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 |
|---|---|---|---|---|---|---|---|---|---|
 KWONG KAH SING |  | shareholder of | VILLABELL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-MAR-2000 | 05-NOV-2003 | Defaulted | |
| RENEE FONG | | shareholder of | VILLABELL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-MAR-2000 | 05-NOV-2003 | Defaulted | |
| INTERGLOBAL CONSTRUCTION CONSULTING INC | | shareholder of | WORLD WIDE EQUIPMENT RENTAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-SEP-1999 | 23-JUN-2006 | Defaulted | |
| YEH SHAN-TU | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| FULLGROWN TEXTILE CORP. | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| WANG MING-CHUAN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | NEW CENTURY BOLD CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | GOALINVEST LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 30-NOV-1999 | 12-JAN-2010 | Dissolved | |
| THE BEARER | | shareholder of | BELCOMTEC S.A. | Switzerland | EAGLE CAPITAL CASE POSTALE 3520 8021 ZURICH SWITZERLAND | 29-SEP-1999 | Defaulted | ||
| FANG WEN-CHIEH | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHEUNG CHING-TO | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| HE JIN-PENG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| LAI HSIN-CHIH | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| TSAI SHIH-FANG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| YEH SHIH-TOU | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHANG CHIN-TSAI | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHUANG CHIA-YUAN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHENG SIN-MEI | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| YEH WEN-TANG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHEN WEN-SHUI | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHUANG CHIN-YUEH | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHAN KA MING, THOMAS | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHAO WEN-AN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| TSAI LI-HUNG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | 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 | WESTWING RESOURCES LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | LAVERY TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | ||
| LIN HUEI-HSIN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHEN CHIEN-FU | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | GIANT GOLD HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2001 | Active | ||
| FONG CHIA PAO | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| WANG YUNG-CHEN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| WONG YUNG-CHEN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| LEE CHING-SUNG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| SUN AI HUA | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| HUANG JU-CHIEH | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| RUYI INTERNATIONAL CO., LTD. | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| TSENG TZU-HUEI | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | WILSON STRATEGIC HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-SEP-2000 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | MDC CAPITAL LIMITED | Denmark | NEW HAVEN TRUST A/S KLOTERSTRAEDE 23; 1; SAL 1157 COPENHAGEN K DENMARK | 15-FEB-2000 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | MANO PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-MAR-2000 | 09-NOV-2012 | Changed agent | |
| THE BEARER | | shareholder of | MANO PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-MAR-2000 | 09-NOV-2012 | Changed agent | |
| MOSSACK FONSECA & CO. (BVI) LTD. | | shareholder of | OAKS LANE SERVICES LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-OCT-2003 | Active | ||
| COLVIN BROWN HOLDINS | | shareholder of | CITI EAGLE LTD. | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 17-JUL-2000 | 08-JUL-2002 | Changed agent | |
| CPL GROUP LTD | | shareholder of | UNISMART LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 21-JUL-2000 | 08-JUL-2002 | Changed agent | |
| CPL GROUP LTD | | shareholder of | CITI EAGLE LTD. | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 17-JUL-2000 | 08-JUL-2002 | Changed agent | |
| RUDY SIDHARTA | | shareholder of | HONEST GOLD ENTERPRISES LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 17-JUL-2000 | 11-JUN-2001 | Defaulted | |
| LEE CHI LIN JOSEPHINE | | shareholder of | HONEST GOLD ENTERPRISES LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 17-JUL-2000 | 11-JUN-2001 | Defaulted | |
| PROMOTORA LLANOS, S.A. | | shareholder of | OAKS LANE SERVICES LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | ALESTAN LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JAN-1998 | 28-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ALESTAN LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JAN-1998 | 28-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHANG LIAO MEI-LING | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| HI-LIGHT INVESTMENT LIMITED | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| CHEN CHIN-WEN | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| SU CHIEN-CHANG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| SU SZU-FA | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| LEE TING-KWONG | | shareholder of | SKY LOYAL GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2001 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | YUKRESS HOLDINGS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-SEP-2000 | 19-OCT-2004 | Defaulted | |
| STARLIGHT ETECH (HOLDINGS) LIMITED | | shareholder of | STAR LEGEND TECHNOLOGIES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-JUN-2000 | 02-NOV-2009 | Defaulted | |
| STARLIGHT ETECH (HOLDINGS) LIMITED | | shareholder of | SKYLIGHT TECHNOLOGIES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BRIGHT YOUNG HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JUN-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | DARVEN CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | DARVEN CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | PREMIER CONSULTANTS ASSETS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 11-MAR-2004 | 01-NOV-2005 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | CARRIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 24-JUN-2003 | 01-NOV-2004 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | FINESA INVESTMENTS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 16-AUG-1990 | 04-MAY-2004 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | MAISIE COMPANY LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 13-MAY-2003 | 01-NOV-2004 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | JERRARD INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-SEP-1999 | 01-NOV-2000 | Inactivated | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | KEY ASSET CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 20-JAN-2000 | 01-NOV-2004 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | HEW INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-SEP-1999 | 06-JAN-2004 | Defaulted | |
| ATLAS MANAGEMENT SERVICES LIMITED | | shareholder of | JERRARD INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-SEP-1999 | 01-NOV-2000 | Inactivated | |
| ATLAS MANAGEMENT SERVICES LIMITED | | shareholder of | KEY ASSET CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 20-JAN-2000 | 01-NOV-2004 | Defaulted | |
| ATLAS MANAGEMENT SERVICES LIMITED | | shareholder of | HEW INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-SEP-1999 | 06-JAN-2004 | Defaulted | |
| HILARY NOMINEES LIMITED | | shareholder of | ROCCA INTERNATIONAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | RISPETTA INTERNATIONAL INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-JAN-1995 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | RISPETTA INTERNATIONAL INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-JAN-1995 | 01-NOV-2007 | Defaulted | |
| 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 | ||
| THE BEARER | | shareholder of | CORFINA HOLDING LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 09-APR-1996 | Active | ||
| THE BEARER | | shareholder of | CORLUCK INTERNATIONAL ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-APR-1996 | 09-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | ABELSON ENTERPRISES LIMITED | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 18-MAR-1999 | 18-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | XIMONT FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-2002 | 06-JUN-2005 | Dissolved | |
| THE BEARER | | shareholder of | OMATE MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-JUN-2004 | 18-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUAD INTERNATIONAL HOLDINGS INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | ALDEROSE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | ZINAHT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JAN-1998 | 03-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | ZINAHT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JAN-1998 | 03-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | WILLIAMSBURG INTERNATIONAL CORP. | Switzerland | NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND | 21-NOV-2003 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | CEDAR RAPIDS HOLDINGS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-NOV-2003 | 04-FEB-2010 | Inactivated | |
| THE BEARER | | shareholder of | MYRUNE S.A. | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 05-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | MYRUNE S.A. | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 05-JUL-2000 | Active | ||
| AMBERGATE LIMITED | | shareholder of | AMBERGATE REAL ESTATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-JUL-2000 | 23-MAR-2006 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | HERNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page