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 |
|---|---|---|---|---|---|---|---|---|---|
 CENTENNIAL ASSET LTD. |  | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent | |
| BEARER | | shareholder of | CAVENDISH INTERNATIONAL DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-OCT-1999 | 03-MAY-2005 | Defaulted | |
| LISAVA COMMERCIAL LTD | | shareholder of | JMC INVESTMENTS GROUP LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 13-JAN-1999 | 02-APR-2004 | Changed agent | |
| THE BEARER | | shareholder of | ILES INVESTMENT HOLDINGS CORPORATION | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 16-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | MASHKA TRADING LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 23-NOV-1999 | 23-JUL-2014 | Defaulted | |
| REA TRUSTEES (GUERNSEY) LIMITED | | shareholder of | PROTAM VEG TECHNOLOGIES LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 11-MAY-1998 | 11-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | PROTAM VEG TECHNOLOGIES LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 11-MAY-1998 | 11-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | PROTAM VEG TECHNOLOGIES LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 11-MAY-1998 | 11-JUN-2004 | Changed agent | |
| TJIA BOEN SIEN | | shareholder of | NATION WELL LIMITED | Hong Kong | NATION WELL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 14-JUN-2000 | 29-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | PRIMSIX INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | REGALTREE INVESTMENTS LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 24-AUG-1999 | 15-APR-2014 | Dissolved | |
| MOHD HATTA BIN BUANG 150.000 SHARES | | shareholder of | JANBOX INTERNATIONAL INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-AUG-1999 | 02-MAY-2001 | Defaulted | |
| ANNUAR BIN ABDUL RAHIM 350.000 SHARES | | shareholder of | JANBOX INTERNATIONAL INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-AUG-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | ALLGRAN LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-SEP-1999 | 31-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | NANCYROCO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | KIARO INTERNATIONAL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 01-NOV-1999 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | KIARO INTERNATIONAL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 01-NOV-1999 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ALLGRAN LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-SEP-1999 | 31-JUL-2013 | Changed agent | |
| AIB MAPLE LIMITED | Isle of Man | 10 Finch Road Douglas Isle of Man | shareholder of | STERLINGWOOD LIMITED | Isle of Man | NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES | 02-JAN-1991 | Active | |
| AIB OAK LIMITED | Isle of Man | 10 Finch Road Douglas Isle of Man | shareholder of | STERLINGWOOD LIMITED | Isle of Man | NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES | 02-JAN-1991 | Active | |
| JANICE BEAZER | | shareholder of | VILLAGROVE DEVELOPMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-MAY-1999 | 01-NOV-2012 | Defaulted | |
| ROSEMARIE FLAX | | shareholder of | VILLAGROVE DEVELOPMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-MAY-1999 | 01-NOV-2012 | Defaulted | |
| PROTEAS CONSULTANTS & SERVICES LTD. | | shareholder of | JMC INVESTMENTS GROUP LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 13-JAN-1999 | 02-APR-2004 | Changed agent | |
| UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED | | shareholder of | JMC INVESTMENTS GROUP LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 13-JAN-1999 | 02-APR-2004 | Changed agent | |
| MORAIS, Pilar Danielle | Hong Kong | 10 FUNG SAU ROAD; KOWLOON; HONG KONG | shareholder of | TWIN WEALTH INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TUREIS FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | City Centre Car Parks Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-SEP-2007 | 01-MAY-2012 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | V.M. Workshop Ltd | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-NOV-2007 | 01-MAY-2012 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | EMPIRE CAPITAL ASSETS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-MAR-2003 | 01-NOV-2007 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TRUDANE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-MAY-2004 | 09-NOV-2010 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | MALVASIA ESTATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | SWEETLEA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | JENSTON CONSULTING CORP. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-2008 | 03-MAY-2011 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TERREALEE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-APR-2007 | 09-NOV-2010 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | PROMETHEUS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-1994 | 03-JAN-2013 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | GATRIA FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | GLENSIDE HILLS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-SEP-2006 | 02-MAY-2008 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | CHITTELL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 01-MAY-2012 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | DAVID JARRETT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1995 | 03-JAN-2013 | Defaulted |
| IACD Nominees Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | KARJAN SERVICES LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 15-JAN-1998 | 25-AUG-2014 | Dissolved |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TUREIS FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | V.M. Workshop Ltd | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-NOV-2007 | 01-MAY-2012 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | CAIMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | EMPIRE CAPITAL ASSETS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-MAR-2003 | 01-NOV-2007 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | TRUDANE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-MAY-2004 | 09-NOV-2010 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | MALVASIA ESTATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | SWEETLEA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | PROMETHEUS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-1994 | 03-JAN-2013 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | GATRIA FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | DAMIANA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | GLENSIDE HILLS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-SEP-2006 | 02-MAY-2008 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | NOW IS THE TIME INC | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | DELAMERE DEVELOPMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | CHITTELL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 01-MAY-2012 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | DAVID JARRETT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1995 | 03-JAN-2013 | Defaulted |
| Britten Management Services Limited | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | BEE CALM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-AUG-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | | shareholder of | EUROPE CAPITAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAY-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | EUROPE CAPITAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAY-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | MULLIN OVERSEAS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUN-2000 | 29-JAN-2010 | Dissolved | |
| THE BEARER | | shareholder of | BAFFIN ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAFFIN ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL INVESTING AGENCY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 28-JUN-2000 | 23-MAY-2014 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL INVESTING AGENCY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 28-JUN-2000 | 23-MAY-2014 | Dissolved | |
| THE BEARER | | shareholder of | COPLOWE INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 05-JUN-2000 | 12-DEC-2001 | Defaulted | |
| WORTHY NOMINEES LIMITED | | shareholder of | HUNGARIAN INDEPENDENT POWER LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-JUN-2000 | 11-JUL-2003 | Dissolved | |
| WORTHY NOMINEES LIMITED | | shareholder of | OILFIELD DEVELOPMENT INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-JUN-2000 | 20-JUN-2005 | Defaulted | |
| BEARER(TATIANA SOLOVIEVA) | | shareholder of | BENHILL GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-2000 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | ROSEMONT PROPERTY HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROSEMONT PROPERTY HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-2000 | 01-NOV-2011 | Defaulted | |
| GOH ENG SOON 2 SHARES | | shareholder of | CITIGAIN HOLDINGS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-JUN-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | LONERTON HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | DALMORE CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | DALMORE CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | MONTEALEGRE PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-MAY-1998 | Defaulted | ||
| THE BEARER | | shareholder of | ECOPLAN FINANCE LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 25-MAY-1998 | Defaulted | ||
| CHUNG CHI HSIN | | shareholder of | WIN INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAR-2000 | 12-APR-2002 | Defaulted | |
| THE BEARER | | shareholder of | DENNE INTERNATIONAL LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | YORK BAY 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.* | 31-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CARACALLA SERVICES CORPORATION | Brazil | MILTON ANTONIO SALERNO RUA MASSACÁ 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SÃO PAULO - SP - BRAZIL | 21-MAY-1998 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | CARACALLA SERVICES CORPORATION | Brazil | MILTON ANTONIO SALERNO RUA MASSACÁ 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SÃO PAULO - SP - BRAZIL | 21-MAY-1998 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | U & U INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JUN-1999 | 02-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | WINGATE ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | WINGATE ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2005 | Defaulted | |
| TCMC CORPORATION | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| CRAFT CAPITAL | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| MR. SIMON HODSON | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| MR. TRYON M. WILLIAMS | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| MR. ROBERT WEBER | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| Consadmi Management Business Certre Limited | | shareholder of | INSTITUTE OF ECONOMIC SECURITY LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 06-MAY-1998 | 19-OCT-2011 | Changed agent | |
| THE BEARER | | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page