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	EDCASE LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	28-JUN-2001		Active
THE BEARER			shareholder of	DOGMA OVERSEAS LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	05-APR-2007	Defaulted
THE BEARER			shareholder of	DOGMA OVERSEAS LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	05-APR-2007	Defaulted
THE BEARER			shareholder of	GRIMSON SERVICES LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	26-JAN-2001	23-FEB-2010	Changed agent
THE BEARER			shareholder of	GRIMSON SERVICES LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	26-JAN-2001	23-FEB-2010	Changed agent
THE BEARER			shareholder of	SANTIAGO PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	25-OCT-2004	Defaulted
THE BEARER			shareholder of	SANTIAGO PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	25-OCT-2004	Defaulted
THE BEARER			shareholder of	POWER EASE INDUSTRIAL LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2002	22-FEB-2006	Dissolved
THE BEARER			shareholder of	POWER EASE INDUSTRIAL LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2002	22-FEB-2006	Dissolved
THE BEARER			shareholder of	POWER EASE INDUSTRIAL LTD.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-JAN-2002	22-FEB-2006	Dissolved
THE BEARER			shareholder of	POWERHILL ENGINEERING S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	EBCOT TRADING LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	31-JUL-2001	11-SEP-2014	Changed agent
THE BEARER			shareholder of	EBCOT TRADING LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	31-JUL-2001	11-SEP-2014	Changed agent
BALAKRISHNAN AL RAMASAMY			shareholder of	COMSET FINANCE 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.*	02-AUG-2001	04-MAY-2004	Defaulted
LEE SANG YONG			shareholder of	COMSET FINANCE 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.*	02-AUG-2001	04-MAY-2004	Defaulted
GCT MANAGEMENT LTD.			shareholder of	CENTOLAND MANAGEMENT LTD.	Switzerland	TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND	09-AUG-2001	28-JAN-2011	Changed agent
PASCON INVESTMENTS LIMITED			shareholder of	WISE WAY INTERNATIONAL LIMITED	Hong Kong	PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG	15-JAN-2001		Active
CHINA VIEW GROUP LIMITED			shareholder of	WISE WAY INTERNATIONAL LIMITED	Hong Kong	PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG	15-JAN-2001		Active
CHINA CHANNEL LIMITED			shareholder of	WISE WAY INTERNATIONAL LIMITED	Hong Kong	PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG	15-JAN-2001		Active
CHANG, HAN-WEI			shareholder of	TITAN LOGISTIC CO., 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.*	17-JAN-2001	01-NOV-2002	Defaulted
CHENG CHAK HUNG, MARTIN			shareholder of	P F M HOLDINGS LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	26-MAR-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	WILANDER MARITIME INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2002	17-JUN-2010	Defaulted
THE BEARER			shareholder of	WILANDER MARITIME INC.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2002	17-JUN-2010	Defaulted
STR Managers Ltd.			shareholder of	CATALYST VENTURE LIMITED	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	22-MAR-2000	28-JUL-2015	Dissolved
Progress Secretaries Ltd.			shareholder of	CATALYST VENTURE LIMITED	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	22-MAR-2000	28-JUL-2015	Dissolved
Jilette Company Ltd.			shareholder of	CATALYST VENTURE LIMITED	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	22-MAR-2000	28-JUL-2015	Dissolved
THE BEARER			shareholder of	ACE INVEST LTD.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	21-MAY-2001	09-DEC-2011	Changed agent
THE BEARER			shareholder of	VERBENA REAL ESTATE S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-JAN-2002		Active
THE BEARER			shareholder of	KINSA ASSET MANAGEMENT INC.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	02-JAN-2002	22-JAN-2015	Changed agent
THE BEARER			shareholder of	BARSAC RESOURCES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BARSAC RESOURCES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	FAPEXA MANAGEMENT LTD.	Switzerland	SYNERGIE ET CONSEIL SYNCO S.A. RUE LIOTARD 62 1203 GENEVA SWITZERLAND	02-JAN-2002	23-SEP-2005	Dissolved
THE BEARER			shareholder of	YORWOOD INTERNATIONAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2002	22-JUL-2008	Changed agent
BELVEDERE INVESTMENTS LIMITED			shareholder of	ZOMEC HOLDINGS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JAN-2002	08-OCT-2004	Defaulted
THE BEARER			shareholder of	UNITED GROUP INVESTMENT CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	17-DEC-2001	22-JUL-2008	Changed agent
THE BEARER			shareholder of	IVOX HOLDINGS 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.	02-JAN-2002	22-MAY-2003	Defaulted
THE BEARER			shareholder of	WESKO INT'L S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-JUL-2001	29-APR-2011	Inactivated
THE BEARER			shareholder of	WESKO INT'L S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-JUL-2001	29-APR-2011	Inactivated
THE BEARER			shareholder of	IVORY MARKETING S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	23-JAN-2001	17-JUL-2012	Inactivated
THE BEARER			shareholder of	VALLET INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	23-APR-2009	Inactivated
THE BEARER			shareholder of	VALLET INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2001	23-APR-2009	Inactivated
THE BEARER			shareholder of	MAVI CONSULTING LTD.	Switzerland	MR. MAURICE PINTO CASE POSTALE 121 1211 GENEVE 25	27-MAR-2002	21-MAY-2012	Resigned as agent
THE BEARER			shareholder of	MAVI CONSULTING LTD.	Switzerland	MR. MAURICE PINTO CASE POSTALE 121 1211 GENEVE 25	27-MAR-2002	21-MAY-2012	Resigned as agent
THE BEARER			shareholder of	EASTPOINTE INTERNATIONAL SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-MAR-2001	09-AUG-2011	Inactivated
THE BEARER			shareholder of	NEWSBRIEF INVESTMENTS LTD.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	14-MAR-2001	24-FEB-2009	Dissolved
THE BEARER			shareholder of	VALK FINANCE LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-MAR-2001	02-NOV-2009	Defaulted
MR. MIKHAYLO SEREBRYAKOV			shareholder of	OMARCO FINANCE S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	14-MAR-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	OMARCO FINANCE S.A.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	14-MAR-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CLUMBAY HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2002		Active
THE BEARER			shareholder of	SUPER CHANNEL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-1994	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SUPER CHANNEL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-1994	01-NOV-2006	Defaulted
THE BEARER			shareholder of	CARON INVESTMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	27-JUN-2001	22-APR-2004	Defaulted
THE BEARER			shareholder of	SINDERBELLA LIMITED	Israel	REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM	10-MAY-2001	01-NOV-2013	Defaulted
THE BEARER			shareholder of	SAFARILAND INC.	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	10-MAY-2001		Active
MIRABAUD & CIE			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
MICHAEL MAKEPEACE EUGENE JEFFRIES			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
WILLIAM J. DIVERS			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
SIEGFRIED RAMSEYER			shareholder of	VIRTUALITI GROUP LTD.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	04-OCT-2001	07-APR-2008	Dissolved
THE BEARER			shareholder of	DAN RYAN MANAGEMENT LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	TATA MEDIA INVEST LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JAN-2001	11-JAN-2008	Defaulted
Pirunico Nominees (Jersey) Limited			shareholder of	COAST2COAST COMMUNICATIONS LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN	24-JAN-2001	24-JAN-2008	Changed agent
Moores Nominees Limited			shareholder of	COAST2COAST COMMUNICATIONS LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN	24-JAN-2001	24-JAN-2008	Changed agent
THE BEARER			shareholder of	LARGO REAL ESTATES S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	14-MAR-2001		Active
THE BEARER			shareholder of	LARGO REAL ESTATES S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	14-MAR-2001		Active
THE BEARER			shareholder of	LARGO REAL ESTATES S.A.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	14-MAR-2001		Active
CHAN KAI KONG 1,000. SHARES			shareholder of	MANFAIR ENTERPRISES LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	19-JAN-2001	26-SEP-2002	Dissolved
THE BEARER			shareholder of	INSTAR CONSULTING LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	25-MAR-2002	Changed agent
THE BEARER			shareholder of	INSTAR CONSULTING LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	25-MAR-2002	Changed agent
THE BEARER			shareholder of	INSTAR CONSULTING LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	26-JAN-2001	25-MAR-2002	Changed agent
TAURUS NOMINEES LIMITED			shareholder of	GAMMON MINING CORPORATION LIMITED	Mauritius	GAMMON MINING CORPORATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	04-NOV-1998	08-JUN-2005	Inactivated
TAURUS NOMINEES LIMITED			shareholder of	TAL TECHNOLOGIES INC.	Mauritius	TAL TECHNOLOGIES INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	10-AUG-2000	08-JUN-2005	Inactivated
N.S. HIRDARAMANI			shareholder of	FINANCIAL FRONTIERS INTERNATIONAL LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	27-JUL-2001	21-NOV-2008	Dissolved
PHONEGUARD AUSTRALIA PTY LTD			shareholder of	PHONEGUARD WORLDWIDE 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.*	09-AUG-2001	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FMPH CZECH) LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	04-OCT-2001	08-MAR-2004	Dissolved
THE BEARER			shareholder of	PROFESSIONAL DIAMOND RESOURCES B.V.I.) LTD.	Switzerland	KESTREL S.A. CHEMIN DE TROIS PORTES 11 2000 NEUCHATEL SWITZERLAND	04-OCT-2001	29-MAY-2003	Defaulted
S. KAPOOR			shareholder of	STARDALE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	05-OCT-2001	03-MAY-2011	Defaulted
DILIP SHAH			shareholder of	STARDALE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	05-OCT-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	FORSKY GROUP LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-2001	02-MAR-2009	Changed agent
THE BEARER			shareholder of	FORSKY GROUP LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JUN-2001	02-MAR-2009	Changed agent
BETA NOMINEES LIMITED			shareholder of	KEMBERRY ESTATES OVERSEAS LTD.	United Arab Emirates	OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES	01-AUG-2001	17-NOV-2008	Changed agent
THE BEARER			shareholder of	ROMMAGE INVESTMENTS LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	15-AUG-2000		Active
MOSSACK FONSECA &CO., (BVI) LTD			shareholder of	SHOREWAY TRADING LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	11-AUG-2000	02-MAY-2007	Defaulted
EDGAR INFANTE CERVANTES			shareholder of	ARTINSOFT CORPORATION S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-OCT-2000	01-MAY-2012	Defaulted
THE BEARER			shareholder of	KILUKAROFF LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	KILUKAROFF LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2000	02-MAY-2003	Defaulted
G. STEWART			shareholder of	STARDALE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	05-OCT-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ACE INVEST LTD.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	21-MAY-2001	09-DEC-2011	Changed agent
THE BEARER			shareholder of	ACE INVEST LTD.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	21-MAY-2001	09-DEC-2011	Changed agent
ONG ENG CHAI			shareholder of	GATLINBURG GROUP 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.*	27-JUN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	TRIUMPH EQUITIES LTD.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	21-MAY-2001		Active
THE BEARER			shareholder of	TRIUMPH EQUITIES LTD.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	21-MAY-2001		Active
THE BEARER			shareholder of	SKANDIA PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-MAY-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	RONAL MARKETING INC.	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.*	04-OCT-2001		Defaulted
THE BEARER			shareholder of	RONAL MARKETING INC.	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.*	04-OCT-2001		Defaulted
THE BEARER			shareholder of	CARON INVESTMENTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	27-JUN-2001	22-APR-2004	Defaulted
WU CHUN-YIN			shareholder of	R&J SOLAR CORPORATION	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.*	22-MAY-2001	23-JUN-2008	Changed agent
CHANG, TSU-KANG			shareholder of	R&J SOLAR CORPORATION	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.*	22-MAY-2001	23-JUN-2008	Changed agent

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page