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 | OFGEN HOLDING LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 04-NOV-1993 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | CORPORATE CONSULTING SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-AUG-1996 | 30-APR-2007 | Relocated in new jurisdiction | |
| MR. KRASIMIR IVANOV ILIEV | | shareholder of | BASK LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-OCT-1996 | 19-JUN-2006 | Defaulted | |
| MR. SVILEN IVANOV RADEV | | shareholder of | BASK LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-OCT-1996 | 19-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DOBSON INVESTMENTS LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 02-DEC-1992 | Active | ||
| Continental Investment Bank | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| M. Paul Goffin | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Verdant Holding Corp | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | MULTIPATH INVESTMENT CORP. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | MULTIPATH INVESTMENT CORP. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| KUANG TAI WELDING INDUSTRIAL CO., LTD. | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| WALSIN-CARTECH SPECIALTY STEEL CO. | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| TIEN TAI ELECTRODE CO., LTD. | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FREDCO INCORPORATED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-FEB-1993 | Active | ||
| MARTA HATYNE KADAR | | shareholder of | GRANITRADE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JAN-1994 | 12-JUN-2008 | Inactivated | |
| HILARY SHEKLETON & MAXWELL RONALD SHEKLETON | | shareholder of | ABBOTTSDALE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-FEB-1994 | 06-MAY-2003 | Changed agent | |
| GUIXOLEX INC. | | shareholder of | ABBOTTSDALE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-FEB-1994 | 06-MAY-2003 | Changed agent | |
| ROLIKA INC. | | shareholder of | ABBOTTSDALE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-FEB-1994 | 06-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | TYCOON MANAGEMENT AND SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 02-JAN-1996 | 12-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SARFIELD COMPANY LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-JAN-1992 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | SARFIELD COMPANY LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-JAN-1992 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | MANCEL INTERNATIONAL LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JAN-1995 | 25-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | MANCEL INTERNATIONAL LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JAN-1995 | 25-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | EICHENBERG LTD. | Portugal | ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE LUXEMBOURG SUCCURSALE DE LAUSANNE; AVENUE DE MONTCHOISI 35 P.O.BOX 520; CH-1001 LAUSANNE PORTUGAL | 14-FEB-1997 | 11-SEP-2012 | Inactivated | |
| The Bearer | | shareholder of | PANDA FORTUNE HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | 01-NOV-2013 | Defaulted | |
| DANIEL MARTIN HILL | | shareholder of | BLACKAWTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-JAN-1995 | 03-DEC-2002 | Dissolved | |
| THE BEARER | | shareholder of | NITEBIRD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-JAN-1995 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ECOBAN INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-JAN-1995 | 23-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | ECOBAN INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-JAN-1995 | 23-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | RISING RICH ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | RISING RICH ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | EIGHT DIAMONDS TRADING LTD. | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 912; 9/F; 655 NATHAN ROAD; KOWLOON | 03-JAN-1995 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEAPFULL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | GAINWILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | ADISON EUROINVEST LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-JAN-1993 | 15-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | POOL MEADOW INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-SEP-1993 | 13-DEC-2010 | Changed agent | |
| 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 | CENTERSIDE SECURITIES LIMITED | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-OCT-1993 | 05-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | CENTERSIDE SECURITIES LIMITED | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-OCT-1993 | 05-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | EMERALD GREEN ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | Active | ||
| BEARER | | shareholder of | TA SHING SHIPPING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Defaulted | ||
| THE BEARER | | shareholder of | ISEA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-JAN-1992 | 01-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ISEA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-JAN-1992 | 01-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | RECOBA FINANCE CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-1995 | 05-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | RECOBA FINANCE CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-1995 | 05-OCT-2010 | Defaulted | |
| 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 | 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 | OFGEN HOLDING LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 04-NOV-1993 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | LANDER INTERNATIONAL LTD. | United Kingdom | COLLYER-BRISTOW SOLICITORS 4 BEDFORD ROW GB-LONDON WC1R 4DF UNITED KINGDOM | 12-NOV-1993 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | LANDER INTERNATIONAL LTD. | United Kingdom | COLLYER-BRISTOW SOLICITORS 4 BEDFORD ROW GB-LONDON WC1R 4DF UNITED KINGDOM | 12-NOV-1993 | 03-MAY-2005 | Defaulted | |
| M. John Cattier | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Sagres Group Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Flyn Trading Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | TYCOON MANAGEMENT AND SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 02-JAN-1996 | 12-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SPORTMEDIA G.C. LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-FEB-1997 | 05-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | SPORTMEDIA G.C. LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-FEB-1997 | 05-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | EICHENBERG LTD. | Portugal | ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE LUXEMBOURG SUCCURSALE DE LAUSANNE; AVENUE DE MONTCHOISI 35 P.O.BOX 520; CH-1001 LAUSANNE PORTUGAL | 14-FEB-1997 | 11-SEP-2012 | Inactivated | |
| THE BEARER | | shareholder of | EICHENBERG LTD. | Portugal | ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE LUXEMBOURG SUCCURSALE DE LAUSANNE; AVENUE DE MONTCHOISI 35 P.O.BOX 520; CH-1001 LAUSANNE PORTUGAL | 14-FEB-1997 | 11-SEP-2012 | Inactivated | |
| THE BEARER | | shareholder of | EICHENBERG LTD. | Portugal | ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE LUXEMBOURG SUCCURSALE DE LAUSANNE; AVENUE DE MONTCHOISI 35 P.O.BOX 520; CH-1001 LAUSANNE PORTUGAL | 14-FEB-1997 | 11-SEP-2012 | Inactivated | |
| THE BEARER | | shareholder of | EICHENBERG LTD. | Portugal | ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE LUXEMBOURG SUCCURSALE DE LAUSANNE; AVENUE DE MONTCHOISI 35 P.O.BOX 520; CH-1001 LAUSANNE PORTUGAL | 14-FEB-1997 | 11-SEP-2012 | Inactivated | |
| STR MANAGERS LIMITED | | shareholder of | NOVA STELLA LIMITED | Switzerland | DE WECK & PERREN 14, RUE DES CORDIERS 1207 GENEVA SWITZERLAND | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | STONEHOUSE TOWERS INC. | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 22-OCT-1991 | 11-JUL-2014 | Changed agent | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | INVOSCOPE INVESTMENTS LIMITED | Isle of Man | THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.* | 10-MAR-1994 | 06-JUL-2005 | Defaulted | |
| MAITLAND TRUSTEES LIMITED & BRUCE GILARDI AS TRUSTEES OF THE GREENFIELD TRUST | | shareholder of | INVOSCOPE INVESTMENTS LIMITED | Isle of Man | THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.* | 10-MAR-1994 | 06-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | DANVILLE SECURITIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-NOV-1993 | 20-NOV-2014 | Dissolved | |
| 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 | BRITCO MANAGEMENT LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 15-MAR-1994 | 01-OCT-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | BRITCO MANAGEMENT LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 15-MAR-1994 | 01-OCT-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | TOLBER INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-MAR-1994 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | TOLBER INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-MAR-1994 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | VERADA LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1993 | 03-JAN-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | INTERNATIONAL MARKET INVESTMENTS INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-JAN-1995 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL MARKET INVESTMENTS INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-JAN-1995 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | PATRIGEST CONSULTANTS CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | PATRIGEST CONSULTANTS CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | ALBA FINANCE LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 19-NOV-1991 | Active | ||
| THE BEARER | | shareholder of | DORCAL INTERNATIONAL LTD. | Andorra | C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA | 14-FEB-1992 | 13-MAY-2008 | Dissolved | |
| SPREAD NOMINEES LIMITED | | shareholder of | KERILEE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-NOV-1993 | 02-MAY-2008 | Defaulted | |
| PRITCHARDS NOMINEES LIMITED | | shareholder of | KERILEE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-NOV-1993 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | DAGENHAM LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | DRENNAN CONSULTANTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-JAN-1995 | 18-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | DRENNAN CONSULTANTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-JAN-1995 | 18-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | ABBOTTSDALE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-FEB-1994 | 06-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | ABBOTTSDALE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-FEB-1994 | 06-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | TWINSBURG INVESTMENTS LTD. | Switzerland | UBS AG PE15 - 410 ISABELLE EGLI, CENTRAL FUNCTIONS PEZH CITY 1 PE15-035 P.O. BOX 8098 ZURICH | 05-APR-1994 | 03-SEP-2009 | Inactivated | |
| THE BEARER | | shareholder of | TWINSBURG INVESTMENTS LTD. | Switzerland | UBS AG PE15 - 410 ISABELLE EGLI, CENTRAL FUNCTIONS PEZH CITY 1 PE15-035 P.O. BOX 8098 ZURICH | 05-APR-1994 | 03-SEP-2009 | Inactivated | |
| THE BEARER | | shareholder of | SORRELL EUROINVEST LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-APR-1993 | 14-JUN-2013 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page