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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12106777 LIVELY LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofASHLAWN INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-MAR-1997Active
Object ID: 12106777 LIVELY LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofWILLOWCROFT S.A.GuernseyOpen with Google map ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM06-MAY-2004Active
Object ID: 12106778 JURIS LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofASHLAWN INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-MAR-1997Active
Object ID: 12106778 JURIS LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofWILLOWCROFT S.A.GuernseyOpen with Google map ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM06-MAY-2004Active
Object ID: 12106779 MASSIMO FABRIZIO CERUTTIUnited StatesOpen with Google Map 2601 South Bayshore Drive; Suite 725; Miami; FL 33133 USAshareholder ofMARESEED ASSET CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA02-JAN-2014Active
Object ID: 12106780 Mr. Michael Cameron BOYLANCanadaOpen with Google Map 2603-4400 BUCHANAN ST; BURNABY BC V5C 0E3; CANADAshareholder ofMERGER ASSETS LTD.SwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND09-SEP-2014Active
Object ID: 12106780 Mr. Michael Cameron BOYLANCanadaOpen with Google Map 2603-4400 BUCHANAN ST; BURNABY BC V5C 0E3; CANADAshareholder ofSTUCCO PARTNERS LTD.SwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND05-SEP-2014Active
Object ID: 12106781 THE BEARERLuxembourgOpen with Google Map 261 route de Longwy, L 1+941 Luxembourghshareholder ofBRADWAY MANAGEMENT S.A.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG20-JUL-2007Active
Object ID: 12106782 THE BEARERLuxembourgOpen with Google Map 261; Rte. de Longwy; L-1941 Luxembourg-City; LUXEMBOURGshareholder ofLANCREZ INVESTMENTS CONSULTING INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG08-SEP-201002-JAN-2014Defaulted
Object ID: 12106786 LISA ANN CASEYUnited StatesOpen with Google Map 2633 NW 48TH STREET; BOCA RATON; FLORIDA; U.S.Ashareholder ofPANGAEA WORLDWIDE HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-OCT-200102-MAY-2008Defaulted
Object ID: 12106793 MR. VLADIMIR SYSSOEVRussiaOpen with Google Map 29-40 Michurinsky Prospekt; Moscow; Russiashareholder ofTAGAR INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JUN-199806-JAN-2004Defaulted
Object ID: 12106807 ELVA ELIZABETH STENTSouth AfricaOpen with Google Map 22 LONGACRES; LONGWOOD ROAD; KLOOF; 3610; SOUTH AFRICAshareholder ofCHROME HOLDINGS 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.30-APR-200102-JAN-2008Defaulted
Object ID: 12106808 DAVID MORLEYSpainOpen with Google Map 22 LOS GRANADOS DE SOTOGRANDE; SAN ROQUE; 11310 CADIZ; SPAINshareholder ofHALLENBURG INVESTMENTS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**25-APR-200206-NOV-2008Defaulted
Object ID: 12106783 REJEAN WALKERCanadaOpen with Google Map 2614 RUE DE L'ALASKA; SHERBROOKE; (QC) JIE OG2; CANADAshareholder ofBALTORO LEATHER COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-APR-201206-NOV-2015Defaulted
Object ID: 12106784 ANTOINE NADERCyprusOpen with Google Map 261KYRENIA STREET; CORAL BAY; 8575 PAPHOS; CYPRUSshareholder ofOCEAN CONTINENTAL HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JUL-200901-MAY-2012Defaulted
Object ID: 12106785 LILLIAN TABACINICUnited StatesOpen with Google Map 262 BAL BAY DRIVE; BAL HARBOUR; FLORIDA 33154-1313shareholder ofBRAMBER INTERNATIONAL HOLDING LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUL-200711-NOV-2011Defaulted
Object ID: 12106787 Jacobus Lodewyk CoetzeeUnited KingdomOpen with Google Map 264 Picton; Watkiss Way; Victoria Wharf; Cardiff Way; CF11 0SG; United Kingdomshareholder ofPRI Holdings LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*25-JUN-2013Active
Object ID: 12106788 WILLIAM F BOWMANUnited StatesOpen with Google Map 2640 W RD NATOMA KS 67651-8816shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12106789 CAROL HOOS SMITHUnited StatesOpen with Google Map 2642 EMERALD BAY DRIVEDAVIS CA 95618-6416shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12106790 GENERAL MEDITERRANEAN HOLDINGLuxembourgOpen with Google Map 29, AVENUE DE LA PORTE-NEUVE L- 2227shareholder ofWINONA PROPERTIES LIMITEDLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG24-JUL-200719-MAY-2011Changed agent
Object ID: 12106790 GENERAL MEDITERRANEAN HOLDINGLuxembourgOpen with Google Map 29, AVENUE DE LA PORTE-NEUVE L- 2227shareholder ofOVAL DEVELOPMENT CORPORATIONLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG15-MAY-200212-SEP-2014Changed agent
Object ID: 12106791 GENERAL MEDITERRANEAN HOLDINGLuxembourgOpen with Google Map 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURGshareholder ofPHILLIP INVEST LIMITEDLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG31-OCT-200312-SEP-2014Changed agent
Object ID: 12106792 VEACESLAV CROITORURomaniaOpen with Google Map 29-39 OF CERNISOARA STR.; BL 61.; SECTOR C; AP. 83; BUCHAREST; ROMANIAshareholder ofFX MISSION ASSET MANAGEMENT LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-FEB-201201-NOV-2013Defaulted
Object ID: 12106794 Janti DupontTurkeyOpen with Google Map 29/32 Engin A Apart. Kat 4 Gozde Sokak; 2 Ulus; Istanbul Turkeyshareholder ofDesign on Time Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-FEB-2013Active
Object ID: 12106795 Steven ChappellTurkeyOpen with Google Map 29/32 Engin A Apart. Kat 4 Gozde Sokak; 2 Ulus; Istanbul Turkeyshareholder ofDesign on Time Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-FEB-2013Active
Object ID: 12106796 Ma FaiHong KongOpen with Google Map 29/A; Block 2; 485 Queen's Road West; Hong Kong.shareholder ofABSOLUTE WIN MANAGEMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG30-JUL-201001-MAY-2012Defaulted
Object ID: 12106797 Horacio Sosa CorderoMonacoOpen with Google Map 29; Avenue de Grande; Bretagne 9800 Monaco; Principaute de Monacoshareholder ofMEMORIZATION CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*01-JUL-200915-FEB-2012Defaulted
Object ID: 12106798 CHARTER TRUST COMPANY LIMITEDGuernseyOpen with Google Map 29; Victoria Road; St. Peter Port; Guernsey; GY1 3HN.shareholder ofCORNICHE HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-DEC-1986Active
Object ID: 12106818 ELIAS AKARUnited StatesOpen with Google Map 2451 Brickell Avenue; Apt. H10; Miami; Florida 33129-2402; USA.shareholder ofGLOBAL AGRI FUND LIMITEDEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR28-AUG-2013Active
Object ID: 12109039 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofKONEKO LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-AUG-2003Active
Object ID: 12109040 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofFOOD ADVISORY SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-SEP-200511-JAN-2011Defaulted
Object ID: 12109041 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofFOOD ADVISORY SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-SEP-200511-JAN-2011Defaulted
Object ID: 12106799 MR. ALEXANDER LARKINRussiaOpen with Google Map 29; ZARUBINA STR; MUROM; VLADIMIRSKAYA OBL.; RUSSIAshareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12106800 Anastasia E C JoannouSouth AfricaOpen with Google Map 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684shareholder ofGRANDEROCQUE 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.02-FEB-2007Active
Object ID: 12106800 Anastasia E C JoannouSouth AfricaOpen with Google Map 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684shareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12106800 Anastasia E C JoannouSouth AfricaOpen with Google Map 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684shareholder ofCHARMATIC 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.26-APR-200706-NOV-2015Defaulted
Object ID: 12106801 John E. BeaverAustraliaOpen with Google Map 22 Henry Street; Beresford; Western Australia; Australia; WA6530shareholder ofCENTRAL ENERGY 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.10-FEB-2006Defaulted
Object ID: 12106802 JOHN E BEAVER & R BEAVERAustraliaOpen with Google Map 22 HENRY STREET; BERESFORDWA 6530; AUSTRALIAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12106803 LUM TUCK CHEONGMalaysiaOpen with Google Map 22 Jalan Damansara Permai; Kuala Lumpur; Malaysiashareholder ofDARWIN INTERNATIONAL CONSULTANTS 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.*15-JAN-1998Active
Object ID: 12106804 Mr. Siow Kim HoiMalaysiaOpen with Google Map 22 Jalan SS 7/5 Kelana Jaya; 47301 Petaling Java; selangor Darul ehsan; Malaysiashareholder ofBOUNTINEX 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.*18-APR-200520-JUL-2009Changed agent
Object ID: 12106805 CHOO WAI KITMalaysiaOpen with Google Map 22 JALAN TERASEK 8; BANGSAR BARU; 59100 KUALA LUMPUR; MALAYSIAshareholder ofSEVIGNY INVESTMENTS LTD.Hong KongOpen with Google map JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG28-JUL-200503-MAY-2010Defaulted
Object ID: 12106806 QUEK WEN JUN (QUO WENJUN)SingaporeOpen with Google Map 22 LIMAU WALK, SINGAPORE 467784shareholder ofORANGE GROVE HOLDINGS 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-1997Active
Object ID: 12106806 QUEK WEN JUN (QUO WENJUN)SingaporeOpen with Google Map 22 LIMAU WALK, SINGAPORE 467784shareholder ofKILLINEY INVESTMENTS 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-1997Active
Object ID: 12106809 Mrs MOYLES GRAEME JOHNSouth AfricaOpen with Google Map 2 LEEUFONTEIN ROAD; KIRSTENHOF; CAPE TOWN; SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12106810 SUN YONG HENGAustraliaOpen with Google Map 2 Longreach PL.; Bella Vista NSW 2153; Sydney; Australiashareholder ofBIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**10-JUL-2002Active
Object ID: 12106811 TANG PUI YEE TRESIDDERUnited KingdomOpen with Google Map 2 NEWBATTLE GARDENS; DALKEITH; MIDLOTHIAN EH223 DR; UNITED KINGDOMshareholder ofPui Yee Holdings Co., Ltd.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS22-FEB-2007Active
Object ID: 12106812 Benedict Nkemdilim BabundoUnited KingdomOpen with Google Map 2 Orchard Road; Welling; DA16 1QG; UKshareholder ofGrafton Management Group LimitedUnited KingdomOpen with Google map MR BEN BABUNDO 2 Barnet Wood Road Keston Bromley Kent BR2 8HJ27-MAR-200701-NOV-2012Defaulted
Object ID: 12106817 ZEMING CHENUnited StatesOpen with Google Map 2437 NE DAVIS LOOP; ISSAQUAH; WA 98029; U.S.A.shareholder ofSunrise Pharmaceuticals China, 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-JUN-201001-NOV-2011Defaulted
Object ID: 12106820 WILLIAM B DONOGUHE & NOREEN C DONOGHUE JT TENPanamaOpen with Google Map 247 TORRY PINE CT WESTCHESTER PA 19380-7304shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12109094 Chen LiangChinaOpen with Google Map 3-3-1 No.32 Xiu Feng Dong Yuan; Zhong Shan District; Dalian; Liaoning; P.R. Chinashareholder ofInternational Education & Consultant Service 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 KONG09-DEC-200818-FEB-2013Defaulted
Object ID: 12109135 Mrs. Nafisa DockratUnited Arab EmiratesOpen with Google Map 214 Reem Residency; Karama; Dubai; U.A.E.shareholder ofAURORA DUBAI LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*31-AUG-2006Active
Object ID: 12109136 Mr. Rashid DayaUnited Arab EmiratesOpen with Google Map 214 Reem Residency; Karama; Dubai; U.A.E.shareholder ofAURORA DUBAI LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*31-AUG-2006Active
Object ID: 12109137 Mr. Farook BanaUnited Arab EmiratesOpen with Google Map 214 Reem Residency; Karama; Dubai; U.A.E.shareholder ofAURORA DUBAI LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*31-AUG-2006Active
Object ID: 12106821 WEN TAI-CHUNTaiwanOpen with Google Map 248 Jinzhou Street; Zhongshan District; Taipei; Taiwanshareholder ofFRIEND SQUARE 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.*06-JUN-200618-DEC-2015In transition
Object ID: 12106822 Susy NGAustraliaOpen with Google Map 24A Swansea St. East Victoria Park, WA 6101 Perth Australiashareholder ofWITTON TRADING LIMITEDSingaporeOpen 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.*03-JAN-2001Active
Object ID: 12106823 ALTUS CITADEL NOMINEES LTDCyprusOpen with Google Map 24A; PARNITHOS; 2007 STROVOLOS; NICOSIA; CYPRUSshareholder ofLINTUX DEVELOPMENT LTDCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS18-JUL-201108-SEP-2014Dissolved
Object ID: 12106824 LEE MAY FUNG, ISABELLAHong KongOpen with Google Map 24B Willow Mansion Tai Koo Shing Hong Kongshareholder ofYML INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG11-MAR-2005Active
Object ID: 12106825 GAO YULIANGChinaOpen with Google Map 20E GuoHua Building QiaoXiang Road; FuTian District; Shenzhen City; Guangdong Provinceshareholder ofHONGKONG CARBON ASSETS INVESTMENT CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA22-JUL-200803-MAY-2010Defaulted
Object ID: 12106826 LIU YIWENChinaOpen with Google Map 20E GuoHua Building QiaoXiang Road; FuTian District; Shenzhen City; Guangdong Provinceshareholder ofHONGKONG CARBON ASSETS INVESTMENT CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA22-JUL-200803-MAY-2010Defaulted
Object ID: 12106827 Ala Mahmoud Abdel-Rahim AlKhawajaEgyptOpen with Google Map 21 Ahmed Orabi Street; Mahandsin; Giza; Egyptshareholder ofEaton Place Investment LimitedCyprusOpen with Google map POLAKIS SARRIS LAWYERS 8 TH FLOOR NICOSIA TOWER CENTRE 36, BYRON AVENUE PO BOX 21341 NICOSIA (LEFKOSA)27-APR-2011Active
Object ID: 12106828 DELOITTE & TOUCHE NOMINEES LIMITEDMaltaOpen with Google Map 21 ARCHBISHOP STREET; VALLETTA; MALTAshareholder ofEDGO HOLDINGS LIMITEDMauritiusOpen with Google map EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS14-JAN-2000Active
Object ID: 12106829 ANDREW MANDUCAMaltaOpen with Google Map 21 ARCHBISHOP STREET; VALLETTA; MALTAshareholder ofEDGO HOLDINGS LIMITEDMauritiusOpen with Google map EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS14-JAN-2000Active
Object ID: 12106830 Denis, Nicolas, SIM DEFRANSECOHungaryOpen with Google Map 21 Bajcsy- Zsilinszky Str.; 1065 Budapest; Hungaryshareholder ofBUDA MULTIMEDIA CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*06-JUL-2007Active
Object ID: 12106831 CHRISTOPHER.B RICHARDSONMonacoOpen with Google Map 21 Blvd; Albert Ler; MC 98000; Monacoshareholder ofRICH YACHTS LTD.MonacoOpen with Google map C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU10-AUG-2000Active
Object ID: 12106832 Anthony James DaglishUnited KingdomOpen with Google Map 21 CLOVERHILL COURT; STANLEY; COUNTY DURHAM; DH9 6BUshareholder ofGravitas Enterprises LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*07-MAR-2013Active
Object ID: 12106833 HSBC Tristee (Singapore) LimitedSingaporeOpen with Google Map 21 Collyer Guay #14-01 HSBC Building, Singapore 049320shareholder ofFire Dragon Assets LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-MAY-2010Active
Object ID: 12106834 Howard FundiraZimbabweOpen with Google Map 22 Kerr Road; Khumalo; Bulawayo; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12109140 VICTOR SHIANG YANGUnited StatesOpen with Google Map 215 W. 7 STREET UNIT 910 LA, CALIFORNIA 90014 USAshareholder ofLETCHFORD CONSULTANCY 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-AUG-200519-MAR-2009Changed agent
Object ID: 12109141 LAETITIA GUELFIFranceOpen with Google Map 26 AVENUE DIENA 75116, PARISshareholder ofDarlen Development Ltd.FranceOpen with Google map ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE01-FEB-201101-NOV-2013Defaulted
Object ID: 12109143 DR. ANTHONY SOH GUAN CHEOWSingaporeOpen with Google Map 26 BRAEMAR DRIVE, SINGAPORE 559429shareholder ofASIA PACIFIC CAPITAL MANAGEMENT LIMITEDSingaporeOpen 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.*10-APR-200301-NOV-2004Defaulted
Object ID: 12106835 Kuhtai Investments (Pty) LimitedSouth AfricaOpen with Google Map 22 Kersieboom Crescent; Centurion; Pretoria 0157; Republic of South Africashareholder ofSecure Pallets Holdings LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-DEC-2011Active
Object ID: 12106836 LEE EUN HEESingaporeOpen with Google Map 22 Lorong Puntong; No. 05-01; Singapore 576439shareholder ofGNR Shipping Company LimitedSingaporeOpen 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.*26-NOV-2008Active
Object ID: 12106837 JUN MOON SANSingaporeOpen with Google Map 22 Lorong Puntong; No. 05-01; Singapore 576439shareholder ofGNR Shipping Company LimitedSingaporeOpen 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.*26-NOV-2008Active
Object ID: 12106838 Susan M ScottSouth AfricaOpen with Google Map 22 Maryland Avenue; Glen Ashley 4051; Kwa Zulu Natal; South Africashareholder ofVALI COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-200101-OCT-2013Defaulted
Object ID: 12106840 MR. WHATLEY JOHNUnited KingdomOpen with Google Map 22 NEWSTEAD ROAD; GREAT WAKERING; ESSEX; SS3 OAB; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12106841 Mr WHATELY JohnUnited KingdomOpen with Google Map 22 NEWSTEAD ROAD; GREAT WAKERING; ESSEX; SS3 OAB; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12106843 Kevin Patrick and Corinne Charlotte ButlerZimbabweOpen with Google Map 22 Pevensey Road; Highlands; Harare; Zimbabweshareholder ofDARTFORD PROPERTY HOLDINGS 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.23-MAY-2005Active
Object ID: 12106844 JERROLD SHAFFERMonacoOpen with Google Map 24 AVENUE PRINCESSE GRACE, MC98000 MONACOshareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12106846 Dima Esam FayezJordanOpen with Google Map 24 DAMASCUS STREET ABDOUN; AMMAN; JORDANshareholder ofICS Financial Systems LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-DEC-2003Active
Object ID: 12106847 HALA ADIB SAMARAJordanOpen with Google Map 24 DAMASCUS STREET ABDOUN; AMMAN; JORDANshareholder ofICS Financial Systems LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-DEC-2003Active
Object ID: 12106848 VITECH MANAGEMENT INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; TOROLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPS ELYSEES PARKS LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-MAY-2007Active
Object ID: 12106849 Deloraine Technologies Ltd.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSILVER LAKE A.V.V. CORP.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES08-OCT-2012Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofA109E MANAGEMENT (SPV) LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES16-JUN-2011Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGALILEO EASTERN EUROPE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES06-OCT-200111-DEC-2007Changed agent
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAura Interior Design LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES25-APR-200809-NOV-2010Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAurum Group Holdings LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN10-JUL-2007Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBENTLEY ASSOCIATES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES05-MAR-1996Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKARINE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES16-MAR-2006Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTERRACE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-MAY-2006Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofVallmont Holdings LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES04-JAN-200710-FEB-2014Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDOCUMENT CONTROL SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES04-JAN-2006Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofuVme LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-200723-JUL-2008Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCaronne Enterprises LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-OCT-200429-JAN-2008Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNEWHALL INVESTMENTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-2004Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHEMED SERVICES AND ENGINEERING LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-SEP-2005Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPAGNE FIRST HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200504-OCT-2013Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTRESCO PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-OCT-2006Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFOXTON LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES16-MAR-200614-MAY-2010Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofEvergreen Grove Holdings LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN16-SEP-2005Active

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