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: 12118197 Eagle Holdings Ltd.Cayman IslandsOpen with Google Map 4th Floor, FirstCaribbean House. Grand Cayman KY1-1106. CAYMAN ISLANDSshareholder ofGOLDSHIP ENTERPRISES LIMITEDSwitzerlandOpen with Google map BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR28-APR-2009Active
Object ID: 12118198 ARSHAD YUSUF WAHEDNAIndiaOpen with Google Map 4TH FLOOR MANECKJI WADIA BUILDING 127 MG ROAD FORT MUMBAI 400 001 INDIAshareholder ofBLAKEMORE CONSULTING CORPORATIONUnited KingdomOpen with Google map MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH25-JUN-1999Active
Object ID: 12118199 DIAMONDWORKS LTD.CanadaOpen with Google Map 4TH FLOOR; 1311 HOWE STREET; VANCOUVER; BRITISH COLUMBIA; V6Z 2P3; CANADAshareholder ofKoidu Limited [KOIDU HOLDINGS S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND11-JUL-2003Active
Object ID: 12118200 LEE TSZ WAN, WINKIEHong KongOpen with Google Map 4TH FLOOR; 8 MUI HING STREET; HAPPY VALLEY; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12118201 REGULA LIMITEDBahamasOpen with Google Map 4th Floor; Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofVILLAWOOD GROUP 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.*14-JUN-2004Active
Object ID: 12118202 MR. REN JUNChinaOpen with Google Map 4tH FLOOR; BID A; 398 TIANLIN ROAD; XUHUI DISTRICT; SHANGHAI; CHINA.shareholder ofGREEN VILLA HOLDINGS LTD.Hong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-JUN-200308-NOV-2007Changed agent
Object ID: 12118203 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43 la motte street; st. helier; jersey je 48 sd; channel islandsshareholder ofR & A PRECIOUS METALS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM28-MAY-200301-NOV-2006Defaulted
Object ID: 12118205 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofENNIS GROVE HOLDINGS 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-NOV-200003-MAY-2011Defaulted
Object ID: 12118205 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofGABLE END HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-FEB-199521-JAN-2015Changed agent
Object ID: 12118205 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofTAG128 INCJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-JAN-200401-NOV-2013Defaulted
Object ID: 12118206 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofENNIS GROVE HOLDINGS 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-NOV-200003-MAY-2011Defaulted
Object ID: 12118206 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofGABLE END HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-FEB-199521-JAN-2015Changed agent
Object ID: 12118206 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte St. Helier JE4 8SD Jerseyshareholder ofTAG128 INCJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-JAN-200401-NOV-2013Defaulted
Object ID: 12118207 Minerva Mominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSUNWARD TRADING LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM10-AUG-200503-NOV-2014Dissolved
Object ID: 12118208 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street; St Helier; Jerseyshareholder ofSAGEMONT HOLDING LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM03-SEP-200705-MAY-2009Defaulted
Object ID: 12118209 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street; St Helier; Jerseyshareholder ofSAGEMONT HOLDING LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM03-SEP-200705-MAY-2009Defaulted
Object ID: 12118210 Minerva Services LimitedJerseyOpen with Google Map 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD1shareholder ofPEACHTON ASSOCIATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-2006Active
Object ID: 12118211 KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SDCHANNEL ISLANDshareholder ofDARSHAN INVESTMENTS S.A.JerseyOpen with Google map MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM20-APR-199405-JUL-2014Dissolved
Object ID: 12118233 NAKAI NAOMIJapanOpen with Google Map 6-31-4CHOME SEKIYAKITA KASHIBA CITY NARA PREFECTURE, JAPANshareholder ofRising Dragon International Trading Company LimitedChinaOpen with Google map ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA13-MAR-200819-JAN-2015Defaulted
Object ID: 12118241 BANKHILL LIMITEDIsle of ManOpen with Google Map 4TH FLOOR; CLETIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofTABREZE LIMITEDIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN04-JAN-200005-APR-2005Defaulted
Object ID: 12118242 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4TH FLOOR; CLETIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofTABREZE LIMITEDIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN04-JAN-200005-APR-2005Defaulted
Object ID: 12118212 Dale International Trust Company Limited as Trustee of The Carysfort 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: 12118212 Dale International Trust Company Limited as Trustee of The Carysfort 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: 12118212 Dale International Trust Company Limited as Trustee of The Carysfort 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: 12118213 Leisure Games Distribution Company 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: 12118213 Leisure Games Distribution Company LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofSADC-ASIAN INVESTMENT GROUP LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS13-SEP-200714-NOV-2009Dissolved
Object ID: 12118213 Leisure Games Distribution Company 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: 12118213 Leisure Games Distribution Company 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: 12118214 Dale International Trust Company Limited (as trustee of the Swaap Trust)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: 12118215 FIMILI ASSOCIATES INC.MauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofInternational Property Tradings Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-MAY-2015Defaulted
Object ID: 12118216 Badenhorst and Son Investment LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofInternational Property Tradings Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-JUL-200704-MAY-2015Defaulted
Object ID: 12118217 TRINITY ASSET MANAGEMENT INTERNATIONAL (B.V.I.) LIMITEDMauritiusOpen 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: 12118218 SPIRIT INVEST LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWARWICK GROUP INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JAN-200203-DEC-2013Discontinued
Object ID: 12118218 SPIRIT INVEST LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofUNYSEN HOLDINGS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-AUG-200217-APR-2008Dissolved
Object ID: 12118218 SPIRIT INVEST LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofSPIRIT HOLDINGS GROUP LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS11-JAN-200217-APR-2008Dissolved
Object ID: 12118220 SPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWARWICK GROUP INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JAN-200203-DEC-2013Discontinued
Object ID: 12118220 SPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofUNYSEN HOLDINGS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-AUG-200217-APR-2008Dissolved
Object ID: 12118221 BELLA ADMINSTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofPremier Boards International LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-200701-NOV-2011Defaulted
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofPremier Boards International LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-200701-NOV-2011Defaulted
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDUWIMS INTERNATIONAL INC.MauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS03-JAN-200609-JUL-2014Defaulted
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofZAKEN CONSULTING SERVICES LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS29-SEP-200612-JUL-2011Dissolved
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofFOUR FOUR`S INVESTMENT LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL25-SEP-200608-OCT-2008Dissolved
Object ID: 12118223 ANDGUS 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: 12118223 ANDGUS INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofRiverstone Distribution Solutions LtdMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL06-DEC-200608-OCT-2008Dissolved
Object ID: 12118223 ANDGUS INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofRiverstone Distribution Services LtdMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS06-DEC-200629-MAY-2013Discontinued
Object ID: 12118223 ANDGUS 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: 12118224 SEKUNJALO CAPITAL INTERNATIONAL LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12118224 SEKUNJALO CAPITAL INTERNATIONAL LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofZAKEN CONSULTING SERVICES LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS29-SEP-200612-JUL-2011Dissolved
Object ID: 12118225 Dale International Trust Company 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: 12118358 IRIN NOIPROMThailandOpen with Google Map 44/68 Soi Phaholyothin; 49/2 Anusawaree; Bangkhan; Bangkok Post Code 10220shareholder ofDOUBLE BONUS ENTERPRISES 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-200917-FEB-2011Defaulted
Object ID: 12118372 Ng Wai Chi, JosephineHong KongOpen with Google Map 4007 Central Plaza; 18 Harbour Road; Wanchai; Hong Kongshareholder ofCrimson Trading Ltd.Hong KongOpen with Google map SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG21-MAR-200107-OCT-2014Defaulted
Object ID: 12118226 ILEX TRUSTEES S.A. as Trustee of the Stayman TrustSwitzerlandOpen with Google Map 6, PLACE DES EAUX-VIVES 1211 GENEVA 3 SWITZERLANDshareholder ofAA ADVISORY SERVICES LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-JUL-200622-JUN-2015Dissolved
Object ID: 12118227 CHARITABLE AND GOODWILL FOUNDATIONSwitzerlandOpen with Google Map 6, PLACE DES EAUX-VIVES CASE POSTALE 3338shareholder ofOSBORNE MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND24-DEC-2004Active
Object ID: 12118228 BROTHERHOOD FOUNDATIONSwitzerlandOpen with Google Map 6, PLACE DES EAUX-VIVES CASE POSTALE 3338shareholder ofPOMMERY INTERNATIONAL ASSETS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND18-MAR-201015-JAN-2014Dissolved
Object ID: 12118229 MENG WEIChinaOpen with Google Map 6-1-401; N0.22; Yan Er Dao Road; Qingdao; P.R. Chinashareholder ofTEAM PROUD INVESTMENTS 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 KONG21-JUL-200804-MAY-2015Defaulted
Object ID: 12118230 JIN LINGChinaOpen with Google Map 6-2 NO.27 XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA.shareholder ofGEEN INTERNATIONAL 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 KONG19-MAY-2014Active
Object ID: 12118234 Sun TaoranChinaOpen with Google Map 6-7/F; Bldg D; Kaixuancheng; No. 170 Beiyuan Rd.; Chaoyang District; Beijing; Chinashareholder ofLONG WINFUL ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-FEB-2012Active
Object ID: 12118235 Broadgate Capital Partners 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: 12118236 DALE INTERNATIONAL TRUST COMPANY LIMITED OR TRUSTEE OF THE SALLY PORTOLIO TRUSTMauritiusOpen 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: 12118237 FAIRCAPE INVESTMENTS 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: 12118238 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE REVE TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofGS Capital Management LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-200809-NOV-2010Defaulted
Object ID: 12118239 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PERIGO INTERNATIONAL TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofGS Capital Management LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-200809-NOV-2010Defaulted
Object ID: 12118240 DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEE OF COLOR TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofColor Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS29-SEP-200806-MAY-2014Defaulted
Object ID: 12118243 Fortress International Services Limited as Trustee of The Blue Cube ERTIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofSaskatoon Systems 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-201014-NOV-2011Dissolved
Object ID: 12118449 AMITA MALKANIrelandOpen with Google Map 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELANDshareholder ofFLAIR TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-APR-200303-OCT-2005Inactivated
Object ID: 12118505 IKEDJA LIMITEDCyprusOpen with Google Map 4 Pikioni Street; P.C. 3075; Limassol; Cyprusshareholder ofUnited Consulting LtdUnited 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 EMIRATES19-OCT-2012Active
Object ID: 12118505 IKEDJA LIMITEDCyprusOpen with Google Map 4 Pikioni Street; P.C. 3075; Limassol; Cyprusshareholder ofWhite Investment Advisors LtdUnited 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 EMIRATES19-OCT-201202-JUN-2015Dissolved
Object ID: 12118590 SPYRIDON RIZOPOULOSGreeceOpen with Google Map 7 KOUSIANOTSKY STR. ATHENS 11525, GREECEshareholder ofCAST COMMUNICATIONS LTD.United 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 EMIRATES26-NOV-200403-MAY-2011Defaulted
Object ID: 12118244 CASTLE NOMINEESLIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Manshareholder ofHAYRYAN ESTATES OVERSEAS 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 ISLES23-MAR-1998Active
Object ID: 12118245 FORTRESS INTERNATIONAL SERVICES 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: 12118246 SUSHMITA AJIT UTTAMCHANDANIIndiaOpen with Google Map 6/1 Vijaymahal; "D" Road; Churchgate - Mumbai 20; Indiashareholder ofSUPERNOVA ASSOCIATES INCUnited KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ02-JUN-1998Active
Object ID: 12118247 AJIT GORDHANDAS UTTAMCHANDANIIndiaOpen with Google Map 6/1 Vijaymahal; "D" Road; Churchgate - Mumbai 20; Indiashareholder ofSUPERNOVA ASSOCIATES INCUnited KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ02-JUN-1998Active
Object ID: 12118248 PAUL BATEThailandOpen with Google Map 6/252 REGENT ROYAL PLACE 2; SOI MAHATLEK LUANG 2; RATCHADAMRI ROAD; BANGKOKshareholder ofSQUAREMILE ESTATES OVERSEAS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12118249 HORATIO HOHong KongOpen with Google Map 6/F B-2; MOONBEAM TERRACE NO. 2; ALNWICK ROAD; KOWLOON; HONG KONGshareholder ofJ & W INC.AustraliaOpen with Google map THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA14-SEP-1990Active
Object ID: 12118250 WONG KAR YIN TINAHong KongOpen with Google Map 6/F SIU ON CENTRE 188 LOCKHART RD WANCHAI HONG KONGshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12118251 HAI HONG HOLDINGS COMPANY LIMITEDHong KongOpen with Google Map 6/F-7/F 152-155 CONNAUGHT ROAD CENTRAL, HONG KONGshareholder ofHAI HONG CHEMICALS (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG26-FEB-199222-JUN-2005Dissolved
Object ID: 12118252 KOO KE MINGHong KongOpen with Google Map 6/F.; 104-106 KING LAM STREET; KOWLOON; HONG KONGshareholder ofNAM WAH PRECISION PRODUCT (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-OCT-1995Changed agent
Object ID: 12118253 ZHANG KUOChinaOpen with Google Map 6/F.; HUA'XIA BANK BUILDING; NO. 22; JIANGUOMEN AVENUE; BEIJING 100005; P.R. CHINA.shareholder ofBARRADAN HOLDINGS CAPITAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-NOV-200405-MAY-2009Defaulted
Object ID: 12118254 Rusal LimitedJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey JE4 9WGshareholder ofVIK Alliance LimitedCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-MAR-2002Active
Object ID: 12118255 MICHAEL CHARLES RUSSELLJerseyOpen with Google Map 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDSshareholder ofINTECO GROUP SERVICES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT07-MAY-199811-DEC-2015Defaulted
Object ID: 12118256 PETER RANDOLPH LEWINJerseyOpen with Google Map 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDSshareholder ofINTECO GROUP SERVICES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT07-MAY-199811-DEC-2015Defaulted
Object ID: 12118257 MOORES NOMINEES LIMITEDJerseyOpen with Google Map 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDSshareholder ofRHONA LIMITEDSwitzerlandOpen with Google map KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND04-OCT-2001Active
Object ID: 12118258 Ms Hoo Nyok KimMalaysiaOpen with Google Map 44 Jalan Bidara 6; Taman Bidara; 70100 Seremban; N.S. Malaysiashareholder ofTEAMOUNT 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.*04-FEB-2002Active
Object ID: 12118259 HALKIN ASSAFIsraelOpen with Google Map 44 Lilenblum St.; Tel Aviv; Israelshareholder ofGFI Technologies S.E. LTDIsraelOpen with Google map ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL13-MAY-2013Active
Object ID: 12118261 MOSES GROSSMANUnited KingdomOpen with Google Map 44 THEYDON ROAD LONDON, E5 9NAshareholder ofHURSTCOURT INVESTMENTS LIMITEDEstoniaOpen with Google map CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA27-MAR-1997Active
Object ID: 12118268 Manu A PatelUnited KingdomOpen with Google Map 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NEshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12118260 MR. NATIG NASIBOVAzerbaijanOpen with Google Map 44 Mikrorayon 9; Apt. 50; Sumgait; Republic of Azerbaijanshareholder ofELPAN RESOURCES INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-NOV-2004Defaulted
Object ID: 12118262 Larysa AvramenkoUkraineOpen with Google Map 44 Universitetska Str.; Apt. 18 83000 Donetsk Oblast; Ukraineshareholder ofFLA INVESTMENTS LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS11-APR-2012Active
Object ID: 12118263 EURO FACILITIES LIMITED (name changed to Bond Facilities Limited on 01.07.11)JerseyOpen with Google Map 4 BOND STREET; ST. HELIER; JERSEYshareholder ofRED VENTURES LIMITEDJerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM01-JUN-199924-SEP-2013Dissolved
Object ID: 12118264 EURO NOMINEES LIMITED (NAME CHANGED TO BOND NOMINEES LIMITED ON 01/07/2011)JerseyOpen with Google Map 4 BOND STREET; ST. HELIER; JERSEYshareholder ofDesert Holdings Group LimitedJerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM27-MAR-200907-OCT-2013Dissolved
Object ID: 12118265 FANG JIANXINChinaOpen with Google Map 4 Building; No. 2 Longwangmiao Street; Jinjian District; Chengdu; People's Republic of Chinashareholder ofSINOCHEM CO. LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG17-FEB-2004Active
Object ID: 12118266 TOWN PROPERTIES LIMITEDIsle of ManOpen with Google Map 4 Camlork Place; Union Mills; Isle of Man IM4 4NY.shareholder ofENSLEY DEVELOPMENTS LIMITEDIsle of ManOpen with Google map MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN09-SEP-200402-MAY-2013Defaulted
Object ID: 12118266 TOWN PROPERTIES LIMITEDIsle of ManOpen with Google Map 4 Camlork Place; Union Mills; Isle of Man IM4 4NY.shareholder ofBLACKFIRE PROPERTIES LIMITEDIsle of ManOpen with Google map MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN22-JUN-1995Active
Object ID: 12118267 Rasik ChandaranaUnited KingdomOpen with Google Map 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NEshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12118269 Jaimin ChandaranaUnited KingdomOpen with Google Map 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NEshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12118270 MOHAMED ELLHASSAN ELMIRGHANIUnited KingdomOpen with Google Map 4 CASTLE ACRE, HUDE PARK CRESCENTLONDON W22PTshareholder ofPleiades Enterprise LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM04-JAN-2013Active
Object ID: 12118271 MR. PHILIP MODIANOUnited KingdomOpen with Google Map 4 COUTTS CRESCENT; ST. ALBAN'S ROAD; LONDON NW5 1RFshareholder ofGENERAL GRAND GROUP LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*19-JAN-200602-NOV-2009Defaulted
Object ID: 12118272 SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofCSP HOLDINGS LTDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS04-JAN-200515-MAY-2009Dissolved
Object ID: 12118273 SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE BOLEYN TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofGREEN STREET CONSULTING LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL08-DEC-200516-SEP-2008Dissolved

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