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

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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: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofPINEHURST PROPERTY HOLDINGS LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**07-MAR-199704-JAN-2011Defaulted
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMERRIMAC VENTURES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-1998Active
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMAGNET INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-OCT-1991Active
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofVITEC ENTERTAINMENT INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-MAR-2001Active
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofHERON INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**10-APR-1996Active
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofALLSTART SECURITIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**05-AUG-2005Active
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofDELRIO HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-199818-APR-2013Inactivated
Object ID: 12153734 Hansard LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofWESTFIELD ESTATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1999Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofNATURE INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-DEC-1995Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofCHANG INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-JAN-199802-JAN-2015Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofBEECHLEIGH PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-1999Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofTIME SPACE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**01-NOV-199904-JAN-2011Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofCURTIS PROPERTIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**03-JAN-200627-JAN-2014Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofAlvay LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**24-JUN-200801-NOV-2012Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofPINEHURST PROPERTY HOLDINGS LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**07-MAR-199704-JAN-2011Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMERRIMAC VENTURES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-1998Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofALMON INVESTMENT FUND LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-200001-NOV-2013Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofValentini Investments LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**08-NOV-201002-MAY-2013Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMAGNET INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-OCT-1991Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMAX Capital Tradings LtdGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**31-JUL-200704-MAY-2015Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofVITEC ENTERTAINMENT INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-MAR-2001Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofDECIBEL PUBLISHING LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-JUN-2004Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofHERON INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**10-APR-1996Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofCANNON INTERNATIONAL LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-JUN-1991Defaulted
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofALLSTART SECURITIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**05-AUG-2005Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofRAMPAGE INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**06-JUL-1993Active
Object ID: 12153735 BLA LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofDELRIO HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-199818-APR-2013Inactivated
Object ID: 12153736 Grange Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofLATTA PROPERTY INVESTMENT LTDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**29-MAR-2012Active
Object ID: 12153736 Grange Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofALLENSBURY LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-APR-2002Defaulted
Object ID: 12153736 Grange Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofPENBRIDGE PROPERTIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**22-MAY-200622-NOV-2012Defaulted
Object ID: 12153736 Grange Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofEASTLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**02-SEP-200307-SEP-2015Changed agent
Object ID: 12153736 Grange Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofWESTFIELD ESTATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1999Active
Object ID: 12153737 Havelet Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofALLENSBURY LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-APR-2002Defaulted
Object ID: 12153737 Havelet Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofPENBRIDGE PROPERTIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**22-MAY-200622-NOV-2012Defaulted
Object ID: 12153737 Havelet Holdings LimitedGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofWESTFIELD ESTATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1999Active
Object ID: 12153738 HANSARD MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofTIME SPACE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**01-NOV-199904-JAN-2011Defaulted
Object ID: 12153738 HANSARD MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofDECIBEL PUBLISHING LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-JUN-2004Defaulted
Object ID: 12153738 HANSARD MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofMYERS DEVELOPMENTS INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**20-MAR-199701-NOV-2011Defaulted
Object ID: 12153739 CREST INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofINTERNATIONAL LEATHER TRADERS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**30-NOV-199810-SEP-2012Defaulted
Object ID: 12153739 CREST INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofBLUEBERRY WORLD PROPERTIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**27-NOV-2002Active
Object ID: 12153740 WESTMINSTER HOLDINGS LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofWELMORE FINANCE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**03-JAN-200606-NOV-2015Defaulted
Object ID: 12153741 HANDSARD LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofTROWBRIDGE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND21-APR-200615-FEB-2011Changed agent
Object ID: 12153742 MANUEL FERNANDO FARIÑA SANTOSUruguayOpen with Google Map Circunvalación Durango 383 Of. 103-Montevideo-Uruguayshareholder ofLARAMIE INVESTGROUP LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-AUG-2012Active
Object ID: 12153743 Francisco Francimar Luiz FeitosaUruguayOpen with Google Map Circunvalación Durango 383/101; Montevideo; Uruguay.shareholder ofTRIBECA INVESTMENTS HOLDER LTD.UruguayOpen with Google map MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY26-SEP-200510-SEP-2015Defaulted
Object ID: 12153744 THE BEARERUruguayOpen with Google Map Circunvalación Durango 383/101; Montevideo; Uruguay.shareholder ofTRIBECA INVESTMENTS HOLDER LTD.UruguayOpen with Google map MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY26-SEP-200510-SEP-2015Defaulted
Object ID: 12153745 Citco Global Custody NVIrelandOpen with Google Map CITCO Data Processing Services; Unit 2600Cork Airport Business Park; Kinsale Road; Cork; Republic of Irelandshareholder ofGIADA STRATEGIC LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-AUG-2003Active
Object ID: 12153746 OXY INVESTMENTS LIMITEDCayman IslandsOpen with Google Map Citco Trustees (Cayman) Limited; Regatta Office Park; West Bay Road; P.O. Box 3116 SMB; Grand Cayman; Cayman Islands; British West Indiesshareholder ofLCAL Inc.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG29-JUN-2004Active
Object ID: 12153756 EMPRENO VENTURES LTDBritish Virgin IslandsOpen with Google Map Craigmur Chambers Road Town; Tortola VG 1110; British Virgin Islandsshareholder ofGLOVER CORP.RussiaOpen with Google map EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA21-APR-2015Active
Object ID: 12153758 BJARNI GRIMSSONIcelandOpen with Google Map Freyjugata 32; 101 Reykjavik; Icelandshareholder ofLEAVES INC.United Arab EmiratesOpen with Google map REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES26-MAR-200201-NOV-2004Defaulted
Object ID: 12153762 LAGUTIN ANDREY NIKOLAYEVICHRussiaOpen with Google Map FRUNZE STR.; HOUSE 65; APT. 165; NOVOSIBIRSK; RUSSIAshareholder ofMOVAVI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-200608-OCT-2010Dissolved
Object ID: 12153747 CHURCH STREET TRUSTEES LIMITED trustees of THE MOUSEHOLE TRUST, reference no. 21 545JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMILDHU INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-JUN-2015Active
Object ID: 12153748 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NYET TRUST NO 21 320JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofNYET INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-FEB-2013Active
Object ID: 12153749 CHURCH STREET TRUSTEES LIMITED as trustees of the WHITE TORNADO TRUST, reference number 21 210JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofEXPAT EXPLORE HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY25-JAN-2012Defaulted
Object ID: 12153749 CHURCH STREET TRUSTEES LIMITED as trustees of the WHITE TORNADO TRUST, reference number 21 210JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWHITE TORNADO LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-JAN-2012Defaulted
Object ID: 12153750 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE G&T TRUST NO 21 110JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofG&T EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY25-MAY-2011Active
Object ID: 12153751 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BLP OFFSHORE TRUST NO 21 185JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofBLP EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-NOV-2011Active
Object ID: 12153752 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BEACH MUSIC TRUST NO 21 035JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofBEACH MUSIC LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-DEC-2010Active
Object ID: 12153753 CHURCH STREET TRUSTEES LIMITED as trustees of the TULLAMORE TRUST, reference number 21 040JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofTULLAMORE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY25-MAR-2011Active
Object ID: 12153754 CHURCH STREET TRUSTEES LIMITED as trustees of the DJJ TRUST, reference number 21 525JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofDJJ INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-DEC-2014Active
Object ID: 12153755 CHURCH STREET TRUSTEES LIMITED as trustees of the KAPGALS FAMILY TRUST, reference no. 21 495JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofKAPGALS INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-NOV-2014Active
Object ID: 12153757 Malaton Investments Corporation SASwitzerlandOpen with Google Map CREDIT AGRICOLE SUISSE SA; 1211 GENEVE 11; SWITZERLANDshareholder ofMOSAIC PRIVATE EQUITY (III) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-APR-2004Active
Object ID: 12153759 THE CAMP HILL TRUSTIsle of ManOpen with Google Map FRIENDS PROVIDENT INTERNATIONAL LIMITED; ROYAL COURST; CASTLETOWN; ISLE OF MAN; IM9 1RA; UKshareholder ofTREMAINE HOLDINGS ASSETS LIMITEDFranceOpen with Google map CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE20-AUG-2003Active
Object ID: 12153760 SANJIV KUMAR PATELUnited Arab EmiratesOpen with Google Map FROND O VILLA NO 36; PALM JUMEIRAH GARDEN HOME; PO BOC 346678 DUBAI; UAEshareholder ofCandlewick LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-2010Active
Object ID: 12194733 ELM STREET INVESTMENTS LLCSaint Kitts and NevisOpen with Google Map P.O.BOX 556; MAIN STREET; CHARLESTTOWN; NEVISshareholder ofJXR Trading Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA11-JUN-2008Active
Object ID: 12194782 MR. ROBERT POSEYSwitzerlandOpen with Google Map PERFORMANCE DEVELPMENT PARTNERS ICC ROUTE DE PRE-BOIS 20 1215 GENEVEshareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12194942 MR. ANDREA IMPERIALEItalyOpen with Google Map Piazza Manin 1/9 Genova Italy.shareholder ofSHAWCROSS CORP.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*28-JUN-200623-SEP-2015Dissolved
Object ID: 12153761 Sanjiv Kumar PatelUnited Arab EmiratesOpen with Google Map Front O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UAEshareholder ofEbro Global Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-OCT-2013Active
Object ID: 12153761 Sanjiv Kumar PatelUnited Arab EmiratesOpen with Google Map Front O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UAEshareholder ofEden Global Services Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-OCT-2013Active
Object ID: 12153763 SHRIRAM CHAUBALHong KongOpen with Google Map FT C 5/F BLK 23 550-555 VICTORIA ROAD; BAGUIO VILLA; POK FU LAM HKshareholder ofIRETON TECHNOLOGIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL23-OCT-201329-SEP-2015Changed agent
Object ID: 12153765 WANG KAI RANChinaOpen with Google Map FU SHENG GARDEN; FU JIAN ROAD; HE XI DISTRICT; TIAN JIN CITY; PEOPLE'S REPUBLIC OF CHINA.shareholder ofSeedms Scanning Analytical LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA07-MAR-200702-NOV-2009Defaulted
Object ID: 12153766 HAO CHUAN XINChinaOpen with Google Map FU SHI KANG GONG SI SU SHE; LONG HUA ZHEN; BAO AN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofSCIHEAD PATENT AGENT CO., 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 KONG27-JAN-200501-NOV-2012Defaulted
Object ID: 12153767 Sally Jacqueline Pardo Semo and Vanessa Gurwitz Pardo in Joint Tenancy with Rights of SurvivorshipMexicoOpen with Google Map Fuente De Trevi 19-12; Tecamachalco; Edo. Me.; Mexico; CP 53950shareholder ofJAJOGA LTD.United StatesOpen with Google map MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA08-DEC-2008Active
Object ID: 12153768 CHUNG VAI PINGHong KongOpen with Google Map G/F.; 12 SIU TAO YUEN; TSENG LAN SHU; CLEARWATER BAY ROAD; KOWLOONshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12153768 CHUNG VAI PINGHong KongOpen with Google Map G/F.; 12 SIU TAO YUEN; TSENG LAN SHU; CLEARWATER BAY ROAD; KOWLOONshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12153769 CHURCH STREET TRUSTEES LIMITED as trustees of the AVIAN TRUST, reference number 21 310JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofAVIAN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-JAN-2013Active
Object ID: 12153770 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MMT TRUST, REFERENCE NUMBER 21 280JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMMT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-NOV-2012Active
Object ID: 12153771 CHURCH STREET TRUSTEES LIMITED as trustees of the COMPOUND CAPITAL TRUST, reference number 21 095JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCOMPOUND CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-AUG-2011Active
Object ID: 12153772 CHURCH STREET TRUSTEES LIMITED as trustees of the WELGEVONDEN TRUST, reference number 20 915JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12153773 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SANBANI TRUSTJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12153774 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE VULTURE TRUST, REFERENCE NUMBER 20 960JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofKINGFISHER EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-APR-2010Active
Object ID: 12195015 THE BEARERItalyOpen with Google Map Piazza di Monte Savello 30; Rome; Italieshareholder ofCAMBRIDGE MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200529-AUG-2013Dissolved
Object ID: 12195240 THE BEARERCyprusOpen with Google Map Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprusshareholder ofBLACK RIVER HOLDING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES23-FEB-2012Active
Object ID: 12195280 DIEGO MARTÍNEZ BERNIÉUruguayOpen with Google Map Plaza Cagancha 1356 / 703, Montevideo Uruguayshareholder ofLEXIS CONSULTING INC.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY05-JUL-200004-JAN-2006Defaulted
Object ID: 12153775 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BIG SKY GLOBAL TRUST NO 20 685JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofTHE DEEP BLUE GLOBAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-200718-OCT-2010Defaulted
Object ID: 12153776 WU JIEChinaOpen with Google Map DASHENG AN; DIANQIAO VILLAGE; CHANGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCasa Dolce Products 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 KONG24-OCT-2014Active
Object ID: 12153777 BALMORAL CORPORATE SERVICES LTDUnited KingdomOpen with Google Map Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQshareholder ofNikephoros Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JUN-2009Active
Object ID: 12153777 BALMORAL CORPORATE SERVICES LTDUnited KingdomOpen with Google Map Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQshareholder ofSHAYS LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-MAY-2009Active
Object ID: 12153777 BALMORAL CORPORATE SERVICES LTDUnited KingdomOpen with Google Map Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQshareholder ofBlue Danube UK LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ03-JUN-2009Active
Object ID: 12153778 TIPKIT LTD.United KingdomOpen with Google Map Davenport Cottage; Davenport Lane; Mobberley; Cheshire; WA16 7NA; UKshareholder ofBURRS CAPITAL MANAGEMENT INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*02-DEC-200412-DEC-2014Dissolved
Object ID: 12153779 Crosby Investments Holdings Inc.British Virgin IslandsOpen with Google Map DAWSON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGLOBAL LANE LTD.Hong KongOpen with Google map DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12153780 DAVID TANGHong KongOpen with Google Map DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONGshareholder ofTANGS DEPARTMENT LIMITEDHong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*26-JUL-199330-JAN-2009Changed agent
Object ID: 12153780 DAVID TANGHong KongOpen with Google Map DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONGshareholder ofCCB LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-AUG-1994Active
Object ID: 12153781 LEE SAU YINHong KongOpen with Google Map DD224; LOT-84-94; HO CHUNG ROAD; SHAN SHU WO VILLAGE SAI KUNG; KOWLOONshareholder ofMAGNUM RECREATION CLUB HOLDINGS LIMITEDHong KongOpen with Google map W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG02-JAN-199725-JUL-2006Changed agent
Object ID: 12153782 Cheung King ShekHong KongOpen with Google Map DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONGshareholder ofCHIEF ASIA PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-MAY-199918-FEB-2015Changed agent
Object ID: 12153782 Cheung King ShekHong KongOpen with Google Map DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONGshareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12153783 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ITB FAMILY TRUST NO 20 695JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofITB INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-APR-2010Defaulted
Object ID: 12153784 CHURCH STREET TRUSTEES LIMITED as trustees of the UMKHANYA TRUST, reference number 21 240JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofACACIA EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2012Active
Object ID: 12153785 CHURCH STREET TRUSTEES LIMITED as trustees of the MEAD TRUST, reference number 21 315JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMEAD INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-FEB-2013Active
Object ID: 12153786 CHURCH STREET TRUSTEES LIMITED as trustees of the STOIC TRUST, reference number 21 345JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofSTOIC INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-JUL-2013Active
Object ID: 12153787 CHURCH STREET TRUSTEES LIMITED as trustees of the DIG DEVELOPMENT TRUST, reference number 21 245JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofSUNRISE INDUSTRY ASSOCIATES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-JUL-2012Active

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