Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12031855 YALE HOLDINGS LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12031856 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12096581 ROGER BARBYGuernseyOpen with Google Map 13 GEORGE ROAD ST PETER PORT GUERNSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12151973 CHINA ENTERTAIMENT AND LAND INVESTMENTS HOLDINGS LIMITEDBermudaOpen with Google Map CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDAshareholder ofGOLD COINS DEVELOPMENT LTD.Hong KongOpen with Google map GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*03-SEP-1992Active
Object ID: 12190193 ANCHOR MANAGEMENT LIMITEDJerseyOpen with Google Map P O BOX 496 CHARLES HOUSE CHARLEST STREET ST HELIER, JERSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12198446 BRYANSFORD LIMITEDMarshall IslandsOpen with Google Map R.R.E. COMMERCIAL CENTRE; DELAP WING SUITE 208 P.O. BOX 1405; MANJURO. MH 96960; MARSHALL ISLANDSshareholder ofRANFORD INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-SEP-199204-MAY-2004Defaulted
Object ID: 13007469 LAM, KWONG-WAIHong KongOpen with Google Map FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONGbeneficiary ofGOLD COINS DEVELOPMENT LTD.Hong KongOpen with Google map GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*03-SEP-1992Active
Object ID: 13008864 Lau, Ming-waiHong KongOpen with Google Map UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONGbeneficiary ofGOLD COINS DEVELOPMENT LTD.Hong KongOpen with Google map GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*03-SEP-1992Active
Object ID: 22022998 MILES RICHARDOpen with Google Map directorVALITAS BAHAMAS INVESTMENTS, INC.Open with Google map 03-SEP-1992
Object ID: 22018125 POWER SALLYOpen with Google Map directorVALITAS BAHAMAS INVESTMENTS, INC.Open with Google map 03-SEP-1992
Object ID: Open with Google Map MEYZE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-SEP-199211-SEP-1997Dissolved
Object ID: Open with Google Map EPSON DEVELOPMENT SERVICES LTD.Hong KongOpen with Google map ENKSON ENTERPRISES LIMITED 2308; ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG03-SEP-199208-MAY-1996Defaulted
Object ID: Open with Google Map VAMEKS INVESTMENTS SERVICES LTD.Hong KongOpen with Google map ZEUS MANFIELD CORPORATION ROOM 605 BLOCK A FUK KEUNG INDUSTRIAL BLDG. 66-68 TONG MEI ROAD TAI KOK TSUI HONG KONG03-SEP-199204-MAY-1995Defaulted
Object ID: Open with Google Map PFE ASIA LIMITEDHong KongOpen with Google map PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG03-SEP-199202-MAY-2007Defaulted
Object ID: Open with Google Map MEDIADIFFUSION S.A.,SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-SEP-199210-MAY-1994Defaulted
Object ID: Open with Google Map BENDATE CONSULTANTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-SEP-199210-OCT-1996Bad debt account
Object ID: Open with Google Map DARNOLLY INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-SEP-199204-MAY-2004Defaulted
Object ID: Open with Google Map ATLANTIC AUTOMOTIVE SUPPLIES INC.PanamaOpen with Google map IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ03-SEP-199210-MAY-1994Defaulted
Object ID: Open with Google Map TAMRAH COMMODITIES LIMITEDGibraltarOpen with Google map MR. JAN HARALDSON P. O. BOX 561/6388 I.C.C.. MAIN STREET GIBRALTAR03-SEP-199202-MAR-1994Defaulted
Object ID: Open with Google Map MECARED PROMOTION LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-SEP-199218-NOV-1993Changed agent
Object ID: Open with Google Map INTERNATIONAL HORSEOWNERS CLUB LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG03-SEP-199209-SEP-1996Defaulted
Object ID: Open with Google Map CHAGAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-SEP-199212-SEP-1997Dissolved
Object ID: Open with Google Map PENTOR INTERNATIONAL BROKERAGE LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-SEP-199209-AUG-1995Changed agent
Object ID: Open with Google Map RACSA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-SEP-199209-OCT-1995Dissolved
Object ID: Open with Google Map BRIER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-SEP-199217-APR-1997Dissolved
Object ID: Open with Google Map SOUTH PACIFIC SUPPLIERS,S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-SEP-199226-APR-1994Defaulted
Object ID: Open with Google Map EUROPEAN FINANCE INTERNATIONAL S.A.LuxembourgOpen with Google map SOCIETE FIDUCIAIRE SUISSE (LUXEMBOURG) C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG03-SEP-199214-SEP-2001Defaulted
Object ID: Open with Google Map LONGOVILO INDUSTRIAL INVESTMENTS,S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-SEP-199202-MAR-2001Changed agent
Object ID: Open with Google Map COUNTRY WIDE LIQUIDITORS LTD.Open with Google map 03-SEP-1992
Object ID: Open with Google Map ARCHANGEL CORPORATIONOpen with Google map 03-SEP-1992
Object ID: Open with Google Map HAVRO COMPANY LTD.Open with Google map 03-SEP-1992
Object ID: Open with Google Map BCG TRADE DEVELOPMENT HOLDING INC.Open with Google map 03-SEP-1992
Object ID: Open with Google Map BAIKAL CORPOpen with Google map 03-SEP-1992
Object ID: Open with Google Map INVERCOSA INVESTMENTS CORP.Open with Google map 03-SEP-1992
Object ID: Open with Google Map INTERNATIONAL HORSEOWNERS CLUB LIMITEDOpen with Google map 03-SEP-1992
Object ID: Open with Google Map LEOPARD INVESTMENTS LIMITEDOpen with Google map 03-SEP-1992
Object ID: Open with Google Map MODEC HOLDINGS LIMITEDOpen with Google map 03-SEP-1992
Object ID: Open with Google Map TUCANEXPORT LTD.Open with Google map 03-SEP-1992
Object ID: Open with Google Map NAIB VENTURE HOLDING LIMITEDOpen with Google map 03-SEP-1992
Object ID: Open with Google Map ISARES INC.Open with Google map 03-SEP-1992

Found 40 records, 1 Page(s), 100 rows per page.