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: 12133048 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO WICHAMS CAY 1; ROAD TOWN TORTOLA; BVIshareholder ofPALMYRAN 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-200424-MAR-2014Dissolved
Object ID: 12133049 Nanuet Capital Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 DecCastro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islandsshareholder ofDEALINE DISTRIBUTION COMPANY LIMITEDRussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA18-JAN-1995Active
Object ID: 12133050 EASY LEGEND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 SE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSTARLING CONSULTANT 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 KONG30-JUL-200702-MAY-2013Defaulted
Object ID: 12133051 ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 25 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofASIAN OUTSOURCE & DESIGN GROUP LTD.Hong KongOpen with Google map INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG28-SEP-199803-MAY-2010Defaulted
Object ID: 12133052 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; DE CASTRO ST.; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.shareholder ofLABRADOR GROUP INVESTMENTS 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-200119-JUN-2012Dissolved
Object ID: 12168800 YE ZEFUChinaOpen with Google Map NO. 226 WEN JIA AO VILLAGE; YOUXI TOWN; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJUNLY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2011Active
Object ID: 12168808 LIN GUIChinaOpen with Google Map NO. 24 XING HUA CHENG TAI JIANG DICTRICT FUZHOU CITY FUJIAN PROVINCE PEOPLE'S REP OF CHINAshareholder ofORIENT RICH ENTERPRISES LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG23-FEB-199503-JAN-2007Defaulted
Object ID: 12133053 MAX BILLION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofSKY DA INVESTMENTS LIMITEDHong KongOpen with Google map ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG22-APR-2010Active
Object ID: 12133054 Anemone Capital LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofRESET Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUN-2008Active
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCeltic Global Consulting LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*29-MAY-201201-NOV-2013Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFloodCheck Global Solutions LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*13-JUL-201206-MAY-2014Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLarsson Hacket Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*13-FEB-201201-NOV-2013Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCeltic Global Real Estate LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*10-FEB-201201-NOV-2013Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofNikal Holding Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*31-MAY-201001-NOV-2011Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKumari Properties Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*04-JUN-2007Defaulted
Object ID: 12133055 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPinnacle Global Finance LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*13-FEB-201201-NOV-2013Defaulted
Object ID: 12133056 CENTRAL MANAGEMENT GROUP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPELLMORC ASSETS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND11-AUG-2014Active
Object ID: 12133057 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BKDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofCHALLENGE UNIVERSAL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-2001Active
Object ID: 12133058 TIAN QUAN ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLAG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHINA OCEAN ENTERPRISES LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*07-MAY-2007Active
Object ID: 12133059 Windom Portfolio IncBritish Virgin IslandsOpen with Google Map Akara bld 24 De Castro Street Wickhams cay 1 Road town Tortola Britich Virgin Islandsshareholder ofAleand Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JAN-2015Active
Object ID: 12133060 DORIS INVESTMENTS SABritish Virgin IslandsOpen with Google Map Akara Bld.; 24 de Castro St.; Wickhams Cay I; P.O. Box 3136 Road Town; Tortolla; BVIshareholder ofINTERNATIONAL PLANNING & RESEARCH INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES03-JUL-1998Active
Object ID: 12133061 MAGIC WIND LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMAXABLE CO., LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG19-JAN-200101-NOV-2002Defaulted
Object ID: 12133062 KENFAY INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKEN & FAY 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.*06-MAR-2001Active
Object ID: 12133063 Ashton & Berkeley Holding LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBruntos Investment Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JAN-2015Active
Object ID: 12133064 GOLDEN MASS TECHNOLOGIES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTITANIUM GROUP LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG17-MAY-200423-SEP-2005Changed agent
Object ID: 12133065 SMARTON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCRYSTAL LENA INTERNATIONAL LTD.Hong 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.**20-JAN-2004Active
Object ID: 12133066 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12168817 THE BEARERBelarusOpen with Google Map ISSUED BY LUXshareholder ofALDUR MANAGEMENT S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12168818 THE BEARERBelarusOpen with Google Map ISSUED BY LUXshareholder ofALDUR MANAGEMENT S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12168819 THE BEARERBelarusOpen with Google Map ISSUED BY LUXshareholder ofALDUR MANAGEMENT S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12133067 HYLYS INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHORIZON SOFTWARE 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 KONG08-JAN-200301-NOV-2011Defaulted
Object ID: 12133068 JOINT CHEER INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPACIFIC TIMBER HOLDING LTD.Hong KongOpen with Google map CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG05-AUG-1993Active
Object ID: 12133068 JOINT CHEER INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWELLPECK INTERNATIONAL GROUP LTD.Hong KongOpen with Google map CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG31-JUL-1996Active
Object ID: 12133069 QUANTUM CORPORATE SERVICES LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islandsshareholder ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 12133070 LINK POOL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTOP HERO ENTERPRISES LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG25-MAY-2009Defaulted
Object ID: 12133071 Wyndell International Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickham's Cay; PO Box 3136; Road Town; Tortola; BVIshareholder ofALBERTA EQUITIES INC.United KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN21-MAR-200314-JUL-2008Changed agent
Object ID: 12133072 CAPCHOICE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofARCHER PACIFIC 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.**06-NOV-1992Active
Object ID: 12133073 REMY HOLDINGS (PTC) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKUVIO LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD19-FEB-201026-MAY-2015Inactivated
Object ID: 12133074 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFENBROOK CONSULTING INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS05-AUG-2010Active
Object ID: 12133075 CAMCO SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROADTOWN TORTOLA; BVIshareholder ofCamco Oilfield Services LimitedMauritiusOpen with Google map Camco Oilfield Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS29-APR-2010Active
Object ID: 12133076 NILTON LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building, BVIshareholder ofPHAR-MED DEVELOPMENT LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**17-OCT-200509-JUL-2008Inactivated
Object ID: 12133077 P2 Ventures LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofRESET Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUN-2008Active
Object ID: 12133078 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofADF LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*10-SEP-200711-JAN-2011Defaulted
Object ID: 12133079 Gladius Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro St; Road Town; Tortola; British Virgin islandsshareholder ofWigmore Properties Holding LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-MAR-2011Active
Object ID: 12133080 Ms. Tatiana FILINARussiaOpen with Google Map B. Dmitrovka; 20/5 building 2; fl. 6; Moscow; Russian Federationshareholder ofBALLSBRIDGE PROPERTIES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND12-JUL-2005Active
Object ID: 12133082 COSTA PierantonioRwandaOpen with Google Map B.P. 510 Kigali, Rwandashareholder ofSOFRACO S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-JUN-2010Active
Object ID: 12133083 DAI HAIYANChinaOpen with Google Map B/16F; Huaren International Building; Shandong Road; Qigndao; Chinashareholder ofHONESTOOLS INDUSTRIAL COMPANY 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 KONG18-JUL-2011Active
Object ID: 12133084 GU QINGChinaOpen with Google Map B/16F; Huaren International Building; Shandong Road; Qigndao; Chinashareholder ofHONESTOOLS INDUSTRIAL COMPANY 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 KONG18-JUL-2011Active
Object ID: 12133081 MR. VADIM PASHCHENKORussiaOpen with Google Map B. Gruzinskaya Str.; 37-47; Moscow; Russiashareholder ofINTERFORUM S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-2000Active
Object ID: 12133081 MR. VADIM PASHCHENKORussiaOpen with Google Map B. Gruzinskaya Str.; 37-47; Moscow; Russiashareholder ofGRADY MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JUL-200201-APR-2013Changed agent
Object ID: 12133085 LEE KEONHYUNGSouth KoreaOpen with Google Map B02; 85 Nakseongdaeyeok-gil; Gwanak-gu; Seoul Metropolitan; South Koreashareholder ofTOP STEP INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-MAY-201201-NOV-2013Defaulted
Object ID: 12133086 SO CHUNG KEUNG, ALFREDHong KongOpen with Google Map B1; 19TH FLOOR; 41A STUBBS ROAD; HONG KONGshareholder ofPACIFIC HONOUR INVESTMENTS 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.*05-JAN-2000Defaulted
Object ID: 12133087 SO CHUNG KEUNGHong KongOpen with Google Map B1; 19TH FLOOR; 41A STUBBS ROAD; HONG KONGshareholder ofGOLD LANE NETWORK 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.*30-MAY-2000Defaulted
Object ID: 12133088 DAVID JOHN GROVESChinaOpen with Google Map B1903 JIA RUN GARDENS; GUANGSHUN NAN DA JIE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINA; 100102shareholder ofCHINA GATE GROUP LIMITEDIsle 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 ISLES18-DEC-200202-MAY-2008Defaulted
Object ID: 12133089 TAM SHIU WAHHong KongOpen with Google Map B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloonshareholder ofPACIFIC MADISON LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1992Active
Object ID: 12133089 TAM SHIU WAHHong KongOpen with Google Map B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloonshareholder ofALBANY ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-MAY-1992Active
Object ID: 12133090 TAM Wai Man, RaymondHong KongOpen with Google Map B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloonshareholder ofALBANY ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-MAY-1992Active
Object ID: 12133093 Andril VolkovUnited StatesOpen with Google Map 95 Bionia Avenue; Staten Island; NY 10305shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12133094 FANNI SUSILOSingaporeOpen with Google Map 95 GRANGE ROAD #18-12 GRANGE R4ESIDENCES SINGAPORE 249616shareholder ofSAPPHIRA CORPORATION 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.*06-JUL-1999Active
Object ID: 12133094 FANNI SUSILOSingaporeOpen with Google Map 95 GRANGE ROAD #18-12 GRANGE R4ESIDENCES SINGAPORE 249616shareholder ofBICAPPA 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.*06-APR-2001Active
Object ID: 12133095 Gary Richard MurraySingaporeOpen with Google Map 95 Greenwood Ave; Singapore; 289301shareholder ofDestination Properties Group Ltd.SingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952213-SEP-2006Active
Object ID: 12133096 DAVID BAKERUnited StatesOpen with Google Map 95 KIMMILK LANE; BRENTWOOD; NEW HAMPSHIRE; NH30848 USAshareholder ofDotmar LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA08-FEB-200520-JUL-2015Changed agent
Object ID: 12133098 Christina Cornelia van den BergSouth AfricaOpen with Google Map 95 van Velden Street; Schoemansville; Hartbeespoort; South Africashareholder ofSeCon Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG20-JUL-2011Active
Object ID: 12133098 Christina Cornelia van den BergSouth AfricaOpen with Google Map 95 van Velden Street; Schoemansville; Hartbeespoort; South Africashareholder ofSINOPE TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-OCT-2008Active
Object ID: 12133098 Christina Cornelia van den BergSouth AfricaOpen with Google Map 95 van Velden Street; Schoemansville; Hartbeespoort; South Africashareholder ofCONSTRUCTION SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG31-JUL-200723-SEP-2015Dissolved
Object ID: 12133099 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMOON KING LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12133099 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFULL ESTATES INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12133100 TIGERKHAN LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMyrzaly LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-JUL-200504-MAY-2015Defaulted
Object ID: 12133138 THE BEAREREgyptOpen with Google Map 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egyptshareholder ofGNN RESOURCES INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND09-SEP-2009Active
Object ID: 12133139 THE BEAREREgyptOpen with Google Map 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egyptshareholder ofGNN HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND09-SEP-2009Active
Object ID: 12133140 THE BEAREREgyptOpen with Google Map 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egyptshareholder ofGNN HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND09-SEP-2009Active
Object ID: 12133101 Fuchs NomineesBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofNickai Inc.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*16-JAN-200804-JAN-2010Defaulted
Object ID: 12133102 Frichs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofNOLETY INVESTMENTS CORP.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*01-JUL-200920-JAN-2011Defaulted
Object ID: 12133103 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofCIC Logistics LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*04-SEP-200803-MAY-2011Defaulted
Object ID: 12133103 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofVulcanus Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*10-MAY-200704-JAN-2010Defaulted
Object ID: 12133103 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofJolanda Exploration LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*28-FEB-200804-JAN-2010Defaulted
Object ID: 12133103 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofR & M Aviation LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-FEB-200804-JAN-2010Defaulted
Object ID: 12133104 LUXOFT HOLDING, INC.British Virgin IslandsOpen with Google Map Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLuxoft International Company LimitedUnited StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA30-APR-200427-APR-2011Changed agent
Object ID: 12133105 LEAD SKY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCALVIN INVESTMENTS LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG03-APR-2001Active
Object ID: 12133106 Pointhaven Consulting LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHANGING TIDES LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JAN-200729-OCT-2015Inactivated
Object ID: 12133107 WERKTAG LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVIshareholder ofAutopoints LimitedRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-MAY-1993Active
Object ID: 12133108 KLOTEN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRIZZOLI INVESTMENTS LTD.Hong KongOpen with Google map YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-200101-NOV-2004Defaulted
Object ID: 12133109 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islandsshareholder ofRINGBAY ASSET MANAGEMENT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO30-MAR-2004Active
Object ID: 12133110 Seabrown Holdings Group Inc.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofNEWSHAM DEVELOPMENT INC.CyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS05-MAR-201001-NOV-2013Defaulted
Object ID: 12133111 NOATLANTIC RTH SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofCree Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JAN-2008Active
Object ID: 12133112 SOLON MARKETING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOmmart LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-AUG-2007Active
Object ID: 12133112 SOLON MARKETING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBASETRADE LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-DEC-2007Active
Object ID: 12133112 SOLON MARKETING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofNETURA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-2008Active
Object ID: 12133113 RICHVILLE WORLDWIDE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOUR INTERNATIONAL 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.*25-JAN-2011Defaulted
Object ID: 12133114 IVORY FUTURE CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOUR INTERNATIONAL 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.*25-JAN-2011Defaulted
Object ID: 12133127 GVA NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; Road Town; Tortola BVIshareholder ofUNIVERSAL FINANCE CORPORATIONSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND04-AUG-200409-JAN-2009Defaulted
Object ID: 12133130 DING FEIChinaOpen with Google Map 95#; Liansheng Street; Shahekou District; Dalian; P.R. Chinashareholder ofALWAYS WEALTHY HOLDINGS 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 KONG11-SEP-200919-FEB-2015Defaulted
Object ID: 12133135 CAPITAL SERVICES LIMITEDJerseyOpen with Google Map 95/97 Halkett Place; St Helier; Jersey; JE1 1BXshareholder ofAVERTI DEVELOPMENTS LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*30-SEP-199803-MAY-2010Defaulted
Object ID: 12133115 MINERALS ENERGY AND COMMODITIES HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMEC Agriculture 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.*25-MAY-2010Defaulted
Object ID: 12133116 EAST TEAM LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFIORA GRANDE LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-200224-DEC-2013Defaulted
Object ID: 12133117 PALATINATE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHanoverian LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD29-JUL-2005Active
Object ID: 12133117 PALATINATE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMcCOOL LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD14-JAN-2010Active
Object ID: 12133117 PALATINATE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMarks & Associates IncorporatedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD10-FEB-2009Active
Object ID: 12133117 PALATINATE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRefining & Mineral Consultants LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD02-DEC-200524-JUL-2013Defaulted
Object ID: 12133118 ACACIA WORLD GROUP HOLDINGS LIMITED'British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofACACIA CORPORATE INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-OCT-200203-MAY-2011Changed agent

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