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 | KARLY INVESTMENTS LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 25-SEP-1991 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | JORDAN EQUITIES LTD. | 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. | 15-NOV-1991 | Active | ||
| THE BEARER | | shareholder of | JORDAN EQUITIES LTD. | 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. | 15-NOV-1991 | Active | ||
| MATELLO CORPORATE SERVICES LIMITED | | shareholder of | GALAXY SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JAN-1994 | 17-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | LEEVER INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-NOV-1991 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ESSENTIAL DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-FEB-1993 | 07-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | FARRINGTON FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAR-1993 | Active | ||
| LAURENS, COLETTE | | shareholder of | INTERLAND TRADING GROUP LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-AUG-1993 | 23-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | THE RICHLAND HOLDING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-1992 | Active | ||
| MR SAEB EIGNER | | shareholder of | THE RICHLAND HOLDING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | MAMTA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-SEP-1993 | 02-MAY-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | INSECO TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-OCT-1993 | 02-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | INSECO TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-OCT-1993 | 02-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WESTEK INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-FEB-1991 | 09-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| FICODOM ETABLISSEMENT FINANCIER ET COMMERCIAL D' OETRENER | | shareholder of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-DEC-1992 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | WHARTON INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-1993 | 17-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHARTON INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-1993 | 17-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | VALGRAY INTERNATIONAL LTD. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 07-JUL-1993 | 08-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | VALGRAY INTERNATIONAL LTD. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 07-JUL-1993 | 08-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | DEXTRON INTERNATIONAL LTD. | Switzerland | UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND | 07-JUL-1993 | 24-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEXTRON INTERNATIONAL LTD. | Switzerland | UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND | 07-JUL-1993 | 24-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | SELNOR INVESTMENTS LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 19-SEP-1991 | 06-JUL-2007 | Changed agent | |
| MF BVI | | shareholder of | SELNOR INVESTMENTS LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 19-SEP-1991 | 06-JUL-2007 | Changed agent | |
| THE BEARER | | shareholder of | SELNOR INVESTMENTS LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 19-SEP-1991 | 06-JUL-2007 | Changed agent | |
| THE BEARER | | shareholder of | CEDEC HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-OCT-1996 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | CEDEC HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-OCT-1996 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | VEGAL TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-MAR-1994 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | LETCO INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 30-OCT-1991 | 14-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | LETCO INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 30-OCT-1991 | 14-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | ALOREN PROPERTIES LTD. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 28-NOV-1991 | 02-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | ALOREN PROPERTIES LTD. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 28-NOV-1991 | 02-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | ESTON TRADING LIMITED | Switzerland | CISA TRUST COMPANY (SWITZERLAND) S.A. 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND | 14-JAN-1994 | 07-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | ESTON TRADING LIMITED | Switzerland | CISA TRUST COMPANY (SWITZERLAND) S.A. 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND | 14-JAN-1994 | 07-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | MOBILE ASIA LTD. | Hong Kong | THAI HARVEST HOLDINGS LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 18-JAN-1994 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | WELLSTAR INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-FEB-1994 | 25-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | WELLSTAR INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-FEB-1994 | 25-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | Active | ||
| MR.GRIGORI ROITBERG | | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | Active | ||
| ZHENG ZHI | China | 1-2206; Block A; Binnan Garden; No. 201 Huaizhong Road; Shijiazhuang; Hebei Province; China | shareholder of | BRILLIANT WORLD DEVELOPMENT LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2014 | Active | |
| FOK, Sao I | Macao | 1-3 Rua Dr. Pedro Jose Lobo; Edf. Banco Luso International; 17/F.; Room 1707 & 1708; Macau | shareholder of | TRUE TALENT MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | 03-SEP-2013 | Dissolved |
| GU FENG | China | 1-3-2 10#; MING ZE YUAN; ZHONG SHAN DISTRICT; DA LIAN; LIAONING; CHINA | shareholder of | CHINA VITUP 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 | 13-MAR-2008 | Active | |
| JIA RUIMING | China | 1-303; TIANYI YARD; TIANZE GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| Ye Xiaodong | China | 1-4-1. 10#; B3 DISTRICT; XINGHAI SQUARE; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | HONGKONG WORLD READ TECHNOLOGY 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-JUL-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | | shareholder of | HALE MANAGEMENT LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-JUN-1994 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | FABERDEL COMPANY LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 05-MAR-1993 | 10-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | VEGAL TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-MAR-1994 | 01-NOV-2012 | Defaulted | |
| LAU DUNG SHIN | Malaysia | 1-3A-8 LANAI KIARA CONDOMINIUM NO.1 JALAN KIARA 3 MOUNT KIARA, KUALA LUMPUR 50480 MALAYSIA | shareholder of | LYNX CAPITAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | Active | |
| CHOO CHING LAN | Malaysia | 1-3A-8 LANAI KIARA CONDOMINIUM NO.1 JALAN KIARA 3 MOUNT KIARA, KUALA LUMPUR 50480 MALAYSIA | shareholder of | LYNX CAPITAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | Active | |
| ZHANG WEI | China | 1-4-1 53#; HAIQIAO GARDEN; HAI KOU ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | FOREVER MINERALS 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 | 15-APR-2014 | Active | |
| Song Menglu | China | 1-4-1 No. 5 Shan Jing Li; Dalian Economic and Technical Development Area; Liaoning Province; P.R.China | shareholder of | HUGE POWER 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 | 10-JUN-2009 | Defaulted | |
| JIANG ZHIWEI | China | 1-4-2; 30# ZHIYIN GARDEN; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | Kentech Agrifoods Inc. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 26-JAN-2015 | Active | |
| LI LINA | China | 1-5-4 No.50; Jinian Street; Xigang District; Dalian; Liaoning; P.R.China | shareholder of | KING HONOR INTERNATIONAL 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 | 21-JAN-2010 | Active | |
| CEMEON KAZANSKI | | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | Active | ||
| VALMOT L.L.C. | | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| Mr. Kemal Riza GUNEY | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| EMIRATES HEALTHCARE LIMITED | | shareholder of | WELCARE HOSPITALS LIMITED | United Arab Emirates | WELCARE HOSPITALS LIMITED WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 21-JUN-1994 | 04-MAR-2009 | Changed agent | |
| SUNNY VARKEY | | shareholder of | WELCARE HOSPITALS LIMITED | United Arab Emirates | WELCARE HOSPITALS LIMITED WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 21-JUN-1994 | 04-MAR-2009 | Changed agent | |
| SHERLY VARKEY | | shareholder of | WELCARE HOSPITALS LIMITED | United Arab Emirates | WELCARE HOSPITALS LIMITED WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 21-JUN-1994 | 04-MAR-2009 | Changed agent | |
| SUNNY AND SHERLY VARKEY | | shareholder of | WELCARE HOSPITALS LIMITED | United Arab Emirates | WELCARE HOSPITALS LIMITED WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 21-JUN-1994 | 04-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-1997 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-1997 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 12-MAR-1997 | 08-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 12-MAR-1997 | 08-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 12-MAR-1997 | 08-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 12-MAR-1997 | 08-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDESCO INDUSTRIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1995 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | RAYSTAR INVESTMENTS LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 05-MAR-1993 | 06-NOV-2015 | Defaulted | |
| Bearer | | shareholder of | CROWNMAX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 05-JUN-2014 | Changed agent | |
| International Trust Ltd. | | shareholder of | GAGRO INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 15-APR-1993 | 16-JUN-2010 | Dissolved | |
| The Bearer | | shareholder of | GAGRO INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 15-APR-1993 | 16-JUN-2010 | Dissolved | |
| THE BEARER | | shareholder of | SUNSETS INTERNATIONAL ENTERPRISES LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-APR-1993 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | SUNSETS INTERNATIONAL ENTERPRISES LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-APR-1993 | 01-NOV-2007 | Defaulted | |
| TANG CHU KAM SHIU UNA 2,139 | | shareholder of | CHARMLUXE DEVELOPMENT CORPORATION | Hong Kong | P.T.G. FOOTWEAR LTD. 906-7 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG | 19-APR-1993 | 16-NOV-2001 | Inactivated | |
| Mr. Huseyin Vedat GUNEY | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | ||
| CHOW MAN KI KELLY | | shareholder of | WINNER HOLDINGS LTD. | Hong Kong | LOYAL PORT LIMITED 8/F; CRAWFORD TOWER 99 JERVOIS STREET SHEUNG WAN; HONG KONG | 10-JAN-1997 | 21-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | ZIMASCO MANAGEMENT CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-JAN-1995 | 01-JUL-2011 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page