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 | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| LAMBARD TRUST S.A. | | shareholder of | PROGRESSIVE INVESTMENT TRADING LTD. | 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 | 29-SEP-2004 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | ERINGSTON LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| WANG YAN RU | | shareholder of | POLY BRIGHT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | CHARWILL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JUL-1998 | 19-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | CHARWILL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JUL-1998 | 19-JUN-2008 | Defaulted | |
| HEADS RECRUITMENT LIMITED | | shareholder of | HUNTER RECRUIMENT REWARDS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 14-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | EVANDALE TRADING GROUP LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 07-OCT-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | ISMAT INTERNATIONAL CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 28-MAY-2004 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | LOPAR OVERSEAS LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 15-JUN-1993 | 01-NOV-2006 | Defaulted | |
| TRUMANX COMPANY LTD. | | shareholder of | LOPAR OVERSEAS LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 15-JUN-1993 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | LOPAR OVERSEAS LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 15-JUN-1993 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | KENT SHIPPING AND CHARTERING LIMITED | Ireland | KENT SHIPPING AND CHART [Sharon Kelly] 31 Russell Road London W14 8Hu IRELAND | 04-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | FORINGER CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 29-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | FORINGER CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 29-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | NEROWIN LIMITED | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 02-JAN-2004 | Active | ||
| Andrew Philip Begg | | shareholder of | LAVENHAM LIMITED | Switzerland | BACHMANN TREUHAND AG AM SCHANZENGRABEN 25 8039 ZURICH SWITZERLAND | 15-MAR-1999 | 01-NOV-2013 | Defaulted | |
| Jan Kenny | | shareholder of | LAVENHAM LIMITED | Switzerland | BACHMANN TREUHAND AG AM SCHANZENGRABEN 25 8039 ZURICH SWITZERLAND | 15-MAR-1999 | 01-NOV-2013 | Defaulted | |
| La Ville Corporate Services Limited | | shareholder of | LAVENHAM LIMITED | Switzerland | BACHMANN TREUHAND AG AM SCHANZENGRABEN 25 8039 ZURICH SWITZERLAND | 15-MAR-1999 | 01-NOV-2013 | Defaulted | |
| La Ville Secretaries Limited | | shareholder of | LAVENHAM LIMITED | Switzerland | BACHMANN TREUHAND AG AM SCHANZENGRABEN 25 8039 ZURICH SWITZERLAND | 15-MAR-1999 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | SENTIELLE, INC. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-SEP-1996 | 25-MAR-2014 | Changed agent | |
| SAMI SIDAWI | | shareholder of | PARK GARDENS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2003 | Active | ||
| GRINDLAYS BANK NOMINEES (JERSEY) LIMITED | | shareholder of | GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JAN-1985 | Active | ||
| THE BEARER | | shareholder of | PILARIS HOLDING LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | PILARIS HOLDING LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | GALDOR CONSULTANCY LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 28-MAY-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | DIXON EQUITIES LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | DIXON EQUITIES LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | FALCON INVEST WORLDWIDE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | PILARIS HOLDING LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | RYE PARK HOLDINGS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | RYE PARK HOLDINGS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | JURA ASSOCIATES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | JURA ASSOCIATES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | RYE PARK HOLDINGS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| BUILDING ENTERPRISE ASSOCIATES INC. | | shareholder of | OBELISK INTERNATIONAL HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | OBELISK INTERNATIONAL HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | GENERAL CORPORATE SERVICES ASSETS S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 28-MAY-2004 | 01-NOV-2005 | Defaulted | |
| BAI XIAO GANG | | shareholder of | CHINSTAR FAIR LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2004 | 01-NOV-2006 | Defaulted | |
| PINKER PROPERTIES CORP. | | shareholder of | RADNER HOLDINGS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 04-JAN-2005 | Defaulted | |
| MARCELO OSVALDO MONTERO MENDEZ | | shareholder of | RADNER HOLDINGS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent | |
| CAR PARKS LESSOR LIMITED | | shareholder of | CAR PARKS PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted | |
| ZHOU PEI HENG | | shareholder of | TLJ INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 02-MAY-2008 | Defaulted | |
| CHAM KOK CHOON | | shareholder of | PACIFIC VENUS TRADING LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIA LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 04-JAN-1999 | 18-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | EXCELSIOR ASSOCIATES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 15-OCT-1998 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | EXCELSIOR ASSOCIATES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 15-OCT-1998 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | CEDER INVESTMENTS CORP. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 26-JUN-1998 | 09-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | IVORTON LIMITED | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 28-MAY-2004 | 09-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | INTEG MANAGEMENT ASSETS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-MAY-2004 | Inactivated | ||
| THE BEARER | | shareholder of | MAPLE ROAD LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2004 | Active | ||
| THE BEARER | | shareholder of | FALCON INVEST WORLDWIDE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | LVM INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-FEB-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | BKF S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-FEB-2004 | 06-NOV-2015 | Defaulted | |
| VIN ROTCH PROPERTIES LIMITED INC. | | shareholder of | CLOVER PROPERTIES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 13-AUG-1999 | 08-FEB-2011 | Dissolved | |
| VIN ROTCH PROPERTIES LIMITED INC. | | shareholder of | TAVI LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 04-JAN-1999 | 08-FEB-2011 | Dissolved | |
| VIN ROTCH PROPERTIES LIMITED INC. | | shareholder of | ROCK DOVE LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 18-MAY-1999 | 08-FEB-2011 | Dissolved | |
| ANDERSON MANNING ASSOCIATES LIMITED | | shareholder of | OCEANDROP INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 08-MAR-2012 | Inactivated | |
| THE BEARER | | shareholder of | TRITON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 26-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | TRITON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 26-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | TRITON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 26-SEP-2012 | Resigned as agent | |
| FIRST OVALAP LIMITED | | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | ||
| BASIL ONE LIMITED | | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | ||
| BASIL TWO LIMITED | | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | ||
| MET STEEL LIMITED | | shareholder of | JADE EQUITIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-OCT-2009 | Defaulted | |
| BTC NOMINEES SA | | shareholder of | AQUITAINE WORLDWIDE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | 16-MAY-2007 | Changed agent | |
| CHEN XUE FENG | | shareholder of | NINGBO TRANSO-MEDICAL CO., LTD. | 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 | 02-JUL-2004 | 21-DEC-2007 | Defaulted | |
| FENG PEI JUN | | shareholder of | NINGBO TRANSO-MEDICAL CO., LTD. | 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 | 02-JUL-2004 | 21-DEC-2007 | Defaulted | |
| CMAO SHUN QIN | | shareholder of | NINGBO TRANSO-MEDICAL CO., LTD. | 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 | 02-JUL-2004 | 21-DEC-2007 | Defaulted | |
| BALCHAN SECRETARIES LIMITED | | shareholder of | MONTELLE DEVELOPMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 02-JAN-1998 | Defaulted | ||
| C.L. NOMINEES (MONACO) LIMITED | | shareholder of | CAMLET PROMOTION S.A. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 12-NOV-2004 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | CAMLET PROMOTION S.A. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 12-NOV-2004 | 16-MAY-2011 | Changed agent | |
| SHANKLIN HOLDINGS LTD | | shareholder of | CAMLET PROMOTION S.A. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 12-NOV-2004 | 16-MAY-2011 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page