Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Jorge Esteban Muñoz Merino | Ecuador | Av. Amazonas 4600 y Pereira, Quito-Ecuador | shareholder of | EURO NÉGOCE LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 15-FEB-2008 | 09-MAR-2015 | Defaulted |
BILLY VÍCTOR ODIAGA FRANCO | Peru | AV. BENAVIDES 414; DPTO 1201; MIRAFLORES; LIMA; PERÚ | shareholder of | CATENA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAY-2008 | 18-JUL-2011 | Defaulted |
Marcela Brasileiro Crisostomo | Brazil | Av. Boa Viagem 2530 ap.301, Recife-PE-Brazli-CEP 51020-000 | shareholder of | ARTEL SYSTEMS LTD. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 02-JAN-2008 | | Active |
Bernardo Brasileiro Crisostomo | Brazil | Av. Boa Viagem 2530 ap.301, Recife-PE-Brazli-CEP 51020-000 | shareholder of | ARTEL SYSTEMS LTD. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 02-JAN-2008 | | Active |
WALID ISSA FATTAH | | Av. Bolívar Qta Lina URQ 294 Urb Jorge Coll Zona Postal 6336 | shareholder of | SILK ROAD INCORPORATION LIMITED | Venezuela | WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA | 06-SEP-2013 | | Active |
ESTELA VAZ MARTINS GIGENA | Uruguay | AV. BRASIL 2701 APTO 504 - MONTEVIDEO - URUGUAY | shareholder of | KENDLER BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | | Active |
GLORIA VAZ MARTINS | Uruguay | AV. BRASIL 2701 APTO 504 - MONTEVIDEO - URUGUAY | shareholder of | KENDLER BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | | Active |
TOMISLAV SIMUNOVIC | Peru | Av. Camino Real 1252; San Isidro; Lima; Peru | shareholder of | BALGO CONSULTANTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2006 | | Active |
TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE | Argentina | CALLE ZENTENO; NÚMERO DE PUERTA 3190 T PISO 3; LOCALIDAD 1425 - CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA | shareholder of | LYNWATER INVESTMENTS GROUP S.A. | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 08-NOV-2007 | 05-MAY-2009 | Defaulted |
MARIA JOSEFINA BARILLAS ABREGO | Guatemala | Calzada Atanasio Tzul; 35-99 zona 12; Guatemala | shareholder of | MERCURY LOGISTICS INC. | Guatemala | LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA | 18-NOV-2011 | | Active |
BASEL TWO LIMITED | Jersey | BASEL HOUSE 108 HALKETT PLACE; ST HELIER; JERSEY | shareholder of | GLENDO HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-AUG-1998 | 15-MAY-2009 | Changed agent |
INTERNATIONAL TRUST LTD. | Switzerland | Basel, Switzerland | shareholder of | ITAG (OVERSEAS) LIMITED | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-2001 | | Dissolved |
Rana Yassine | Dominica | Calle; 50; Torre Global Bank; Piso 17; Oficina 1703. | shareholder of | MAXIMUS IMPORT & EXPORT, LTD. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 08-JUL-2008 | 28-DEC-2010 | Dissolved |
Nash Team Fondation | Panama | Calles 50 y Aquilino de la Guardia; Torre Plaza Banco General; Piso 14 Panama; Republic of Panama | shareholder of | ALLIED WEST CONSULTANTS LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 18-JAN-2000 | 01-NOV-2013 | Defaulted |
FRANCISCO A. SCHUTT V. | Guatemala | CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALA | shareholder of | STAR TECHNICAL SUPPLY CORP. | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 02-FEB-1996 | | Active |
JOHANNA JEREZ SANCHEZ DE SCHUTT | Guatemala | CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALA | shareholder of | STAR TECHNICAL SUPPLY CORP. | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 02-FEB-1996 | | Active |
Raul Frederico | Portugal | Caminho De Soileira 18; 9370; Faja Da Ovelha | shareholder of | Trabalhos Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2012 | | Defaulted |
Mrs. Rosaura MURCIA DE ASENSIO | Spain | Camino de Hoyarrasa 41-55; Altos de la Moraleja; Levitt Park III; Chalet 20; C.P. 28109; Alcobendas; Madrid; Spain | shareholder of | VAL INTERNATIONAL MANAGEMENT LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-MAR-2010 | | Active |
Gretna Associates S.A. | Panama | Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panama | shareholder of | Leywood Capital Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | | Active |
Gretna Associates S.A. | Panama | Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panama | shareholder of | PIRMENCE GLOBAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | 04-MAY-2015 | Defaulted |
Gretna Associates S.A. | Panama | Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panama | shareholder of | BASSDELL COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | | Active |
RBC Trustees (Guernsey) Limited | Guernsey | Canada Court; Upland Road; St. Peter Port; Guernsey | shareholder of | HJA INVESTMENTS LTD | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 13-MAR-2000 | | Active |
RBC Trustees (Guernsey) Limited | Guernsey | Canada Court; Upland Road; St. Peter Port; Guernsey | shareholder of | Rosspark Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-OCT-2005 | | Active |
WALTER PACHECO | Uruguay | Batlle y Ordoñez 825 Las Piedras Canelones, Uruguay | shareholder of | KIRA BUSINESS LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
Mostalina Investments S.A. | Seychelles | BC No. 087102; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PORCHESTER PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-AUG-2009 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | WAYFAIR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-FEB-2000 | 28-MAR-2007 | Defaulted |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | WOODROYD INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-1995 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | | Active |
ELOY NOCEDA MARTORELLET | Peru | Calle El Bucare 131; Camacho; La Molina; Lima; Peru | shareholder of | NEREIDAS DE OLPAN CORPORATE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUN-2007 | | Active |
ELOY NOCEDA MARTORELLET | Peru | Calle El Bucare 131; Camacho; La Molina; Lima; Peru | shareholder of | PETRA DEVELOPMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2010 | 06-NOV-2014 | Defaulted |
LUIS FERNANDO GUZMAN FLORES | Peru | Calle El Bucaré 440; Urb. Camacho; La Molina; Lima; Perú | shareholder of | MONDRAIN INTERNATIONAL COMPANY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2010 | | Active |
LUIS FERNANDO GUZMAN FLORES | Peru | Calle El Bucaré 440; Urb. Camacho; La Molina; Lima; Perú | shareholder of | ARIZ MANAGEMENT L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | | Active |
RONALD ROJAS ALVAREZ | Peru | CALLE EL CARMELO 106 DEPTP.102 URB. CENTRO COMERCIAL MONTERRICO; DISTRITO DE SANTIAGO DE SURCO; PERU | shareholder of | UNITED PRODUCTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2010 | 05-JAN-2012 | Defaulted |
MARIA ISABEL GUDINO | Ecuador | AV. 12 DE OCTUBRE N24-80 Y MADRID, QUITO-ECUADOR | shareholder of | INTECH CORP. INC. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
Sr. Robert Juenemann | Uruguay | Av. 18 de Julio 1474, Piso 12 – Montevideo. | shareholder of | JESSIS LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 19-JUL-2011 | 19-JAN-2015 | Defaulted |
MERCURSA S.A. | Ecuador | Av. La Prensa N70-121 Quito, Ecuador | shareholder of | PROMETEO GROUP LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 25-SEP-2002 | 04-JAN-2006 | Defaulted |
MARIA SAMPAYO MAGALLON | Venezuela | CALLE EL TAQUE-EDIF.; EL TEJAR; PH. URBANIZACION EL PEDREGRAL; BARQUISIMENTO; ESTADO LARA; VENEZUELA | shareholder of | PIRUSALDO LIMITED | United States | PIRUSALDO LIMITED PIRUSALDO LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 13-JAN-2000 | 01-NOV-2012 | Changed agent |
JOSE ANTONIO MIGUEZ COELLO | Venezuela | CALLE EL TAQUE-EDIF.; EL TEJAR; PH. URBANIZACION EL PEDREGRAL; BARQUISIMENTO; ESTADO LARA; VENEZUELA | shareholder of | PIRUSALDO LIMITED | United States | PIRUSALDO LIMITED PIRUSALDO LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 13-JAN-2000 | 01-NOV-2012 | Changed agent |
Marair Corporation, N.V. | Panama | Calle Elvira Mendez #10; Apartado 7740; Panama 5; Panama | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
MANUEL ERNESTO BARNECHEA DIEZ CANSECO | Peru | Calle Faunos Mz B-1 LT 10 Sta. María del Mar; Lima; Perú | shareholder of | ENGLEWOOD INTERNATIONAL INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 05-MAY-2009 | Defaulted |
ADRIAN JAMES COLLISTER | Spain | CALLE FERIA 12 SOTOGRANDE; 11310 XZN ROGUE; CADIZ SPAIN | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
JOSE IGNACIO LORES GARRIDO LECCA | Peru | AV. CANAVAL Y MOREYRA NO. 380; OFICINA 402; SAN ISIDRO; LIMA; PERÚ | shareholder of | Apurimac Copper Investment Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2009 | | Active |
Antonio Reginaldo Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | shareholder of | ROXBRIDGE CONSULTING LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 19-SEP-2014 | | Active |
Antonio Reginaldo Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | shareholder of | RUNNYMEDE TRADING CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 08-OCT-2014 | | Active |
Lucilene Maria Marques Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | shareholder of | ROXBRIDGE CONSULTING LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 19-SEP-2014 | | Active |
Lucilene Maria Marques Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | shareholder of | RUNNYMEDE TRADING CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 08-OCT-2014 | | Active |
ELOY NOCEDA MARTORELLET | Peru | AV. CIRCUNVALACIÓN EL GOLF LOS INCAS 641; DPTO. 302; SANTIAGO DE SURCO; LIMA; PERÚ | shareholder of | JUBRAN DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2011 | | Active |
LIN JUNMIAN | Macao | AV. COMERCIAL DE MACAU; FL 09; FLAT N; ED. LAKE VIEW TOWER; MACAU | shareholder of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
Nelson Goldman, Basilia Molchadsky, Susana Beatriz Goldman and Mario Victor Goldman with Joint Tenancy and Right of Survivorship | Uruguay | Av. Continuacion Francia y Rambla Pacheco Valle. Parada 2 Brava: Edificio Parquemar; Torre D. apto 1402. CP. 20.100; Pta .del Este; Uruguay | shareholder of | NELBERT BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 04-OCT-2013 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE ROUE ISABELLE ST PETER PORT GUERNSEY | shareholder of | AFRICA MEDIA INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-2004 | 30-MAY-2005 | Inactivated |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUE ISABELLE ST PETER PORT GUERNSEY | shareholder of | AFRICA MEDIA INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-2004 | 30-MAY-2005 | Inactivated |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PHARMACEUTICAL LOGISTICS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-AUG-1997 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | VIEW ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JAN-2001 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | VIKI INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-JUL-2000 | 14-JAN-2009 | Relocated in new jurisdiction |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BOAC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-FEB-2003 | 31-OCT-2005 | Inactivated |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | TELELET LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-FEB-2003 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | DIGITAL DIRECT MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2001 | 02-JAN-2015 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | INCACIS HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-AUG-2001 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | TULI LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-AUG-2001 | 06-NOV-2002 | Inactivated |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | GLOBAL MEDIA AFRICA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-MAY-2003 | 02-JAN-2008 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PLATINUM PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUL-2003 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | AXZIS AUDIT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JAN-2002 | 02-JAN-2008 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | DEFOE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-AUG-2002 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | UNITEAM MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-AUG-2001 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | THE AFRICA SNACK COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-FEB-1998 | | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | GODDARD ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-AUG-2001 | 02-JAN-2015 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MONTARA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2003 | 04-JAN-2006 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | ZAMORA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2006 | 02-JAN-2014 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | NEPTUNE INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | 11-JAN-2011 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | LIVO COMBINED SHIPPING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MASHATU FILMS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-JAN-2002 | 01-NOV-2013 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PERMACOR AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BLUEGRAY S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MSI Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MOONFLEET S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-JUL-2001 | 05-JAN-2009 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MINEX LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUL-2002 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BRANT CONSULTANTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | AVONBRIDGE CONSULTING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-JUL-1996 | | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PM CONSULTING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-MAY-1998 | 07-JAN-2003 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | HALLIDAY FINCH INTERNATIONAL | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JUL-1997 | | Active |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | COSMECEUTICAL TRADERS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-APR-2001 | 25-NOV-2005 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PHARMACEUTICAL LOGISTICS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-AUG-1997 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | VIEW ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JAN-2001 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | VIKI INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-JUL-2000 | 14-JAN-2009 | Relocated in new jurisdiction |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BOAC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-FEB-2003 | 31-OCT-2005 | Inactivated |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | TELELET LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-FEB-2003 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CARRIE CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUL-2001 | 31-DEC-2002 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | DIGITAL DIRECT MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2001 | 02-JAN-2015 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | INCACIS HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-AUG-2001 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | TULI LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-AUG-2001 | 06-NOV-2002 | Inactivated |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | GLOBAL MEDIA AFRICA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-MAY-2003 | 02-JAN-2008 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PLATINUM PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUL-2003 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | AXZIS AUDIT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JAN-2002 | 02-JAN-2008 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | DEFOE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-AUG-2002 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | UNITEAM MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-AUG-2001 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | THE AFRICA SNACK COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-FEB-1998 | | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | GODDARD ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-AUG-2001 | 02-JAN-2015 | Defaulted |