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	AMOEBA TECH CORPORATION	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	06-JUL-2001		Active
JOSEPH HABBAB			shareholder of	Tyme Holdings Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-JUN-2010	01-NOV-2011	Defaulted
THE BEARER			shareholder of	DOLPHIN INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	11-OCT-2006	20-APR-2009	Inactivated
THE BEARER			shareholder of	BLICK LIMITED	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	13-SEP-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	RED & WHITE GROUP INC.	Switzerland	Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND	24-AUG-2006	04-OCT-2015	Dissolved
Mahomed Hanif Omar			shareholder of	SILVERWING PROPERTIES S.A.	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	29-SEP-2006		Active
THE BEARER			shareholder of	SILVERWING PROPERTIES S.A.	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	29-SEP-2006		Active
THE BEARER			shareholder of	DASA IMPORT-EXPORT GMBH	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	07-JUN-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	17-JUL-2006	22-NOV-2012	Inactivated
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	17-JUL-2006	22-NOV-2012	Inactivated
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	17-JUL-2006	22-NOV-2012	Inactivated
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	17-JUL-2006	22-NOV-2012	Inactivated
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	17-JUL-2006	22-NOV-2012	Inactivated
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	WEST VIEW INTERNATIONAL LIMITED	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	WEST VIEW INTERNATIONAL LIMITED	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	WEST VIEW INTERNATIONAL LIMITED	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	14-SEP-2005		Active
The Bearer			shareholder of	CYBERWAVES LTD.	Isle of Man	IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN	13-AUG-1999		Active
THE BEARER			shareholder of	BROOKWAY HOLDINGS INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	01-AUG-2011		Defaulted
THE BEARER			shareholder of	BROOKWAY HOLDINGS INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	01-AUG-2011		Defaulted
THE BEARER			shareholder of	BROOKWAY HOLDINGS INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	01-AUG-2011		Defaulted
THE BEARER			shareholder of	BROOKWAY HOLDINGS INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	01-AUG-2011		Defaulted
ISMAEL PEREZ TAMAYO			shareholder of	CERAGEM ISTMO, S. A.	Panama	ISMAEL PEREZ CALLE 53 MARBELLA, EDIFICIO QUANTUM CERAGEM - LOCAL 2B PANAMA	26-JUL-2011	20-JAN-2015	Dissolved
THE BEARER			shareholder of	EARLSFORT EQUITIES INC.	Switzerland	C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.*	03-AUG-2011		Active
THE BEARER			shareholder of	UNISTONE INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-SEP-2011	31-DEC-2013	Dissolved
THE BEARER			shareholder of	MONTDALE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	MONTDALE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
MOHAMED ALMAMOUN ALSAYED ALJAWHARY			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	HYPERSONIC LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JUL-2006	05-JAN-2010	Discontinued
THE BEARER			shareholder of	TARGO GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	TARGO GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
SOUTHMORE BUSINESS CORP.			shareholder of	SOUND MANAGEMENT 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.*	17-JUL-2003		Active
THE BEARER			shareholder of	TERRY PROPERTIES LTD	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	31-MAR-2003		Active
THE BEARER			shareholder of	Golden Bridge Services Ltd.	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	02-DEC-2004		Active
Mono Financial Preservation Stiftung			shareholder of	SCORPIO RESOURCES LIMITED	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	16-MAY-1995		Active
THE BEARER			shareholder of	SCORPIO RESOURCES LIMITED	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	16-MAY-1995		Active
Wong Leung Sum			shareholder of	MAITLAND HOLDINGS LIMITED	Singapore	CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE	25-OCT-1990		Active
THE BEARER			shareholder of	HAVANA INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-JUN-1996		Active
THE BEARER			shareholder of	BERCHAR PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-MAR-1997		Active
THE BEARER			shareholder of	LA SERENA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-MAY-2006	26-JUN-2015	Defaulted
THE BEARER			shareholder of	LA SERENA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-MAY-2006	26-JUN-2015	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	ZOUZOU LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	16-JUN-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AD VALOREM S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	22-SEP-2006	07-NOV-2008	Changed agent
BEARER			shareholder of	MEDIOLANUM CAPITAL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	11-DEC-2006	30-AUG-2014	Defaulted
BEARER			shareholder of	MEDIOLANUM CAPITAL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	11-DEC-2006	30-AUG-2014	Defaulted
THE BEARER			shareholder of	HARAS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-JUL-2005	10-JUL-2009	Defaulted
THE BEARER			shareholder of	HARAS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-JUL-2005	10-JUL-2009	Defaulted
Trafalgar Nominees Limited			shareholder of	JADI PROPERTY HOLDINGS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	07-SEP-2005		Active
THE BEARER			shareholder of	LIMELIGHT CONSULTANCY SERVICES LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	27-NOV-2000		Active
THE BEARER			shareholder of	LIMELIGHT CONSULTANCY SERVICES LIMITED	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	27-NOV-2000		Active
THE BEARER			shareholder of	M.R.M. INVEST, INC.	Russia	ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-MAR-2001	06-SEP-2013	Dissolved
Marina Albury			shareholder of	K.P. Sequoia Limited Corporation	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	08-MAR-2007		Active
Alexandra Gape			shareholder of	K.P. Sequoia Limited Corporation	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	08-MAR-2007		Active
THE BEARER			shareholder of	PLEMCO HOLDING INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	03-AUG-2006	13-NOV-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ENGLOBE 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	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE 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	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	C.T.C. DEVELOPMENT CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-APR-1998		Defaulted
CHIAU SING CHI			shareholder of	FORTUNEMAKER INVESTMENTS CORPORATION	Hong Kong	LOYAL PORT LIMITED 8/F; CRAWFORD TOWER 99 JERVOIS STREET SHEUNG WAN; HONG KONG	19-APR-2006	15-MAY-2009	Changed agent
CHIAU SING CHI			shareholder of	FORTUNEMAKER INVESTMENTS CORPORATION	Hong Kong	LOYAL PORT LIMITED 8/F; CRAWFORD TOWER 99 JERVOIS STREET SHEUNG WAN; HONG KONG	10-JAN-1997	21-APR-2006	Defaulted
THE BEARER			shareholder of	ROCKDALE MANAGEMENT LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	08-MAY-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	ROCKDALE MANAGEMENT LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	08-MAY-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	SOPRA OVERSEAS HOLDING S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-AUG-1993		Active
ALEJANDRO FONSECA OCHOA			shareholder of	KANNIC MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-FEB-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	ASIA GLOBAL COMPANY LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	08-SEP-1999	17-NOV-2009	Dissolved
THE BEARER			shareholder of	STAR TECHNICAL SUPPLY CORP.	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	02-FEB-1996		Active
THE BEARER			shareholder of	STAR TECHNICAL SUPPLY CORP.	Panama	AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ	02-FEB-1996		Active
THE BEARER			shareholder of	THESEUS OVERSEAS S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	MORRISON & ZANT FINANCE 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	23-JUN-2005		Active
THE BEARER			shareholder of	MORRISON & ZANT FINANCE 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	23-JUN-2005		Active
THE BEARER			shareholder of	DALILO LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-APR-2006	20-FEB-2010	Defaulted
Sufian Omar			shareholder of	SILVERWING PROPERTIES S.A.	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	29-SEP-2006		Active
THE BEARER			shareholder of	SHI COSTA RICA HOLDINGS CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-SEP-2011		Active
THE BEARER			shareholder of	SHI COSTA RICA HOLDINGS CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-SEP-2011		Active
THE BEARER			shareholder of	SHI COSTA RICA HOLDINGS CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-SEP-2011		Active
THE BEARER			shareholder of	SHI COSTA RICA HOLDINGS CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-SEP-2011		Active
THE BEARER			shareholder of	ADDISCOMBE REAL ESTATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011	16-JUL-2015	Dissolved
THE BEARER			shareholder of	VANDERPLANK EQUITIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	13-OCT-2011	24-APR-2015	Dissolved
THE BEARER			shareholder of	MAXCO ENTERPRISES LTD.	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	23-MAY-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	MAXCO ENTERPRISES LTD.	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	23-MAY-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	RICHOCHET OUTSOURCE WEB SERVICES LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	24-NOV-2000		Defaulted
THE BEARER			shareholder of	DYON CORPORATION INC.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	19-SEP-1996	03-JAN-2007	Defaulted
THE BEARER			shareholder of	ELAWOOD GROUP LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-JAN-2006	19-FEB-2014	Defaulted

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