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 | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CORELLIAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| Philip Ernest Whitehead | | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | ||
| Ian David Price | | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | ||
| HU XIAOTING | | shareholder of | GPN Panamax Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2010 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | LEISURE INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEISURE INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | MILTON MANAGEMENT LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | MILTON MANAGEMENT LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | APATE LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | APATE LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | APATE LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | SEXTANT ENTERPRISES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | SEXTANT ENTERPRISES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | SEXTANT ENTERPRISES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | SEXTANT ENTERPRISES LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | OKTIMA S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | JIE LUN INVESTMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 10-APR-2006 | Active | ||
| BEARER | | shareholder of | RAINBOW HOLDINGS LTD. | Bahamas | HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS | 08-MAY-2006 | 19-FEB-2015 | Defaulted | |
| BEARER | | shareholder of | RAINBOW HOLDINGS LTD. | Bahamas | HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS | 08-MAY-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | CARPENTER NELSON & CO., LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 23-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | OMNIA TECHNOLOGIES S.A. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 06-JUL-2006 | 15-SEP-2014 | Defaulted | |
| THE BEARER | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-JAN-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | INTERMEDIA S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | VAL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 12-JUN-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | VAL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 12-JUN-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 16-FEB-2009 | Defaulted | |
| On Capital China Tech Fund | | shareholder of | RTHL Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 31-AUG-2007 | Active | ||
| On Capital China Tech Fund | | shareholder of | KZF Investment Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 12-FEB-2007 | Active | ||
| On Capital China Tech Fund | | shareholder of | COMTEL DEVELOPMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-OCT-2004 | 02-MAY-2008 | Defaulted | |
| On Capital China Tech Fund | | shareholder of | 8808 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2006 | Active | ||
| THE BEARER | | shareholder of | SENATOR INVESTMENTS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-FEB-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | JACOB INC | Switzerland | JACOB INC ZELTWEG, 63 8021 ZURICH SUIZA | 12-JUN-2006 | Active | ||
| HILTON MORAIS LIMA | | shareholder of | JACOB INC | Switzerland | JACOB INC ZELTWEG, 63 8021 ZURICH SUIZA | 12-JUN-2006 | Active | ||
| THE BEARER | | shareholder of | LIBRA ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LIBRA ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LIBRA ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LIBRA ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ROYEX ENTERPRISE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | ROYEX ENTERPRISE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | VIZÈLE LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-JUL-2006 | Active | ||
| THE BEARER | | shareholder of | BUSINESS CORPORATION LTD. | Portugal | INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL | 17-AUG-2005 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | L.I.S. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-SEP-2005 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | L.I.S. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-SEP-2005 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | L.I.S. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-SEP-2005 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | L.I.S. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-SEP-2005 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | L.I.S. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-SEP-2005 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | VIZÈLE LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-JUL-2006 | Active | ||
| THE BEARER | | shareholder of | AERO CONSULT S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-AUG-2006 | 24-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | AERO CONSULT S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-AUG-2006 | 24-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEVAS S.A. | France | LACROIX PATRICK WAEV 200; RTE DE CHEZ BOLLEY CERVENS 74550; HAUTE SAVOIE FRANCE | 16-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | SOUTHWING INVESTMENTS LTD. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 28-AUG-2006 | Active | ||
| RAFAEL VILLARRASA CANTONM | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 15-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | MACRO INVESTMENTS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-JUN-2006 | 15-FEB-2012 | Defaulted | |
| STROKATOV NIKOLAY | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| NIKOLAY STROKATOV | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| VALENTIN KIM | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| MIKHAIL SHINKARENKO | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| GUENNADI CHAMKINE | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| SHINKARENKO MIKHAIL | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| SHAMKIN GENNADY | | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | WESTGATE INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 13-JAN-2009 | Defaulted | |
| SARDOR YULDASHEV | | shareholder of | AGRO & OIL INTERNATIONAL LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | UNIFLAM HOLDINGS LIMITED | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 23-JUN-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | UNIFLAM HOLDINGS LIMITED | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 23-JUN-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | INACT LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | INACT LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 20-FEB-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page