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 | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted | |
| CONSTANT LTD. | | shareholder of | TEKO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2003 | 10-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | NOVA DEVELOPMENT COMPANY LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 01-DEC-1998 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | PEGASUS RESOURCES S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-OCT-1992 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | PEGASUS RESOURCES S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-OCT-1992 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CLEARSIGHT INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JAN-2000 | 28-NOV-2002 | Defaulted | |
| P.E.R. CONSULT APS. | | shareholder of | PAR INVEST HOLDINGS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-APR-2002 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | ALPINO SECURITIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-1998 | 22-FEB-2002 | Defaulted | |
| THE BEARER | | shareholder of | DRINAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-NOV-1998 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | DRINAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-NOV-1998 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROCHEAD LIMITED | United Kingdom | MAXIMUS COLMORE ROW LIMITED THE ESTATE OFFICE; THORNGROVE; SINTON GREEN; WORCESTER; WORCESTERSHIRE; ENGLAND; WR2 6NP UNITED KINGDOM | 04-JAN-1999 | 11-FEB-2008 | Dissolved | |
| Maximus Colmore Row Limited | | shareholder of | ROCHEAD LIMITED | United Kingdom | MAXIMUS COLMORE ROW LIMITED THE ESTATE OFFICE; THORNGROVE; SINTON GREEN; WORCESTER; WORCESTERSHIRE; ENGLAND; WR2 6NP UNITED KINGDOM | 04-JAN-1999 | 11-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | AME PORT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 12-MAR-1998 | Active | ||
| John Nellmapius | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| NP Smalley | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | SPED TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAY-2000 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | SPED TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAY-2000 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | BROOKHALL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | PETIT LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 10-FEB-1999 | 17-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| GNL07 LIMITED | | shareholder of | NORTHERN ORIENTAL SHIPPING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-2007 | 09-FEB-2011 | Changed agent | |
| NOTHERN LIGHT GROUP S.A. | | shareholder of | NORTHERN ORIENTAL SHIPPING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-2007 | 09-FEB-2011 | Changed agent | |
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| THEODORE JOHN KELLY | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| NOBILO TRUST REG. | | shareholder of | EUROPEAN TRANSKNOWLEDGE - ETK - GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-APR-2004 | 08-SEP-2005 | Resigned as agent | |
| QUORUM ANSTALT | | shareholder of | EUROPEAN TRANSKNOWLEDGE - ETK - GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-APR-2004 | 08-SEP-2005 | Resigned as agent | |
| BANKHILL 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 | |
| THE BEARER | | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | ||
| THE BEARER | | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | ||
| Mr. Jose BRAVO ALONSO DE CELIS | | shareholder of | CJJC Limited | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 16-FEB-2006 | 19-MAR-2013 | Dissolved | |
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | TORRAN PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-SEP-1997 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | TORRAN PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-SEP-1997 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | BLUNDELL MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-NOV-1997 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | MILLENIA TRADING LTD | Uruguay | ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY | 14-JUL-2000 | 13-DEC-2007 | Defaulted | |
| THE BEARER | | shareholder of | VISCOM INVESTMENTS LIMITED | 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.* | 05-MAR-1999 | Active | ||
| THE INGA'S SETTLEMENT | | shareholder of | GLENGUIN INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JUN-1998 | 19-JUL-2001 | Dissolved | |
| BEKER FINANCE S.A. | | shareholder of | BIP GROUP LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 07-JUL-2005 | 04-JAN-2011 | Defaulted | |
| BEKER FINANCE S.A. | | shareholder of | FRASER CAPITAL INVESTMENTS LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 03-NOV-2005 | Active | ||
| ECONODESARROLLO PAPAGAYO S.A. | | shareholder of | PENINSULA PAPAGAYO VENTURES LTD. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 22-OCT-2001 | 13-MAY-2005 | Dissolved | |
| MERT TUMEN | | shareholder of | EACS CONSTRUCTION LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-SEP-1999 | Active | ||
| MERT TUMEN | | shareholder of | ELIP CONSTRUCTION SUPPLIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-MAY-2000 | Active | ||
| ROLIKA INC. | | shareholder of | MISSY PROPERTIES INC. | Canada | PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1 | 12-MAY-2000 | 04-JAN-2006 | Defaulted | |
| GUIXOLEX INC. | | shareholder of | MISSY PROPERTIES INC. | Canada | PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1 | 12-MAY-2000 | 04-JAN-2006 | Defaulted | |
| CIA SUZANO DE PAPEL E CELULOSE | | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | PLAZA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | CAPEL TRADING CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-NOV-1997 | 07-MAR-2005 | Defaulted | |
| CARLOS MAURICIO OWENS SAAD | | shareholder of | ORION HOUSE SECRETARIAL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-DEC-2008 | Active | ||
| FABIAN ELIAS RUIZ SANCHEZ | | shareholder of | ORION HOUSE SECRETARIAL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-DEC-2008 | Active | ||
| MARIO EFRAIN FONSECA IMENDIA | | shareholder of | ORION HOUSE SECRETARIAL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-DEC-2008 | Active | ||
| ALICIA MARIA PORRAS GUIZADO | | shareholder of | ORION HOUSE SECRETARIAL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-DEC-2008 | Active | ||
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | ALBERRY VENTURES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 29-JUN-1998 | Active | ||
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITE | | shareholder of | MONTEREY MANAGEMENT LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-MAR-1996 | 08-JAN-2004 | Dissolved | |
| THE BEARER | | shareholder of | ASTRA SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1996 | Active | ||
| ADERLEA VENTURES S.A. | | shareholder of | DEVONSHIRE MANAGEMENT INC. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 13-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | SPLITEL OVERSEAS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 02-JAN-2015 | Defaulted | |
| BEARER | | shareholder of | NORAVEL LIMITED | Switzerland | RODANOR S.A. 24 MON-REPOS 1005 LAUSANNE SWITZERLAND *S.I.* | 23-SEP-1997 | 22-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIDELL ADVISORY GROUP LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-NOV-1997 | 27-DEC-2004 | Dissolved | |
| the bearer | | shareholder of | COGENT LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 02-JAN-1997 | Active | ||
| the bearer | | shareholder of | COGENT LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | NEWSTOVE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BERN HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | TRICON INTERNATIONAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 11-JAN-1994 | 29-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | TRICON INTERNATIONAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 11-JAN-1994 | 29-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | FALCON CONSOLIDATED LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 18-JUL-1995 | 22-MAR-2011 | Changed agent | |
| THE BEARER | | shareholder of | FALCON CONSOLIDATED LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 18-JUL-1995 | 22-MAR-2011 | Changed agent | |
| THE BEARER | | shareholder of | ADELSON HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-NOV-1997 | 30-MAY-2012 | Defaulted | |
| EUROPLAN TRUST COMPANY LTD. | | shareholder of | CEDAR SPRINGS HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-MAY-1999 | Active | ||
| EUROPLAN SECRETARIAL SERVICES LIMITED | | shareholder of | CEDAR SPRINGS HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-MAY-1999 | Active | ||
| VN&IMEANS Private Foundation | | shareholder of | LLMC HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| OK&IMEANS Private Foundation | | shareholder of | LLMC HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| GD&IMEANS Private Foundation | | shareholder of | LLMC HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| MARL CAPITAL CORP. | | shareholder of | MARUGAMAR LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 27-SEP-2004 | 03-JUN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | EASTWOOD COMMERCIAL VENTURES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BASEMORE MANAGEMENT SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 20-SEP-1996 | 04-JAN-2006 | Defaulted | |
| The Bearer | | shareholder of | RALNEY INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | PROVINCIAL TRADING LIMITED | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 22-JAN-1997 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | PROVINCIAL TRADING LIMITED | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 22-JAN-1997 | 07-JAN-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page