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
LIN, CHUAN-YUAN			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
CHANG, CHIH-LUNG			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
THE BEARER			shareholder of	ADVICEAIR HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-NOV-2001	26-SEP-2012	Resigned as agent
SKYMOORE INTERNATIONAL LTD			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	AKEROS TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003		Active
THE BEARER			shareholder of	AKEROS TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-FEB-2003		Active
THE BEARER			shareholder of	HASCO MANAGEMENT INC.	Dominican Republic	DR. CARLOS DEL GIUDICE EDIFICIO BDI-BLH AV. SARASOTA NO 18, P SANTO DOMINGO DOMINICAN REPUBLIC	07-SEP-2001		Active
THE BEARER			shareholder of	CABA LIMITED	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	04-APR-1997		Defaulted
THE BEARER			shareholder of	BRIGHT LIGHTNING LIMITED	Hong Kong	MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG	03-JAN-1995	21-SEP-2012	Defaulted
GCT MANAGEMENT LTD , B. BARNETT & A.S. ENGLANDER			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	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
CHO MICHAEL 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
CHO CHOONG SHIK			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
CHO JASPER 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
CHO BOKSOO 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
CHO HENRY 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
THE BEARER			shareholder of	SETRACO INTERNATIONAL LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	03-APR-1997		Active
CAESAR MAN WA LUK			shareholder of	FAITHWIN LIMITED	Hong Kong	VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG	11-FEB-2000	01-NOV-2007	Defaulted
THE BEARER			shareholder of	HERSCO LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-AUG-2001	04-MAY-2015	Defaulted
THE BEARER			shareholder of	AMERICAN LICENSING INC.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	20-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	SUN HUNG KAI INFRASTRUCTURE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-NOV-1994	15-AUG-2014	Changed agent
THE BEARER			shareholder of	HAVILAND CONSULTING LIMITED	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	24-JAN-2000	19-FEB-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	HAVILAND CONSULTING LIMITED	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	24-JAN-2000	19-FEB-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	TYMAN LTD.	United Kingdom	WELLINGTON SHIELD SERVICES (EUROPE) LIMITED NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES, UNITED KINGDOM MK9 2DL *S.I.*	25-JAN-2000	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BRISTON INT´L INVESTORS CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	WAINSCOT LIMITED	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	23-FEB-1999	05-OCT-2010	Inactivated
WONG SECURITIES LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
27 HILL STREET NOMINEES LIMITED			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
GTC NOMINEES LTD.			shareholder of	TRANIC LIMITED	Bahamas	GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS	26-FEB-1998	07-SEP-2005	Dissolved
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	GARTEX MANAGEMENT S.A.	Switzerland	MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND	04-OCT-2001	02-MAY-2013	Defaulted
THE BEARER			shareholder of	BARRIOL PACIFIC INC.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	08-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BARRIOL PACIFIC INC.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	08-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BARRIOL PACIFIC INC.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	08-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	BARRIOL PACIFIC INC.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	08-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	CEDAR HILL ENTERPRISES LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-MAR-1993	06-FEB-2007	Dissolved
FOUNDERS COURT NOMINEES (JERSEY) LIMITED			shareholder of	PROMETHEAN LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-NOV-2001	31-JUL-2002	Changed agent
BST CORPORATE SERVICES (JERSEY) LIMITED			shareholder of	PROMETHEAN LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-NOV-2001	31-JUL-2002	Changed agent
THE BEARER			shareholder of	JAMAICA INVESTMENTS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	26-OCT-2001	01-MAY-2012	Defaulted
PETER COX			shareholder of	TRADE WINDS CRUISE CLUB INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	04-MAR-1998	27-OCT-2004	Changed agent
GUIOLEX INC.			shareholder of	SALENGER HOLDINGS LTD.	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	12-APR-2002		Defaulted
THE BEARER			shareholder of	INTESH PROPERTIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-APR-2002	09-AUG-2005	Dissolved
THE BEARER			shareholder of	HANDELMANN INTERNATIONAL B.V. LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	14-SEP-1995	25-FEB-2014	Changed agent
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	UNICORN SOLICITORS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2002	27-MAR-2006	Changed agent
SOCIEDADE UNIFICADA PAULISTA DE EDUCACAO E COMUNIC			shareholder of	UNICORN SOLICITORS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	UNICORN SOLICITORS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	WANG TAK INVESTMENTS INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	13-MAR-1997		Defaulted
THE BEARER			shareholder of	NAREICO ONE LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	27-JUN-2002	10-AUG-2015	Dissolved
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
THE BEARER			shareholder of	DEMOS PROPERTIES LIMITED	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	02-JAN-1998	29-OCT-2010	Inactivated
THE BEARER			shareholder of	ANGEL CAPITAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	22-JAN-1998		Active
THE BEARER			shareholder of	AEA MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-FEB-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	ISER HOLDING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	11-FEB-1998		Active
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	KLONDIKE GROUP LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	05-OCT-2001	03-JUN-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	OLGA CONSULTING LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	27-MAR-2006	Changed agent
JOAO CARLOS DI GENIO			shareholder of	OLGA CONSULTING LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	OLGA CONSULTING LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	27-MAR-2006	Changed agent
THE BEARER			shareholder of	CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	28-JAN-2000	06-NOV-2015	Defaulted
THE BEARER			shareholder of	CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	28-JAN-2000	06-NOV-2015	Defaulted
THE BEARER			shareholder of	KALITA LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-JUN-2002	01-NOV-2011	Defaulted
THE BEARER			shareholder of	BENT ASSETS S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	19-APR-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	BENT ASSETS S.A.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	19-APR-2002	02-NOV-2009	Defaulted
THE BEARER			shareholder of	LANGDALE SERVICES S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	19-APR-2002		Active
THE BEARER			shareholder of	NEWBRIDGE OVERSEAS LIMITED	Brazil	EDUARDO ALFREDO LEVY JR RUA PRESIDENTE PRUDENTE; 62; 3º ANDAR CEP: 01408-030; SÃO PAULO; SP; BRAZIL	17-MAR-1997	04-MAR-2010	Dissolved
FOVARRANE LIMITED			shareholder of	FAM INTERNATIONAL INC.	Switzerland	MUTUAL TRUST S.A. 24 AVENUE PAUL-CÉRÉSOLE 1800 VEVEY SWITZERLAND	13-MAR-1998	06-NOV-2008	Defaulted
THE BEARER			shareholder of	AFAX GROUP INC.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	20-NOV-1998		Active
THE BEARER			shareholder of	PANDOR CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-DEC-1998	02-NOV-2005	Defaulted
THE BEARER			shareholder of	PANDOR CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-DEC-1998	02-NOV-2005	Defaulted
THE BEARER			shareholder of	GLEN VALLEY INDUSTRIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JAN-1995	09-DEC-2008	Defaulted
THE BEARER			shareholder of	GLEN VALLEY INDUSTRIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JAN-1995	09-DEC-2008	Defaulted
SILVER POLE HOLDINGS LIMITED			shareholder of	PORTLINK TECHNOLOGIES LIMITED	Hong Kong	NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG	13-AUG-2001	02-MAY-2008	Defaulted
THE BEARER			shareholder of	EAST TEAM LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-SEP-2001		Active
THE BEARER			shareholder of	EAST TEAM LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-SEP-2001		Active
THE BEARER			shareholder of	EAST TEAM LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-SEP-2001		Active
THE BEARER			shareholder of	CRAFTERS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-DEC-1999	04-AUG-2010	Defaulted
THE BEARER			shareholder of	CRAFTERS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-DEC-1999	04-AUG-2010	Defaulted
BAUVAL HOLDINGS LIMITED			shareholder of	THAMESTEAD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	21-MAY-2009	Changed agent
THE BEARER			shareholder of	THAMESTEAD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	21-MAY-2009	Changed agent
EDRAI HOLDINGS LIMITED			shareholder of	THAMESTEAD INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	21-MAY-2009	Changed agent
THE BEARER			shareholder of	AMERICAN LICENSING INC.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	20-AUG-2001	04-MAY-2004	Defaulted
UNICO NOMINEES LIMITED			shareholder of	VESUVIUS ENTERPRISES LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	31-MAY-2002	22-JUL-2008	Dissolved
LLYA ZLOKAZOV			shareholder of	VESUVIUS ENTERPRISES LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	31-MAY-2002	22-JUL-2008	Dissolved
FAVETTE S.A.			shareholder of	BLUEGRID LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	24-JUN-2002	11-MAY-2005	Changed agent
THE BEARER			shareholder of	ENDROS ASSOCIATES LIMITED	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	26-MAR-2002		In transition
THE BEARER			shareholder of	ENDROS ASSOCIATES LIMITED	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	26-MAR-2002		In transition
THE BEARER			shareholder of	GENRIME S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	10-APR-2002	11-AUG-2004	Dissolved
THE BEARER			shareholder of	FIVE WINDS PROPERTIES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-APR-2002	18-FEB-2011	Defaulted
KO GIC MAN			shareholder of	BOTH SUCCESS LTD.	Hong Kong	BOTH SUCCESS LTD ROOMS 1402-3; 14/F.; ADMIRALTY CENTRE TOWER 2 NO. 18 HARBOUR HONG KONG	10-APR-2002	01-NOV-2004	Defaulted
THE BEARER			shareholder of	MEXCOM TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-NOV-1994		Active
THE BEARER			shareholder of	MEXCOM TRADING LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-NOV-1994		Active

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