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: 12015011 ASHIK SHAHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015012 AJAY VELJI SHAH/PRAFULLA AJAY SHAHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015013 THE BEAREROpen with Google Map shareholder ofNORIS EQUITIES LIMITEDLuxembourgOpen with Google map EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-FEB-200001-NOV-2004Defaulted
Object ID: 12015014 THE BEAREROpen with Google Map shareholder ofANLUS INVESTMENTS S.A.Isle of ManOpen with Google map PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN15-FEB-200008-JUN-2005Defaulted
Object ID: 12015015 HUI HING CHOIOpen with Google Map shareholder ofPOWER BAY LIMITEDHong KongOpen with Google map HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG15-MAY-200201-NOV-2006Defaulted
Object ID: 12015016 J LYNCH/S LYNCHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015017 DILIP PREMCHAND SAVIA/BINDI DILIP SAVLAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015018 MUKESH VELJI SAVLA /DAXA MUKESH SAVLAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015019 MIDDAUGH ENTERPRISES LIMITEDOpen with Google Map shareholder ofRARE FLOWER LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**04-JAN-199931-DEC-2002Dissolved
Object ID: 12015020 THE BEAREROpen with Google Map shareholder ofMORNINGTON FINANCIAL LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*25-JUN-1996Defaulted
Object ID: 12015021 MIKHAIL TEPLITSKIOpen with Google Map shareholder ofMORNINGTON FINANCIAL LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*25-JUN-1996Defaulted
Object ID: 12015022 THE BEAREROpen with Google Map shareholder ofMORNINGTON FINANCIAL LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*25-JUN-1996Defaulted
Object ID: 12015023 THE BEAREROpen with Google Map shareholder ofRHODES TRADING CORP.United StatesOpen with Google map BECKER; GLYNN; MUFFLY; CHASSIN & HOSINSKI LLP 299 PARK AVENUE; NEW YORK NEW YORK 10171 UNITED STATES22-APR-2002Active
Object ID: 12015024 THE BEAREROpen with Google Map shareholder ofFROLCOM LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-MAY-200401-NOV-2007Defaulted
Object ID: 12015025 LUGMAN ABDI AHMEDOpen with Google Map shareholder ofFODATEL INTERNATIONAL LIMITEDUnited KingdomOpen with Google map CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD04-DEC-200302-MAY-2007Defaulted
Object ID: 12015026 THE BEAREROpen with Google Map shareholder ofCLAREWELL HOLDINGS CORP.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND14-OCT-199903-JAN-2005Dissolved
Object ID: 12015027 THE BEAREROpen with Google Map shareholder ofLONGFEATHER INDUSTRIES LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*16-MAR-200428-JUL-2009Defaulted
Object ID: 12015028 MICHEL GETREIDEOpen with Google Map shareholder ofCOURTVIEW LIMITEDUnited KingdomOpen with Google map SPEECHLY BIRCHAM [Mr James Shaw] 6 St Andrew Street London Ec4A 3Lx SW1Y 6WL18-MAR-200401-NOV-2006Defaulted
Object ID: 12015028 MICHEL GETREIDEOpen with Google Map shareholder ofRIVERLINE LIMITEDUnited KingdomOpen with Google map SPEECHLY BIRCHAM [Mr James Shaw] 6 St Andrew Street London Ec4A 3Lx SW1Y 6WL23-MAR-200401-NOV-2006Defaulted
Object ID: 12015029 THE BEAREROpen with Google Map shareholder ofVAR ASSET MANAGEMENT INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO02-JAN-200301-NOV-2011Defaulted
Object ID: 12015030 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015031 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015032 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015033 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015034 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015035 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015036 THE BEAREROpen with Google Map shareholder ofCLANDER INTERNATIONAL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JUL-200221-FEB-2005Dissolved
Object ID: 12015037 THE BEAREROpen with Google Map shareholder ofCLANDER INTERNATIONAL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JUL-200221-FEB-2005Dissolved
Object ID: 12015040 STFEIFFABAERG STIFTINGOpen with Google Map shareholder ofGIANT SOLUTIONS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-200103-JAN-2005Dissolved
Object ID: 12015041 MINERVA SECRETARIES LIMITEDOpen with Google Map shareholder ofGIANT SOLUTIONS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-200103-JAN-2005Dissolved
Object ID: 12015042 HOU MEI-YUOpen with Google Map shareholder ofHIGH SKY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-NOV-200103-MAY-2006Defaulted
Object ID: 12015043 CHEN CHUN-SHENOpen with Google Map shareholder ofHIGH SKY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-NOV-200103-MAY-2006Defaulted
Object ID: 12015038 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015039 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015044 THE BEAREROpen with Google Map shareholder ofSKY CITY INTERNATIONAL LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**04-JAN-199915-DEC-2008Dissolved
Object ID: 12015045 THE BEAREROpen with Google Map shareholder ofDIMAN MANAGEMENT INC.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND09-FEB-199802-MAY-2011Defaulted
Object ID: 12015046 THE BEAREROpen with Google Map shareholder ofNORTHRIDGE GROUP LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND11-FEB-1998Active
Object ID: 12015047 THE BEAREROpen with Google Map shareholder ofNORTHRIDGE GROUP LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND11-FEB-1998Active
Object ID: 12015048 THE BEAREROpen with Google Map shareholder ofEMSWORTH HILL LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND17-FEB-1998Defaulted
Object ID: 12015049 THE BEAREROpen with Google Map shareholder ofEMSWORTH HILL LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND17-FEB-1998Defaulted
Object ID: 12015050 THE BEAREROpen with Google Map shareholder ofLAR IP VENTURES INC.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*29-JUL-200427-JAN-2006Defaulted
Object ID: 12015051 AFRICA WEST MINERALS CORP.Open with Google Map shareholder ofLIBERIAN GOLD CORPORATION LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-AUG-200404-OCT-2011Defaulted
Object ID: 12015052 JIMMY LOPEZOpen with Google Map shareholder ofMistcr Services Ltd.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES21-APR-200601-NOV-2013Defaulted
Object ID: 12015053 MONMOUTH NOMINEES (I.O.M.) LIMITEDOpen with Google Map shareholder ofMAYGROVE LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES29-OCT-200122-NOV-2010Inactivated
Object ID: 12015054 THE BEAREROpen with Google Map shareholder ofMONTEGNY LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND27-MAY-1999Active
Object ID: 12015055 THE BEAREROpen with Google Map shareholder ofMONTEGNY LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND27-MAY-1999Active
Object ID: 12015056 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12015057 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12015058 THE BEAREROpen with Google Map shareholder ofTHIRGLOW INVESTMENTS LIMITEDLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-JAN-199920-FEB-2008Changed agent
Object ID: 12015059 THE BEAREROpen with Google Map shareholder ofTHIRGLOW INVESTMENTS LIMITEDLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-JAN-199920-FEB-2008Changed agent
Object ID: 12015060 THE BEAREROpen with Google Map shareholder ofTHIRGLOW INVESTMENTS LIMITEDLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-JAN-199920-FEB-2008Changed agent
Object ID: 12015061 THE BEAREROpen with Google Map shareholder ofCEDES INVESTMENTS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-199815-NOV-2011Dissolved
Object ID: 12015062 GOOD OPPORTUNITY ENTERPRISES LTDOpen with Google Map shareholder ofDA HING INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG19-MAY-1999Defaulted
Object ID: 12015063 THE BEAREROpen with Google Map shareholder ofM E T INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM07-JUN-199929-AUG-2006Inactivated
Object ID: 12015064 THE BEAREROpen with Google Map shareholder ofM E T INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM07-JUN-199929-AUG-2006Inactivated
Object ID: 12015065 THE BEAREROpen with Google Map shareholder ofRIOTSIDE ENGINEERING LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND05-JUL-1999Inactivated
Object ID: 12015066 SELTAR TRUSTOpen with Google Map shareholder ofWIGGER FINANCE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-199906-MAY-2014Defaulted
Object ID: 12015067 THE BEAREROpen with Google Map shareholder ofWIGGER FINANCE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-199906-MAY-2014Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofGATEHURST ESTATES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-FEB-200525-JUN-2007Changed agent
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofROYDON REAL ESTATE LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-JAN-200229-DEC-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofCAMDEN COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-JUN-199926-APR-2004Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofWYBORNE CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB18-MAY-200105-NOV-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofCESTER CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB16-JUL-199904-MAY-2004Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofROWORTH LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB17-MAY-200105-NOV-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofDIAMOND PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-JAN-200201-NOV-2007Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofAVALON COMPANY LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-FEB-198901-NOV-2004Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofWINDERMERE CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB08-JUN-198904-SEP-2007Changed agent
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofAMLIN CONSULTANTS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB29-JUN-199214-MAR-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofSALMUNDAR INC.JerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB14-JAN-199802-NOV-2001Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofMEXFIELD LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB10-MAR-199827-AUG-2002Dissolved
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofHEATHERLEA LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-JUN-199815-APR-2003Dissolved
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofEAGLEHURST FINANCIAL SERVICES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-SEP-199902-MAY-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofWAPTRAC LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB27-MAY-199905-NOV-2003Defaulted
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofMARVELCO LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB01-SEP-200003-MAY-2005Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofCAMDEN COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-JUN-199926-APR-2004Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofWYBORNE CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB18-MAY-200105-NOV-2003Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofCESTER CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB16-JUL-199904-MAY-2004Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofROWORTH LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB17-MAY-200105-NOV-2003Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofDIAMOND PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-JAN-200201-NOV-2007Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofAVALON COMPANY LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB15-FEB-198901-NOV-2004Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofWINDERMERE CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB08-JUN-198904-SEP-2007Changed agent
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofSALMUNDAR INC.JerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB14-JAN-199802-NOV-2001Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofMEXFIELD LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB10-MAR-199827-AUG-2002Dissolved
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofHEATHERLEA LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-JUN-199815-APR-2003Dissolved
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofEAGLEHURST FINANCIAL SERVICES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-SEP-199902-MAY-2003Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofWAPTRAC LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB27-MAY-199905-NOV-2003Defaulted
Object ID: 12015069 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofMARVELCO LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB01-SEP-200003-MAY-2005Defaulted
Object ID: 12015070 THE BEAREROpen with Google Map shareholder ofEROC LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAR-1998Active
Object ID: 12015071 THE BEAREROpen with Google Map shareholder ofEROC LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAR-1998Active
Object ID: 12015072 the bearerOpen with Google Map shareholder ofLARRISTON ADVISORY GROUP INC.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND20-MAR-1998Active
Object ID: 12015073 THE BEAREROpen with Google Map shareholder ofLAKEHEAD INTERNATIONAL LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN14-APR-199807-APR-2008Dissolved
Object ID: 12015074 THE BEAREROpen with Google Map shareholder ofLAKEHEAD INTERNATIONAL LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN14-APR-199807-APR-2008Dissolved
Object ID: 12015075 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015076 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015077 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015078 THE BEAREROpen with Google Map shareholder ofECOSTAR SERVICES CORP.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY09-MAY-2002Active
Object ID: 12015079 THE BEAREROpen with Google Map shareholder ofINTERLAKE INTERNATIONAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-MAR-2001Active
Object ID: 12015080 THE BEAREROpen with Google Map shareholder ofINTERLAKE INTERNATIONAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-MAR-2001Active
Object ID: 12015084 THE BEAREROpen with Google Map shareholder ofLAMAR VALLEY INVESTMENTS INC.United KingdomOpen with Google map MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW26-APR-1999Active
Object ID: 12015085 JEANNETTE WOOD-COHENOpen with Google Map shareholder ofLAMAR VALLEY INVESTMENTS INC.United KingdomOpen with Google map MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW26-APR-1999Active

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