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	EBENEZER HOLDING INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-AUG-2002		Active
THE BEARER			shareholder of	EBENEZER HOLDING INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-AUG-2002		Active
THE BEARER			shareholder of	MOUNTAIN VIEW PROPERTY HOLDINGS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	14-FEB-2002	04-MAY-2007	Dissolved
THE BEARER			shareholder of	MOUNTAIN VIEW PROPERTY HOLDINGS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	14-FEB-2002	04-MAY-2007	Dissolved
THE BEARER			shareholder of	USHKER CAPITAL LTD.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	04-MAR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	TARA HILL HOLDINGS INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	04-MAR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	TARA HILL HOLDINGS INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	04-MAR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	GELLEY ENTERPRISES CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ELMBRIDGE INVESTMENTS S.A.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-1998	12-MAY-2009	Dissolved
THE BEARER			shareholder of	ELMBRIDGE INVESTMENTS S.A.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	27-APR-1998	12-MAY-2009	Dissolved
TANG DA MA			shareholder of	CONFOR DEVELOPMENT LTD.	Hong Kong	MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG	17-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	VOLKASTAHL LTD.	Greece	MR SIMON ALPE Omirou 19 16674 Glyfada Athens Greece IM1 4LZ	25-MAR-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	VOLKASTAHL LTD.	Greece	MR SIMON ALPE Omirou 19 16674 Glyfada Athens Greece IM1 4LZ	25-MAR-2003	02-NOV-2009	Defaulted
NIDA MUNIR SUKHTIAN			shareholder of	XARDIA LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	26-MAR-2003	16-NOV-2005	Changed agent
GHIATH MUNEER SUKHTIAN			shareholder of	XARDIA LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	26-MAR-2003	16-NOV-2005	Changed agent
MUNJED MUNIR SUKHTIAN			shareholder of	XARDIA LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	26-MAR-2003	16-NOV-2005	Changed agent
THE BEARER			shareholder of	DREGOS COMPANY LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	12-JAN-1994	18-NOV-2014	Defaulted
THE BEARER			shareholder of	MCJILL CORPORATION	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	17-SEP-1991		Active
THE BEARER			shareholder of	MCJILL CORPORATION	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	17-SEP-1991		Active
THE BEARER			shareholder of	ECLIPSE OVERSEAS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-APR-1996	07-MAY-2010	Relocated in new jurisdiction
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)			shareholder of	FERNLAKE ESTATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	17-MAR-2003	27-JUL-2006	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)			shareholder of	FERNLAKE ESTATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	17-MAR-2003	27-JUL-2006	Changed agent
THE BEARER			shareholder of	LAKEVIEW GLOBAL INVESTMENT INC.	Chile	TOCORNAL & CO. AUGUSTO LEGUIA NORTE 127; 1 PISO; LAS CONDES; SANTIAGO DE CHILE *S.I.*	09-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	LAKEVIEW GLOBAL INVESTMENT INC.	Chile	TOCORNAL & CO. AUGUSTO LEGUIA NORTE 127; 1 PISO; LAS CONDES; SANTIAGO DE CHILE *S.I.*	09-AUG-2002	03-MAY-2005	Defaulted
THE BEARER			shareholder of	ZWILIN HOLDINGS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	08-AUG-2002		Active
THE BEARER			shareholder of	ORINCO MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-AUG-2002	09-JUL-2015	Defaulted
THE BEARER			shareholder of	ORINCO MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-AUG-2002	09-JUL-2015	Defaulted
MR. BUDIARTO HALIM			shareholder of	MERITUS INVESTMENTS 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.*	28-FEB-2003	05-MAY-2008	Changed agent
GOH BEE GAH @ WEN MEI YET			shareholder of	MERITUS INVESTMENTS 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.*	28-FEB-2003	05-MAY-2008	Changed agent
THE BEARER			shareholder of	TUESDAY EQUITIES INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-MAR-2003	05-OCT-2012	Resigned as agent
PROJECT ADMINISTRATION SA			shareholder of	REGENT GROUP PROPERTY HOLDINGS LIMITED	Switzerland	LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND	09-OCT-2002	09-JUN-2005	Changed agent
THE BEARER			shareholder of	STANTRADE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	STANTRADE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-FEB-2003	01-NOV-2011	Defaulted
THE BEARER			shareholder of	PERFUME PARADISE LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	21-FEB-2003	09-NOV-2010	Defaulted
HENRY FEIGER CHAMPIN			shareholder of	XIUIX CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2003		Active
THE BEARER			shareholder of	XANDELL ENTERPRISES LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	04-MAR-2003		Active
THE BEARER			shareholder of	TUESDAY EQUITIES INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-MAR-2003	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	LABIN TRADING S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	04-MAR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ANKARA PROPERTIES INC.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	08-JAN-2001	24-AUG-2007	Inactivated
THE BEARER			shareholder of	FLACO CORP.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	27-SEP-2002	15-SEP-2014	Changed agent
THE BEARER			shareholder of	FLACO CORP.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	27-SEP-2002	15-SEP-2014	Changed agent
THE ACE TRUST			shareholder of	RIVABELLA LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU	27-SEP-2002	23-NOV-2006	Changed agent
MRS. AMAL AL-QASEM			shareholder of	OHFI ENTERPRISES LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	08-JUN-2005	01-NOV-2013	Defaulted
LANGDALE NOMINESS LIMITED			shareholder of	SUNNIECREST PROPERTIES LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	02-JAN-2003	29-JUL-2009	Dissolved
NERINE TRUST COMPANY LIMITED			shareholder of	HOSSIGOR HOLDINGS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-1999	01-NOV-2006	Defaulted
THE BEARER			shareholder of	DRIS MANAGEMENT S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	13-MAY-2008	Defaulted
THE BEARER			shareholder of	Briardene Inc	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	20-MAY-2003	02-NOV-2004	Resigned as agent
SG TRUST (ASIA) AS TRUSTEE OF THE FC FAMILY STATE TRUST			shareholder of	BARNBEY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAY-1999	18-MAR-2014	Dissolved
BEARER			shareholder of	BARNBEY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAY-1999	18-MAR-2014	Dissolved
BEARER			shareholder of	BARNBEY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAY-1999	18-MAR-2014	Dissolved
TSG HOLDINGS LIMITED			shareholder of	BARNBEY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAY-1999	18-MAR-2014	Dissolved
THE BEARER			shareholder of	ALESKO ASSETS S.A.	Luxembourg	FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG	31-MAR-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ALESKO ASSETS S.A.	Luxembourg	FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG	31-MAR-2003	02-NOV-2009	Defaulted
THE BEARER			shareholder of	MEDICARE STRATEGIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	MEDICARE STRATEGIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-APR-2003	02-NOV-2004	Defaulted
DIGITAL MEDIA INVESTMENT LIMITED (FRMLY BEST ZONE INTERNATIONAL LIMITED)			shareholder of	DIGITAL MEDIA GROUP COMPANY LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	15-MAY-2003	06-JAN-2005	Changed agent
JIA PEI JUN			shareholder of	DIGITAL MEDIA GROUP COMPANY LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	15-MAY-2003	06-JAN-2005	Changed agent
THE BEARER			shareholder of	ABENDALE MANAGEMENT CORP.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	03-JUL-2002	03-JAN-2005	Changed agent
THE BEARER			shareholder of	LIERDALE ASSET MANAGEMENT CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	28-FEB-2003	09-NOV-2010	Defaulted
QUALIFICATION INTERNATIONAL LIMITED			shareholder of	BORN TALENT INVESTMENTS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-AUG-2002		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	NICE CHOICE GROUP LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	12-JUN-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	UNITED MINING SERVICES INC.	United Kingdom	RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ	14-JUN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
THE BEARER			shareholder of	AMI INVESTMENT LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	01-AUG-2002	01-MAY-2012	Defaulted
ANDREW GASCOYNE MINNITT			shareholder of	HILLTOP PLACE ENTERPRISES LTD.	Thailand	APARTMENT 3 POSH PARK RESIDENCE 43/2 SUKHUMVIT 24, SOI METEENIVEJ BANGKOK 10110 THAILAND	01-NOV-2004	06-MAY-2014	Defaulted
LEUNG FUNG YAN STEPHANIE GENEVIEVE			shareholder of	CAPITAL WORLD ENTERPRISES LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	21-MAR-2003	01-NOV-2005	Defaulted
CONSIGN NOMINEES LIMITED			shareholder of	MOSCINO CORP.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	01-OCT-2002	07-NOV-2005	Inactivated
LOMBARD TRUST S A			shareholder of	MOSCINO CORP.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	01-OCT-2002	07-NOV-2005	Inactivated
DEBRAH OLUREMI OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
MERCY OLUDOLAPO OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
MARGARET OLUSHOLABUMI OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
MARVEL OLUSEGUN OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
MICHAEL OLATUNDE OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
MICHAEL OMOTUNDE OLOWU			shareholder of	GRAYTECH LIMITED	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	04-OCT-2002	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ANDRE GROUPING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-OCT-2002	09-OCT-2007	Changed agent
THE BEARER			shareholder of	DI BAZZATO HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	08-OCT-2002	02-MAY-2008	Defaulted
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	YALE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-FEB-2003		Active
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
THE BEARER			shareholder of	HAYWARD CONSULTING LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-AUG-2002	06-JUL-2007	Resigned as agent
CHESTERFIELD SECRETARIAT LIMITED			shareholder of	ISCON LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUN-2002		Active
THE BEARER			shareholder of	BRUXEN HOLDINGS INC.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	03-JUL-2002	18-AUG-2005	Changed agent

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