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: 12143757 MURDOCH AND COMPANY, A/C #6035588BermudaOpen with Google Map BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDAshareholder ofPollenca LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*21-MAR-200604-APR-2014Dissolved
Object ID: 12143762 NOUSHAD BAPPARAMBETH PUTHIYAPURAYILUnited Arab EmiratesOpen with Google Map Bubul Tower; Flat 301; Buhairah Corniche; Majaz District; Sharjah; UAEshareholder ofFaisal Oils LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-AUG-2012Active
Object ID: 12143764 Silver Fern INC.PanamaOpen with Google Map Bufete Fernando Castillo & Asociados Piso 19 Oficina 19 A de la Torre Capital Plaza Urbanización Costa del Este Panamá República de Panamáshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12143765 Conuco InvestmentsPanamaOpen with Google Map Bufete Fernando Castillo & Asociados Piso 19 Oficina 19 A de la Torre Capital Plaza Urbanización Costa del Este Panamá República de Panamáshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12143862 FELICE PUGHSwitzerlandOpen with Google Map AVENUE DU BELVEDERE 2025 CHEZ LE BENT, SWITZERLAND.shareholder ofHOGARTH WORLDWIDE LTD.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM17-APR-1996Active
Object ID: 12143920 Shareholder 1MexicoOpen with Google Map CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP.shareholder ofANTOINE TRADING S.A.ColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA10-JUN-2014Active
Object ID: 12143770 MR. FELIPE JOSE FIGLIOLINI FILHOBrazilOpen with Google Map AVENIDA PAULISTA CONJUNTO NACIONAL 2ND FLOOR SAO PAULO BRAZILshareholder ofSAGRAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-JAN-2005Active
Object ID: 12143771 INDUSTRIAS VELLETRI, S.A.GuatemalaOpen with Google Map Avenida Petapa 42-51 zona 12 Guatemalashareholder ofDICENAM CORPORATIONGuatemalaOpen with Google map INDUSTRIAS VELLETRI; S.A. AVENIDA PETAPA 42-51; ZONA 1215-JAN-2013Active
Object ID: 12143772 INDUSTRIAS VELLETRI S.A.GuatemalaOpen with Google Map Avenida Petapa 42-51 zona 12 Guatemalashareholder ofCYBER THINK ENTERPRISES LTD.GuatemalaOpen with Google map INDUSTRIAS VELLETRI; S.A. AVENIDA PETAPA 42-51; ZONA 1217-MAY-2012Active
Object ID: 12143773 MARCELO ALEJANDRO LEVAEl SalvadorOpen with Google Map AVENIDA PRIVADA EL ESPINO; PORTAL ANDALUCIA NO. 15; COLONIA EL ESPINO; SAN SALVADOR; EL SALVADORshareholder ofFilmations and Productions CorporationEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*08-MAY-2009Active
Object ID: 12143774 LIQUID AIR, SOCIEDAD ANÓNIMAGuatemalaOpen with Google Map Avenida Reforma 12-01 zona 10; Oficina 1104; Edificio Reforma Montufar; ciudad de Guatemala; República de Guatemalashareholder ofAPOSTOLIC MINISTRIES INTERNATIONAL LTD.GuatemalaOpen with Google map PEDRO BARNOYA 10ª AVENIDA 3-28 ZONA 14 GUATEMALA, GUATEMALA05-JAN-1999Active
Object ID: 12143775 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St. Helier; Jerseyshareholder ofCASSIARA LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN20-APR-200704-MAY-2011Defaulted
Object ID: 12143776 MOORES NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St. Helier; Jerseyshareholder ofCASSIARA LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN20-APR-200704-MAY-2011Defaulted
Object ID: 12143777 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23/27 SEaton House; St. Helier; Jerseym JE1 1JY; Channel Islandsshareholder ofVULCAN CAPITAL INTERNATIONAL LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM23-JUL-1999Active
Object ID: 12143778 Pirunico Nominees (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23/27 SEaton House; St. Helier; Jerseym JE1 1JY; Channel Islandsshareholder ofVULCAN CAPITAL INTERNATIONAL LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM23-JUL-1999Active
Object ID: 12143779 CHURCH STREET TRUSTEES LIMITED as trustees of the TANTALLON TRUST, reference number 20 415JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofMICHAEL JOHN SALLY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-FEB-2008Active
Object ID: 12143780 PIRUNICO NOMINESS (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12143781 MOORES NOMINESS LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12143781 MOORES NOMINESS LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofWESTALL SERVICES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM14-SEP-200401-MAY-2012Defaulted
Object ID: 12143782 CHURCH STREET TRUSTEES LIMITED as trustees of the MICARL TRUST NO 20 595JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSEGREGATED INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2006Active
Object ID: 12143921 NOE FERNANDO CASTAÑON RAMIREZMexicoOpen with Google Map CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP.shareholder ofANTOINE TRADING S.A.ColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA10-JUN-2014Active
Object ID: 12143923 Shareholder 3MexicoOpen with Google Map CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP.shareholder ofANTOINE TRADING S.A.ColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA10-JUN-2014Active
Object ID: 12143783 CHURCH STREET TRUSTEES LIMITED as trustees of the MICARL TRUSTJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSEGREGATED INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2006Active
Object ID: 12143784 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE EVOLUTION OFFSHORE TRUST NO 20 905JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofEVOLUTION EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-NOV-2009Active
Object ID: 12143785 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GB FAMILY TRUST NO 20 840JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHARLIN INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-JAN-2009Active
Object ID: 12143786 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEANNA TRUST NO 20 835JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSEANNA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2008Defaulted
Object ID: 12143787 GLOBALCOM INVESTMENTS LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofMyMobile LimitedJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-JUN-2009Active
Object ID: 12143788 United Investments (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofREDLAND INTERNATIONAL S.A.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JUL-198926-NOV-2014Dissolved
Object ID: 12143789 CHURCH STREET TRUSTEES as trustees of the MASEFIELD TRUSTJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofFARRARMERE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2002Active
Object ID: 12143790 CHURCH STREET TRUSTEES LIMITED as Trustees of the MASEFIELD TRUSTJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofFARRARMERE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2002Active
Object ID: 12143791 JUAN MANUEL POSSE MANTILLAColombiaOpen with Google Map CL 119 72B 92 AP 402; BOGOTÁ D.C./CUNDINAMARCA; COLOMBIAshareholder ofORKWEY PORTFOLIO INC.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313119-SEP-2014Active
Object ID: 12143792 PEDRO CESAR PEREZ STEWARTOpen with Google Map CL ARAPEY (BARRIO SAN NICOLAS) 3181shareholder ofBAZTAN CORP.UruguayOpen with Google map LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY31-JUL-2013Active
Object ID: 12143793 LOTHAR ZIMMERMANNOpen with Google Map CL ESCORIAL C E 36 TX 1083960shareholder ofMASTERVILLE HOLDING S.A.PanamaOpen with Google map BERND OTTO SCHREIBER URBANIZACIÓN COSTA DEL ESTE; EDIFICIO PASEO DEL MAR; APARTAMENTO 7-B; AVENIDA ROBERTO MOTTA; PISO 7 PANAMA23-OCT-2002Active
Object ID: 12143794 Miguel Garcia GonzalezSpainOpen with Google Map Cl Gloria Fuertes 32; 2 IZQ; Gijon; 33204 Asturias; Spainshareholder ofWorld Trading Solutions Holdings LimitedHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-MAR-2015Active
Object ID: 12143795 WALFREDO ATAHUALPA CEBALLOS and HILDA NELIDA AUSINAGA with joint tenancy with right of survivorshipUruguayOpen with Google Map CL. Guayaqui 3306 070701; Montevideo; Uruguay.shareholder ofRIVELINO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-NOV-2015Active
Object ID: 12143809 INVERSIONES TRECE LIMITADAChileOpen with Google Map Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile.shareholder ofINVERSIONES SANTA ELA INTERNATIONAL LIMITEDChileOpen with Google map INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.*08-AUG-2001Active
Object ID: 12143815 ROBERT HEYBERGERSwitzerlandOpen with Google Map AVENUE DE LA RIVIERA 4; CH-1820 MONTREUX; SUISSEshareholder ofSUNSHINE TEAM S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*10-JAN-2008Active
Object ID: 12143816 MR. THIERRY BONDROITBelgiumOpen with Google Map AVENUE DES ALOUETTES 19; B-1780 WEMMEL; BELGIUMshareholder ofHANLEY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200401-NOV-2006Defaulted
Object ID: 12143816 MR. THIERRY BONDROITBelgiumOpen with Google Map AVENUE DES ALOUETTES 19; B-1780 WEMMEL; BELGIUMshareholder ofUCANO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200401-NOV-2006Defaulted
Object ID: 12143796 DAH SING INVESTMENT HOLDINGS LTD.BermudaOpen with Google Map CLARENDON HOUSE CHURCH STREET HAMILTON HM DX BERMUDAshareholder ofDSI (B.V.I.) LIMITEDHong KongOpen with Google map 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG26-MAY-199831-MAY-2002Dissolved
Object ID: 12143797 DRAGON TECHNOLOGY LIMITEDBermudaOpen with Google Map CLARENDON HOUSE; 2 CHURCH STREET; HAMILTON HILL; BERMUDAshareholder ofPACGEM ENTERPRISES LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*31-JUL-199723-DEC-2005Dissolved
Object ID: 12143798 FeOre LimitedBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.shareholder ofTOPONE STAR INVESTMENTS LTD.Hong KongOpen with Google map VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG03-SEP-2010Active
Object ID: 12143799 GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITEDBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.shareholder ofREO DEVELOPMENTS LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG31-AUG-199007-FEB-2013Changed agent
Object ID: 12143800 Hong Kong Shanghai Alliance Holdings Limited (Formerly Known as VAN SHUNG CHONG HOLDINGS LIMITED)BermudaOpen with Google Map CLARENDON HOUSE; CHURCH STREET; HAMILTON HMLL; BERMUDAshareholder ofVAN SHUNG CHONG B.V.I.) LIMITEDHong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG26-OCT-1993Active
Object ID: 12143801 PEMBROKE COMPANY LIMITEDBermudaOpen with Google Map CLARENDON HOUSE; CHURCH STREET; HAMILTON; BERMUDA; HM CXshareholder ofBELVIN ASSET MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-199603-OCT-2006Inactivated
Object ID: 12143802 LJC Holdings S.APanamaOpen with Google Map Bufete Galindo Arias & Lopez Scotia Palza; Piso 9 Republica de Panama; Panamashareholder ofMESOAMERICA INVESTMENTS LIMITEDCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA12-NOV-199817-OCT-2014Changed agent
Object ID: 12143803 Christian Beau Adler EspinelEcuadorOpen with Google Map Buganvillas 41B y Laureles; Urb. Auqui Chico; Sector Cumbaya; Quito; Ecuadorshareholder ofOREL CAPITAL GROUP INC.EcuadorOpen with Google map SR. MARIO ADLER AV. CALAMA E5-44 JUAN LEON MERA QUITO-ECUADOR15-MAR-2013Active
Object ID: 12143804 ZHANG ZHIRONGHaitiOpen with Google Map BUILDING #3; SUITE 202; XIANGLI LUZHONG NONG KE CENTRE; FU TIAN DISTRICT; SHENZHEN GUANG DONGshareholder ofACERICH GROUP LIMITEDHong KongOpen with Google map CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG29-SEP-200302-MAY-2007Defaulted
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCORDEUR INTERNATIONAL TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-NOV-2004Active
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofMOUNTAIN TECHNOLOGIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-OCT-200424-MAR-2009Dissolved
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofPRECHEN AUTO PARTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-NOV-200425-MAR-2015Dissolved
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofINTERNATIONAL NAIL INDUSTRIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2004Active
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofUNITED VENTURES CONSULTING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-MAR-2004Active
Object ID: 12143805 United Ventures LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCRIMSON CORPORATION LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-NOV-2004Active
Object ID: 12143806 CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for International Nail Industries LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofINTERNATIONAL NAIL INDUSTRIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2004Active
Object ID: 12143807 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BEST TRUSTJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofNTK PROPERTIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-SEP-2011Active
Object ID: 12143808 CHURCH STREET TRUSTEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofMOUNTAIN TECHNOLOGIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-OCT-200424-MAR-2009Dissolved
Object ID: 12143808 CHURCH STREET TRUSTEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofACTIVE EXECUTIVES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-JUN-2002Defaulted
Object ID: 12143810 Societe Nationale des Petroles duDR CongoOpen with Google Map Avenue Amilcar Cabral; BP 188; Brazzaville; Republique du Congoshareholder ofZETAH KOUILOU LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**20-MAY-2003Active
Object ID: 12143937 JACK HUANGSingaporeOpen with Google Map BLK. 225 #06-115 SERANGOON AV. 4 SINGAPORE 550225shareholder ofENZER 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.*08-JUL-200402-MAY-2007Defaulted
Object ID: 12143939 Emmanuelle BOURIEZBelgiumOpen with Google Map Avenue Napoléon 59; 1180 Bruxelles; Belgiumshareholder ofOPTEX INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-AUG-200913-AUG-2014Dissolved
Object ID: 12143941 Mr. Sidney LEVYBrazilOpen with Google Map Avenue Veira Souto 620/1202; Ipanema; Rio de Janeiro; Brasilshareholder ofROSEGARTH DEVELOPMENTS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-2010Active
Object ID: 12143811 MR. ANDRE ZOLTYSwitzerlandOpen with Google Map Avenue de Champel 8C; 1206 Geneva; Switzerlandshareholder ofSODIM LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-1995Active
Object ID: 12143812 JEAN-BAPTISTE DI NATALE AS TRUSTEE OF THE ADELSTON TRUSTSwitzerlandOpen with Google Map Avenue de Jolimont 29, 1008 Prilly (Switzerland)shareholder ofADELSTON PORTFOLIO LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*07-DEC-2011Active
Object ID: 12143813 DAVID CLARKSwitzerlandOpen with Google Map Avenue de la Gare 49; 2000 Neuchatel; Switzerlandshareholder ofInterAsian Resources S.A.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND19-JUN-200906-NOV-2014Defaulted
Object ID: 12143814 OVERVIEW INVESTMENTS, S.À.R.L.LuxembourgOpen with Google Map Avenue de la Liberté; 1931 Luxembourg; Luxembourgshareholder ofMULTIPLES LTD.PortugalOpen with Google map ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL22-NOV-200018-APR-2013Changed agent
Object ID: 12143817 ACS (NOMINEES) LIMITEDGuernseyOpen with Google Map Avenue House; The Avenue; Sark; Channel Islandsshareholder ofQWICKSILVER INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES05-JUL-199414-NOV-2013Defaulted
Object ID: 12143818 PEACHES HOLDINGS INCORPORATEDGuernseyOpen with Google Map Avenue House; The Avenue; Sark; Channel Islandsshareholder ofQWICKSILVER INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES05-JUL-199414-NOV-2013Defaulted
Object ID: 12143819 Mr. Zaur GAHRAMANOVSwitzerlandOpen with Google Map Avenue Jacques-Martin 32B; 1224 Chêne-Bougeries; Geneva; Switzerland.shareholder ofGENEVA COMMODITIES INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND28-SEP-200712-SEP-2014Defaulted
Object ID: 12143820 CHEN BERNADETTE PAULINESingaporeOpen with Google Map BLK 201; JURONG EAST STREET 21 #24-101; SINGAPORE 600201shareholder ofTRADEWIN INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-FEB-2003Active
Object ID: 12143821 LI YONG XINGSingaporeOpen with Google Map BLK 213; #11-213; STREET 21; BUKIT BATOK; SINGAPORE 650213shareholder ofUNITED LEADER HOLDINGS COMPANY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-APR-2002Active
Object ID: 12143822 LEE CHOR LINGSingaporeOpen with Google Map BLK 24#10-01 SIN MING WALK SINGAPORE 575572shareholder ofYONG KANG 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.*02-JAN-1996Active
Object ID: 12143823 PHAN KHOR YOOKSingaporeOpen with Google Map Blk 27 #18-05, Marine Crescent Singapore 440027shareholder ofVILMARIS 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.*18-SEP-2006Active
Object ID: 12143825 SUNGET BIN SARIBANSingaporeOpen with Google Map Blk 384 #05-37Tampines Street 32Singapore 520384shareholder ofSEARAVEN 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.*18-APR-2007Active
Object ID: 12143826 KHOONG KAM FOONGSingaporeOpen with Google Map BLK 408 JURONG WEST STREET 42; #08-667; SINGAPORE 640408shareholder ofSAPPHIRA CORPORATION 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.*06-JUL-1999Active
Object ID: 12143827 MR. LEE SENG LOKESingaporeOpen with Google Map BLK 41 CIRCUIT ROAD #09-539 SINGAPORE 370041shareholder ofJERRIS INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2002Active
Object ID: 12143828 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CAMELOT TRUST NO 20 865JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCAMELOT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-JUL-2009Active
Object ID: 12143933 MR. CHIANG WAU TIAUSingaporeOpen with Google Map Blk 8 No. 19-57; Kim Tian Place; Singapore 163008shareholder ofASPAC CORPORATION 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.*24-JUL-199602-JAN-2014Defaulted
Object ID: 12144000 ZHANG YI PINGChinaOpen with Google Map B; Bldg. 160; No. 288; Yu Cai Road; Jiangbei Dist.; Ningbo; Zhejiang; Chinashareholder ofDONPING INTERNATIONAL TRADING 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 KONG21-MAR-2006Active
Object ID: 12144082 TRANSPORTS CORPORATIONJapanOpen with Google Map COM-BOX 3/F; 1-32-16 EBISU-NISHI SHIBUYA-KU; TOKYO JAPANshareholder ofGLOBAL TRADING OF ASIA 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.*11-JUN-200101-NOV-2005Defaulted
Object ID: 12143829 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TRADEWINDS TRUSTJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofDJR PROPERTIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-NOV-2011Active
Object ID: 12143830 MOORE NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofALJOY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-MAR-2000Defaulted
Object ID: 12143831 CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofATLANTIC GLOBAL MANAGEMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-OCT-2001Active
Object ID: 12143832 Church Street Trustees Limited as trustees of the Hamilton Two TrustJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofLANARK CONSOLIDATION LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-MAR-2003Active
Object ID: 12143833 JOSE LAZARO RUIZ VELEZMexicoOpen with Google Map Avenida Rio Mixcoac Num 330; Depto. 103; Col Acacias; Benito Juarez; DF C.P. 03240-CR-03001; Mexicoshareholder ofRICHTER GROUP INC.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313128-JUL-2014Active
Object ID: 12143834 WANG XINGCHUNMacaoOpen with Google Map AVENIDA SIR ANDERS LJUNGSTEDT NO. 297 E 303 EDF L´ARC 48 ANDAR G48; MACAU; SARshareholder ofRISE DEAL ENTERPRISES LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.17-APR-2012Active
Object ID: 12143835 Charlotte Leslie MarcelloVenezuelaOpen with Google Map Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela.shareholder ofNibra Global Trading CorpVenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12143836 Franck Ernesto PiñateVenezuelaOpen with Google Map Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela.shareholder ofNibra Global Trading CorpVenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12143837 Shannon Leslie PiñateVenezuelaOpen with Google Map Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela.shareholder ofNibra Global Trading CorpVenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12143838 Evelyn Catherine PiñateVenezuelaOpen with Google Map Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela.shareholder ofNibra Global Trading CorpVenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12143839 Ligia Lizette PiñateVenezuelaOpen with Google Map Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela.shareholder ofNibra Global Trading CorpVenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12143840 CHURCH STREET TRUSTEES LIMITED as trustees of hamilton trust reference number20 250JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofLANARK CONSOLIDATION LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-MAR-2003Active
Object ID: 12143841 CHURCH STREET TRUSTEES LIMITED as trustees of the HIKI TRUST, reference number 20 690JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCENTAURI EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-OCT-200718-OCT-2010Defaulted
Object ID: 12143864 Mr. Arkadiy FINKELSHTEYNUkraineOpen with Google Map Avenue Gagarin; Apt. 13; 61001 Kharkov; Ukraineshareholder ofEDENHURST OVERSEAS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-APR-201117-JUL-2015Defaulted
Object ID: 12143866 FERNANDO JOSE RODRIGUEZ SOBERONMexicoOpen with Google Map CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICOshareholder ofALFER INTERNATIONAL TRADING S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA11-JAN-201216-JUL-2014Defaulted
Object ID: 12143867 ALEJO RODRIGUEZ SOBERONMexicoOpen with Google Map CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICOshareholder ofALFER INTERNATIONAL TRADING S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA11-JAN-201216-JUL-2014Defaulted
Object ID: 12143868 FERNANDO RODRIGUEZ TAVIZONMexicoOpen with Google Map CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICOshareholder ofALFER INTERNATIONAL TRADING S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA11-JAN-201216-JUL-2014Defaulted
Object ID: 12143842 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MERRIMENT TRUST, NO. 21 060JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMERRIMENT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY25-JAN-2011Active
Object ID: 12143843 THE BEARERSingaporeOpen with Google Map Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597shareholder ofEPCOTS 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.*02-JUL-1998Active
Object ID: 12143844 THE BEARERSingaporeOpen with Google Map Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597shareholder ofEPCOTS 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.*02-JUL-1998Active

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