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: 12004718 THE BEAREROpen with Google Map shareholder ofTACOMA BUNKERING LTD.SwitzerlandOpen with Google map LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND15-OCT-199928-JAN-2008Dissolved
Object ID: 12004719 TACOMA PETROLEUM HOLDING LIMITEDOpen with Google Map shareholder ofTACOMA BUNKERING LTD.SwitzerlandOpen with Google map LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND15-OCT-199928-JAN-2008Dissolved
Object ID: 12004720 CASTLEHAWK CONSULTANTS LTD.Open with Google Map shareholder ofTACOMA BUNKERING LTD.SwitzerlandOpen with Google map LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND15-OCT-199928-JAN-2008Dissolved
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofVILLA DE PIJAO, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA28-JAN-2008Active
Object ID: 12012420 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofWILSHAW LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-199628-JAN-2008Dissolved
Object ID: 12012419 NORTH ATLANTIC TRUST COMPANY COMPANY LIMITED AS TRUSTEE LAVISTOCK TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofWILSHAW LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-199628-JAN-2008Dissolved
Object ID: 12022332 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022333 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022334 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022335 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12029565 THE BEAREROpen with Google Map shareholder ofTELCONLINE INC.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200817-DEC-2009Defaulted
Object ID: 12029566 THE BEAREROpen with Google Map shareholder ofTELCONLINE INC.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200817-DEC-2009Defaulted
Object ID: 12029567 THE BEAREROpen with Google Map shareholder ofTELCONLINE INC.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200817-DEC-2009Defaulted
Object ID: 12029568 THE BEAREROpen with Google Map shareholder ofTELCONLINE INC.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200817-DEC-2009Defaulted
Object ID: 12029569 THE BEAREROpen with Google Map shareholder ofGALLERY HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12029570 THE BEAREROpen with Google Map shareholder ofGALLERY HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12029571 THE BEAREROpen with Google Map shareholder ofGALLERY HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12029671 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12029672 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12029841 THE BEAREROpen with Google Map shareholder ofGALLERY HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12029855 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12029856 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12032777 SHELTON HOLDINGS LIMITEDOpen with Google Map shareholder ofWORLD ARTISTS LIMITEDHong KongOpen with Google map SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG06-JAN-199228-JAN-2008Changed agent
Object ID: 12032778 EUROPEAN TRUSTEES & NOMINEES (ISLE OF MAN) LIMITEDOpen with Google Map shareholder ofWORLD ARTISTS LIMITEDHong KongOpen with Google map SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG06-JAN-199228-JAN-2008Changed agent
Object ID: 12037553 LEE SOON HIANMalaysiaOpen with Google Map 1; Lorong Tun Dr Ismail; 30350 Ipoh; Perak; Malaysiashareholder ofOMNITUDE 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.*28-JAN-2008Active
Object ID: 12053871 LOWNSBURY CAPITAL LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12060073 THE BEAREROpen with Google Map shareholder ofDIXILAND TECHNOLOGIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200826-JUL-2011Defaulted
Object ID: 12060074 THE BEAREROpen with Google Map shareholder ofDIXILAND TECHNOLOGIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200826-JUL-2011Defaulted
Object ID: 12060075 THE BEAREROpen with Google Map shareholder ofDIXILAND TECHNOLOGIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200826-JUL-2011Defaulted
Object ID: 12060076 THE BEAREROpen with Google Map shareholder ofDIXILAND TECHNOLOGIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200826-JUL-2011Defaulted
Object ID: 12071067 M. F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofMOSSFON ASSET MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA31-MAY-200528-JAN-2008Defaulted
Object ID: 12078708 ROSA CACCIA MIGLIOREOpen with Google Map shareholder ofVILLA DE PIJAO, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA28-JAN-2008Active
Object ID: 12078715 NUNZIO GIRLANDO YGNACCOLOOpen with Google Map shareholder ofVILLA DE PIJAO, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA28-JAN-2008Active
Object ID: 12080379 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA TEAM CORPORATIONEcuadorOpen with Google map LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR05-JUL-200628-JAN-2008Changed agent
Object ID: 12080380 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA TEAM CORPORATIONEcuadorOpen with Google map LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR05-JUL-200628-JAN-2008Changed agent
Object ID: 12080381 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA TEAM CORPORATIONEcuadorOpen with Google map LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR05-JUL-200628-JAN-2008Changed agent
Object ID: 12080382 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA TEAM CORPORATIONEcuadorOpen with Google map LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR05-JUL-200628-JAN-2008Changed agent
Object ID: 12082314 THE BEAREROpen with Google Map shareholder ofFARLAND CONSULTING S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND15-JUL-200528-JAN-2008Defaulted
Object ID: 12087399 THE BEAREROpen with Google Map shareholder ofPARK PLAZA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12087768 THE BEAREROpen with Google Map shareholder ofPARK PLAZA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12087769 THE BEAREROpen with Google Map shareholder ofPARK PLAZA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12087770 THE BEAREROpen with Google Map shareholder ofPARK PLAZA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12098399 Haim BuchrissIsraelOpen with Google Map 15; Herzel St; city of Natania; Israelshareholder ofBLITHE INTERNATIONAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL28-JAN-200806-NOV-2014Defaulted
Object ID: 12103528 DAVID CHARLES OFFICEUnited KingdomOpen with Google Map 162 TYNEMOUTH ROAD; NORTH SHIELDS; TYNE & WEAR; ENGLAND; NE30 1EG.shareholder ofHOPE PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-JUN-200228-JAN-2008Defaulted
Object ID: 12104832 LIU GUI QUANChinaOpen with Google Map 2-301; BUILDING 2; TAI FA XIN APARTMENT; YIN ZHU JIE DAO BAN SHI CHU; JIAO NAN CITY; SHANDONG; P.R. CHINAshareholder ofQINGDAO GLORYSTAR INDUSTRY CO.,LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-JAN-2008Active
Object ID: 12111573 SEAH WEIFEN, SARAHSingaporeOpen with Google Map 3 Neram Crescent Singapore 807809shareholder ofPLENITUDE 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.*28-JAN-2008Active
Object ID: 12107004 SHANG JIA JIChinaOpen with Google Map 22-2-302 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221shareholder ofQUICK RISE INVESTMENTS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-JAN-200801-NOV-2012Defaulted
Object ID: 12111572 ONG HONG NONGSingaporeOpen with Google Map 3 Neram Crescent Singapore 807809shareholder ofPLENITUDE 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.*28-JAN-2008Active
Object ID: 12120440 LEE PUI KWOKHong KongOpen with Google Map 4A Block 17; Provident Centre; North Point Hong Kongshareholder ofCONQUER TECHNOLOGIES LIMITEDHong KongOpen with Google map FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG02-JAN-200328-JAN-2008Changed agent
Object ID: 12124348 RED SUN HOLDINGS PTE. LTD.SingaporeOpen with Google Map 70 Bayshore Road # 22-08 Costa Del Sol Singapore 469987shareholder ofPHOENIX FOREST 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.*28-JAN-200802-NOV-2009Defaulted
Object ID: 12125442 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPROVIDENCE ENTERPRISES 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.*28-JAN-2008Defaulted
Object ID: 12126054 WELL PACIFIC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofROSEATE INTERNATIONAL 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.*28-JAN-200801-NOV-2012Defaulted
Object ID: 12126247 BRENTFORD CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPROVIDENCE ENTERPRISES 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.*28-JAN-2008Defaulted
Object ID: 12130196 LAU Hang FongHong KongOpen with Google Map 8F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONGshareholder ofORIENTAL SMART HOLDINGS LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG28-JAN-2008Defaulted
Object ID: 12132123 EUROPEAN BEVERAGE COMPANY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132124 APPLE TREE CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132125 MACON ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132126 EUROPEAN BEVERAGE COMPANY LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12134382 KORIMAKO FINANCE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGERMANE CAPITAL 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.*28-JAN-2008Active
Object ID: 12134528 Austen Pacific LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOMNITUDE 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.*28-JAN-2008Active
Object ID: 12136072 MACON ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLALNDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12138301 LENAIR INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands.shareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12143228 Marc Craig VeitchSwitzerlandOpen with Google Map Av.du Censuy 6; 1020 Renens VD; Switzerlandshareholder ofDORSET SOLUTIONS LTD.Isle of ManOpen with Google map VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE28-JAN-200811-MAY-2015Defaulted
Object ID: 12145822 TPS LimitedSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofSERENDIPITY ENTERPRISES 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.*28-JAN-200807-MAY-2015Dissolved
Object ID: 12146586 TOA HOLDINGS LTDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCONQUER TECHNOLOGIES LIMITEDHong KongOpen with Google map FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG02-JAN-200328-JAN-2008Changed agent
Object ID: 12154703 Valinger Trustees Ltd.Saint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; West Indiesshareholder ofDORSET SOLUTIONS LTD.Isle of ManOpen with Google map VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE28-JAN-200811-MAY-2015Defaulted
Object ID: 12155530 MRG CONSULTING LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12159955 YOSHIHISA UENOHong KongOpen with Google Map Flat B; 7/F.; Block 8; Peridot Court; 9 Yu Chui Street; Tuen Munshareholder ofCONQUER TECHNOLOGIES LIMITEDHong KongOpen with Google map FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG02-JAN-200328-JAN-2008Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofC & B CONSULTANT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-200820-FEB-2010Defaulted
Object ID: 12161047 WONG MAN, MICHELLEHong KongOpen with Google Map FLAT B; 56/F.; BLOCK 6; SKY TOWER; 38 SUNG WONG TOI ROAD; TOKWAWAN; KOWLOONshareholder ofC & B CONSULTANT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-200820-FEB-2010Defaulted
Object ID: 12163515 LUI Sun KeungHong KongOpen with Google Map Flat F; 30/F.; Block 5; Sausalito; Ma On Shan; Shatin; New Territories; Hong Kongshareholder ofBURIRAM INVESTMENT LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-JAN-2008Active
Object ID: 12166998 TIO LIE FONGIndonesiaOpen with Google Map JI. Yose Rizal No. 1EE; Medan; Indonesiashareholder ofSANGUINE GROUP 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.*28-JAN-200802-NOV-2009Defaulted
Object ID: 12166999 SUWANDY SALIM LIEMIndonesiaOpen with Google Map JI. Yose Rizal No. 1EE; Medan; Indonesiashareholder ofSANGUINE GROUP 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.*28-JAN-200802-NOV-2009Defaulted
Object ID: 12167192 Hendri LuhurIndonesiaOpen with Google Map Jl. Karang Asem v/15RT.008 RW.002 Ku ingan timur Kec. Setiabudi Kodya Jakarta Selatan 12950shareholder ofSERENDIPITY ENTERPRISES 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.*28-JAN-200807-MAY-2015Dissolved
Object ID: 12167396 MR. OLA ROSIJINigeriaOpen with Google Map House G56B; Road 2 Victoria Garden City; Lagos; Nigeriashareholder ofEXCALIBUR HOLDINGS SERVICES INC.SwitzerlandOpen with Google map LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND28-JAN-200807-DEC-2015Defaulted
Object ID: 12171002 GOLDTEL INTERNATIONAL LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGERMANE CAPITAL 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.*28-JAN-2008Active
Object ID: 12173469 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofDUSTY GOLD HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUL-200228-JAN-2008Defaulted
Object ID: 12173992 Valinger Grantees Ltd.BahamasOpen with Google Map MMG Bahamas Ltd; 50 Shirley Street; PO Box CB 13937 Nassau; The Bahamasshareholder ofDORSET SOLUTIONS LTD.Isle of ManOpen with Google map VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE28-JAN-200811-MAY-2015Defaulted
Object ID: 12174055 FENG YUE JUNChinaOpen with Google Map NO.6-68; AREA 2; ZAO JIA CHENG CUN; ZAO JIA CHEGN ZHEN; NINGHE DISTRICT; TIANJIN; 301510; P.R. CHINAshareholder ofQUICK RISE INVESTMENTS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-JAN-200801-NOV-2012Defaulted
Object ID: 12174123 BUM-ERDENE KHARIYUMongoliaOpen with Google Map MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16shareholder ofIMPOX Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12174123 BUM-ERDENE KHARIYUMongoliaOpen with Google Map MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16shareholder ofGUMAX Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12174123 BUM-ERDENE KHARIYUMongoliaOpen with Google Map MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16shareholder ofTSAYARS Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12176768 Batbayar DavaaMongoliaOpen with Google Map Mongolia; Orhon aimag; Bayan-Undur soum; Zest bag; 1th khoroolol; 16-28shareholder ofIMPOX Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12176768 Batbayar DavaaMongoliaOpen with Google Map Mongolia; Orhon aimag; Bayan-Undur soum; Zest bag; 1th khoroolol; 16-28shareholder ofGUMAX Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofXelnex Global LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-JAN-200809-NOV-2010Defaulted
Object ID: 12178702 Bayaraa MongolMongoliaOpen with Google Map Mongolia; Ulaanbaatar; Bayangol district; 8th Khoroo; 4th Khoroolol; 13-51shareholder ofTSAYARS Co., LtdChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.28-JAN-200801-NOV-2012Defaulted
Object ID: 12181878 Lee Hau HianMalaysiaOpen with Google Map No. 2; Jalan Raja Di Hilir; 30350 Ipoh; Perak; Malaysiashareholder ofOMNITUDE 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.*28-JAN-2008Active
Object ID: 12182148 LEE YIEN JUMalaysiaOpen with Google Map No. 31; Nadia Park Home; No.10 Persiaran Residence; Desa Park City; 52000 Kuala Lumpur; Malaysiashareholder ofASTUTE ENTERPRISES 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.*28-JAN-200809-NOV-2010Defaulted
Object ID: 12184758 Lee OI HianMalaysiaOpen with Google Map No. 55; Jalan Kelab Golf; 30350 Ipoh; Perak; Malaysiashareholder ofOMNITUDE 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.*28-JAN-2008Active
Object ID: 12185075 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofXelnex Global LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-JAN-200809-NOV-2010Defaulted
Object ID: 12192531 WU, CHI-LUNGChinaOpen with Google Map ROOM 3901; SOHO NEW TOWN TOWER A; NO.88 JIANGGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022)shareholder ofSHINING SKY GROUP CORPORATIONChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-2008Active
Object ID: 12200314 AMMARI, Mohammed SeghirFranceOpen with Google Map Spt 2 Avenue Dela; Porte D´Auber Villiers; 75019 Paris; Franceshareholder ofBURIRAM INVESTMENT LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-JAN-2008Active
Object ID: 12203837 WU, CHI-LUNGChinaOpen with Google Map Room 0733; Building C; Chaowan SOHO Tower; No.B 6; Chaowai Street; Chaoyang District; Beijing; Chinashareholder ofSHINING SKY GROUP CORPORATIONChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-2008Active
Object ID: 12205826 FLEUR ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map TrustNet Chambers, PO Box 3444Road Town TortolaBritish Virgin Islandshareholder ofGERMANE CAPITAL 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.*28-JAN-2008Active
Object ID: 12205859 THE BEARERNew ZealandOpen with Google Map Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealandshareholder ofMIDLAND BUSINESS CORP.CanadaOpen with Google map TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA28-JAN-200818-JUL-2011Defaulted
Object ID: 12205860 THE BEARERNew ZealandOpen with Google Map Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealandshareholder ofMIDLAND BUSINESS CORP.CanadaOpen with Google map TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA28-JAN-200818-JUL-2011Defaulted
Object ID: 12208995 HUS, CHAO-CHUNGChinaOpen with Google Map ROOM 3901; SOHO NEW TOWN TOWER a; NO 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022)shareholder ofSHINING SKY GROUP CORPORATIONChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-2008Active
Object ID: 12212877 PARK CHOONSOOChinaOpen with Google Map ROOM 3901; SOHO NEW TOWN TOWER a; NO 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022)shareholder ofSHINING SKY GROUP CORPORATIONChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-2008Active
Object ID: 12219669 AIBWT NOMINEES LIMITED (FORMELY KNOW AS)WORTH SECURITIES LIMITEDJerseyOpen with Google Map union house union street st helier jerseyshareholder ofSABRE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS22-SEP-200028-JAN-2008Dissolved
Object ID: 12219670 AIBWT NOMINEES LIMITED( FORMELY KNOW AS )WORTHY NOMINEES LIMITEDJerseyOpen with Google Map union house union street st helier jerseyshareholder ofSABRE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS22-SEP-200028-JAN-2008Dissolved

Found 2349 records, 24 Page(s), 100 rows per page. Next Page | Last Page