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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. MICHAEL POLUKHIN | Georgia |  10; Natshvili Str.; Tbilisi; Georgia | shareholder of | WEST BERLINER FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 03-JAN-2007 | Defaulted |
| ELISA WEI LIU | China | 10; NO. 49; HAIFU; HAINAN; CHINA | shareholder of | UNIF GLOBAL 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-AUG-2005 | 02-MAY-2008 | Defaulted |
| Veronica Verlato | | shareholder of | ASUNCION TRADE GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| VENPORT OVERSEAS S.A. | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | STARLET INTERNATIONAL CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 02-MAY-1991 | Active | ||
| The Bearer | | shareholder of | GAMEBIRDS SOUTHERN AFRICA INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-MAR-1993 | 30-AUG-2013 | Defaulted | |
| The Bearer | | shareholder of | GAMEBIRDS SOUTHERN AFRICA INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-MAR-1993 | 30-AUG-2013 | Defaulted | |
| THE BEARER | | shareholder of | GREENWATER INTERNATIONAL CO. LTD. | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 07-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | SATLEY INVESTMENTS SA | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | SATLEY INVESTMENTS SA | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | SATLEY INVESTMENTS SA | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1998 | Active | ||
| ANTONIO UCROS | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| DARIO VARGAS | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| DATTIS COMUNICACIONES S.A. | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| MARIA LUCIA LARA ESTRADA | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| RURIK INGRAM | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| VALERIA RUIZ VARGAS | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| GONZALO DE FRANCISCO ZAMBRANO | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| Tommaso Verlato | | shareholder of | ASUNCION TRADE GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-SEP-2010 | Active | ||
| Donato Verlato | | shareholder of | ASUNCION TRADE GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | SINTAR FINANCE CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-SEP-1995 | Active | ||
| NICOLAS WIESNER POMBO | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| Giovanni Verlato | | shareholder of | ASUNCION TRADE GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | CARLET OVERSEAS CORP | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 04-JUL-2000 | 22-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | CARLET OVERSEAS CORP | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 04-JUL-2000 | 22-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | GAILLARD MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 06-NOV-2015 | Defaulted | |
| Sinel Trust Limited | | shareholder of | WARRIOR HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-APR-1996 | Active | ||
| L.N. Limited | | shareholder of | WARRIOR HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-APR-1996 | Active | ||
| Shaji Ravindran | | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | GORNALL HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | LIME LIGHT INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-JAN-1988 | Inactivated | ||
| THE BEARER | | shareholder of | LIME LIGHT INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-JAN-1988 | Inactivated | ||
| THE BEARER | | shareholder of | LIME LIGHT INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-JAN-1988 | Inactivated | ||
| George Derek Whifield | | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | ||
| David Little | | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | ||
| Scott Young | | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | DALYNA LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-SEP-1999 | Active | ||
| THE BEARER | Luxembourg | 10; Rue Sainte-Zithe; L-2763 Luxembourg | shareholder of | RIMEX ASSOCIATES INC. | Luxembourg | MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | 03-JAN-2013 | Defaulted |
| ANDREY BUKHTEEV | Russia | 10-12 STAROKACHALOVSKAYA STR.; MOSCOW; RUSSIA; 113628 | shareholder of | SUNLIGHT INTERNATIONAL 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 | 27-SEP-2012 | Active | |
| LAM HANG TIN | Hong Kong | 10/F.; Anton Building; 1st Anton Street; Wanchai; Hong Kong | shareholder of | GRAND SKY HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-APR-2002 | 05-NOV-2003 | Defaulted |
| THE BEARER | | shareholder of | GREENWATER INTERNATIONAL CO. LTD. | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 07-OCT-2002 | Active | ||
| THE BEARER | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DEWITT INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 10-MAR-1998 | Defaulted | |
| THE BEARER | 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 |
| THE BEARER | 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 |
| Imra Two Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Citron Property Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 26-FEB-2014 | Active | |
| Mr.Mumuni Dagazau | Nigeria | 10, Udi Street Osbome Estate Phase 1 LAGOS NIGERIA | shareholder of | RODSUN TRADING INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-MAY-2008 | 05-NOV-2010 | Defaulted |
| DUAN LING | China | 10-2-303; XIN ZHONG STREET; BEIJING CITY | shareholder of | INTERNATIONAL HEALTHCARE ENGINEERING TECHNOLOGY SERVICE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2010 | Active | |
| GILQUIN, Alban Volodia | Thailand | 10/15 SIRI SATHORN; SOI YENAKART; THUNGMAHAMEK; SATHORN; BANGKOK 10120; THAILAND | shareholder of | A AND R THAI INVESTMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JAN-2008 | Defaulted | |
| CHEN BIN | Thailand | 10/604 M007 BANG KAE; BANGKOK; THAILAND 10160 | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
| FIRESWIRL SYSTEMS INC. | Canada | 10/F.; 675 WEST HASTING ST.; VANCOUVER; BC; CANADA V6B 1N2 | shareholder of | FTI EUROPE LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 05-DEC-2006 | 03-MAY-2011 | Defaulted |
| YIU Tommy Kwok Ming | Hong Kong | 10/F.; INTERNATIONAL INDUSTRIAL BUILDING; 501-3 CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | CHING HING HOLDINGS) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAY-2001 | Active | |
| ETC Family Office SA | Switzerland | 10; rue Albert-Gos; CH - 1206 Geneva | shareholder of | VEZER MANAGEMENT LTD. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 18-FEB-2005 | Active | |
| THE BEARER | | shareholder of | SIONHILL INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | NEHAM LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-FEB-1990 | Active | ||
| THE BEARER | | shareholder of | Hockley Enterprises Inc. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 26-NOV-2001 | Active | ||
| OLGA LUCIA DE POMBO COVO | | shareholder of | KESTREL TRADE GROUP S.A. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | GLENROSS HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-1999 | Active | ||
| THE BEARER | | shareholder of | GLENROSS HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-1999 | Active | ||
| THE BEARER | | shareholder of | CONSOLIDATION SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | PEGAS INVESTMENTS S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-NOV-1995 | Active | ||
| THE BEARER | | shareholder of | OLDBURY HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | OLDBURY HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | LINLAND REFINING & MARKETING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-MAR-1999 | 06-NOV-2015 | Defaulted | |
| bearer | | shareholder of | KARVOS TRADING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | Diazit Capital LTD. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 10-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | THE ZEPHYR OFFSHORE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2000 | 25-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | THE ZEPHYR OFFSHORE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2000 | 25-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | UNION INTEROCEAN LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-DEC-1997 | Active | ||
| THE BEARER | | shareholder of | DELPHIX LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | DALYNA LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-SEP-1999 | Active | ||
| JUAN HUMBERTO MEZA GIRALDO | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| JORGE DEL CASTILLO PLATA | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| DANIEL UCROS LONDOÑO | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| FELIPE UCROS LONDOÑO | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| THE BEARER | | shareholder of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | FINANCIERE OPALE LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-SEP-1997 | Defaulted | ||
| THE BEARER | | shareholder of | ATEMA CONSULTANTS LTD. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 28-AUG-2001 | 28-AUG-2014 | Dissolved | |
| FELIPE ANDRÉS GÓMEZ VIVAS | | shareholder of | GLENVILLE MANAGEMENT LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 07-SEP-2010 | Defaulted | ||
| THE BEARER | | shareholder of | YADSU LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-AUG-1990 | Active | |||
| The Bearer | | shareholder of | ALDERSMITH INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2001 | 11-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | BILLINGSHURST INVESTMENTS LIMITED | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 11-SEP-1985 | 13-FEB-2014 | Changed agent | |
| THE BEARER | | shareholder of | BILLINGSHURST INVESTMENTS LIMITED | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 11-SEP-1985 | 13-FEB-2014 | Changed agent | |
| NELSON MUNOZ and ESILDA UGARTE DE MUNOZ | | shareholder of | Lillie Road Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAR-2005 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TOPKAPY INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-1990 | Active | |||
| THE BEARER | | shareholder of | GABOVA LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-MAY-1998 | 02-MAR-2015 | Discontinued | |
| EUGENIO PEREDA PERED | | shareholder of | DINSA Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAY-2011 | 01-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | Diazit Capital LTD. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 10-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | First Mercury Investments, Inc. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-MAY-2005 | 03-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | First Mercury Investments, Inc. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-MAY-2005 | 03-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | groWING International Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUN-1998 | Active | ||
| THE BEARER | | shareholder of | INDIAHOLD LTD. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 22-NOV-1996 | Active | ||
| THE BEARER | | shareholder of | INDIAHOLD LTD. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 22-NOV-1996 | Active | ||
| ANDIMUSA S.L. | | shareholder of | OLERAL PROPERTIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2007 | 01-AUG-2014 | Dissolved | |
| JAVIER HERNANDO BERRIO DE POMBO | | shareholder of | KESTREL TRADE GROUP S.A. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted | |
| JUAN HENRIQUE BERRIO DE POMBO | | shareholder of | KESTREL TRADE GROUP S.A. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted | |
| MAGDA BIBIANA BERRIO OLARTE | | shareholder of | KESTREL TRADE GROUP S.A. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUL-1996 | 26-JAN-2012 | Defaulted | |
| INNOVATION INVESTMENT GROUP FOUNDATION | | shareholder of | MEDWAY TECHNOLOGIES HOLDINGS INC. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 03-JAN-2012 | Active | ||
| PATRICIA MARY DAVID LAAR SANJUR | | shareholder of | MEDWAY TECHNOLOGIES HOLDINGS INC. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 03-JAN-2012 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page