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 |
|---|---|---|---|---|---|---|---|---|---|
 CAVERSHAM HOLDINGS LTD. |  | shareholder of | BROOKWAY HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUN-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | STARQUEST INVESTMENTS S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 14-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | ALTECH HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2000 | 14-JUN-2002 | Inactivated | |
| THE BEARER | | shareholder of | ALTECH HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2000 | 14-JUN-2002 | Inactivated | |
| THE BEARER | | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | ||
| FABIO AUGUSTO LOPES WOHNRATH | | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | INDUMEK HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-FEB-2000 | 03-JAN-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | PIPERSVALE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-AUG-1997 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | PIPERSVALE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-AUG-1997 | 07-JAN-2003 | Defaulted | |
| GLENSIDE DEVELOPMENT LIMITED | | shareholder of | DEVERON S.A. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-1997 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | DEVERON S.A. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-1997 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | STRUTNER INVESTMENT HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-FEB-2000 | 01-OCT-2008 | Inactivated | |
| THE BEARER | | shareholder of | VINTAGE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-DEC-1994 | Defaulted | ||
| THE BEARER | | shareholder of | SOUTHWOOD MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-FEB-1995 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | ENCORE INVESTMENTS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 03-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | ENCORE INVESTMENTS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 03-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | ENCORE INVESTMENTS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 03-MAR-2008 | Defaulted | |
| FINASWISS FOUNDATION | | shareholder of | BRONSTEIN CAPITAL MANAGEMENT INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-JUL-1997 | Active | ||
| IPCO S.A., BAHAMAS | | shareholder of | BRONSTEIN CAPITAL MANAGEMENT INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | STRUTNER INVESTMENT HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-FEB-2000 | 01-OCT-2008 | Inactivated | |
| THE BEARER | | shareholder of | START INVESTMENTS LTD. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 03-MAR-2000 | 01-DEC-2011 | Defaulted | |
| COSMETIC HOLDING GROUP LTD. | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| MR. SALEH HAWARI | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | INDUMEK HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-FEB-2000 | 03-JAN-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | SALIC INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2000 | 23-APR-2012 | Dissolved | |
| NORTHQUAY LIMITED | | shareholder of | LANTON INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED Brett Armitage 26 Victoria Street Douglas Isle Of Man IM1 2LE | 09-MAR-2000 | 04-JAN-2010 | Defaulted | |
| DINYA S.A. | | shareholder of | LANTON INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED Brett Armitage 26 Victoria Street Douglas Isle Of Man IM1 2LE | 09-MAR-2000 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| IPCO S.A. (NIUE) | | shareholder of | BRONSTEIN CAPITAL MANAGEMENT INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | BRONSTEIN CAPITAL MANAGEMENT INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | FORECOURT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUL-1997 | 07-JAN-2003 | Defaulted | |
| HIGHAM NOMINEES LIMITED | | shareholder of | NOBLE ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 11-AUG-1997 | 08-JAN-2003 | Dissolved | |
| RUBEN WEISZMAN | | shareholder of | LANHILL CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-SEP-1997 | 14-FEB-2002 | Resigned as agent | |
| THE BEARER (FROM SHARE 1 TO 100 EACH FOR 50 SHARES) | | shareholder of | REAL SERVICE CABLE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-SEP-1997 | Active | ||
| CHEN, WEN-LUNG | | shareholder of | FU SHEN H. K. IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-OCT-1997 | 02-JAN-2014 | Defaulted | |
| SHEN, HSIU-MEI | | shareholder of | FU SHEN H. K. IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-OCT-1997 | 02-JAN-2014 | Defaulted | |
| MICHAELIDES SERGEY | | shareholder of | PAXFORD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | 02-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | COMINT INVESTMENTS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-APR-1996 | Active | ||
| THE BEARER | | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted | |
| CAVERSHAM TRUSTEES LTD. | | shareholder of | AMERTON INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JAN-1995 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ZELAH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 19-APR-2005 | Defaulted | |
| LUTEA NOMINEES LIMITED | | shareholder of | ROBYN PROPERTIES LIMITED | Guernsey | PERKINS TRUSTEES LIMITED THE ALBANY SOUTH ESPLANADE ST. PETER PORT GUERNSEY, GY1 1AQ UNITED KINGDOM | 13-MAR-2000 | 23-JAN-2012 | Defaulted | |
| LUTEA TRUSTEES LIMITED | | shareholder of | ROBYN PROPERTIES LIMITED | Guernsey | PERKINS TRUSTEES LIMITED THE ALBANY SOUTH ESPLANADE ST. PETER PORT GUERNSEY, GY1 1AQ UNITED KINGDOM | 13-MAR-2000 | 23-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | UGENOR INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | POOLE DEVELOPMENTS LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 11-SEP-1997 | 06-JAN-2004 | Defaulted | |
| the bearer | | shareholder of | MILBOURNE INVESTMENTS HOLDINGS LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 04-JAN-1999 | Active | ||
| MRS. ILHAME BOUKHARI | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| VISCOM INVESTMENTS LIMITED | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| VISCOM INVESTMENT LIMITED | | shareholder of | SHANIUM COSMETIC COMPANY, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | MERECO TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAY-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | MERECO TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAY-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | RAYNOLD COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 13-AUG-2015 | Defaulted | |
| XIA CHUNHAI | China | 100# LIANHE ROAD; SHAHEKOU DISRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | TOKAI DENPUN 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 | 02-APR-2014 | Active | |
| LI YONGKANG | Thailand | 100/21 Vongvanij B Buildings; 14th Floor Rama 9 Road; Huaykwang; Bangkok 10320 | shareholder of | BIGSTAR DEVELOPMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2010 | Active | |
| MR. SAMIR FOUAD ATAYA | Lebanon | 100; Mussa Bin Noussair St.; Ataya Bldg; Wata El Mseitbeh; Beyrouth; Lebanon | shareholder of | ISORN TRADING S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 03-JAN-2006 | Defaulted | |
| TJIO HANS | Singapore | 100; WATTEN ESTATE ROAD; SINGAPORE 287585 | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| Jules Brossard | Canada | 1000 de Ia Gauchetiere West; Suite 2900; Montreal; Quebec; Canada; H3B 4WS | shareholder of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| THE THIERRY TRUST | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC H3B 4W5; CANADE | shareholder of | ROSEHILL EQUITIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| MENSULA INC. | Canada | 1000 De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B; Canada - 4W5 | shareholder of | AVIRAL INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-JUL-2005 | 02-MAY-2008 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 BEEN CYBERCITY; MAURITIUS | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 BEEN CYBERCITY; MAURITIUS | shareholder of | CHEMSFORD ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1993 | 05-MAY-2009 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 BEEN CYBERCITY; MAURITIUS | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 BEEN CYBERCITY; MAURITIUS | shareholder of | CHEMSFORD ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1993 | 05-MAY-2009 | Defaulted |
| BERESFORD TRUST & CORPORATE SERVICES LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 CYBERCITY EBERIE; REPUBLIC OF mAURITIUS | shareholder of | KENDARON PROPERTY VENTURES 1 LTD [KENDARON COYNE PROPERTY VENTURES 1 LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved | |
| THE BEARER | | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved | |
| GLOBAL NOMINEES LTD. | | shareholder of | GIBS INVESTMENTS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 29-OCT-1998 | 30-JAN-2007 | Changed agent | |
| SALMAN AHMAN MANNAN | | shareholder of | KIRALY ENTERPRISES LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2008 | 01-MAY-2012 | Defaulted | |
| HAMAD M M Al-MANSOOR | | shareholder of | KIRALY ENTERPRISES LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2008 | 01-MAY-2012 | Defaulted | |
| SALMAN AHMAD MANNAN | | shareholder of | KIRALY ENTERPRISES LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2008 | 01-MAY-2012 | Defaulted | |
| CELTIC TRUST COMPANY LIMITED | | shareholder of | RIGHTGUARD HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 04-JAN-2002 | Defaulted | |
| DETENTE LIMITED | | shareholder of | RIGHTGUARD HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 04-JAN-2002 | Defaulted | |
| BEARER | | shareholder of | MOKA INTERNATIONAL LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 25-MAR-1996 | Active | ||
| MIKHAIL MIKULIN | | shareholder of | WESTROCK INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 01-MAY-2012 | Defaulted | |
| ROYAL MARITIME INTERNATIONAL CORP. | | shareholder of | TABOGA MARITIME CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-SEP-1998 | 04-JAN-2006 | Defaulted | |
| MARTELLO CORPORATE SERVICES LTD. | | shareholder of | TIDEWELL PROPERTIES LIMITED | Malta | MICHAEL KEOHANE 12 Greenhill Avenue Tenby Pembrokeshire Dyfed SA70 7LB | 07-FEB-1995 | Active | ||
| CHIH, WU-LIANG | | shareholder of | SINOMYA INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | KEMBIA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | DARAN CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DARAN CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2011 | Defaulted | |
| Baroness C.J.M GASTALDI | | shareholder of | VALLE PROPERTY HOLDINGS LTD. | United Kingdom | VALLE PROPERTY HOLDINGS LTD / ATTN MS SUZANNA ROTHSCHILD ASSOCIATION HOUSE ST DAVID’S BRIDGE CRANBROOK KENT / UNITED KINGDOM TN17 3HL *S.I.* | 07-JAN-2000 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ICELAND MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-2015 | Defaulted | |
| D & P Management Limited | | shareholder of | BRAMTON INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 04-JUN-1996 | Active | ||
| BEARER | | shareholder of | DERBY INVESTMENTS LTD. | United States | OLD CROWN TRUST 41 Central Chambers Dame Court Dublin 2 Ireland USA | 02-AUG-1996 | Active | ||
| PHILCO LTD | | shareholder of | VALLE PROPERTY HOLDINGS LTD. | United Kingdom | VALLE PROPERTY HOLDINGS LTD / ATTN MS SUZANNA ROTHSCHILD ASSOCIATION HOUSE ST DAVID’S BRIDGE CRANBROOK KENT / UNITED KINGDOM TN17 3HL *S.I.* | 07-JAN-2000 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | JANA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted | |
| ALAN BLYTHE | | shareholder of | MICROSYSTEMS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-FEB-2000 | 02-JAN-2008 | Defaulted | |
| TRANSWORLD PENSION TRUST | | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted | |
| BELINDA LANYON | | shareholder of | MICROSYSTEMS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-FEB-2000 | 02-JAN-2008 | Defaulted | |
| L&S TRUST SERVICES SA (CH) | | shareholder of | PHOENIX INCORPORATED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 23-JUL-1996 | 15-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | PHOENIX INCORPORATED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 23-JUL-1996 | 15-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARWELL LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-1996 | 05-JAN-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page