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 | BROWNFIELD LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-MAY-1991 | Defaulted | ||
| THE BEARER | | shareholder of | BROWNFIELD LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-MAY-1991 | Defaulted | ||
| THE BEARER | | shareholder of | MEZZANINE LOGISTICS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | MEZZANINE LOGISTICS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JAN-1996 | Active | ||
| Bearer | | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | ||
| THE BEARER | | shareholder of | CADEWELL INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-JUN-1992 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | MANGROVE RESEARCH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | ARONSON FINANCE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-AUG-1995 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | NIDOR PROPERTIES 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 | CIPER HOLDING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-FEB-1992 | 21-OCT-2010 | Inactivated | |
| THE BEARER | | shareholder of | CIPER HOLDING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-FEB-1992 | 21-OCT-2010 | Inactivated | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | CHESLEY INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | PORTVILLE SERVICES LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JUL-1995 | 23-SEP-2005 | Dissolved | |
| THE BEARER | | shareholder of | GRANION HOLDINGS LTD. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 09-JUN-1992 | 03-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | GRANION HOLDINGS LTD. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 09-JUN-1992 | 03-JUN-2014 | Dissolved | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| THE BEARER | | shareholder of | INTRAC CAPITAL MANAGEMENT LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-JUL-1995 | 23-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTRAC CAPITAL MANAGEMENT LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-JUL-1995 | 23-MAR-2005 | Defaulted | |
| Bearer | | shareholder of | HILL CITY SERVICES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-1993 | Inactivated | ||
| THE BEARER | | shareholder of | AMCEE CONSULTANTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAR-1993 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | PORTVILLE SERVICES LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JUL-1995 | 23-SEP-2005 | Dissolved | |
| 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 | ||
| JOYADD LIMITED | | 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 | LIBERTY CAPITAL MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 19-JAN-1995 | 17-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | LIBERTY CAPITAL MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 19-JAN-1995 | 17-APR-2013 | Dissolved | |
| Bearer | | shareholder of | CENTURY ARCH LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 04-JUN-1992 | Active | ||
| JOHN MARTIN HAYES | | shareholder of | KWONG HOUSE LIMITED | United Kingdom | AXIS EUROPE PLC. 145-149 VAUXHALL STREET, LONDON SE11 5RH ENGLAND *S.I.* | 12-JUN-1992 | 14-MAY-2004 | Changed agent | |
| PATRICK ANTHONY MACKEY | | shareholder of | KWONG HOUSE LIMITED | United Kingdom | AXIS EUROPE PLC. 145-149 VAUXHALL STREET, LONDON SE11 5RH ENGLAND *S.I.* | 12-JUN-1992 | 14-MAY-2004 | Changed agent | |
| THE LAW DEBENTURE CORPORATION (H.K.) LIMITED | | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | ||
| FURAMA HOTEL ENTERPRISES LIMITED | | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | CUMULUS FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JUN-1994 | Active | ||
| THE BEARER | | shareholder of | HOLLISTER TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 14-JUL-1994 | Defaulted | ||
| THE BEARER | | shareholder of | HOLLISTER TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 14-JUL-1994 | Defaulted | ||
| THE BEARER | | shareholder of | SKYMEX RESEARCH CORPORATION | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 03-FEB-1995 | Active | ||
| 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 | GREENHOUSE CONSULTANTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-1995 | 19-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | GREENHOUSE CONSULTANTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-1995 | 19-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SKYMEX RESEARCH CORPORATION | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 03-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | ADDISCOMBE 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.* | 11-JUL-1995 | 02-NOV-2011 | Inactivated | |
| THE BEARER | | shareholder of | DEVELOPMENT SYSTEMS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-AUG-1995 | 17-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | DEVELOPMENT SYSTEMS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-AUG-1995 | 17-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | SIGMA INTERNATIONAL TRADING GROUP INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1994 | 17-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | SIGMA INTERNATIONAL TRADING GROUP INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1994 | 17-SEP-2007 | Changed agent | |
| TANALDI LIMITED | | shareholder of | SIGMA INTERNATIONAL TRADING GROUP INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1994 | 17-SEP-2007 | Changed agent | |
| YEUNG SIU LAM | | shareholder of | STRONGPACK DEVELOPMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-1994 | 01-NOV-2011 | Defaulted | |
| YANG WEN HAU | | shareholder of | STRONGPACK DEVELOPMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-1994 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | INDOFINANCE PARIS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 18-MAY-1994 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | INDOFINANCE PARIS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 18-MAY-1994 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MYCSA ENTERPRISES LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-MAY-1992 | 13-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | MYCSA ENTERPRISES LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-MAY-1992 | 13-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | GLASTON VENTURES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | GLASTON VENTURES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved | |
| YEH MEI-SEN | | shareholder of | COSMO MANAGEMENT INSTITUTE INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 21-JUN-1994 | Active | ||
| THE BEARER | | shareholder of | VIERFINANZ LTD. | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 22-JUL-1994 | 13-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | ANGLO GULF LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 03-MAY-1991 | 10-APR-2012 | Changed agent | |
| THE BEARER | | shareholder of | NU CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-AUG-1995 | 06-MAY-1999 | Defaulted | |
| THE BEARER | | shareholder of | NU CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-AUG-1995 | 06-MAY-1999 | Defaulted | |
| THE BEARER | | shareholder of | GOOD WEATHER 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.* | 11-AUG-1995 | 18-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | OMEGACO HOLDING LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 17-AUG-1995 | 17-DEC-2007 | Dissolved | |
| THE BEARER | | shareholder of | OMEGACO HOLDING LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 17-AUG-1995 | 17-DEC-2007 | Dissolved | |
| THE BEARER | | shareholder of | SABRADELL S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 18-APR-1991 | 07-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | RENSDALE PROMOTIONS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-APR-1994 | 21-OCT-2008 | Dissolved | |
| THE BEARER | | shareholder of | CEFIS HOLDING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-MAY-1994 | Active | ||
| THE BEARER | | shareholder of | CEFIS HOLDING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-MAY-1994 | Active | ||
| THE BEARER | | shareholder of | WORLD TRADE BULK LTD. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 31-MAY-1994 | 12-APR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WORLD TRADE BULK LTD. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 31-MAY-1994 | 12-APR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | NAYLAND INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-DEC-1993 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | NAYLAND INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-DEC-1993 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | TREVOR FINANCE LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JUN-1993 | 15-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | ADHIK AGROCHEMICALS INTERNATIONAL LTD. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 24-JAN-1996 | 26-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | ADHIK AGROCHEMICALS INTERNATIONAL LTD. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 24-JAN-1996 | 26-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | LANDHURST PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-FEB-1996 | 08-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | LANDHURST PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-FEB-1996 | 08-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | WANDER FINANCE LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 07-APR-1994 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WANDER FINANCE LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 07-APR-1994 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VALKIRI CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-1994 | 01-JUL-2003 | Defaulted | |
| THE BEARER | | shareholder of | VALKIRI CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-1994 | 01-JUL-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page