Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPARK ESTATES INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*15-NOV-2007Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMagnolia International Development LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*21-MAY-2003Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBECK ASSETS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-JUL-200620-APR-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCOLSAN ENTERPRISES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-1990Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBOXBERRY ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-JAN-200020-APR-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCHARLWOOD ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-JAN-199524-APR-2015Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofEBONY FINANCE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199117-APR-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofEMPIRE CONTINENTAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND01-JUL-2004Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLAMBERTIDE INVESTMENTS LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES02-JUL-1998Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMILLENIUM SKYLINE LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1997Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMONTGRAS ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-APR-199906-NOV-2014Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPbanga Investments LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*24-MAR-2005Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofKENSINGTON GATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-SEP-199716-AUG-2013Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofElectra Power Holdings South Africa IncJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-AUG-201114-NOV-2014Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofFROM THE TOP LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*01-JUL-2009Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofDHOO GROUP LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*14-MAY-2008Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofNDT Holding Company Estate LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-FEB-201322-APR-2015Inactivated
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofROCK DEVELOPMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-JUN-2002Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofESTA VENTURES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-MAY-199906-NOV-2015Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMERREMIA VENTURES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-MAR-199909-DEC-2011Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofFRAUGH TRADING LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199801-NOV-2013Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCLERMONT INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*17-FEB-200001-NOV-2006Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLYNTHORN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-MAR-200212-APR-2007Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofAPR CONSULTING (INTERNATIONAL) LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-JUL-1996Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPLURAL INTERNATIONAL HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*09-NOV-2001Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLAXEY HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-JUL-200301-FEB-2010Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofIPB HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-FEB-2003Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofYANIS LIMITEDJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM20-JUL-1999Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofGRAY'S INN ASSOCIATES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-APR-200501-NOV-2012Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBLENTON LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-SEP-2005Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofFRIEDA CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-JUN-2005Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofKUMARA INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-AUG-2005Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCLARIMOND HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-FEB-2006Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofVALETRADE LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-MAY-2006Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofOVERBURY PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH08-OCT-1999Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofKENHURST PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-FEB-1992Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofINTERNATIONAL RESOURCE ASSOCIATES LIMITEDSwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND27-SEP-1994Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPARKTOWN LIMITEDMauritiusOpen with Google map L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS04-FEB-1987Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCHERRYVALE ESTATES LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ19-APR-1999Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCARLILE SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*04-JAN-200022-NOV-2011Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofINNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*22-OCT-1999Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofROKALA HOLDINGS S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-NOV-198720-NOV-2015Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofNEALA COMPANY LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*16-FEB-2004Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofKRATER INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM22-JUL-1998Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofHAWKSEYE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*07-FEB-2002Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMARLAR EXPORT LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-MAY-199501-NOV-2007Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTALESWORTH LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*07-JUN-200123-MAR-2009Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofVALLIVUE HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofGOLDWIN TRANSWORLD LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-SEP-1994Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofGOLDRIVER INTERNATIONAL HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-JAN-2010Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofEFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND07-DEC-199903-JUL-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCHIME INVESTMENT PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND18-NOV-199303-JUL-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofSPRING STAR PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-JUL-2004In transition
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPAVELEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-AUG-199603-JUL-2015Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofSKIBO LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JUL-199904-MAY-2015Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMEMENT LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-MAR-200602-NOV-2009Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCYNTEC SECURITIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-JUN-2005Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofJERSEY SECURITIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-JAN-1992Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMicklebring LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-NOV-201206-MAY-2014Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofDelicate Holdings LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2009Active
Object ID: 12101033 Helm Management LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofHIGHT TOOLS HOLDING LTD.SwitzerlandOpen with Google map TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND31-AUG-200103-MAY-2011Defaulted
Object ID: 12101033 Helm Management LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofFRAUGH TRADING LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199801-NOV-2013Defaulted
Object ID: 12101034 HUMBERT GARREAU DE LABARREFranceOpen with Google Map 16 rue saint romain 75006 parisshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12101035 ROBERT HAZELLUnited KingdomOpen with Google Map 16 Short Lane; Long Ashton; Bristol; United Kingdom; BS41 9EHshareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12101038 Mr. Carl Mathias LarssonUnited KingdomOpen with Google Map 16 St. Lukes Mews; W11 1DF London; United Kingdomshareholder ofRed Panda Holdings Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-NOV-2010Active
Object ID: 12101040 WOO KWONG LEONGMalaysiaOpen with Google Map 16-1 Jalan 1/155A; Bukit OUG Townhouse; 58200; Kuala Lumpur; Malaysiashareholder ofINTENG LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG09-DEC-2010Active
Object ID: 12101041 David LamAustraliaOpen with Google Map 16-18 Arvona Avenue; North Sunshine; Victoria3020; Australiashareholder ofAGT (HK) COMPANY LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-AUG-2015Active
Object ID: 12101042 Knox House Nominees LimitedIsle of ManOpen with Google Map 16-18 Finch Road Douglas IM1 2PT Isle of Manshareholder ofRajpar Group Ltd.Isle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN04-APR-2008Active
Object ID: 12101043 Koral Bay LimitedSwitzerlandOpen with Google Map 16-18 Rue de La Pelisserie; Geneva; Swftzenand; 1204shareholder ofCHENLEY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-JUL-2002Active
Object ID: 12101046 MR. SHAMEL FAHIM ABOU EL FADLSwitzerlandOpen with Google Map 19, AVENUE DES CAVALIERS1224 CHENE-BOUGERIESSWITZERLANDshareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12101049 Ivory Mint Holdings CorpUnited KingdomOpen with Google Map 19-21 Crawford Street; London W1H 1PJ; United Kingdomshareholder ofEMERALDFIELDS LTDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND02-JAN-2015Active
Object ID: 12101050 MR. ALEXANDER KOSTUKOVRussiaOpen with Google Map 19-36 GUSEVA BLD; TVER; FEDERATION DE RUSSIEshareholder ofTARENTEX ENGINEERING S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*02-JAN-2007Active
Object ID: 12101051 ZUO YINGCHUNChinaOpen with Google Map 19-607#; WUYI GARDEN; JIANGNING DEVELOPMENT ZONE; NANJING; JIANGSU; P.R. CHINAshareholder ofEAGLE OCEAN LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2012Active
Object ID: 12101270 Vantage Investments LimitedGibraltarOpen with Google Map 19A TOWN RANGE, GIBRALTARshareholder ofEuropean Petroleum Investment Company LimitedGibraltarOpen with Google map STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR19-FEB-2014Active
Object ID: 12101318 MOK KIT MANHong KongOpen with Google Map 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kongshareholder ofFAME ASIA INTERNATIONAL GROUP LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12101319 MOK TAI CHIHong KongOpen with Google Map 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kongshareholder ofFAME ASIA INTERNATIONAL GROUP LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12101320 CHAN Siu Lam DonaldHong KongOpen with Google Map 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kongshareholder ofPACIFICTOP STANDARD DEVELOPMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12101320 CHAN Siu Lam DonaldHong KongOpen with Google Map 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kongshareholder ofVISTEK GLOBAL INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12101053 TIMOTHY JULIEN BODGERAustraliaOpen with Google Map 18 SCOULER WAY; BATEMAN; WA 6150shareholder ofSOLEIRA LIMITED.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-JUL-199824-MAR-2009Defaulted
Object ID: 12101054 JOHN ALAN NEWLYN BODGERAustraliaOpen with Google Map 18 SCOULER WAY; BATEMAN; WA 6150shareholder ofSOLEIRA LIMITED.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-JUL-199824-MAR-2009Defaulted
Object ID: 12101055 QI JIECanadaOpen with Google Map 18 Sheila Cres; Richmond Hill; On L4B 2Z7shareholder ofSymmax Resource International Co. LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG25-MAY-200501-NOV-2012Defaulted
Object ID: 12101056 Martin Frederick WILKESUnited KingdomOpen with Google Map 18 The Colesleys; Coleshill; Warwickshire B46 3BU; UKshareholder ofENRICH YIELD DEVELOPMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-JAN-2011Defaulted
Object ID: 12101057 Ranjit SINGHUnited KingdomOpen with Google Map 18 TOMSWOOD ROAD, CHIGWELL ¿ IG7 5QSshareholder ofSILVER HOLDINGS GLOBAL LTDSwitzerlandOpen with Google map SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND05-FEB-2009Defaulted
Object ID: 12101058 BROOK AUDLEY RESOURCES LIMITEDUnited KingdomOpen with Google Map 18 UPPER BROOK STREET; LONDON; W1K 7PUshareholder ofLUCKSTONE CORPORATIONJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-MAY-200314-NOV-2011Dissolved
Object ID: 12101059 METELEV KONSTANTIN LEONIDOVICHRussiaOpen with Google Map 18 VESENNYAYA STREET; APT. 4; KEMEROVO CITY; RUSSIAshareholder ofANCALIMON VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-2008Defaulted
Object ID: 12101060 Mr. Armand BrahmbhattUnited KingdomOpen with Google Map 18, College Court / W6 9DY London / Englandshareholder ofSWIFT SERVICES TRADING LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*03-JAN-200614-JUL-2007Defaulted
Object ID: 12101061 MAO PEIFENChinaOpen with Google Map 18-1-401; JINGFANG SIQU; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R CHINA.shareholder ofTOMAK LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-OCT-2014Active
Object ID: 12101062 ZHANG HAOChinaOpen with Google Map 18-1-402; DONGHAI GARDEN; XINCHENG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHANTEX TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-DEC-2014Active
Object ID: 12101063 CHENG & CO. ADVISORY INT'L LIMITEDMalaysiaOpen with Google Map 18-2 JALAN 2/114; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIAshareholder ofJINAN OVERSEAS INVESTMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-OCT-200505-MAY-2009Defaulted
Object ID: 12101064 XING WENChinaOpen with Google Map 18-2; NO. 3; B3 XINGHAI SQUARE; SHAHE KOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofWELLSOUND INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-APR-2008Active
Object ID: 12101064 XING WENChinaOpen with Google Map 18-2; NO. 3; B3 XINGHAI SQUARE; SHAHE KOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofSEA FAMOUS ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2008Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTHORNLEA LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-MAR-2009Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofChasewater Investments LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-JUL-201006-MAY-2014Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLAROCHE INVESTMENT LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-DEC-1996Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTERRACE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND19-JUN-1996Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLINDVALE LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*24-APR-199803-JAN-2007Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMAYSA COMPANY LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-MAR-199827-SEP-2004Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPORTVAR HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-JUN-199902-MAY-2014Dissolved
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofDETOX TRAINING INTERNATIONAL LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAR-199906-DEC-2010Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMAGUS INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-APR-199926-FEB-2015Defaulted

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