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

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
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBORDERLINE LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-OCT-2004Active
Object ID: 12002716 YOSHIDA TOMOMIOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12002717 YONEYAMA NORIOOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12009818 THE BEAREROpen with Google Map shareholder ofRIVERTON LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND13-DEC-200206-OCT-2004Defaulted
Object ID: 12013661 GRIZEDALE DISRETIONARY TRUSTOpen with Google Map shareholder ofLINARDAKIS LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-OCT-200403-MAY-2010Defaulted
Object ID: 12013674 THE BEAREROpen with Google Map shareholder ofGLOBAL ENERGY OVERSEAS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200405-MAY-2009Defaulted
Object ID: 12013764 THE BEAREROpen with Google Map shareholder ofIVORTON INDUSTRIES LTD.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND06-OCT-200426-JAN-2009Inactivated
Object ID: 12015977 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12015978 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12015979 MICHAEL F. SOMERSET-LEEKSOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12042906 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042911 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042912 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042976 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL OIL AND GAS OVERSEAS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200405-MAY-2009Defaulted
Object ID: 12043138 THE BEAREROpen with Google Map shareholder ofHUTA WORLDWIDE LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*06-OCT-2004Active
Object ID: 12050556 EL PORTADOROpen with Google Map shareholder ofBULLOCK DEVELOPMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*06-OCT-200401-APR-2015Changed agent
Object ID: 12050557 EL PORTADOROpen with Google Map shareholder ofBULLOCK DEVELOPMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*06-OCT-200401-APR-2015Changed agent
Object ID: 12050605 EL PORTADOROpen with Google Map shareholder ofBULLOCK DEVELOPMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*06-OCT-200401-APR-2015Changed agent
Object ID: 12050606 EL PORTADOROpen with Google Map shareholder ofBULLOCK DEVELOPMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*06-OCT-200401-APR-2015Changed agent
Object ID: 12050641 BURNEY INVESTMENTS, S.A.Open with Google Map shareholder ofMERIDEN VIEW INVESTMENTS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-200415-FEB-2006Dissolved
Object ID: 12050642 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INCORPORATEDUnited KingdomOpen with Google map EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM06-OCT-200418-JAN-2010Defaulted
Object ID: 12050643 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INCORPORATEDUnited KingdomOpen with Google map EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM06-OCT-200418-JAN-2010Defaulted
Object ID: 12050644 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INCORPORATEDUnited KingdomOpen with Google map EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM06-OCT-200418-JAN-2010Defaulted
Object ID: 12050645 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INCORPORATEDUnited KingdomOpen with Google map EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM06-OCT-200418-JAN-2010Defaulted
Object ID: 12050646 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050647 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050648 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050649 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050695 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12050696 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12050697 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050698 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050699 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050700 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050701 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050702 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050703 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051860 TO THE BEAREROpen with Google Map shareholder ofAZURTEL CAPITAL S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-OCT-200419-JAN-2009Defaulted
Object ID: 12051947 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051948 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051949 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051950 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051951 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051952 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051953 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051954 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051955 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051956 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051957 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051958 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12051959 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12052555 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12052556 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12053350 PAUL ENTERPRISES INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12053533 IVOR GROUP LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12053876 LALOR CORPORATIONSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12056101 VICK PACIFIC LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12056102 TALMAN ASSETS LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12056103 ICE GATE INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12056104 POLONAC LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12081193 GUADALUPE MANTILLA MOSQUERA DE ACQUAVIVAOpen with Google Map shareholder ofQUOVADIS INVESTMENTS CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR06-OCT-200413-DEC-2010Dissolved
Object ID: 12083741 THE BEAREROpen with Google Map shareholder ofCAMELIA TRADING GROUP S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*26-DEC-200206-OCT-2004Dissolved
Object ID: 12083742 THE BEAREROpen with Google Map shareholder ofCAMELIA TRADING GROUP S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*26-DEC-200206-OCT-2004Dissolved
Object ID: 12083743 THE BEAREROpen with Google Map shareholder ofCAMELIA TRADING GROUP S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*26-DEC-200206-OCT-2004Dissolved
Object ID: 12083744 THE BEAREROpen with Google Map shareholder ofCAMELIA TRADING GROUP S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*26-DEC-200206-OCT-2004Dissolved
Object ID: 12088031 THE BEAREROpen with Google Map shareholder ofESCLARMONDE OVERSEAS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-OCT-200403-MAY-2007Defaulted
Object ID: 12093415 EL PORTADOROpen with Google Map shareholder ofFALCONWOOD INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-2004Active
Object ID: 12093416 EL PORTADOROpen with Google Map shareholder ofFALCONWOOD INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-2004Active
Object ID: 12093417 EL PORTADOROpen with Google Map shareholder ofFALCONWOOD INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-2004Active
Object ID: 12093418 EL PORTADOROpen with Google Map shareholder ofFALCONWOOD INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-2004Active
Object ID: 12096837 CHRISTINA ANTONIOUCyprusOpen with Google Map 13A ARETIS STREET; 2304 LAKATAMIA; NICOSIA; CYPRUSshareholder ofJUFARI LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS06-OCT-200422-JUL-2009Dissolved
Object ID: 12097990 JUSTON INVESTMENTS INCSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12097991 CRISS TRADING LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12098424 LEDRA SERVICES (NOMINEES) LIMITEDCyprusOpen with Google Map 15 AGIOU PAVLOU; LEDRA HOUSE; AGIOS ANDREAS; 1105 NICOSIA CYPRUSshareholder ofINDUSTRIAL PIPELINE CORPORATIONIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-OCT-2004Active
Object ID: 12101046 MR. SHAMEL FAHIM ABOU EL FADLSwitzerlandOpen with Google Map 19, AVENUE DES CAVALIERS1224 CHENE-BOUGERIESSWITZERLANDshareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12103409 KENNETH MAGISTRATEUnited StatesOpen with Google Map 1605 HUNTINGTON RD.; ARBINGTON; PA. 19001; U.S.A.shareholder ofZORNOLTAN LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-OCT-2004Active
Object ID: 12103889 IFM Independent Financial Managers SASwitzerlandOpen with Google Map 20 Rue Général; Dufour; 1204 Geneva; Switzerlandshareholder ofUNIVERSAL INVESTMENT FUND LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR06-OCT-200422-DEC-2011Changed agent
Object ID: 12104310 MR. SHERIF MOSTAFA OMAR EL TANTAWYSwitzerlandOpen with Google Map 17. RUE TOEPFER1206 GENEVASWITZERLANDshareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12116213 BRIDGEWATER FIRST NOMINEES LIMITEDIsle of ManOpen with Google Map 41-43 VICTORIA STREET, QUEEN VICTORIA HOUSE 4TH FLOOR DOUGLAS ISLE OF MAN IM1 2Lshareholder ofINDUSTRIAL PIPELINE CORPORATIONIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-OCT-2004Active
Object ID: 12116252 GENNADY TRUKHANOVRussiaOpen with Google Map 5; Parkovaya St.; Sergiev Posad; Moscow Region; Russiashareholder ofFERNWAY IMPEX CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200414-JUL-2008Changed agent
Object ID: 12116587 NICOS CHARALAMBIDESCyprusOpen with Google Map 4 PIKIONI STREET 3075; LIMASSOL; CYPRUSshareholder ofBORDERLINE LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-OCT-2004Active
Object ID: 12118057 KREDIETBANK SA LUXEMBOURGEOISE/LIALuxembourgOpen with Google Map 43 BOULLEVARD ROYAL; L-2955; LUXEMBOURGshareholder ofUNIVERSAL INVESTMENT FUND LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR06-OCT-200422-DEC-2011Changed agent
Object ID: 12123326 ANNA ROSSIDESCyprusOpen with Google Map 7 NIKITA STREET; AYIOI OMOLOGITES; 1082 NICOSIA CYPRUSshareholder ofJUFARI LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS06-OCT-200422-JUL-2009Dissolved
Object ID: 12127022 RICHARD COUREYCanadaOpen with Google Map 785 PLACE DES RAPIDES LAVAL; QUEBEC; CANADA H7Y 2E6shareholder ofPILES INVESTMENTS LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.06-OCT-2004Active
Object ID: 12150077 TRIVON AGSwitzerlandOpen with Google Map CHAMERSTRASSE 50; 6300; ZUG; SWITZERLANDshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12133978 HAPPYLAND SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BULDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROLA BRITISH VIRGIN ISLANDSshareholder ofINDUSTRIAL PIPELINE CORPORATIONIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-OCT-2004Active
Object ID: 12164568 BESLEY HOLDINGS CORP.PanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofESCLARMONDE OVERSEAS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-OCT-200403-MAY-2007Defaulted
Object ID: 12136871 ANGLO-SWISS SECURITIES LTD (FORMERLY BROOKLAND SECURITIES LTD)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAEGEAN AGENCY SERVICES LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND06-OCT-200402-MAY-2013Defaulted
Object ID: 12137160 THE BEARERUkraineOpen with Google Map Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine.shareholder ofPAUL ENTERPRISES INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND06-OCT-2004Active
Object ID: 12142869 MR. SHAMEL FAHIM ABOU EL FADLSwitzerlandOpen with Google Map Avenue des Cavaliers 19, 1224 Chêne-Bougeriesshareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12154625 Reliance Management (BVI) LimitedBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofUNIVERSAL INVESTMENT FUND LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR06-OCT-200422-DEC-2011Changed agent
Object ID: 12162873 AMY LEUNGHong KongOpen with Google Map Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong.shareholder ofHAPPYZONE TRADING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG06-OCT-2004Active
Object ID: 12162874 LEUNG JEFFERY DAVIDHong KongOpen with Google Map Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong.shareholder ofHAPPYZONE TRADING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG06-OCT-2004Active
Object ID: 12162875 LEUNG JAY LAMHong KongOpen with Google Map Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong.shareholder ofHAPPYZONE TRADING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG06-OCT-2004Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHUTA WORLDWIDE LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*06-OCT-2004Active
Object ID: 12177823 CURUMO FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCURUMO INC.SwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND06-OCT-200424-NOV-2014Dissolved
Object ID: 12182174 WANG XIN RONGChinaOpen with Google Map NO. 401; UNIT 6; BUILDING 22; YANJING XILI; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofOSCAR LAND INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200405-MAY-2009Defaulted
Object ID: 12192313 UPSWEEP INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map PO Box 3175 Road Town Tortola BVIshareholder ofPAUL ENTERPRISES INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND06-OCT-2004Active
Object ID: 12195867 MR. GOLIB HAYRULLAEVUzbekistanOpen with Google Map Pavlova Str.; Apt. 7; Fergana; Uzbekistanshareholder ofWINSFORD TRADING GROUP LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-OCT-200402-MAY-2013Defaulted

Found 785 records, 8 Page(s), 100 rows per page. Next Page | Last Page