Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12155075 Mr. Mikhail ATLASOVRussiaOpen with Google Map Efremosova str. 14/18; Moscow; Russian Federationshareholder ofSTRAYER ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JAN-2006Active
Object ID: 12155101 WU HANGCHAOChinaOpen with Google Map Da Yang Ping Residential Area; Fu Chun Jiang Town; Tong Lu County; Zhejiang Province; Chinashareholder ofTIDESTAR INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-SEP-2004Active
Object ID: 12155164 AIR ATLANTA ICELANDICIcelandOpen with Google Map HIDARSMARI 3; IS-201 KOPAVOGUR; ICELANDshareholder ofMEZZA INTERNATIONAL HOLDINGS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-NOV-200617-DEC-2007Changed agent
Object ID: 12131188 ASIAN COAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofREGENT GOLD INVESTMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG19-JAN-2006Active
Object ID: 12131189 DEEP BLESSING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLACERTA INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-2008Active
Object ID: 12131190 DOUBLE EXPRESS TRADING LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islandsshareholder ofMAILFUL TECHNOLOGIES LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JAN-200609-NOV-2010Defaulted
Object ID: 12131191 JOY OCEAN ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islandsshareholder ofPRIDE GRACE LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG26-JUL-200705-MAY-2009Defaulted
Object ID: 12131192 Guangzhou Construction & Development Holdings (China) LimtiedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKINGWONGS INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12131193 Company Administration Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhmas Cay 1; Road Town; Tortola; BVIshareholder ofDobra Holdings LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-APR-200820-DEC-2013Defaulted
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofSATOR EQUITIES LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-DEC-2004Dissolved
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofCUERCUS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-JUL-200514-APR-2014Dissolved
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofLION INTERNATIONAL GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-APR-200104-MAR-2010Dissolved
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofCAVALO HOLDINGS GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-200104-MAR-2010Dissolved
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofGILBERTA MANAGEMENT HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2001Active
Object ID: 12131194 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofSandbourne Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-FEB-2004Active
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofMT Shipping Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-JUN-2004Active
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofMATRIX SERVICES GROUP LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*10-JUL-2003Active
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofLAVASCO HOLDING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*17-SEP-2003Active
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofNORD CAPE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200406-NOV-2015Defaulted
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofNORDIC BAY LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200421-JUL-2009Dissolved
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofICE SHIPMANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-JAN-2001Active
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofMT Shipping Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-JUN-2004Active
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofLAVASCO HOLDING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*17-SEP-2003Active
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofNORDIC BAY LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200421-JUL-2009Dissolved
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofNORD CAPE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200406-NOV-2015Defaulted
Object ID: 12131197 Hamels Nominees Ltd.Isle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofCAPELLA INVEST CORP.Isle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN17-DEC-199703-MAY-2011Defaulted
Object ID: 12131198 HAMELS NOMINEES LTD.Isle of ManOpen with Google Map 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN 1M 1AFshareholder ofKIND SEASONS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA02-JAN-200830-JAN-2013Changed agent
Object ID: 12131201 KATHRYN YVONNE FITZGIBBONUnited Arab EmiratesOpen with Google Map 9 Coldwater Lakes; Saggart; Dublin 24shareholder ofBlue Orient Properties Inc.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-APR-200716-FEB-2011Defaulted
Object ID: 12131205 Maitland Nominees LimitedBritish Virgin IslandsOpen with Google Map 9 Columbus Center; Pelican Drive; Tortola; Road Town; British Virgin Islandsshareholder ofFORTVIEW LIMITEDMaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA24-NOV-199828-JUL-2010Dissolved
Object ID: 12131206 LUIS ALBERTO SUAREZ AROSEMENAChileOpen with Google Map 9 de octubre #416 y Chile; Edificio Citibank; piso 10; ofi; 1004 ESTUDIO JURÍDICO AMADORshareholder ofMS SOLUTIONS INTERNATIONAL GROUP INC.EcuadorOpen with Google map ESTUDIO JURÍDICO AMADOR P.O. BOX: 09-01-4198 GUAYAQUIL, ECUADOR22-AUG-2013Active
Object ID: 12131316 ESTER DIANA MESRIUruguayOpen with Google Map Av. 18 de Julio 1474; Piso 12; Montevideo; Uruguayshareholder ofQUOTNET CONSULTANTS GROUP S.A.UruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY05-OCT-201119-JAN-2015Defaulted
Object ID: 12131318 TALSHADE COMPANY S.A.UruguayOpen with Google Map AV. 18 DE JULIO 841 UNIDAD 301, MONTEVIDEO URUGUAYshareholder ofMERFIELD ENTERPRISES LLCUruguayOpen with Google map CORPORATE CONSULTING S.A. ZONAMERICA; EDIFICIO 300 LOCAL 310/002 RUTA 8 KM 17500 CP 91600 MONTEVIDEO; URUGUAY17-JAN-200621-APR-2008Defaulted
Object ID: 12155222 Gnógur ehfIcelandOpen with Google Map Hlidasmára 9; IS-201 Rekjavik; Icelandshareholder ofHORNBLOW CONTINENTAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-2006Resigned as agent
Object ID: 12131207 Steve Stapylton -SmithSouth AfricaOpen with Google Map 9 Eastwood Road Dunkeld West 2196 South Africashareholder ofMONTGOMERY INVESTMENTS SERVICES LTD.MauritiusOpen with Google map BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS04-JUL-2011Active
Object ID: 12131208 ANGELIKI STASINOPOULOUGreeceOpen with Google Map 9 Emmanuel Kontou Street; 165 61 Glyfada; Athens; Greeceshareholder ofRINGDALE ENTERPRISES FINANCIAL S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS05-JUL-2010Active
Object ID: 12131209 Evexa LimitedCyprusOpen with Google Map Acropolis Tower; 66 Acropolis Avenue; 2012 Nicosia; Cyprusshareholder ofSTREAMLINE MANAGEMENT INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND29-NOV-200509-JUL-2015Discontinued
Object ID: 12131210 Vanoro LimitedCyprusOpen with Google Map Acropolis Tower; 66 Acropolis Avenue; 2012 Nicosia; Cyprusshareholder ofSTREAMLINE MANAGEMENT INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND29-NOV-200509-JUL-2015Discontinued
Object ID: 12131211 BAD TOLTZ TRUSTBotswanaOpen with Google Map Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswanashareholder ofM&G ENTERPRISES CONSULTANTS LTDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD17-AUG-2015Active
Object ID: 12131212 BLUFFPUNT TRUSTBotswanaOpen with Google Map Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswanashareholder ofM&G ENTERPRISES CONSULTANTS LTDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD17-AUG-2015Active
Object ID: 12131213 HMZ FAMILY TRUSTBotswanaOpen with Google Map Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswanashareholder ofBlack Back Jackal LimitedBotswanaOpen with Google map TURNSTONE CORPORATE BOTSWANA (PTY) LTD. PLOT 54368; WEST COMMERCIAL ROAD GABORONE ITOWERS; GROUND AND FIRST FLOOR THE HUB; NEW CBD; GABORONE BOTSWANA AFRICA10-AUG-2015Active
Object ID: 12131214 ENRIQUE SAADArgentinaOpen with Google Map Ada Elflein 3882; (1643); Beccar; Buenos Aires; Argentinashareholder ofTRY COMPANY LTD.ArgentinaOpen with Google map HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD INTENDENTE NEYER 3991 BECCAR BUENOS AIRES ARGENTINA12-APR-200411-JUN-2014Dissolved
Object ID: 12131215 Mr. Vivek SharmaUnited KingdomOpen with Google Map Address 11 Rope Street; London; United Kingdom; SE16 7TEshareholder ofVMP Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR18-JUL-201103-SEP-2012Defaulted
Object ID: 12131216 Corinthian Trust Company LimitedGibraltarOpen with Google Map Address 3/1A Parliament Lane; PO Box 453; Gibraltarshareholder ofLead Solutions LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR09-AUG-201122-MAY-2015Defaulted
Object ID: 12131216 Corinthian Trust Company LimitedGibraltarOpen with Google Map Address 3/1A Parliament Lane; PO Box 453; Gibraltarshareholder ofLooffeetech LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR09-AUG-2011Defaulted
Object ID: 12131217 Everseley Invest Corporation of Martin Paisner, Berwin Leighton PaisnerUnited KingdomOpen with Google Map Adelaide House; London Bridge; London 3 42 NPVshareholder ofCOOLBURY PROPERTIES LIMITEDUnited KingdomOpen with Google map JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM13-MAR-2008Active
Object ID: 12131218 Mr. Nevzat BALKIRTurkeyOpen with Google Map Adnan Menderes Cad. 255. Sok. Balkir Apt. N° 28/3 Gulluk; Milas; Mugla; Turkey.shareholder ofSILVER MARITIME AND TRADING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND29-MAR-201102-JAN-2014Defaulted
Object ID: 12131219 Mrs. Marianne HOUWAYEKLebanonOpen with Google Map Adonis; Street 88; Sector 4; Bldg 1; Beirut; Lebanonshareholder ofRISE INVEST S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-NOV-2011Active
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofECKLO INVESTMENTS LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-APR-2001Active
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofEASTEP LIMITEDSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-DEC-200120-OCT-2010Defaulted
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofEUROPIX LIMITEDSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-FEB-200320-OCT-2010Defaulted
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofIKE INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-MAY-2003Active
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofDALLIA TRADING GROUP S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND04-MAR-200318-JUN-2015Defaulted
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofNOLAN HOLDING INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND06-JUN-200121-OCT-2010Defaulted
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofGALLION PARK PROPERTIES INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND15-NOV-200020-OCT-2010Defaulted
Object ID: 12131220 TWIN VALLEY SAPanamaOpen with Google Map ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMAshareholder ofFREEPORT PROPERTIES CAPITAL LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND20-DEC-200420-OCT-2010Defaulted
Object ID: 12131221 TWIN VALLEY S.A.PanamaOpen with Google Map ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMAshareholder ofYELLOWAY LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND03-OCT-200626-OCT-2011Defaulted
Object ID: 12131221 TWIN VALLEY S.A.PanamaOpen with Google Map ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMAshareholder ofNOLAND MANAGEMENT LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-SEP-200120-OCT-2010Defaulted
Object ID: 12131221 TWIN VALLEY S.A.PanamaOpen with Google Map ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMAshareholder ofWYCLIFFE BUSINESS S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND11-JUL-2003Active
Object ID: 12131221 TWIN VALLEY S.A.PanamaOpen with Google Map ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMAshareholder ofPROPERTY MARKETING S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND30-JUL-1990Defaulted
Object ID: 12131221 TWIN VALLEY S.A.PanamaOpen with Google Map ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMAshareholder ofYENTRADE LIMITEDSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND04-MAR-2003Defaulted
Object ID: 12131223 GIANFRANCO ALLIEVISwitzerlandOpen with Google Map 9; Via de Faggi; 6900 Lugano; Switzerlandshareholder ofMULTI TARGETS INVESTMENTS INC.United KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ29-MAR-199904-JAN-2011Defaulted
Object ID: 12131224 TERESA MARIA MEZZAROBBASwitzerlandOpen with Google Map 9; Via de Faggi; 6900 Lugano; Switzerlandshareholder ofMULTI TARGETS INVESTMENTS INC.United KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ29-MAR-199904-JAN-2011Defaulted
Object ID: 12131236 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM; 1AQ ISLE OF MANshareholder ofLEEMOUNT HOLDINGS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED 9 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES DOUGLAS ISLE OF MAN20-JUL-200703-MAY-2010Defaulted
Object ID: 12131241 MITRESTONE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131222 Demay-Julien DominiqueFranceOpen with Google Map 9; rue de France; 57800 Freyming· Merlehach; Franceshareholder ofCHROME INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN24-MAR-200529-FEB-2012Defaulted
Object ID: 12131225 CAELY LIMITEDBritish Virgin IslandsOpen with Google Map 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islandsshareholder ofHERMES HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Active
Object ID: 12131226 ULAR BUSINESS S.A.British Virgin IslandsOpen with Google Map 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islandsshareholder ofBANCHEM CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-FEB-200326-JUL-2013Changed agent
Object ID: 12131227 GEOLINKS INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofLAVASCO HOLDING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*17-SEP-2003Active
Object ID: 12131228 DALESIDE PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131229 GEOLINK INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofICE SHIPMANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-JAN-2001Active
Object ID: 12131230 MEDIA GROUP SERVICES LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofICE SHIPMANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-JAN-2001Active
Object ID: 12131231 CASCO PETROLEUM OVERSEAS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofCASCO PETROLEUM MIDDLE EAST LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUN-2008Active
Object ID: 12131232 QUOTAN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCROWELEY INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-SEP-200625-JUN-2007Dissolved
Object ID: 12131233 H & J INTERNATIONAL GROUP LTD.British Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofHONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-SEP-200327-NOV-2006Dissolved
Object ID: 12131234 CHARALAMPOS STASINOPOULOSGreeceOpen with Google Map 9 Emmanuel Kontou Street; 165 61 Glyfada; Athens; Greeceshareholder ofRINGDALE ENTERPRISES FINANCIAL S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS05-JUL-2010Active
Object ID: 12131235 DAVID LEWIS MOIRSwazilandOpen with Google Map 9 Honey Crescent; Mbabane; Swazilandshareholder ofWEST END QUAY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-MAR-2004Active
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofVILLAY ASSET MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-1998Active
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMINING AND CIVIL ENGINEERING CONSULTANTS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN09-JUL-200202-MAY-2013Defaulted
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMARBLEWOOD LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN10-MAR-200013-JUL-2010Defaulted
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofLINTERN HOLDINGS INCIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES22-SEP-200329-NOV-2013Dissolved
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofLOMBARD ESTATES LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES13-DEC-2000Active
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofDRIVE RIGHT LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN17-APR-200209-NOV-2010Defaulted
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofSORCELLE INCORPORATEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-2002Active
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofBARDEN ASSET MANAGEMENT LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN16-JUN-2003Active
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofGLOBAL HOTELS INVESTMENTS INTERNATIONAL LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN01-SEP-2004Defaulted
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofFLASHLYME LIMITEDSingaporeOpen with Google map TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE06-MAY-2005Active
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofKEYESPORT LIMITEDIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-JAN-2000Active
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofVILLAY ASSET MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-1998Active
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMINING AND CIVIL ENGINEERING CONSULTANTS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN09-JUL-200202-MAY-2013Defaulted
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMARBLEWOOD LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN10-MAR-200013-JUL-2010Defaulted
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofLINTERN HOLDINGS INCIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES22-SEP-200329-NOV-2013Dissolved
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofLOMBARD ESTATES LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES13-DEC-2000Active
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofDRIVE RIGHT LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN17-APR-200209-NOV-2010Defaulted
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofSORCELLE INCORPORATEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-2002Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page