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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | COBURG INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-MAY-1999 | 10-FEB-2006 | Defaulted | |
| LUCAS SECON | | shareholder of | LUCAS (U.K.) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 20-DEC-2006 | Dissolved | |
| PALIO NOMINEES LIMITED | | shareholder of | LUCAS (U.K.) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 20-DEC-2006 | Dissolved | |
| PALIO NOMINEES LIMITED | | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved | |
| PALIO SECRETARIES LIMITED | | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved | |
| PALIO SECRETARIES LIMITED | | shareholder of | LUCAS (U.K.) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 20-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | GUANGZHOU YUE HUI FINANCE LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 28-AUG-2006 | 17-MAY-2011 | Defaulted | |
| TAN JINGTAO | | shareholder of | GUANGZHOU YUE HUI FINANCE LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 28-AUG-2006 | 17-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | CASPAR INTERNATIONAL CO., LTD. | Belgium | STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM | 13-JAN-2006 | 20-FEB-2010 | Defaulted | |
| BANK OF IRELEND TRUST COMPANY (JERSEY) LIMITED | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 17-OCT-2006 | 19-AUG-2010 | Defaulted | |
| KEY NOMINEES LIMITED | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 29-SEP-1998 | 07-MAY-2007 | Relocated in new jurisdiction | |
| KEY NOMINEES LIMITED | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 17-OCT-2006 | 19-AUG-2010 | Defaulted | |
| HERTFORD MANAGEMENT S.A. | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 29-SEP-1998 | 07-MAY-2007 | Relocated in new jurisdiction | |
| HERTFORD MANAGEMENT S.A. | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 17-OCT-2006 | 19-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | GAZARD INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-MAY-2001 | Active | ||
| WAVES END LTD. | | shareholder of | GLOBS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-MAY-2005 | 30-JUL-2007 | Dissolved | |
| THE BEARER | | shareholder of | ROWLAND CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2000 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent | |
| Fernando Magdalena Salgado | | shareholder of | LOURIDO INVESTMENTS, INC. | Guatemala | ALEJANDRO BALDIZON CARTONES DE GUATEMALA; S.A. 13 CALLE 8-44; ZONA 10; EDYMA OFI. 501 GUATEMALA; GUATEMALA | 24-OCT-2007 | 04-JUL-2011 | Defaulted | |
| XING YU PENG | | shareholder of | SUCCESS ELEMENTS INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-FEB-2005 | Dissolved shelf company | ||
| THE BEARER | | shareholder of | FOSBURY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | FOSBURY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | FOSBURY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | FOSBURY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| MASUDA SULTAN | | shareholder of | WATERFRONT GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-JUN-2007 | 27-FEB-2014 | Defaulted | |
| MOSSFON SUBSCRIBERS | | shareholder of | OCEAN INTERNATIONAL TRADE 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 | 14-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | TELPACK LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | CONSULTING & INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-FEB-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CONSULTING & INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-FEB-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CONTRACT LOGISTICS SUPPORT SERVICES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-NOV-1999 | 04-JAN-2010 | Defaulted | |
| REGAL MANAGEMENT LIMITED | | shareholder of | MINELLA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 01-AUG-2008 | Dissolved | |
| AIB WORTHY TRUST LIMITED | | shareholder of | MINELLA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 01-AUG-2008 | Dissolved | |
| AIB NOMINEES LIMITED | | shareholder of | MINELLA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 01-AUG-2008 | Dissolved | |
| TORINO HOLDINGS LIMITED | | shareholder of | MINELLA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 01-AUG-2008 | Dissolved | |
| The Bearer | | shareholder of | Alexander Holdings Group Ltd | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-JAN-2002 | 08-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | ENGEMANN & CO. GmbH | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-APR-2006 | 02-MAR-2008 | Changed agent | |
| VONG, TIN MAN | | shareholder of | SUPERNOVA LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2015 | Active | ||
| Darren Ray Olstad (Passport N° XXXXXXXXX) | | shareholder of | Media150 Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 28-JAN-2015 | Active | ||
| María del Milagro Gamboa Miranda (Passport N°XXXXXXXXX) | | shareholder of | Media150 Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 28-JAN-2015 | Active | ||
| Gustavo Grijalva Gamboa (Passport N° XXXXXXXXX) | | shareholder of | Media150 Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 28-JAN-2015 | Active | ||
| THE BEARER | | shareholder of | ALGA ARCHITECTURE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2006 | 18-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL RACE PUBLICITY LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 05-JUN-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | PHYSALIS LIMITED | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 14-JAN-2000 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ZILMAR HOLDINGS CORP. | United Kingdom | VK CORPORATE SERVICES LIMITED TALBOT HOUSE 204-266 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH LONDON | 16-JUN-2000 | 18-JUL-2008 | Inactivated | |
| THE BEARER | | shareholder of | ZILMAR HOLDINGS CORP. | United Kingdom | VK CORPORATE SERVICES LIMITED TALBOT HOUSE 204-266 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH LONDON | 16-JUN-2000 | 18-JUL-2008 | Inactivated | |
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | SEAMAID INDUSTRIAL 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 | 10-APR-2007 | 16-FEB-2009 | Defaulted | |
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | BAITER INDUSTRY COMPANY 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 | 10-APR-2007 | 16-FEB-2009 | Defaulted | |
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | LIBERTY STAR GROUP 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 | 04-APR-2007 | Active | ||
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | HUA TONG TECHNOLOGIES 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 | 29-NOV-2006 | Active | ||
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | GOLDEN HARVEST ENTERPRISES 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 | 03-JAN-2008 | 17-FEB-2011 | Defaulted | |
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | GLOBAL TOP DEVELOPMENT 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 | 03-MAY-2007 | 11-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | YELLOW RIVER LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 26-JUN-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted | |
| NWT NOMINEE LIMITED | | shareholder of | GLOBS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-MAY-2005 | 30-JUL-2007 | Dissolved | |
| CORNERWAYS LTD. | | shareholder of | GLOBS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-MAY-2005 | 30-JUL-2007 | Dissolved | |
| CEDAR HOLDINGS INC. | | shareholder of | GOLDEN HORN INTERNATIONAL LTD. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| CEDAR HOLDINGS INC. | | shareholder of | EMGEM HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| VIRGO HOLDINGS INC. | | shareholder of | GOLDEN HORN INTERNATIONAL LTD. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| VIRGO HOLDINGS INC. | | shareholder of | EMGEM HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| J.P. MORGAN NOMINEES (JERSEY) LIMITED | | shareholder of | GOLDEN HORN INTERNATIONAL LTD. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| J.P. MORGAN NOMINEES (JERSEY) LIMITED | | shareholder of | EMGEM HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | PROMOCORUÑA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-JUN-2006 | 29-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | PROMOCORUÑA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-JUN-2006 | 29-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | MPK GROUP INTERNATIONAL LTD. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 04-JUL-2006 | 15-FEB-2012 | Inactivated | |
| THE BEARER | | shareholder of | MPK GROUP INTERNATIONAL LTD. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 04-JUL-2006 | 15-FEB-2012 | Inactivated | |
| THE BEARER | | shareholder of | ALLKIND INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | Active | ||
| THE BEARER | | shareholder of | ALLKIND INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | Active | ||
| MR. JAMAL ABDULKARIM | | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-JAN-2012 | 16-SEP-2015 | Dissolved | |
| MR. JAMAL ABDULKARIM | | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-SEP-1999 | 01-NOV-2006 | Inactivated | |
| MR. JAMAL ABDULKARIM | | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-AUG-2006 | 03-MAY-2012 | Discontinued | |
| THE BEARER | | shareholder of | ALGA ARCHITECTURE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2006 | 18-JUN-2009 | Defaulted | |
| NIGEL J.P. WATSON | | shareholder of | HELI YACHT INTERNATIONAL LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 28-JUN-1999 | 29-OCT-2002 | Defaulted | |
| THE BEARER | | shareholder of | HOBART MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 27-MAR-2000 | 03-DEC-2012 | Changed agent | |
| THE BEARER | | shareholder of | HOBART MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 27-MAR-2000 | 03-DEC-2012 | Changed agent | |
| HU WEI | China | #203; 93 CHI GANG ROAD; GUANGZHOU; CHINA | shareholder of | CAMELLIA TRAVELINK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-APR-2003 | 01-NOV-2007 | Defaulted |
| LI JIA LING | Canada | #218; 6615 TELFORD AVE.; BURNABY; BC V5H 223; CANADA. | shareholder of | WINYOUNG ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2002 | 05-NOV-2003 | Defaulted |
| KELLDYNE LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | LEYMOND ENGINE & RING LLC | Spain | S-TEAM BUSINESS CONSULTING S.L. VIA AGUSTA; 20 BARCELONA 08006; CATALUÑA SPAIN | 31-AUG-2012 | 11-SEP-2015 | Defaulted |
| KELLDYNE LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | GRAINCO LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-MAR-2013 | Active | |
| CLAYFORD LIMITED | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Ivy Leaf Estates LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| ATIR KAMRAN RAIHAN | Thailand | #19A S.M. GRANDE RESIDENCESUKHUMVIT SOI 4, KLONGTOEYBANGKOK THAILAND | shareholder of | RaySoft Ltd. | United Kingdom | ATIR RAIHAN 100 PALL MALL LONDON, UK SW1Y 5NQ | 24-SEP-2008 | Active | |
| YANG JIYONG | China | #201; NO. 9; BLOCK 63; SECTION 4; JIANGDONG; YIWU CITY; ZHEJIANG; CHINA | shareholder of | EASY ON ENTERPRISES 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) | 16-OCT-2007 | Active | |
| ZHOU XIAOYING | China | #201; NO. 9; BLOCK 63; SECTION 4; JIANGDONG; YIWU CITY; ZHEJIANG; CHINA | shareholder of | EASY ON ENTERPRISES 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) | 16-OCT-2007 | Active | |
| GUO Houjun | China | #205; No. 1; the First Street; Lian Garden; Haizhu District; Guangzhou; China. 510310 | shareholder of | COSMO MARRIOT MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 02-JAN-2007 | Active | |
| CHARCOT INC. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Halden Services LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| CHARCOT INC. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Petersham Resources LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| CHEVERELL CORP. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Halden Services LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| CHEVERELL CORP. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Rushmore Engineering LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| DANWORTH S.A. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Petersham Resources LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| DANWORTH S.A. | #25 Mason Complex, Stoney Ground P.O. Box 193 Stoney Ground | shareholder of | Rushmore Engineering LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| Tatyana Meilak Kutyachaya | Malta | "Sunchine" Flat 1; Triq il-Huttaf; Mosta MST 12; Malta | shareholder of | CHESNEY LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 13-JAN-2005 | 01-MAR-2010 | Dissolved |
| DIETRICH SEBASTIEN PHILIPPE | China | # 603; BLDG 11; 718 HUAMU LU; PUDONG; SHANGHAI; CHINA | shareholder of | SMK Group 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 | 14-MAR-2007 | 09-JAN-2009 | Defaulted |
| Eradani Limited | Bahamas | #1 Bay Street; Centre of Commerce Nassau; Bahamas. | shareholder of | JUMBO JACK TRADING LTD. | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 03-SEP-2002 | Active | |
| LU HUOQING | China | #1; BUILDING 5; UNIT 1; NO. 1; LI XING STREET; NAN GANG DISTRICT; HAERBIN; P.R. CHINA | shareholder of | GOOD EXPERT 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-JAN-2010 | 01-NOV-2011 | Defaulted |
| Harish Hassa Mohnani | Angola | #1; LOVEDALE; 19KENSINGTON ROAD; BANGALORE-560008 | shareholder of | Design & Quality Limited | China | SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | 06-AUG-2015 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page