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 |
|---|---|---|---|---|---|---|---|---|---|
 ECS Nominees (Gibraltar) Limited | Gibraltar |  Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | One 2 One Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2014 | Active | |
| ECS International (Isle of Man) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Aquid 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 | 02-JAN-2014 | Active | |
| TSANG Ming Wai | Hong Kong | Suite D; 19/F.; Ritz Plaza; 122 Austin Road; Kowloon; Hong Kong | shareholder of | iJoy Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 06-MAY-2011 | Active | |
| UNITED MAINTENANCE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LISTON PORTFOLIO INC. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 15-JUN-2004 | Active | |
| Mr. Mooduth 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. AMAL ARPUN AUTAR | Mauritius | ROYAL ROAD PETTIT RAFFRAY 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 | |
| MS. LUCTCHMAH Ra | Mauritius | ROYAL ROAD VILLEBAGUE, 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 RAJKOOMAR DARSHANAND | Mauritius | ROYAL ROAD; CAMP DE MASQUE; 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 RAJKOOMAR ARVIN | Mauritius | ROYAL ROAD; CAMP DE MASQUE; 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 RAJKOOMAR DEOANAND | Mauritius | ROYAL ROAD; CAMP DE MASQUE; 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 RAJKOOMAR NISHAN | Mauritius | ROYAL ROAD; CAMP DE MASQUE; 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 | |
| ROY NOMINEES (IOM) LIMITED | Isle of Man | ROYAL TRUST HOUSE; 60-62 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | TORQUE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-JUL-1991 | 27-MAR-2006 | Changed agent |
| Mr. Basil Aljarah | Cameroon | Royd Top; Kemp Road; Swanland; East Yorkshire | shareholder of | UNAE&C Iraq Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 24-NOV-2010 | Active | |
| INTERCON LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Franchis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ROSON INTERNATIONAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | FIRELLI LIMITED | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 26-AUG-2004 | Defaulted | |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | TACCOLIN INVESTMENTS S.A. | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 16-FEB-2010 | Inactivated | |
| JACKIE CREUZON | France | Rte Dieppe; 16119 Varengeville; Sur Mer; France | shareholder of | CRONALT CONSULTANCY LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-MAY-2006 | 09-NOV-2010 | Defaulted |
| KASTEL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francicis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | OMATE CONSULTANTS LIMITED | Ecuador | FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR | 07-FEB-2008 | Active | |
| Primi Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Stree; Victoria; Mahe; Republic of Seychelles | shareholder of | MEDELLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2010 | Active | |
| Sarana S.A. | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; . Victoria; Mahe | shareholder of | Apollon Premier Group Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-DEC-2011 | Active | |
| LATTICE INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria Hame; Republi of Seychelles | shareholder of | ITAPE INVESTMENT LLC | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 20-SEP-2007 | 03-JUN-2010 | Defaulted |
| Hollister Consulting Inc | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BELINEA SERVICES LTD | United Kingdom | PENNINGTONS Abacus House 33 Gutter Lane London EC2V 8AR | 02-OCT-2002 | Active | |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Moltondown Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 16-JUL-2009 | 03-MAY-2011 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Halfmoon Financial Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 16-JUL-2009 | 01-MAY-2012 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Seaway Ventures Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 16-JUL-2009 | 03-MAY-2011 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Miltonbridge Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Jadelight Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 26-MAR-2009 | Active | |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BRUNEL MANAGEMENT LIMITED | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 30-MAR-2009 | 01-NOV-2011 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Wayton Associates Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
| Crystalshade Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Camrock Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 01-JUL-2009 | Active | |
| CYRSTALSHADE LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Brightstar Worldwide Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 16-JUL-2009 | 03-MAY-2011 | Defaulted |
| EFFICIENT LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | UNISER INCORPORATED | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 09-SEP-2014 | Active | |
| LUDWIS HOLDINGS CO. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLEIGHWICK HOLDINGS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-JUL-2009 | 08-AUG-2011 | Changed agent |
| NORFOLK MARINE LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TANELORN LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 09-MAY-2001 | 06-MAY-2013 | Dissolved |
| PRICE RIGHT DEVELOPMENTS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Salito Properties Limited | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 27-APR-2007 | 01-NOV-2012 | Defaulted | |
| OMNIS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cigno Limited | Switzerland | MR AMISH PATEL Gotthard Strasse 52 8800-CH Thalwil Switzerlland | 14-NOV-2007 | Active | |
| FRESHWORLD LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | eTrackAll (B.V.I.) Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-2008 | 02-NOV-2009 | Defaulted |
| Bulldog International Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Professional Consulting Services Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 17-DEC-2009 | Active | |
| ZHANG WEN QUAN | China | TAIAN HI-TECH DEVELOPMENT-ZONE; TAIAN; SHANDONG; P.R.CHINA. | shareholder of | AMONE INTERNATIONAL COMMERCIAL 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 | 28-NOV-2007 | Active | |
| Mrs. Adel MAGANOVA | Russia | Sverdlov Street 7; RF-Almetyevsk; Russia | shareholder of | ZENOX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | Active | |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | Limal S.A. | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 03-SEP-2008 | Defaulted | |
| LENOX HOLDINGS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MOUNTSIDE ESTATES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-APR-2010 | Active | |
| KENMAR INTERNATIONAL LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MARTINEX LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 09-SEP-1998 | Active | |
| Copper Hill Investments Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Brettonwood Investment Corporation | United States | ANDREW CLAFFEY 445 KINDERKAMACK RD RIVER EDGE, NEW JERSEY USA 07661 | 01-DEC-2008 | 02-MAY-2013 | Defaulted |
| Protype Services Inc | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ANTERNA LIMITED | United Kingdom | PENNINGTONS Abacus House 33 Gutter Lane London EC2V 8AR | 02-OCT-2002 | Active | |
| GESTINA MANAGEMENT LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Drontal Limited | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 22-MAR-2012 | Defaulted | |
| GBT Nominees Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Dovercourt Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | Defaulted | |
| GBT Nominees Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Inunison International Confirming Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2011 | Active | |
| APOLLO COMPANY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RHONE CAPITAL INVESTMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 27-AUG-2009 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VIANLO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VAILDROC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-2012 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RTONIEM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NEOCADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2012 | Defaulted | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ANEARVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | STERMAF LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KALOSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2010 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Gardner Ventures Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | 06-NOV-2015 | Defaulted |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESLEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KELARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KARBEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BEXDEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 23-OCT-2012 | Discontinued |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MEXLIORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MANICHAN MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 28-OCT-2013 | Inactivated |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CARILLON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | Active | |
| MICLAU S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Independent Financial Advisors Ltd. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 14-AUG-2013 | Active | |
| PEDRINA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Kpax Capital Ltd | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 12-SEP-2013 | Active | |
| POKE CAPITAL LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Kpax Capital Ltd | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 12-SEP-2013 | Active | |
| GULCAS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ATHLETIC DEVELOPMENT INC. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 06-JUL-2009 | 13-FEB-2014 | Dissolved |
| GULCAS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PHARISSE ENTERPRISES S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 01-JUL-2008 | 21-MAR-2014 | Dissolved |
| Burfield International Corporation | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | InterOil Consultants (B.V.I.) Limited | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 01-OCT-2008 | Active | |
| EYASI VENTURES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MILBRIGHT LIMITED | Ecuador | AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR | 05-JAN-2011 | 01-OCT-2013 | Defaulted |
| José Virgilio Queiroz Reboucas | Brazil | Rua Diogo Jacome; 830-Apto 74; Vila Nova Conceicao | shareholder of | LAWNWOOD LIMITED | Brazil | HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL | 02-JAN-2007 | 11-SEP-2009 | Changed agent |
| Valdeci Benedito da Costa | Brazil | Rua Acedio Jose Fontane; 464 Sao Paulo; SP; Brazil | shareholder of | Isley Enterprise LC | Brazil | VALDECI BENEDITO DA COSTA RUA ACEDIO JOSE FONTANETE; 464 SÃO PAULO; SO; BRAZIL | 12-DEC-2005 | 04-JAN-2010 | Defaulted |
| ARISSON GROUP S.A. | Bahamas | Suite E-2 Union Court Building; Elizabeth Avenue and Shirley; Nassau; Bahamas | shareholder of | European Technologies Holding Investments Limited | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 18-MAR-2010 | 11-APR-2012 | Defaulted |
| Chatsworth Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NC Prime Management Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2013 | Active | |
| Chatsworth Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cassley Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-AUG-2015 | Active | |
| BANTANA INTERNATIONAL COMPANY | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CLOVIS VENTURE LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 12-OCT-2012 | Active | |
| PROFESSIONA SHAREHOLDING SERVICES LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | First Silver River Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2012 | 25-AUG-2014 | Dissolved |
| King Oil Limited | Isle of Man | Suite 1; Barclay Building; Main Street; Charlestown; Nevis; Isle of Man | shareholder of | CLAYVILLE FINANCIAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 20-APR-2000 | 02-NOV-2009 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | SUITE 1; BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | DUNGOOD LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 30-MAY-2001 | 04-SEP-2008 | Changed agent |
| MCD (U.A.E) LIMITED | United Arab Emirates | SUITE 100; KHALID AL ATTAR TOWER; SHEIKH ZAYED ROAD; P.O. BOX 71241; DUBAI; UNITED ARAB EMIRATES | shareholder of | Taugem Holdings Ltd | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 27-MAY-2009 | Active | |
| SINO PACIFIC MANAGEMENT LIMITED | Hong Kong | Suite 1001-2; Albion Plaza; 2-6 Granville Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Brisbane Corporation Inc. | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 15-NOV-2010 | Active | |
| BASIC OCEAN COMPANY LIMITED | Hong Kong | Suite 1001; 10/F.; Car Po Commercial Building; 18-20 Lyndhurst Terrace; Central; Hong Kong | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | Active | |
| PETER FELIX | United Arab Emirates | SUITE 1005; CITY PLAZA 7 AL TAAWUN STREET; AL KHAN SHARJAH; UNITED ARAB EMIRATES | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| GBT GLOBAL LIMITED (ex GBT Nominees Limited) | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Wythal Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | 16-MAR-2015 | Changed agent |
| JUNWALL HOLDINGS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TALWAY INTERNATIONAL CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-OCT-2009 | 19-AUG-2011 | Changed agent |
| Professional Consulting Services | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Sereness, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2010 | Active | |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | Lumiere Holdings S.A. | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 19-MAR-2009 | Active | |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | Sapphire Investments Limited | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 19-MAR-2009 | 01-FEB-2013 | Defaulted |
| IPCO S.A. | Bahamas | Suite E-2; Union Court Bldg.; Elizabeth Av. and Shirley St. Nassau Bahamas | shareholder of | ETHANAS LLC | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-AUG-2007 | 02-SEP-2009 | Defaulted |
| OTZAR INVESTMENT S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GOXXY CORPORATION | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 07-NOV-2006 | 22-AUG-2013 | Dissolved |
| HEDLEY HILL S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | ACCESS ZONE LIMITED | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 03-JAN-2013 | 17-MAR-2014 | Resigned as agent |
| ZHANG Ruo Chuan | China | T5-6; Wanqing Garden; Dong Fang Tai Yang Cheng; Shunyi District; Beijing; China. | shareholder of | Capitalink Consulting Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 09-OCT-2013 | Active | |
| Turicum Nominees LLC | Switzerland | T6distrasse 51, CH-8002 Zurich | shareholder of | Summerrain Business Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-MAY-2010 | 12-OCT-2011 | Inactivated |
| WANG GUANG | China | TAIPING SHANTUN; TAIPING SHAN CUN YAO; CHANGLIN TOWN; CHANGLING COUNTY; JILIN; CHINA | shareholder of | INTERNATIONAL INTEGRITY TECHNOLOGY CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | 01-NOV-2011 | Defaulted |
| MR. SHAMS KANANI | United Arab Emirates | Taj Palace Hotel; Ap. N° 953; Apartment No. 953; Rigga Road; Deira; P O Box 42211; Dubai; United Arab Emirates. | shareholder of | PERLINO EQUITIES CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| MRS. ROSMINA KANANI | United Arab Emirates | Taj Palace Hotel; Ap. N° 953; Apartment No. 953; Rigga Road; Deira; P O Box 42211; Dubai; United Arab Emirates. | shareholder of | PERLINO EQUITIES CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| JUAN MANUEL ARIAS | Argentina | TALCAHUANO 778. PISO 1 BUENOS AIRES, ARGENTINA | shareholder of | PHOENIX DEVELOPMENT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAY-2012 | 24-DEC-2014 | Dissolved |
| MARCELO AUGUSTO SALINAS | Argentina | TALCAHUANO 778. PISO 1 BUENOS AIRES, ARGENTINA | shareholder of | PHOENIX DEVELOPMENT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAY-2012 | 24-DEC-2014 | Dissolved |
| LIU WEI | China | TALENT RESOURCES MARKET BUILDING; BAOAN NORTH ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Victorious Commercial Interior Ltd. | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 01-MAY-2014 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page