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 | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | WOODNER REAL ESTATE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 03-JUN-1998 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | WOODNER REAL ESTATE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 03-JUN-1998 | 01-NOV-2012 | Defaulted | |
| WORTHY NOMINEES LIMITEDE | | shareholder of | EKIBASTUS POWER DEVELOPMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-NOV-1999 | 22-AUG-2003 | Changed agent | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| XCEL ENERGY INTERNATIONAL INC | | shareholder of | EKIBASTUS POWER DEVELOPMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-NOV-1999 | 22-AUG-2003 | Changed agent | |
| THE BEARER | | shareholder of | HAWK ENTERPRISES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 06-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | CARTIER HOLDING S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-NOV-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARTIER HOLDING S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-NOV-2000 | 03-MAY-2010 | Defaulted | |
| HAPNA FOUNDATION VADUZ 50,000. SHARES | | shareholder of | LANDHURST DEVELOPMENT LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 06-APR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SUMATRA SECURITIES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-2000 | 30-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | MUTIARA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | LANDEL MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-AUG-2000 | Active | ||
| FEDERICO ARAUJO | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| EDUARDO MAIORANO | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| FEDERICO REBAGLIATTI | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| GALFIN SOCIEDAD DE BOLSA S.A. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| FERNANDEZ JIMENEZ DE ARECHAGA | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| CONTINENTAL SOCIEDAD BOLSA S.A. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| CROSSWORLDS FINANCIAL LTD. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| J. T. G. DONNELLY | | shareholder of | HOLIDAY PROPERTY INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-APR-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | RENMOY INVESTMENTS CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | SELRICK TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 19-JUN-2006 | Dissolved | |
| THE BEARER | | shareholder of | APLEVOR PROPERTIES S.A. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | APLEVOR PROPERTIES S.A. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | SILSTAR INTERNATIONAL S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 04-NOV-2009 | Inactivated | |
| CANAL 4 LIMITED | | shareholder of | BGS GROUP II LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 26-JAN-2000 | 20-MAY-2004 | Changed agent | |
| AMA LUR LIMITED | | shareholder of | BGS GROUP II LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 26-JAN-2000 | 20-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLASTER HOLDING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLASTER HOLDING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | REZMIN LTD. | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 11-APR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | MERTAL HOLDINGS INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 30-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-FEB-2001 | Active | ||
| COTILLION TRUST COMPANY LIMITED | | shareholder of | VRITAS CORPORATION | Panama | ICAZA; GONZALEZ-RUIZ & ALEMAN APARTADO POSTAL 0823-01371 PANAMA; REPUBLICA DE PANAMA *S.I.* | 22-JUN-1999 | 01-JUL-2005 | Changed agent | |
| WORFF SECURITIES LIMITED | | shareholder of | VRITAS CORPORATION | Panama | ICAZA; GONZALEZ-RUIZ & ALEMAN APARTADO POSTAL 0823-01371 PANAMA; REPUBLICA DE PANAMA *S.I.* | 22-JUN-1999 | 01-JUL-2005 | Changed agent | |
| THE BEARER | | shareholder of | BREEZE OVERSEAS S.A. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUL-2000 | 24-OCT-2006 | Dissolved | |
| THE BEARER | | shareholder of | INTERSTATE FINANCE S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-JUL-2000 | 23-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | CARISMA PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 09-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | KYLEMORE TRADING LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 25-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | SNOWLINE INTERNATIONAL CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 17-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | TOREST FINANCE S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 05-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | AIREDALE MANAGEMENT CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JUL-2000 | 29-DEC-2003 | Dissolved | |
| Bearer (Mr. YURY TSKHOVREBOV | | shareholder of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | BUCKLES & BOWLS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 30-JUL-2012 | Inactivated | |
| THE BEARER | | shareholder of | TOPKEY INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-2000 | 19-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | JADE ON HOLDINGS LIMITED | Hong Kong | JADE ON HOLDINGS LIMITED ROOM 2005; 20/F. UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 03-FEB-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | TREAMA S.A. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 04-JAN-2000 | 22-APR-2010 | Defaulted | |
| Helio Albert Sarfaty | | shareholder of | BALEAR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2000 | 17-AUG-2009 | Changed agent | |
| LIN, CHAO-CHANG | | shareholder of | GENERAL JACK INTERNATIONAL 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.* | 26-MAY-1997 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | MARLUR LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-FEB-1999 | 13-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | NEW CONCORD LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-2000 | 25-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | YELLOW PINE 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 | HAYBURN PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-APR-2000 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | PUMABAY INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | IVY LANE LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 01-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | ECLES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | ECLES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| KENLEY SECURITIES S.A. | | shareholder of | ECLES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | ECLES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | KENNAN OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | KENNAN OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANDESCO S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 20-JAN-2005 | Changed agent | |
| THE BEARER | | shareholder of | HARTVIEW CONSULTANTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JUL-2000 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | HARTVIEW CONSULTANTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JUL-2000 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | HARTVIEW CONSULTANTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JUL-2000 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | NEPTUNE MARKETING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 18-FEB-2011 | Inactivated | |
| THE BEARER | | shareholder of | PROXIMA ASSET MANAGEMENT INC. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | TOREST FINANCE S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 05-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DYON DEVELOPMENTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-APR-2000 | 12-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | DYON DEVELOPMENTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-APR-2000 | 12-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | MAYZELLE INVESTMENT HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JUN-2000 | 09-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VARANDEL CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-JUL-2000 | 17-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | LENTIL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-AUG-2000 | 05-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | LENTIL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-AUG-2000 | 05-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | TWIN JOY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-AUG-2000 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ELSTIM INTERNATIONAL LTD. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 07-SEP-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SOYLAND LTD. | Switzerland | V.L. & ASSOCIES S.A. P.O.BOX 144 1211 GENEVA 21 SWITZERLAND | 07-SEP-2000 | 20-OCT-2006 | Inactivated | |
| CHILTERN TRUST COMPANY (JERSEY) LTD. | | shareholder of | FLOS HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 16-FEB-1999 | 18-FEB-2003 | Changed agent | |
| THE BEARER | | shareholder of | TRAMEL INVESTMENTS CORP. | Brazil | ADVOCACIA MASCARENHAS S/C SETOR DE AUTARQUIAS SUL; QUADRA 5; BLOCO K; EDIF. OK OFFICE TOWER; SALAS 516/517; CEP: 70007-050; BRASILIA; DF; BRAZIL | 24-AUG-2000 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | TRAMEL INVESTMENTS CORP. | Brazil | ADVOCACIA MASCARENHAS S/C SETOR DE AUTARQUIAS SUL; QUADRA 5; BLOCO K; EDIF. OK OFFICE TOWER; SALAS 516/517; CEP: 70007-050; BRASILIA; DF; BRAZIL | 24-AUG-2000 | 02-MAY-2008 | Defaulted | |
| HSIEH CHIANG HSIU-YI 50,000. SHARES | | shareholder of | CEI INDUSTRIES, INC. | 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.* | 28-AUG-2000 | 05-JUN-2008 | Changed agent | |
| BEARER 2 | | shareholder of | BEST LOYAL HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-AUG-2000 | Active | ||
| BEARER 1 | | shareholder of | BEST LOYAL HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-AUG-2000 | Active | ||
| MR. Aamir Rehan | | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent | |
| SAFISER INVESTMENTS LTD. | | shareholder of | CLAYBURN DEVELOPMENT INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page