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	MERCANTILE INTERNATIONAL LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	21-DEC-1993	13-AUG-2007	Dissolved
THE BEARER			shareholder of	HERGON INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-1994		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	ONE SOLUTION TRADING LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	22-JUL-2008		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	TOTAL SOLUTION TRADING LTD.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	02-SEP-2008		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	Ascend Cetech Precision Pattern Plastic (HK) Co., Limited	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	02-SEP-2014		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	BEST FRIEND INTERNATIONAL LTD	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	03-NOV-2014		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	One Solution International Ltd	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	03-NOV-2014		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	Apex Hong Kong Ltd.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	14-JUL-2010	01-MAY-2012	Defaulted
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	Simula Technology (Asia) Inc	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	09-JUL-2012		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD, TAICHUNG TAIWAN	shareholder of	Palwonn Hong Kong Ltd.	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	14-JUL-2010	01-MAY-2012	Defaulted
JIA SHU	China	1-2 302; NO. 246 YUAN XIAO SHENG LI DONG JIE; WEI FANG SHI; SHANDONG; CHINA	shareholder of	INTELLIGENT CORPORATION	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)	11-JUL-2005	03-MAY-2011	Defaulted
LI HAIYUE	China	1-2 FLOOR; NO. 9; WENYI ROAD; GONGSHU DISTRICT; HANGZHOU CITY.	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
HE TIANSHU	China	1-2 NANMINGNANLU 5; GUIYANG; CHINA	shareholder of	GREAT SCENE 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	02-JAN-2004	30-DEC-2004	Changed agent
SUN GANG	China	1-2-1 #6 NANHUA STREET; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	SAILING-TECH LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	19-MAR-2015		Active
QU ZHI YING	China	1-2; NO.22 STREET ONE OF XING GONG NAN; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	YI JIA ENTERPRISE 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	28-JUN-2007	25-JUN-2010	Defaulted
Wei Yuanqin	China	1-21-2 No.57 Chao Yang Street; Zhong Shan District; Dalian; Liao Ning PRC	shareholder of	LIAONING CHENG DA 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-AUG-2008		Defaulted
WANG YANG	China	1-3-1; NO. 4; YUANBAOSHAN STREET; GANJINGSI DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	Lucky Ocean 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	22-MAY-2013		Active
BRIAN TOM	Hong Kong	1 LI YEN STREET WEST 2/F HONG KONG	shareholder of	GRAND WORLD INVESTMENT LTD.	Hong Kong	WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG	03-JUL-1997		Active
DEANNA TOM	Hong Kong	1 LI YEN STREET WEST 2/F HONG KONG	shareholder of	GRAND WORLD INVESTMENT LTD.	Hong Kong	WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG	03-JUL-1997		Active
Mr. Yung-Sung HUANG	Taiwan	1-3 Pa The Road; Section 4; Lane 72; Alley 16; Taipei; Taiwan R.O.C.	shareholder of	L W H Y S INVESTMENTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-SEP-2000	18-NOV-2010	Defaulted
Mr. Chie-Cheng LIU	Taiwan	1-3 Pa The Road; Section 4; Lane 72; Alley 16; Taipei; Taiwan R.O.C.	shareholder of	L W H Y S INVESTMENTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-SEP-2000	18-NOV-2010	Defaulted
LI XIAOLING	China	1-3-301-304; HUAZHANG LI; XIHU ROAD; NANKAI DISTRICT; TIANJIN; 300193; P.R. CHINA	shareholder of	LIKA INVESTMENTS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	23-JAN-2008	01-NOV-2012	Defaulted
HUANG YAO DING, JOSEPH	Hong Kong	1-4 CHUN FAI TERREACE; 4/F.; FLAT B; DRAGON GARDEN; TAI HANG ROAD; HONG KONG	shareholder of	COASTER HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	26-FEB-1990		Active
MR. STEPHEN GRAY SMITH	United Kingdom	1 KREISEL WALK; RICHMOND SURREY; OK TW9 3AL	shareholder of	DEREWAY DEVELOPMENTS LIMITED	Kenya	STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA	24-SEP-1997		Active
ROKSANA KATARZYNA WAWRZYNIAK	Cyprus	1 KYKLADON; WHITE ARCHES; BL. EF. 127; 4532; AGIOS TYCHON (TOURISTIKI PERIOCHI); LIMASSOL; CYPRUS	shareholder of	PROTECT INDUSTRIES INTERNATIONAL 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	07-SEP-2012	06-MAY-2014	Defaulted
Newhaven Trust Company(Channel Islands) Limited	Guernsey	1 Lefebvre Street St. Peter Port Guernsey GY1 4jE	shareholder of	FOWLDS LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	09-FEB-1999		Active
NICHOLAS BLAKE REYNOLDS	United Kingdom	1 LONSDALE HOUSE; 89 EARLHAM ROAD; NORWICH; NORFOLK NR2 3RF; UK.	shareholder of	TRANMER COMMODITIES INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003	30-DEC-2004	Dissolved
Polydoros Michael	Cyprus	1 MYCENAE STREET; 2ND FLOOR; PO BOX 27406; NICOSIA CYPRUS	shareholder of	RICEROCK LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	08-OCT-2007		Active
Polydoros Michael	Cyprus	1 MYCENAE STREET; 2ND FLOOR; PO BOX 27406; NICOSIA CYPRUS	shareholder of	MONASTIRAKI LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	09-OCT-2007		Active
Valery Bashmanov	Belarus	1 Olesheva St. Apt 80 Minsk Belarus	shareholder of	Alpha Members Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-OCT-2011		Active
Mr. Evgenii KOCHERGIN	Russia	1 OSTANKINSKAYA 26-33; MOSCOW; RUSSIA	shareholder of	COSTER MANAGEMENT LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-OCT-2012		Active
THE BEARER			shareholder of	HERGON INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-1994		Active
THE BEARER			shareholder of	TRIPLE A SERVICES LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	06-JAN-1994		Active
THE BEARER			shareholder of	TRIPLE A SERVICES LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	06-JAN-1994		Active
THE BEARER			shareholder of	DIRECT FERRIES LTD.	Switzerland	FIDUCIAIRE JEAN-MARIE WEYER RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1 SWITZERLAND	14-DEC-1994	28-FEB-2014	Inactivated
THE BEARER			shareholder of	DIRECT FERRIES LTD.	Switzerland	FIDUCIAIRE JEAN-MARIE WEYER RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1 SWITZERLAND	14-DEC-1994	28-FEB-2014	Inactivated
THE BEARER			shareholder of	DIRECT FERRIES LTD.	Switzerland	FIDUCIAIRE JEAN-MARIE WEYER RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1 SWITZERLAND	14-DEC-1994	28-FEB-2014	Inactivated
THE BEARER			shareholder of	DIRECT FERRIES LTD.	Switzerland	FIDUCIAIRE JEAN-MARIE WEYER RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1 SWITZERLAND	14-DEC-1994	28-FEB-2014	Inactivated
THE BEARER			shareholder of	FORTUNE WIND HOLDINGS LIMITED	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	08-MAR-1991		Active
BEYAZIT MUTLU			shareholder of	GRINSLADE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	31-AUG-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	REAS CONSULTING LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	31-AUG-2001	02-AUG-2005	Dissolved
THE BEARER			shareholder of	OTRIS S.A.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	28-JAN-2002	18-APR-2011	In liquidation
THE BEARER			shareholder of	OTRIS S.A.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	28-JAN-2002	18-APR-2011	In liquidation
THE BEARER			shareholder of	TOMSAM INVESTMENT CONSULTANCY CO., LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	01-FEB-2002	06-NOV-2015	Defaulted
AIRMYN LTD			shareholder of	LAKE MILL PROPERTY HOLDINGS LTD.	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2000	06-NOV-2008	Defaulted
VELDON INCORPORATED LIMITED			shareholder of	WENTRISE INCORPORATED	Isle of Man	THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN	02-FEB-2001	11-SEP-2002	Defaulted
THE BEARER			shareholder of	ORINVEST & TRADE LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-FEB-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	THE LIGHTHOUSE GROUP INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	26-OCT-1994		Changed agent
The Bearer			shareholder of	CAPLAN INCORPORATED	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	06-APR-2000	29-OCT-2008	Changed agent
THE BEARER			shareholder of	GESAR INVESTMENTS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-APR-2000	04-NOV-2003	Dissolved
THE BEARER			shareholder of	GESAR INVESTMENTS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-APR-2000	04-NOV-2003	Dissolved
THE BEARER			shareholder of	GOLDLEAVE (BVI) COMPANY LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	14-JAN-1991		Active
THE BEARER			shareholder of	GOLDLEAVE (BVI) COMPANY LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	14-JAN-1991		Active
THE BEARER			shareholder of	PRANSON FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	09-NOV-1994	23-NOV-2005	Dissolved
THE BEARER			shareholder of	PRANSON FINANCE LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	09-NOV-1994	23-NOV-2005	Dissolved
MONTOIRE LIMITED			shareholder of	NECHIL INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	09-JUN-1994	09-FEB-2004	Changed agent
THE FAMJO TRUST			shareholder of	NECHIL INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	09-JUN-1994	09-FEB-2004	Changed agent
GRANTLEY LIMITED			shareholder of	NECHIL INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	09-JUN-1994	09-FEB-2004	Changed agent
BROCK NOMINEES LIMITED			shareholder of	MADERIA LIMITED	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	03-SEP-2001	15-JAN-2004	Changed agent
BROCK NOMINEES LIMITED			shareholder of	NECHIL INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	09-JUN-1994	09-FEB-2004	Changed agent
Bearer			shareholder of	NECHIL INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	09-JUN-1994	09-FEB-2004	Changed agent
THE BEARER			shareholder of	DIRECT FERRIES LTD.	Switzerland	FIDUCIAIRE JEAN-MARIE WEYER RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1 SWITZERLAND	14-DEC-1994	28-FEB-2014	Inactivated
THE BEARER			shareholder of	HAYDEN INDUSTRIAL LTD.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	03-JAN-1995		Active
THE BEARER			shareholder of	TOWER RICH INVESTMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	16-JUL-1997	03-MAY-2006	Defaulted
WINSLEY INC.			shareholder of	RIVER TACERE CORPORATION	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	13-AUG-2001	02-MAY-2003	Defaulted
DULCAN INC.			shareholder of	RIVER TACERE CORPORATION	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	13-AUG-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	SOLARIA MANAGEMENT INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-MAR-1999	17-JUL-2013	Changed agent
PATRICIO ALVAREZ DROUET			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
PATRICIO ALVAREZ DROUET			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
CAMARA DE COMERCIO QUITO			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
CAMARA DE COMERCIO QUITO			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
JUAN M. FLORES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
JUAN M. FLORES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
AIMA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
AIMA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
PEÑAFORCA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
JAVIER ESPINOSA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
JAVIER ESPINOSA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
HPP			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
HPP			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
INLANDES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
INLANDES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
FRANCISCO ZABALA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
FRANCISCO ZABALA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
EXPOFLORES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
EXPOFLORES			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
CAMARA DE LA COSNTRUCCION			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
ALFREDO VILLALOBOS			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
ALFREDO VILLALOBOS			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
JAVIER D' SIMON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
JAVIER D' SIMON			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	17-MAY-2001	02-APR-2009	Inactivated
LAI LIN, SHU-TAN			shareholder of	SHINE TOP ELECTRIC CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-MAY-2000	01-NOV-2004	Defaulted
HUANG, HSIEN-CHUANG			shareholder of	SHINE TOP ELECTRIC CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-MAY-2000	01-NOV-2004	Defaulted
THE BEARER			shareholder of	LADKINS TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	22-FEB-1995	22-JUL-2013	Dissolved
THE BEARER			shareholder of	STADWELL CONSULTING LTD.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-MAY-2000		Active
THE BEARER			shareholder of	STADWELL CONSULTING LTD.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-MAY-2000		Active
THE BEARER			shareholder of	STADWELL CONSULTING LTD.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-MAY-2000		Active
THE BEARER			shareholder of	STADWELL CONSULTING LTD.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	03-MAY-2000		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page