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 | CARBI LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-APR-2003 | Active | ||
| THE BEARER | | shareholder of | CARBI LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-APR-2003 | Active | ||
| THE BEARER | | shareholder of | DARREN VILLE CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 09-OCT-2003 | 28-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ACACIA MARKETING INCORPORATED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-OCT-2003 | 09-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | TALLAS FINANCIAL INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2004 | 01-MAY-2012 | Defaulted | |
| IAN ROBERT GOLDIE | | shareholder of | MIRAGE INTERNATIONAL GROUP S.A. | Jersey | MR IAN GOLDIE 2 Laurensfield Minster Kent Ct12 4Ae JE3 3HR | 20-SEP-2002 | 03-MAY-2005 | Defaulted | |
| CARLOW PROPERTIES LIMITED | | shareholder of | NAVAN REAL ESTATE S.A. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 07-DEC-2004 | 06-JAN-2009 | Changed agent | |
| IMAGE BUILDING LIMITED | | shareholder of | WDC S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BACHEM HOLDINGS LTD. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 02-APR-2003 | 01-NOV-2005 | Defaulted | |
| THE BEARER1 | | shareholder of | UCELIA (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-DEC-1998 | 05-APR-2011 | Inactivated | |
| THE BEARER | | shareholder of | GRYON ASSET CONSULTANCY INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | GUARDIAN ENTERPRISES EQUITIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | COMPAÑIA INTERNACIONAL FINANCIERA S.A. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 25-JUN-1993 | Active | ||
| THE BEARER | | shareholder of | COMPAÑIA INTERNACIONAL FINANCIERA S.A. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 25-JUN-1993 | Active | ||
| THE BEARER | | shareholder of | HOLBROOK FINANCIAL SERVICES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2004 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | HOLBROOK FINANCIAL SERVICES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2004 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | RYMER MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 04-JAN-2006 | Defaulted | |
| WELSMAN INC. | | shareholder of | RYMER MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | RYMER MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DENWARD HOLDINGS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-OCT-2003 | 21-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | OLCOTT HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | WOODLAND SERVICES CAPITAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 24-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | N.C.A. TRADING S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 14-OCT-2003 | 02-MAY-2007 | Defaulted | |
| CORPORATE NOMINEES LIMITED | | shareholder of | BOSS AVIATION LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 05-MAR-1996 | 26-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | BOSS AVIATION LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 05-MAR-1996 | 26-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | OLCOTT HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | LIVINGSTON PROPERTIES EQUITIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | WOLVERTON FINANCE CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-OCT-2003 | 25-OCT-2011 | Changed agent | |
| BERESFORD SECRETARIES LIMITED | | shareholder of | TRANSWORLD ALTERNATIVE TRADING COMPANY LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 02-MAY-2007 | 09-NOV-2010 | Defaulted | |
| BERESFORD SECRETARIES LIMITED | | shareholder of | AGRICULTURAL TRADING ENTERPRISES LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 02-MAY-2007 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| JULIA MOZHARENKO | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| CHEN CHIU-JU | | shareholder of | ICER INTERNATIONAL COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-AUG-2001 | 02-MAY-2008 | Defaulted | |
| CHANG KUO-SHEN | | shareholder of | ICER INTERNATIONAL COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-AUG-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | FREEMONT INVESTMENTS MARITIME INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-DEC-2004 | 22-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | KALDOR CONSULTANTS INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 24-DEC-2004 | 03-MAY-2010 | Defaulted | |
| SHARON ALSTER | | shareholder of | VEMIS LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 04-JAN-2005 | 15-SEP-2014 | Changed agent | |
| ENRIQUE CONRADO PALACIOS REY | | shareholder of | TEMPORE EQUITY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-APR-2006 | 01-NOV-2013 | Defaulted | |
| CARLOS ENRIQUE AMBROSIO PALACIOS REY | | shareholder of | TEMPORE EQUITY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-APR-2006 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | BELTRYAL MANAGEMENT INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 04-SEP-2014 | Defaulted | |
| THE BEARER | | shareholder of | BELTRYAL MANAGEMENT INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 04-SEP-2014 | Defaulted | |
| JONATHAN ALSTER | | shareholder of | VEMIS LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 04-JAN-2005 | 15-SEP-2014 | Changed agent | |
| MR. VLADIMIR POLYAKOV | | shareholder of | JOBERT ASSET MANAGEMENT LTD. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 02-APR-2003 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | CREST TEAM S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CREST TEAM S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CREST TEAM S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | LOGISTICS INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-DEC-1996 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JAN-1997 | 12-JAN-2007 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | BROOKEDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | L & B LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 08-SEP-2003 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | BLAISE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1998 | 18-FEB-2005 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | NEW CANNON DISTRIBUTION LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-FEB-2002 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | ELMVILLE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | Defaulted | ||
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | VIDEO VIEW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-APR-2001 | 05-NOV-2003 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | BELLEVUE OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1998 | 01-NOV-2004 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | IPS INTERNATIONAL PROMOTION SERVICE INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-2002 | 01-NOV-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | OCTAVA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-2001 | 23-SEP-2002 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | WINSLAND ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-1999 | 04-JAN-2007 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | SHANNON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1999 | 27-DEC-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | ENQOX SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2001 | 11-AUG-2004 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | JAYKAY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-2002 | 03-MAY-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | STRATHMORE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-2002 | 14-SEP-2005 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | ANOLVIA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2002 | 08-NOV-2002 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | LICA INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2000 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | EASTLAKE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | Inactivated | ||
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | BELGATE LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JAN-2004 | 27-NOV-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | ELVEDON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2001 | 12-MAY-2004 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | TREEVIEW PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2003 | 14-DEC-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | MTWAPA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JAN-2000 | 27-DEC-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | GLENVILLE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 13-JAN-2005 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | FLYHIGH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-2001 | 22-DEC-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | LAMPARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-2001 | 07-OCT-2002 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | ELVIRA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-2001 | 19-JAN-2007 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | FRESCENT COMPANY INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1998 | 25-AUG-2004 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | SUNRAY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1998 | 05-JAN-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | WIDEGATE VENTURES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-AUG-1999 | 11-APR-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | MESTELA TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1999 | 13-FEB-2007 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | CHURCHILL HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | 20-FEB-2004 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | KINGSVALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-1999 | 25-NOV-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | RIZG INVESTMENT COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-DEC-2006 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | COMI CONSULTANTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 10-SEP-2002 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | EAGLE FINANCE SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1997 | 15-DEC-2005 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | CAVERSHAM SERVICES (OVERSEAS) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1998 | 23-NOV-2006 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | MATRIS METAL PLAST S.R.L. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1999 | 18-NOV-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | FRANFIELD OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1999 | 19-APR-2005 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | RYLAND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1999 | 28-DEC-2006 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | GOODWOOD PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-NOV-2001 | 03-MAY-2005 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | PENNYWELL INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | FRYSIAN ENGINEERING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUN-2001 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FRYSIAN ENGINEERING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUN-2001 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | PARKMORE HOLDINGS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-JUN-2001 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | PARKMORE HOLDINGS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-JUN-2001 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | JESTING CAPITAL LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 02-APR-2003 | 06-JAN-2014 | Defaulted | |
| MICHAEL JP JOPP('A'RPS) | | shareholder of | BROADCAST CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 15-MAY-2008 | Dissolved | |
| BDO FIDECS TRUST COMPANY LIMITED (BDO FIDECS TRUST COMPANY LIMITED ('A'RPS) | | shareholder of | BROADCAST CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 15-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | JUPITER MANAGEMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | JUPITER MANAGEMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | JUPITER MANAGEMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | EPOCH SERVICES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-JUN-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | OMATE MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-JUN-2004 | 18-OCT-2007 | Defaulted |
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