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	TREADMORE CORPORATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND	25-AUG-2004	20-JAN-2005	Changed agent
THE BEARER			shareholder of	ARISTON TRADERS GROUP S.A.	Brazil	MARISA RODRIGUES DE ALBUQUERQUE RUA DR. JOSE A. FIGUEIRA; 220; APTO. 52 CEP: 05709-010 SÃO PAULO; SP; BRAZIL	30-DEC-2004		Active
THE BEARER			shareholder of	ARISTON TRADERS GROUP S.A.	Brazil	MARISA RODRIGUES DE ALBUQUERQUE RUA DR. JOSE A. FIGUEIRA; 220; APTO. 52 CEP: 05709-010 SÃO PAULO; SP; BRAZIL	30-DEC-2004		Active
THE BEARER			shareholder of	INTEG CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-DEC-2004	28-DEC-2011	Inactivated
THE BEARER			shareholder of	INTEG CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-DEC-2004	28-DEC-2011	Inactivated
THE BEARER			shareholder of	JEBAR S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	JEBAR S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	STARUF ACADEMY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	STARUF ACADEMY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	01-NOV-2005	Defaulted
Delcy Roy Ervin Conrad			shareholder of	RITANO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-JUN-2004	22-JUN-2009	Changed agent
THE BEARER			shareholder of	CAMELIA SERVICES ASSETS CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	BELGATE DEVELOPMENT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	15-JUN-2004		Active
THE BEARER			shareholder of	JEDDI INDUSTRIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	DARNELL ASSOCIATION S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	15-JUN-2004	05-APR-2006	Dissolved
THE BEARER			shareholder of	SPRING ISLAND S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	06-JUL-2004	28-JAN-2011	Changed agent
THE BEARER			shareholder of	MISTLETOE ASSOCIATES LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2004	09-JAN-2015	Dissolved
Arun Mehra			shareholder of	CENTURY TRADING SERVICES LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	08-JUL-2004	05-APR-2012	Changed agent
BEARER			shareholder of	POINT WORLD INVESTMENT LTD.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	13-MAY-1998		Defaulted
NAUTILUS NOMINEE SERVICES LIMITED			shareholder of	HOLMSTRAND LIMITED	Liechtenstein	LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN	12-NOV-2004	02-MAY-2007	Defaulted
NAUTILUS CORPORATE SERVICES LIMITED			shareholder of	HOLMSTRAND LIMITED	Liechtenstein	LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN	12-NOV-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	LYON INVESTMENTS CAPITAL S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	03-AUG-2005	Dissolved
THE BEARER			shareholder of	IGATA LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-DEC-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	IGATA LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-DEC-2004	17-FEB-2006	Changed agent
THE BEARER			shareholder of	JEDDI INDUSTRIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALBION DEVELOPMENT ASSETS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-AUG-2004	02-NOV-2007	Defaulted
THE BEARER			shareholder of	KOKAND FISTA LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	06-APR-2001	28-NOV-2013	Dissolved
THE BEARER			shareholder of	KOKAND FISTA LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	06-APR-2001	28-NOV-2013	Dissolved
PAUL DAVID			shareholder of	AQUA INTERNATIONAL DEVELOPMENT LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	29-APR-2004	03-OCT-2006	Defaulted
GEOFFREY SHARPE			shareholder of	OSTEN INTERNATIONAL LTD.	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	21-MAR-1994	07-APR-2011	Dissolved
GEOFFREY SHARPE			shareholder of	PEQUOT MARINE LTD.	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	12-FEB-1998	03-JAN-2012	Defaulted
LO YIM WAH	Hong Kong	1/F.; 9 OXFORD ROAD; KOWLOON TONG; KOWLOON	shareholder of	FAMOUS KEEN 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.	20-AUG-1998		Active
THE BEARER AGENT: CHU CHUCK LING AND LO YIM WAH	Hong Kong	1/F.; 9 OXFORD ROAD; KOWLOON TONG; KOWLOON	shareholder of	FAMOUS KEEN 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.	20-AUG-1998		Active
THE BEARER AGENT: CHU CHUCK LING AND LO YIM WAH	Hong Kong	1/F.; 9 OXFORD ROAD; KOWLOON TONG; KOWLOON	shareholder of	FAMOUS KEEN 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.	20-AUG-1998		Active
MICHELLE SHARPE			shareholder of	PEQUOT MARINE LTD.	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	12-FEB-1998	03-JAN-2012	Defaulted
THE BEARER			shareholder of	HALLSEY COMMERCIAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	15-JUN-2004	11-JAN-2007	Inactivated
THE BEARER			shareholder of	INSIGHT SERVICES INC.	Jersey	STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM	15-JUN-2004	18-APR-2006	Changed agent
THE BEARER			shareholder of	PENDERYN LIMITED	Hong Kong	PERDERYN LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG	29-MAY-1998	06-JAN-2004	Defaulted
TAM CHI KONG	Hong Kong	1/F.; BLCOK C-D; 4 SAN SANG TSUEN; YUEN LONG; N.T.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
SZE KWAN FOON	Hong Kong	1/F.; NO. 5 KO LONG VILLAGE; YUNG SHUE WAN; LAMMA ISLAND; NEW TERRITORIES; HONG KONG	shareholder of	GREYSTOKE CONSULTING LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	27-FEB-2001		Defaulted
Wu Haili	Hong Kong	1/F.; No. 87; Woosung Street; Yaumatei; Kowloon; Hong Kong.	shareholder of	BRIGHTNESS STAR INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	31-MAY-2012		Active
Chan Ngok	Hong Kong	1/F.; No. 87; Woosung Street; Yaumatei; Kowloon; Hong Kong.	shareholder of	BRIGHTNESS STAR INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	31-MAY-2012		Active
Xu Rongxin	Hong Kong	1/F.; No. 87; Woosung Street; Yaumatei; Kowloon; Hong Kong.	shareholder of	BRIGHTNESS STAR INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	31-MAY-2012		Active
Xu Rongxin	Hong Kong	1/F.; No. 87; Woosung Street; Yaumatei; Kowloon; Hong Kong.	shareholder of	FOREVER SOUND GROUP LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-MAY-2012		Active
THE BEARER			shareholder of	TOUCAN INDUSTRIES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-OCT-2004	13-NOV-2013	Changed agent
THE BEARER			shareholder of	NORTH SOUTH PACIFIC VENTURES LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	01-AUG-1996	16-MAY-2011	Changed agent
THE BEARER			shareholder of	PIPERSVALE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-1997	07-JAN-2003	Defaulted
THE BEARER			shareholder of	PIPERSVALE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-1997	07-JAN-2003	Defaulted
THE BEARER			shareholder of	PIPERSVALE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-1997	07-JAN-2003	Defaulted
HIGHHAM NOMINEES LIMITED			shareholder of	KEYCREST LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	11-AUG-1997	24-APR-2007	Dissolved
MAITLAND NOMINEES (I.O.M.) LIMITED			shareholder of	KEYCREST LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	11-AUG-1997	24-APR-2007	Dissolved
THE BEARER			shareholder of	BELMAR TRADING EQUITIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-AUG-2004	16-NOV-2015	Resigned as agent
BEARER			shareholder of	SPAARNE INVESTMENT LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-MAY-1995		Active
THE BEARER			shareholder of	MHM PROPERTIES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	01-SEP-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMINGWAY MARKETING S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-OCT-2004		Active
THE BEARER			shareholder of	HEMSTEAD MARKETING LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-OCT-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	KENNON UNIVERSAL INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-OCT-2004		Active
THE BEARER			shareholder of	GEBISA HOLDING ESTATES S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	12-JUL-2004	11-APR-2011	Defaulted
THE BEARER			shareholder of	GEBISA HOLDING ESTATES S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	12-JUL-2004	11-APR-2011	Defaulted
THE BEARER			shareholder of	RIGHT GUARD ENTERPRISE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	11-OCT-2004		Defaulted
BILLITON HOLDINGS (BVI) LIMITED			shareholder of	SOUTH32 BVI) LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	21-JUN-1994		Active
THE SHELL PETROLEUM COMPANY LIMITED			shareholder of	SOUTH32 BVI) LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	21-JUN-1994		Active
CERRO MATOSO HOLDINGS (BVI) LIMITED			shareholder of	SOUTH32 BVI) LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	21-JUN-1994		Active
THE BEARER			shareholder of	KATLA INVESTMENTS S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-APR-2004	28-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	KATLA INVESTMENTS S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-APR-2004	28-MAY-2007	Relocated in new jurisdiction
TEAM FINANCE SAH, JEAN BAPTISTE PASCAL VAN LIER AND JOHANNES ROOSENBOOM			shareholder of	SPG INC.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	03-FEB-2005	21-SEP-2015	Inactivated
THE BEARER			shareholder of	ACROPOLIS REAL ESTATE S.A.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	25-AUG-2004	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	SCYTEL DEVELOPMENT CORP.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC 1206 GENEVA SWITZERLAND	25-AUG-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	LMG TRADING LTD.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	30-AUG-2004		Defaulted
JAPANESE PARTNERS CONSORTIUM LIMITED			shareholder of	ASIA BROADBAND ENTERTAINMENT CORPORATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-SEP-2004		Defaulted
WISDOM VALLEY INTERNATIONAL LIMITED			shareholder of	ASIA BROADBAND ENTERTAINMENT CORPORATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-SEP-2004		Defaulted
HANSARD LIMITED			shareholder of	CHANG INVESTMENTS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	23-JAN-1998	02-JAN-2015	Defaulted
Hemery ¿A¿ Limited			shareholder of	VCOM INVESTMENTS LIMITED	Mauritius	COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS	13-OCT-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	Sterner International Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-NOV-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	Sterner International Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-NOV-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	Sterner International Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	30-NOV-2004	05-MAY-2009	Defaulted
BKF S.A.			shareholder of	SWISS STEEL LLC	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	10-MAR-2004	05-MAR-2010	Defaulted
BKF S.A.			shareholder of	IZI SERVICES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	29-NOV-2004	05-MAY-2009	Defaulted
ISOLINK INVESTMENT LIMITED			shareholder of	RYODEN INVESTMENT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	05-JAN-2005	01-NOV-2013	Defaulted
THE BEARER			shareholder of	BEAUMONT PORTFOLIO CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
Mr. Antonio Perez			shareholder of	BEAUMONT PORTFOLIO CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
Mr. Amos Erlich			shareholder of	BEAUMONT PORTFOLIO CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUN-2004	06-NOV-2008	Defaulted
TOPWORLD (NOMINEES) LIMITED			shareholder of	RYODEN INVESTMENT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	05-JAN-2005	01-NOV-2013	Defaulted
JVR FOUNDATION			shareholder of	PARAGON MANAGEMENT HOLDINGS S.A.	Ecuador	PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	04-JAN-2005	06-JUL-2009	Relocated in new jurisdiction
Alice Koon			shareholder of	PROUD SUCCESS CONSULTANTS 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.*	05-MAY-2004	01-NOV-2005	Defaulted
Janet Fong			shareholder of	PROUD SUCCESS CONSULTANTS 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.*	05-MAY-2004	01-NOV-2005	Defaulted
WANG TONG			shareholder of	BEYOND-EXTREME INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2004		Active
THE BEARER			shareholder of	LINKA EQUITIES CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-JUL-2004		Active
THE BEARER			shareholder of	GENELL FINANCE INVESTMENTS S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	FRONTIER PROPERTIES DEVELOPMENT INC.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	12-JUL-2004	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	JET TRADE CONSULTANTS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	JERON EQUITIES LIMITED	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	12-JUL-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	JERVOIS HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	BRUNOS MARKETING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-DEC-2004	28-JAN-2011	Changed agent
THE BEARER			shareholder of	EYASI TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	22-JUN-2004	29-NOV-2006	Inactivated
Lombard Trust SA			shareholder of	CAULFIELD CONSULTING LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	21-MAR-2001	06-NOV-2015	Defaulted
Aldenham Investments Ltd.			shareholder of	CAULFIELD CONSULTING LTD.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	21-MAR-2001	06-NOV-2015	Defaulted
THE BEARER			shareholder of	SEVENOAKS ASSETS CORP.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	16-DEC-2004	02-MAY-2013	Defaulted
MR. ROBERT CHARLES ANTHONY FORBES			shareholder of	BRIGHTBAY SHIPPING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	07-OCT-2004	13-OCT-2010	Defaulted
MAITLAND NOMINEES LIMITED			shareholder of	NOBLE ENTERPRISES LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	11-AUG-1997	08-JAN-2003	Dissolved
MAHON ESTATES LIMITED			shareholder of	MINX SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2004	21-MAY-2009	Dissolved

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