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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPINEDALE INDUSTRIES S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*31-JUL-200806-MAY-2014Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMUSTANG INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-APR-1995Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofANLI Trading LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-APR-200709-NOV-2010Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofFABRICS INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*09-DEC-1999Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTURMA TRADING LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-200106-NOV-2008Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofVENNGREEN HOLDINGS LIMITEDHong KongOpen with Google map APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG04-FEB-2000Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBENEK INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-NOV-1993Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPUTNEY CONSULTANTS LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*24-FEB-1997Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofSIKERA OVERSEAS S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-NOV-1987Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofElectra Power 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofXavier Business LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-AUG-2010Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofEVERIN DEVELOPMENT LLCJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-JAN-2007Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCombine Associates 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBRADLEIGH INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-APR-2004Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCladinox International LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-2006Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofROMANAC GLOBAL S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*31-JUL-200802-MAY-2013Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JUN-200427-NOV-2008Dissolved
Object ID: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPINE PARK 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-200101-NOV-2007Defaulted
Object ID: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBLAKELY RESOURCES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*29-JAN-199602-NOV-2009Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofRAMSIDE INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*22-OCT-2003Active
Object ID: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofSALTACRE INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-JUL-1998Active
Object ID: 12101065 HELM MANAGEMENT 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: 12101065 HELM MANAGEMENT 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: 12101066 REUBEN VURDIEN ENERGY HOLDINGS NO. 2 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: 12101067 REUBEN VURDIEN ENERGY HOLDINGS NO. 1 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: 12101080 HELM TRUST COMPANY LIMTIEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBLAKELY RESOURCES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*29-JAN-199602-NOV-2009Defaulted
Object ID: 12101081 SOVICO CORPORATION LIMITEDSingaporeOpen with Google Map 19 KEPPEL ROADshareholder ofBEST CITY FINANCE LIMITEDViet NamOpen with Google map SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.16-JUL-2001Active
Object ID: 12101086 THE BEARERSingaporeOpen with Google Map 19 Sea Avenue; # 03-02 East Galleria; Singapore 424239shareholder ofKENDAL STREET LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-2005Active
Object ID: 12101068 REUBEN VURDIEN ENERGY HOLDINGS NO. 3 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: 12101069 HELM MANAGEMENT LIMTIEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofElectra Commodities IncJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-NOV-200814-NOV-2014Defaulted
Object ID: 12101070 CHIANG PEI YUTaiwanOpen with Google Map 17/F-1; No. 16; Alley 100; Lane 155; Dun Hua N Road; Taipei; Taiwan; R.O.C.shareholder ofGOALRICH HOLDINGS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-JUN-2004Active
Object ID: 12101071 CHIANG MING CHUNTaiwanOpen with Google Map 17/F-1; No. 16; Alley 100; Lane 155; Dun Hua N Road; Taipei; Taiwan; R.O.C.shareholder ofGOALRICH HOLDINGS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-JUN-2004Active
Object ID: 12101072 JACK LAU LIMITEDHong KongOpen with Google Map 17/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG.shareholder ofSWANLAND MANAGEMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK21-JAN-200016-JAN-2012Changed agent
Object ID: 12101073 HUI WANG WAHHong KongOpen with Google Map 17/F.; YAN TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONGshareholder ofCASTRO INTERNATIONAL LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*02-JAN-2003Defaulted
Object ID: 12101074 ZHANG XINYIHong KongOpen with Google Map 17/F.; YAN TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONGshareholder ofCASTRO INTERNATIONAL LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*02-JAN-2003Defaulted
Object ID: 12101075 ERODOTOS HERODOTOUCyprusOpen with Google Map 17; Andrea Prodromou; 2645 Kapedes; Nicosia; Cyprusshareholder ofCHINA HOUSE-TECH INVESTMENT LIMITEDCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS24-MAY-2012Active
Object ID: 12101076 GEORGIOS GEORGIOUCyprusOpen with Google Map 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS.shareholder ofROSAMUND DEVELOP CORP.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS01-MAY-2013Active
Object ID: 12101077 The Earls Court TrustSwitzerlandOpen with Google Map 17; rue Töpffer; 1206 Geneva; Switzerlandshareholder ofEARLS COURT TRADING LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND09-NOV-199402-MAY-2013Defaulted
Object ID: 12101078 Jason HughesCyprusOpen with Google Map 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUSshareholder ofLAMORT INDUSTRIES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-JAN-2009Active
Object ID: 12101078 Jason HughesCyprusOpen with Google Map 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUSshareholder ofELONT COMMERCIAL INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-MAY-2009Active
Object ID: 12101079 MR. JASON HUGHESCyprusOpen with Google Map 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUSshareholder ofMakte Group, Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-FEB-200806-NOV-2015Defaulted
Object ID: 12101082 CAPILION CORPORATION PTE. LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofSIRUS PTE LTDSingaporeOpen 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.*19-FEB-2014Active
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofPROSPER EMPIRE FORTUNE 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.*09-MAR-201106-NOV-2015Defaulted
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofRICHVILLE WORLDWIDE 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.*09-SEP-2010Active
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofMONT CRESS INTERNATIONAL 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.*28-JUN-2010Defaulted
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofQUASAR JADE CORPORATIONSingaporeOpen 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.*21-APR-201106-NOV-2015Defaulted
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofLEGION WONDER ENTERPRISE 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-MAR-201106-NOV-2015Defaulted
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofCAPITAL WEALTH ASCENDANCY 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-MAR-201106-NOV-2015Defaulted
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofAPEX VENTURE SERVICES 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.*02-JAN-2009Defaulted
Object ID: 12101091 NEOH HOCK BENGMalaysiaOpen with Google Map 16-7; Jalan USJ 8/5T; Subang Business Centre; 47620 Subang Jaya; Selangor; Malaysiashareholder ofBELCORP INTERNATIONAL 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.*08-JUN-2005Active
Object ID: 12101092 ADRIANA F. MEZA DE DUQUEUnited StatesOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12101095 Claude KistnerFranceOpen with Google Map 16; d. Carnot; F-41700 Cour Cheverny; Franceshareholder ofFEZ LOGISTIC INC.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg27-NOV-200719-JAN-2015Defaulted
Object ID: 12101084 Gurvirendra Singh TalwarUnited KingdomOpen with Google Map 19 Philimore Palce; London W8 78Y; UKshareholder ofQuinta Marketing LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-2011Active
Object ID: 12101085 kIKOZASHVILI LOSIF MORDEKHOVICHRussiaOpen with Google Map 19 SADOVAYA SPASSKAYA STREET; BLGD 1; APT; 80 MOSCOW; RUSSIAshareholder ofFORSETIGO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUL-2003Active
Object ID: 12101087 ANN KRISTINA KALLGRENSingaporeOpen with Google Map 19 Sea Avenue; # 03-02 East Galleria; Singapore 424239shareholder ofKENDAL STREET LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-2005Active
Object ID: 12101089 FENCHURCH TRUST LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofMTS ACCOUNTING SERVICES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING27-MAY-199704-JAN-2005Defaulted
Object ID: 12101089 FENCHURCH TRUST LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofRAVENSCRAIG INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING28-MAY-199724-FEB-2014Dissolved
Object ID: 12101089 FENCHURCH TRUST LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofMAJE INVESTMENTS LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**14-JUN-197927-MAY-2013Dissolved
Object ID: 12101089 FENCHURCH TRUST LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofST. GEORGE´S PROPERTY INVESTMENTS LIMITEDGuernseyOpen with Google map RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS08-OCT-199915-SEP-2006Changed agent
Object ID: 12101090 LOMBARD TRUST S.A.SwitzerlandOpen with Google Map 16-18 RUE DE LA PÉLISSERIE; P.O. BOX 3501; 1211 GENEVA 3 SWITZERLANDshareholder ofSATURNA COMMERCIAL SERVICES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND02-JAN-200217-JUL-2015Inactivated
Object ID: 12101093 YAO SHU-SHENGHong KongOpen with Google Map 16/F.; 34 BELLEVIEW DRIVE; REPULSE; REPULSE BAY; HONG KONGshareholder ofHUGE TOP INDUSTRIAL LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG27-OCT-1993Active
Object ID: 12101094 MR. RAJ KUMAR TIWARIHong KongOpen with Google Map 16/F.; SINCERE INSURANCE BLDG.; WEST WING; 4-6 HENNESY ROAD; HKshareholder ofTRENDSETTER FINANCIAL SERVICES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.03-JAN-198901-NOV-2004Defaulted
Object ID: 12101098 KWONG HING INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kongshareholder ofNICHOLSON INTERNATIONAL LIMITEDHong KongOpen with Google map NICHOLSON INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*09-MAR-1993Active
Object ID: 12101098 KWONG HING INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kongshareholder ofMAJESTIC INVESTMENT COMPANY LTD.Hong KongOpen with Google map MAJESTIC INVESTMENTS COMPANY LTD. C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*30-MAY-1991Active
Object ID: 12101099 Cheung Siu KinHong KongOpen with Google Map 19/F.; 83 Wanchai Road; Wanchai; Hong Kongshareholder ofGLOBAL TOP ENTERPRISES LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-FEB-201221-MAR-2013Defaulted
Object ID: 12101099 Cheung Siu KinHong KongOpen with Google Map 19/F.; 83 Wanchai Road; Wanchai; Hong Kongshareholder ofONE LINK DEVELOPMENT LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-FEB-201221-MAR-2013Defaulted

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