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: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofL'VALENCIA LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199911-NOV-2011Inactivated
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofPLAYA KINO LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199906-JUL-2004Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHÖEGH CAPITAL PARTNERS INVESTMENTS LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-MAR-2000Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofDIGITAL VENTURES HOLDINGS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM02-DEC-199725-MAY-2009Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofVERNE INVESTMENTS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM18-FEB-200004-DEC-2013Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofLOS MOLINOS, INC.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM16-MAY-1995Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofTHE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM01-OCT-199810-JUN-2008Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofGABALE INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM10-APR-2001Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHOEGH CAPITAL PARTNERS DV III LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM13-JUL-200017-NOV-2015Inactivated
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofBULL INVESTMENTS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM11-OCT-199522-FEB-2005Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCRESCENDO CAPITAL LTD.United KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199922-MAY-2014Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCUMULUS CAPITAL CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199902-MAY-2008Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofBARKFORD HOLDINGS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHOEGH CAPITAL PARTNERS PE (US) LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM29-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofASHLAWN PROPERTY HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-AUG-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofFRATERNITAS (BVI) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM10-AUG-200111-OCT-2007Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofNATIONWIDE LEISURE LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM25-JUN-2001Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofALCUSI INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM10-NOV-2000Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofSUMA INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM04-JAN-200129-JUN-2012Inactivated
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCOWRIE (SUISSE) CAPITAL CORPORATION LTD.United KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199903-SEP-2012Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofDANCE INVESTMENTS CAPITAL LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofDORITO INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199902-MAY-2001Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofLE ROPOSE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199911-NOV-2011Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofTRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCHEETAH INTERNATIONAL INVESTMENTS LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-JUN-1996Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofXENON HOLDINGS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM10-SEP-199831-MAY-2007Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHCP LS) JV LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM25-NOV-199817-NOV-2015Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHCP-GARPO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM25-NOV-1998Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofLERA INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM24-AUG-199915-MAY-2012Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofLEXUS (SUISSE) CAPITAL CORPORATION LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofAAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM29-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofKAVBEL CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofGLOBAL OLIMPUS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-1999Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofKINO BAY SERVICES LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199909-SEP-2013Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofDILIA MELANNIA CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofDARDINA INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199913-JUL-2010Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofTRINITAT LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofALTARA CAPITAL CORPORATION LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199907-FEB-2003Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofZIGGURAT LIMITEDUnited StatesOpen with Google map VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA19-NOV-199926-NOV-2014Dissolved
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofNOTTING HILL INVESTMENT COMPANY LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM14-MAR-200009-FEB-2005Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM04-AUG-200006-JUL-2004Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHOEGH CAPITAL PARTNERS GEMINI LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM03-AUG-2000Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofSUNNY STAY LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM03-AUG-2000Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofBONSAI MARKETING LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM05-JUL-200002-MAY-2008Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCHEETAH RESOURCES LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM19-JUN-200019-DEC-2003Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofWESTLAKE MARKETING LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM16-MAY-200006-NOV-2008Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofHCP DIRECT INVESTMENTS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM06-DEC-199917-NOV-2015Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofWALLACE INTERNATIONAL INVESTMENTS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM06-JUL-200011-NOV-2010Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofTUSCANCOURT INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofCHITA GROUP CORPORATIONUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM05-JAN-200120-DEC-2002Defaulted
Object ID: 12118656 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 NEW STREET; ST. PORT; GUERNSEYshareholder ofSMALL POND INVESTMENTS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-MAR-2000Active
Object ID: 12118658 THE BEARERHungaryOpen with Google Map 7 OF TIMAR Str.; 3519 Miskolc; Hungaryshareholder ofWaller United Corp.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-OCT-1999Active
Object ID: 12118659 Phillippa Aggrey-MensahGhanaOpen with Google Map 7 Oshinpa Street; North Kaneshie; Accra; Ghana; West Africashareholder ofMultiplex Oil & Gas LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ18-SEP-200703-MAY-2010Defaulted
Object ID: 12118661 JOAN EMILY SMITHSouth AfricaOpen with Google Map 5 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africashareholder ofLAMMERMOOR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-MAY-2010Active
Object ID: 12118664 REBECCA HELLEN KINGSBURYUnited KingdomOpen with Google Map 5 Neston Road; Thornton Hough; Wirral; Merseyside; UK CH63 1JF.shareholder ofEXPATRIOT FINANCIAL SERVICES LIMITEDUnited KingdomOpen with Google map MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF02-APR-2002Active
Object ID: 12118665 GURICON CORPORATE AND TRUSTEE SERVICES LTD.CyprusOpen with Google Map 5 OF DIMONIKOU STR; 6016 LARNACA; CYPRUSshareholder ofMEDOATH PHARMA LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-FEB-201006-NOV-2015Defaulted
Object ID: 12118666 Mr. Martin Vincent CrommeSouth AfricaOpen with Google Map 5 Pallinghurst Rd; Park Town; Johannesburg 2193; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12118667 NARELLE DE PUTRONSouth AfricaOpen with Google Map 5 Riviera Park; 23 North Avenue; Riviera; South Africashareholder ofVERITAS FINANCIAL HOLDINGS LTD.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS09-MAY-199501-NOV-2005Defaulted
Object ID: 12118668 JONATHAN JAMES LEECCEIsle of ManOpen with Google Map 5 Romney Wynd; Clifton Park; Ramsey; Isle of Man; IM8 3NJshareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12118708 THE BEARERUnited KingdomOpen with Google Map 5 SOUTH EATON PLACE LONDON SW1X, UKshareholder ofRIGVEST S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-SEP-2006Active
Object ID: 12118709 THE BEARERUnited KingdomOpen with Google Map 5 SOUTH EATON PLACE LONDON SW1X, UKshareholder ofAngco S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON30-NOV-2006Active
Object ID: 12118710 THE BEARERUnited KingdomOpen with Google Map 5 SOUTH EATON PLACE LONDON SW1X, UKshareholder ofAngco S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON30-NOV-2006Active
Object ID: 12118670 Laurent Denis Francis JavaudinFranceOpen with Google Map 5 rue de la Goronniere; 35530 Servon sur Vilaine; FRANCEshareholder ofCLEAN POWER GROUP CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-JUL-201116-JUL-2013Dissolved
Object ID: 12118671 GUY PHILIPPE BERTINFranceOpen with Google Map 5 Rue Jean du Bellay 75004 Parisshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12118672 NIOU CHORNG-SHYRUnited StatesOpen with Google Map 411B NW; MARKE ST SEATTLE; WA 98107-2707shareholder ofTRI-STONE LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG10-DEC-200702-MAY-2013Defaulted
Object ID: 12118673 Idaxis SarlLuxembourgOpen with Google Map 412 F Route de"Esch, Luxembourgshareholder ofPetty France LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ11-JUN-2010Active
Object ID: 12118674 ZHONG NAIXIONGSingaporeOpen with Google Map 413 Woodlands St. 41; No. 04-63; Singapore 730413shareholder ofCLIVEDEN 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.*02-JAN-200802-NOV-2009Defaulted
Object ID: 12118675 DOUGLAS P WYCKOFFUnited StatesOpen with Google Map 4136 41ST LOOP SE OLYMPIA WA 98501-6223shareholder 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: 12118676 JAMES E MICKELSON & DORIS L MICKELSON JT TENUnited StatesOpen with Google Map 417 130TH PLACE SE BELLEVUE WA 98005-3632shareholder 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: 12118677 TONY TRANUnited StatesOpen with Google Map 418 Roth Ln Alameda; CA 94501; USAshareholder ofFX Technologies Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**29-MAR-2011Active
Object ID: 12118678 CKT LTD.BelizeOpen with Google Map 41A Central American Boulevard; Belize City; BELIZEshareholder ofARISTA PRODUCTIONS CORPORATIONBahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS13-JAN-2011Defaulted
Object ID: 12118678 CKT LTD.BelizeOpen with Google Map 41A Central American Boulevard; Belize City; BELIZEshareholder ofHUNTBORTON INVESTMENTS INC.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS07-MAR-2011Active
Object ID: 12118679 PETER ERNST PUTSCHOGLHong KongOpen with Google Map 42 CONDUIT ROAD; WINSOME PARK UNIT 37C; MIDLEVELS; HONG KONG.shareholder ofTHORNHILL REAL ESTATE LIMITEDHong KongOpen with Google map SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG18-JUN-200218-JUN-2003Changed agent
Object ID: 12118680 Olafur OlafssonUnited KingdomOpen with Google Map 42 Montpelier Street; London SD7 1HD; United Kingdomshareholder ofHARLOW EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200806-MAY-2014In liquidation
Object ID: 12118681 TAMIL LIMITEDCayman IslandsOpen with Google Map 42 North Church Street; Ground Floor; Harbour Centre; George Town; Grand Cayman; Cayman Islandsshareholder ofMARINE CHARTER SERVICES LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-NOV-200402-JUL-2013Changed agent
Object ID: 12118682 NGO MUN LEONGChinaOpen with Google Map 601 BUILDING; A OF INTERNATIONAL CHAMBER OF COMMERCE; FUHUA 1 ROAD; CENTRAL DISTRICT; SHENZHEN; CHINA 518048shareholder ofSD Innovation Global LimitedHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.18-JUN-201001-NOV-2011Defaulted
Object ID: 12118683 NEWLAND INTERNATIONAL DEVELOPMENT LIMITEDChinaOpen with Google Map 601; 14TH BUILDING; SOFTWARE YARD; TECH MID-ROAD 2TH HIGH TECH ZONE; SHENZHEN; GUANGDON PROVINCE PEOPLE'S REPUBLIC OF CHINAshareholder ofGOLDSUN ENTERPRISE CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-OCT-200609-MAR-2010Defaulted
Object ID: 12118684 Cameron William Mitchel DONALD-OATESHong KongOpen with Google Map 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kongshareholder ofTALBOT EQUITY LIMITEDHong KongOpen with Google map SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG21-SEP-2012Active
Object ID: 12118684 Cameron William Mitchel DONALD-OATESHong KongOpen with Google Map 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kongshareholder ofTIM POINT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-OCT-2011Active
Object ID: 12118686 STEVEN TODD KRAUSEHong KongOpen with Google Map 606 BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONGshareholder ofDELANEY'S DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG23-AUG-1994Active
Object ID: 12118694 Mr. Staffan AHRENBERGSwitzerlandOpen with Google Map 7 Quai de la Veveyse; 1800 Vevey; Switzerlandshareholder ofASCOT INDUSTRIES CORP.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND18-JUL-200706-NOV-2012Resigned as agent
Object ID: 12118698 EMD TRUST SERVICES LIMITEDMaltaOpen with Google Map 46/2 SOUTH STREET VALLETTA MALTAshareholder ofSOMO INTERNATIONAL LIMITEDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA17-JAN-200802-NOV-2009Defaulted
Object ID: 12118685 LU XIAOLIANGChinaOpen with Google Map 605FANG NO.27 LINGYUNGANG XINHUA TOWN, HUADU DISTRICT GUANGZHOU CITY CHINAshareholder ofINTERNATIONAL HEALTHCARE ENGINEERING TECHNOLOGY SERVICE LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-MAR-2010Active
Object ID: 12118687 STEVEN TODD KHong KongOpen with Google Map 606 BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONGshareholder ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 12118688 LI TAOChinaOpen with Google Map 606; Building B; Hui Xin Mansion; YaYun Village; Chao Yang District; Bei Jing Cityshareholder ofJIN TAI RESOURCE TECHNOLOGY LTD.ChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA12-NOV-2012Active
Object ID: 12118689 FRANCIS JAMES DUTTONUnited StatesOpen with Google Map 607 SW; 2nd Avenue; Pompano Beach; Florida 33060; USAshareholder ofCUTELAKE INVESTMENT CORP.VenezuelaOpen with Google map GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA16-OCT-201304-MAY-2015Defaulted
Object ID: 12118690 ZHUANG SHUZHONGChinaOpen with Google Map 61 MENPAI HAO; ZHOUJIA HUAYUAN; XINSHI DISTRICT; BAODING CITY; HEIBEI PROVINECE; CHINAshareholder ofNEW CENTRAL GROUP LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG30-APR-200709-NOV-2010Defaulted
Object ID: 12118691 SHOU Yian HenAustraliaOpen with Google Map 61 Ronald Ave; Greenwich NSW 2065; Australiashareholder ofGreenwich Resources Investment Pty Ltd.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-SEP-201102-APR-2012Dissolved
Object ID: 12118692 MANUEL LAMBOLEYSwitzerlandOpen with Google Map 7 Place Du Bourg-De-Four; 1204 Geneva; D Che; Switzerlandshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12118693 DECEMBRE PROPERTIES LIMITED (B)United KingdomOpen with Google Map 7 Pread Street; London W2 1NJ; UKshareholder ofARISTA LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND21-JUN-198802-MAY-2014Changed agent
Object ID: 12118695 David BanfieldMonacoOpen with Google Map 7 rue Suffren Reymond 98000 Monacoshareholder ofBD Financial LimitedMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX28-NOV-2008Defaulted
Object ID: 12118696 James Maxwell Craig & Helen Cecilia CraigIsle of ManOpen with Google Map 46 Harbour Road; Onchan; Isle of Man; IM3 1BNshareholder 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: 12118697 MRS BARBO ENGSTROM HEINZSwitzerlandOpen with Google Map 46.QUAI GUSTAVE ADOR 1207 GENEVAshareholder ofB.E.H. HOLDINGS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND08-SEP-1997Active
Object ID: 12118699 MR. YURY LEYKINRussiaOpen with Google Map 46; BLDG. 1; KORABLESTROITELEY STR.; APPT. 605; ST. PETERSBURG; RUSSIAshareholder ofVECTOR SHIPPING LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-FEB-200601-NOV-2007Defaulted
Object ID: 12118700 HOWARD HARYANTOUnited StatesOpen with Google Map 4605 INKER STEEET HOUSTON, TEXAS 77007 USAshareholder ofTri Eko Capital 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.*11-MAY-201106-NOV-2014Defaulted
Object ID: 12118702 MR. LUCHOOMAN BrizMauritiusOpen with Google Map 5 S. SHOLAY; ROSE HILL; 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: 12118703 MS. LUCHOOMAN Varuna .B.MauritiusOpen with Google Map 5 S. SHOLAY; ROSE HILL; 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: 12118724 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofBAYLEE COMPANY LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS17-APR-200123-NOV-2005Defaulted
Object ID: 12118724 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofHURTLEY MANAGEMENT LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS20-NOV-200023-NOV-2005Defaulted
Object ID: 12118724 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofAMINA PROPERTY HOLDINGS LTD.JerseyOpen with Google map CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS20-AUG-200404-FEB-2009Changed agent

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