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 | COLLIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted | |
| CHEN, WEN-HSIANG | | shareholder of | UNICAL AIR SYSTEM CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-OCT-2002 | 13-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL COSTA TOURS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-DEC-2002 | 08-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL COSTA TOURS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-DEC-2002 | 08-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL COSTA TOURS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-DEC-2002 | 08-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL COSTA TOURS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-DEC-2002 | 08-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | DARLENE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 26-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | DARLENE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 26-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUTHEBY CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2003 | 28-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | CALIDAD ENTERPRISES CORP. | Switzerland | CALIDAD ENTERPRISES CORP BBVA SUIZA; ZELTWEG, 63; 8021 ZURICH; SUIZA | 02-APR-2003 | 02-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | CALIDAD ENTERPRISES CORP. | Switzerland | CALIDAD ENTERPRISES CORP BBVA SUIZA; ZELTWEG, 63; 8021 ZURICH; SUIZA | 02-APR-2003 | 02-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | ELSTON CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 29-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | ELSTON CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 29-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | PREMIUM STUFF LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-APR-2003 | 21-JUN-2004 | Defaulted | |
| THE BEARER | | shareholder of | PREMIUM STUFF LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-APR-2003 | 21-JUN-2004 | Defaulted | |
| THE BEARER | | shareholder of | WAHA EXPO LIMITED | Switzerland | ALGEST S.A. RUE GEVRAY, 6 CASE POSTALE 15 1211 GENEVE 21 SWITZERLAND | 14-MAY-2003 | 18-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | ALAMAR S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 29-MAY-2003 | 18-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ALAMAR S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 29-MAY-2003 | 18-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JUN-2003 | 31-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JUN-2003 | 31-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JUN-2003 | 31-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JUN-2003 | 31-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | SANDRINGHAM INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-JUN-2003 | 06-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | SANDRINGHAM INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-JUN-2003 | 06-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | SANDRINGHAM INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-JUN-2003 | 06-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | SANDRINGHAM INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-JUN-2003 | 06-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | A&I CAPITAL INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2003 | 02-APR-2004 | Defaulted | |
| LIN WEN-TOU | | shareholder of | ALSO TECHNOLOGY CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-AUG-2000 | Defaulted | ||
| MS. YEE MAN TUNG | | shareholder of | HERALD DEVELOPMENT LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-AUG-2000 | 25-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | TOURLIER PORTFOLIO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 07-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | TOURLIER PORTFOLIO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 07-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | COLLINS INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2000 | Defaulted | ||
| THE BEARER | | shareholder of | COLLINS INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2000 | Defaulted | ||
| THE BEARER | | shareholder of | COLLINS INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2000 | Defaulted | ||
| THE BEARER | | shareholder of | COLLINS INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2000 | Defaulted | ||
| CHI MAN SHING | | shareholder of | ARTS SHOES CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-MAR-2001 | 28-DEC-2006 | Inactivated | |
| MO MU | | shareholder of | ARTS SHOES CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-MAR-2001 | 28-DEC-2006 | Inactivated | |
| SO PAN | | shareholder of | CANDA INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2001 | 04-AUG-2006 | Inactivated | |
| LESLIE HYMAN | | shareholder of | NORTHVALE ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-APR-2001 | 27-FEB-2007 | Inactivated | |
| WONG WAI KEUNG | | shareholder of | LANDIC TECHNOLOGIES LTD. | Hong Kong | LANDIC TECHNOLOGIES LTD. FLAT 10; 14/F KODAK HOUSE 2 39 HEALTHY STREET EAST NORTH POINT; HONG KONG | 08-AUG-2001 | 17-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | GROVEWAY S.A. | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 03-JAN-2002 | 08-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | HOOVER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | HOOVER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | PRATT & WILSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-APR-2002 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | TONWAI LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 11-MAY-2001 | 11-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | TONWAI LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 11-MAY-2001 | 11-JAN-2003 | Defaulted | |
| SULBY FOUNDATION | | shareholder of | AZCONA LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-FEB-2005 | 01-NOV-2011 | Defaulted | |
| SULBY FOUNDATION | | shareholder of | MICROTECHNOLOGY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-AUG-2001 | 15-NOV-2006 | Defaulted | |
| POLYSTIMI MANIATIS | | shareholder of | AIC 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. | 26-DEC-2001 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | UNIGLOBAL CORPORATION LIMITED | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 08-JAN-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | UNIGLOBAL CORPORATION LIMITED | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 08-JAN-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | UNIGLOBAL CORPORATION LIMITED | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 08-JAN-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | UNIGLOBAL CORPORATION LIMITED | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 08-JAN-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | HANSEN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JAN-2002 | 12-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | HANSEN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JAN-2002 | 12-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | CREATIVE KITCHEN PLANNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2003 | 07-FEB-2003 | Inactivated | |
| THE BEARER | | shareholder of | CREATIVE KITCHEN PLANNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2003 | 07-FEB-2003 | Inactivated | |
| THE BEARER | | shareholder of | AVENGER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | AVENGER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | COSTELA ASSOCIATES INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 02-APR-2003 | 28-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | COSTELA ASSOCIATES INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 02-APR-2003 | 28-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | NESTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2003 | 03-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | ANCLAS S.A. | Switzerland | ANCLAS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 11-JUL-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ANCLAS S.A. | Switzerland | ANCLAS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 11-JUL-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | BAY PARK INC. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 11-JUL-2003 | 17-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | BAY PARK INC. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 11-JUL-2003 | 17-MAR-2006 | Defaulted | |
| WANG YONG DE | | shareholder of | GOLDEN BRIDGE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2003 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARQUESA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2003 | Shelf company | ||
| THE BEARER | | shareholder of | MARQUESA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2003 | Shelf company | ||
| THE BEARER | | shareholder of | MORNINGTON CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | 28-MAR-2006 | Inactivated | |
| THE BEARER | | shareholder of | MORNINGTON CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | 28-MAR-2006 | Inactivated | |
| THE BEARER | | shareholder of | DANCO INVESTMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-SEP-2003 | Defaulted | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| SOUTHWINDS NOMINEES LIMITED | | shareholder of | ZESTER CORPORATION | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 26-JUL-2001 | 11-APR-2005 | Defaulted | |
| CHINA BEST GROUP HOLDING LIMITED (EX- E-LIFE INTERNATIONAL LIMITED) | | shareholder of | CHINA EDUCATION INVESTMENT HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-SEP-2001 | 28-DEC-2006 | Inactivated | |
| CHENG TO | | shareholder of | CHINA EDUCATION INVESTMENT HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-SEP-2001 | 28-DEC-2006 | Inactivated | |
| MAVERICK LIMITED | | shareholder of | OCEANIC SECURITIES GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| SUNNY MANAGMENT INC. | | shareholder of | OCEANIC SECURITIES GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| SUNNY MANAGMENT INC. | | shareholder of | PACIFIC ASIA ENTERPRISES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| SUNNY MANAGMENT INC. | | shareholder of | EQUITY PARTNERS CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| SCENIC LIMITED | | shareholder of | PACIFIC ASIA ENTERPRISES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | PRATT & WILSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-APR-2002 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | CHASTAIN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-APR-2002 | 29-DEC-2003 | Defaulted | |
| THE BEARER | | shareholder of | CHASTAIN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-APR-2002 | 29-DEC-2003 | Defaulted | |
| THE BEARER | | shareholder of | CHASTAIN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-APR-2002 | 29-DEC-2003 | Defaulted | |
| THE BEARER | | shareholder of | CHASTAIN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-APR-2002 | 29-DEC-2003 | Defaulted | |
| THE BEARER | | shareholder of | WILLIAMSON INTERNATIONAL LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 18-APR-2002 | 25-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | WILLIAMSON INTERNATIONAL LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 18-APR-2002 | 25-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | WILLIAMSON INTERNATIONAL LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 18-APR-2002 | 25-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | WILLIAMSON INTERNATIONAL LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 18-APR-2002 | 25-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | DENNING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2002 | 12-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | DENNING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2002 | 12-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | DAVENPORT SERVICES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 14-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | DAVENPORT SERVICES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 14-MAR-2003 | Defaulted | ||
| SONG LI FENG | | shareholder of | BOWIN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2003 | 02-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | AIRFREIGHT COMPANY CORP. | Guatemala | ERICK FERNANDO SANDOVAL 8 CALLE 6-60 ZONA 4 GUATEMALA, GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted | |
| THE BEARER | | shareholder of | AIRFREIGHT COMPANY CORP. | Guatemala | ERICK FERNANDO SANDOVAL 8 CALLE 6-60 ZONA 4 GUATEMALA, GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted | |
| THE BEARER | | shareholder of | AIRFREIGHT COMPANY CORP. | Guatemala | ERICK FERNANDO SANDOVAL 8 CALLE 6-60 ZONA 4 GUATEMALA, GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page