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 |
|---|---|---|---|---|---|---|---|---|---|
 FIRST COURT LIMITED |  | shareholder of | TECHINVEST HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-JAN-2000 | 01-NOV-2004 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | PEARCE MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-FEB-2001 | 01-NOV-2006 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | EARLS COURT PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 06-MAY-2005 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | GLOUCESTER ROAD PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 18-JUN-2003 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | LANCASTER GATE PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 18-JUN-2003 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | MARBLE ARCH PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 06-MAY-2005 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | OMEED LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-AUG-1998 | 07-JUL-2009 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | ASHMEAD OVERSEAS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-SEP-2001 | 14-NOV-2009 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | TOUCHWOOD LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 04-JUL-2001 | 09-AUG-2005 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | M SYNDICATE INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 01-JUL-2003 | 02-MAY-2007 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | PINE PARK S.A. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-JUN-2003 | Defaulted | ||
| FIRST COURT LIMITED | | shareholder of | SILVA LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-OCT-2002 | 22-JUN-2009 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | PROSPECT INTERNATIONAL HOLDINGS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-OCT-1998 | Active | ||
| FIRST COURT LIMITED | | shareholder of | SLADE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-FEB-1997 | 23-SEP-2010 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | LEE QUAI SHIPPING LINES S.A. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-AUG-1998 | 02-MAY-2001 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | REDVALE PROPERTIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-APR-2000 | 27-JUN-2006 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | IMAN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-APR-2000 | 06-NOV-2009 | Dissolved | |
| FIRST COURT LIMITED | | shareholder of | SEMIRAMIS HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-OCT-2000 | 02-MAY-2003 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | CAMBRIDGE GROUP HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-APR-1994 | Active | ||
| FIRST COURT LIMITED | | shareholder of | CRANLEAH INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 22-APR-1999 | 03-AUG-2000 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | PERRON TRADING INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 01-APR-1992 | Active | ||
| SECOND COURT LIMITED | | shareholder of | TIGER INN ENTERPRISES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2004 | Active | ||
| SECOND COURT LIMITED | | shareholder of | RHIAN CONSULTANTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-2003 | 29-SEP-2011 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | CEDAR HEIGHTS REAL ESTATE (II) LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-MAY-2000 | 01-NOV-2005 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | PIROUZI LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-NOV-1997 | 06-NOV-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | REIGHTON HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 14-MAR-2002 | 06-NOV-2008 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | TECHINVEST HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-JAN-2000 | 01-NOV-2004 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | PEARCE MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-FEB-2001 | 01-NOV-2006 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | EARLS COURT PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 06-MAY-2005 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | GLOUCESTER ROAD PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 18-JUN-2003 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | LANCASTER GATE PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 18-JUN-2003 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | OMEED LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-AUG-1998 | 07-JUL-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | ASHMEAD OVERSEAS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-SEP-2001 | 14-NOV-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | TOUCHWOOD LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 04-JUL-2001 | 09-AUG-2005 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | SILVA LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-OCT-2002 | 22-JUN-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | SLADE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-FEB-1997 | 23-SEP-2010 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | INUIT ENTERPRISES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-DEC-1997 | 12-FEB-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | LEE QUAI SHIPPING LINES S.A. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-AUG-1998 | 02-MAY-2001 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | IMAN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-APR-2000 | 06-NOV-2009 | Dissolved | |
| SECOND COURT LIMITED | | shareholder of | SEMIRAMIS HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-OCT-2000 | 02-MAY-2003 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | CRANLEAH INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 22-APR-1999 | 03-AUG-2000 | Changed agent | |
| THE BEARER | | shareholder of | CLAYDOWNS LIMITED | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-MAY-1999 | 23-SEP-2014 | Dissolved | |
| BASEL TWO LIMITED | | shareholder of | InterDesign Group S.A. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-JUN-2006 | 27-JAN-2009 | Defaulted | |
| BASEL TWO LIMITED | | shareholder of | ZUTANO INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-FEB-2000 | 01-NOV-2002 | Defaulted | |
| BASEL TWO LIMITED | | shareholder of | STONE CREEK PROPERTIES LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-MAY-1999 | 11-JUN-2002 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 09-APR-2003 | 23-AUG-2013 | Bad debt account | |
| BASEL TWO LIMITED | | shareholder of | SHAZARA SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 05-JUL-2000 | 18-JUN-2002 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | GOLDFINGER INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-MAY-1999 | 17-NOV-2009 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | BAS HOLDINGS MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 21-MAY-2002 | 15-MAY-2009 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | INTERNET KILLED THE VIDEO STAR LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-JUL-2004 | 15-MAY-2008 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | MOYRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-AUG-1999 | 11-JUN-2002 | Changed agent | |
| BASEL TWO LIMITED | | shareholder of | KUDOS INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-MAY-1999 | 11-JUN-2002 | Changed agent | |
| BILFORD INVESTMENT INC. | | shareholder of | PHILLIP INVEST LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 31-OCT-2003 | 12-SEP-2014 | Changed agent | |
| FORTUNE ACCESS NOMINEES LIMITED | | shareholder of | TRENDY SYSTEMS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1999 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | WINGERS INTERNATIONAL S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2006 | Defaulted | |
| HE TIAN | | shareholder of | SKY HILL GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-2002 | 05-NOV-2003 | Defaulted | |
| LIN CHUN-KUNG | | shareholder of | SKY HILL GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | LEMMINGS INVESTMENTS CORPORATION | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 22-FEB-1995 | 16-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | EVERS FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUN-1996 | 10-MAY-2004 | Dissolved | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | L W H Y S INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2000 | 18-NOV-2010 | Defaulted | |
| LIN, CHUN-HUNG | | shareholder of | STAR WINNER INTERNATIONAL 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.* | 27-SEP-2000 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | ATHOL ENTERPRISES LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 18-OCT-2000 | 09-AUG-2011 | Dissolved | |
| THE BEARER | | shareholder of | KASHMIR HOLDING LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | LIND INVESTMENT LTD. | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 09-JUL-1997 | 22-JAN-2004 | Dissolved | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | G.F.B.I. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 27-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | HAGY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-SEP-2000 | 16-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAGY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-SEP-2000 | 16-APR-2010 | Defaulted | |
| BLUM BROTHERS INC. | | shareholder of | W.S. ADAMSON (INVESTMENTS) LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 28-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | W.S. ADAMSON (INVESTMENTS) LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 28-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | W.S. ADAMSON (INVESTMENTS) LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 28-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | ASHTEC ENGINEERING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 18-OCT-2000 | 28-OCT-2008 | Defaulted | |
| SANDYBAR FOUNDATION | | shareholder of | SANDYBAR HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 24-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | CAFUR LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 08-NOV-2000 | 05-OCT-2012 | Dissolved | |
| THE BEARER | | shareholder of | EMKA LTD. | Switzerland | BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND | 01-APR-1998 | Active | ||
| THE BEARER | | shareholder of | TORAJA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1998 | 11-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | TORAJA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1998 | 11-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BIGBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUL-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ARMORAN INC. | Switzerland | KREMANO FIN. C/O COSMOFID SA VIA LANDRIANI 1 CH-6906 LUGANO | 30-MAR-1995 | 06-NOV-2015 | Defaulted | |
| LI YI FANG | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| LAU TAK SHING | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| LIU YI FANG | | shareholder of | FULL LINK TRADING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 11-OCT-2000 | Defaulted | ||
| THE BEARER | | shareholder of | LAPACHO LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-NOV-2000 | 22-JUL-2008 | Dissolved | |
| THE BEARER | | shareholder of | LAPACHO LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-NOV-2000 | 22-JUL-2008 | Dissolved | |
| YEUNG KWOK TO | | shareholder of | NICE GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-MAY-2002 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | GHAVIS INC. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 09-JAN-2002 | 13-MAY-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page