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 | TESCO INVESTMENTS INC. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 06-JUL-1999 | 18-DEC-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | TESCO INVESTMENTS INC. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 06-JUL-1999 | 18-DEC-2015 | Resigned as agent | |
| BEARER FOR BOURNESIDE | | shareholder of | BOURNESIDE DEVELOPMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-JUL-1998 | 01-MAY-2012 | Defaulted | ||
| THE BEARER | | shareholder of | BOURNESIDE DEVELOPMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-JUL-1998 | 01-MAY-2012 | Defaulted | ||
| BEARER FOR TYNEWIND | | shareholder of | BOURNESIDE DEVELOPMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-JUL-1998 | 01-MAY-2012 | Defaulted | ||
| THE BEARER | | shareholder of | TESCO INVESTMENTS INC. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 06-JUL-1999 | 18-DEC-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | WINDSOR PARK MANAGEMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | EASTWAY PORTFOLIO ADVISORS INC. | Switzerland | Mr. Dominique DUCRET 22, rue de la Maison-Forte 1287 LACONNEX Switzerland | 25-SEP-1997 | 03-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | VALTECH LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 25-SEP-1997 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | VALTECH LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 25-SEP-1997 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | TERRAMIRE TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 06-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | TERRAMIRE TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 06-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | TERRAMIRE TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 06-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | TERRAMIRE TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 06-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | BETRO HOLDING CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 01-MAY-2009 | Inactivated | |
| THE BEARER | | shareholder of | TRIPPLE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | BAUMERSLEIGH CAPITAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-SEP-1998 | Active | ||
| THE BEARER | | shareholder of | REGEX GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 24-SEP-1998 | 08-AUG-2008 | Resigned as agent | |
| CHK.REG.ON FILE FOR CERT. 6 TO 7 | | shareholder of | BOWEN DEVELOPMENT INC. | Hong Kong | BOWEN DEVELOPMENT INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 04-JAN-1994 | 16-MAY-2003 | Changed agent | |
| TAM YUEN FONG | | shareholder of | BOWEN DEVELOPMENT INC. | Hong Kong | BOWEN DEVELOPMENT INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 04-JAN-1994 | 16-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | GAINSHILL INVESTMENTS CORP. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-JUN-1999 | 01-NOV-2011 | Defaulted | |
| CAMBRIDGE TRUST CO. LTD | | shareholder of | LOWNDES INVESTMENTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-JUN-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | NAWRAS LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 28-JUN-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MORNING STAR GROUP INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 10-MAR-1999 | 07-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | WESTWOOD INVESTMENT GROUP INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-MAR-1999 | 29-AUG-2003 | Changed agent | |
| THE BEARER | | shareholder of | ELECTRONICS INTERNATIONAL LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 15-MAR-1999 | 01-NOV-2007 | Defaulted | |
| MRS. IP LAO PENG-IN | | shareholder of | BRIGHT STONE INVESTMENTS LTD. | Hong Kong | BRIGHT STONE INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 23-JUN-1999 | Defaulted | ||
| MR. IP TIN-YING | | shareholder of | BRIGHT STONE INVESTMENTS LTD. | Hong Kong | BRIGHT STONE INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 23-JUN-1999 | Defaulted | ||
| THE BEARER | | shareholder of | MANGLAR CORPORATION | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-MAR-1999 | 06-NOV-2014 | Defaulted | |
| JOSE ANTONIO CAGIAO | | shareholder of | MANGLAR CORPORATION | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-MAR-1999 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | MANGLAR CORPORATION | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-MAR-1999 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | MANGLAR CORPORATION | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-MAR-1999 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | CHIDDEN HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | MOGADOR TRADING 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.* | 29-JUL-1998 | 19-DEC-2005 | Inactivated | |
| THE BEARER | | shareholder of | LOWELL MARKETING LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-AUG-1998 | 27-SEP-2013 | Dissolved | |
| WINFAIR LIMITED | | shareholder of | TOP POINT HOLDINGS GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted | |
| INVESTEC TRUST (MAURITIUS) LIMITED | | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | LAKEL REAL ESTATE INC. | Dominica | SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | LEGGER HOLDINGS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 05-JUL-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MAGROWTH FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | ORNON PROPERTIES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | In transition | ||
| The Bearer (holder Mr. Jesus Barderas) | | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | CHESTERLEIGH REAL ESTATE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | Changed agent | ||
| THE BEARER | | shareholder of | ARONSA ENTERPRISES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 26-MAY-1995 | 26-FEB-2009 | Changed agent | |
| HSIAO WEN LONG | | shareholder of | LANSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 05-MAR-2002 | Changed agent | |
| The Bearer | | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | ||
| The Bearer | | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | ||
| The Bearer | | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | ||
| The Bearer | | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | NEW CHITA CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-DEC-1998 | Changed agent | ||
| YU SHU WEI | | shareholder of | LANSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 05-MAR-2002 | Changed agent | |
| THE BEARER | | shareholder of | HARTLAND LTD. BVI | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-OCT-1988 | 13-JUN-2011 | Changed agent | |
| LIAO YAO NAN | | shareholder of | LANSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 05-MAR-2002 | Changed agent | |
| THE BEARER | | shareholder of | IVY MOUNT HOLDINGS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | IVY MOUNT HOLDINGS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | BOSCA S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | VIKKER HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | 15-AUG-2012 | Defaulted | |
| THE BEARER | | shareholder of | GALATEE HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 20-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | MAYFLOWER INVEST & TRADE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 20-APR-1990 | 14-JUN-2004 | Dissolved | |
| THE BEARER | | shareholder of | YESS SYSTEMS CORPORATION | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 02-JUL-1999 | 16-FEB-2005 | Dissolved | |
| ABID CELAL HAMID | | shareholder of | TRIPOS CLINICAL SERVICES LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 30-JUN-1999 | 19-JUN-2003 | Defaulted | |
| SHAMSHAD AHMED | | shareholder of | TRIPOS CLINICAL SERVICES LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 30-JUN-1999 | 19-JUN-2003 | Defaulted | |
| JIREHOUSE (HOLDINGS) TRUST | | shareholder of | JIREHOUSE ET CIE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1999 | 03-MAY-2005 | Defaulted | |
| VICOTRY NOMINEES LIMITED | | shareholder of | TRINITAT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | PREGOND FINANCE CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAR-1998 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRENSTOL ENTERPRISES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | LAGOBIN MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-MAR-1999 | 01-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | DIGITEC FINANCE S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 22-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | DIGITEC FINANCE S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 22-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | WELLDAY LTD | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-OCT-1995 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | WELLDAY LTD | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-OCT-1995 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PREGOND FINANCE CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAR-1998 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | KLINGER INVESTMENTS INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 20-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| ASIA V-SAT CO. LTD. | | shareholder of | ASIA NETWORK LIMITED | Hong Kong | ASIA V-SAT CO. LTD. 21ST FLOOR ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI, HONG KONG **S.I..** | 28-FEB-2000 | 24-NOV-2004 | Changed agent | |
| CANNON NOMINEES LTD. | | shareholder of | WILDSENA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAY-1995 | 13-JUL-2001 | Inactivated | |
| SNODDONS CONSTRUTION LIMITED | Ireland | 10 BALLYNAHINCH STREET; HILLSBOROUGH; CO DOWN; BT26 6AW; IRELAND (NORTHERN) | shareholder of | JOSSICA RESOURCES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| MEIYI XIA | United States | 10 Barton Drive; Hightstown; NJ 08520-3061; USA | shareholder of | RTI Investment Holdings Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 20-JAN-2011 | Active | |
| Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10 bis, Rue du Vieux-Collège 1205 Geneva Switzerland | shareholder of | STYLAND ENTERPRISE LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 28-APR-2010 | 06-NOV-2014 | Defaulted |
| MR. LAOLU SARAKI | Nigeria | 10 Cameron Road; Ikoyi; Lagos; Nigeria | shareholder of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | |
| SL & L LIMITED | | shareholder of | WTI AERONAUTICS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-FEB-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | LEGREND REAL ESTATE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-SEP-1998 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | LEGREND REAL ESTATE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-SEP-1998 | 02-MAY-2008 | Defaulted | |
| ENRICO DELLA CASA and NANDIN BAYAR as tenants by enterities. | United States | 10 Canvasback Lane; Amagansett; New York 11930; United States of America. | shareholder of | LINNOCK HOLDING CORP. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 28-FEB-2014 | 15-OCT-2014 | Dissolved |
| ENRICO DELLA CASA and NANDIN BAYAR as tenants by entireties | United States | 10 Canvasback Lane; Amagansett; New York 11930; United States of America. | shareholder of | GOLD WELLEN INC. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 13-AUG-2013 | 15-OCT-2014 | Dissolved |
| Mrs. Muriel TENENBAUM | France | 10 Cité d'Hauteville; 75010 PARIS; FRANCE | shareholder of | RENDER SERVICES LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 04-FEB-2013 | 26-SEP-2013 | Inactivated |
| Mr. Felix BARDON | France | 10 Cité d'Hauteville; 75010 PARIS; FRANCE | shareholder of | RENDER SERVICES LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 04-FEB-2013 | 26-SEP-2013 | Inactivated |
| SARAH FRANCIS ALISON LYONS | United Kingdom | 10 Dunstan Clase; London; N2 DUX; 11K | shareholder of | Adobel Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2007 | 01-NOV-2012 | Defaulted |
| EGYPTIAN HOLDING COMPANY LTD. | Egypt | 10 El Kamel Mohamed Street; Zamalek; Cairo Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| AHMED TAMER AMRAWI | Egypt | 10 El Kamel Mohamed Street; Zamalek; Cairo Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| CYWORLD MANAGEMENT LIMITED | Cyprus | 1.APRILIOU 52 ATHIENOU P.C. 7600 LARNAKA CYPRUS | shareholder of | LIGA INVESTMENTS LIMITED | Liechtenstein | ERNST NIGG TRUST MANAGEMENT EST Lettstrasse 10 9490 Vaduz Liechtenstein Hertfordshire NW6 1RE | 02-JAN-2003 | Defaulted | |
| Chang Tan | Hong Kong | 1/ F; NO.9 TUNG SHAN TERRACE; STUBBS ROAD; HONG KONG | shareholder of | FANTASY SKY GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUN-2007 | Active | |
| MR. KHALIL AKHMAD ABDUL KHABIB | Uzbekistan | 1/15 Sebzor St.; Tashkent; Uzbekistan | shareholder of | UMARTON ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JUL-2004 | Active | |
| MAJID AHMAD KHAN | Pakistan | 1/3 E-A DARUL SADR GHARBI CHANAB NAGAR (RABWAH) PAKISTAN | shareholder of | ASHDALE LIMITED | United Kingdom | SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT | 27-DEC-2006 | Active | |
| GRADY EDISON HOPKINS | Thailand | 1/3 Srisuda Road # 24; Tambol Boryang; Ampur Muang; Songkhla 90000 Thailand | shareholder of | Centurion Innovations Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2008 | 21-JUN-2011 | Defaulted |
| Elijah Samson | Israel | 1/48 Estaol St. Ashkelon Israel | shareholder of | C I T Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 05-MAR-2013 | Active | |
| Elijah Samson | Israel | 1/48 Estaol St. Ashkelon Israel | shareholder of | Market Aces LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 08-APR-2013 | 20-JAN-2015 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page