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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | HENBROOK CAPITAL INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | BAYTOWN HOLDING INC. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 06-SEP-2001 | 31-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | BAYTOWN HOLDING INC. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 06-SEP-2001 | 31-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | CHARTWELL PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 25-FEB-2002 | 22-JUL-2009 | Changed agent | |
| THE BEARER | | shareholder of | ARCHWAY INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-AUG-1997 | 04-JAN-2006 | Defaulted | |
| Ranahyn Foundation | | shareholder of | YEESHA SERVICES CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | Defaulted | ||
| THE BEARER | | shareholder of | NOVATRADE HOLDINGS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAY-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | NOVATRADE HOLDINGS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAY-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | TERANDE INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| THE BEARER | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| THE BEARER | | shareholder of | MERCATOR ASSET MANAGEMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | MERCATOR ASSET MANAGEMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-MAY-2004 | Active | ||
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | CANTAIL TECHNICAL INC. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 10-MAR-2005 | Defaulted | ||
| Mossack Fonseca & Co. (BVI) Ltd. as Trustees of Kermona Services S.A. | | shareholder of | KERMONA SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 03-FEB-2006 | Changed agent | |
| SFBK HOLDING COMPANY S.A. | | shareholder of | SFBK MARKETING CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 04-JAN-2005 | 28-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | JOANA EQUITIES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAY-2004 | 28-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | SOLUTION 4 YOU S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAY-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | SOLUTION 4 YOU S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAY-2004 | 01-NOV-2006 | Defaulted | |
| ANDREY V. DVORNICHENKO | | shareholder of | SIMBA GOLDFIELDS LIMITED | Russia | DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW | 16-MAR-2005 | 29-MAY-2009 | Changed agent | |
| MAXIMPACT.COM LIMITED | | shareholder of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | Active | ||
| TUCKER CAPITAL LTD. | | shareholder of | AMERITREX MANAGEMENT CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-OCT-2004 | 02-MAY-2008 | Defaulted | |
| FUEL TECH FINANCE CORP. | | shareholder of | AMERITREX MANAGEMENT CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-OCT-2004 | 02-MAY-2008 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | SUNLAND INTERNATIONAL MARKETING LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 08-FEB-2005 | 08-AUG-2006 | Dissolved | |
| ONYX FINANCIAL ADVISORY LTD. | | shareholder of | SUNLAND INTERNATIONAL MARKETING LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 08-FEB-2005 | 08-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | BRISBORNE CAPITAL S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 18-OCT-2004 | 12-JUN-2012 | Changed agent | |
| THE BEARER | | shareholder of | DARTFORD TRADING SERVICES S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 26-OCT-2004 | 05-MAY-2009 | Defaulted | |
| GOLDMANS TRUST | | shareholder of | WORLDWIDE INVESTMENT & HOLDINGS VENTURES LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 28-OCT-2004 | 02-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JUL-1999 | 05-SEP-2005 | Changed agent | |
| THE BEARER | | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JUL-1999 | 05-SEP-2005 | Changed agent | |
| THE BEARER | | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JUL-1999 | 05-SEP-2005 | Changed agent | |
| THE BEARER | | shareholder of | YATES VENTURES LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 25-FEB-2000 | 09-NOV-2010 | Defaulted | |
| BEARER | | shareholder of | TOPSTAGE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-SEP-1997 | 13-JUL-2010 | Inactivated | |
| BEARER | | shareholder of | TOPSTAGE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-SEP-1997 | 13-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | LANSDOWNE CLUB LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-FEB-2004 | 06-NOV-2015 | Defaulted | |
| CENTAURUS LTD. | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CENTAURUS LIMITED AS TRUSTEES OF THE NOFUS TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HUMPHREYJOHN O´KEEFFE | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DANA H PRINCE LAW CORP. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| SYNERGY RESOURCES LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| MBELLA | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| SPGP (TECTONIC) | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| PETER ALAN LLOYD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| FAIRDALE CONSULTING INC. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| TERRENCE OWEN LLOYD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DAVID SHEPHERD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ARBITRAGE RESEARCH AND TRADING LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| FIREBIRD GLOBAL MASTER FUND LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| ASLAN CAPITAL LIMITED | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| PETER MARK QUINE LAY | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HILTON ROY HALL | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| JOHN EDWARD MOORE LANGFORD | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| WILEMINA KEMPF | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| PERFORMANCE INVESTMENTS LTD | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| ARBITER CONSULTANTS LIMITED | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| JAMES MALCOM KARNEZOS | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| TREVOR JOHN SWANEPPEL | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| PETER GEORGE HUTCHINGS | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| GREGORY SEBBORN | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HANSARD INTERNATIONAL LTD. A/C 9201G | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HANSARD INTERNATIONAL LTD. A/C 92012E | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| GRAHAM FREDERICK HOOD | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | CAROLINA SERVICES CORPORATION LTD. | Switzerland | MR. DIMITRI TEBOUL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND | 29-OCT-2004 | 03-MAY-2011 | Defaulted | |
| XING JUN | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| LU XIAODAN | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| TONG ZHIMIN | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| WEN SHAOXIONG | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | SALMON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 25-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SALMON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 25-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SALMON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 25-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SALMON EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 25-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | FREYA SECURITY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 30-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | FREYA SECURITY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 30-SEP-2014 | Changed agent | |
| BEARER | | shareholder of | ILS RUSIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1998 | Active | ||
| BEARER | | shareholder of | ILS RUSIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | NEYMAR INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-MAY-2004 | 04-MAY-2015 | Changed agent | |
| Francisco Renan Oronoz Proenca | | shareholder of | BRAXAS SERVICES INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 06-MAY-2004 | Active | ||
| ANA MARIA CALERO | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | Active | ||
| ADRIANA CALERO | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | Active | ||
| FRANCES CAROLINE KEMPF | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANNON 2 TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| BANQUE BENEDICT HENTSCH & CIE SA | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| WAMAMBO TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| MILES BENNET AND SAMANTHA LIGHFOOT | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re J006 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re M006 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| MATTHIJIS TELEGEN | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re P001 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re R002 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| ARNOLD URSON | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re C006 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page