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: 12135059 Cornerways LimitedBahamasOpen with Google Map Bahamas Financial CentreCharlotte & Shirley StreetNassau, Bahamasshareholder ofDALK INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND08-MAY-199005-FEB-2014Changed agent
Object ID: 12135060 T.H. CEMEMNT HOLDINGS LIMITEDBahamasOpen with Google Map Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamasshareholder ofT H INDUSTRY II LIMITEDChinaOpen with Google map TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 10002711-JAN-1994Active
Object ID: 12135061 Rapid Mobile LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay; Tortola; British Virgin Islands; VG 111shareholder ofAES Africa LtdUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM07-FEB-2013Defaulted
Object ID: 12135062 BOUNTIFUL HARVEST HOLDING LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.ISshareholder ofGLOBAL HARVEST LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-APR-200026-APR-2006Defaulted
Object ID: 12135063 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Strreet; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofHerenia Lime Ltd.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*13-OCT-2011Active
Object ID: 12135064 North Atlantic Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Road Town; Tortola; BVIshareholder ofBurgundy Investments Management LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*25-OCT-201130-MAY-2014Dissolved
Object ID: 12135066 ELLE INVEST CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTROS STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDRP CONSTRUCTION S.A.CyprusOpen with Google map SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS15-OCT-2012Active
Object ID: 12135067 RHYS TRADING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMILLION EXCEL TRADING LTD.Hong 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)12-FEB-2003Active
Object ID: 12135068 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 ST; WIKCKHAM; TORTOLA BVIshareholder ofBRIDGEWAY FINANCE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-APR-200515-NOV-2012Inactivated
Object ID: 12135069 Kayleigh Company limitedBritish Virgin IslandsOpen with Google Map Akara Building; 42 De Castro St; Wickhams cay 1; Road Town; Tortola; Britishshareholder ofCOOLBURY PROPERTIES LIMITEDUnited KingdomOpen with Google map JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM13-MAR-2008Active
Object ID: 12135070 HUGE PROFIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREAT TARGET LTD.Hong KongOpen with Google map SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN05-JAN-200025-OCT-2010Changed agent
Object ID: 12135103 Walter WachterLiechtensteinOpen with Google Map Bahnofstrasse 14 LI-9494 Schaanshareholder ofMarsar Industries S.A.LiechtensteinOpen with Google map GM TRUST REG. LANDSTRASSE 27 / POSTFACH 224 9494 SCHAAN LIECHTENSTEIN17-SEP-2013Active
Object ID: 12135114 RUSSEL THOMSON GRAYJerseyOpen with Google Map BERESFORD STREET ST HELIER JERSEY, JE4 OPGshareholder ofSEABROOK OVERSEAS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM12-FEB-200104-MAY-2004Defaulted
Object ID: 12135115 MARC ULRICH DEBRUNNERSwitzerlandOpen with Google Map Bergwiesenstrasse 15; CH-8484. Weisslingen; SWITZERLANDshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12135071 MORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING24 DE CASTRO ST.WICKHAMS CAY 1ROAD TOWNTORTOLA-BVIshareholder ofNOCTURNE HOLDINGS LIMITEDSwitzerlandOpen with Google map M.C. PATRIMOINE SA RUE DE LA VY-CREUSE; 15 NYON 1260; VAUD SWITZERLAND21-JUN-2005Dissolved
Object ID: 12135072 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: 12135073 BLUEBERRY INTERNATIONAL SERVICES S.A.PanamaOpen with Google Map Alcogal; East Street 53th; Urb. Marbella; MMG Building; Panama; Republic of Panamashareholder ofALASKA MANAGEMENT GROUP S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND02-DEC-200311-OCT-2010Changed agent
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofL'FAYETTE TRADING LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199909-SEP-2013Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofL'VALENCIA LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199911-NOV-2011Inactivated
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofDESCENTRA INVESTMENTS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199906-JUL-2004Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofLAVINETTE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofCUMULUS CAPITAL CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199902-MAY-2008Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofCOWRIE (SUISSE) CAPITAL CORPORATION LTD.United KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199903-SEP-2012Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofLE ROPOSE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199911-NOV-2011Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofDANCE INVESTMENTS CAPITAL LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofTRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofDORITO INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199902-MAY-2001Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofLERA INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM24-AUG-199915-MAY-2012Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofLEXUS (SUISSE) CAPITAL CORPORATION LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofGLOBAL OLIMPUS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-1999Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofDILIA MELANNIA CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofDARDINA INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199913-JUL-2010Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofTRINITAT LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12135074 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited KingdomOpen with Google Map ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLANDshareholder ofTUSCANCOURT INVESTMENTS LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-1999Active
Object ID: 12135075 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYUnited StatesOpen with Google Map ALDERMAN'S HOUSE LESshareholder ofCRESCENDO CAPITAL LTD.United KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199922-MAY-2014Defaulted
Object ID: 12135076 THE BEARERUruguayOpen with Google Map ALEJANDRO GALLINAL 25 Cardona; Soriano; Uruguayshareholder ofDUNROSS GROUP LTD.UruguayOpen with Google map MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY06-JUN-200610-MAR-2011Dissolved
Object ID: 12135077 NOLANIA INVESTISSEMENTS S.A.British Virgin IslandsOpen with Google Map ALEMAN CORDERO; GALINDO & LEE TRUST (BVI) LIMITED; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofARCA INVESTMENTS LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*19-JAN-2007Active
Object ID: 12135078 ANTHONY GARVEYIrelandOpen with Google Map ALERIA; COLPE EAST; DROGHEDA; CO LOUTH; IRELANDshareholder ofMATRIXIA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-AUG-200008-MAY-2002Defaulted
Object ID: 12135079 FRANCESC CARLOS MARTIN TEIXIDORPeruOpen with Google Map Alfredo Salazar 815; Lima 27; Perúshareholder ofPFSA Corp.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA25-MAY-2012Active
Object ID: 12135080 INTERFINA ASSET MANAGEMENT S.A.British Virgin IslandsOpen with Google Map Akara Blgd; 24 de Castro Street Wickhams Cay I; Road Town; Tortola; B.V.I.shareholder ofFIDEX CAPITAL S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN20-JUL-2006Active
Object ID: 12135081 KNOLLYS FINANCIAL SERVICES S.A.British Virgin IslandsOpen with Google Map AKARA BLVD.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCANDOLLE MANAGEMENT LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*05-MAY-2003Active
Object ID: 12135082 RED PINE CONSULTING CORP.British Virgin IslandsOpen with Google Map AKARA BLVD.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCANDOLLE MANAGEMENT LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*05-MAY-2003Active
Object ID: 12135083 INTERWORLD INVESTMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFAXY TECHNOLOGY (HK) LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-MAY-199901-NOV-2002Defaulted
Object ID: 12135084 INVERSOTA TANDIL S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12135085 MONTROSEBRIGHTON LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCOMPANY ADMINISTRATION SERVICES LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES02-DEC-2002Active
Object ID: 12135097 Baykov Mikhail PavlovichBahamasOpen with Google Map Bahamas Registrar General's Dept.shareholder ofLOGICANA TECHNOLOGIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-APR-2006Active
Object ID: 12135099 THE BEARERSwitzerlandOpen with Google Map Bahnhofstr. 21 6301 Zug Schweizshareholder ofTrippel Play Alternative Investments S.A.SwitzerlandOpen with Google map MERK VERMÖGENSVERALTUNG AG POSTFACH 539 6045 MEGGEN SWITZERLAND28-MAR-200702-JAN-2014Defaulted
Object ID: 12135100 THE BEARERSwitzerlandOpen with Google Map Bahnhofstr. 21 6301 Zug Schweizshareholder ofEnergy Marketing Services IIM S.A.SwitzerlandOpen with Google map MERK VERMÖGENSVERALTUNG AG POSTFACH 539 6045 MEGGEN SWITZERLAND03-APR-200711-JAN-2011Defaulted
Object ID: 12135101 Hakan ElaldiSwitzerlandOpen with Google Map Bahnhofstr. 29, 8702 Zollikonshareholder ofHanley Financing S.A.SwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND28-MAR-2007Active
Object ID: 12135086 Starry Well Holdings 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: 12135087 SULATO INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofASTERRY HOLDINGS LTDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-SEP-200707-NOV-2011Changed agent
Object ID: 12135088 INGENIUS FINANCE LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAINTREE CAPITAL MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200601-NOV-2007Defaulted
Object ID: 12135089 Luxoft SOP Company S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tshareholder 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: 12135090 SUPER MORE DEVELOPMENT LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tower; Tortola; British Virgin Islandsshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12135091 AUTO TONE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tower; Tortola; British Virgin Islandsshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12135092 AO XIANG TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWAN FU GROUP LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*05-JUL-200602-MAY-2008Defaulted
Object ID: 12135093 ENCLOCHURE INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMega Enclochure International Investment LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-APR-2011Active
Object ID: 12135094 T.H. CEMENT HOLDINGS LIMITEDBahamasOpen with Google Map Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamasshareholder ofT H INDUSTRY II LIMITEDChinaOpen with Google map TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 10002711-JAN-1994Active
Object ID: 12135095 Cheerbase Management Ltd.BahamasOpen with Google Map Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamasshareholder ofJETWAY HOLDINGS LTD.Hong KongOpen with Google map NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG27-FEB-1995Active
Object ID: 12135096 Jetway Holdings Ltd.BahamasOpen with Google Map Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamasshareholder ofCHEERBASE MANAGEMENT LTD.Hong KongOpen with Google map NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG03-JAN-1995Active
Object ID: 12135098 PORTMANN FINANCES S.A.SwitzerlandOpen with Google Map Bahnhofplatz 4; Postfach 1626; 6061Sarnenf; Switzerland.shareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12135102 ATTENDUS TRUST COMPANY AGSwitzerlandOpen with Google Map BAHNHOFSTRASSE 12; 6301 ZUG.; SWITZERLANDshareholder ofBERONIA ENTEPRISES CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-DEC-200509-DEC-2011Changed agent
Object ID: 12135105 MAYO SECRETARIES 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: 12135105 MAYO SECRETARIES 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: 12159875 WINFRIED KÖLLMANNGermanyOpen with Google Map Kronsbruch 11; 28816 StuhrHeiligenrode; Germanyshareholder ofPROTON FINANCIAL COMPANY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-JUL-2009Active
Object ID: 12159876 THE BEARERGermanyOpen with Google Map Kronsbruch 11; 28816 StuhrHeiligenrode; Germanyshareholder ofPROTON FINANCIAL COMPANY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-JUL-2009Active
Object ID: 12159900 CHIU, Ellen RivieraHong KongOpen with Google Map Flat D; 25/F; The Wharf; 33 North Point Road; North Point; Hong Kongshareholder ofABLE PARTNERS ENTERPRISES LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG09-JAN-2013Active
Object ID: 12135106 TRINITY MANAGEMENT & SERVICES INC.British Virgin IslandsOpen with Google Map AKARA BLDG 24 - DE CASTRO STREET; WICKHAMS CAY l; ROAD TOWN; TORTOLA; BVIshareholder ofHILLGATE LIMITEDMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO18-JUN-1999Active
Object ID: 12135109 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG 24 DEC CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.shareholder ofATALANTA INVESTMENTS GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-200129-JUL-2010Dissolved
Object ID: 12135110 BSGR STEEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara bldg-24.de castro Street-Wickhams Cay I-Road Town Tortola-BVIshareholder ofBSGR Liberia) LimitedSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND05-SEP-2007Active
Object ID: 12135116 James Capel (Channel Islands) Nominees LimitedJerseyOpen with Google Map Bermuda House; Green Street; St Helier; Jersey; JE48WPshareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12135116 James Capel (Channel Islands) Nominees LimitedJerseyOpen with Google Map Bermuda House; Green Street; St Helier; Jersey; JE48WPshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12135116 James Capel (Channel Islands) Nominees LimitedJerseyOpen with Google Map Bermuda House; Green Street; St Helier; Jersey; JE48WPshareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted
Object ID: 12135118 Ayman JomaaLebanonOpen with Google Map Berri Building (1st Floor) Jnah Street Beirut, Lebanonshareholder ofArbooster International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-NOV-2012Active
Object ID: 12135118 Ayman JomaaLebanonOpen with Google Map Berri Building (1st Floor) Jnah Street Beirut, Lebanonshareholder ofArbooster Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-MAY-2014Active
Object ID: 12135120 STEPHEN YAOHong KongOpen with Google Map Beverly Villas; 16 La Salle Road; Flat B; 12/F.; Block 9; Kowloon Tong; Kowloon; Hong Kongshareholder ofGOLDLEAVE (BVI) COMPANY LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG14-JAN-1991Active
Object ID: 12135121 MIKHAIL BORODINChinaOpen with Google Map BI HU JU GONG YU RM.1464; NO.9 CHAO YANG GONG YUAN XI ROAD; BEIJING; PRCshareholder ofBBB LOGISTICS CO. LTD.Hong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG02-JAN-2003Active
Object ID: 12135122 EDWIN ALBERT SHULTZ YURASZECKChileOpen with Google Map BIEL 4676 SANTIAGO; VALLE LA DEHESA A; LO BARNECHEA; CHILEshareholder ofTENGERINE TECHNOLOGIES S.A.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313119-SEP-2014Active
Object ID: 12135123 THE BEARERSpainOpen with Google Map Ali Bey 11; 4° 1A; Barcelona 08010; Spainshareholder ofFELICHANG LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-MAY-200505-DEC-2013Dissolved
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofBENT ASSETS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG19-APR-200202-NOV-2009Defaulted
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofFORSTRUC GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199822-OCT-2013Resigned as agent
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofFALUN RESORTS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG04-JAN-199901-FEB-2011Changed agent
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofEBCOT TRADING LTD.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG31-JUL-200111-SEP-2014Changed agent
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofINVESTUR S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG20-SEP-200211-SEP-2014Changed agent
Object ID: 12135124 FINCONSEIL S.A.LuxembourgOpen with Google Map Allée Léopold Goebel; 87; L-1635 Luxembourgshareholder ofUCON S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG04-JAN-1999Changed agent
Object ID: 12135125 Mrs. SANDRA MILBURN BOUCHEROpen with Google Map Aloa; 10 Skyline Road; Smithsshareholder ofSHAMU LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAY-2007Active
Object ID: 12135132 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara bldg-24.de castro Street-Wickhams Cay I-Road Town Tortola-BVIshareholder ofSHABA MINING LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND26-OCT-200731-MAY-2011Defaulted
Object ID: 12135133 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street-Wckhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofPLEATGROVE LIMITEDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-200023-MAY-2013Defaulted
Object ID: 12135134 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 D Castro StreetWickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofRODALE SERVICES LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND29-SEP-200815-AUG-2013Defaulted
Object ID: 12159068 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12159069 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12159070 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12135135 HILLOWS TRADING INDUSTRIES SA.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIPURI INTERNATIONAL S.A.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK08-SEP-2005Defaulted
Object ID: 12135136 MONTROSEBRIGHTON LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCOMPANY ADMINISTRATION SERVICES LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES02-DEC-2002Active
Object ID: 12135137 MAZION CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKORE 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.*09-MAY-2006Active
Object ID: 12135138 TOPSON MARK LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMIRANT HOLDINGS LTD.Hong KongOpen with Google map COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.*23-FEB-200119-NOV-2001Defaulted
Object ID: 12135139 SIMFONI BIORESOURCES INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islandsshareholder ofSimfoni Bioresources Korea Inc.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.*19-JAN-2015Active
Object ID: 12135140 TAUZIA BUSINESS DEVELOPMENT CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDSshareholder ofWAKA INTERNATIONAL CORPORATE 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.*21-JUN-2004Active
Object ID: 12135141 GRACEDALE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I P.O. Box 3136 Road Town British Virgin Islandsshareholder ofINTEGRATED ESSENTIAL LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ07-AUG-200203-JAN-2013Defaulted
Object ID: 12135142 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPeterhof LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*22-NOV-2007Active

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