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 |
|---|---|---|---|---|---|---|---|---|---|
 MANUEL ANTONIO KRONFLE KOZHAYA | Ecuador |  Victor Emilio Estrada 814-A; entre Guayacanes e Higeras; Guayaquil; Ecuador | shareholder of | WORLDWIDE REAL ESTATE GROUP LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 04-MAR-2009 | 02-APR-2015 | Defaulted |
| MICHAEL SHNEL | Ecuador | Victor Emilio Estrada No.814; entre Guayacanes e Higueras. Guayaquil; Ecuador | shareholder of | MERIDEN GLOBAL CORP. | Ecuador | VIVANCO&VIVANCO EDIF. EXPROCOM, PISO 10 AMAZONAS N3982 Y PEREIRA QUITO-ECUADOR | 14-MAY-2008 | 06-NOV-2014 | Defaulted |
| Bayswater Investments Limited | Isle of Man | Victora House; 26 Victoria Street; Douglas; Isle of Man IM2 | shareholder of | TOWNHOUSE SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUN-2011 | 06-MAR-2015 | Changed agent |
| JEREMY CADDY | United Kingdom | VICTORIA CHAPEL; SILT ROAD; NORDELPH; DOWNHAM MARKET; NORFOLK PE38 0BW UNITED KINGDOM | shareholder of | NORDELPH HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JUL-2002 | Active | |
| ECE NOMINEES LTD. | Gibraltar | Suite 7; Hadfield House; Library Street; Gibraltar | shareholder of | SUNDAZE LIMITED | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 25-MAR-1998 | 03-JAN-2013 | Defaulted |
| WONG LAI LING, EVIE | Hong Kong | SUITE 703; 7/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | CRISTOBAL CONSULTANTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| HO WING KAM | Hong Kong | SUITE 703; 7/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | CRISTOBAL CONSULTANTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Leung Wing Hung | Hong Kong | Suite 707; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| NG TIN YIN, TERENCE | Hong Kong | Suite 712-713; World Commerce Centre; Harbour City; Tsimshatsui; Kowloon | shareholder of | KANWAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Gibraltar | Suite 742b Europort; P.O. Box 822; Gibraltar | shareholder of | BRASSICA MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 20-SEP-2006 | 02-MAY-2008 | Defaulted |
| MR. SERGEY PETROV | Russia | UNIVERISTESKY PROSPECT 5-217; MOSCOW; RUSSIA | shareholder of | RAO GAS ASSETS MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-2002 | 05-MAY-2009 | Defaulted |
| Hector Luis MORELL VILLETTE | United States | | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| NG NGAR LING | Hong Kong | Suite 712-713; World Commerce Centre; Harbour City; Tsimshatsui; Kowloon | shareholder of | KANWAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| DAN SHAISH | Hong Kong | Suite 712-713; World Commerce Centre; Harbour City; Tsimshatsui; Kowloon | shareholder of | WINTAX LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 18-SEP-2002 | 04-MAY-2007 | Changed agent |
| LI JUN | China | SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FU TIAN DISTRICT; SHENZHEN; CHINA | shareholder of | Hampton II International Inc. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-NOV-2006 | Active | |
| LEVY Oz | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | TIGER ACTION LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-1998 | Active | |
| RONEN Roudik | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | TIGER ACTION LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-1998 | Active | |
| Chen Wei Ping | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | JUMP OCEAN LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JUL-2006 | 03-MAY-2010 | Defaulted |
| Ronen S Roudik | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | INNER CITY TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-OCT-2011 | Active | |
| KOO Wing Hin | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | TOP VAST HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-APR-2010 | 01-NOV-2012 | Defaulted |
| Wong, Kin Yick Kenneth | Hong Kong | Units C&D; 14/F.; Neich Tower; 123 Gloucester Road; Wanchai; Hong Kong | shareholder of | GOLDEN LANDSCAPE INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| FAPAX PROPERTIES LLP | United Kingdom | UNIVERSAL HOUSE 88-94; Wentworth Street; Unit 10; 1st Floor; London; United Kingdom | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| Vincent Richard Robertson Hogg & Elizabeth Ann Hogg | Zambia | Vincent & Ann Hogg; 10 Sunningdale Flats; Busuma Road; Sunningdale; Lusaka; Zambia; Zambia | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| EDUARDO DANIEL KIENIGIEL and MARCELA PATRICIA POLISCHER with joint tenancy and right of survivorship. | Argentina | Virrey Arredondo 2260; P14 CABA; Argentina. | shareholder of | OPAL CONSULTANTS BUSINESS LIMITED | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| SANDRA AIDA PAOLA CUELLO | Argentina | Virrey Arredondo 2405; Piso 13. 03900. C.A.B.A.; Argentina. | shareholder of | INTEGRITY INTERNATIONAL GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2010 | 06-NOV-2014 | Defaulted |
| Gabriela Maffi, Juan Bautista Pacella, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| ROSEBALE LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| FALCON LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| Guido Pacella, Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella and Irene Pacella, Joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| Juan Francisco Pacella, Juan Bautista Pacella, Gabriela Maffi, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| QIU DANNY | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY HONG KONG. | shareholder of | GOLDSUN ENTERPRISE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Defaulted |
| TANG HUA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESY ROAD; WANCHAI HONG KONG | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
| WANG XI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESY ROAD; WANCHAI HONG KONG | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | Active | |
| JASON JIANSHENG CHAI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | shareholder of | HIGH HILL INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2010 | 06-NOV-2014 | Defaulted |
| WANG XI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | Active | |
| LI WEN BIN | China | Unit D; 16/F; No. 89; Zhongguancun East Road; Haidian District; Beijing; China | shareholder of | SUNNY VISION INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2011 | 01-NOV-2012 | Defaulted |
| BODI-TEK INTERNATIONAL INC. | Hong Kong | Unit D; 6th Floor; Fortune Building; 150-158 Lockhart Road; Wanchai; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
| REZA YAGHOUB POUR | China | UNIT D; 8/F.; NO. 760; DONGCHANGZHI ROAD; SHANGHAI; CHINA | shareholder of | VAST SPRING SHIPPING MERCANTILE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| WANG YONGZHENG | China | UNIT D; 8/F.; NO. 760; DONGCHANGZHI ROAD; SHANGHAI; CHINA | shareholder of | VAST SPRING SHIPPING MERCANTILE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| BANDINI ALESSANDRO | Italy | VIA: ROCASOLI 94 SIENA ITALY | shareholder of | TOSCANIA ENT' CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2006 | Active | |
| SERGIO VICARI | Italy | VIACESONI 7; 02015; CITTADUCALE(RIETI); ITALY | shareholder of | HUA XING TECHNOLOGY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JUN-2007 | 01-NOV-2013 | Defaulted |
| SOLENT NOMINEES LIMITED | Gibraltar | SUITE B GROUND FLOOR REGAL HOUSE QUEENSWAY GIBRALTAR | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | Active | |
| Nandana Jayadewa Lokuwithana | United Arab Emirates | Villa #13; Al Goaz; P.O.Box 8416; sharjah; UAE | shareholder of | NILONA FASHIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-DEC-2000 | Active | |
| THE BEARER | Italy | VIA CERNUSCHI ENRICO, 59/B - VARESE (VA) - ITALIE | shareholder of | FIORE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| SAMUEL VICARI | Italy | VIACESONI 7; 02015; CITTADUCALE(RIETI); ITALY | shareholder of | HUA XING TECHNOLOGY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JUN-2007 | 01-NOV-2013 | Defaulted |
| SIMONE VICARI | Italy | VIACESONI 7; 02015; CITTADUCALE(RIETI); ITALY | shareholder of | HUA XING TECHNOLOGY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JUN-2007 | 01-NOV-2013 | Defaulted |
| Saporiti Kulatilake Oliver Layton | Italy | Viale Certosa 262, 20156 Milano Italy | shareholder of | Vertigo Universal Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUL-2008 | Active | |
| THE BEARER | Italy | Viale Gorizia; 25; Padova; Italy. | shareholder of | FULHAM INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | Active | |
| THE BEARER | Italy | Viale Gorizia; 25; Padova; Italy. | shareholder of | FULHAM INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | Active | |
| THE BEARER | Italy | Viale Gorizia; 25; Padova; Italy. | shareholder of | FULHAM INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | Active | |
| THE BEARER | Italy | Viale Gorizia; 25; Padova; Italy. | shareholder of | FULHAM INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | Active | |
| GEO SRI | Italy | VIALE MARTIRI DELLA LIBERTA 55; 17031; ALBENGA (SNI); ITALY | shareholder of | HYTEC PROPERTIES LIMITED | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU | 26-AUG-2005 | 03-MAY-2011 | Defaulted |
| LARMORAN PARTICIPATIONS INC. | United States | | shareholder of | TYSLEY EQUITIES CORP. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 21-APR-2008 | Active | |
| MANAGEMENT NOMINEE SERVICE INC. | United States | | shareholder of | DANGEMER HOLDING LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 17-MAY-2005 | Active | |
| Ms. Linda Ann Givon | United States | | shareholder of | MODART OVERSEAS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 12-OCT-2011 | Inactivated |
| DURANUS ANSTALT | United States | | shareholder of | RAFFAELLO HOLDINGS LIMITED | Switzerland | M.C. PATRIMOINE SA RUE DE LA VY-CREUSE; 15 NYON 1260; VAUD SWITZERLAND | 20-SEP-2000 | 23-DEC-2013 | Dissolved |
| PAS LIMITED | United States | | shareholder of | RESMAN NOMINEES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JUN-1987 | 16-FEB-2010 | Changed agent |
| CMS LIMITED | United States | | shareholder of | RESMAN NOMINEES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JUN-1987 | 16-FEB-2010 | Changed agent |
| Mega Property Limited | United States | | shareholder of | MOUNT PROPERTIES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-1999 | 27-JUN-2011 | Changed agent |
| Golden Investments Limited | United States | | shareholder of | MOUNT PROPERTIES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-1999 | 27-JUN-2011 | Changed agent |
| GIUSEPPE NAHMAD | United States | | shareholder of | INTERNATIONAL ART CENTER S.A. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 06-SEP-1995 | Active | |
| AHMED MOHAMED MEKKY | United States | | shareholder of | BRIDGE TECHNOLOGIES INTERNATIONAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-JAN-2007 | 23-MAR-2015 | Defaulted |
| James Edward Hall | United States | | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| Bridgewate Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | RELENTLESS GROUP ASSETS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2008 | 11-JUN-2015 | Changed agent |
| Brisgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Calendula Property Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 11-JUN-2015 | Changed agent |
| Brisgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Calendula Property Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 11-JUN-2015 | Changed agent |
| Bridgwater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Timeless Group Holdings Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2012 | 29-MAY-2015 | Changed agent |
| LAW LAM CHONG | Hong Kong | UNIT D1; 5TH FLOOR; KAI TAK FACTORY BLDG.; STAGE 11; 99 KING FUK STREET; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | TRUE GOAL HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-MAR-2005 | 01-NOV-2012 | Defaulted |
| SIU HOK LAI | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD; WANCHA HONGKONG | shareholder of | HUACHEN INT'L GROUP CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-NOV-2011 | Active | |
| FAN GUANWU | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | AO TIAN INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| VAST GREAT (HONG KONG) INTERNATIONAL LIMITED | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | COMMERCE VISION INTERNATIONAL CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-APR-2014 | Active | |
| WU ZHENG | China | UNIT E; 19F.; NO. 450; FUSHAN ROAD; SHANGHAI; CHINA | shareholder of | RED ISLAND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2004 | 14-MAR-2008 | Changed agent |
| LAU CHIU CHING | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | VINTON TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Active | |
| Keystone Nominees Limited | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | UNION EXPRESS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-2013 | Active | |
| Keystone Nominees Limited | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | Special Designs Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-2014 | Active | |
| Keystone Nominees Limited | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | EUROPRESS FAR EAST LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-FEB-1998 | Active | |
| MR. JOHN WING KIT WONG | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | DIRETTO ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-2004 | Active | |
| John Wing Kit WONG | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | FREEMAN OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1996 | Active | |
| BEARER | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | SR GLOBAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-2001 | Active | |
| DUNSMOOR LIMITED | Gibraltar | Suite 925a; Block 8/9 Europort; Gibraltar. | shareholder of | MARALDI INT. LTD | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 13-JUN-2007 | 06-NOV-2015 | Defaulted |
| GREENFORD HOLDINGS LIMITED | Gibraltar | Suite 925a; Block 8/9 Europort; Gibraltar. | shareholder of | MARALDI INT. LTD | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 13-JUN-2007 | 06-NOV-2015 | Defaulted |
| THE BEARER | Panama | VISTA HERMOSA; PH LOS TONELES; APT. 306 PANAMA; REPUBLIC OF PANAMA. | shareholder of | SYDNEY INVEST LIMITED | Panama | IAN PAULO BIANCHINI VISTA HERMOSA; PH LOS TONELES; APT. 306 PANAMA | 04-JAN-2012 | Defaulted | |
| Finsbury Nominees Limited | Gibraltar | Suite 7B & 8B; 50 Town Range; PO Box 472; Gibraltar; (Limited Company) | shareholder of | Bow Assets Corporation | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 23-AUG-2010 | Active | |
| CASTLE NOMINIEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BRITEL ESTATE LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| Irene Pacella, Juan Buatista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella and Guido Pacella, joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| Luis Ignacio Pacella,Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Guido PAcella and Irene Pacella, joint holders with right of SURVIVORSHIP | Argentina | Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina | shareholder of | PARADIGMA TRADING CO. HOLDINGS S.A. | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 14-FEB-2013 | 19-MAR-2015 | Changed agent |
| Virginia Llamas De Nachon | Uruguay | Vista Hermosa; 7 Xalapa; Veracruz; C; D. 91190 Apto. 102; Montevideo; Uruguay | shareholder of | KINEZAL S.A. | United States | KINEZAL S.A. MAISAN S.A. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 18-JUN-2010 | Active | |
| ANDREA MARIA | United Kingdom | Vittorio Sommariva of 39 Palace Court; Flat 6; London W2 4LS; United Kingdom. | shareholder of | MANGON LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-SEP-2000 | 16-SEP-2003 | Defaulted |
| MARGHERITA BASILE | Venezuela | VIZCAYA VIZCAYA CA CUMANA; ED. LAS COCUIZAS CASA 02 BARUTA; CARACAS 1061-000; VENEZUELA | shareholder of | DELORAINE TECHNOLOGIES LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 14-APR-2011 | Active | |
| VERA CHETYRBOTCKAIA | Russia | Vladivostok; Shilkinskaya; Str 11; App 320; Russia | shareholder of | FIVE OCEANS LOGISTICS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-OCT-2008 | Active | |
| Hanoverian Limited | Zimbabwe | Victoria House; 311 Herbert Chitepo Avenue; Harare; Zimbabwe. | shareholder of | Waterspout Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2015 | Active | |
| George Hill Nominees Limited | Anguilla | Victoria House; The Valley; Anguilla; British West Indies | shareholder of | Fairmere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 26-NOV-2014 | Active | |
| LATONA DEVELOPMENTS LIMITED | United Kingdom | Victoria House; Victoria Road; Dartford; Kent DA1 5AJ United Kingdom | shareholder of | ENDOSA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | Active | |
| INTERCON NOMINEES LIMITED | United Kingdom | VICTORIA ROAD; FIRST FLOOR MILLENNIUM HOUSE DOUGLAS; UNITED KINGDOM | shareholder of | SECURITY MARKETING SERVICES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-OCT-2000 | Active | |
| Jingqun Xu | China | XinJianwei; Changan Street; Tonghe Town; Tonghe; Heilongjiang; China | shareholder of | Rising Sun International Trade Co., Ltd | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2009 | 03-JAN-2012 | Defaulted |
| Okan Ozerdem | Turkey | Yalt Caddesi No. 392/14; Izmir; Karsiyaka; Turkey | shareholder of | Angelique Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-OCT-2010 | Active | ||
| XU BAOJU | China | YANG GUANG SHAN SE; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO MATCHWELL TYRE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-DEC-2011 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; IM2 4 RW; Isle of Man | shareholder of | MORGANTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2004 | Active | |
| IINTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | NORTHERN STAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUN-2002 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page