | Strada Statale per Genova n°35; Tortona; Italy | shareholder of | BALMORAL HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 10-JAN-2014 | Dissolved |
| BOULEVARD CONSULTANCY LIMITED | Gibraltar | Suites 21 & 22 Victoria House; 26 Main Street; GX11 1AA; Gibraltar | shareholder of | Eight Construction Group Holdings Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| REWIRED CAPITAL LIMITED | Gibraltar | Suites 21 & 22 Victoria House; 26 Main Street; GX11 1AA; Gibraltar | shareholder of | Eight Construction Group Holdings Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITES 21 & 22 VICTORIA HOUSE; MAIN STREET; GIBRALTAR | shareholder of | GREENFIELD CAPITAL INTERNATIONAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 18-SEP-2003 | Active | |
| Gavroche Trading Limited | Gibraltar | Suites 21 & 22; 26 Main Street; Gibraltar | shareholder of | Angelus Investments Group Limited | Switzerland | ANGELUS INVESTMENTS GROUP LIMITED C/O SÉBASTIEN MOERMAN P.O. BOX 838 6301 ZUG | 31-AUG-2012 | 03-MAR-2015 | Defaulted |
| Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Hong Kong | Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Development Limited | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 08-AUG-2003 | Active | |
| Newpont Holdings Limited | Hong Kong | Suites 820-821; 8/F.; Ocean Centre; Harbour City; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GUANGDONG FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2013 | 04-MAY-2015 | Defaulted |
| LUK LAI CHING | Hong Kong | Suites 823-825; 8/F.; Ocean Centre; Harbour City; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | INNOVENT INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-NOV-2009 | Active | |
| SUN Cheuk Pak Alan | Hong Kong | Suites 823-825; 8/F.; Ocean Centre; Harbour City; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | INNOVENT INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-NOV-2009 | Active | |
| CHINAWALL INTERNATIONAL LIMITED | Hong Kong | ROOMS 601-603; 6/F.; WINWAY BUILDING; 50 WELLINGTON STREET; HONG KONG | shareholder of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| GIOVANNI MANZONI | Hong Kong | Rooms 905-6; 9/F.; Chow Tai Fook Centre; 580 Nathan Road; Mongkok; Kowloon | shareholder of | FAR HONEST INVESTMENTS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| WONSANG INVESTMENT LIMITED | Hong Kong | ROOMS902-905; TUNG NING BUILDING; 2498-253 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ALTRY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-JUN-1991 | 03-DEC-2012 | Defaulted |
| MARTIN KIRSCHNER | Uruguay | ROQUE GRASERAS 828; APTO. 102; MONTEVIDEO; URUGUAY | shareholder of | MARINOVA INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| MARTIN KIRSCHNER | Uruguay | ROQUE GRASERAS 828; APTO. 102; MONTEVIDEO; URUGUAY | shareholder of | LEOVILLE PORTFOLIO LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | Active | |
| GAIRNS LTD. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | THUNDER OVERSEAS TRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2009 | Active | |
| GAIRNS LTD. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | MERCURY CONSULTANTS LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-OCT-2009 | 19-SEP-2012 | Defaulted |
| GAIRNS LTD. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | AGROCOMTRA USA LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2009 | 03-JAN-2011 | Defaulted |
| Al Omar Ilham | Kuwait | Surra Koweit - Block 3; Street4; House N° 5 | shareholder of | HAFNER CONSULTING INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 06-JAN-2014 | Active | |
| Mr. Georgy DAVITADZE | Russia | Rotchdelskaya Str. 11/5; Apt 38; Moscow; Russia | shareholder of | ROYEX ENTERPRISE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2006 | 27-FEB-2014 | Defaulted |
| WTG Managers Limited | Jersey | Rouge Bouillion; St. Helier; Jersey; JE4 7RH | shareholder of | LANSDELL OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 02-JAN-1998 | 18-FEB-2013 | Dissolved |
| Warren Trustees Limited | Jersey | Rouge Bouillion; St. Helier; Jersey; JE4 7RH | shareholder of | LANSDELL OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 02-JAN-1998 | 18-FEB-2013 | Dissolved |
| IPR Invest SA | Switzerland | Route CAntonale 65 CH 3971 Chermignon Switzerland | shareholder of | IPR Leasing Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-AUG-2015 | Active | |
| IPR Invest SA | Switzerland | Route CAntonale 65 CH 3971 Chermignon Switzerland | shareholder of | IPR Conversions Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-AUG-2015 | Active | |
| HONGKONG STAR LOYAL HOLDING LIMITED | Hong Kong | SUITE 1213; 12/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST. KOWLOON; HONG KONG | shareholder of | GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK 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-2007 | 22-DEC-2014 | Dissolved |
| Spider Ltd | Seychelles | Suite 13 First Floor Oliaki Trade Centre Francis Rachel Street Victoria Mahe Seychelles | shareholder of | CANYAMEL S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 16-JUN-2015 | Active |
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