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: 12003639 MOSSFON NOMINEES LIMITED (B.V.I.)Open with Google Map shareholder ofWORTHYTRUST (B.V.I.) LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS03-SEP-199002-MAY-2003Dissolved
Object ID: 12004227 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofHUDSON STATS & PROJECTS CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*23-MAY-199128-JAN-2011Changed agent
Object ID: 12004228 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofDORAL FINANCE LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO24-JUN-199113-FEB-2015Defaulted
Object ID: 12004228 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofNOVELAN HOLDING LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-JUN-199102-JAN-2015Defaulted
Object ID: 12005616 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofRORKE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS03-JAN-198917-MAY-2005Changed agent
Object ID: 12010077 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofPROMETHEUS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*26-APR-199403-JAN-2013Defaulted
Object ID: 12017206 Mossfon Nominees LimitedOpen with Google Map shareholder ofWESMORE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*22-MAR-198909-DEC-2011Changed agent
Object ID: 12017398 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofMARSOL INVESTMENTS LIMITEDLiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER02-JAN-1990Defaulted
Object ID: 12017942 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofMIDLETON FINANCE LIMITEDSwitzerlandOpen with Google map PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND09-FEB-199014-AUG-2007Changed agent
Object ID: 12018568 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofWYNBERG HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM13-FEB-1990Active
Object ID: 12027641 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofLISMORE HOLDING LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND09-FEB-199023-NOV-2009Defaulted
Object ID: 12027875 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofMATHELENA LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-FEB-199107-NOV-2008Dissolved
Object ID: 12027875 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofCHANLAUR S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-FEB-199126-FEB-2014Dissolved
Object ID: 12027882 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofJUNIPER INVESTMENTS LIMITEDUnited KingdomOpen with Google map FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM14-JUN-199007-JUN-2004Defaulted
Object ID: 12027957 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofINDUSTRIAL CONSULTANCY SERVICES LIMITEDGibraltarOpen with Google map EUROPA TRUST COMPANY LIMITED P.O. BOX 629 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC.26-JAN-199001-NOV-2005Defaulted
Object ID: 12027958 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofSHERLAND LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-199021-MAR-2002Changed agent
Object ID: 12028164 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofLEIGHTON TRADING LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-199101-NOV-2011Defaulted
Object ID: 12028164 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofCLAYTON GROUP LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND04-MAR-199101-NOV-2006Defaulted
Object ID: 12028164 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofDOWLEY HOLDING LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND14-JUN-199105-OCT-2005Dissolved
Object ID: 12028638 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofPROPERTY MARKETING S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND30-JUL-1990Defaulted
Object ID: 12028679 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofGREYSTONE PETROLEUM EGYPT) LIMITEDEgyptOpen with Google map PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT24-OCT-199002-MAY-2013Resigned as agent
Object ID: 12029093 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofSOUTHSTONE PROPERTIES LTD.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND06-NOV-199002-MAY-2008Resigned as 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: 12031952 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofROCKLAND FINANCE LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND09-FEB-199017-DEC-2009Defaulted
Object ID: 12031967 Mossfon Nominees LimitedOpen with Google Map shareholder ofLAWSON HOLDINGS LIMITEDBrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL09-APR-199029-OCT-2008Changed agent
Object ID: 12031973 Mossfon Nominees LimitedOpen with Google Map shareholder ofB. MIGG HOLDINGS LIMITEDHong KongOpen with Google map B. MIGG HOLDINGS LIMITED C/O MR. BRANDON LIU 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOOON; HONG KONG **S.I.**15-AUG-1990Active
Object ID: 12032163 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofSEALADY INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*14-AUG-199017-DEC-2010Inactivated
Object ID: 12032208 Mossfon Nominees LimitedOpen with Google Map shareholder ofDALK INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND08-MAY-199005-FEB-2014Changed agent
Object ID: 12032245 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofVESCAL EUROINVEST LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-JUL-199119-JUL-2010Changed agent
Object ID: 12045980 Mossfon Nominees LimitedOpen with Google Map shareholder ofAMBERVILLE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-JAN-2008Defaulted
Object ID: 12087166 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofPAYTON LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND27-MAR-199025-JAN-2007Dissolved
Object ID: 12087212 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofHAYWARD INTERNATIONAL LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121115-OCT-199015-MAR-2005Changed agent
Object ID: 12087503 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofJESSICA HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-AUG-199009-AUG-2007Inactivated
Object ID: 12088798 Mossfon Nominees LimitedOpen with Google Map shareholder ofNIRALI CONSULTANTS AND MANAGEMENT S.A.SwitzerlandOpen with Google map OFISA CASE POSTALE 7063 1002 LAUSANNE SWITZERLAND27-MAR-199101-NOV-2012Defaulted
Object ID: 12125078 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECORPS MANAGERS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES28-SEP-1990Active
Object ID: 12133498 Mossfon Nominees LimitedBahamasOpen with Google Map Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamasshareholder ofHANSTAR INVESTMENTS LIMITED.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-1995Active
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofPOLYGEST FINANCE LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND02-JAN-199101-JUN-2011Changed agent
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofWORTON EUROINVEST LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-MAR-1991In transition
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMILFORD COMPANY LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND14-MAY-199021-APR-2008Dissolved
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCOMPEX TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-OCT-199007-NOV-2008Changed agent
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEWFIELD PROPERTIES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND16-AUG-199001-JUN-2011Changed agent
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofLINDSAY FINANCE LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND02-JAN-199004-JUL-2011Changed agent
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofIEMANJA LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-FEB-1990Active
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCARMAN FINANCE LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND22-AUG-199006-NOV-2009Dissolved
Object ID: 12136467 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSABRADELL S.A.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*18-APR-199107-NOV-2013Dissolved
Object ID: 12136929 Mossfon Nominees LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSHEFFIELD GROUP LTD.United StatesOpen with Google map A & H TRADING VIGAR SAMAD 38655 GRANDSON STREET LIVONIA MICHIGAN, 48150 USA19-NOV-199018-DEC-2008Changed agent
Object ID: 12139061 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map C/o MOSSACK FONSECA & CO (B.V.I.) PO BOX 3136; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPAN ASIAN COMPANY LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS14-JUN-1989Active
Object ID: 12140479 Mossfon Nominees LimitedPanamaOpen with Google Map ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMAshareholder ofSOMMERBY ASSOCIATES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JAN-199621-DEC-2005Dissolved
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofHONGO LTD.Hong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG04-AUG-1988Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofONYX ASSOCIATED LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG17-AUG-1989Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofTOPWAY LTD.Hong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG04-AUG-1988Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofHC INVESTMENT SERVICES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG21-JAN-1991Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofMING WAH COMPANY LTD.Hong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*29-MAY-1991Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofCHANTEL ASSOCIATES LTD.Hong KongOpen with Google map EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG31-MAR-198922-FEB-2010Changed agent
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofNORTH LATITUDE LIMITEDHong KongOpen with Google map KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG10-AUG-1989Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofTJY HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*01-AUG-1990Active
Object ID: 12177597 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofGARVIN INVESTMENTS LTD.Hong KongOpen with Google map HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG03-JUN-199118-NOV-2008Changed agent
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofMERRYLAND LTDHong KongOpen with Google map KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG22-SEP-1988Active
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofRHEIN COMPANY LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG26-SEP-1989Changed agent
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofRIDGELEY ENTERPRISES LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND13-JUL-1990Defaulted
Object ID: 12178171 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDSshareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12179992 Mossfon Nominees LimitedPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHOWELL FINANCE LTD.BrazilOpen with Google map ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-12009-MAY-1991Active
Object ID: 12180186 MOSSFON NOMINEES LIMITEDBahamasOpen with Google Map P.O. Box N-8188 Nassau, Bahamasshareholder ofSMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-MAR-199424-SEP-2004Inactivated
Object ID: 12180186 MOSSFON NOMINEES LIMITEDBahamasOpen with Google Map P.O. Box N-8188 Nassau, Bahamasshareholder ofALESTOWN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-JUN-199402-JAN-2014Defaulted
Object ID: 12189332 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map PO BOX 156; HIBISCUS SQUARE; GRAND TURK; TURKS AND CAICOSshareholder ofT.B. INVESTMENT FUNDS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES19-NOV-200115-NOV-2006Defaulted
Object ID: 12189332 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map PO BOX 156; HIBISCUS SQUARE; GRAND TURK; TURKS AND CAICOSshareholder ofSELBOURNE ASSOCIATES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-FEB-199730-JAN-2007Dissolved
Object ID: 12191310 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map P.O. Box 156; Hibiscu Square; Grand Turk; Turks & Calcos Islshareholder ofCOMTEK INTERNATIONAL LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN16-FEB-199803-JAN-2007Defaulted
Object ID: 12191718 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map P.O. Box 156; Hibiscus Square; Grand Turk; Turks & Calcos Islshareholder ofALITA MANAGEMENT LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN10-FEB-199915-SEP-2005Defaulted
Object ID: 12192223 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 3136; RD. TOWN TORTOLA; B.V.I.shareholder ofEMERALD ISLE FINANCE LTD.Hong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*13-MAY-1991Active
Object ID: 12195700 Mossfon Nominees LimitedTurks and Caicos IslandsOpen with Google Map PO Box 156; Hibiscus Square Not set; Grand Turkshareholder ofNORTON INVESTMENTS LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-OCT-1989Active
Object ID: 12196008 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map PO BOX 156; HIBICUS SQUARE; GRAND TURK; TURKS & CAICOS ISLANDSshareholder ofCOLUM MANAGEMENT LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES30-JAN-1998Active
Object ID: 12197894 MOSSFON NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSERAPHIN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-AUG-199019-AUG-2013Dissolved
Object ID: 12202614 Mossfon Nominees LimitedBahamasOpen with Google Map Suite 205; Saffrey Square; Bank Lane; PO Box N-8188; Nassau; Bahamasshareholder ofGLYNDON LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM13-AUG-1999Active
Object ID: 12205931 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map TURKS AND CAICOSshareholder ofONOWAY FINANCE LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND27-APR-199026-MAR-2010Relocated in new jurisdiction
Object ID: 12205931 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map TURKS AND CAICOSshareholder ofS.A.M. ART LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-MAY-199031-OCT-2014Dissolved
Object ID: 12215578 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofWELDON HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-1990Active
Object ID: 12215578 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofTANCREDI LTD.SwitzerlandOpen with Google map BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND29-JUN-1990Active
Object ID: 12215578 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofSTANTON FINANCE LTD.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND15-OCT-1990Active
Object ID: 12215578 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofMALDON HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND06-NOV-1990Defaulted
Object ID: 12215578 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofNOVA FINANCE LTD.SwitzerlandOpen with Google map SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND04-MAR-199115-OCT-2015Dissolved
Object ID: 12218984 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map TURK & CAICOSshareholder ofKENTLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-199021-MAR-2011Dissolved
Object ID: 12218984 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map TURK & CAICOSshareholder ofCOFIVEST HOLDING LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND16-AUG-199003-MAY-2011Defaulted
Object ID: 12219954 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Skelton Building; 3rd Floor; P.O. Box 3136; Road Town; Tortola; B.V.I.shareholder ofYRAMAR LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**15-JUL-1991Defaulted
Object ID: Open with Google Map MOSSFON NOMINEES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA18-MAR-198807-NOV-2001Inactivated
Object ID: Open with Google Map MOSSFON NOMINEES LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA18-MAR-1988Active

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