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

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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: 12114161 Pierre SchwartzLuxembourgOpen with Google Map 38, Avenue du X Septembre L-2550 Luxembourgshareholder ofTIGER1 INVESTMENT GROUP LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM15-JUN-2004Active
Object ID: 12114194 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCELTIC CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-OCT-1995Active
Object ID: 12114194 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofEVERICH MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JUN-199311-AUG-2009Inactivated
Object ID: 12114194 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofFARMAX HOLDINGS LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-1995Active
Object ID: 12114194 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCHESTERFIELD GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-1997Active
Object ID: 12114198 BANKHILL LIMITEDAustraliaOpen with Google Map 4TH FLOOR; CLETIC HOUSE; VICTORIAshareholder ofSHARKS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*12-JAN-200009-SEP-2005Defaulted
Object ID: 12114201 Fortress Nominees LimitedIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; lM1 1JD.shareholder ofELECTROTEC MARINE INSTALLATIONS INC.Isle 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 ISLES28-OCT-200506-MAY-2013Dissolved
Object ID: 12114165 ZHANG HAN BINGChinaOpen with Google Map 3-3-3; NO.35-5; EAST CHONGSAN ROAD; YUHONG DISTRICT; SHENYANG CITY; LIAONING PROV.; P.R. CHINAshareholder ofCLEAN POWER GROUP CO., 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 KONG12-JUL-201116-JUL-2013Dissolved
Object ID: 12114166 LUAN YINGChinaOpen with Google Map 3-4-2; NO. 218-4; QINGNIAN STREET; SHENHE; SHENYANG; LIAONING; CHINAshareholder ofLAN'S HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-2003Active
Object ID: 12114167 LIU XIAOBINGChinaOpen with Google Map 3-4-2; NO. 218-4; QINGNIAN STREET; SHENHE; SHENYANG; LIAONING; CHINAshareholder ofLAN'S HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-2003Active
Object ID: 12114168 YEOH OON CHYEMalaysiaOpen with Google Map 3-41 JALAN DESA 2/4 DESA AMAN PURI,KEPONG KUALA LUMPUR 52100 MALAYSIAshareholder ofSINARAN PALM 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.*08-APR-2004Active
Object ID: 12114169 Lu HaibaoChinaOpen with Google Map 3-5-37; NANTONG LI; ZHAN QIAN DISTRICT; YINGKOU; LIAONING; PRC.shareholder ofBiconcept 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 KONG20-FEB-200807-DEC-2010Defaulted
Object ID: 12114170 BAO WEIChinaOpen with Google Map 3-505 NO. 200; WEIDI ROAD; HEIXI DISTRICT; TIANJIN; CHINAshareholder ofHEAVENWHEEL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-200502-MAY-2007Defaulted
Object ID: 12114171 XIA TIN YIChinaOpen with Google Map 3-9-1 NO.33 XIANGYI AREA GANGJINGZI DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINAshareholder ofReftech Industry Co., LtdChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA30-JUN-2015Active
Object ID: 12114172 Ryuji ItoJapanOpen with Google Map 3-9-21 SAKURAGAOKA; KUGENUMA FUJISAWA-SHI; KANAGAWA-KEN; JAPANshareholder ofITO HONG KONG INC.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.10-MAY-1999Defaulted
Object ID: 12114173 CHOU YA-CHETaiwanOpen with Google Map 3/ F.; NO.1; LANE 92; GUANGYU S. STREET; YANGMEI TOWNSHIP; TAOYUAN COUNTY 326; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12114174 Corinthian Trust CompanyGibraltarOpen with Google Map 3/ tA Parliameot Lane; PO Box 453; Gibraltarshareholder ofHALFPENNY LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-MAR-2002Active
Object ID: 12114175 BEVERLEY PERRYMANUnited KingdomOpen with Google Map 31 KIRBY DRIVE; LUTON; BEDFORDSHIRE; LU3 4AG; UNITED KINGDOMshareholder ofLDV INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG27-JUN-200619-FEB-2008Defaulted
Object ID: 12114176 RODNEY HYLTON-POTTSUnited KingdomOpen with Google Map 31 Langthorne Street; London UK; SW6 6JTshareholder ofAquilae Continental S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JUN-2015Active
Object ID: 12114176 RODNEY HYLTON-POTTSUnited KingdomOpen with Google Map 31 Langthorne Street; London UK; SW6 6JTshareholder ofCrabapple Riverside CorporationUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JUN-2015Active
Object ID: 12114177 WAN, MAN WAHHong KongOpen with Google Map 31 MOK TSE CHE CHUEN; SAI KUNG; KOWLOON; HONG KONG.shareholder ofNYON TECHNOLOGIES LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG19-FEB-2001Active
Object ID: 12114178 Neil Anthony PageSouth AfricaOpen with Google Map 31 Rietbok Road Robin Hills Randburg South Africa 2194shareholder 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: 12114179 ALEXANDER KRYSHTALEVRussiaOpen with Google Map 31 Russkaya St.; Apt. 51; 630058; Novosibirsk; Russiashareholder ofARELLO MOBILE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-JUL-201104-MAY-2015Defaulted
Object ID: 12114191 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map 39/41 BROAD ST, ST. HELIER JERSEYshareholder ofHENDLEY HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM30-APR-1993Active
Object ID: 12114192 BANKHILL LIMITEDAustraliaOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; IOMshareholder ofKERSWELL CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS17-AUG-199527-MAR-2008Defaulted
Object ID: 12114193 NORTHQUAY LIMITEDAustraliaOpen with Google Map 4th Floor; Celtic House; Victoria Street; Douglas; IOMshareholder ofKERSWELL CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS17-AUG-199527-MAR-2008Defaulted
Object ID: 12114180 Marc Daniel GermiquetSouth AfricaOpen with Google Map 31 Summerview Summerveld Assagay South Africa 3624shareholder ofJAYE 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.06-MAR-2007Active
Object ID: 12114181 FIRST NOMINEESLIMITEDGuernseyOpen with Google Map 31-32 LE PULLET; ST PETER PORT; GUERNSEY GY1 3LEshareholder ofERSM (AFGHANISTAN) LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES17-JAN-200518-JUN-2012Changed agent
Object ID: 12114182 AZURE NOMINEES LIMITEDJerseyOpen with Google Map 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RAshareholder ofILYSETTE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-JUL-200517-MAY-2013Changed agent
Object ID: 12114182 AZURE NOMINEES LIMITEDJerseyOpen with Google Map 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RAshareholder ofSOUTHBOURNE SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW20-JUL-2004Changed agent
Object ID: 12114183 AZURE SECRETARIES LIMITEDJerseyOpen with Google Map 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RAshareholder ofILYSETTE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-JUL-200517-MAY-2013Changed agent
Object ID: 12114183 AZURE SECRETARIES LIMITEDJerseyOpen with Google Map 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RAshareholder ofSOUTHBOURNE SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW20-JUL-2004Changed agent
Object ID: 12114184 RASHMIKANT DIPCHAND GARIDIUnited StatesOpen with Google Map 39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USAshareholder ofCHIRAG ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2010Active
Object ID: 12114185 GRUHADIP TRUSTUnited StatesOpen with Google Map 39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USAshareholder ofCHIRAG ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2010Active
Object ID: 12114186 Emad Khaled Al DabalUnited KingdomOpen with Google Map 39 Spring Street; London; W2 1JA; United Kingdomshareholder ofGoldmere Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND27-JUL-200931-OCT-2014Dissolved
Object ID: 12114187 Barclays Wealth Trustees (Jersey) Limited as trustees if the First National TrustJerseyOpen with Google Map 39-41 Broad Street; St Helier; Jersey; JE4 5PSshareholder ofD¿Arcy Services LtdJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM10-OCT-2012Active
Object ID: 12114188 MRS. BENHAMU OPPENHEIMER DEBORA REBECAIsraelOpen with Google Map 39/1, SHEVET BINYSMINE ASDAD ISRAELshareholder ofNASHE CONTINENTAL DEVELOPMENT LIMITEDSwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND07-APR-200515-JUN-2012Inactivated
Object ID: 12114189 BARCLAY TRUST JERSEY LTDJerseyOpen with Google Map 39/41 BROAD ST, ST. HELIER JERSEYshareholder ofSTARFAIR PROPERTIES LIMITEDIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN21-JUN-2001Active
Object ID: 12114190 BARCLAY TRUST CHANNEL ISLANDS LTDJerseyOpen with Google Map 39/41 BROAD ST, ST. HELIER JERSEYshareholder ofSTARFAIR PROPERTIES LIMITEDIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN21-JUN-2001Active
Object ID: 12114196 Luckworth Properties LimitedUnited KingdomOpen with Google Map 4th Floor; Centre Heights; 137 Finchley Road; London; UKshareholder ofEMPEROR PROPERTY HOLDINGS LTDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM25-JAN-2012Active
Object ID: 12114196 Luckworth Properties LimitedUnited KingdomOpen with Google Map 4th Floor; Centre Heights; 137 Finchley Road; London; UKshareholder ofLyndhurst Global LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM03-FEB-2012Active
Object ID: 12114196 Luckworth Properties LimitedUnited KingdomOpen with Google Map 4th Floor; Centre Heights; 137 Finchley Road; London; UKshareholder ofFitzjohn Development LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM03-FEB-2012Active
Object ID: 12114197 Boydell LLPUnited KingdomOpen with Google Map 4th Floor; Centre Heights; 137 Finchley Road; London; UKshareholder ofEMPEROR PROPERTY HOLDINGS LTDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM25-JAN-2012Active
Object ID: 12114199 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House 54-58 Athol St Douglas; Isle of Man IM1 1JDshareholder ofSTAR PRECISION 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 ISLES21-MAY-199703-MAY-2011Dissolved
Object ID: 12114259 ANDRU B. SUBOWOUnited StatesOpen with Google Map 316 GRETNA GREEN WAY; LOS ANGELES CA; 90049; USAshareholder ofWESTSIDE FINANCE GROUP 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-DEC-2003Active
Object ID: 12121630 GENERAL CORPORATE SERVICES LIMITEDSwitzerlandOpen with Google Map 6; pl. des Eaux-Vives; 1207 Geneva; Switzerlandshareholder ofMAVIRUS CORPORATION LIMITEDSingaporeOpen with Google map EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 17910431-MAR-199219-NOV-2010Defaulted
Object ID: 12121656 MUKESHBHAI PATELUnited KingdomOpen with Google Map 9 THE GROVE; CHESHAMBOIS; AMERSHAM; BUCKINGHAM; HP6 5LJ; UNITED KINGDOMshareholder ofEMERALD MOON INTERNATIONAL LIMITEDSingaporeOpen with Google map ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 03898802-JAN-199603-DEC-2012Changed agent
Object ID: 12114200 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House 54-58 Athol St Douglas; Isle of Man IM1 1JDshareholder ofSTAR PRECISION 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 ISLES21-MAY-199703-MAY-2011Dissolved
Object ID: 12114203 MR. DIDIER BROSSETSwitzerlandOpen with Google Map 36; BD DES TRANCHEES; 1206 GENEVAshareholder ofOVERSEAS DEVELOPMENT NETWORK LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND16-AUG-200624-SEP-2012Dissolved
Object ID: 12114205 Ms. Geeti Kour Bhavana BawaUnited StatesOpen with Google Map 3611 12th Street South; Arlington; VA; 22204-425711 USAshareholder ofMarsden Properties LimitedUnited KingdomOpen with Google map ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF23-OCT-2007Active
Object ID: 12114206 Hasan Abdullah YabroudiUnited Arab EmiratesOpen with Google Map 362-Umm Suqeim Second Dubai, UAEshareholder ofAHY Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-MAR-201312-NOV-2014Inactivated
Object ID: 12114207 Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of SurvivorshipArgentinaOpen with Google Map 364 /N 936 Provincia de Buenos Aires Ranelagh - Berazategui - Argentinashareholder ofMENTHAS HOLDING LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-JUL-2014Active
Object ID: 12114208 ABRAHAM ANDRIES VAN WYKSouth AfricaOpen with Google Map 366 Edward Street; Pretoria; South Africa; 0075shareholder ofAVW DEVELOPMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-OCT-2014Active
Object ID: 12114210 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A; 1ST OCTOBER PYRGOS 4529 LIMASSOL; CYPRUSshareholder ofELLIS EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-FEB-2014Active
Object ID: 12114211 Tatiana VozdovscaiaCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofPHOENIX CHEMICALS RESOURCE LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-JUL-2013Active
Object ID: 12114211 Tatiana VozdovscaiaCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12114212 PARLIAMENT LANE MANAGEMENT LIMITEDGibraltarOpen with Google Map 3/1A Parliament Lane, Gibraltarshareholder ofREIKO PROPERTIES INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-200601-NOV-2011Defaulted
Object ID: 12114213 Corinthian Trust Company LimitdGibraltarOpen with Google Map 3/1A Parliament Lane, Gibraltarshareholder ofTRANS GLOBAL LAND DEVELOPMENTS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR04-OCT-2012Active
Object ID: 12114214 CAVENDISH TRUST COMPANY LIMITEDIsle of ManOpen with Google Map 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LBshareholder ofTAITNYS NOMINEES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB19-DEC-200121-SEP-2012Changed agent
Object ID: 12114215 TAITNYS MANAGEMENT LIMITEDIsle of ManOpen with Google Map 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LBshareholder ofTAITNYS NOMINEES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB19-DEC-200121-SEP-2012Changed agent
Object ID: 12114215 TAITNYS MANAGEMENT LIMITEDIsle of ManOpen with Google Map 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LBshareholder ofTAITNYS SECRETARIES LIMITEDIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*19-DEC-200120-AUG-2009Defaulted
Object ID: 12114221 Ho Siew Mee ShirleyHong KongOpen with Google Map 3115; Convention Plaza Apartments; Wanchai; Hong Kongshareholder ofLOYAL SKY INTERNATIONAL LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG01-JUL-2009Active
Object ID: 12114222 CHAN TONG YU FUN, NORAHong KongOpen with Google Map 312A; PRINCE EDWARD ROAD; 1/F KOWLOONshareholder ofBARCON UNION INTERNATIONAL LTD.Hong KongOpen with Google map BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG19-FEB-1997Active
Object ID: 12114251 Jaap RademakerUnited KingdomOpen with Google Map 44 Vanbrugh Hill London SE3 7UFshareholder ofBasecore LimitedNetherlandsOpen with Google map MR J RADEMAKER LLM De Boelelaan 7 8th FLoor 1083 HJ Amsterdam Netherlands SW1P 3SJ04-JAN-2010Changed agent
Object ID: 12114253 Axioman Services LtdCyprusOpen with Google Map 44; Kallipoleos Ave. Nicosia; Cyprus 1071shareholder ofYALSTON INTERNATIONAL LTD.CyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS15-JUN-200911-JAN-2011Defaulted
Object ID: 12114255 RITTIK CHAKRABARTIUnited StatesOpen with Google Map 315 WEST 33RD STREET APT. - 17B nEW YORK; NY; 10001 USA.shareholder ofROBBINS 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.*01-OCT-199702-MAY-2007Defaulted
Object ID: 12114223 MARVINE A HANCOCKUnited StatesOpen with Google Map 3136 W MORROW DR PHOENIX AZ 85027-4818 INARY SHSshareholder 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: 12114225 Barclays Trust Channel Islands LimitedJerseyOpen with Google Map 39/41 BROAD ST, ST. HELIER JERSEYshareholder ofHENDLEY HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM30-APR-1993Active
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofGORGEOUS DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG02-DEC-2011Active
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofRAINBOW DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG07-JUN-2011Active
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofDRAGON DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG06-MAR-2012Active
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofFUTURE DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG16-APR-2012Active
Object ID: 12114227 WIN GOOD INVESTMENTS LIMITEDHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofEASTON OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 12114228 CORNERSTONE HOLDINGS LIMITEDHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofEASTON OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 12114229 CHAN WING KONG THOMSONHong KongOpen with Google Map 39/F.; SHELL TOWER; TIMES SQUARE; 1 MATHESSON STREET; CAUSEWAY BAY HONG KONGshareholder ofEASTJET ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-FEB-200102-NOV-2009Defaulted
Object ID: 12114230 GABRIELLE KAY FIALKOFFUnited StatesOpen with Google Map 390 FIFTH AVE.; 2ND FL. NY; NY 10018shareholder ofUPAC HOLDINGS, LTDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG06-JUN-2012Active
Object ID: 12114231 FRANK FIALKOFFUnited StatesOpen with Google Map 390 FIFTH AVE.; 2ND FL. NY; NY 10018shareholder ofUPAC HOLDINGS, LTDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG06-JUN-2012Active
Object ID: 12114232 BRETT HOWARD FIALKOFFUnited StatesOpen with Google Map 390 FIFTH AVE.; 2ND FL. NY; NY 10018shareholder ofUPAC HOLDINGS, LTDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG06-JUN-2012Active
Object ID: 12114233 Brenda FineSouth AfricaOpen with Google Map 34 Molteno Road Oranjezicht Cape Town South Africa 8001shareholder ofBASINGSTOKE PROPERTY 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.11-MAR-2003Active
Object ID: 12114234 Rawlinson & Hunter Trustee S.A. as trustees of the Victor SettlementSwitzerlandOpen with Google Map 34 rue de l' Athenee (6th Floor) CP 393 CH-1211 Geneva 12 Champel Switzerlandshareholder ofDAMON INVEST LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS04-JUL-2011Active
Object ID: 12114237 Matthew Peter LongthorpeUnited KingdomOpen with Google Map 34 Springdale Close; Brixham; TQ5 9RL; United Kingdomshareholder ofInterfield Solutions Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JUN-2014Active
Object ID: 12114238 Steve WrightUnited KingdomOpen with Google Map 34 Widney Manor Road; Solihull; West Midlands; B91 3JQshareholder ofBayswater Prime Properties Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 12114239 OLYMPIC GOLD HOLDINGS LIMITEDUnited KingdomOpen with Google Map 34 YAQOUB AMMARI STREETABDOUN, AMMANJORDAN *S.I.* LONDON UNITED KINGDOMshareholder ofNL Holding Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-JUN-200405-DEC-2013Dissolved
Object ID: 12114242 RIO INDIGO, S.A.PanamaOpen with Google Map 34-20 Calle 34; Panama 5; Republic of Panamashareholder ofGORDON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-AUG-199804-JAN-2006Defaulted
Object ID: 12114289 Shanghai International Partners Ltd.ThailandOpen with Google Map 31st Floor Abdulrahim Place; 990 Rama 4; Bangkok 10500 Thailand.shareholder ofSilium International Holding Ltd.ThailandOpen with Google map MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 7711030-APR-2008Active
Object ID: 12114300 Mr. Seref Dogan ERBEKSwitzerlandOpen with Google Map 39A Chemin de la Blonde; 1253 Vandoeuvres; Geneva; SwitzerlandOpen with Google map
Object ID: 12114240 WORLD GLOBAL CORPORATE SERVICES S.A.PanamaOpen with Google Map 34-20 Calle 34; Panama 5; Republic of Panamashareholder ofGRUVEX INDUSTRIES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA02-FEB-200406-NOV-2015Defaulted
Object ID: 12114243 GUO XIAOHUIChinaOpen with Google Map 34-303; SHANGMEILIN YICUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofRED MAPLE TRADING LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002802-JAN-2015Active
Object ID: 12114244 MR. HUGUES, MAURICE, JACQUES, MARIE PRINCESingaporeOpen with Google Map 44 CORONATION ROAD WEST; #03-02 ASTRID MEADOWS; SINGAPORE 269260shareholder ofVENDOME PACIFIC 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-NOV-200303-DEC-2015In transition
Object ID: 12114245 CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purpose Trust for Intercontinental Procurement LimitedJerseyOpen with Google Map 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDSshareholder ofINTERCONTINENTAL PROCUREMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-SEP-2005Active
Object ID: 12114247 KMGA Holdings PTE LtdSingaporeOpen with Google Map 44 Ewe Boon Road; #07-43 Crystal Tower; Singapore; 259335; Singaporeshareholder ofIntergen Holdings LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-DEC-2012Active
Object ID: 12114248 BAC, ERIC LYFranceOpen with Google Map 44; Rue De Melun; 77090 Collegien; Franceshareholder ofUNION BEST GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12114248 BAC, ERIC LYFranceOpen with Google Map 44; Rue De Melun; 77090 Collegien; Franceshareholder ofMULTIBAGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG30-MAY-2006Active
Object ID: 12114249 SYLVIE TRAN EP. LYFranceOpen with Google Map 44; Rue De Melun; 77090 Collegien; Franceshareholder ofHK SOLUTIONS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-MAY-200806-NOV-2014Defaulted
Object ID: 12114249 SYLVIE TRAN EP. LYFranceOpen with Google Map 44; Rue De Melun; 77090 Collegien; Franceshareholder ofUNION BEST GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12114249 SYLVIE TRAN EP. LYFranceOpen with Google Map 44; Rue De Melun; 77090 Collegien; Franceshareholder ofMULTIBAGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG30-MAY-2006Active
Object ID: 12114250 Bonnet Frederic Marie ChristianFranceOpen with Google Map 44 Rue jean taures 92170 Vanves Franceshareholder ofEVER SHIPPING LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.01-MAR-2012Active
Object ID: 12114252 VU Duc ToViet NamOpen with Google Map 44/207 Dien Bien Phu Street; Binh Han Ward; Hai Dung City; Hai Duong Province; Vietnamshareholder ofGIFT ASIA GROUP LTDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG31-OCT-200806-MAY-2014Defaulted
Object ID: 12114254 LIM HIANG KINGSingaporeOpen with Google Map 440 ANG MO KIO AVE 10; #06-1289; SINGAPORE 560440shareholder ofHON QI TECHNOLOGY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JUL-2009Active
Object ID: 12114256 MARC VICTOR TREVERNENSouth AfricaOpen with Google Map 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURGshareholder ofMMT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-NOV-2012Active

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