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: 12117378 INVESTEC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofCHERRYCROFT PROPERTIES LIMITEDGuernseyOpen with Google map CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM30-MAR-200126-JUN-2013Changed agent
Object ID: 12117378 INVESTEC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofBOBSTAY DEVELOPMENTS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS13-JUL-200512-DEC-2013Changed agent
Object ID: 12117378 INVESTEC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofKETLEY LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND22-DEC-200417-AUG-2007Changed agent
Object ID: 12117379 Allen Ernest WilliamsonPeruOpen with Google Map 47 Lagonda drive; Carr Bridge Residential P; Blackpool; LAncashire FY 45RQshareholder ofDobra Holdings LimitedUnited 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.21-APR-200820-DEC-2013Defaulted
Object ID: 12117383 AYANDEH SAZ PROTECTION AND RETIREMENT FUNDSouth AfricaOpen with Google Map 47 SHADID ATEFI AVE, AFRICA HIGHWAY TEHRAN 19679 P.O..BOXshareholder ofPETROPARS LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS27-JAN-199816-MAY-2011Changed agent
Object ID: 12117385 Jamieson S.ALuxembourgOpen with Google Map 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURGshareholder ofALTUS INTERNET SERVICES LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG05-OCT-200406-NOV-2014Defaulted
Object ID: 12117386 Xie Qing JunChinaOpen with Google Map 57-5-6 SHUI XI GUAN NAN JIE; YING ZE QU; TAI YUAN SHI; SHAN XI PROVINCE; CHINAshareholder ofGLORY TEAM ENERGY LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG23-JAN-200702-NOV-2009Defaulted
Object ID: 12117389 Alison MannersAustraliaOpen with Google Map 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australiashareholder ofHAZEL ASSETS TRADING LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200901-NOV-2012Defaulted
Object ID: 12117389 Alison MannersAustraliaOpen with Google Map 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australiashareholder ofMALLARD INVESTMENTS GROUP LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JUL-200927-OCT-2014Dissolved
Object ID: 12117390 Clive MannersAustraliaOpen with Google Map 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australiashareholder ofHAZEL ASSETS TRADING LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200901-NOV-2012Defaulted
Object ID: 12117390 Clive MannersAustraliaOpen with Google Map 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australiashareholder ofMALLARD INVESTMENTS GROUP LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JUL-200927-OCT-2014Dissolved
Object ID: 12117391 Pecunia Asset Management Ltd.ThailandOpen with Google Map 571 RSU Tower; 9th Floor; Unit 903; Sukhumvit Soi 31; Sukhumvit Road; Klongton Nua; Wattana; Bangkok 10110; Thailandshareholder ofPECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd.ThailandOpen with Google map ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND11-JUN-2002Active
Object ID: 12117393 Paula LockeSouth AfricaOpen with Google Map 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146shareholder 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: 12117393 Paula LockeSouth AfricaOpen with Google Map 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146shareholder 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: 12117395 STAVROS CLERIDESCyprusOpen with Google Map 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUSshareholder ofHORTENSIA 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 EMIRATES28-APR-2004Active
Object ID: 12117422 Eric BrosseauUnited Arab EmiratesOpen with Google Map 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E.shareholder ofVISION INDUSTRY CO.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.01-MAR-201319-JAN-2015Defaulted
Object ID: 12117425 BERNARD LOZEFranceOpen with Google Map 61 AVENUE CHARLES DE GAULLE F-92200 NEUILLY SUR SEINEshareholder ofINVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A.LuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG07-JUN-200102-NOV-2009Defaulted
Object ID: 12117441 JEREMY ALBERT KASLERSingaporeOpen with Google Map 479 RIVER VALLEY RD.; #09-05 VALLEY PARK; SINGAPORE 248364shareholder ofFAIRBOURNE CAPITAL LTD.ThailandOpen with Google map HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND21-JAN-200401-NOV-2012Defaulted
Object ID: 12117396 Geoffrey MagistrateCyprusOpen with Google Map 4 Pikioni; Limasol; Syprusshareholder ofLUDWIG UNIVERSAL S.A.CyprusOpen with Google map MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI09-SEP-200516-JUN-2015Changed agent
Object ID: 12117397 STANDARD BANK NOMINEES (OFFSHORE) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofNEVAYAH 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.17-APR-2007Active
Object ID: 12117397 STANDARD BANK NOMINEES (OFFSHORE) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofCool Ridge Property Development 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.15-MAR-2005Active
Object ID: 12117397 STANDARD BANK NOMINEES (OFFSHORE) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofBRIDSON 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-APR-2007Active
Object ID: 12117398 MARIA CECILIA ESCALLONUnited KingdomOpen with Google Map 47-50 Cornwall Gardens, London SW 7 4AD Englandshareholder ofTANFORD MARKETING LIMITEDPanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA02-JAN-2007Active
Object ID: 12117399 SHAHID RASHID SOORTYPakistanOpen with Google Map 47/11 Khayaban-E-Shahbaz; DHA; Phase V1; Karachishareholder ofAngus Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUL-2011Active
Object ID: 12117400 NARGIS RASHID SOORTYPakistanOpen with Google Map 47/11 Khayaban-E-Shahbaz; DHA; Phase V1; Karachishareholder ofAngus Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUL-2011Active
Object ID: 12117403 STEPHEN LEUNGHong KongOpen with Google Map 3A BEGONIA COURT; 4 LUNG PAK STREET; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofBelvedere Resources (HK) LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-APR-2012Active
Object ID: 12117404 CHAN WAI LINGHong KongOpen with Google Map 3A BEGONIA COURT; 4 LUNG PAK STREET; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofBelvedere Resources (HK) LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-APR-2012Active
Object ID: 12117410 FLORALIE S.A.LuxembourgOpen with Google Map 3B, BOULEVARD PRINCE HENRI L-1724 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: 12117411 MR. SOH ENG HIANMalaysiaOpen with Google Map 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIAshareholder ofCRYSTAL INTERNATIONAL 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.*10-DEC-2001Active
Object ID: 12117411 MR. SOH ENG HIANMalaysiaOpen with Google Map 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIAshareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12117412 Suleman VimanwalaCosta RicaOpen with Google Map 400 mts Este; 100 mts Sur Del Hotel Irazu; Condominio Robledal N°9; La Uruca; San Jose; Costa Ricashareholder ofTWS HOLDINGS INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-JAN-200801-NOV-2011Defaulted
Object ID: 12117413 CHEUNG CHOR KIU LAWERENCEHong KongOpen with Google Map 4003 OI WAH HOUSE; TSE OI COURT; TSE WAN SHAN; HONG KONG; KOWLOONshareholder ofPORTERLAND MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUL-200502-MAY-2007Defaulted
Object ID: 12117414 SI JUNEChinaOpen with Google Map 4006 ROOM; RIVERSIDE BUSINESS COMPLEX CENTER; 298 YANJIANG ZHONG ROAD; GUANGZHOU; CHINAshareholder ofFASTWAY (HK) TRADING 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 KONG06-JAN-2011Active
Object ID: 12117415 LWM Corporate Services (Hong Kong) LimitedHong KongOpen with Google Map 401 Jardine House; 1 Connaught Place; Central; Hong Kongshareholder ofVALMOSA LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM19-FEB-199816-OCT-2012Changed agent
Object ID: 12117416 JEAN RUSCINUnited KingdomOpen with Google Map 4014 KENNEDY DRIVE BREMERTON WA 98312shareholder 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: 12117443 MR FREDERICO CHAMMASSwitzerlandOpen with Google Map 47A RUE DU MIDI CH-1820 TERRITET-MONTREUXshareholder ofORFA COMPANY LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS19-JUL-200504-MAR-2010Dissolved
Object ID: 12128736 QUICKSILVER INTERNATIONAL INC.PanamaOpen with Google Map ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMAshareholder ofKANTALIS SERVICES LLCBritish Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313609-SEP-200417-SEP-2012Dissolved
Object ID: 12128780 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map ARANGO-ORILLACshareholder ofSTOKES TECHNOLOGY DEVELOPMENT INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-MAY-200906-NOV-2014Defaulted
Object ID: 12117417 YOO SANG JOOSouth KoreaOpen with Google Map 402 keumho-jootaek; 134-1; shinwol-dong; yanchun-ku; seoul; koreashareholder ofWINBO PETROCHEMICALS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.09-MAR-200602-NOV-2009Defaulted
Object ID: 12117423 Atul Bharat Kumar JHAVERIUnited Arab EmiratesOpen with Google Map 402; HARESH NIWAS; OLD NAGARDAS ROAD; ANDHERI EAST; MUMBAI -400069shareholder ofSHINE GEM INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG22-NOV-2010Active
Object ID: 12117424 Sunlight InformtionMauritiusOpen with Google Map 608 St. James Court St. Denis Street Port Louis Maurituisshareholder ofEVER BREEZE INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-FEB-199606-MAY-2010Dissolved
Object ID: 12117426 BRIAN WATSONZimbabweOpen with Google Map 61 Kent Road; Greendale; Harare; Zimbabweshareholder ofMCKENNA INVESTMENTS S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS07-NOV-2007Defaulted
Object ID: 12117427 NURI OSMAN AKGULTurkeyOpen with Google Map 61 SUADIYE MAH.SEMSETTIN GUNALTAY CAD.; D:8 KADIKOY; ISTANBUL; 34740; TURKEYshareholder ofCONSTRA CONSTRUCTION TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-200806-AUG-2013Defaulted
Object ID: 12117428 MR. SOMCHAI BOONYAMANONDThailandOpen with Google Map 610/ SONGWAD ROAD; KWAENG CHAKKAWAT; KHET SOMPANTHAWONGSE; BANGKOK METROPOLIS; THAILANDshareholder ofGENERAL MULTI-TRADE 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.*16-FEB-2006Active
Object ID: 12117429 PEDRO FORWEUnited StatesOpen with Google Map 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United Statesshareholder ofGOLDEN CAT TECH INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA14-APR-2014Active
Object ID: 12117430 MAURO ANDRES PUENTEUnited StatesOpen with Google Map 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United Statesshareholder ofGOLDEN CAT TECH INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA14-APR-2014Active
Object ID: 12117431 SERGIO EZEQUIEL ARRIOLAUnited StatesOpen with Google Map 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United Statesshareholder ofGOLDEN CAT TECH INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA14-APR-2014Active
Object ID: 12117432 SANTIAGO GUASCHUnited StatesOpen with Google Map 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United Statesshareholder ofGOLDEN CAT TECH INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA14-APR-2014Active
Object ID: 12117433 John M. MartineckUnited StatesOpen with Google Map 616 Private Drive; Heath; Texas 75032; United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12117434 WORFF SECURITIES LIMITEDJerseyOpen with Google Map 47 - 49 La Motte Street; St Helier; Jersey JE4 8XRshareholder ofINTER-FINANCE HOLDINGS LIMITEDUnited KingdomOpen with Google map DAVIS QUASTEL 74 Wimpole Street Finchley London W1G 9RR HA1 1BQ30-APR-1999Defaulted
Object ID: 12117435 Cubic Property Fund LimitedJerseyOpen with Google Map 47 - 49 La Motte Street; St Helier; Jersey JE4 8XRshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12117435 Cubic Property Fund LimitedJerseyOpen with Google Map 47 - 49 La Motte Street; St Helier; Jersey JE4 8XRshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12117436 Standard Bank Nominees (Offshore) Limited a/c CWCJerseyOpen with Google Map 47-49 La Motte Street; St Hellier; Jerseyshareholder ofExeter Properties Group 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-NOV-2004Active
Object ID: 12117447 FLAVIUS HOLDING S.A.LuxembourgOpen with Google Map 3B; BOULEVARD DU PRINCE HENRI; L-1724; LUXEMBOURGshareholder ofWELCOME LTD.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS22-JUL-200212-DEC-2005Dissolved
Object ID: 12117454 WU CHIN KUOTaiwanOpen with Google Map 3F-9; NO. 374 RA TEH ROAD; SECTION 2; TAIPEI; TAIWAN.shareholder ofCAPITAL TRADE INDUSTRIAL LIMITEDHong KongOpen with Google map CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG25-MAR-199901-NOV-2006Defaulted
Object ID: 12117437 IAN DONALD PRATTAustraliaOpen with Google Map 47/228 MOORE PARKE ROAD, PADDINGTONshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12117438 STANLEY T DAVIS & ALICE E DAVIS JT TENUnited StatesOpen with Google Map 4706 CANADY COURT S E OLYMPIA WA 98501-4804shareholder 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: 12117439 KENZO H HUANGCanadaOpen with Google Map 4720 RUTLAND RD WEST VANCOUVER BC V7W 1G7 CANADAshareholder ofVACUUM CLEANER CITY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-200206-APR-2015Changed agent
Object ID: 12117440 NURGUL RASULOVAIranOpen with Google Map 474 Kyrman; Village Lebedinovka; Alamedinsky District; Kyrgyz Republicshareholder ofHORT GROUP LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JUN-200809-NOV-2010Defaulted
Object ID: 12117440 NURGUL RASULOVAIranOpen with Google Map 474 Kyrman; Village Lebedinovka; Alamedinsky District; Kyrgyz Republicshareholder ofAVIATION TECHNICAL SUPPORT LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND19-SEP-199613-NOV-2006Dissolved
Object ID: 12117442 MOHAMAD RIZA CHALIDSingaporeOpen with Google Map 479 RIVER VALLEY ROAD; #02-08 VALLEY PARK; SINGAPORE 248364shareholder ofSYNERGY GROUP 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.*18-JUN-2008Active
Object ID: 12117445 Mr. Massimiliano VALENTELuxembourgOpen with Google Map 4 Place de Strasbourg, L-2562 Luxembourgshareholder ofALLEGRANI S.A.LuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG02-JAN-2015Active
Object ID: 12117446 Januar Properties S.A.LuxembourgOpen with Google Map 4 Place de Strasbourg, L-2562 Luxembourgshareholder ofReighton Services LimitedLuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG03-JAN-2012Active
Object ID: 12117448 ZHANG GUOLIANGChinaOpen with Google Map 3BE; 1 Unit; B Building; No.269; Taoyuanxi Road; Nanshan District; Shenzhen City; Guangdong; Chinashareholder ofMAEDA ELECTRONICS CO., LIMITEDChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA23-NOV-200902-MAY-2013Defaulted
Object ID: 12117449 HO WAI HING, CONNIEHong KongOpen with Google Map 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOONshareholder ofHIP SHING FAT HOLDINGS LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-JAN-1996Active
Object ID: 12117450 LEE KWOK HO, DAVIDHong KongOpen with Google Map 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOONshareholder ofHIP SHING FAT HOLDINGS LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-JAN-1996Active
Object ID: 12117451 LEE KIN CHUNGHong KongOpen with Google Map 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOONshareholder ofHIP SHING FAT HOLDINGS LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-JAN-1996Active
Object ID: 12117452 NORTH ATLANTIC TRUST COMPANY LIMITEDSwitzerlandOpen with Google Map 3E; EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR & ME OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND as Trustee of Iroquois Trustshareholder ofIroquois Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JAN-2008Active
Object ID: 12117453 PHILIPPE THERRY PIOLINEFranceOpen with Google Map 3ETG APPT; D33 REP Q; 33 RUE JEAN JACQUES ROUSSEAU; 92150 SURESNES; 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: 12117455 Craig BrownUnited KingdomOpen with Google Map 40 Nevill Court; Edith Terrace; London; SW10 0TLshareholder ofIbstock Equity LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-2012Defaulted
Object ID: 12117522 GUO GIAOLINGNew ZealandOpen with Google Map 59 PETER BUCK ROAD NEW WINDSOR AUCKLAND NEW ZEALANDshareholder ofORIENT RICH ENTERPRISES LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG23-FEB-199503-JAN-2007Defaulted
Object ID: 12117523 GUO QINGNew ZealandOpen with Google Map 59 PETER BUCK ROAD NEW WINDSOR AUCKLAND NEW ZEALANDshareholder ofORIENT RICH ENTERPRISES LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG23-FEB-199503-JAN-2007Defaulted
Object ID: 12117527 GOH MUI IMMSingaporeOpen with Google Map 48 Jalan Ikan Merah, Singapore 578077shareholder ofROWELL 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.*26-JAN-200702-NOV-2009Defaulted
Object ID: 12117456 JONATHAN RALPH COOKUnited KingdomOpen with Google Map 40 St Leonards Avenue; Hayling Island; Hampshire PO11; 9BW United Kingdomshareholder ofUNDER WATER SERVICES LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-JAN-200801-NOV-2012Defaulted
Object ID: 12117457 NGUYEN HOANG LONGViet NamOpen with Google Map 40; 47 STREET; THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAMshareholder ofGREENWORLD HOLDING GROUP INC.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-FEB-2010Defaulted
Object ID: 12117458 MR. NAJI KITTANIFranceOpen with Google Map 40; AV. DU DOCTEUR PICAUD; 06400 CANNES; FRANCEshareholder ofINVEST PACIFIC COMPANY CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND07-OCT-2005Defaulted
Object ID: 12117459 HOWARD B DAHL & KATHRYN M DAHL JT TENUnited StatesOpen with Google Map 4007 52 STREET CT NW GIG HARBOR WA 98335-7113 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: 12117460 STEVEN J PATNODEUnited StatesOpen with Google Map 4008 S W WALKER SEATTLE WA 98116-2043shareholder 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: 12117461 Mr. Francis I. SPAGNOLETTI as Trustee of the Mantaray TrustUnited StatesOpen with Google Map 401 Louisiana Street; 8th Floor Houston; Texas; USAshareholder ofMALLOWAN ASSETS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND17-MAY-200201-NOV-2013Defaulted
Object ID: 12117462 Guo WenboChinaOpen with Google Map 401#; 3 DOOR; 8 BUILDING; 1 # COURTYARD; MAPO GARDEN; MAPO AREA; SHUNYI DISTRICT; BEIJING; P.R. CHINA.shareholder ofWINLY INTERNATIONAL 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 KONG16-NOV-2009Active
Object ID: 12117463 Huang ZhipingChinaOpen with Google Map 401; Block1; No.1; Cuixi Road; Shenzhen High-tech Park; Nanshan Shenzhen; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12117464 ZHANG WEIMINGChinaOpen with Google Map 402 NO. 35 PINGYUAN ZHI STREET; YINGYIN ROAD; FOSHAN CITY; GUANGDONG; CHINAshareholder ofG.X. (HONG KONG) INVESTMENT CO., LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-JUL-200604-MAY-2015Defaulted
Object ID: 12117465 MR. SAMUEL HANANSwitzerlandOpen with Google Map 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLANDshareholder ofLARRISTON ADVISORY GROUP INC.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND20-MAR-1998Active
Object ID: 12117466 NIZAR NOOR MOHAMMEDCanadaOpen with Google Map 4700 POWELL; MONTREAL QUEBEC; H4P 1E4; CANADAshareholder ofSNJ Trading Inc.Isle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS27-OCT-200605-MAY-2009Defaulted
Object ID: 12117467 CHUNG HUI YONGUnited StatesOpen with Google Map 4750 LAGO VISTA CIR SAN JOSE; CA 95129; USAshareholder ofLARGON TECH SOLUTION ASIA CO., LTDHong 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 KONG15-AUG-201206-MAY-2014Defaulted
Object ID: 12117467 CHUNG HUI YONGUnited StatesOpen with Google Map 4750 LAGO VISTA CIR SAN JOSE; CA 95129; USAshareholder ofLARGON GROUP LTDHong 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 KONG27-NOV-201206-MAY-2014Defaulted
Object ID: 12117468 FONDATION GUADALPanamaOpen with Google Map 47th Street; Ocean Plaza; 16th Floor; Office 2R; Panama; Republic of Panamashareholder ofDUILLIERS INVESTMENTS CORP.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND02-DEC-2004Active
Object ID: 12117469 FONDATION MARRONNIERPanamaOpen with Google Map 47th Street; Ocean Plaza; 16th Floor; Office 2R; Panama; Republic of Panamashareholder ofOSIRIS CAPITAL MANAGEMENT S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND02-DEC-2004Active
Object ID: 12117505 BELLASingaporeOpen with Google Map 62 Bayshore Road; nO. 24-05; sINGAPORE 469983shareholder ofASIA NEW ENERGY HOLDING 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.*01-MAR-1999Active
Object ID: 12117506 CUI FENGHUANSingaporeOpen with Google Map 62 Bayshore Road; nO. 24-05; sINGAPORE 469983shareholder ofASIA NEW ENERGY HOLDING 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.*01-MAR-1999Active
Object ID: 12117512 HIDETAKA KINAMIJapanOpen with Google Map 620 Hyakukenmachi; Kubiki-Ku; Joetsu-City; Niigata Japanshareholder ofStrategy Assistance LimitedHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG05-AUG-2015Active
Object ID: 12117513 DAVID DEMAYOUnited StatesOpen with Google Map 623 North O Street; Lake Worth; FL 33460shareholder ofAeon Equities IncorporatedUnited StatesOpen with Google map DAVID DEMAYO 623 NORTH O STREET LAKE WORTH, FLORIDA 33460 USA30-JAN-200802-NOV-2009Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofOpalground LimitedUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ26-MAR-200909-NOV-2010Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofSTEAD HOLDINGS LIMITEDUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ28-APR-200909-NOV-2010Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofCaplin Trading LimitedUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ17-JUN-200911-JAN-2011Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofWICKSIDE LIMITEDUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ01-APR-200911-JAN-2011Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofOpalsand Assets LtdUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ13-MAY-200901-NOV-2011Defaulted
Object ID: 12117470 FRANCO MIGNEMIUnited KingdomOpen with Google Map 48 BISHOPSGATE LONDON EC2N 4AJshareholder ofORWELL FINANCE GROUP LIMITEDUnited KingdomOpen with Google map NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ09-JAN-200901-NOV-2011Defaulted
Object ID: 12117471 RENZO ANGELO SCRIBANTEUnited Arab EmiratesOpen with Google Map 48 Palm Springs Estate; Mount Edgecombe; Durbanshareholder ofFR BROS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-AUG-2010Active
Object ID: 12117472 Paula LockSouth AfricaOpen with Google Map 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146shareholder 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

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