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 |
|---|---|---|---|---|---|---|---|---|---|
 RubyRed Assets Limited | British Virgin Islands |  C/O Mossack Fonseca & Co. (BVI) Ltd; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | JEFTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2006 | Active | |
| RubyRed Assets Limited | British Virgin Islands | C/O Mossack Fonseca & Co. (BVI) Ltd; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | Bartlow Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2006 | Active | |
| Bowlyer Ltd | British Virgin Islands | C/O Mossack Fonseca & Co. (BVI) Ltd; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | MARIGOLD VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2008 | Active | |
| ALGONQUIN TRUST PANAMA | Belgium | C/O MR BARRY STAMPS; ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUM | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| ALGONQUIN TRUST LTD. | Belgium | C/O MR BARRY STAMPS; ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUM | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| PERRINE WORLDWIDE LTD. | British Virgin Islands | c/o Afinity Limited; Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola British Virgin Islands | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | Active | |
| WALUR LTD. | British Virgin Islands | C/O Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | LASSITER FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2008 | 06-NOV-2015 | Resigned as agent |
| SANTIS FOUNDATION | Liechtenstein | c/o ALLIED FINANCE TRUST AG; Kirchstrasse 12; FL-9490 Vaduz | shareholder of | XENOX HOLDING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JUN-2013 | Active | |
| Willian W, Flanz | Hong Kong | c/o APC Asset Management; 605B; Tower 2; Lippo Certre' 89 Queensway; Hong Kong | shareholder of | MASTERFIELD WORLDWIDE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAY-1999 | Active | |
| FENCHURCH ENTERPRISES INC. | Panama | C/O ARIAS FABREGA; BK OF AMERICA BLDG; 50TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| FENCHURCH ENTERPRISES INC. | Panama | C/O ARIAS FABREGA; BK OF AMERICA BLDG; 50TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
| FRANCISCUS WELIRANG | Singapore | c/o Bank Brussels Lambert 1 Raffles Place #40-00 OUB Centre Singapore 048616 | shareholder of | AZZORINE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2001 | 27-AUG-2013 | Changed agent |
| BASNOM LIMITED | Switzerland | C/o Bas Trust Corporation Limited; 24 Route des Acacias; 1227 Les Acacias; Switzerland | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| BASNOM LIMITED | Switzerland | C/o Bas Trust Corporation Limited; 24 Route des Acacias; 1227 Les Acacias; Switzerland | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| GHANIM HAMZA | United Arab Emirates | C/o Khuyool Investments L.L.C; P.o Box 125821; Dubai; UAE | shareholder of | Gulf Line International Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-JAN-2007 | Active | |
| Mr. OLEG HODOS | Germany | Dusseldorfer Str. 42; 10707 Berlin; Germany | shareholder of | ADLON COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | 19-FEB-2015 | Defaulted |
| EBCAM TRUTEES (JERSEY) LIMITED | Jersey | EBC House; Seale St.; St. Helier JE4 8XL CI | shareholder of | HIGHTAIL PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 27-FEB-1996 | 22-DEC-2004 | Dissolved |
| Teldia Foundation | Liechtenstein | c/o Beata Domus; Bergstrasse 389FL 9497Triesenberg; Liechtenstein | shareholder of | CENTURY GENERAL INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-APR-2003 | 27-MAY-2014 | Dissolved |
| YANG SHAO LONG | China | DORMITORY OF SANJIU ENTERPRISE GROUP; SILVERLAKE RD; SHENZHEN; GUANGDONG; THE PRC. | shareholder of | FREEMIND TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
| Freegain Trading Limited | Cyprus | Dositheou 42; Strovolos; 2028 Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| Wang Li Li | China | Double Dove Tower; Suite 16G; No. 438 Pudan Road; Shanghai 200122; China | shareholder of | MARINE TIME HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Defaulted | |
| Dominion Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | Demibourne Property Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-JAN-2015 | Active | |
| Dominion Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | NEOCOM Tech Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 17-OCT-2014 | Active | |
| Dominion Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | Ocean Cruise Ltd | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-NOV-2003 | Active | |
| Dominion Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | WALNUTCREEK OVERSEAS INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-JAN-2003 | 14-SEP-2015 | Dissolved |
| ICM Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | NEOCOM Tech Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 17-OCT-2014 | Active | |
| ICM Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | Demibourne Property Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-JAN-2015 | Active | |
| ICM Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | Ocean Cruise Ltd | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-NOV-2003 | Active | |
| ICM Nominees Limited | Isle of Man | Douglas Chambers North Quay Douglas Isle of Man IM1 4LA | shareholder of | WALNUTCREEK OVERSEAS INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-JAN-2003 | 14-SEP-2015 | Dissolved |
| MRS. SVETLANA PULYAEVA | Russia | DOVZHENKO STR.6-700; MOSCOW; RUSSIA | shareholder of | LORDON TECHNOLOGY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| MS. GOPAUL LILAH KAMLA | Mauritius | DR EDWARDS STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| SMIDSWATER SECURITIES BV | Netherlands | DR KUYPE RSTRAAT 5 251 4 BA DENHAAG HOLLAND | shareholder of | BROOKMOUNT LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 13-SEP-2001 | Active | |
| MARIA EUGENIA NOVOA | Dr. Luis Bonavita 1294, 1202 WTC Free Zone | shareholder of | ROQUEL PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-APR-2012 | Active | ||
| LUIS ALEJANDRO PAGANI | Dr. Luis Bonavita 1294, 1202 WTC Free Zone | shareholder of | ROQUEL PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-APR-2012 | Active | ||
| NICOLETA STATI | Moldova | DRAGOMIRNA STREET 20; CHISINAU; MOLDOVA | shareholder of | F. STATI ART LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2014 | Active | |
| DEVONFIELD LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | TAURUS LIGHT HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-MAR-2007 | 01-NOV-2011 | Defaulted |
| tTHE ROWLAND PURPOSE TRUST 2001 | Guernsey | C/O The Old Stables; Rue á L’ or; St. Peter; Guernsey; GY1 1QG | shareholder of | ALBANY DIRECTORATE LIMITED | United Kingdom | ALBANY DIRECTORATE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 08-NOV-2001 | Active | |
| Saratoga Trade Services Limited | Jersey | C/O Trident Trust Company Ltd.; PO Box 398; 11 Bath Street; St-Helier; Jersey JE4 8UT; Channel Islands | shareholder of | COCKSCOMB INVESTMENTS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 11-SEP-2002 | 02-MAY-2013 | Defaulted |
| Mr. Domagoj VUKOVIC | Croatia | Divka Budaka 17; 10000 Zagreb; CROATIE | shareholder of | GC FINANCE S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 08-JUN-2015 | Active | |
| Coutts Bank Switz. | Switzerland | Brandschenstrasse 5; Postfach; 8022 Zurich; Switzerland | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Dale Global Holdings Limited | Mauritius | C/o Trinity Administrative Services Limited; 6th Floor; Max City Building; 21 Remy ollier Street; Port Louis; Mauritius | shareholder of | Bella Amigo International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-DEC-2008 | 20-MAR-2014 | Dissolved |
| Michael Nunn | United Kingdom | C/O Underwood Solicitors LLP; 40 Welbeck Street; London; W1G 8LN; UK | shareholder of | Courtfield Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-NOV-2010 | 19-MAY-2014 | Changed agent |
| THE BEARER | Hong Kong | c/o Unit A; 19/F; 18 Luard Road Wanchai Hong Kong | shareholder of | BELINDA MANAGEMENT LTD. | Hong Kong | BELINDA MANAGEMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JUL-1996 | 21-OCT-2013 | Defaulted |
| MILTON J. GREBLER | Hong Kong | c/o Unit A; 19/F; 18 Luard Road Wanchai Hong Kong | shareholder of | BELINDA MANAGEMENT LTD. | Hong Kong | BELINDA MANAGEMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JUL-1996 | 21-OCT-2013 | Defaulted |
| MASSWELL HOLDINGS LIMITED | Hong Kong | C/O Unit B; 21 Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong (w.e.f. 12/10/2002) | shareholder of | FRANKLIN ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | Active | |
| CAO LIFENG | China | DINGJIAFAN TEAM; DINGJIAFAN VILLAGE; DALAN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LiFung Industry Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| DIDI NICOLE | Switzerland | DINICO SARL 14 avenue Industrielle - 1227 GENEVA | shareholder of | BUCKSLAND INVESTMENTS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-OCT-2008 | 15-JAN-2015 | Defaulted |
| Fiducs Limited as Trustee of The R J Marshall | Isle of Man | Discretionary Settlement Theakstons Regaby Isle Of Man IM99 4NW | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| RAUL DANIEL PASSINI | Uruguay | DIVINA COMEDIA 1509 APARTAMENTO 201, MONTEVIDEO URUGUAY | shareholder of | DUNCAN GROUP CORP. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 25-OCT-2010 | Active | |
| NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis | DIXCART HOUSE FORT CHARLES CHARLELSTOWN NEVIS | shareholder of | Guanaco International Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 22-OCT-2009 | Active | |
| NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis | DIXCART HOUSE FORT CHARLES CHARLELSTOWN NEVIS | shareholder of | Whitmore Asset Management Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 01-APR-2009 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Aldgate Investment Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JUL-2011 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Amberlea Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 19-NOV-2010 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Vinton Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-MAR-2009 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Oakland Property Estates Ltd | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-2013 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | SAJROM AGRO RESOURCES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAY-2013 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | RYM Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 24-MAY-2013 | 06-NOV-2015 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | OAK MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1998 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | SAHERA LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JUL-2011 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Poppy Willow Ltd | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Hunterella Ltd | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | DENBY HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 23-APR-2010 | 01-NOV-2011 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | WANDLE COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAR-2008 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | GOSPORT GROUP LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 12-MAR-2008 | 03-FEB-2010 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | FAZAKERLEY HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2001 | 10-MAY-2010 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | EILISH LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-SEP-1991 | 10-MAY-2010 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | TANAMARA MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-FEB-2004 | 10-MAY-2010 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | Inactivated | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | EVELEY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 14-MAY-2008 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | DAUPHIN FINANCE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 31-JUL-2008 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | LOMAS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | 15-JAN-2010 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | CALOUNDRA CAPITAL LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | 01-APR-2009 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | RIETVELD INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | 14-JUN-2011 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | LACHLON LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 18-DEC-2007 | 05-JUL-2011 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | GHM Property Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-JAN-2008 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | FEYETTE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-APR-2007 | 10-JUN-2010 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | SAMSONI LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 29-SEP-2003 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | MOND SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 08-OCT-2009 | 01-MAY-2012 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Haapsalu International Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-APR-2002 | 19-APR-2011 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Pandemonium Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-NOV-2009 | 03-JUN-2015 | Dissolved |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | HICORE SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 22-JUN-2012 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | DREMIL INVESTMENT HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-JAN-2001 | 06-NOV-2015 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | ONE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-OCT-1991 | 06-MAY-2014 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Saledo Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | FRAMLINGHAM LTD | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-SEP-2003 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | WALVIS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2002 | 10-MAR-2012 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | GENETIC GUSTO TUNE (PTC) LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 08-OCT-2010 | 04-MAY-2015 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Montextreme (Offshore) Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 11-JUN-2007 | 08-JUL-2009 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | SHEERNESS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-1993 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | KARANDER LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 22-SEP-2003 | 10-MAY-2010 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | PETON LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-APR-2007 | 10-JUN-2010 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | PICATERRE SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JAN-2005 | 24-MAY-2010 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | WINDERMERE MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 10-FEB-1998 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | VANLAN CORPORATION | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2004 | 20-SEP-2010 | Changed agent |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Millenium Falcon Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAY-2008 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | TRIVIAL POKER LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 01-OCT-2007 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Pronto Services International Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 11-NOV-2010 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | KARNDEAN PROPERTY HOLDINGS LTD | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 22-MAY-2007 | 02-MAY-2008 | Inactivated |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | BALDEMER ESTATES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-OCT-2007 | 01-APR-2009 | Inactivated |
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