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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12135650 Trazida Holdings S.A.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 ofArtemesia Works Inc.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-APR-200606-NOV-2015Defaulted
Object ID: 12135651 MOSSACK FONSECA & CO. (B.V.I.) LTD.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 ofQusiwrah Investments LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM04-MAR-2014Active
Object ID: 12135652 LCAL 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 ofTournefort Holdings Inc.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-MAR-2014Active
Object ID: 12135653 Elmville Global LimitedBritish Virgin IslandsOpen with Google Map Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofChelston International Group Corp.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND02-DEC-2014Active
Object ID: 12135667 MORITO HOLDINGS INC.British Virgin IslandsOpen with Google Map BEAUFORT HOUSE TROPIC ISLE BUILDING POBOX 438 ROAD TOWN TORTOLA BVIshareholder ofS.A.P. HOLDINGS INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*28-MAY-1998Active
Object ID: 12135780 MERCATOR TRUSTEES LIMITEDGuernseyOpen with Google Map Anson Court; Le Rouste des Camps; St. Martin; GUERNSEYshareholder ofPARK SPRINGS DEVELOPMENTS LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM24-MAR-199903-JUL-2006Inactivated
Object ID: 12135654 GARPEG MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; RD; TOWN TORTOLA; BVI.shareholder ofPENEL ASSETS LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200508-MAY-2006Changed agent
Object ID: 12135655 SUNWIDE INTERNATIONALBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tortola; British Virgin Islandsshareholder ofCREATIVE BRAND TECHNOLOGY LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG24-APR-200910-DEC-2013Changed agent
Object ID: 12135656 ING Nominees (BVI) LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islandsshareholder ofGORETON HOLDING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND31-JAN-200204-FEB-2015Dissolved
Object ID: 12135657 BTT Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islandsshareholder ofQUASAR SERVICES INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-AUG-2001Active
Object ID: 12135657 BTT Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islandsshareholder ofSAN FELIPE CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-AUG-200212-AUG-2011Dissolved
Object ID: 12135658 LESCOT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I; Road Town; Tortola; Bristish Virgin Islandsshareholder ofFAIRWAY FINANCE GROUP LIMITEDBrazilOpen with Google map ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL21-AUG-200903-JUN-2010Dissolved
Object ID: 12135659 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; P.O. BOX 3136; ROAD TONW; TORTOLAshareholder ofROMMIR LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-FEB-200802-NOV-2009Defaulted
Object ID: 12135660 PACIFIC MARKETING S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Road Town; Tortolia BVIshareholder ofBUCKHORN COMPANY INTERNATIONAL INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND26-AUG-200816-DEC-2014Dissolved
Object ID: 12135661 ECS International Trustees (Gibraltar) LimitedUnited StatesOpen with Google Map Akara Building; 24 De Castro Street; WiAkara Building; 24 De Castro Street; Wishareholder ofTAKE-AWAY ASSETS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR28-AUG-2008Defaulted
Object ID: 12135663 NORTH ATLANTIC SERVICES LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickams Cay I; Road Town; Tortola BVIshareholder ofAnchor Solutions LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*02-JUN-2009Active
Object ID: 12135665 David Jonathan LowseckSeychellesOpen with Google Map Beau Vallon; Mahe; Seychellesshareholder ofA Squared Yachts Ltd.RussiaOpen 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 797417-JUL-2013Active
Object ID: 12135665 David Jonathan LowseckSeychellesOpen with Google Map Beau Vallon; Mahe; Seychellesshareholder ofBRONCO ALLIANCE INC.RussiaOpen 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 797411-MAY-2010Active
Object ID: 12135665 David Jonathan LowseckSeychellesOpen with Google Map Beau Vallon; Mahe; Seychellesshareholder ofARMAND HOLDINGS LTDRussiaOpen 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 797402-SEP-2009Active
Object ID: 12135669 Bloor Company LimitedBritish Virgin IslandsOpen with Google Map Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands.shareholder ofEASY FORTUNE (H.K.) LTD.Hong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.12-OCT-1993Active
Object ID: 12135669 Bloor Company LimitedBritish Virgin IslandsOpen with Google Map Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands.shareholder ofHARBOUR SKY BVI) LTD.Hong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.08-OCT-1993Active
Object ID: 12135670 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; TROPIC ISLE BUILDING; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKENNEDY FINE ARTS LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*04-JAN-1999Active
Object ID: 12135671 NORMANDY NOMINEES LIMITEDGuernseyOpen with Google Map BEAULIEU; MILL LANE; SARK CHANNEL ISLANDSshareholder ofPETROLEUM ENGINEERS HOLDINGS S.A.Isle 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 ISLES23-JUN-200615-OCT-2010Defaulted
Object ID: 12135671 NORMANDY NOMINEES LIMITEDGuernseyOpen with Google Map BEAULIEU; MILL LANE; SARK CHANNEL ISLANDSshareholder ofC.E.E. TRAVEL SYSTEMS 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 ISLES05-FEB-199906-DEC-2007Changed agent
Object ID: 12135672 SOUTHAMPTON PROPHTIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofTRYON ASSETS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUN-200001-NOV-2004Defaulted
Object ID: 12135819 BERNARDO GOLDSZTAJNBrazilOpen with Google Map Alameda Itu; 483; apto 11; CEP: 01421-000; Sao Paulo; SP; Brasil.shareholder ofERUDITUS CONSULTANTS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND10-JAN-2013Defaulted
Object ID: 12135820 THE BEARERBrazilOpen with Google Map ALAMEDA LORENA, 800 CJ 1004/1005/1403/ E 808 - CERQUEIRA CESAR - SPshareholder ofAQUARIUS CONTINENTAL CORP.BrazilOpen with Google map PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL14-JAN-200419-JAN-2015Defaulted
Object ID: 12135821 PEROBA ADVOGADOSBrazilOpen with Google Map ALAMEDA LORENA, 800 CJ 1004/1005/1403/ E 808 - CERQUEIRA CESAR - SPshareholder ofAQUARIUS CONTINENTAL CORP.BrazilOpen with Google map PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL14-JAN-200419-JAN-2015Defaulted
Object ID: 12135673 FIRST VISION INVESTMENT DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofHYTEC INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-JAN-1997Active
Object ID: 12135674 JACC INVESTMENTS & HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDSshareholder ofUS DETAILING SERVICES LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG08-JUN-200626-JAN-2009Defaulted
Object ID: 12135675 POWER SOLAR SYSTEM CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDSshareholder ofEUCKEN CAPITAL LIMITEDChinaOpen with Google map GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA18-OCT-200409-MAY-2006Dissolved
Object ID: 12135676 FIFA TEAM HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Birtish Virgin Islands.shareholder ofBASIC GEAR DEVELOPMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12135677 FATIO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofLAYSAN CAPITAL LTD.RussiaOpen 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 797411-OCT-2007Active
Object ID: 12135678 DRAGON VILLA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofZhonghui Guohua International Minings Industry Group LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-MAR-2009Active
Object ID: 12135679 Low Chan FookBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofSPONGE TECHNOLOGY INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*08-DEC-2008Active
Object ID: 12135680 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofADWAR ENERGY LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA13-APR-2007Active
Object ID: 12135681 NCL Oil Trading LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofADWAR ENERGY LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA13-APR-2007Active
Object ID: 12135682 NEFRET LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofADWAR ENERGY LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA13-APR-2007Active
Object ID: 12135683 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archanglos; 2334; Nicosia; Cyrpusshareholder ofROVE INTERNATIONAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-JUN-2000Active
Object ID: 12135685 Capital International Holdings LimitedSeychellesOpen with Google Map Anex Management (Seychelles) Ltd; Suite 208; Eden Plaza; Eden Island; Mahé; Seychellesshareholder ofSWANER MANAGEMENT INC.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND28-JUL-2015Active
Object ID: 12135686 Yokhona Investments Ltd.SwitzerlandOpen with Google Map Anglore; SARL; CP2474; 2001; Neuchanel; Sitzerlandshareholder ofTibit LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM16-NOV-2010Active
Object ID: 12135847 GEOLINK INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVIshareholder ofAGS SHIPPING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-OCT-1998Active
Object ID: 12159020 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: 12159021 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: 12135687 Precision AviationSwitzerlandOpen with Google Map Anglore; SARL; CP2474; 2001; Neuchanel; Sitzerlandshareholder ofTibit LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM16-NOV-2010Active
Object ID: 12135688 NOVATOR TELECOM BULGARIA LTD.British Virgin IslandsOpen with Google Map ANKARA BLDG; 24 DE CASTRO ST. WICKHAMS CAY; ROAD TOWN; TORTOLA; BVIshareholder ofSTARFLAM S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAR-200920-OCT-2010Changed agent
Object ID: 12135689 Christopher LockSingaporeOpen with Google Map Blk 26 #24-65; Dover Crescent; Singapore 130026shareholder ofNORBERG 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.*13-OCT-1997Active
Object ID: 12135690 Wong Ping SengSingaporeOpen with Google Map Blk 27 Balmoral Road #15-29, Singapore 259808shareholder ofASTON ALLIANCE 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.*20-MAR-2012Active
Object ID: 12135691 Kalyanasundaram MaranSingaporeOpen with Google Map BLK 30 Jalan Bahagia #02-380 Singapore 310030shareholder ofGOLDENLINE 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-OCT-2005Active
Object ID: 12135692 LIM AH MOISingaporeOpen with Google Map Blk 325 Jurong East St 31 #06-184 Singapore 600325shareholder ofFelix Maritime Holdings 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.*07-MAY-200709-NOV-2010Defaulted
Object ID: 12135693 ANDY PE YONG WOONSingaporeOpen with Google Map BLK 473; AUG MO KIO AVE 10; #03-754; SINGAPORE 560473shareholder ofMAXI SKY INTERNATIONAL LIMITEDHong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG31-MAY-200501-NOV-2013Defaulted
Object ID: 12135695 Mohamad Razif Bin Abdul GaparSingaporeOpen with Google Map Blk 616 Bedok Reservoir Road; #051112; Singapore; 470616shareholder ofThousand Isle Ventures 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.*25-JUN-2013Active
Object ID: 12135696 Jasmine Lam Lai PengSingaporeOpen with Google Map BLK 643 Woodlands Ring Road; # 04-40; Singapore 730643shareholder ofSHINING VICTORY 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.*29-MAR-2010Active
Object ID: 12135697 WONG KUM YONGSingaporeOpen with Google Map BLK 688A; CHOA CHU KANG DRIVE; #20-346; SINGAPORE; 681688shareholder ofEncore Investment Group 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 KONG05-OCT-201205-AUG-2015Changed agent
Object ID: 12135699 NG SOON WANG PAULSingaporeOpen with Google Map BLK 715 HOUGANG AVENUE 2, #02-341shareholder ofBlacksea Hundredfold 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.*05-JUL-2007Active
Object ID: 12135700 RODALE SERVICES ASSET LTDBritish Virgin IslandsOpen with Google Map Akara Building, 24 De Castroshareholder ofAvospice CorporationCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS12-JAN-2010Active
Object ID: 12135701 BCA Shipping Investments CorpBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofBRE SHIPPING INVESTMENTS CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES01-APR-2010Active
Object ID: 12135702 TIME SUPREME INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickham Cay 1 Road Town, Tortola VG1110 British Virgin Islandsshareholder ofK. SH COMPANY LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG25-AUG-200006-MAY-2014Defaulted
Object ID: 12135828 THE BEARERSwitzerlandOpen with Google Map Beicherweg 19 8002 Zurichshareholder ofMINHAS SECURITIES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND18-SEP-2009Active
Object ID: 12135835 ALEXANDRA LORRAINE WOODIsle of ManOpen with Google Map BELLAVALE BARNS; BELLAVALE ROAD; SANTON; ISLE OF MAN IM4 1EHshareholder ofCLOCKWORK ORANGE INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-JUN-199916-JUL-2015Changed agent
Object ID: 12135837 THE BEARERSpainOpen with Google Map BELMONTE; TOSSAL ROIG 28 D; E-03580 ALFAZ DEL PI; SPAINshareholder ofHABITAT CORP.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-MAY-200611-JAN-2011Defaulted
Object ID: 12135838 THE BEARERSpainOpen with Google Map BELMONTE; TOSSAL ROIG 28 D; E-03580 ALFAZ DEL PI; SPAINshareholder ofHABITAT CORP.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-MAY-200611-JAN-2011Defaulted
Object ID: 12135703 HC NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITIHS VIRGEN ISLANDS.shareholder ofWILDWOOD TRADERS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA13-AUG-201008-APR-2013Resigned as agent
Object ID: 12135704 AILSA PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofTORLEY S.A.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**26-FEB-200418-NOV-2005Defaulted
Object ID: 12135705 IMA NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofKARNATAKA LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS13-FEB-200201-NOV-2006Defaulted
Object ID: 12135705 IMA NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofKINGSGATE REGISTRARS LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS02-MAY-200301-NOV-2007Defaulted
Object ID: 12135705 IMA NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofHEADSTAY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-APR-2003Active
Object ID: 12135705 IMA NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofHILLWAY VENTURES LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS06-SEP-199902-MAY-2007Defaulted
Object ID: 12135706 BENOW TRUSTEES LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofHERRINGTON TRADE INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES17-NOV-200008-MAY-2002Defaulted
Object ID: 12135707 MU NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofKARNATAKA LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS13-FEB-200201-NOV-2006Defaulted
Object ID: 12135708 MAYSTONE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofRANCHVILLE EQUITIES LIMITEDIsle of ManOpen with Google map CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN31-JAN-200607-JAN-2009Changed agent
Object ID: 12135709 Avnish PatelUnited KingdomOpen with Google Map Ankur 2; The Close Russell; Hill Purley; Surrey CR8 2JU United Kingdomshareholder ofCorlam Development LimitedUnited Arab EmiratesOpen with Google map ANKUR 2 The Close Russell Hill Rurley UAE CR8 2JU22-MAY-200706-NOV-2008Defaulted
Object ID: 12135710 HRANT DANAGULYANArmeniaOpen with Google Map Anrapetutyan Street; Bldg. 76/2; Apt. 40; Erevan city; Republic of Armeniashareholder ofDENA PHARMACEUTICALS LTDRussiaOpen 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 797402-MAY-201206-NOV-2014Defaulted
Object ID: 12135711 SHI NAIHONGChinaOpen with Google Map Anrenqiao; Luqiao Village; Zhouxiang Town; Cixi City; Zhejiang Province; Chinashareholder ofDW GAMES CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-MAR-2009Active
Object ID: 12135712 RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofNIAGARA FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200714-NOV-2011Dissolved
Object ID: 12135712 RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofTHORNEY MANAGEMENT RESOURCES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-DEC-200502-MAY-2007Defaulted
Object ID: 12135712 RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofConfine Impex LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-2007Active
Object ID: 12135713 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofWATCHER CONSULTANTS LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA03-SEP-2007Active
Object ID: 12135713 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofWELDING COMMUNICATIONS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-DEC-199502-JAN-2015Defaulted
Object ID: 12135713 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12135713 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofELLINGS PRODUCTIONS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUN-200601-NOV-2007Defaulted
Object ID: 12135714 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12135715 RAYMONDE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofRYAN IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-200601-NOV-2007Defaulted
Object ID: 12135716 RAYMONDE THERESSE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofHALLORAN IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-AUG-200703-MAY-2011Defaulted
Object ID: 12135717 CENTRAL MANAGEMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofDUNDOYLE WINES LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND24-SEP-200328-MAY-2013Changed agent
Object ID: 12135718 NEO-CHINA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. (c/o: Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong.)shareholder ofBOLD EAGLE INVESTMENT LIMITEDHong KongOpen with Google map GORGEOUS WEALTH LIMITED ROOM 1801; PUBLIC BANK CENTRE; 120 DES VOEUX ROAD CENTRAL; HONG KONG11-MAY-2007Active
Object ID: 12135724 TREVOR JOHN HAMONGuernseyOpen with Google Map Beaulieu; Mill Lane; Sark; Channel Islands; UK; GY9 OSAshareholder ofNORMANDY COMPANY ADMINISTRATORS 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 ISLES11-FEB-199701-NOV-2005Inactivated
Object ID: 12135735 REDWOOD INTERNATIONAL LTD.AlbaniaOpen with Google Map Al-Jazeera Al Hamra Ras Al Khaimahshareholder ofWILSMEAD ESTATES INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-JUN-2012Active
Object ID: 12135719 VDA HOLDING CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VRIGN ISLANDSshareholder ofMDR SHANGHAI INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA01-JUN-200506-NOV-2014Defaulted
Object ID: 12135720 KIND HOPE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDSshareholder ofHYB (BVI) LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG21-MAR-2001Active
Object ID: 12135721 GH International Development Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDSshareholder ofGH ORE INVESTMENT CO. LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**05-FEB-2004Active
Object ID: 12135722 GH ORE (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDSshareholder ofGH ORE INVESTMENT CO. LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**05-FEB-2004Active
Object ID: 12135723 Omicron Corporate Holding Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVIshareholder ofAero Elite Services LimitedSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS24-MAR-2014Active
Object ID: 12135725 GRAHAM JOHN DALEGuernseyOpen with Google Map BEAUVOIR; SARK GY9 0SF; CHANNEL ISLANDSshareholder ofSARK PROPERTIES LIMITEDGuernseyOpen with Google map SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM19-DEC-200519-NOV-2014Changed agent
Object ID: 12135726 MR. ADARSH KUMAR SHARMAUnited KingdomOpen with Google Map Beckly; 1 The UPlands; Gerraros Cross; Bucks; SL9 7JQ United Kingdomshareholder ofARAMBA LIMITEDUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM26-FEB-200315-JUL-2004Defaulted
Object ID: 12135727 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOMshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12135728 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UUshareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12135728 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UUshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12135728 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UUshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12135729 DAVID JOHN MACKENZIE AND MRS JASSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UUshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active

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