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: 12135022 KONSTANTIN TAYMAZOVRussiaOpen with Google Map Akad. Kargina Street 43/Korp. 2-11; Mytistchi; Moscow Region; Russia.shareholder ofTRIACOM GROUP LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-SEP-200311-OCT-2011Dissolved
Object ID: 12135023 MR. ALEXANDER DRUZHININRussiaOpen with Google Map AKADEMIK PELIUGIN STREET FLAT 397; MOSCOW; RUSSIA; 117393shareholder ofSUNTORY PROPERTIES LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM11-APR-2001Active
Object ID: 12135049 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spainshareholder ofAIRE INTERNATIONAL ENGINEERING S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-FEB-2010Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofCOVE HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM25-JUN-199903-JAN-2007Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofRYECROFT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS31-MAR-200013-JUL-2009Dissolved
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofTWENTY THIRTEEN LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.10-APR-200004-MAR-2006Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofKINVER HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM01-FEB-200007-JAN-2003Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofAMESIDE INVESTMENTS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM11-JAN-200004-JAN-2011Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofDARAN CONSULTANTS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM07-JAN-200004-JAN-2011Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofBERWICK CONSULTANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND22-JAN-2001Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofJESQO ESTATES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM13-SEP-200004-JAN-2006Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofWINDRUSH ENTERPRISES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM12-APR-200007-JAN-2003Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofESTOIRE PROPERTY HOLDINGS LTDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM27-JUL-200007-JAN-2003Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofCARLON S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND22-JAN-200122-OCT-2008Defaulted
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofBELEN CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM14-SEP-200021-OCT-2002Dissolved
Object ID: 12135054 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofFISH FLEUR (BVI) LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS08-DEC-2000Active
Object ID: 12135065 ARCHAMBO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; BVIshareholder ofMINERVA TRADING SERVICES S.A.JerseyOpen with Google map MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM18-JAN-1994Active
Object ID: 12135024 CHINA VISION GROUP CORPORATIONBritish Virgin IslandsOpen with Google Map AKAR ABLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSH VIRGIN ISLANDSshareholder ofGOODMIND INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG04-FEB-200209-OCT-2008Defaulted
Object ID: 12135025 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKAR BLDG. 24 DE CASTRO ST. WICKHAMS CAY1 ROAD TOWN TORTOLA BVIshareholder ofWINSTON INTERNATIONAL SERVICES LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-DEC-200102-AUG-2005Dissolved
Object ID: 12135026 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTOR ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofKAMAR 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.*26-APR-200129-AUG-2005Dissolved
Object ID: 12135027 Palatinate LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofMOONDAWN INTERNATIONAL CORPORATIONIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD14-MAR-2000Active
Object ID: 12135028 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bld; 24 De Castro Street; Wickhams Cay 1; P O Box 3136 Road Town; Tortola; BVIshareholder ofBROOKLAND HOLDINGS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES12-APR-2000Active
Object ID: 12135029 XIA KAIMINGBritish Virgin IslandsOpen with Google Map Akara Bldg .. 24 De Castro Street. Wickharos Cay 1. Road Town. TortoIa. British Virgin Islands.shareholder ofESSENTIAL WEALTH INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JUL-201104-APR-2013Defaulted
Object ID: 12135030 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Townshareholder ofGLAWEN TRADING LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-OCT-200704-MAY-2015Defaulted
Object ID: 12135030 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Townshareholder ofCREATH ESTATES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND27-SEP-2007Active
Object ID: 12135031 Mixmax Enterprises Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPOWER GENIUS HOLDINGS LIMITEDHong KongOpen with Google map ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG02-JAN-200401-NOV-2013Defaulted
Object ID: 12135032 Giant Eagle Technologies Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPOWER GENIUS HOLDINGS LIMITEDHong KongOpen with Google map ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG02-JAN-200401-NOV-2013Defaulted
Object ID: 12135033 GS EQUITY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGraceful Wonder LimitedHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG02-JAN-2007Active
Object ID: 12135034 PALACE STYLE CONSULTANT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12135035 GREAT SOUND INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGS ESTATES LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG29-JAN-2007Active
Object ID: 12135035 GREAT SOUND INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGS GLOBAL CAPITAL LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG31-JAN-2007Active
Object ID: 12135036 Great Sound Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGS EQUITY LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG30-JAN-2007Active
Object ID: 12135036 Great Sound Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREAT SOUND INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG05-FEB-2007Active
Object ID: 12135112 HAINE S.A.JerseyOpen with Google Map Beresford House; Bellazanne Road; St. Helier; Jersey; C.I. JE2 3JWshareholder ofWIRED & WIRELESS GLOBAL COMMUNICATION CORPORATIONMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-MAR-199902-JAN-2008Defaulted
Object ID: 12159808 HUNKAR KARAKASLARTurkeyOpen with Google Map KORUPARIL SOK; APT NO 3/6 SUADIYE; ISTANBUL; TURKEYshareholder ofTROIA COMMODITIES SAJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-MAY-200423-JUN-2009Defaulted
Object ID: 12159811 MADAM WONG HUCK CHIHong KongOpen with Google Map KOWLOON, HONG KONGshareholder ofALL STATE HOLDINGS LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG05-JUL-1993Active
Object ID: 12135037 Cash Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAIR GLOBAL HOLDINGS LIMITEDHong KongOpen with Google map D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG.23-AUG-2007Active
Object ID: 12135038 Green Global Bioenergy LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 de Castro Street; Wickams Cay 1; Road Town; Tortola; B.V.I.shareholder ofBIOENERGY PROMOTION LIMITEDHong KongOpen with Google map DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG07-JUN-2007Defaulted
Object ID: 12135039 GH International Development Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islandsshareholder ofBRYANCE GROUP LIMITEDHong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG28-SEP-2006Active
Object ID: 12135040 Glanster Investments LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islandsshareholder ofMZY INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.06-SEP-2007Defaulted
Object ID: 12135041 Wonder Ocean Finance Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islandsshareholder ofMZY INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.06-SEP-2007Defaulted
Object ID: 12135042 Science Rich Finance Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islandsshareholder ofMZY INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.06-SEP-2007Defaulted
Object ID: 12135043 MALBOROUGH TRUST COMPANY LIMITEDGuernseyOpen with Google Map Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJshareholder ofHEROLD INC.GuernseyOpen with Google map PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ10-JUL-1984Active
Object ID: 12135046 John B IRWINUnited KingdomOpen with Google Map Albury; Vincent Drive; Dorking; Surrey; RH4 3AAshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12135050 MR STEPHEN BOOTHUnited KingdomOpen with Google Map Bells Ground Manor; Dores Lane; Braishfield; Romsey; Hampshine; SO51 0QJ; UNited Kingdomshareholder ofBRILLIANCE SERVICES CONSULTING LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-2005Dissolved
Object ID: 12135051 Dmitry LoshchininRussiaOpen with Google Map Belomorskaya Str. 20 Bid 3-60; Moscow; Russiashareholder 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: 12135052 BERESFORD SECRETARIES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofSTEYNTON CONSULTANTS LIMITEDMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS17-APR-1998Active
Object ID: 12135052 BERESFORD SECRETARIES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofFORECOURT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS25-JUL-2002Active
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofAWESOMEDIA GROUP LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS07-OCT-200403-JAN-2012Defaulted
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofDOUGAL ENTERPRISES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS06-JAN-199429-DEC-2014Dissolved
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofTORCRAIG LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JAN-199804-JUN-2010Dissolved
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofLANDE ESTATES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS07-JAN-200023-OCT-2009Dissolved
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofKAYNE PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-FEB-2000Active
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofFORECOURT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS25-JUL-2002Active
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofCALLAWAY SERVICES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-SEP-1993Active
Object ID: 12135053 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofROSETTE CONSULTANTS SERVICES LTD.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS29-JUN-199408-OCT-2010Dissolved
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCUMULUS ENTERPRISES 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-MAR-2008Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSIROIS GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-JUL-2007Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofPROMINENCE INVESTMENTS 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.*08-FEB-2008Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMARKWORTH FINANCE 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.*26-JAN-2007Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofTRADESTON FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-2007Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCHERRY BLOSSOM PTE 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.*28-APR-2008Defaulted
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofNIRVANA ASSET MANAGEMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JUL-2004Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofAlvernia Asset Holdings 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.*16-MAR-2007Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCarlous Group LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-MAR-2008Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofLION PIONEER GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-DEC-2005Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofHAWTON HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUL-2006Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMILLENIA INVESTMENT 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.*22-SEP-198927-NOV-2008Dissolved
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofBLOOM INVESTMENTS 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.*10-AUG-1990Active
Object ID: 12135107 FINSBURY MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO ST WICKHAMS CAY I ROAD TOWN TORTOLAshareholder ofHARCOURT PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG28-MAY-1993Active
Object ID: 12135108 Ashton & Berkeley Holding LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMOON PALACE MANAGEMENT LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-MAY-2013Active
Object ID: 12135111 HAINE S.A.JerseyOpen with Google Map Beresford House Bellozanne Road St. Helizer Jersey, C.I. JE2 3JWshareholder ofRONAN CORPORATIONJerseyOpen with Google map MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS05-JUN-2001Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCUMULUS ENTERPRISES 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-MAR-2008Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSIROIS GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-JUL-2007Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofPROMINENCE INVESTMENTS 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.*08-FEB-2008Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMARKWORTH FINANCE 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.*26-JAN-2007Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofTRADESTON FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-2007Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCHERRY BLOSSOM PTE 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.*28-APR-2008Defaulted
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofNIRVANA ASSET MANAGEMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JUL-2004Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofGRANDGOLD LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUL-2003Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofAlvernia Asset Holdings 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.*16-MAR-2007Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofANKAR INVEST 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-DEC-200618-NOV-2014Dissolved
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCarlous Group LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-MAR-2008Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofLION PIONEER GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-DEC-2005Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofHAWTON HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUL-2006Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSTARTOP 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-FEB-1997Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMILLENIA INVESTMENT 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.*22-SEP-198927-NOV-2008Dissolved
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMANSFIELD GLOBAL 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.*08-JUN-200706-JUN-2011Dissolved
Object ID: 12135057 Cerchio LimitedBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023 SHIRLEY & CHARLOTTE STREES; NASSAU; BAHAMASshareholder ofTELEMOVIES DISTRIBUIDORA LIMITADA INC.BahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS09-AUG-1993Active
Object ID: 12135057 Cerchio LimitedBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023 SHIRLEY & CHARLOTTE STREES; NASSAU; BAHAMASshareholder ofTOYA JOKER FINANCE LIMITEDBahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS02-APR-200209-SEP-2015Defaulted
Object ID: 12135058 SELETAR LIMITEDBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU; BAHAMASshareholder ofAZAN INVESTMENTS 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.*03-MAY-2004Active

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