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 |
|---|---|---|---|---|---|---|---|---|---|
 SHEN GUANG LANG | China |  1-5A; BAOLIAN BUILDING; LIANHUA NORTH VILLAGE; FUTIAN DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | GROWELL INTERNATIONAL INVESTMENT 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 | 01-SEP-2005 | 25-JAN-2010 | Defaulted |
| ZHANG GE | China | 1-6-2 No. 22-1 JIXIAN STREET; HEPING DISTRICT; SHENYANG CITY; PRC. | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| PAN XIUJUN | China | 1-7-2 8#; TIAN’AN SEA VIEW GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R.CHINA | shareholder of | DALIAN JINYU GARMENT 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 | 26-OCT-2012 | 02-JUL-2014 | Defaulted |
| WANG YIDONG | China | 1-7-3 NO.25 TIYUCHANG RESIDENCE COMMUNITY; JINZHOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | Sunmotion Technology Co., 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 | 12-NOV-2010 | Active | |
| JIANG HAI | China | 1-8-3; NO.10-7; AOMEN ROAD; HEPING ZONE; SHENYANG CITY; P.R. CHINA. | shareholder of | GOOD MOTION GROUP 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-DEC-2010 | 01-NOV-2011 | Defaulted |
| BAO YUCHAO | China | 1-B-22A; TIANAN GOLF LONGYUAN; NO. 9280; BINHE STREET; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; P. R. CHINA | shareholder of | TSINGTAO DEVELOPMENT (H.K.) CO. LTD | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-JUN-2010 | Active | |
| BAO YUCHAO | China | 1-B-22A; TIANAN GOLF LONGYUAN; NO. 9280; BINHE STREET; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; P. R. CHINA | shareholder of | TSINGTAO LAND HOLDINGS CO. LTD | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-JUN-2010 | Active | |
| BAO YUCHAO | China | 1-B-22A; TIANAN GOLF LONGYUAN; NO. 9280; BINHE STREET; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; P. R. CHINA | shareholder of | JINSUNG HOLDINGS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-JUN-2010 | Active | |
| BAO YUCHAO | China | 1-B-22A; TIANAN GOLF LONGYUAN; NO. 9280; BINHE STREET; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; P. R. CHINA | shareholder of | GOODTOWN CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-JUN-2010 | Active | |
| HILDA LUCIA HOYOS PEREZ | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| KANAKO TAKANO | Japan | 1.5.30-216; Takaido Nishi; Suginami-Ku; Tokyo; Japan | shareholder of | BRIDGEGATE INVESTMENTS INC. | United Kingdom | MITCHELL & CO [Mr A H Mitchell] 7A Cumberland Street Woodbridge Suffolk IP12 4AH | 08-JAN-1998 | 03-JAN-2007 | Defaulted |
| MAYUMI SUZUKI | Japan | 1.5.30-216; Takaido Nishi; Suginami-Ku; Tokyo; Japan | shareholder of | BRIDGEGATE INVESTMENTS INC. | United Kingdom | MITCHELL & CO [Mr A H Mitchell] 7A Cumberland Street Woodbridge Suffolk IP12 4AH | 08-JAN-1998 | 03-JAN-2007 | Defaulted |
| ANDREY VLADIMIROVICH SEVERILOV | Russia | 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATION | shareholder of | TAMARY COMPANY ASSETS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| ANDREY VLADIMIROVICH SEVERILOV | Russia | 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATION | shareholder of | MANITOBA PROPERTIES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| ANDREY VLADIMIRROVICH SEVERILOV | Russia | 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATION | shareholder of | STRATFIELD MANAGEMENT COMMERCIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JUL-2008 | 04-MAY-2015 | Dissolved |
| Saif Ahmed Al Qubaisi | United Arab Emirates | 1/17 Alkarama Street; A1 Rwadaha; Behind the French Embassy; Abu Dhabi; UAE | shareholder of | Alqubaisi Property Holdings Limited | United Kingdom | G J BISHOP 16 Stewart Close Abbots Langley Hertfordshire WD5 OLU | 02-JUL-2008 | Active | |
| Galina Vorontsova | Russia | 1/2 Glubokiy By-Lane; Apt 257; Moscow; 123100; Russia | shareholder of | VKV Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-APR-2009 | 03-JAN-2012 | Defaulted |
| Lidiya Karchevska | Russia | 1/2 Glubokiy By-Lane; Apt 257; Moscow; 123100; Russia | shareholder of | VKV Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-APR-2009 | 03-JAN-2012 | Defaulted |
| Miroslawa Urszula Maciaga | Australia | 1/657 Blackburn Rd; Clayton; Vic; 3168 Australia | shareholder of | Mobile Market Investments LLC | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-MAY-2013 | Active | |
| CHEUNG KIN KWONG | Hong Kong | 1/F 49 BUTE ST MONGKOK KLN HONG KONG | shareholder of | GOLDEN MASS TECHNOLOGIES LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 08-FEB-2001 | 23-SEP-2005 | Changed agent |
| HO CHUN YI | Hong Kong | 1/F.; 148 CARPENTER ROAD; KOWLOON CITY; KOWLOON. | shareholder of | CHANCEWIN HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-JUN-2000 | 11-FEB-2004 | Defaulted |
| HO CHUN YI | Hong Kong | 1/F.; 148 CARPENTER ROAD; KOWLOON CITY; KOWLOON. | shareholder of | GRAND SOURCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-NOV-2001 | 24-OCT-2003 | Defaulted |
| THE BEARER | | shareholder of | Citi Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-AUG-2008 | 02-JAN-2014 | Defaulted | |
| LIU ZHIMIN | | shareholder of | Canada Sunflower Co., Ltd. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 22-JUL-2008 | 11-JAN-2011 | Defaulted | |
| Dorothy Joanna Maciaga | Australia | 1/657 Blackburn Rd; Clayton; Vic; 3168 Australia | shareholder of | Mobile Market Investments LLC | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-MAY-2013 | Active | |
| Siu Kai Shun | Hong Kong | 1/F Block; 1 Win Gain Garden; 313 Shek Wu Tong Kam Sheung Road New Territories; Hong Kong | shareholder of | Tong's Master Holding Company Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
| THE BEARER | | shareholder of | Citi Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-AUG-2008 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | Citi Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-AUG-2008 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | IRAZU INC. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2005 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | IRAZU INC. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2005 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRENADIER S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-JUL-2005 | Defaulted | ||
| THE BEARER | | shareholder of | VALIRA INVESTMENTS CO. | Andorra | VALIRA INVESTMENTS CO. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JUL-2005 | 21-SEP-2007 | Defaulted | |
| THE BEARER | | shareholder of | VALIRA INVESTMENTS CO. | Andorra | VALIRA INVESTMENTS CO. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JUL-2005 | 21-SEP-2007 | Defaulted | |
| THE BEARER | | shareholder of | LYNX CONSULTANTS CORP. | Panama | PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.** | 03-JAN-2007 | 11-JAN-2013 | Bad debt account | |
| CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. | | shareholder of | ARIZONA CABARETS INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-JUL-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | D.S.L.-DAVENPORT SERVICES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 14-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | D.S.L.-DAVENPORT SERVICES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 14-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | D.S.L.-DAVENPORT SERVICES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 14-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | D.S.L.-DAVENPORT SERVICES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 14-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | SEDGEMORE LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 24-OCT-2008 | Dissolved | |
| THE BEARER | | shareholder of | BRADWAY MANAGEMENT S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Active | ||
| MA WEN KUI | | shareholder of | GERMANY AMBEST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2005 | 02-JAN-2008 | Defaulted | |
| LI JUN | | shareholder of | GERMANY AMBEST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | BLUESTAR S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-JUL-2005 | 04-APR-2007 | Dissolved | |
| THE BEARER | | shareholder of | SILVERADO LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 05-DEC-2006 | 19-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | FUTURE NET COMPANY LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Yrtaka S.A. | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 16-MAY-2008 | 10-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | Anytime (Logistics Hong Kong) Limited | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | FLAGSHIP INVESTMENTS LTD. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-MAY-2007 | 08-NOV-2013 | Discontinued | |
| THE BEARER | | shareholder of | FLAGSHIP INVESTMENTS LTD. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-MAY-2007 | 08-NOV-2013 | Discontinued | |
| THE BEARER | | shareholder of | PERLY ASSET MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-JUL-2005 | 08-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | TEX WILLER INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | TEX WILLER INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | TEX WILLER INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | EAGLE STAR CAPITAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 20-JUL-2007 | 24-NOV-2009 | Defaulted | |
| The Bearer | | shareholder of | JUVENTUS INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | Defaulted | ||
| The BEarer | | shareholder of | JUVENTUS INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LAKER CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | AGRICOLA S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JUL-2005 | 11-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | AGRICOLA S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JUL-2005 | 11-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | AGRICOLA S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JUL-2005 | 11-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | AGRICOLA S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JUL-2005 | 11-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | IWO JIMA HOLDINGS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | IWO JIMA HOLDINGS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | IWO JIMA HOLDINGS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | IWO JIMA HOLDINGS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | YELLOWSTONE INVESTMENT LLC | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 03-MAY-2007 | 16-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | YELLOWSTONE INVESTMENT LLC | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 03-MAY-2007 | 16-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | ZOLA MARITIME LLC | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-JUL-2008 | 28-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ZOLA MARITIME LLC | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-JUL-2008 | 28-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | VELIKA MARKETING S.A. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 11-JUL-2008 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | VELIKA MARKETING S.A. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 11-JUL-2008 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DALCAM BUSINESS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2011 | 09-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | DALCAM BUSINESS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2011 | 09-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | Petroleum Resources Inc. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-DEC-2010 | Defaulted | ||
| THE BEARER | | shareholder of | GLOBAL TREASURE INVESTMENT LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 30-APR-2007 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | HOUSATONIC S.A. | Luxembourg | ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG | 03-MAY-2007 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | FIRSTGOAL S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 19-MAY-2008 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | FIRSTGOAL S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 19-MAY-2008 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CANOVA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2008 | 29-NOV-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | CANOVA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2008 | 29-NOV-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | AEGEAN CONSULTANTS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ACEHOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2005 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | AJANI LTD. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 12-JUN-2007 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | AJANI LTD. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 12-JUN-2007 | 09-JAN-2009 | Defaulted | |
| NORCO MANAGEMENT | | shareholder of | Fargate Mining Corporation | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | GRUPO NUMMARIA S.L. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 12-FEB-1996 | 18-DEC-2006 | Defaulted | |
| MULTAPAUCIS FOUNDATION | | shareholder of | NIDLO S.A.R.L. | Panama | MARCO ANTIMI CLARI 2A LA PRADERA; CALLE PRIMERA; ALTOS DEL GOLF PO BOX 0830000311 ZONE 9 PANAMA | 21-JAN-2010 | 31-AUG-2012 | Dissolved | |
| SHERRI KNARR | | shareholder of | LA CUMBRE DE LA MONTANA INC. | Turks and Caicos Islands | DONALD J MOORE P.O. BOX 542 PROVIDENCIALES TURKS & CAICOS ISLAND | 22-AUG-2007 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | ANTIGO SERVICES CORP. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUN-2005 | 04-JAN-2010 | Defaulted | |
| DONALD MOORE | | shareholder of | LA CUMBRE DE LA MONTANA INC. | Turks and Caicos Islands | DONALD J MOORE P.O. BOX 542 PROVIDENCIALES TURKS & CAICOS ISLAND | 22-AUG-2007 | 11-JAN-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page