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 | F.M.I. FORUM MANAGEMENT INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 06-MAR-2001 | 26-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | URIK HOLDING INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 04-OCT-2001 | Changed agent | ||
| MUSTIQUE INVESTMENTS LIMITED | | shareholder of | TALAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent | |
| TARIK AL JUFFALI | | shareholder of | Brondesbury Park Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2007 | 04-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | GEORG TRADING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 07-FEB-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | GEORG TRADING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 07-FEB-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | ||
| LEE CHIEN-HUI | | shareholder of | AMMON TEC. INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2003 | 08-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | CRABTREE REAL ESTATE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-AUG-2003 | 15-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | BLATINGDALE HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | BLATINGDALE HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | LESMA HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 20-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | LUTTER INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JAN-2003 | 06-NOV-2008 | Defaulted | |
| CHEN JUI-TING 50,000. SHARES | | shareholder of | JUI TAI INTERNATIONAL INVESTMENT CO., 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.* | 31-JAN-2001 | 20-JUN-2008 | Changed agent | |
| MR. SETOGUCHI MASAHIRO | | shareholder of | GREAT CHINA AQUATECH & MARKETING BVI) INC. | 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.* | 10-MAR-1998 | 09-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | GEKING REAL ESTATE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-APR-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | OMEX INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-OCT-2001 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROSEBERRY SECURITIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2004 | 01-NOV-2005 | Defaulted | |
| LI BING SHI | | shareholder of | JFC SCIENCE & TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | 01-NOV-2006 | Defaulted | |
| XU XIAO HONG | | shareholder of | JFC SCIENCE & TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | 01-NOV-2006 | Defaulted | |
| LIU YONG CHENG | | shareholder of | JFC SCIENCE & TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | 01-NOV-2006 | Defaulted | |
| CHEN JIAN SHENG | | shareholder of | JFC SCIENCE & TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | 01-NOV-2006 | Defaulted | |
| LIU YONG QIANG | | shareholder of | JFC SCIENCE & TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-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 | |
| ROBERTO COUTINHO DE OLIVEIRA | | shareholder of | ORBITAL TRADING SERVICES LIMITED | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 02-JAN-2004 | 21-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | SUPER NICE INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-MAR-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | SOFT DRINK TECHNOLOGY INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-MAY-1996 | 09-JAN-2002 | Defaulted | |
| THE BEARER | | shareholder of | EVE INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-JUL-1997 | 11-JUL-2007 | Dissolved | |
| THE BEARER | | shareholder of | GRETNA INVESTORS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2003 | 20-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | GRETNA INVESTORS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2003 | 20-OCT-2014 | Dissolved | |
| ZIRCON BUSINESS SA, PANAMA | | shareholder of | CLYDEL ENTERPRISES LTD. | Switzerland | INTERRECA SA VIA DUFOUR 4 6900 LUGANO | 02-JAN-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | ARDONEL PROPERTIES S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2000 | 21-MAR-2012 | Inactivated | |
| GREAT OCEANIC HOLDINGS LIMITED | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | SATAY WELL HOLDINGS LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 15-APR-2002 | 05-OCT-2005 | Defaulted | |
| M&O Treuhand AG | | shareholder of | GEM OVERSEAS LIMITED | Liechtenstein | M&O TREUHAND AG ESCHNER STRASSE 93 P.O. BOX 13 9487 BENDERN LIECHTENSTEIN | 19-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | OSSULTON LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 03-APR-1997 | 11-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | OSSULTON LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 03-APR-1997 | 11-MAR-2015 | Defaulted | |
| FRANCISCO GOMEZ FRANCO AND/OR BEGOÑA LARESGOITI DE GOMEZ | | shareholder of | ANATOL FINANCIAL ASSETS LIMITED | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 02-JUL-2002 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | PROVIDENTIAL HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-MAR-2002 | 07-OCT-2013 | Changed agent | |
| THE BEARER | | shareholder of | FINE ART GLOBAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2000 | Defaulted | ||
| THE BEARER | | shareholder of | FINE ART GLOBAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2000 | Defaulted | ||
| THE BEARER | | shareholder of | METALEX ASSOCIATES INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 14-JUL-2003 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | DINTER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-APR-2002 | 08-JAN-2010 | In transition | |
| THE BEARER | | shareholder of | DINTER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-APR-2002 | 08-JAN-2010 | In transition | |
| THE BEARER | | shareholder of | RAILEXIM TRADE LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 05-DEC-2003 | 03-MAY-2005 | Defaulted | |
| HARODENE LIMITED | | shareholder of | RAVENSMEAD LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | Changed agent | ||
| BALFOURDALE LIMITED | | shareholder of | RAVENSMEAD LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | Changed agent | ||
| THE BEARER | | shareholder of | RIVERLAND CONSULTANTS INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-MAR-2002 | 13-AUG-2012 | Defaulted | |
| EURO FACILITIES LIMITED | | shareholder of | WOODCROFT PROPERTY HOLDINGS LTD. | Guernsey | BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB | 15-MAR-2001 | Defaulted | ||
| EURO NOMINEES LIMITED | | shareholder of | WOODCROFT PROPERTY HOLDINGS LTD. | Guernsey | BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB | 15-MAR-2001 | Defaulted | ||
| LAM LIK | | shareholder of | THOUSAND STAR ENTERPRISE LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 21-SEP-2001 | 11-AUG-2004 | Defaulted | |
| YIP CHI HUNG | | shareholder of | THOUSAND STAR ENTERPRISE LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 21-SEP-2001 | 11-AUG-2004 | Defaulted | |
| CHO SUNGHO KIM | | shareholder of | PACIFIC JADE INTERNATIONAL LIMITED | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 19-OCT-2001 | 02-MAY-2007 | Defaulted | |
| SIU WAI KWAN, AMY | | shareholder of | WELL CREATIVE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-APR-2002 | 01-NOV-2004 | Defaulted | |
| BRIAN ROBERTS | | shareholder of | NUF ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 23-APR-2002 | 01-NOV-2005 | Defaulted | |
| BARBARA ROBERTS | | shareholder of | NUF ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 23-APR-2002 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | TESSALAN INVESTMENTS CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 29-MAY-2002 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | TESSALAN INVESTMENTS CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 29-MAY-2002 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUINLAN INTERNATIONAL INC. | Hong Kong | MR. BENSON YAU 2/F WAH SHING INDUSTRIAL BLDG 18 CHEUNG SHUN STREET CHEUNG SHA WAN KOWLOON, HONG KONG | 02-JAN-1998 | 22-MAR-2004 | Bad debt account | |
| THE BEARER | | shareholder of | RESCO INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-JAN-1998 | 12-FEB-2008 | Changed agent | |
| THE BEARER | | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | RESCO INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-JAN-1998 | 12-FEB-2008 | Changed agent | |
| WU YI, CHIANG-HWA | | shareholder of | SJ WORLD GROUP 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.* | 24-JAN-2000 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | VIEW JOY DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-2000 | Defaulted | ||
| FINISTERE LIMITED | | shareholder of | ESTELL INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2000 | 08-FEB-2002 | Changed agent | |
| THE BEARER | | shareholder of | OPTUNE PROPERTIES LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-MAR-2001 | 30-DEC-2004 | Dissolved | |
| THE BEARER | | shareholder of | OPTUNE PROPERTIES LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-MAR-2001 | 30-DEC-2004 | Dissolved | |
| THE BEARER | | shareholder of | SQUAREDUST INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-MAY-2002 | Active | ||
| THOMAS JUDGE | | shareholder of | LANDFORD TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-MAY-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | TRUSBAN OVERSEAS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | TRUSBAN OVERSEAS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | TRUSBAN OVERSEAS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-1999 | Active | ||
| KEITH WILSON | | shareholder of | SHORTGRASS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-JAN-2004 | 02-JUN-2006 | Changed agent | |
| C.C.S DIRECTORS LIMITED | | shareholder of | AFRICA.COM LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JUL-1999 | 03-MAY-2005 | Defaulted | |
| DUNCAN LAWRIE OFFSHORE SERVICES LIMITED | | shareholder of | LAYNE CONSULTANTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 14-JAN-1998 | 18-NOV-2008 | Dissolved | |
| BEARER | | shareholder of | FORTIS CAPITAL STRATEGIES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-JAN-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHERN CREEK LIMITED | Argentina | BAKER & MCKENZIE AV. LEANDRO N. ALEM 1110, PISO 13 (C1001AAT) BUENOS AIRES ARGENTINA | 21-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | CALYPSO PAINTINGS LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 07-JAN-1998 | 29-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | URIK HOLDING INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 04-OCT-2001 | Changed agent | ||
| IEE HOLDINGS SA | | shareholder of | PENZELL INVESTMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | SOUTHERN CREEK LIMITED | Argentina | BAKER & MCKENZIE AV. LEANDRO N. ALEM 1110, PISO 13 (C1001AAT) BUENOS AIRES ARGENTINA | 21-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | ROAR INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JUL-1999 | 13-MAR-2008 | Changed agent | |
| SAGE INVESTMENTS LTD | | shareholder of | ROAR INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JUL-1999 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | ARABEL COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | ARABEL COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | WHITE GARDEN CONSULTANTS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JAN-1998 | 17-JUL-2013 | Changed agent | |
| BENJAMIN ZHENG | | shareholder of | BEST FORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | BEST FORD INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 21-JAN-1998 | 02-NOV-1999 | Defaulted | |
| The Bearer | | shareholder of | SUDINSA FINANCIAL NETWORK INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 24-SEP-2001 | Active | ||
| The Bearer | | shareholder of | SUDINSA FINANCIAL NETWORK INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 24-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | ORBIT SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-SEP-2001 | 07-JUL-2012 | Changed agent | |
| ANTHONY JOHN KAYE | | shareholder of | MORNINGDEW PROPERTY CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2000 | 02-NOV-2001 | Defaulted | |
| YEH, CHING-LAN | | shareholder of | CHEN DA GLASS CO., 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent | |
| YU, HSIU-HSIANG | | shareholder of | CHEN DA GLASS CO., 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent | |
| PENG, HSIU-CHIN | | shareholder of | CHEN DA GLASS CO., 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent | |
| HUANG, TSUNG-YAO | | shareholder of | CHEN DA GLASS CO., 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent | |
| CHUNG, CHIH-MING | | shareholder of | CHEN DA GLASS CO., 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page