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: 12118141 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofPhoenix Investments Equities Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS28-NOV-200703-MAY-2011Defaulted
Object ID: 12118141 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118142 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofKIH Investments LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS28-NOV-200720-MAR-2014Dissolved
Object ID: 12118142 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118143 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofPincap Securities LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS30-OCT-2000Active
Object ID: 12118143 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118144 PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118159 Federico Guillermo Aparicio SprossGuatemalaOpen with Google Map 4ª avenida 12-64, zona 9 Guatemalashareholder ofFAITH INVESTMENTS INC.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)19-NOV-2007Active
Object ID: 12118161 Alvaro León Enrique Francisco de Jesús Aparicio KepperGuatemalaOpen with Google Map 4ª avenida 12-64, zona 9 Guatemalashareholder ofFAITH INVESTMENTS INC.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)19-NOV-2007Active
Object ID: 12118162 Ricardo Chacón BrattiGuatemalaOpen with Google Map 4ª avenida 12-64, zona 9 Guatemalashareholder ofFAITH INVESTMENTS INC.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)19-NOV-2007Active
Object ID: 12118145 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12118145 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118145 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118146 LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY AS TRINITY INVESTMENT FINANCIAL SERVICES LIMITED)MauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118147 LEISURE GAMES INVESTMENT LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118148 MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED (PREVIOUSLY as DALE PRIVATE EQUITY HOLDINGS LIMITED)MauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118149 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the boleyn trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118150 PILUKE HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118151 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12118151 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofRedcroft International Services 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 ISLES24-NOV-2010Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofADVANTAGE POINT S.A.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN09-AUG-1999Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofSBS Investments CorporationIsle 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 ISLES07-AUG-2006Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofARMANI RIVER 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 ISLES16-MAY-2002Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofBASTION 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 ISLES14-JAN-2000Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofRedoubt 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 ISLES14-JAN-200009-DEC-2014Dissolved
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofSEYMOUR MANAGEMENT LIMITEDIsle of ManOpen with Google map DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN05-DEC-1997Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofKAYEMOOR PROPERTIES LIMITEDIsle of ManOpen with Google map DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN29-AUG-1997Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofASH INVESTMENTS HOLDING LTD.Open with Google map MR. GEORGE MANI31-AUG-1993Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofKARL CONSULTANTS 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 ISLES28-AUG-1998Active
Object ID: 12118154 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofCOPPONS INVESTMENTS LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES22-MAR-1999Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofRedcroft International Services 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 ISLES24-NOV-2010Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofADVANTAGE POINT S.A.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN09-AUG-1999Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofCHARMEUSE SERVICES INCORPORATEDIsle 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 ISLES01-JUL-200901-MAY-2012Defaulted
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofSBS Investments CorporationIsle 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 ISLES07-AUG-2006Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofARMANI RIVER 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 ISLES16-MAY-2002Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofBASTION 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 ISLES14-JAN-2000Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofRedoubt 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 ISLES14-JAN-200009-DEC-2014Dissolved
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofSEYMOUR MANAGEMENT LIMITEDIsle of ManOpen with Google map DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN05-DEC-1997Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofKAYEMOOR PROPERTIES LIMITEDIsle of ManOpen with Google map DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN29-AUG-1997Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofASH INVESTMENTS HOLDING LTD.Open with Google map MR. GEORGE MANI31-AUG-1993Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofUNANIMUN LTD.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 ISLES10-MAR-1994Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofKARL CONSULTANTS 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 ISLES28-AUG-1998Active
Object ID: 12118155 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofCOPPONS INVESTMENTS LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES22-MAR-1999Active
Object ID: 12118156 Fortress Management Services LimitedIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofBASTION 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 ISLES14-JAN-2000Active
Object ID: 12118156 Fortress Management Services LimitedIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofRedoubt 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 ISLES14-JAN-200009-DEC-2014Dissolved
Object ID: 12118158 NPC INTERNATIONAL LTD.United KingdomOpen with Google Map 4; VICTORIA STREET LONDON SW1H ONE; UNITED KINGDOMshareholder ofVENIRAN PETROCHEMICAL COMPANY LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES09-AUG-200724-OCT-2013Resigned as agent
Object ID: 12118165 Pritipal GillUnited KingdomOpen with Google Map 40 Warwick Road Bounds Green London United Kingdom N11 2TAshareholder ofAII INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS26-JAN-2000Active
Object ID: 12118168 RICHARD ANTHONY SEYMOUR STUARTSingaporeOpen with Google Map 40 JALAN BUMBONG, SPORE 739926shareholder ofCathay Strategic 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.*05-JUL-199322-JAN-2015Dissolved
Object ID: 12118624 MICHAEL A HERSHONUnited KingdomOpen with Google Map 4 UPPER PHILLIMORE GARDENS, LONDONshareholder ofCAVERSTON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-OCT-199631-OCT-2007Dissolved
Object ID: 12118631 BARRY MAURICE SHEEHYUnited StatesOpen with Google Map 450 Moss Loop; Rincon; GA 31326 U.S.Ashareholder ofThinkTank Solutions Ltd.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG22-DEC-2008Defaulted
Object ID: 12119755 WU, YA-BORTaiwanOpen with Google Map 7th FL.; No. 442; Chang Chun Road; Taipei; Taiwanshareholder ofALBERT INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN24-FEB-2006Active
Object ID: 12118169 Langtry Trust Company (Channel Islands) LimitedJerseyOpen with Google Map 40 La Motte Street; St. Heleir; Jersey JE4 8QZshareholder ofUMGANU LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-MAR-199706-NOV-2014Defaulted
Object ID: 12118170 PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118171 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12118171 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118171 DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118172 TFG Investment Holdings Limited (BVIMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBella Amigo International LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-DEC-200820-MAR-2014Dissolved
Object ID: 12118173 Woodlands House Investment Holdings LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12118173 Woodlands House Investment Holdings LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofLeisure Games Investment LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200703-MAY-2011Dissolved
Object ID: 12118173 Woodlands House Investment Holdings LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Corporate Financial Advisors Asia) LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JUL-200803-MAY-2011Dissolved
Object ID: 12118173 Woodlands House Investment Holdings LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBella Amigo International LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-DEC-200820-MAR-2014Dissolved
Object ID: 12118174 DALE GLOBAL HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Capital Partners Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS26-SEP-200802-NOV-2012Dissolved
Object ID: 12118174 DALE GLOBAL HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118175 TFG INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTFG Capital LimitedMauritiusOpen with Google map TRINITY ADMINISTRATIVE SERVICES LIMITED 6TH FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS26-FEB-200920-MAY-2010Dissolved
Object ID: 12118175 TFG INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTiger Group Consultant Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-2008Active
Object ID: 12118175 TFG INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Capital Partners Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS26-SEP-200802-NOV-2012Dissolved
Object ID: 12118176 TRINITY FINANCIAL GROUP LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Capital Partners Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS26-SEP-200802-NOV-2012Dissolved
Object ID: 12118176 TRINITY FINANCIAL GROUP LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118177 Dominic GALATIAustraliaOpen with Google Map 4 Anderson St.; Double Bay NSW 2028; Australiashareholder ofCERRUTI PLUS INVESTMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-201127-FEB-2014Defaulted
Object ID: 12118178 Elena ConstantinouCyprusOpen with Google Map 4 ANNIS KOMNINIS AVENUE; SOLEA BUILDING; 8TH FLOOR; FLAT 801; NICOSIA; CYPRUSshareholder ofALPINSTAR LIMITEDCyprusOpen with Google map CONSTANTINOU & SAVERIADES LAW OFFICE P.O. BOX 22622; P.C.: CY1523; NICOSIA; CYPRUS04-JUL-200611-FEB-2015Changed agent
Object ID: 12118179 Corporate Nominees LimitedIsle of ManOpen with Google Map 4 Athol Street; Douglas; Isle of Man; lM1 1LDshareholder ofLYMBRIDGE LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES16-JAN-1998Active
Object ID: 12118180 Mansfield Nominees LimitedIsle of ManOpen with Google Map 4 Athol Street; Douglas; Isle of Man; lM1 1LDshareholder ofLYMBRIDGE LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES16-JAN-1998Active
Object ID: 12118181 LATITUDE MANAGEMENT INCIsle of ManOpen with Google Map 4 ATHOL STREET; DOUGLAS; SILE OF MAN; IM1 1LDshareholder ofLATIN AMERICAN COPPER CHILE HOLDINGS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES18-APR-2000Active
Object ID: 12118185 Bond Facilities (Formally Euro Facilities Limited)JerseyOpen with Google Map 4 BOND STREET; ST. HELIER; JERSEYshareholder ofBRENTPATH LIMITEDJerseyOpen with Google map MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM08-SEP-1999Active
Object ID: 12118204 TELEKY RUDOSlovakiaOpen with Google Map 43 Zamocka sl. 81101 Bratislava,Slovakiashareholder ofFORTUNE SEASONS S.A.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-APR-2010Active
Object ID: 12118219 Southquay LimitedIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12118231 Liu YingxinChinaOpen with Google Map 6-2-2#.JIANCHENG LANE; BAISHAN ROAD; DALIAN; PRCshareholder ofC.B.H. TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JUL-200825-MAY-2009Defaulted
Object ID: 12118182 Mr. Georges KavvadiasDR CongoOpen with Google Map 4 Avenue Mpala; Lubumbashi; DR Congoshareholder ofGCP GROUP LTDUnited KingdomOpen with Google map GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT15-APR-2004Active
Object ID: 12118183 Georgios KavvadiasDR CongoOpen with Google Map 4 Avenue Mpala; Lubumbashi; DR Congoshareholder ofGCP GROUP LTDUnited KingdomOpen with Google map GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT15-APR-2004Active
Object ID: 12118184 Guo XiaodongChinaOpen with Google Map 4 Block 1-501 Ye Shu Garden; Fu Tian District; Sha Zui Road; Shenzhen City; China 518048shareholder ofLangChat Inc.Hong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.08-AUG-2014Defaulted
Object ID: 12118186 EUROPEAN FACILITIES LIMITEDJerseyOpen with Google Map 4 BOND STREET; ST. HELIER; JERSEYshareholder ofCARTIER INVESTMENTS INC.JerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM16-MAY-199616-SEP-2013Changed agent
Object ID: 12118187 DALE NOMINEES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofMOUNTAIN VIEW INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS07-DEC-200712-FEB-2009Dissolved
Object ID: 12118187 DALE NOMINEES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Capital Partners Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS26-SEP-200802-NOV-2012Dissolved
Object ID: 12118187 DALE NOMINEES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder 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: 12118188 Dale Administrative Services Limited (formerly Trinity Adm. Serv. Ltd. & Bella Adm. Serv. Ltd.)MauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofPrime Projects Trading LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS17-JUL-2007Active
Object ID: 12118189 Dale International Trust Company Limited as Trustee of the Boleyn TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118190 Dale Administrative Services Limited (FORMERLY) Trinity Administrative Services LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118191 Dale International Trust Company Limited as Trustee of the Barcombe TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118192 Dale International Trust Company Limited as Trustee of The One and Only Alex Family TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12118192 Dale International Trust Company Limited as Trustee of The One and Only Alex Family TrustMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofBROADGATE CAPITAL PARTNERS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-OCT-2010Dissolved
Object ID: 12118193 MAURITIUS INTERNATIONAL TRUST CO LIMITED AS TRUSTEE OF VICTORY HEIGHTS TRUSTMauritiusOpen with Google Map 4TH FLOOR EBENE SKIES; RUE DE L'INSTITUTE; EBENE; MAURITIUSshareholder ofTrade One LimitedMauritiusOpen with Google map MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS16-MAY-2007Active
Object ID: 12118194 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MANshareholder ofSHANTI HOLDINGS 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-AUG-199703-MAY-2011Dissolved
Object ID: 12118194 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MANshareholder ofKENCOT LIMITEDIsle of ManOpen with Google map PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES16-OCT-199705-MAY-2009Defaulted
Object ID: 12118195 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MANshareholder ofSHANTI HOLDINGS 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-AUG-199703-MAY-2011Dissolved
Object ID: 12118195 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MANshareholder ofKENCOT LIMITEDIsle of ManOpen with Google map PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES16-OCT-199705-MAY-2009Defaulted
Object ID: 12119725 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofMAGENTA CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-JUN-2003Active
Object ID: 12119726 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofMAGENTA CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-JUN-2003Active
Object ID: 12119727 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofMAGENTA CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-JUN-2003Active
Object ID: 12118196 EAGLET LIMITEDIsle of ManOpen with Google Map 4th Floor Queen Victoria House; Douglas; Isle of Manshareholder ofPORTVALE 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.04-JUN-200406-NOV-2014Defaulted

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