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 |
|---|---|---|---|---|---|---|---|---|---|
 MAXIM AVDEEV |  | shareholder of | VERANO FINANCIAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 17-APR-2001 | 10-MAY-2010 | Changed agent | |
| Vector Projects Ltd. | | shareholder of | GAN-KAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 02-FEB-2012 | Changed agent | |
| THE BEARER | | shareholder of | AIECO GROUP LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 14-NOV-2001 | 09-SEP-2002 | Changed agent | |
| THE BEARER | | shareholder of | MIREK COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-2001 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | CIBER TRADE INTERNATIONAL INC. | United States | CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.** | 10-FEB-1999 | 13-FEB-2014 | Discontinued | |
| THE BEARER | | shareholder of | CIBER TRADE INTERNATIONAL INC. | United States | CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.** | 10-FEB-1999 | 13-FEB-2014 | Discontinued | |
| THE BEARER | | shareholder of | ASENION S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 18-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | NAVARRO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | NAVARRO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | DELROY EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | DELROY EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | DELROY EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | DELROY EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | AFACT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | 02-MAY-2008 | Defaulted | |
| LUI YUE YUN, GARY | | shareholder of | PRIME SCOPE HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-SEP-1994 | 17-DEC-2001 | Changed agent | |
| THE BEARER | | shareholder of | WILLEN CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WILLEN CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WILLEN CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WILLEN CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | INTYRE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | INTYRE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | NAMARTI MANAGEMENT LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-NOV-2001 | 12-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | WELLKEPT HOLDINGS INC. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 02-JAN-2001 | 16-JUL-2009 | Defaulted | |
| CHUNG LEE | | shareholder of | WINGEAR LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 17-JUL-2000 | 29-SEP-2005 | Dissolved | |
| YEN WEN HUA 7,500 SHARES | | shareholder of | DELUXE WILL 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.* | 13-JUN-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | INTYRE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | INTYRE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | TPP CAPITAL ADVISORS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | TPP CAPITAL ADVISORS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-DEC-2000 | Active | ||
| The Bearer | | shareholder of | MARLETT LTD. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 22-NOV-1999 | 07-JAN-2014 | Changed agent | |
| THE BEARER | | shareholder of | SUNSTONE EXECUTIVES S.A. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | VEKTOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2001 | 21-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | VEKTOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2001 | 21-JUL-2009 | Dissolved | |
| HUANG SU-FANG | | shareholder of | CHANMAX INVESTMENTS LTD. | Hong Kong | ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG | 20-APR-2001 | 11-MAY-2005 | Changed agent | |
| THE BEARER | | shareholder of | VALTON RESOURCES LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-MAY-2001 | Active | ||
| THE BEARER | | shareholder of | ALEXANDRA OIL & GAS CO. LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-MAY-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | ALEXANDRA OIL & GAS CO. LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-MAY-2001 | 01-NOV-2011 | Defaulted | |
| IPCA SERVICES LIMITED | | shareholder of | PMRA LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-APR-2001 | Active | ||
| PICA NOMINEES LIMITED | | shareholder of | PMRA LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-APR-2001 | Active | ||
| THE BEARER | | shareholder of | TAIGH LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 31-AUG-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | MAY MOON LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | DANPA INVESTMENTS LTD. -EX COLIBRI INVESTORS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2001 | 23-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | DEEP BLUE SHIPPING INC. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | GINGEST MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2001 | 08-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | VIEWLAND PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2001 | 12-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | VIEWLAND PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2001 | 12-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | ONFAITH MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2001 | 01-MAY-2012 | Defaulted | |
| LIU KUN-SHENG | | shareholder of | MATTEO INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2001 | 03-MAY-2005 | Defaulted | |
| The Bearer | | shareholder of | INVESTEEM LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-FEB-2001 | 12-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | INGOLD RESOURCES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | MIRO GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | MIRO GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | MIRO GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | MIRO GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 17-FEB-2006 | Changed agent | |
| MOSSACK FONSECA CO (BVI) LTD | | shareholder of | BARNSDALE INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAR-2001 | 27-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | INLIGHT INTERNATIONAL LTD. | Hong Kong | CONTINENTAL HOLDINGS LIMITED FLAT M; 1/F.; KAISER ESTATE PHASE 3 11 HOK YUEN STREET HUNGHOM; KOWLOON HONG KONG | 12-FEB-2001 | 01-NOV-2006 | Defaulted | |
| BEARER | | shareholder of | LOYAL TALENT LTD. | 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. | 12-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | LEWITT FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-SEP-2001 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | VANTAGE RESOURCES LIMITED | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 12-MAY-1999 | 17-NOV-2008 | Dissolved | |
| THE BEARER | | shareholder of | CERAL HILL INVESTMENTS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-2001 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALTONEY RESOURCES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-SEP-2001 | 31-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | VEYGRATH INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | VANTAGE RESOURCES LIMITED | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 12-MAY-1999 | 17-NOV-2008 | Dissolved | |
| CHANG, LI-HUA | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted | |
| Mr. Munir KARAGOZLU | | shareholder of | WALFORD HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-1995 | Active | ||
| THE BEARER | | shareholder of | WALFORD HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-1995 | Active | ||
| THE BEARER | | shareholder of | IMT INVESTMENT FOUNDATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-SEP-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | IMT INVESTMENT FOUNDATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-SEP-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | IMT INVESTMENT FOUNDATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-SEP-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | IMT INVESTMENT FOUNDATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-SEP-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | KYBER LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-2000 | 02-MAY-2007 | Defaulted | |
| KAVAANAGH & MANNION (MANCHERTER) LIMITED | | shareholder of | CHIVENOR LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-NOV-2001 | 05-JAN-2007 | Defaulted | |
| YGAL JAY SHANI | | shareholder of | DELHY LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-2001 | 16-JUL-2002 | Defaulted | |
| THE BEARER | | shareholder of | CERAG INVESTMENTS LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 02-JAN-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | JAY INVESTMENT MANAGEMENT SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-2001 | 19-SEP-2003 | Inactivated | |
| BEARER | | shareholder of | JAY INVESTMENT MANAGEMENT SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-2001 | 19-SEP-2003 | Inactivated | |
| THE BEARER | | shareholder of | SAGUENAY GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2001 | 27-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | BERESHDUNA CORP. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 05-JUL-2000 | Defaulted | ||
| JACK KAYE | | shareholder of | BLUESTONE FORUM LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-JUL-2000 | 15-JUL-2002 | Defaulted | |
| THE BEARER | | shareholder of | SHIN CHIH CULTURE FOUNDATION LTD. | Hong Kong | ICBC (ASIA) CENTRAL BRANCH; 1/F.; 9 QUEEN ROAD CENTRAL; HONG KONG | 13-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEMETRIO PROPERTIES INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | HUIVA TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 20-NOV-2001 | 06-DEC-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page