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 |
|---|---|---|---|---|---|---|---|---|---|
 GBT NOMINEES LIMITED | Seychelles |  SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRACIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Ramblerose Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Jean-Blaise ECKERT | Switzerland | ROUTE DE CHENE 30; 1208 GENEVA; SWITZERLAND | shareholder of | PARIDEN INTERNATIONAL INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 06-JUL-1999 | Active | |
| ANDRE FERNAND MIKULOVIC | Morocco | Route De Fes Km 14 Souiguia Caidat Al Ouidane - Morocco | shareholder of | AMCC S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-MAY-2014 | Active | |
| Mr. Staffan Ahrenberg | Switzerland | Route de France 51 1265 La Cure Switzerland | shareholder of | TRAVIFER HOLDING INC. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 26-FEB-2007 | Active | |
| Bérengère SERVAL | Switzerland | Route de la Capite 167; 1222 Vésenaz; Switzerland | shareholder of | PRIMTWO INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| NOVUS AVIATON CAPITAL SA | Switzerland | Route de Pré-bois 29; Case postale; 1215 Geneve Aéroport 15; SWITZERLAND | shareholder of | Novus Aviation Investments 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.* | 19-MAR-2014 | Active | |
| CODIMPER S.A. | Switzerland | ROVEREDO, SWITZERLAND | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted |
| CHAN WAI HAN | China | ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; HONG KONG; CHINA. | shareholder of | PORT CASTLE LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 14-AUG-2001 | Active | |
| Royal Life Insurance International Limited | Isle of Man | Royal Court; Castletown; Isle of Man | shareholder of | GRANGE PROPERTIES HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-APR-1997 | 01-NOV-2013 | Defaulted |
| Friends Provident International Limited | Isle of Man | Royal Court; Castletown; Isle of Man | shareholder of | GRANGE PROPERTIES HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-APR-1997 | 01-NOV-2013 | Defaulted |
| Miss Shalinee LUCKNAUTH | Mauritius | ROYAL RD; PETITE RIVIERE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr Shyamal LUCKNAUTH | Mauritius | ROYAL RD; PETITE RIVIERE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| JOYNER OVERSEAS INC. | Panama | Swiss Bank Building; 2nd floor; East 53rd St.; Urb. Marbella; P.O. Box 0819-09132; Panama City; Republic of Panama | shareholder of | CARGUS TRADING INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2006 | 27-FEB-2014 | Changed agent |
| MISON NOMINEES LIMITED | Australia | SYDNEY VANE HOUSE, RUE DU COMMERCE | shareholder of | PAZIVA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 10-MAY-2004 | Changed agent |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | RICHEFORT-INTERNATIONAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-APR-2006 | Active | |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | DENSLEY GROUP LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-2003 | 07-OCT-2005 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | EUROPA TRANSAC LLC | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-SEP-2003 | 07-OCT-2005 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | CAMLET INTERNATIONAL LC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2003 | 04-JUL-2005 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | ITEF S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2003 | 01-NOV-2005 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | RUGBY STATION LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 15-MAR-2006 | 01-NOV-2007 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | FIN IT SERVICES S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-JUL-2003 | 23-APR-2010 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | BORDERLAND EQUITIES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-AUG-2006 | 05-MAY-2009 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | EUROPEAN HEALTHCARE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-AUG-2006 | 01-MAY-2012 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | LAGOON GLOBAL CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-FEB-2006 | 01-NOV-2011 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | LCT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-MAR-2006 | 01-NOV-2012 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | BIOCHEM CHEMOPHARMA LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-MAR-2006 | 06-NOV-2014 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | TECHNI-COMMUNICATION LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-APR-2006 | 01-NOV-2007 | Defaulted |
| HARPO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | MASTERLEY TRADING LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2003 | 04-JUL-2005 | Defaulted |
| FINSBURY NOMINEES LTD. | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | MANHATTAN REAL ESTATE LLC | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 31-DEC-2003 | Active | |
| BARGRANART NOMINEE INC. | Panama | SWISS BK CORPORATION BLDG 13TH FLOOR P.O.BOX 6940 PANAMA CITY REPUBLIC OF PANAMA | shareholder of | LA MOLINA S.A. | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 11-MAY-2000 | Active | |
| BERNWELL COMERCIAL | Panama | SWISS TOWER; 16TH FLOOR; URB. MARBELLA; PANAMA | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| WOLFY RESOURCES SA | Panama | SWISS TOWER; 16TH FLOOR; URB. MARBELLA; PANAMA | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| TORO GOLD LIMITED | Guernsey | SYDNEY VANE HOUSE ADMIRAL OPARK ST. PETER PORT GUERNSEY, CHANNEL ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
| MISON NOMINEES LIMITED | Guernsey | SYDNEY VANE HOUSE; RUE DE COMMERCE; ST PETER PORT; GUERNSEY | shareholder of | ANAK MANAGEMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-2002 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | SYDNEY VANE HOUSE; RUE DE COMMERCE; ST PETER PORT; GUERNSEY | shareholder of | ANAK MANAGEMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-2002 | Active | |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | SYON HOUSE LA RUE DES PALLIENES ST OUEN JERSEY JE3 2BB | shareholder of | WHOLEBURY INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-DEC-2000 | Active | |
| Michael WANG | Australia | SUITES 301-313 SUSSEX CENTRE; 401 SUSSEX ST; SYDNEY NSW 2000; AUSTRALIA | shareholder of | WESTERN GEAR MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2003 | Active | |
| VCC NOMINEES LIMITED | Hong Kong | SUITES 3801 AND 3805; 38TH FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD; HONG KONG | shareholder of | CAROL CORP. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 28-FEB-1989 | Active | |
| Visalia Holdings Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | BLAINE OVERSEAS VENTURE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-NOV-2012 | Active | |
| INTERNATIONAL BUSINESS OPERATORS LIMITED | Seychelles | SUITE #5; IST FLOOR; DEKK HOUSE; DE ZIPPORA STREET; PROVIDENCE INDUSTRIAL ESTATE; MAHE SEYCHELLES | shareholder of | DOMINGUEZ HILLS CORPORATION 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.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| BLEVIN FRANKS ALPHA LIMITED | Saint Kitts and Nevis | SUITE 1 HENVILLE BUILDING; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | BITTERWOOD LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 14-APR-2004 | 21-APR-2008 | Defaulted |
| BLEVIN FRANKS BETA LIMITED | Saint Kitts and Nevis | SUITE 1 HENVILLE BUILDING; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | BITTERWOOD LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 14-APR-2004 | 21-APR-2008 | Defaulted |
| THE BEARER | Seychelles | Suite 1 Rachel Street; Victoria; Mahe; Seychelles | shareholder of | JUSTIK INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAY-2008 | Active | |
| THE BEARER | Seychelles | Suite 1 Rachel Street; Victoria; Mahe; Seychelles | shareholder of | JUSTIK INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAY-2008 | Active | |
| ATLAS MANAGEMENT SERVICES LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | BERRY ROSE OVERSEAS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-1999 | Active | |
| CHERIF BEN KHELIFA | Malta | Suite 1; 215 Old Bakery Street; Valleta VLT1451; Malta | shareholder of | VANDA SERVICES LIMITED | Malta | KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA | 04-JAN-2010 | Active | |
| JIANG XIAO SONG | China | SUITE 1; 25TH FLOOR; JINSUI MAISION; 379 PUDONG NAN ROAD; SHANGHAI; PRC. | shareholder of | FORTUNE SPRING HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-APR-2004 | Active | |
| KONG, KAM YU SAMMY | Hong Kong | SUITE A 36/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG | shareholder of | GOOD PASSION TECHNOLOGIES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-FEB-2005 | Active | |
| Francois Shih Da Pan | Hong Kong | Suite B; 15/F; Sunshine Plaza; 353 Lockhart Road; Wan Chai; Hong Kong | shareholder of | VINA OSCAR HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | Active | |
| LI HAN | China | SUITE B; 22ND FLOOR; SICHUAN INTERNATIONAL MANSION; NO. 206; SHUNCHENG STREET; CHENGDU; SICHUAN PROVINCE; P R CHINA; 610016 | shareholder of | ECOM ENVIRONMENT TECHNOLOGY, INC. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 06-APR-2006 | 09-NOV-2010 | Defaulted |
| DUFF & PHELEPS INTERNATIONAL CO. LTD. | United Kingdom | SUITE B; 29 HARLEY STREET; LONDON UNITED KINGDOM W1G 9OR | shareholder of | DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 07-NOV-2006 | 02-MAY-2008 | Defaulted |
| ECS International Trustees (Gibrarltar) Limited | Gibraltar | Suite C. Ground Floor Neptune House; Marina Bay; Gibrarltar | shareholder of | HUNTERSMOON LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-JAN-2012 | Inactivated | |
| ECS INTERNTIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | TRANCHE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-JAN-2003 | 15-MAR-2005 | Defaulted |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ROK HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2008 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CANTALOUPE GROUP LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 14-MAY-2008 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | TAILWIND TRADING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 28-AUG-2008 | 21-MAR-2012 | Defaulted |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | TAILWOOD HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 19-JUL-2007 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Lombardini Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-JUL-2007 | Defaulted | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Ocean Village Holdings Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 27-MAR-2007 | 25-APR-2014 | Discontinued |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Norstar Equities Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 14-JAN-2010 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | GLENDOWN LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 26-MAR-2007 | 19-MAR-2013 | Inactivated |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | T.T.L. Inc. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 12-MAY-2008 | Defaulted | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Then What Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-NOV-2009 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | SILVERSLIDE LTD | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 20-JUN-2011 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | OBLINK TRADING LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 08-MAY-2006 | 15-APR-2015 | Inactivated |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 22-JUN-2004 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | GLAD RAGS LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 03-JAN-2006 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ECORPS MANAGERS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-SEP-1990 | Active | |
| ECS International Nominees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | HAMBLE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 10-NOV-2005 | 25-FEB-2014 | Discontinued |
| ECS INTERANTIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | FORBRIT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-2010 | 17-APR-2014 | Defaulted |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Xpress Holdings Ltd | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JUL-2013 | Active | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | SASITORN LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| IoMCSL Nominees Limited | Isle of Man | Suite 1; 4th Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD- Isle of Man | shareholder of | Shadowfax Global Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 06-MAR-2013 | Active | |
| NILO MARCOS MINGRINI CECCO | Brazil | RUA BICHARA 135 SAN PABLO, BRASIL | shareholder of | VARCKS ENTERPRISES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 06-NOV-2003 | Active | |
| HELOISA CAMPOS FRANCO DE SOUZA CECCO | Brazil | RUA BICHARA 135 SAN PABLO, BRASIL | shareholder of | VARCKS ENTERPRISES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 06-NOV-2003 | Active | |
| G.K. MANAGEMENT LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Midgard Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-JUL-2010 | Defaulted | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ROMSDALE INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 24-MAR-1993 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ARTEMIS DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 25-JUL-2005 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Hyperion Investment Properties Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-JAN-2008 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | LILY INVESTMENTS FINANCE LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 16-DEC-1996 | 15-JUN-2010 | Dissolved |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | DELREY LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 01-JUL-2003 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | KEYSCREST PROPERTY HOLDINGS LTD. | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 26-JUL-2002 | 19-MAR-2014 | Defaulted |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SEYMOUR HOLDINGS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 12-AUG-1992 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | TAMLA LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-MAR-1998 | Active | |
| THE CRAVEN TRUST COMPANY LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ROMSDALE INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 24-MAR-1993 | Active | |
| THE CRAVEN TRUST COMPANY LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ARTEMIS DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 25-JUL-2005 | Active | |
| THE CRAVEN TRUST COMPANY LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | LILY INVESTMENTS FINANCE LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 16-DEC-1996 | 15-JUN-2010 | Dissolved |
| THE CRAVEN TRUST COMPANY LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SEYMOUR HOLDINGS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 12-AUG-1992 | Active | |
| THE CAVERN TRUST COMPANY LIMITED | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | TAMLA LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-MAR-1998 | Active | |
| Ligaiam Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Oxton Holding Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | OXTON TRADING GROUP LTD | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-DEC-2011 | Active | |
| Finsbury Trust Company Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| MARGAUX LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ATLANTIS CONSULTING S.A. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 08-JAN-2004 | Inactivated | |
| FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | RAMIRO LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-MAR-2004 | Active | |
| Expressco Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | PERFECT PROTECTION INTERNATIONAL LIMITED | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 02-JAN-1998 | 18-MAR-2014 | Changed agent |
| FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | LINDERA LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-JUL-2007 | Active | |
| FINSBURY HOLDINGS LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ELLENWOOD PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 20-OCT-2009 | Active | |
| FINSBURY HOLDINGS LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | NORBEST FINANCE CORP. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-JUL-1996 | Active | |
| Finsbury Holdings Llimited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Park Terrace Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 28-MAR-2011 | Defaulted | |
| Li Xinzhong | Hong Kong | Suites 913-917; 9/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | KINGSTON POWER INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-MAR-2011 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page