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: 12127028 ELIZABETH ANDEUnited StatesOpen with Google Map 8008 NE PORT MADISON RD BAINBRIDGE ISLAND WA 98110shareholder 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: 12127030 BRIDGET ALGELA HALFORDHong KongOpen with Google Map 801 PRINCE'S BUILDING; CHATER ROAD; HONG KONGshareholder ofDOLPHIN RIVER LIMITEDHong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG06-FEB-200330-JUL-2014Changed agent
Object ID: 12130558 Karel BentataVenezuelaOpen with Google Map Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela.shareholder ofMURRAY PARK GROUP S.A.ColombiaOpen with Google map KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA19-MAR-2007Active
Object ID: 12130592 THE BEARERLuxembourgOpen with Google Map 86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourgshareholder ofWINDALE INVEST LTD.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG19-DEC-200805-JUL-2012Defaulted
Object ID: 12130602 THE BEARERIsraelOpen with Google Map Ahaad Haam 106; Apt. 6; TEL AVIV; 65208; Israel.shareholder ofJUPITER SERVICES GLOBAL S.A.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND28-MAY-200914-APR-2011Defaulted
Object ID: 12127031 JOHN WARWICK HALFORDHong KongOpen with Google Map 801 PRINCE'S BUILDING; CHATER ROAD; HONG KONGshareholder ofDOLPHIN RIVER LIMITEDHong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG06-FEB-200330-JUL-2014Changed agent
Object ID: 12127032 TRINITY SECURITIES INTERNATIONAL 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: 12127033 DALE INTERNATIONAL TRUST COMPNAY LIMITED AS TRUSTEE OF THE CRAYSFORT 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: 12127034 1ST CONTACT LIMITEDUnited KingdomOpen with Google Map 6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOMshareholder ofPENINSULAR INTERNATIONAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*19-JAN-200406-NOV-2008Defaulted
Object ID: 12127035 TR (IOM) NOMINEES LIMITEDIsle of ManOpen with Google Map 6th Floor; Bank of Scotland House; Prospect Hill; Douglas; Isle of Manshareholder ofTANHAUSER S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-1990Active
Object ID: 12127036 SOUTHRIDGE TRADING CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofOBLIX SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-DEC-200416-AUG-2010Dissolved
Object ID: 12127037 SOUTHRIDGE TRADING CORPBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofOAK SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-DEC-200422-JAN-2013Defaulted
Object ID: 12127038 ECS INTERNATIONAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofECORPS MANAGERS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES28-SEP-1990Active
Object ID: 12127039 FURAMA INTERNATIONAL HOTELIERS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islandsshareholder ofBEST CITY FINANCE LIMITEDViet NamOpen with Google map SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.16-JUL-2001Active
Object ID: 12127040 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPENINSULAR TRADE VENTURES LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG20-AUG-2004Defaulted
Object ID: 12127041 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWest End Green LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 12127041 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCHEYHAM CORPORATION LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS13-MAY-1988Active
Object ID: 12127041 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAVENAL SECURITIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-SEP-1991Active
Object ID: 12127042 De Vere Estates LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWest End Green LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 12127043 DAVROX MANAGEMENT & CONSULTING LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCOLD CONSULTING LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES14-OCT-2010Dissolved
Object ID: 12127050 THE BEARERSwitzerlandOpen with Google Map Anlgore S.A.R.L. C.P. 719; 2001 Neuchatel; Switzerlandshareholder ofINVESTECH GROUP S.A.SwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND23-JUL-199809-NOV-2007Changed agent
Object ID: 12127054 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQshareholder ofCONSULE PARTNERS LIMITEDGuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM03-SEP-199821-NOV-2005Changed agent
Object ID: 12127054 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQshareholder ofCARPMERE INTERNATIONAL LIMITEDGuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM10-DEC-199821-NOV-2005Changed agent
Object ID: 12127061 Fiduciaire Fernand SASSEL & Cie SALuxembourgOpen with Google Map 7; route d'Esch; L-1470 Luxembourgshareholder ofPANIOL MANAGEMENT S.A.LuxembourgOpen with Google map FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG27-NOV-2007Active
Object ID: 12127044 STAR INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofStar Yield LimitedHong KongOpen with Google map Star Yield Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG16-MAY-200725-JUN-2010Defaulted
Object ID: 12127044 STAR INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofStar Core LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM16-MAY-2007Dissolved
Object ID: 12127045 Perfect Cheeround Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGOLDEN BLISS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-MAY-199609-DEC-2011Changed agent
Object ID: 12127046 MOSSACK FONSECA & CO. (B.V.I.) LIMTIEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSUMMIT ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM17-JUL-2002Active
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGOLDLAND CONSULTANTS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG11-JUL-2005Active
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBOWIE TRANSMEDIA LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG22-MAY-200320-MAY-2008Defaulted
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofARDISON VENTURES INC.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG06-FEB-2003Active
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBOCO CAPITAL PARTNERS INC.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG08-OCT-2003Active
Object ID: 12127048 Deenathayala Pandian ChinnamaruthuIndiaOpen with Google Map Anita Illam No: 14 Natesan Nagar; Alappakkam Main RoadAlappakkam; Porur Chennai 600 116 Tamilnadu; Indiashareholder ofPANASIA STAR 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.*13-OCT-2011Active
Object ID: 12127049 ADOBE GROUP (BVI) LIMITEDUnited KingdomOpen with Google Map Ankamah Gunn & Co. 118 Picadilly; Mayfair; London W1J 7NWshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12127051 MERCATOR TRUSTEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofFW GROUP HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR26-SEP-2007Active
Object ID: 12127051 MERCATOR TRUSTEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofEUROPEAN MANAGEMENT CONSULTANTS LIMITEDGuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM04-JUL-1997Defaulted
Object ID: 12127052 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofP.D.G. INVESTMENTS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*31-OCT-1997Active
Object ID: 12127052 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofTOBERMORY LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-APR-1998Active
Object ID: 12127052 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofFW GROUP HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR26-SEP-2007Active
Object ID: 12127052 MERCATOR NOMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofALLSAINT INVEST LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS17-MAY-2004Active
Object ID: 12127053 MERCANTOR TRUSTEES LIMITEDGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofP.D.G. INVESTMENTS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*31-OCT-1997Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofBorrowdale Investment Holdings LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA05-JUN-2007Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofLACHINE INVESTMENT HOLDINGS LTD.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA18-JAN-2005Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofPurbrook Investments LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-MAY-2007Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofBRENT INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA08-DEC-2003Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofWYE INVESTMENTS GROUP LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-OCT-2003Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofSEVERN INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA24-OCT-2003Active
Object ID: 12127056 LI XUE ZHONGChinaOpen with Google Map 7/F; NO. 163; LIN HE XI LU; G.Z.; CHINAshareholder ofMASTER CONCEPT INVESTMENTS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2004Active
Object ID: 12127057 Stirling TrustSwitzerlandOpen with Google Map 7; Ave Kreig; Genevashareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12127058 Christopher Kenneth Mayber Goerge as trustee for The Legend TrustUnited KingdomOpen with Google Map 7; Bransford Avenue; Cannon Park; Coventry CV4 7EP; Englandshareholder ofGenesis Global LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-MAR-2008Active
Object ID: 12127059 Anthony Samuel George as trustee for The Bank Thai TrustUnited KingdomOpen with Google Map 7; Bransford Avenue; Cannon Park; Coventry CV4 7EP; Englandshareholder ofGenesis Global LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-MAR-2008Active
Object ID: 12130608 AIB TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofGREENLY LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-MAY-1990Defaulted
Object ID: 12130608 AIB TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofSIKERA OVERSEAS S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-NOV-1987Active
Object ID: 12130608 AIB TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofMAGISTRO ENTERPRISES S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND15-DEC-198820-NOV-2015Defaulted
Object ID: 12130608 AIB TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofSANDFORD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-DEC-199104-MAY-2015Defaulted
Object ID: 12130609 ROUSSEAU SERVICES S.A.LiberiaOpen with Google Map AT C/O LISCR TRUST CO. 80; BROAD STREET; MONROVIA; REPUBLIC OF LIBERIAshareholder ofR.P. 11 INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 312-MAY-200416-JUL-2014Defaulted
Object ID: 12130622 NIKOLAOS MARINOSOpen with Google Map Agla Paraskevl Attlkis, Algeou Pelagous 46shareholder ofHIGH SKY TRADING 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 EMIRATES12-APR-2002Active
Object ID: 12127060 MR. PAUL PROTOPAPASSwitzerlandOpen with Google Map 7; Chemin des Garettes; 1295 Mies; Suisseshareholder ofEVERMAY GLOBAL INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*27-APR-201001-NOV-2013Defaulted
Object ID: 12127064 THE BEARERSwitzerlandOpen with Google Map 7; Rue General-Dufour; 1204 Geneva; Switzerland.shareholder ofMELDA CORPORATION LTD.SwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND01-DEC-201022-JAN-2014Dissolved
Object ID: 12127065 THE BEARERSwitzerlandOpen with Google Map 7; Rue General-Dufour; 1204 Geneva; Switzerland.shareholder ofMELDA CORPORATION LTD.SwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND01-DEC-201022-JAN-2014Dissolved
Object ID: 12127066 Manjit Singh LitUnited KingdomOpen with Google Map 70 Fulmer Drive; Gerrards Cross; Bucks; SL9 7HLshareholder ofBluestyle Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-201101-NOV-2012Defaulted
Object ID: 12127067 REVERE GROUP LTD. BC NO. 1014554British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofREGENTE 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.*28-MAR-2006Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLINKTRON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-2005Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSTAMPFORD LAND CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-2006Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofANVER C. LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-200606-AUG-2012Discontinued
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHANSEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-JUN-2005Defaulted
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKESSEN ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCrosbie Tech LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-OCT-200515-JUL-2013Changed agent
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofVANBAS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-200506-MAY-2014Defaulted
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMemviron LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-2006Dissolved
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofNEGARA INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-MAY-2006Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofK & J AGENCY GROUP LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUL-2003Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGINEVRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-JUN-2003Defaulted
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOMADA TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-SEP-200501-MAY-2012Defaulted
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGEMESTRA LIMITEDUnited KingdomOpen with Google map J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM09-JUN-200504-JUN-2013Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBIOFUSION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-200501-MAY-2012Defaulted
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofADESEGUN INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-2006Inactivated
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPRESSCRETE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-200614-SEP-2009Dissolved
Object ID: 12127069 Galat Enterprises Group LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPRESSCRETE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-200614-SEP-2009Dissolved
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHigh Start Holdings LimitedIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB07-JUN-200608-JUN-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofREGENCY HOUSE LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB24-NOV-200421-SEP-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFAIRBREEZE ASSOCIATES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB26-NOV-200421-SEP-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCarver Investment Group Ltd.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB05-OCT-200625-MAY-2009Dissolved
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLAWNTON HOLDINGS LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM10-MAR-200422-DEC-2011Defaulted
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGLOBAL DISTRIBUTION PARTNERS INCIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB09-MAR-200620-FEB-2010Defaulted
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLACEWAY INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-FEB-1997Defaulted
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTEN TIMES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB24-JUN-200408-JUN-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTANDOLLE HOLDINGS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB26-MAY-200408-JUN-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPLANTUM INVESTMENTS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB04-APR-200511-JUN-2012Changed agent
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBUSHNELL INDUSTRIES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB04-JAN-200028-APR-2010Defaulted
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofACRUS CORPORATIONIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*28-JUL-200027-OCT-2009Dissolved
Object ID: 12127070 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofNightstar Global LimitedIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB22-MAY-200620-SEP-2012Changed agent
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMisty Ocean LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JUL-2013Active
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRuWa Management LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD15-OCT-2014Active
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMuscoates LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD13-JUN-2014Active
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofYarm Holdings LtdIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD02-JAN-2015Active
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCuprum Assets LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD22-SEP-2014Active
Object ID: 12127071 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofForseti Group LtdIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD28-FEB-2014Active

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