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 |
|---|---|---|---|---|---|---|---|---|---|
 Baresford One Limited | Mauritius |  1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | THISISIT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 09-SEP-2008 | Defaulted | |
| Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Special Edition Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 26-FEB-2009 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | FUTURA ASSET (PTY) LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAR-2006 | 06-NOV-2014 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | CHELTEN LIMITED | Barbados | JUSTIN COLE P. O. BOX 156 BRITTON'S HILL ST. MICHAEL BARBADOS | 23-JAN-2004 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SHENVALLEY LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 20-MAR-2007 | 08-SEP-2009 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Platcom Investments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-MAR-2010 | 06-NOV-2014 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | LEEDHAM LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-2003 | 02-JAN-2014 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Gemini Property Company Limited | Jersey | ALAISTAIR EDWARD JERROM-SMITH LA COMMUNE; LINKS COURT; GROUVILLE; JERSEY C.I. JE3 9DX GROUVILLE UNITED KINGDOM | 14-MAR-2000 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DOUGAL ENTERPRISES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JAN-1994 | 29-DEC-2014 | Dissolved |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-NOV-1997 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DONNELLY PARTNERS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 29-SEP-2010 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Bellarosa Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-APR-2006 | Defaulted | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | MOSSTURN HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SVI INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1990 | 02-MAY-2008 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | TYNE VENTURES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUL-1999 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DARCIE CONSULTING SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-JUN-2006 | 24-JUN-2010 | Dissolved |
| THE BEARER | Switzerland | 1; Rue Marignac; 1206 Geneva; Switzerland | shareholder of | TMI Management Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-MAY-2010 | Defaulted | |
| THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | MURRY HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-FEB-2010 | Active | |
| THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
| Ingor Meuleman | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EBRO MANAGEMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | Active | |
| Xu Yanjie | China | 1-1-2 No.14 Mingze Garden; Zhongshan District; Dalian; P.R. CHINA | shareholder of | FISHERMAN HOLDINGS 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-2009 | Active | |
| LEE, MING-DAH | Taiwan | 1-1-2; 459 XIANG; JINGPING ROAD; 8 LIN; XINNAN LI; ZHONGHE; TAIBEI; TAIWAN | shareholder of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| FENG GUANG | China | 1-1-2; NO.17 YUAN; WEI WU ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | MAX FILL INTERNATIONAL LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-JUL-2009 | Active | |
| ZHANG JIAN MIN | China | 1-1-201; Tianlin Garden; No.2 Donghai West Road; Qingdao; China | shareholder of | CRESCENT SKY INTERNATIONAL 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 | 16-AUG-2006 | 25-MAY-2010 | Defaulted |
| MATSUOKA HIROHIKO | Japan | 1-10-33 JOGANJI KITA-KU NAGOYA-SHI AICHI-KEN JAPAN | shareholder of | UHM Associate Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUL-2010 | 01-MAY-2012 | Defaulted |
| SHI YONG | China | 1-1201; 3RD FLOOR; 9 ZHUYU JIAYUAN; BAISHIGIAO SHOUTI SOUTH RD.; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | INFINITE RESOURCES INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JAN-2011 | 01-NOV-2013 | Defaulted |
| Wang Yan Ping | China | 1-12C Gangwan Lidu; Qianhai Rd.; Nanshan; Shenzhen; China | shareholder of | GUANWI ENTERPRISE 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 | 04-JAN-2012 | Active | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| Wang Jie | China | 1-2 No. 88; Quinghe Street; Xigang District; Dalian; Liaoning; P.R. China | shareholder of | OCEAN DIAMOND ENTERPRISES 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 | 01-JUL-2010 | Active | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| INVERSIONES CANIHUA S.A. | | shareholder of | SOUTHERN SUN GROUP INC. | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 14-OCT-1999 | 10-FEB-2006 | Dissolved | |
| VOID | | shareholder of | SOUTHERN SUN GROUP INC. | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 14-OCT-1999 | 10-FEB-2006 | Dissolved | |
| HORTIFRUT S.A. | | shareholder of | SOUTHERN SUN GROUP INC. | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 14-OCT-1999 | 10-FEB-2006 | Dissolved | |
| Inversiones Split Limitada | | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | ||
| Inversiones Split Sociedad Anónima | | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | ||
| Wiorschin Lutz | | shareholder of | Santa Fe Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | MULTI-CHANNEL LTD. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 05-JAN-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | MULTI-CHANNEL LTD. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 05-JAN-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | MULTI-CHANNEL LTD. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 05-JAN-2000 | 06-JAN-2004 | Defaulted | |
| FOK MAN CHIU | | shareholder of | MULTI-CHANNEL LTD. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 05-JAN-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | SHALINA LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 04-DEC-2006 | 23-JUL-2014 | Dissolved | |
| THE BEARER | | shareholder of | FISHAMAN LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 15-JAN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GEOPUNKT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | GEOPUNKT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2005 | Defaulted | |
| CHOY WING CHIU | | shareholder of | GLOBAL POWER HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-DEC-2006 | 20-FEB-2010 | Defaulted | |
| SQUARE PROFIT GROUP INC. | | shareholder of | DRAGON AIR INVESTMENTS LTD. | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-DEC-2006 | Active | ||
| CHEER PROFIT HOLDINGS LIMITED | | shareholder of | DRAGON AIR INVESTMENTS LTD. | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-DEC-2006 | Active | ||
| ZHANG YA PING | | shareholder of | DRAGON AIR INVESTMENTS LTD. | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-DEC-2006 | Active | ||
| MA JUN LI | | shareholder of | DRAGON AIR INVESTMENTS LTD. | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-DEC-2006 | Active | ||
| LI JUN YING | | shareholder of | DRAGON AIR INVESTMENTS LTD. | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | BLUE HOLDING S.A. | Lebanon | SAID MOUAWAD MORITRA BLDG. ¿ 1ST FLOOR PIERRE HELOU ST. BRAZILIA, HAZMIEH LEBANON | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | TIGRIS PROPERTIES LIMITED | Samoa | TIGRIS PROPERTIES LIMITED BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 09-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | TETRAEDR LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 25-JAN-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL FINANCE LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 10-JAN-2007 | 20-FEB-2010 | Defaulted | |
| NAN HUAI CHIN | | shareholder of | NAN HUAI CHIN CULTURAL CORPORATION | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 19-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted | |
| SIAN AMANDA WOOD | | shareholder of | THREE G INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-FEB-2001 | 06-FEB-2002 | Defaulted | |
| ALASTAIR MATTHEW CUNNINGHAM | | shareholder of | THREE G INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-FEB-2001 | 06-FEB-2002 | Defaulted | |
| THE BEARER | | shareholder of | OLVENO INVESTMENTS LTD. | Czech Republic | ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC | 11-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | AZRA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAY-1998 | 06-JAN-2004 | Defaulted | |
| TOWER HOLDINGS LIMITED | | shareholder of | MOUNTFORD LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 12-JUN-1998 | 14-AUG-2006 | Dissolved | |
| 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 | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | CONSTELLATION OVERSEAS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-DEC-2006 | 20-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page