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 | SPARROW CAPITAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 02-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | SPARROW CAPITAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 02-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | SPARROW CAPITAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 02-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | CORPORATE ADVISORY SERVICES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 17-APR-2008 | 16-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | CORPORATE ADVISORY SERVICES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 17-APR-2008 | 16-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | CORPORATE ADVISORY SERVICES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 17-APR-2008 | 16-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | CORPORATE ADVISORY SERVICES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 17-APR-2008 | 16-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | LUCASTA ASSETS INC. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 23-APR-2008 | 16-JUL-2013 | Defaulted | |
| STE-FOY DU FLEUVE & O'BRIEN LTD. | | | |||||||
| THE BEARER | | shareholder of | GREENHILL MANAGEMENT INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | Active | ||
| THE BEARER | | shareholder of | GREENHILL MANAGEMENT INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | Active | ||
| THE BEARER | | shareholder of | GREENHILL MANAGEMENT INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | Active | ||
| THE BEARER | | shareholder of | GREENHILL MANAGEMENT INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | Active | ||
| THE BEARER | | shareholder of | GLAWEN HOLDINGS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-MAY-2008 | 06-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | HESPER HOLDINGS CAPITAL INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAY-2008 | 20-JUL-2012 | Dissolved | |
| NORWEST NAVIGATION SCS | | shareholder of | SUNBROOK TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2008 | Active | ||
| NORSHIP NAVIGATION INC. | | shareholder of | SUNBROOK TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | DARRIE DEVELOPMENT CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 14-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | DARRIE DEVELOPMENT CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 14-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | DARRIE DEVELOPMENT CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 14-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | DARRIE DEVELOPMENT CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 14-MAY-2008 | 18-JUL-2012 | Defaulted | |
| ETERNAL BLACK SUN LLP. | | shareholder of | PEWALL INVESTMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-SEP-2011 | Active | ||
| E.C. HOLDINGS S.A. | | shareholder of | ALLEGRO CAPITAL ADVISORS S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 25-SEP-2008 | Active | ||
| MARCO ANTONIO COVEÑAS PEÑA | | shareholder of | Geologix America Corp. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 27-SEP-2011 | 17-JAN-2014 | Defaulted | |
| NOMIHOLD SECURITIES INC. BVI | | shareholder of | BIRKDALE INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-FEB-2003 | 20-FEB-2015 | Dissolved | |
| THE BEARER | | shareholder of | FORESTDALE HOLDINGS INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 26-JUN-2009 | 06-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | CARENE INTERNATIONAL BUSINESS S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 06-JUL-2009 | 31-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | DAYTILLE ASSOCIATES GROUP INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 10-JUL-2009 | 20-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | FURIEN TRADING GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-JUL-2009 | 23-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | GYRAINE CONSULTANCY INC. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 10-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | GYSROAD ENTERPRISES S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | HIZDA INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-JUL-2009 | 09-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | LUCATAN ENTERPRISES S.A. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 07-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | LOGIC ASSUMPTION S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | LOGIC ASSUMPTION S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | LOGIC ASSUMPTION S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-JUL-2009 | Active | ||
| EL PORTADOR | | shareholder of | WAYLAND GLOBAL CORP. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | WAYLAND GLOBAL CORP. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | WAYLAND GLOBAL CORP. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2013 | Defaulted | |
| ANDRES LUTFALLAH KOZHAYA ABUHAYAR | | shareholder of | METAL MANUFACTURING AND TRADING HOLDING CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-JUL-2010 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | LEGO BLOCK INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2009 | 08-MAR-2014 | Changed agent | |
| THE BEARER | | shareholder of | LEGO BLOCK INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2009 | 08-MAR-2014 | Changed agent | |
| EL PORTADOR | | shareholder of | BRUXEN INDUSTRIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLENGOLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-MAY-2008 | 25-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | GLENGOLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-MAY-2008 | 25-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | ACHA INTERNATIONAL CO. S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-MAY-2008 | 14-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | NISFIT INVESTMENTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-MAY-2008 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | NISFIT INVESTMENTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-MAY-2008 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | NISFIT INVESTMENTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-MAY-2008 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | NISFIT INVESTMENTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-MAY-2008 | 05-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | NILE DEVELOPMENT FOUNDATION CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-SEP-2011 | 17-JAN-2014 | Defaulted | |
| WAGNER LUCIANO DOS SANTOS MACHADO | | shareholder of | BARON DE MAUA S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | ||
| JULIANNE ANGELIN MACHADO | | shareholder of | BARON DE MAUA S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | GARAX TRADING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 03-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | GARAX TRADING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 03-OCT-2011 | Active | ||
| GONZALO MIGUEL KOZHAYA ABUHAYAR | | shareholder of | METAL MANUFACTURING AND TRADING HOLDING CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-JUL-2010 | 24-JAN-2013 | Defaulted | |
| MANUEL ANTONIO KRONFLE KOZHAYA | | shareholder of | METAL MANUFACTURING AND TRADING HOLDING CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ANDILACA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 01-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ANDILACA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 01-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ANDILACA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 01-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ANDILACA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 01-JUL-2010 | 24-JAN-2013 | Defaulted | |
| ALBERTO ALEXSANDER CAICEDO PINO | | shareholder of | TALBOT UNITED S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2008 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | TALBOT UNITED S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2008 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | RONATOR HOLDING CORP. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 07-JUL-2010 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | RONATOR HOLDING CORP. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 07-JUL-2010 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | RONATOR HOLDING CORP. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 07-JUL-2010 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | RONATOR HOLDING CORP. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 07-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | SATTEX CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | Active | ||
| EL PORTADOR | | shareholder of | SATTEX CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | GARAX TRADING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 03-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | GARAX TRADING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 03-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | PISTOS SERVICES S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 30-SEP-2011 | 22-NOV-2013 | Dissolved | |
| LUIS FERNANDO ACOSTA HERRERA Y/O DIANA VICTORIA ACOSTA MEDINA | | shareholder of | TEKPETROL INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 14-FEB-2011 | 16-JUL-2014 | Defaulted | |
| MICHAEL BRACK | | shareholder of | DISEÑO DE SISTEMAS ELECTRICOS CORP. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 08-FEB-2011 | Defaulted | ||
| THE BEARER | | shareholder of | LINCREST FINANCE S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 08-FEB-2011 | 11-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | MENILA S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 09-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | MENILA S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 09-FEB-2011 | Active | ||
| SUMEET KUMAR JAIN SHANIHILAL | India | 10A; JEEVAN NAGAR MAIN ROAD; ADAMBAKKAM; CHENNAI 600088 | shareholder of | JONES GLAD 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 | 02-AUG-2013 | 24-APR-2015 | Dissolved |
| LIAO YOUMING | Hong Kong | 10A; REGAL CREST; 9 ROBINSON ROAD; MID-LEVELS; HONG KONG. | shareholder of | GOLDENET FINANCE LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUN-1999 | 01-NOV-2002 | Defaulted |
| MS. TAN CHIO TEE CONSTANCE | Singapore | 11 ARDMORE PARK #08-03, SINGAPORE 259957 | shareholder of | CHAIN VALLEY MANAGEMENT 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.* | 08-APR-2005 | 02-NOV-2009 | Defaulted |
| SUMEET KUMAR JAIN SHANTHILAL | India | 10A; JEEVAN NAGAR MAIN ROAD; ADAMBAKKAM; CHENNAI 600088 | shareholder of | DRAGON DYNASTY 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 | 17-JUN-2013 | 19-FEB-2015 | Defaulted |
| CHAN BO YIN | Hong Kong | 10B PAK LING MANSION; PARKVALE; 8 GREIG ROAD; QUARRY BAY; HONG KONG | shareholder of | M'S CONSULTANCY LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 08-MAY-2002 | 01-NOV-2005 | Defaulted |
| FAN LAI KIN | Hong Kong | 10B PAK LING MANSION; PARKVALE; 8 GREIG ROAD; QUARRY BAY; HONG KONG | shareholder of | M'S CONSULTANCY LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 08-MAY-2002 | 01-NOV-2005 | Defaulted |
| CHVY NOMINEE LIMITED | Hong Kong | 10F- WING ON LIFE BUILDING; 22 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | Active | |
| LIU LIANG | China | 10G; HUAYI BUILDING; XIANGYI MINGYUAN; XIANGMEI ROAD NO.1036; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | BEAUTY SKY ENTERPRISES 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 | 02-SEP-2015 | Active | |
| ATHENA ARCHAEOU | Cyprus | 11 AGIA FILOTHEIS STREET; ARCHANGELOS; CY-2334; NICOSIA; CYPRUS | shareholder of | POWERMEX GmbH Corp. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| LILIES IRAWAN | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | AMBERGATE GROUP 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.* | 22-MAR-2007 | Active | |
| LILIES IRAWAN | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | HORIZON BAY PACIFIC 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.* | 22-MAR-2007 | Active | |
| LILIES IRAWAN | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD 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.* | 28-NOV-2008 | Active | |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | TREZMONT 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | AMBERGATE GROUP 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.* | 22-MAR-2007 | Active | |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | HORIZON BAY PACIFIC 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.* | 22-MAR-2007 | Active | |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD 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.* | 28-NOV-2008 | Active | |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | GERANIUM GLOBAL 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.* | 28-NOV-2008 | Active | |
| JOHNY DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | GOLDENKEY ASSETS 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| Andrew and Belinda Bould | Zimbabwe | 11 Argyll Drive Highlands Harare Zimbabwe | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Andrew and Belinda Bould | Zimbabwe | 11 Argyll Drive Highlands Harare Zimbabwe | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Andrew and Belinda Bould | Zimbabwe | 11 Argyll Drive Highlands Harare Zimbabwe | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Andrew and Belinda Bould | Zimbabwe | 11 Argyll Drive Highlands Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
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