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
EUROSTOCK AG			shareholder of	BONITO INTERNATIONAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-JUL-1999	31-OCT-2006	Defaulted
EUROSTOCK AG			shareholder of	COORDINATED MANAGEMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JUL-2006		Active
EUROSTOCK AG			shareholder of	RESOURCE RECOVERY INTERNATIONAL LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-OCT-2006		Active
EUROSTOCK AG			shareholder of	GARTHELL TRADING CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-NOV-2000	30-MAR-2010	Defaulted
EUROSTOCK AG			shareholder of	NOVOTRADE GROUP INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-MAR-2001	20-APR-2006	Defaulted
EUROSTOCK AG			shareholder of	OLEOTRADING INVESTMENTS S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-DEC-2000	02-MAY-2008	Defaulted
EUROSTOCK AG			shareholder of	OMNI CONSULTING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-JUN-2003	27-JUL-2005	Defaulted
EUROSTOCK AG			shareholder of	BARR INTERNATIONAL LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-MAY-2003	11-APR-2005	Defaulted
EUROSTOCK AG			shareholder of	BREARLY INVESTMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-NOV-2002		Active
EUROSTOCK AG			shareholder of	MARBA INVESTMENTS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	17-FEB-1998		Defaulted
EUROSTOCK AG			shareholder of	FININPORT AG	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-MAR-1997	11-MAY-2006	Defaulted
EUROSTOCK AG			shareholder of	EPEX LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-JAN-1997		Defaulted
EUROSTOCK AG			shareholder of	ONDESA LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-NOV-1996	19-JUN-2006	Defaulted
EUROSTOCK AG			shareholder of	COORDINATED MANAGEMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-NOV-1996	11-SEP-2006	Defaulted
EUROSTOCK AG			shareholder of	INVESTMENT CONSULTANCY INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-FEB-1997		Inactivated
EUROSTOCK AG			shareholder of	MARLBOROUGH PROPERTY INVESTMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-1998	12-DEC-2006	Defaulted
EUROSTOCK AG			shareholder of	ADNET TRADING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-NOV-1998	03-MAY-2011	Defaulted
THE BEARER			shareholder of	ACTIVE PROPERTIES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002	29-FEB-2008	Defaulted
OMNI SECURITIES LIMITED			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
MR. A SHARAPOV			shareholder of	TRANSSIBERIAN INTERMODAL SERVICE LTD.	Russia	TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA	06-OCT-1998	10-AUG-2004	Dissolved
MR. A SHARAPOV			shareholder of	RUSRAIL LTD.	Russia	TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA	06-OCT-1998	02-MAY-2007	Defaulted
MR. CHARLIE GERARD OURY			shareholder of	ZODIAC ESTATE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-OCT-2004	12-JUN-2008	Defaulted
MRS. NICOLE OURY BORN COHEN			shareholder of	ZODIAC ESTATE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-OCT-2004	12-JUN-2008	Defaulted
THE BEARER			shareholder of	BRIGHT SERVICES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-NOV-1995		Active
THE BEARER			shareholder of	BRIGHT SERVICES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-NOV-1995		Active
HANOM I LIMITED			shareholder of	STOXMEAD LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	31-JAN-1997	27-JUL-2006	Changed agent
HANOM I LIMITED			shareholder of	MOSES PROPERTY FINANCE LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	06-MAR-2002	27-JUL-2006	Changed agent
THE BEARER			shareholder of	ACTIVE PROPERTIES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002	29-FEB-2008	Defaulted
THE BEARER			shareholder of	ACTIVE PROPERTIES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002	29-FEB-2008	Defaulted
THE BEARER			shareholder of	HIGH FINANCIAL SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-NOV-2002	21-JUL-2003	Defaulted
THE BEARER			shareholder of	TCA ADVISORS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	TCA ADVISORS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2005	Defaulted
QUANG ANG			shareholder of	Island Sanctuary Ltd.	Hong Kong	45/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HK	02-MAY-2006		Active
MR. YURY SHIRMANKIN			shareholder of	GARRING INVESTMENTS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-NOV-2003	12-AUG-2011	Dissolved
THE BEARER			shareholder of	CINTEX OVERSEAS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-JUL-2004	19-NOV-2014	Dissolved
THE BEARER			shareholder of	CINTEX OVERSEAS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-JUL-2004	19-NOV-2014	Dissolved
THE BEARER			shareholder of	ARROWHEAD HOLDINGS INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	19-OCT-1992	15-AUG-2005	Changed agent
Emulation Limited			shareholder of	Rutland Gardens Villa Limited	Jersey	JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*	22-MAY-2007	17-APR-2008	Changed agent
Reda Kalo			shareholder of	Rutland Gardens Villa Limited	Jersey	JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*	22-MAY-2007	17-APR-2008	Changed agent
THE BEARER			shareholder of	CRESCENT VENTURE PARTNERS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-NOV-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	MELAKA ENTERPRISE LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	02-JAN-2002	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GLINBAY FINANCE LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	02-JUL-2002	14-MAR-2013	Dissolved
THE BEARER			shareholder of	ESCOM LIMITED	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	11-APR-2003	31-MAR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ESCOM LIMITED	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	11-APR-2003	31-MAR-2009	Relocated in new jurisdiction
DESIRE D. OBADIA			shareholder of	ESCOM LIMITED	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	11-APR-2003	31-MAR-2009	Relocated in new jurisdiction
MOHAMMED REZA HELALI			shareholder of	RODAVA MANAGEMENT LIMITED	United Kingdom	LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG	02-JAN-2001	14-JUN-2004	Changed agent
THE BEARER			shareholder of	ASPEN PACIFIC LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-NOV-2003	06-MAY-2014	Defaulted
BESRER			shareholder of	HONOUR STAR ENTERPRISES LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	19-SEP-2000	30-AUG-2010	Defaulted
THE BEARER			shareholder of	MIKELLI INVESTMENTS LIMITED	South Africa	MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA	02-MAR-1998		Active
THE BEARER			shareholder of	Chimichanga Corp.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	02-JAN-2001	11-DEC-2013	In liquidation
THE BEARER			shareholder of	MR. SANDMAN II LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	18-AUG-2000	01-MAY-2012	Defaulted
THE BEARER			shareholder of	Chimichanga Corp.	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	02-JAN-2001	11-DEC-2013	In liquidation
THE BEARER			shareholder of	ENACT TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-DEC-2001	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ENACT TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-DEC-2001	02-MAY-2007	Defaulted
CAI YUAN			shareholder of	PERFECT NICE MANAGEMENT LIMITED	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)	02-JAN-2002	01-NOV-2006	Defaulted
THE BEARER			shareholder of	OPTALEN ASSOCIATES INC.	Switzerland	RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.*	02-JAN-2002	02-NOV-2004	Defaulted
THE BEARER			shareholder of	ELDERON INVESTMENT S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JAN-2002	08-AUG-2007	Defaulted
THE BEARER			shareholder of	ELDERON INVESTMENT S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JAN-2002	08-AUG-2007	Defaulted
MU NOMINEES LIMITED			shareholder of	ROAM PROPERTIES LIMITED	Jersey	KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS	21-AUG-2000	17-MAY-2001	Defaulted
BROCK NOMINEES LIMITED			shareholder of	MORRIS CONSULTING INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JAN-1999	07-NOV-2000	Defaulted
TENDY NOMINEES LIMITED			shareholder of	MORRIS CONSULTING INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JAN-1999	07-NOV-2000	Defaulted
NOMIHOLD SECURITIES INC.			shareholder of	ELLE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2003	01-NOV-2005	Defaulted
NOMIHOLD SECURITIES INC.			shareholder of	INTERGROUP CONSULTANTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2003	17-MAY-2006	Changed agent
NOMIHOLD SECURITIES INC.			shareholder of	GINGEST MARKETING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2001	08-MAY-2003	Changed agent
NOMIHOLD SECURITIES INC.			shareholder of	NARANORE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	23-JAN-2003	06-SEP-2006	Changed agent
NOMIHOLD SECURITIES INC.			shareholder of	BALING OVERSEAS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-NOV-2002	07-MAY-2003	Changed agent
NOMIHOLD SECURITIES INC.			shareholder of	SEDATA TRADING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2002	07-MAY-2003	Changed agent
NOMIHOLD SECURITIES INC.			shareholder of	VERNWOOD PROPERTIES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-AUG-1998	06-MAY-2004	Defaulted
THE BEARER			shareholder of	VILMORE ASSET MANAGEMENT CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	02-JAN-2002		Inactivated
IPCO SA			shareholder of	DIGITRADE LTD. -	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	03-JUN-2004	18-OCT-2007	Defaulted
IPCO SA			shareholder of	OVERSEAS RESIDENTIAL INVESTMENTS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	23-APR-1999	20-APR-2009	Defaulted
IPCO SA			shareholder of	MARLBOROUGH PROPERTY INVESTMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-1998	12-DEC-2006	Defaulted
IPCO SA			shareholder of	LOUNAC ENTERPRISES S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-MAY-2002	14-SEP-2006	Defaulted
THE BEARER			shareholder of	ASSORTED PACKAGING LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES	11-FEB-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	TECHBORN INTERNATIONAL LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	06-SEP-2000	03-MAY-2005	Defaulted
MOSSACK FONSECA &CO (BVI) LIMITED			shareholder of	ELM SPRINGS HOLDINGS LIMITED	Switzerland	PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND	01-APR-1998	02-FEB-2005	Changed agent
EFG READS SECRETARIES LIMITED			shareholder of	ELM SPRINGS HOLDINGS LIMITED	Switzerland	PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND	01-APR-1998	02-FEB-2005	Changed agent
THE BEARER			shareholder of	CPT INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	09-JAN-2001	25-MAR-2008	Defaulted
THE BEARER			shareholder of	ATEX INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	21-JAN-2015	Changed agent
THE BEARER			shareholder of	HEALL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	HEALL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	09-NOV-2010	Defaulted
THE BEARER			shareholder of	HEALL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	09-NOV-2010	Defaulted
ZHANG LONG	China	#12-301; 4/F.; Hui Feng Yuan; Xi Cheng District; Beijing; P.R. China	shareholder of	FREE KINGDOM INVESTMENTS 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.	18-MAY-2015		Active
JAMIE EDWARD FORREST	Canada	#1605; Humboldt Saskatchewan; SOK 2 AO; Canada	shareholder of	Thai Wai Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	17-DEC-2012		Active
BUCHIDA INTERNATIONAL LTD	Anguilla	#25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla	shareholder of	HONG KONG TAI WAH 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	19-NOV-2010		Active
BUCHIDA INTERNATIONAL LTD	Anguilla	#25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla	shareholder of	DALIAN SIME CO., 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	23-NOV-2010		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	Pillowation Limited	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	31-JUL-2012		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	WINJA GLOBAL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	18-APR-2012		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	STARMOUNT ENTERPRISES INC.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	20-AUG-2013		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	PHOENIX CHEMICALS RESOURCE LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	11-JUL-2013		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla	shareholder of	HERMES MANAGEMENT & CONSULTING LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	21-MAR-2002		Active
OMNI Capital Assets Ltd.	Anguilla	#25 Mason Complex. P.O. Box 193; Stoney Ground; The Valley; British Anguilla	shareholder of	Startech Investment Ltd.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-JUN-2015		Active
PRIMULAR BANGALORE LTD.	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	AMEDUSA TRADING PVT 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	15-MAY-2013		Active
PRIMULAR BANGALORE LTD.	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	KEDTAR DISTRIBUTION 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	15-MAY-2013		Active
PRIMULAR BANGALORE LTD.	Anguilla	#25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)	shareholder of	GIAFORLI SOURCING 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	15-MAY-2013		Active
ALGISA INVESTMENT INC.	Anguilla	#25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground; The Valley; British Anguila	shareholder of	VACOA ENTERPRISES INCORPORATED LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	03-AUG-2015		Active
OMNI CAPITAL ASSETS LTD	Anguilla	#25 MASON COMPLEX; STONEY GROUND; P.O. BOX 193; TI-IE VALLEY; BRITISH ANGUILLA	shareholder of	ANFIELD FINANCE LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	24-JUN-2003		Active
SACHDEV MRS. SUMANAS	Thailand	#277 Sukhumvit SOI 31 North Klongton; Wattana; Bangkok 10110; Thailand	shareholder of	SUN KING TRADING LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	11-APR-2011		Active
THE BEARER			shareholder of	LONEY TRADING 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	08-SEP-1999		Active
KWONG KAH SING			shareholder of	LOFTWELL LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	24-MAR-2000	05-NOV-2003	Defaulted

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