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

DISCLAIMER
We don't provider any service to remove information.
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: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofL SYSTEMS HOLDINGS LTD.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS05-SEP-199705-JAN-2009Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSHARRAN MANAGEMENT LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM24-APR-199606-JAN-2004Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEDAN INTERNATIONAL LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM18-JUL-199407-JAN-2003Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofFREIGHT-WATCH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS20-OCT-199810-MAY-2006Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROWANBERRY PROPERTIES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM02-JAN-199803-JAN-2007Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofWHINBURGH CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM05-JUN-199606-JAN-2004Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofALVEN S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND11-JAN-200003-JAN-2007Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRIVAGE MANAGEMENT LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS16-MAY-199527-NOV-2008Changed agent
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofAVENELL INTERNATIONAL LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM30-AUG-199606-JAN-2004Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofAVIATION LEASING (INTERNATIONAL) GMBHSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND01-APR-1997Active
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofMIRELLA MANAGEMENT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199905-JAN-2009Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofLAURITZ CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM04-JAN-199904-JAN-2005Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofDOMINO TECHNOLOGY INC.JerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM17-JAN-200007-JAN-2003Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofHAWKSEYES PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-JUN-200004-JAN-2011Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofKYANA CONSULTANTS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM25-JUL-200112-MAY-2004Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRYBURG LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM03-OCT-200122-JAN-2003Changed agent
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofFINMAX LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND25-FEB-199828-APR-2005Inactivated
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofEAST VIEW PROPERTIES LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.20-AUG-199908-MAR-2006Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofTORCRAIG LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JAN-199804-JUN-2010Dissolved
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROOSEN TOURS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM21-OCT-199804-JAN-2005Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofKAYNE PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-FEB-2000Active
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofBRADBURN ASSOCIATES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM11-JUN-200104-JAN-2005Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofDARRIS LIMITEDPortugalOpen with Google map INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL20-JAN-1997Active
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofENOC LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND01-OCT-1997Active
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofL SYSTEMS HOLDINGS LTD.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS05-SEP-199705-JAN-2009Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSHARRAN MANAGEMENT LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM24-APR-199606-JAN-2004Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEDAN INTERNATIONAL LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM18-JUL-199407-JAN-2003Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofFREIGHT-WATCH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS20-OCT-199810-MAY-2006Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROWANBERRY PROPERTIES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM02-JAN-199803-JAN-2007Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofWHINBURGH CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM05-JUN-199606-JAN-2004Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofALVEN S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND11-JAN-200003-JAN-2007Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofCOVE HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM25-JUN-199903-JAN-2007Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofRYECROFT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS31-MAR-200013-JUL-2009Dissolved
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofTWENTY THIRTEEN LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.10-APR-200004-MAR-2006Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofKINVER HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM01-FEB-200007-JAN-2003Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofAMESIDE INVESTMENTS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM11-JAN-200004-JAN-2011Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofBERWICK CONSULTANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND22-JAN-2001Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofJESQO ESTATES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM13-SEP-200004-JAN-2006Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofGREENVALE HOLDINGS LIMITEDMauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS25-MAR-1999Active
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofWINDRUSH ENTERPRISES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM12-APR-200007-JAN-2003Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofESTOIRE PROPERTY HOLDINGS LTDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM27-JUL-200007-JAN-2003Defaulted
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofBELEN CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM14-SEP-200021-OCT-2002Dissolved
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofFISH FLEUR (BVI) LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS08-DEC-2000Active
Object ID: 12142271 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofRONAN CORPORATIONJerseyOpen with Google map MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS05-JUN-2001Active
Object ID: 12142272 ANNA MARIA ZAMORA BONET,MELANIA ZAMORA BONET,MARIA IMMACULADA ZAMORA BONETAndorraOpen with Google Map Avda Carlemany 115; Escaldes Engordany; Principality of Andorrashareholder ofMEIAN HOLDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA21-JUN-2007Active
Object ID: 12142273 JULIA BONET FITERAndorraOpen with Google Map Avda Carlemany 115; Escaldes Engordany; Principality of Andorrashareholder ofMEIAN HOLDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA21-JUN-2007Active
Object ID: 12142274 Ricardo KidronArgentinaOpen with Google Map Avda Colon 876; Cordova; Argentinashareholder ofBLUE WORLD INVESTMENT LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL21-JAN-2015Active
Object ID: 12142279 SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRAArgentinaOpen with Google Map AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINAshareholder ofMETEX ENTERPRISES BUSINESS LIMITEDUruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*27-JUL-2011Active
Object ID: 12142285 Alvaro Juan María Güell VillanuevaChileOpen with Google Map Av. Del Valle 601 Guidad Empresarial Huechuraba, Santiago Chileshareholder ofRío Bueno Investments Ltd.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA01-JUN-2006Active
Object ID: 12142286 Mercedes Ines CohenArgentinaOpen with Google Map Av. Del Libertador 5248; # 9 D; Buenos Aires; Argentinashareholder ofALMARION Corp.ArgentinaOpen with Google map ALBERTO COHEN AV. LAS HERAS 3004 – 6ºPISO BS. AS. - ARGENTINA06-MAY-2013Active
Object ID: 12142287 JASSURA BERNADETE CRESPI CORRADIBrazilOpen with Google Map AV. DIVINO SALVADOR 731; CEP 04078-012 SAO PAULO - SP; BRASILshareholder ofPALTRIX HOLDING INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-JAN-2015Active
Object ID: 12142288 Angel Gerardo Ortiz CornejoEcuadorOpen with Google Map Av. Don Bosco 3-170; Cuenca; Ecuadorshareholder ofMERIMER BUSINESS S.A.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313106-MAR-2014Active
Object ID: 12142289 Mr. André LodygenskyBrazilOpen with Google Map Av. dos Coqueiros 405; Balneario Daniela BR-SC 88053-080 FLORIANOPOLIS; BRASILshareholder ofFINTEC TRADING LTD.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND04-MAR-2003Active
Object ID: 12142292 MR. HERMAN FRENKELBelgiumOpen with Google Map AV. DU FORUM 8, 1020 BRUXELLESshareholder ofBARROW ESTATES INC.SwitzerlandOpen with Google map MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND14-APR-200521-AUG-2012Defaulted
Object ID: 12142293 MRS. MICHELE PEREMANSBelgiumOpen with Google Map AV. DU FORUM 8, 1020 BRUXELLESshareholder ofBARROW ESTATES INC.SwitzerlandOpen with Google map MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND14-APR-200521-AUG-2012Defaulted
Object ID: 12142298 ALBERTO CESAR ALVAREZ SAAVEDRAArgentinaOpen with Google Map AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINAshareholder ofMETEX ENTERPRISES BUSINESS LIMITEDUruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*27-JUL-2011Active
Object ID: 12142299 ALBERTO PEDRO TRIGUBArgentinaOpen with Google Map Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentinashareholder ofPANEAS CORPORATIONUruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12142367 Ren ZhongyunChinaOpen with Google Map Canal Village; Liangbaosi Town; Jiaxiang County; Shandong; Chinashareholder ofSHANDONG DAPOLY GROUP 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 KONG06-SEP-2011Active
Object ID: 12142374 JOSE FERNANDO CALISTO MANTILLAEcuadorOpen with Google Map Ave. Republica de El Salvador No. 1082. Quito, Ecuadorshareholder ofBURNSWICK CORP.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR19-MAY-201123-JAN-2015Dissolved
Object ID: 12142375 DANIEL EMILIANO CARRION JARAMILLOEcuadorOpen with Google Map Ave. Republica de El Salvador No. 1082. Quito, Ecuadorshareholder ofMOONLIGHT RIVER LIMITEDEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR07-JAN-201107-OCT-2014Defaulted
Object ID: 12142300 SEBASTIAN AGUSTIN TRIGUBArgentinaOpen with Google Map Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentinashareholder ofPANEAS CORPORATIONUruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12142301 AGOSTINA MARIA TRIGUBArgentinaOpen with Google Map Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentinashareholder ofPANEAS CORPORATIONUruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12142302 NORFIL PARTICIPACOES LTDA.BrazilOpen with Google Map Avda. Hermano Marchetti N0 928; San Pablo; Brasilshareholder ofNORFIL PARTICIPACOES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY26-AUG-199804-MAY-2015Active
Object ID: 12142305 MARK OLAF HEIN SITTLERPeruOpen with Google Map Calle Trinidad 550-piso 4-Int.401-Urb.Chacarilla del Estanque-San Borja-Lima-Perúshareholder ofILMINGTON GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUL-2013Active
Object ID: 12142306 CARLOS ERNESTO LEONCIO ANTONIO PIGATI PRADOPeruOpen with Google Map CALLE UGARTE Y MOSCOSO 165-SAN ISIDROshareholder ofNORTHEDGE RESOURCES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-OCT-2008Active
Object ID: 12142307 CARLOS ENRIQUE ANGEL PIGATI MONTEVERDEPeruOpen with Google Map CALLE UGARTE Y MOSCOSO 165-SAN ISIDROshareholder ofNORTHEDGE RESOURCES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-OCT-2008Active
Object ID: 12142308 Manuel Behar FrydlewskiPeruOpen with Google Map Calle Venderghen 306; depto.202; Miraflores; Lima-Perushareholder ofEILBECK COMMERCIAL LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA25-SEP-2012Active
Object ID: 12142309 Jessica Benderman WainsenkerPeruOpen with Google Map Calle Venderghen 306; depto.202; Miraflores; Lima-Perushareholder ofEILBECK COMMERCIAL LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA25-SEP-2012Active
Object ID: 12142310 RAFAEL EDUARDO MORAZZANI DAZAVenezuelaOpen with Google Map CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA.shareholder ofINTERSOL DEVELOP INC.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313115-JUN-2015Active
Object ID: 12142311 EVELIN ROSA DAZA DE MORAZZANIVenezuelaOpen with Google Map CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA.shareholder ofINTERSOL DEVELOP INC.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313115-JUN-2015Active
Object ID: 12142312 LAURA MARIA MORAZZANI DAZAVenezuelaOpen with Google Map CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA.shareholder ofINTERSOL DEVELOP INC.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313115-JUN-2015Active
Object ID: 12142313 VICTOR SANTIAGO MATTA DALL ORSOPeruOpen with Google Map Calle Victor Maurtua 487; Pi 4; Urb.Santa Isabel; San Isidro; Lima; Perú.shareholder ofCEDES MANAGEMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-SEP-2011Active
Object ID: 12142315 MARLON ARCILA SOLANOColombiaOpen with Google Map Carrera 42; No. 76-88; Edificio Marianella; Apto. 1A; Barranquilla; Colombiashareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12142319 Julian Antonio Garcia Salcedo and Martha Sofia Arango OspinaColombiaOpen with Google Map Carrera 7 No.145 - 30 Torre 4 Apto 801, Colombiashareholder ofODACO GROUP S.A.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA09-APR-2013Active
Object ID: 12142365 Leandro RzezakOpen with Google Map Campillo 2541; CABA; CP 1427shareholder ofSisvel Holding INC.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-NOV-2009Dissolved
Object ID: 12142385 Mel McnallyIrelandOpen with Google Map Ballyarney Farm Enniskeny Country of Dublin Irelandshareholder ofMMRF LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG11-AUG-1994Active
Object ID: 12142387 Mr. Moris AlgaziTurkeyOpen with Google Map Balmumcu Mh. Cd Itri Sk. Mediko 2 Sitesi A N. 18/2 34349 B Esiktas Istanbulshareholder ofCCD MARINE INC.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*11-OCT-2011Active
Object ID: 12142320 FERNANDO URIBE CANCINOColombiaOpen with Google Map CARRERA 7MA; NO. 71-21; TORRE B; OFFICE 406; BOGOTA; COLOMBIAshareholder ofDANYALE VENTURES INC.PanamaOpen with Google map MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA20-JAN-200620-FEB-2010Dissolved
Object ID: 12142321 FRANCISCO XAVIER FALCONI LANDETAEcuadorOpen with Google Map Carvajal Oe4-41 y Brasil; Conjunto Portal del Bosque. Quito; Ecuadorshareholder ofGRUPO LISOVA CORPORATIONEcuadorOpen with Google map SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR23-JAN-2013Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofGIBNEY DEVELOPMENT CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-JUN-2013Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofWELLSWOOD DEVELOPMENT LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA29-MAY-2013Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofMEREWORTH COMPANY RESOURCES INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA29-MAY-2013Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofDOWLEY BUSINESS LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA10-DEC-2012Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofNESKEY DEVELOP LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA10-DEC-2012Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofEDZELL COMMERCE LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA10-DEC-2012Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofJOSES ENTERPRISES LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA03-JAN-2012Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofSILVINAR TRADING CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2015Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofKAFINSA ESTATES INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2015Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofELMWOOD ENTERPRISES TRADING LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA29-MAY-2013Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofPAVHE CONSULTING CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2015Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofMERIDA FINANCE S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2015Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofAUBURN MARKETING CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2015Active
Object ID: 12142322 PEDRO ARTURO MESEN CALVOCosta RicaOpen with Google Map Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Ricashareholder ofUNIVEK COMPANY CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA10-DEC-2012Active
Object ID: 12142323 BERESFORD SECRETARIES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofBTG Holdings LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND08-NOV-2001Active
Object ID: 12142323 BERESFORD SECRETARIES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofVAWTEX LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM15-SEP-199903-MAY-2005Defaulted
Object ID: 12142323 BERESFORD SECRETARIES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofTHE STERLING GROUP LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS20-AUG-199302-MAY-2013Defaulted
Object ID: 12142324 HAINE S. A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofTORRAN PROPERTIES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM26-SEP-199704-JAN-2011Defaulted
Object ID: 12142324 HAINE S. A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofVILLA DO PARAISO LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-APR-199821-NOV-2008Changed agent

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page