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	DORRINGTON TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RODGERS ASSETS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	25-JUN-2007	29-JAN-2009	Changed agent
THE BEARER			shareholder of	NORTHAMPTON GROUP S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	25-JUN-2007		Active
JOSE A. RODRIGUEZ SILVESTRE			shareholder of	VANCHESTER CAPITAL CORP.	Dominican Republic	GUILLERMO SICARD SANCHEZ EMPRESA GENERADORA DE ELECTRICIDAD HAINA; S.A. AV. WINSTON CHURCHILL; NO. 77. EDIFICIO COMIRESA; PISO 5. SANTO DOMINGO; REPUBILCA DOMINICANA	26-JUN-2007	03-SEP-2009	Changed agent
YISEL SANCHEZ GARCIA			shareholder of	VANCHESTER CAPITAL CORP.	Dominican Republic	GUILLERMO SICARD SANCHEZ EMPRESA GENERADORA DE ELECTRICIDAD HAINA; S.A. AV. WINSTON CHURCHILL; NO. 77. EDIFICIO COMIRESA; PISO 5. SANTO DOMINGO; REPUBILCA DOMINICANA	26-JUN-2007	03-SEP-2009	Changed agent
THE BEARER			shareholder of	FREESTAR COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
THE BEARER			shareholder of	FREESTAR COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
THE BEARER			shareholder of	FREESTAR COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
THE BEARER			shareholder of	FREESTAR COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
LIFESTREAM FOUNDATION			shareholder of	FINCA LALONDE S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2010		Active
LIFESTREAM FOUNDATION			shareholder of	FREESTAR COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007		Active
LIFESTREAM FOUNDATION			shareholder of	WINLAND BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-FEB-2007		Active
THE BEARER			shareholder of	HAYS CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	14-JAN-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	HAYS CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	14-JAN-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	HAYS CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	14-JAN-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	HAYS CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	14-JAN-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	BAILEY TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JAN-2008	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	GLOBE POINT MEDIA S. A.	Ecuador	SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR	22-JAN-2008		Active
Simran & Neeraj Kanwar on behalf of Jai Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	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	30-JUL-2010		Active
LIU JING ZHU	Australia	1/96 GOODLET STREET; SURRY HILLS; NSW 2010; AUSTRALIA	shareholder of	INNOVENT INTERNATIONAL LTD	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-NOV-2009		Active
Sunrise Real Estate Investment Development Limited	Hong Kong	1/F SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG	shareholder of	ASIA REAL ESTATE DEVELOPMENT COMPANY LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	07-AUG-2008	03-MAY-2010	Defaulted
CHIANG SAMUEL EDWARD	Hong Kong	1/F.; 50A LUNG MEI VILLAGE; TING KOK ROAD; TAI PO; N.T.	shareholder of	WISKO KING INVESTMENT LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	24-JAN-1997	26-JUN-2008	Defaulted
POON LE WAH	Hong Kong	1/F.; 99 CAINE ROAD; HONG KONG	shareholder of	RCY INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-MAR-2000	06-APR-2001	Changed agent
LAI BOON KWAN EDWARD	Hong Kong	1/F.; FU BONG MANSION; 106-110 TSAT TSZ MUI ROAD; HONG KONG	shareholder of	EMPIRE GLORY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	31-JUL-1998	22-OCT-2014	Defaulted
LAI YU KWAN EDDY	Hong Kong	1/F.; FU BONG MANSION; 106-110 TSAT TSZ MUI ROAD; HONG KONG	shareholder of	EMPIRE GLORY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	31-JUL-1998	22-OCT-2014	Defaulted
CHAN KIT WING	Hong Kong	1/F.; FU BONG MANSION; 106-110 TSAT TSZ MUI ROAD; HONG KONG	shareholder of	EMPIRE GLORY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	31-JUL-1998	22-OCT-2014	Defaulted
EL PORTADOR			shareholder of	GLOBE POINT MEDIA S. A.	Ecuador	SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR	22-JAN-2008		Active
EL PORTADOR			shareholder of	GLOBE POINT MEDIA S. A.	Ecuador	SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR	22-JAN-2008		Active
EL PORTADOR			shareholder of	GLOBE POINT MEDIA S. A.	Ecuador	SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR	22-JAN-2008		Active
COURTMEAD HOLDINGS S.A.			shareholder of	LEEDHAM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-OCT-2006		Active
THE BEARER			shareholder of	SULLIVAN GLOBAL CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	23-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN GLOBAL CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	23-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN GLOBAL CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	23-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN GLOBAL CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	23-OCT-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	RORKE TRADING S.A.	Ecuador	MARÍA MERCEDES VON RECKOW AV. NACIONES UNIDAS Y E10-44 CALLE REP. DEL SALVADOR EDIFICIO CITY PLAZA PISO 8 OFICINA 801; QUITO; ECUADOR	07-NOV-2006		Active
EL PORTADOR			shareholder of	RORKE TRADING S.A.	Ecuador	MARÍA MERCEDES VON RECKOW AV. NACIONES UNIDAS Y E10-44 CALLE REP. DEL SALVADOR EDIFICIO CITY PLAZA PISO 8 OFICINA 801; QUITO; ECUADOR	07-NOV-2006		Active
EL PORTADOR			shareholder of	RORKE TRADING S.A.	Ecuador	MARÍA MERCEDES VON RECKOW AV. NACIONES UNIDAS Y E10-44 CALLE REP. DEL SALVADOR EDIFICIO CITY PLAZA PISO 8 OFICINA 801; QUITO; ECUADOR	07-NOV-2006		Active
EL PORTADOR			shareholder of	RORKE TRADING S.A.	Ecuador	MARÍA MERCEDES VON RECKOW AV. NACIONES UNIDAS Y E10-44 CALLE REP. DEL SALVADOR EDIFICIO CITY PLAZA PISO 8 OFICINA 801; QUITO; ECUADOR	07-NOV-2006		Active
Mr. Guido Kapiri			shareholder of	NEOPHLEX INVEST INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-NOV-2006		Active
Bearer			shareholder of	NEOPHLEX INVEST INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-NOV-2006		Active
Bearer			shareholder of	NEOPHLEX INVEST INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-NOV-2006		Active
THE BEARER			shareholder of	ARDWIN ASSOCIATES CORP.	Switzerland	AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE	13-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NORSELAND CAPITAL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	10-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PELICAN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PELICAN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PELICAN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	ASHLEY CONSULTANTS S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	18-FEB-2004	01-NOV-2004	Dissolved
THE BEARER			shareholder of	QUIGLEY ASSETS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	18-FEB-2004		Dissolved
THE BEARER			shareholder of	JAN RESOURCES INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	18-FEB-2004	29-APR-2008	Changed agent
THE BEARER			shareholder of	MIDTOWN INTERNATIONAL CONSULTANTS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	18-FEB-2004	30-NOV-2009	Inactivated
THE BEARER			shareholder of	OVERSEAS AVIATION CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-MAR-2004	02-AUG-2012	Dissolved
THE BEARER			shareholder of	OVERSEAS AVIATION CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-MAR-2004	02-AUG-2012	Dissolved
THE BEARER			shareholder of	OVERSEAS AVIATION CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-MAR-2004	02-AUG-2012	Dissolved
THE BEARER			shareholder of	OVERSEAS AVIATION CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-MAR-2004	02-AUG-2012	Dissolved
THE BEARER			shareholder of	BRIDGE DRIVE DEVELOPMENT S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	26-FEB-2004		Active
THE BEARER			shareholder of	BRIDGE DRIVE DEVELOPMENT S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	26-FEB-2004		Active
THE BEARER			shareholder of	BORUSSIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BORUSSIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
SHEN YI	South Africa	103 NINTH ST; PARKMORE SANDTON; 2196 SOUTH AFRICA	shareholder of	Premier Trading PTY. Ltd	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	30-AUG-2006		Defaulted
SHEN LI MING	South Africa	103 NINTH ST; PARKMORE SANDTON; 2196 SOUTH AFRICA	shareholder of	Premier Trading PTY. Ltd	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	30-AUG-2006		Defaulted
Panfilov Pavel	Seychelles	103 Sham Pen Tong Plaza; Victoria Mahe; Seychells	shareholder of	NIOURK TECHNOLOGIES CORP.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012		Active
Butterwick Management Limited	Seychelles	103 Sham Pen Tong Plaza; Victoria Mahe; Seychells	shareholder of	S&H Advanced Engineering Ltd.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	24-JAN-2012		Active
Butterwick Management Limited	Seychelles	103 Sham Pen Tong Plaza; Victoria Mahe; Seychells	shareholder of	GALA CONSTRUCTION LTD	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	19-JAN-1999		Active
RICHARD M KOERKER & DONNA J KOERKER JT TEN	United States	103 SOUTH 214TH SEATTLE WA 98198-3043	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
MATTHEW PIUS WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg; 2010	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active
CHRISTIAN PIUS WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg; 2010	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active
MARY JANE WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg; 2010	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active
ERIKA MARY WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg; 2010	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active
MUMTA MANIK SHAHANI	Singapore	10C Dalvey Estate; 259530; Singapore.	shareholder of	GOLDEN SHORES HOLDINGS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-MAR-2002		Active
Villegas Rubiano Groot Andres	China	10F -11 Fortune Center; 51 Nanhai Avenue; Giu Cheng; Fo Shan; China	shareholder of	DECORUM HOLDING LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	05-SEP-2008		Active
MR. YONG LOI THIAM	Taiwan	10F-1. -1; NO. 429; GUANGFU S. RD.; SUNGSHAN CHIU; TAIPEI; TAIWAN; R.O.C.	shareholder of	SOUTH SEA INTERNATIONAL LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	28-JUL-2000	05-JUN-2008	Changed agent
MS. KUO CHEN, HSU-NI	Taiwan	10F-1. -1; NO. 429; GUANGFU S. RD.; SUNGSHAN CHIU; TAIPEI; TAIWAN; R.O.C.	shareholder of	SOUTH SEA INTERNATIONAL LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	28-JUL-2000	05-JUN-2008	Changed agent
WEI-CHI HO	Taiwan	10F-1; NO. 456 SEC. 4; HSIN YI ROAD; TAIPEI; TAIWAN	shareholder of	PEAK CROWN INVESTMENT & DEVELOPMENT LTD.	China	PEAK CROWN INVESTMENT & DEVELOPMENT LTD. SUITE E, 9/F WEST TOWER NO. 200 ZENG NING ROAD SHANGHAI THE PEOPLE´S REPUBLIC OF CHINA	08-SEP-1995	04-MAY-2004	Defaulted
THE BEARER			shareholder of	BORUSSIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BORUSSIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PLAINWOOD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUL-2007	15-JUN-2011	Changed agent
LU, WANG-MING	Taiwan	10F.; NO. 16 JIAN BA RD.; CHUNG HO CITY; TAIPEI COUNTY; TAIWAN R.O.C.	shareholder of	SPOT MASTER FINANCE LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JAN-2004	01-NOV-2005	Defaulted
Pacific World Holdings Limited	Hong Kong	10F.; Chun Wo Commercial Centre; 23-29 Wing Wo Street; Central; Hong Kong	shareholder of	WINNER WORLD HOLDINGS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	13-JUL-2005	07-DEC-2011	Defaulted
KAO JUI-YUN	Taiwan	10F.; No. 88; Sec. 2; Xinyi Rd.; Da'an Dist.; Taipei 106; Taiwan.	shareholder of	WEALTH GAIN HOLDINGS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-MAR-2010		Active
KANG HUI FEN	Taiwan	10F.; NO.358; SEC.2; QINGNIAN RD.; FENGSHAN DIST.; KAOHSIUNG CITY 830; TAIWAN	shareholder of	TALENT GRAND ENTERPRISES LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	18-MAR-2013		Active
0746291 B.C. Ltd.	Canada	1078 Groveland Road; West Vancouver; V7S1Z4; B.C. Canada	shareholder of	TUROCO Limited	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	25-JUN-2012		Active
MARY PAT ARMISTEAD	United States	1078 LONG LAKE DRIVE BRIGHTON MI 48114-9641	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Gavin Arnold Caudle	Australia	108 Denis Street Subiaco; WA; Australia	shareholder of	OCEAN BLUE GLOBAL HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-JUN-2005		Active
MAHON ESTATES LIMITED	Ireland	108 HILL STREET; NEWRY; CO. DOWN BT34 1BT; IRELAND (NORTHARN)	shareholder of	MINX SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2004	21-MAY-2009	Dissolved
Nattavadee Katemuan	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Destination Apartments Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	07-JUL-2011		Active
Nattavadee Katemuan	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Bonjour Fusion Co. Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	11-JAN-2013		Active
Nattavadee Katemuan	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	JERROM INTERNATIONAL LIMITED	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND	22-SEP-2003	02-MAY-2013	Defaulted
Nattavadee Katemuan (Grantor) in joint tenancy with Annika Meagan Vigoda (Successor) provided that if the Successor is less than 21 years of age then Jacob Vigoda shall act as designated Guardian	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Bonjour Fusion Co. Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	11-JAN-2013		Active
Nattavadee Katemuan (Grantor) in joint tenancy with Kyan Juston Vigoda (Successor) provided that if the Successor is less than 21 years of age then Jacob Vigoda shall act as designated Guardian	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Bonjour Fusion Co. Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	11-JAN-2013		Active
Nattavadee Katemuan (Grantor) in joint tenancy with Aleena Nicole Vigoda (Successor) provided that if the Successor is less than 21 years of age then Jacob Vigoda shall act as designated Guardian	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Bonjour Fusion Co. Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	11-JAN-2013		Active
Jacob Vigoda (Grantor) in joint tenancy with Aleena Nicole Vigoda (Successor) provided that if the Successor is less than 21 years of age then Nattavadee Katemuan shall act as designated Guardian	Thailand	108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	shareholder of	Destination Apartments Ltd.	Thailand	JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND	07-JUL-2011		Active
THE BEARER			shareholder of	PLAINWOOD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUL-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	PLAINWOOD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUL-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	PLAINWOOD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUL-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	POP Equities S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-JUL-2007	17-JAN-2012	Defaulted
CARLOS FERNANDO RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
PAOLA ERIKA RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
ALDO GUSTAVO RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
GERMAN FERNANDO RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
FERNANDO ENRIQUE RODRIGUEZ FAVERON			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent

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