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	NOVATOR INTERNATIONAL HOLDINGS LTD.	Luxembourg	NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG	17-MAR-2004	20-SEP-2010	Changed agent
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.	shareholder of	SANDWOOD LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1993		Active
AMAR BOUDIAB	Algeria	11 Rue Ahmed Boumeda; 06000 Bejaia; Algeria	shareholder of	INTERNATIONAL TRADING CAPITAL CORP.	Monaco	GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO	02-NOV-2004		Active
RICHARD JOHN LAWRENCE	Australia	11 RUSHALL CRES; FITZROY; N. VICTORIA; AUSTRALIA 3068	shareholder of	The Mojo Group Asia Ltd.	Australia	59 DASHWOOD RD.; BEAUMONT S. AUSTRALIA; 5066 AUSTRALIA	16-APR-2010		Defaulted
HOWARD BILLS	United Kingdom	11 SCOTTON STREET, WYE KENT TN 25 UNITED KINGDOM	shareholder of	AXMIN LIMITED	Canada	AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1	14-JAN-1999		Active
ANG CHUAN DE	Singapore	11 Surin Lane, Singapore 535556	shareholder of	Brilliance Shipmanagement Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	07-JUL-2010	02-MAY-2013	Defaulted
YAHIA SERGE AZOULAY	Israel	11 Vintage st.; Herzelia; Israel	shareholder of	GREEN WORLD TRADE LTD	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	17-SEP-2014		Active
THE BEARER			shareholder of	ANNICA YACHT HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	27-MAR-2003	11-JUL-2008	Changed agent
THE BEARER			shareholder of	FIRE FIGHTING TRAINING INTERNATIONAL LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	23-SEP-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	FIRE FIGHTING TRAINING INTERNATIONAL LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	23-SEP-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	FIRE FIGHTING TRAINING INTERNATIONAL LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	23-SEP-2004	02-MAY-2007	Defaulted
MR. SAMIR SAAB	United Kingdom	11 Wellington Court; 116 Knightsbridge; London SW1X 7PL; United Kingdom	shareholder of	ARKVALE DEVELOPMENTS CORP.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	19-OCT-2006	27-APR-2009	Changed agent
THE BEARER			shareholder of	FIRE FIGHTING TRAINING INTERNATIONAL LTD.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	23-SEP-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	THE MILLENNIUM CO. LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	21-MAY-1996	20-JUL-2006	Defaulted
THE BEARER			shareholder of	METALLURGY & CHEMISTRY TECHNOLOGY LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	09-SEP-2003		Active
COMPANY ADMINISTRATION SERVICES LIMITED			shareholder of	MARTEN LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	27-NOV-1995	03-MAY-2011	Defaulted
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED AS TRUSTEES OF THE VITAL TRUST			shareholder of	MARTEN LIMITED	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	27-NOV-1995	03-MAY-2011	Defaulted
FINISTERE LIMITED			shareholder of	CARALLUMA INVESTMENTS LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	02-JAN-2002		Active
THE BEARER			shareholder of	ELRUM INC.	Hong Kong	SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.	03-MAY-1999	04-JAN-2005	Defaulted
THE BEARER			shareholder of	APSARA ENTERPRISE LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-SEP-2003	06-MAY-2014	Defaulted
THE BEARER			shareholder of	APSARA ENTERPRISE LIMITED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-SEP-2003	06-MAY-2014	Defaulted
THE BEARER			shareholder of	METALLURGY & CHEMISTRY TECHNOLOGY LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	09-SEP-2003		Active
THE BEARER			shareholder of	NISCO INTERNATIONAL GROUP S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-APR-2003		Active
THE BEARER			shareholder of	NISCO INTERNATIONAL GROUP S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-APR-2003		Active
THE BEARER			shareholder of	PEEL ENGINEERING LIMITED	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-APR-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	BAY TIDE RESORT LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	07-APR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BAY TIDE RESORT LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	07-APR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BAY TIDE RESORT LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	07-APR-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BAY TIDE RESORT LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	07-APR-2003	01-NOV-2005	Defaulted
MRS. MARIA LUCIA DE ALCANTARA MACHADO			shareholder of	YERKEY INTERNATIONAL INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	13-MAR-2008	Changed agent
ADIK AVETIKOWWICH KIRILLOV			shareholder of	PASTIS S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-AUG-2013	26-FEB-2015	Defaulted
THE BEARER			shareholder of	CARTGLEN GROUP LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-JAN-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SUGAR LOAF INTERNATIONAL INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2001	01-NOV-2002	Defaulted
THE BEARER (MR. SZILASI GABOR)			shareholder of	RAO GAS ASSETS MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-SEP-2002	05-MAY-2009	Defaulted
THE BEARER			shareholder of	LEVERETT LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	HILLTOWN BUSINESS GROUP LTD.	Switzerland	STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND	30-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	BRILETON FINANCE LTD.	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	20-JUL-1999		Active
THE BEARER			shareholder of	BRILETON FINANCE LTD.	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	20-JUL-1999		Active
THE BEARER			shareholder of	BRILETON FINANCE LTD.	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	20-JUL-1999		Active
THE BEARER			shareholder of	KEDGE FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	KEDGE FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	KEDGE FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	KEDGE FINANCE LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PRIMUS TRADING COMPANY LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	20-MAR-1990	28-OCT-2007	Changed agent
THE BEARER			shareholder of	EMPLOYEE SOLUTIONS LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	28-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	EMPLOYEE SOLUTIONS LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	28-APR-2003	01-NOV-2006	Defaulted
CROIX LIMITED			shareholder of	WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	23-OCT-2007	01-MAY-2012	Defaulted
CARMECO LIMITED			shareholder of	WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	23-OCT-2007	01-MAY-2012	Defaulted
CIMORRO LIMITED			shareholder of	WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	23-OCT-2007	01-MAY-2012	Defaulted
NAVEXIM LIMITED			shareholder of	WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	23-OCT-2007	01-MAY-2012	Defaulted
HESPER LIMITED			shareholder of	WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	23-OCT-2007	01-MAY-2012	Defaulted
WORLDWIDE CORPORATION			shareholder of	MADDOCKS EQUITIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JAN-2004	27-JUN-2005	Defaulted
MIDLAND RESOURCES HOLDING LIMITED			shareholder of	MADDOCKS EQUITIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-JAN-2004	27-JUN-2005	Defaulted
THE BEARER			shareholder of	QUARENDON MANAGEMENT CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-JAN-2004		Defaulted
THE BEARER			shareholder of	LEVERETT LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	LEVERETT LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NORYS CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NORYS CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NORYS CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NORYS CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
CCS LTD ATF THE VCV & SONS TRUST			shareholder of	RMT SERVICES LIMITED	Monaco	DFM MANAGEMENT SAM LE MONTAIGNE, 7 AV DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	02-JUL-1998	17-AUG-2004	Changed agent
CCS LTD ADF THE VCV & SONS TRUST			shareholder of	RMT SERVICES LIMITED	Monaco	DFM MANAGEMENT SAM LE MONTAIGNE, 7 AV DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	02-JUL-1998	17-AUG-2004	Changed agent
THE BEARER			shareholder of	GLENROSA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	17-FEB-2006	Defaulted
KIRILL BELOUSOV			shareholder of	Escrow Capital Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-NOV-2006	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GLENROSA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	17-FEB-2006	Defaulted
THE BEARER			shareholder of	SOUTHPORT MANAGEMENT SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-APR-2003	21-MAY-2015	Changed agent
THE BEARER			shareholder of	GARMENTS LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-APR-2003	18-SEP-2012	Inactivated
THE BEARER			shareholder of	SUNSHINE GROUP ASSETS LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-APR-2004		Active
THE BEARER			shareholder of	GLENROSA LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	18-AUG-1998	17-FEB-2006	Defaulted
MATHESON BUSINESS INC.			shareholder of	Aqua Business Ltd.	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	29-APR-2003		Active
THE BEARER			shareholder of	TAGMAN & CIE INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002		Inactivated
THE BEARER			shareholder of	TAGMAN & CIE INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	17-SEP-2002		Inactivated
THE BEARER			shareholder of	TERIA HOLDINGS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JUN-1998	01-NOV-2007	Defaulted
THE BEARER			shareholder of	BATAC TRADING GROUP LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-FEB-2003		Active
STANDARD BANK NOMINEES (CI) LIMITED			shareholder of	MANSTON INTERNATIONAL LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	01-OCT-1999	03-MAY-2005	Defaulted
STANDARD BANK NOMINEES (JERSEY) LTD.			shareholder of	MANSTON INTERNATIONAL LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	01-OCT-1999	03-MAY-2005	Defaulted
HEMERY 'B' LIMITED			shareholder of	MANSTON INTERNATIONAL LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	01-OCT-1999	03-MAY-2005	Defaulted
HEMERY 'A' LIMITED			shareholder of	MANSTON INTERNATIONAL LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	01-OCT-1999	03-MAY-2005	Defaulted
THE BEARER			shareholder of	EVIA TOURISM TRAVEL S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-SEP-2002		Changed agent
Andrew Begg			shareholder of	GORILLA LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-JUL-2002	02-MAY-2007	Defaulted
THE BEARER			shareholder of	APHRODITE INVESTMENTS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAR-1995	26-JUL-2013	Changed agent
THE BEARER			shareholder of	MEDIA ON-AIR T.V. LTD.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	24-MAR-2004		Defaulted
THE BEARER			shareholder of	FLYING FISH FINANCE CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	31-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	COLUMIA REH LIMITED	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	06-APR-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	NAVEDO EQUITIES INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-APR-2003	29-JUL-2014	Dissolved
THE BEARER			shareholder of	NEO FINANCE LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-APR-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	CASTELLO HOLDINGS GROUP CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	09-APR-2003	28-JUN-2012	Changed agent
ZHOU PINGYI			shareholder of	QUICK SENSE INVESTMENT LIMITED	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	05-JUL-2006	02-MAY-2008	Defaulted
THE BEARER			shareholder of	B.F. WORLDWIDE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-OCT-2002	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	B.F. WORLDWIDE CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-OCT-2002	26-SEP-2012	Resigned as agent
THE BEARER			shareholder of	LAZENBY MARKETING GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-AUG-2003		Defaulted
THE BEARER			shareholder of	OCEAN STREAM INVESTMENTS LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	09-MAR-1990	05-OCT-2005	Dissolved
THE BEARER			shareholder of	OCEAN STREAM INVESTMENTS LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	09-MAR-1990	05-OCT-2005	Dissolved
BECOT HOLDING S.A.			shareholder of	DRAGAR SHIPPING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
SERAFIN SHIPPING CORP.			shareholder of	DRAGAR SHIPPING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
NORYS CAPITAL LTD.			shareholder of	DRAGAR SHIPPING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	JUNIOR FINANCE LTD.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	02-APR-2003	29-SEP-2014	Dissolved
ZENG GUANGBIN			shareholder of	CHANCE PLASTIC CO., 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	23-APR-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	OMEGA MANAGEMENT CONSULTANTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	17-MAY-1996		Defaulted
THE BEARER			shareholder of	TRENTON PROPERTIES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-APR-1996	17-MAY-2006	Defaulted

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