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 |
|---|---|---|---|---|---|---|---|---|---|
 KESHAV PREMCHAND TAHILRAMANI | United Arab Emirates |  VILLA 11 STREET 4 MEADOWS 9; P O BOX 214885 DUBAI; UAE | shareholder of | KESTREL INTERNATIONAL GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2009 | Active | |
| PRIYANKA KESHAV TAHILRAMANI | United Arab Emirates | VILLA 11 STREET 4 MEADOWS 9; P O BOX 214885 DUBAI; UAE | shareholder of | KESTREL INTERNATIONAL GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2009 | Active | |
| LEKHRAJ THAKURDAS PAGARANI | United Arab Emirates | VILLA 11; OPP DUBAI ZOO; P O BOX 5249; JUNEIRAH; DUBAI; UNITED ARAB EMIRATES | shareholder of | MISTY VIEW LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-JUL-2005 | Active | |
| Yehya Ahmed El Sayed El Komy | Egypt | Villa 137; District 9; Shorouk City; Cairo | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | Active | |
| Pipeline Investments A. V. V. | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | LILAPA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-DEC-2005 | 31-MAY-2013 | Dissolved | |
| HARTSDALE N.V. | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | Coderch Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-OCT-2008 | 28-MAR-2014 | Dissolved | |
| HARTSDALE N.V. | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | SEAGRAPE ENTERPRISES LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-JUL-2000 | 24-MAR-2014 | Dissolved | |
| SEPTRADE LIMITED | Seychelles | Victoria House 306; Victoria; Mahe; Seychelles | shareholder of | ARESTON CAPITAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 05-MAY-2006 | 20-NOV-2008 | Changed agent |
| New Bond Limited | Gibraltar | Victoria House; 26 Main Street; Gibraltar | shareholder of | HEATHLEY INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | Active | |
| Bridgewater First Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | Clipper Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 11-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | Dreemskerry Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JAN-2012 | 27-FEB-2015 | Changed agent |
| Bridgewater First Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | PERDITA SERVICES LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-SEP-2011 | 11-JUN-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | Clipper Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 11-JUN-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | Dreemskerry Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JAN-2012 | 27-FEB-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; IOM. IM99 2DR | shareholder of | PERDITA SERVICES LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-SEP-2011 | 11-JUN-2015 | Changed agent |
| SCANN LIMITED | Isle of Man | UNITE 1300; SUMMERHILL BUSINESS PARK; VICTORIA ROAD; DOUGLAS; ISLE OF MAN | shareholder of | GLEASON, CARMICHAEL INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 18-AUG-2000 | 18-AUG-2005 | Defaulted |
| Du Yanshan | China | UniteB; 4 F/L; Bld.6; Yingfeng Yuan; Biyuewan Garden; Jufu Road; Qingxi Town; Dongguan City; Guangdong Province; China | shareholder of | S.L (HK) ELECTRONIC CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 04-JUN-2010 | Active | |
| NAJLA SHELAIWEEH KHALIFA YAQOOB AL QUBAISI | United Arab Emirates | UNITED ARAB EMIRATES | shareholder of | DANA PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-SEP-1998 | Active | |
| YIU KWAN TAT | Hong Kong | Units 1-3; 4th Floor; Tower 1. South Seas Centre; No.75 Mody Road; Kowloon; Hong Kong | shareholder of | WORLD TOP TRADING LIMITED | Hong Kong | GLADSON SECRETARIES LIMITED UNIT 2406; 24/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG | 28-APR-2003 | Active | |
| CHEUK SIN CHEONG, CLEMENT | Hong Kong | UNITS 1503-1506; 15/F.; TOWER 1; EVER GAIN PLAZA; NO.88 CONTAINER PORT ROAD; KWAI CHUNG; N.T. | shareholder of | 3 WELLS GROUP HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-MAR-2005 | 10-JAN-2014 | Changed agent |
| INTERNOVUS LTD. | British Virgin Islands | Waterfront Drive; Geneva Place; Road Town; Tortola; British Virgin ISlands | shareholder of | DRONGOS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY | shareholder of | ST. AUSTIN HOLDINGS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-1985 | Active | |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | Waterloo Laan 36; 1000 Brussel; Belgium | shareholder of | BIGFOOT ENTERTAINMENT (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 05-NOV-2003 | 06-FEB-2007 | Changed agent |
| AU CHING MEI, CORONA (former name: Au Ching Mei, Ivy) | Hong Kong | UNITS 1503-1506; 15/F.; TOWER 1; EVER GAIN PLAZA; NO.88 CONTAINER PORT ROAD; KWAI CHUNG; N.T. | shareholder of | 3 WELLS GROUP HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-MAR-2005 | 10-JAN-2014 | Changed agent |
| CATHAY HOLDINGS LIMITED | Hong Kong | Units 1904-06; Harbour Centre; 25 Harbour Road; Wanchai; Hong Kong. | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| WONG KWONG YIU | Hong Kong | UNITS 1905-1906; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | A E D RESORTS LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 07-SEP-2009 | Active | |
| JEN CHENG LING | Hong Kong | UNITS 1905-1906; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | A E D RESORTS LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 07-SEP-2009 | Active | |
| North Asia Resources Holdings Limited | Hong Kong | Units 2001-02; 20th Floor; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | North Asia Resources Group Limited | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 29-MAY-2009 | Active | |
| CHEONG Ngain Sun | Hong Kong | Units 2003-2005; 20/F.; Yat Chau International Plaza; 118 Connaught Road West; Hong Kong. | shareholder of | SYL CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-OCT-1993 | 04-MAR-2010 | Dissolved |
| CATER ALLEN REGISTRARS LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER JE4 5RS JERSEY | shareholder of | THE KIRITAN CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-MAY-1998 | 07-JUN-2013 | Changed agent |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER JE4 5RS JERSEY | shareholder of | THE KIRITAN CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-MAY-1998 | 07-JUN-2013 | Changed agent |
| Mr. Jacob MIJNHEER | Netherlands | Weg van Ongenade 4-2; 8311RC Espel; The Netherlands | shareholder of | HUNTLEY OVERSEAS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2011 | Active | |
| SHI NIAN | China | Wei 2 Road; Bangan Development Zone; Xiaoshan District; Hangzhou City; Zhejiang; China | shareholder of | SUMOMOTO INDUSTRIES LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-AUG-2006 | Active | |
| Weifang Special Steel Group CO.,LTD | China | WEIGANG EAST ROAD; STEEL INDUSTRIAL PARK; WEIFANG CITY; SHANDONG; CHINA | shareholder of | Weisteel International 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 | 13-MAY-2010 | Active | |
| MALTI B. KESWANI | Taiwan | WEN LIN ROAD; 765 4/F -9; ROOM 402; SHIHLIN DISTRICT; TAIPEI 11152; TAIWAN | shareholder of | BMTL Holdings Limited | Taiwan | MRS. MALTI BHAGWAN KESWANI WEN LIN ROAD; #765; 4TH - FLOOR - 9; ROOM 402 SHIHLIN DISRICT; TAIPEI 11152; TAIWAN; R.O.C. | 19-JUL-2007 | 02-MAY-2013 | Defaulted |
| CESARIO GARCIA GOMEZ | Panama | Urb. Marbella y Calle 50 Este; Casa No. 34; Panama | shareholder of | CEGAR INVESTMENT, INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 26-MAR-2012 | 02-JUN-2014 | Changed agent |
| TAMARA FERNANDEZ | Mexico | TIRO AL PICHON NO.157 COL LOMAS DE BEZARES MEXICO D.F.C.P. 11910 MEXICO | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | Active | |
| GIOVANNI BONMARKINI | Italy | Via Sistina 121; 00187 Rome; Italy | shareholder of | PCX LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-AUG-2001 | 25-AUG-2005 | Dissolved |
| THE BEARER | Italy | Via Tolmino 52 BOVISIO MASCIAGO-Italy | shareholder of | KADNEY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | Active | |
| Gonzalo Rafael Garcia De Diego O'Donnell | Spain | Urb. Marina Sotogrande; Edificio-Isla Vela Esc - 13-14; Puerto Sotogrande; 11310 Cadiz; Spain | shareholder of | E.P.P.I LTD. | Gibraltar | HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR | 06-DEC-2011 | 02-JAN-2015 | Defaulted |
| VANDA BOCCONI DE PASCAZIO | Venezuela | URB. MONTECLARO VILLA; CALLE PRINCIPAL; ENTRE LAUREL Y CARRETERA NACIONAL; VILLA 01-12; MUNI. GUAICAIPURO; EDO. MIRANDA | shareholder of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| DARIO BIELORAI PLOTNIARZ | Panama | Urb. Obarrio; calle 57; PH Time Square Plaza; Panama City; Republica of Panama | shareholder of | CANDY HOUSE TRADING LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 02-JAN-2015 | Active | |
| AMELIA CLAUDIA SUAYA GIMAL DE BIELORAI | Panama | Urb. Obarrio; calle 57; PH Time Square Plaza; Panama City; Republica of Panama | shareholder of | CANDY HOUSE TRADING LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 02-JAN-2015 | Active | |
| SIMON CHOCRON | Panama | Urb. Obarrio; PH Time Square Plaza; Piso 2; Calle 57 y 58; Panama; Republica de Panama. | shareholder of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| AUTO REPUESTOS LAFAYETTE, S.A. | Panama | Urb. Obarrio; PH Time Square Plaza; Piso 2; Calle 57 y 58; Panama; Republica de Panama. | shareholder of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| DAVID BRESLER | Panama | Urb. Obarrio; PH Time Square Plaza; Piso 2; Calle 57 y 58; Panama; Republica de Panama. | shareholder of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| JESPER SVANE THOMSEN | Hong Kong | UNITS 3302-3303; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | SVANECO LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-OCT-2004 | 01-MAY-2012 | Defaulted |
| XUN WEI | Hong Kong | UNITS 3302-3303; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 29-JUN-2004 | 08-JUL-2008 | Defaulted |
| HARMON CONSULTATION & INVESTMENT COMPANY LIMITED | Hong Kong | UNITS 3302-3303; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 29-JUN-2004 | 08-JUL-2008 | Defaulted |
| HUI WANG WAH | Hong Kong | UNITS 3302-3303; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 29-JUN-2004 | 08-JUL-2008 | Defaulted |
| RENE BRUUN LAURITSEN | Hong Kong | UNITS 3302-3303; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | Sapiens Alliance Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-OCT-2004 | 13-MAR-2013 | Changed agent |
| WILLIAMS INDUSTRIAL SERVICES LIMITED | United Kingdom | UNITS 5 & 7 HYDEPARK COMMERCIAL CENTRE; MALLUSK; NEWTOWN ABBEY; UNITED KINGDOM BT36 4 PY | shareholder of | KWAG LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2004 | 19-APR-2007 | Dissolved |
| LEE SANG KAG | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | RICH YIELD HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-APR-2011 | Active | |
| LEE SANG KAG | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | RICH GROWTH LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2012 | Active | |
| THE BEARER | Qatar | Villa 8 Ibn Shaddad Doha Qatar | shareholder of | COMET INTERNATIONAL FREIGHT SERVICES INC. | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 16-MAR-2006 | Defaulted | |
| THE BEARER | Qatar | Villa 8 Ibn Shaddad Doha Qatar | shareholder of | COMET INTERNATIONAL FREIGHT SERVICES INC. | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 16-MAR-2006 | Defaulted | |
| JUAN MANUL DURINI | Ecuador | Whymper 1105 y Diego de Almagro; Edificio Tempo; 1er. Piso; Quito; Ecuador | shareholder of | JAGAN INTERNATIONAL LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-APR-2009 | Active | |
| LEE EUI SUP | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | RICH YIELD HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-APR-2011 | Active | |
| LEE EUI SUP | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | RICH GROWTH LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2012 | Active | |
| TUNG Lee Fong | Haiti | Units D-G; 5/F; Wah Lik Industrial Centre; 459-469 Castle Peak Road; Tsuen Wan; N.T. | shareholder of | PRINCE SUCCESS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 23-NOV-2010 | Active | |
| Milad Jabbour | United Arab Emirates | Villa 14; Street 5; Meadows 1; Dubai; UAE P.O. Box: 27531 | shareholder of | Tech 2 Go Distribution Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JUL-2010 | 30-JUL-2014 | Dissolved |
| Jihad Youssef | United Arab Emirates | Villa 14; Street 5; Meadows 1; Dubai; UAE P.O. Box: 27531 | shareholder of | Tech 2 Go Distribution Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JUL-2010 | 30-JUL-2014 | Dissolved |
| Fadi El- Jabbour | United Arab Emirates | Villa 14; Street 5; Meadows 1; Dubai; UAE P.O. Box: 27531 | shareholder of | Tech 2 Go Distribution Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JUL-2010 | 30-JUL-2014 | Dissolved |
| Daryl Richard Barker & Victoria Jane Barker | United Arab Emirates | Villa 14C AI Gurg Compound; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| NATALIYA POPONOVA | United Arab Emirates | VILLA 16; STREET 28A; UMM SEQUIM; PO BOX 26379; DUBAI; UNITED ARAB EMIRATES | shareholder of | AYN COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| HANNS PETER ZOLLIKOFER | United Arab Emirates | VILLA 16; STREET 28A; UMM SEQUIM; PO BOX 26379; DUBAI; UNITED ARAB EMIRATES | shareholder of | AYN COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| Santhosh Joseph Karimattom | United Arab Emirates | Villa 17/1; 394; Emirates Hill Third; PO Box 500295 Dubai; UAE | shareholder of | EMIRATES DEVELOPMEMT SERVICES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2006 | 03-MAY-2011 | Dissolved |
| El Tantawy Omar Mostafa | Egypt | Villa 217; Kattamiya Heights 5th District; New Cairo; Egypt | shareholder of | BLADEL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUN-2008 | Active | |
| Hanovarian Limited | Zimbabwe | Victoria House; 311 Herbert Chitepo Avenue; Harare; Zimbabwe. | shareholder of | Enua Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 21-AUG-2015 | Active | |
| John Fleetwood Churchill | United Kingdom | Victoria Lodge; Charters Road; Sunningdale; Berkshire SL5 9QB United Kingdom | shareholder of | RUNNYMEDE INTERNATIONAL SA | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-FEB-1997 | 01-NOV-2012 | Defaulted |
| Tembusu Investments Limited | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | Anncott Limited | United Kingdom | PRITCHARD ENGLEFIELD 14 New Street London Surrey EC2M 4HE | 09-JUN-2010 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | victoria rd.; first floor; millennium house; 1st floor; douglas; isle of man 1M2 4 RW | shareholder of | LANDISH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JAN-2002 | 06-NOV-2008 | Defaulted |
| HAN DONG XIAO | China | ZHEN ZHI SU SHE; KONG ZHEN; LE LING SHI; SHAN DONG; CHINA | shareholder of | BAOTONG ENERGY INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 03-MAY-2006 | Defaulted |
| TAN DEXIANG | China | ZHENJIANG CITY; JIANGSU PROVINCE; CHINA. | shareholder of | ALLSTRONG LOGISTICS TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2008 | Active | |
| ZHAO HONG | China | ZHENJIANG CITY; JIANGSU PROVINCE; CHINA. | shareholder of | ALLSTRONG LOGISTICS TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2008 | Active | |
| LIDIA MARIA RAMOS TARRE FERNANDES | U.S. Virgin Islands | Victoria Road 37; 4th Floor; Clifton; S. Africa | shareholder of | MADULINA S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 11-JAN-1993 | Defaulted | |
| DUARTE MANUEL DINIS TARRE | U.S. Virgin Islands | Victoria Road 37; 4th Floor; Clifton; S. Africa | shareholder of | MADULINA S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 11-JAN-1993 | Defaulted | |
| JOAQUIM FELIPE FULGENCIO TARRE FERNANDES | U.S. Virgin Islands | Victoria Road 37; 4th Floor; Clifton; S. Africa | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted |
| MANUEL FULGENCIO TARRE FERNANDES | U.S. Virgin Islands | Victoria Road 37; 4th Floor; Clifton; S. Africa | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted |
| Unico Nominees Limited | Iran | Victoria Road; First Floor; Millennium House; Douglas; 1M2 4RW Island of Man | shareholder of | AUGUSTA IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 04-OCT-2011 | Defaulted |
| Semita Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | KONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | 06-MAR-2013 | Changed agent |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenues & Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | LEVINBELL LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAR-2006 | Active | |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizbeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | RORELMSIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2015 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite E-2; Union Court Building; Elizzabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | LOTBORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| Dorchester International Inc | Bahamas | Suite E-2; Union Street Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | Exclusive Property Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-MAR-2013 | Active | |
| VOLODYMYR BILYM | Ukraine | UNITSA GNATTA YURI 14-22; KIEV; ULKRAINE | shareholder of | ELSMORE TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | Defaulted | |
| LIU JUN | China | UNIVERSITY OF ELECTRONIC SCIENCE & TECHNOLOGY OF CHINA; 2-7# UNIT 15; SHADONG; JIANSHEBEILU; CHENGDU 610054; P.R. CHINA. | shareholder of | PERA INTERNATIONAL LIMITED | China | COMPANY INCORPORATIONS ASIA LIMITED SUITE 14F LADOLL-J 831 XIN ZHA ROAD SHANGHAI; 200041; P.R.CHINA | 16-JUN-2003 | 21-AUG-2007 | Changed agent |
| Mrs Ursual STUBER | Switzerland | Unt. Rheinweg 52; CH-4057 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Mrs Ursula STUBER | Switzerland | Unt. Rheinweg 52; CH-4057 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| TIMONE FIDUCIARIA SPA | Italy | VIA S. ANDREA 10/A; 20121 MILAN; ITALY | shareholder of | HAMMOND PROPERTIES LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1992 | 23-FEB-2011 | Discontinued |
| Roberto GERBINO | Italy | Via S. Santa Rosa 8; Alba; Italy | shareholder of | CALAHAN INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| Federico Massimo FAGNANI | Italy | Via San Felice Sa Strada 1; Segrate; Milan; Italy | shareholder of | KENSINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| Chester Benton Rodeheaver | United Arab Emirates | UP Tower; #4709; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | Pont Capital Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-MAR-2009 | 25-APR-2013 | Changed agent |
| Philipe Hanna | Lebanon | Upper Gate Building; Patriarch Meouchi Street; Heresh Tabet area; Sin El Fil; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | Active | |
| THOMAS LAWRENCE | Bermuda | UPPER UNIT; 144 MIDDLE ROAD SOUTAMPTON; SNO2 BERMUDA | shareholder of | THE FINEST GROUP INC. | United Kingdom | MR JOE DEANE The Finest Inc C/O The Eden Club 4 & 5th Floor, 60 Tabernacle Street London EC2A 4NJ | 26-OCT-1998 | Active | |
| Ines Garcia Calderon de Neuenschwander | Mozambique | Ur. Challapampa MZ. 1 Casa 1 | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Mrs. HANNA SLAVASHEVICH | Belarus | Uralskaya Street 12 - 26; 20037 Minsk; Belarus | shareholder of | ONWAY FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Deng Cuirong | China | Wenwu 1st Group; Huangshui Town; Shuangliu County; Sichuan Province; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Su Ruochen | China | West 8th Floor; Block 201; Tairan Gongmaoyuan; Futian; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| SG Hambros Bank & Trust (Bahamas) Limited as Trustees of The New Pender Trust | Bahamas | West Bay Street Nassau Commonwealth of The Bahamas | shareholder of | GREENFIELD HOLDINGS EQUITIES INC. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 29-DEC-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page