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 |
|---|---|---|---|---|---|---|---|---|---|
 Abri Holdings Limited | British Virgin Islands |  WICKHAMS CAY; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | OLMITZ INTERNATIONAL LTD | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 02-JAN-2008 | Active | |
| Abri Holdings Limited | British Virgin Islands | WICKHAMS CAY; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | Levok Ltd. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 19-SEP-2007 | Active | |
| Bouclier Holdings Limited | British Virgin Islands | WICKHAMS CAY; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | OLMITZ INTERNATIONAL LTD | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 02-JAN-2008 | Active | |
| CASSIAN D’ARCY COQUELLE | South Africa | Wicklow House; Adare Place; 1 Fleetwood Avenue; Claremont; South Africa | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| MEGAN COQUELLE | South Africa | Wicklow House; Adare Place; 1 Fleetwood Avenue; Claremont; South Africa | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| MEGAN COQUELLE | South Africa | Wicklow House; Adare Place; 1 Fleetwood Avenue; Claremont; South Africa | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| ABNER INTERNATIONAL LTD. | British Virgin Islands | Wickman's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1996 | 08-FEB-2003 | Dissolved |
| Mr. Georgios MAVROSKOTIS | Greece | Vassileos Konstantinou 811634 ATHENSGREECE | shareholder of | Andes Intl. Ltd. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JUL-2008 | Active | |
| Mr. Georgios MAVROSKOTIS | Greece | Vassileos Konstantinou 811634 ATHENSGREECE | shareholder of | PROLINE CONSULTANTS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-OCT-2013 | Active | |
| Mykola Guta | Ukraine | Vasylkivtsi Village; 48257 Gusiatyn District; Ternopil Region; Ukraine | shareholder of | KAMENOV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | Active | |
| Milen Avnilovna Davidova | Russia | Yuzhnobutovskaya Street; Bld. 5; office/flat 18; Moscow; Russia | shareholder of | GARDNERO INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2014 | Active | |
| NESTEROV KONSTANTIN | YUZNO-SAKHALINSK PER. VODNIY 15 | shareholder of | MATRIX BASE HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2011 | Active | ||
| KLAUS BLASING | Switzerland | Via Balestra 7; CH6900; Lugano; Switzerland | shareholder of | TECHNOTRADING LIMITED LIABILITY COMPANY | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-SEP-2001 | 05-MAR-2004 | Resigned as agent |
| THE BEARER | Italy | VIA BIXIO NINO, 34 - MILANO (MI) - ITALIE | shareholder of | R.L.-ROMA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| IVAN GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TEMOPIL REGION; UKRAINE | shareholder of | TRAINLEG TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| MYKOLA GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TEMOPIL REGION; UKRAINE | shareholder of | TRAINLEG TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| ANDRIY GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TEMOPIL REGION; UKRAINE | shareholder of | TRAINLEG TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| KLAVDIYA GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TEMOPIL REGION; UKRAINE | shareholder of | TRAINLEG TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| SVEINN GUDJONSSON | Iceland | VATNSSTIGUR 13 101 REYKJAVIK, ICELAND | shareholder of | Ducret Limited | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JUL-2009 | 04-OCT-2011 | Defaulted |
| Sosnovenko Sergii | Ukraine | Vatutina St 99 Apt 21 Lugansk city 91000 post code Ukraine | shareholder of | Triple S Group Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| Charalambos Andreou | Cyprus | Vatylis 12; Geri; Arcadia 2; Flat 205; 2202 Nicosia; Cyprus | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| NATALIA ROKINA | Russia | Vatytenki 1; Bdlg. 34; Apt. 16; Leninskij Rejion; Moscow area | shareholder of | Global Financial International Group Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-AUG-2012 | Active | |
| Valentin N. Slavov | Bulgaria | Vazrajdane Bl.22, Apt. 8 9020 Vama Bulgaria | shareholder of | ELSix Immersive Technologies Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-NOV-2011 | Active | ||
| HU XIAO PING | China | YUEJINCUNMINZU; LIANHUACUN; BAISHIXIANG; XIANGTANXIAN; HUNANSHENG; CHINA. | shareholder of | JOINT CITY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted |
| VITALY DEMIDOV | Russia | YUNIH LENINTSEV 66-2-73; MOSCOW; RUSSIA | shareholder of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| Capital Logistics (E.A.) Limited | Kenya | Yunis Mohamed & Associates Advocates; Standard Street; PO Box 103470 - 00101; Nairobi; Kenia | shareholder of | PRISCO COMPANY S.A. | United States | 22 BATTERYMARCH STREET - 4TH FLOOR BOSTON, MASSACHUSSETTS 02109 | 02-DEC-2014 | Active | |
| CEES BAAS | Netherlands | ZANDWEG 40; 3601 AE MAARSEN; THE NETHERLANDS | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Sergio Jose Rosconi | Argentina | Zapiola 2384; p. pb; dto. B; 1428 Belgrano; Buenos Aires; Argentina | shareholder of | UNIVERSAL TRADING & LOGISTIC INC. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 06-JUN-2014 | Active | |
| SEFTA TRUSTEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| THE BEARER | United Kingdom | The Folly; Bibury Road; Coln St Aldwyns; Cirencester; GL7 5AP; UK | shareholder of | Logistica Asset Management Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUN-2004 | Active | |
| THE BEARER | Italy | Via dell’Indipendenza n.57/02; Bologna; Italy | shareholder of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| Denys Abdulov | Ukraine | Zaporozhshenko sq.; 3/35; vil. Yuvileyne 91493; Ukraine | shareholder of | ROSSER CAPITAL S.A. | Ukraine | DIANA BEDNYAK 2 KATERYNOSLAVS’KY BOULEVARD; BOSPHORUS BUSINES CENTRE; OFF.401; DNEPROPETROVSK; KIEV 49044; KIEV (KYYIVS'KA) UKRAINE | 16-OCT-2009 | Active | |
| MRS FLUIN GRACE GILLIAN | United Kingdom | ZEGERTON DRIVE BASILLOON; ESSEX SS1 6EE; UNITED KINGDOM | 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. Iskander Yerimbetov | Kazakhstan | Zein-Shashkin Street 9B; App 17 Almaty; Kasakhstan | shareholder of | Golden Trinity Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 09-SEP-2004 | Active | |
| ERIK TRISTAN VOORHEES | Panama | vía Argentina; PH Cristal Park; Oficina No.1; República de Panamá | shareholder of | FARNWORTH COMMERCE LTD. | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 05-MAR-2013 | 06-NOV-2014 | Defaulted |
| Marco Sturlese | Italy | Via Cantarana 1; La Spezia 19123; Italy | shareholder of | Grifo Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-NOV-2013 | Active | |
| Mr. Marco De Montis | Italy | Via Castiglione del Lago, 15RomeItaly | shareholder of | OTTAWOOD PROPERTIES INC. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 07-DEC-2001 | Active | |
| HUI GUO | Australia | WATERMARK PAVILION 301B/24 POINT ST PYRMONT NSW 2009 AUSTRALIA | shareholder of | TianShan Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2011 | 02-MAY-2013 | Defaulted |
| Van Andel Holding B.V. | Netherlands | Waterpoortstraat 74931 AJ GeertruidenbergThe Netherlands | shareholder of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| Dimitri Khodr | Lebanon | Watta Mousaitbeh- Jabal Arab Street; New TV Building; Beirut. Lebanon | shareholder of | Road One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2011 | Active | |
| Shale Investment Limited | Jersey | Waverley Farm; Le Mont Arthur; St Brelade; JE38AH | shareholder of | GENEVA PROPERTY SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-AUG-2004 | 28-DEC-2009 | Defaulted |
| OSBORNE PROPERTY MANAGEMENT LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HAD9 6DE; UK. | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| ROSEBORNE TRADING LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLY HA9 6DE; UK. | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| ROSEBORNE MAINTENANCE LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLY HA9 6DE; UK. | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| ANTON KONOPLIOV | Lithuania | VELUVOS G.12; LT-06250; VILNIUS | shareholder of | Leads Media Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 26-MAR-2012 | 06-NOV-2014 | Defaulted |
| GEORGE MAALOUF GEORGES | Ecuador | Venezuela N620-45 Sucre, Quito - Ecuador | shareholder of | ALMA GROUP CONSULTANTS CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 07-MAY-2015 | Active | |
| ADANSONIA INVESTMENTS LIMITED | Bahamas | WEST BAY STREET NASSAU, BAHMAS | shareholder of | SEXTANT INTERNATIONAL S.A. | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 14-FEB-1995 | 16-SEP-2002 | Inactivated |
| ADANSONIA INVESTMENTS LIMITED | Bahamas | WEST BAY STREET NASSAU, BAHMAS | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| ANZ ONE LIMITED | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST. HELIER JESREY | shareholder of | ANOUD AL-DOHA LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 13-AUG-1998 | 13-JAN-2010 | Dissolved |
| ANZ TWO LIMITED | Jersey | West House; West's Centre; Peter Street; St. Helier; Jersey CI | shareholder of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
| María Cristina Augusta | Italy | Vía Cinisio 45; Milan; Italy | shareholder of | CALAIS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 23-JAN-2002 | Active | |
| PERFECT TRIUMPH LIMITED | British Virgin Islands | THE CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLORY KEY TECHNOLOGY LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-FEB-2005 | 23-MAR-2006 | Defaulted |
| PETER N. BOOS & ROSALIND E. JACKSON | Barbados | The Ernest & Young Building Worthing; Christ Church; Barbados | shareholder of | UNIFISON INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| WILLEM GERT MARTHINUS STOLS | South Africa | The Farm; Braklaagte; Bothaville; South Africa | shareholder of | TIMAEL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-JAN-2009 | Active | |
| MODERN GREEN LAND CO., LIMITED | Cayman Islands | The Grand Pavilion; Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman; KYl-1208; Cayman Islands | shareholder of | Modern Green Land (America) Co., Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 23-APR-2015 | Active | |
| Quickcom Group Holdings Limited | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Antako Telecom Holdings Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 12-MAR-2015 | Active | |
| Quickcom Group Holdings Limited | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Quickcom Global Communications Holdings Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 12-MAR-2015 | Active | |
| Africa Direct Holdings Limited | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Advanlink Investment Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| Marios Hajiroussos | Cyprus | VERENIKIS 2; 2413; ENGOMI; NICOSIA; CYPRUS | shareholder of | MOSCRIP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; Invision House; SG4 0TW Hitchin; Herts; United Kingdom | shareholder of | NAVENBY BUSINESS CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2013 | 13-OCT-2015 | Changed agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; Invision House; SG4 0TW Hitchin; Herts; United Kingdom | shareholder of | TO CONSULTING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-DEC-2002 | 08-APR-2013 | Dissolved |
| Vera Röhm | Germany | Wilhelminenstrasse 53; 64285 Darmstadt; Germany | shareholder of | MATERIALE GROUP LIMITED | Switzerland | BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 28-JUL-1993 | Active | |
| RIchard Michael Gomperts | Curaçao | Willemstand, Curacao | shareholder of | International ExportTrading Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-DEC-2008 | Active | ||
| John Frederick Miller | South Africa | Winston Farm Cathcart Eastern Cape South Africa 5310 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| AIGINA CUSTODY CORPORATION | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent |
| AIGINA CUSTODY CORPORATION | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | VAGNEN LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUN-1999 | 18-OCT-2012 | Dissolved |
| AIGINA CUSTODY CORPORATION | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | LEDA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1987 | 12-NOV-2012 | Dissolved |
| AIGINA CUSTODY CORPROATION | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | LEDA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1987 | 12-NOV-2012 | Dissolved |
| THE BEARER | Italy | Via Beglini; Taggia (IM); Italie | shareholder of | ELENA MARTIME INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 19-DEC-2013 | Dissolved |
| THE BEARER | Italy | Via Beglini; Taggia (IM); Italie | shareholder of | ELENA MARTIME INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 19-DEC-2013 | Dissolved |
| John Condon | Isle of Man | The Old Courthouse; Athol Street; Douglas; Isle of Man IM1 1 LD; British Isles | shareholder of | Hareton Company Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 02-FEB-2010 | 15-JUN-2012 | Resigned as agent |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | FRAGEN LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2007 | Active | |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | SY GLOBAL CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | SY GLOBAL CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | STT TECHNOLOGIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-OCT-2008 | Active | |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | STT TECHNOLOGIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-OCT-2008 | Active | |
| ORIENT INVESTMENTS LIMITED | Anguilla | The Hallmark Building; Suite 227; Old Airport Road; The Valley; Anguilla; British West Indies | shareholder of | SUNFLOWER FIELDS LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 28-DEC-2006 | Active | |
| FGA INTERNATIONAL S.A. | British Virgin Islands | The Lake Building; Suite 120; Wickhams Cay I. Road Town; Tortola; BVI | shareholder of | EVE INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-JUL-1997 | 11-JUL-2007 | Dissolved |
| GENNADY F. PANIOUCHKINE | Russia | Zeleny Prospect; 77-1-76 Moscow; Russia | shareholder of | MAURI IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Defaulted | |
| BETHABARA CONSULTING LTD | Seychelles | Zen Offshore Services Ltd; Jivan's Complex; Mont Fleuri; Mahe; Seychelles. | shareholder of | HIGHER GROUND LTD. | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 05-DEC-2011 | Active | |
| ATTENDUS TREUHANDGELLSCHAFT | Switzerland | ZENTRAISTRASSE 1012; WYDENHOFPLATZ; EBILON-LUCERNE SWITZERLAND | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| Georgi Bolshikov | Bulgaria | Zh. K. Hristo Smirnenski 51; Entrance 3; Flat 46; Sofia; Bulgaria | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| CEN GUANGXUE | China | ZHANG DONG; ZHANGSHU VILLAGE; KUANGYAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Hongkong Lucky Sun Industries Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| GONG WEN HUA | China | ZHEJIANG CHANGLING BENJIAN VEHICLE CO.; LTD.; CHANG'AN INDUSTRY PARK; WENYAN TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | LIFANG MOTOR (GROUP) CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-MAR-2009 | 01-NOV-2012 | Defaulted |
| ZHANG XING QUAN | China | ZHEJIANG CHANGLING BENJIAN VEHICLE CO.; LTD.; CHANG'AN INDUSTRY PARK; WENYAN TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | LIFANG MOTOR (GROUP) CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-MAR-2009 | 01-NOV-2012 | Defaulted |
| MARIOS HAJIROUSSOS | Cyprus | VERENIKIS 2; EGKOMI; NICOSIA; CYPRUS | shareholder of | GIOBIONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| MR. IVAN TARASOV | Russia | VERESAEVA STR. 6-4; MOSCOW; RUSSIA | shareholder of | THETIS MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | 06-NOV-2008 | Defaulted |
| Mansa Foundation | Werfstraat 6; Curacao; Netherlands Antilles | shareholder of | MURVIEL TRADING S.A. | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 02-JAN-2007 | 18-JUN-2013 | Defaulted | |
| MIAO YOU YI | China | ZHIGAN CUN; YONG'AN; HULING ZHEN; RUIAN; ZHEJIANG; CHINA. | shareholder of | LM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2013 | Active | |
| Zhang Shan Shan | China | Zhejiang Concord Ceramics Co.; Ltd Hongshan Road Xiaoshan District Hangzhou City; Zhejiang Province. | shareholder of | TARGET POWER TRADING LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 02-FEB-2007 | Active | |
| CHEN XU | China | ZHEJIANG MANAGEMENT DEPARTMENT; A-6; DANGUI GARDEN; WENSAN ROAD WEST; HANGZHOU 310030; CHINA | shareholder of | CHANCE WING INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-FEB-2001 | 21-MAY-2009 | Defaulted |
| YAKHYA IMRANOVICH ALIBEKOV | Russia | ZHELEZNODOROZHNIY LANE; H. 1A; P. SHATURTORF; MOSCOW REGION; RUSSIA | shareholder of | CLEMENTI SYNERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | Defaulted | |
| JIANG SUQIN | China | ZHENG JIA; SHIQIFANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BIG GAIN 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 | 17-JUN-2013 | 19-FEB-2015 | Defaulted |
| MEDWELL HOLDINGS LIMITED | Cyprus | VERENIKIS 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | ALEXAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
| TRADORIUM LIMITED | Cyprus | VERENIKIS 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | KULBULL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 17-DEC-2014 | Dissolved |
| ARANADO INVESTMENTS LIMITED | Cyprus | VERENIKIS 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | KULBULL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 17-DEC-2014 | Dissolved |
| AMERITO LIMITED | Cyprus | VERENIKIS 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | SPINDEAN FIRM LIMITED | Cyprus | MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS | 20-MAY-2008 | Changed agent | |
| MERTEK ENTERPRISES LIMITED | Cyprus | Verenikis; 2; Engomi; P.C. 2413; Nicosia; Cyprus | shareholder of | CUPRUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | Defaulted | |
| VERANIKA BERGMANN | Austria | VERONIKAGASSE 41/18; 1170 VIENNA; AUSTRIA | shareholder of | CRYSTAL BEACH PROPERTY INVESTMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-APR-2008 | 06-NOV-2014 | Defaulted |
| VERANIKA BERGMANN | Austria | VERONIKAGASSE 41/18; 1170 VIENNA; AUSTRIA | shareholder of | SANDY BANKS REALTY CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-APR-2008 | 06-NOV-2014 | Defaulted |
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