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: 12155793 VALINGER TRUSTEES LIMITEDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofSUNBLAZE INVESTMENT HOLDINGS INCORPORATEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-FEB-2009Active
Object ID: 12155794 Valinger Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofVALDES REAL ESTATE SAIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL11-MAY-2009Active
Object ID: 12155795 MERRYDOWN LIMITEDSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofRavenscar Property Holdings LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN30-JAN-2012Active
Object ID: 12204933 ZHENG FENGHong KongOpen with Google Map ROOM 1102; WILSON HOUSE; 19-29 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofGRANDEUR MANAGEMENT LIMITEDHong KongOpen with Google map MASTER NOMINEES LIMITED UNIT B; 12/F; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WANCHAI; HONG KONG *S.I.*31-MAY-2005Active
Object ID: 12205009 Mr. Stepanenko AlexanderRussiaOpen with Google Map Tovarischeskiy prospect; 32; Bld.2; Apt.194; Saint-Petersburg; Russiashareholder ofGLENSTAR ENTERPRISES LIMITEDCyprusOpen with Google map PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS06-OCT-2000Active
Object ID: 12205097 STANLEY E. KATZSwitzerlandOpen with Google Map THESENACHEN 39 CH 8126 ZUMIKONshareholder ofBonnylu Ltd.SwitzerlandOpen with Google map STANLEY E.KATZ FINANCIAL CONSULTING THESENACHER 39 8126 ZUMIKON SWITZERLAND07-JAN-201306-NOV-2014Defaulted
Object ID: 12155796 Karl Jurgen RathGermanyOpen with Google Map Eismannsbergerstr. 34; D-86495 Eurasburg; Germanyshareholder ofTrespor Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*05-FEB-2015Active
Object ID: 12155797 Hannelisa Properties S.A.PanamaOpen with Google Map EL DORADO BLDG.; 2ND FLOOR; ELVIRA MENDEZ AND 52ND STR.; P.O. BOX 1358 WTC; PANAMAshareholder ofCONCEPT DESIGN LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND06-APR-200609-NOV-2010Defaulted
Object ID: 12155798 LAREDO INTERFIN CORP.PanamaOpen with Google Map El Dorado Building; Elvira Mendez Street 52; Panama City; Republic of Panama.shareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12155799 Laredo Interfin Corp.PanamaOpen with Google Map El Dorado Building2nd Floor 52nd and Elvira Mendez StreetsPanama, Republic of Panamashareholder ofLAYSAN CAPITAL LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-OCT-2007Active
Object ID: 12155800 AMWAY HOLDING S.A.Costa RicaOpen with Google Map El Encanto; Avenida Las Rosas; n° 3-J; Calle Blancos; Goicoechea; San José; COSTA RICAshareholder ofHALBROTH INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND05-AUG-1999Active
Object ID: 12155801 DANILO MARCELO LOTINA FIERROEl SalvadorOpen with Google Map EL GUANACO NORTE AV 1267 HUECHURABAshareholder ofTELIGGO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY13-JUL-2015Active
Object ID: 12155803 LUIS GUILLERMO ESTRADA PERALTAPeruOpen with Google Map El Montículo 146-casa 201-Urb. La Planicie-La Molina-Lima-Perúshareholder ofBAYPORT OVERSEAS BUSINESS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active
Object ID: 12155806 VERDEN COMPANY S.A.PanamaOpen with Google Map el P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofMARINO COMPANY S.A.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA29-OCT-2012Active
Object ID: 12155807 Rahiba Kheirredine FakhouryLebanonOpen with Google Map Heliri Shukair Building; Ramil Al-Bayda; Beirut; The Lebanonshareholder ofNEWLANDS HOLDINGS S.A.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND11-NOV-1988Active
Object ID: 12155808 Tenby Nominees LimitedAustraliaOpen with Google Map Helvelia Courtshareholder ofCENTURY ENTERPRISES LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*14-APR-1993Active
Object ID: 12155811 THE BEARERGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADA ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofMELLWOOD LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-OCT-1996Active
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofFINE OCEAN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JAN-2007Active
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofSTARLESS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-AUG-200311-APR-2007Defaulted
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofGOSSELIN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-JUL-199503-MAY-2006Defaulted
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofCONSULATE HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-MAY-1998Active
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofJANUS PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-1999Active
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofRIO SALADO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*26-MAR-2001Dissolved
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofYEDINGHAM LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JUL-199503-MAY-2011Defaulted
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofHAMANA SERVICES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*06-JUL-2005Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofBECKINGTON INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-FEB-1995Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofARAMUTH LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*18-JUN-199817-JAN-2008Defaulted
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofMELLWOOD LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-OCT-1996Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofTURANDOT LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*25-SEP-1996Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofWERTON INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*13-MAR-1998Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofDINESH INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*25-NOV-1998Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofOCEAN SKY PROPERTIES LIMITED.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-APR-1998Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofPERAMON PTC) LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-APR-1998Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofSAPS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-199807-MAR-2008Defaulted
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofASIAN ANTIQUES COLLECTIONS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*07-APR-1995Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofHOLLINGSWORTH INVESTMENTS LIMITED.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-APR-1998Active
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofCONTAINER CARGO WORLDWIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*29-JUL-199826-DEC-2007Defaulted
Object ID: 12155815 Esmeralda FoundationLiechtensteinOpen with Google Map Europark; Austrasse 79; P.O. Box 26; FL-9490 Vaduz; Principality of Liechtensteinshareholder ofWHITEHEAD PROPERTIES LIMITEDLiechtensteinOpen with Google map FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ11-MAY-1995Active
Object ID: 12155935 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTHN ESPLANADE; ST. PETER POURT; GUERNSEYshareholder ofANTICA ROMA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*07-FEB-200619-FEB-2008Defaulted
Object ID: 12205234 RICARDO ESCOBAR SAAVEDRAOpen with Google Map TREINTA Y SIETE PUNTO CINCOshareholder ofPENNYSTONE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-SEP-200604-SEP-2015Changed agent
Object ID: 12205551 THE BEARERVenezuelaOpen with Google Map Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela.shareholder ofJUNIPER SERVICES INC.ColombiaOpen with Google map KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA30-JAN-2006Active
Object ID: 12155816 ISABELLE JULIA ALICE ABU MEJLEHUnited KingdomOpen with Google Map EYKE HOUSE; THE STREET; EYKE; SUFFOLK; ENGLANDshareholder ofQAYAS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES21-MAY-200728-AUG-2015Inactivated
Object ID: 12155817 INETA SALMANELatviaOpen with Google Map EZERA STR. 4-4; LAUNKALNE PARISH; SMILTENE MUNICIPALITY LV-4718; LATVIAshareholder ofNatton LimitedLatviaOpen with Google map CDI LTD Lacplesa 75-4 Riga Latvia LV-101106-MAY-2010Active
Object ID: 12155818 DI PINGChinaOpen with Google Map F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA.shareholder ofLONGRICH TECHNOLOGIES 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 KONG31-JUL-200303-MAY-2005Defaulted
Object ID: 12155819 WANG YU QIANGChinaOpen with Google Map F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA.shareholder ofLONGRICH TECHNOLOGIES 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 KONG31-JUL-200303-MAY-2005Defaulted
Object ID: 12155820 ZENG HONG BOChinaOpen with Google Map F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA.shareholder ofLONGRICH TECHNOLOGIES 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 KONG31-JUL-200303-MAY-2005Defaulted
Object ID: 12155821 DENG FEIChinaOpen with Google Map F/13 FLOOR; MINGYANG BUILDING; NO. 18 JIEFANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofHONGDA CHEMICAL CO., LTD.ChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001208-SEP-2004Active
Object ID: 12155822 ECHO WANGChinaOpen with Google Map F/13 FLOOR; MINGYANG BUILDING; NO. 18 JIEFANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofHONGDA CHEMICAL CO., LTD.ChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001208-SEP-2004Active
Object ID: 12155823 BOYAN HONGChinaOpen with Google Map F16; COMMERCIAL BANK BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINAshareholder ofTibet Pharmaceuticals, Inc.ChinaOpen with Google map SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA22-DEC-2009Defaulted
Object ID: 12155824 RUBY ENTERPRISES LTD.SeychellesOpen with Google Map F20; 1ST FLOOR; EDEN PLAZA; EDEN ISLAND; SEYCHELLESshareholder ofSINO ACCORD LIMITEDSingaporeOpen 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.*23-MAY-2012Active
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofRIVERWOOD ENTERPRISES LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-FEB-1997Active
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofAGNA ENTERPRISES CORPGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-MAR-1996Active
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBLUE STAR INDUSTRY LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-OCT-200531-OCT-2014Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofROSETTI LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200219-AUG-2011Inactivated
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofTALISA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200425-JUN-2007Dissolved
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELPIE PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-OCT-199813-MAY-2010Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELEIGH LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-AUG-200227-DEC-2010Dissolved
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBLACKFRIARS HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR29-JAN-1997Active
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBUSSOLENO LIMITEDLiechtensteinOpen with Google map BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN02-JAN-200301-NOV-2012Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofR W V HOLDING LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-NOV-2003Active
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofMADRANO PRIVATE TRUSTEE CO PTC) LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUL-2004Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDARLFORD FINANCE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-SEP-199226-MAR-2009Changed agent
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDERRYDOWNS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-AUG-199403-MAY-2011Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKEARTON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-OCT-199513-AUG-2012Discontinued
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDAVENANT LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-APR-199623-JUN-2014Inactivated
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBASSINGTON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-OCT-199604-MAY-2012Resigned as agent
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofCRISTAL FALLS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-199729-NOV-2013Changed agent
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofCOROMANDEL TRADING LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*22-MAY-199823-OCT-2007Inactivated
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofLAMONT DEVELOPMENT INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*30-SEP-199109-OCT-2014Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBARRAS LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM02-JAN-200209-DEC-2011Changed agent
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofTELLURIAN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*15-FEB-200027-MAR-2015Defaulted
Object ID: 12155825 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofHURRICANE PROPERTIES LIMITEDGuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM04-JAN-199914-NOV-2009Changed agent
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofRIVERWOOD ENTERPRISES LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-FEB-1997Active
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofAGNA ENTERPRISES CORPGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-MAR-1996Active
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofROSETTI LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200219-AUG-2011Inactivated
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofM.N.J.P. CORPORATIONGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-JUN-1989Active
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofTALISA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200425-JUN-2007Dissolved
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELPIE PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-OCT-199813-MAY-2010Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELEIGH LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-AUG-200227-DEC-2010Dissolved
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBLACKFRIARS HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR29-JAN-1997Active
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofXEON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-DEC-199814-MAY-2014Dissolved
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBUSSOLENO LIMITEDLiechtensteinOpen with Google map BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN02-JAN-200301-NOV-2012Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofMADRANO PRIVATE TRUSTEE CO PTC) LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUL-2004Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDARLFORD FINANCE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-SEP-199226-MAR-2009Changed agent
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDERRYDOWNS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-AUG-199403-MAY-2011Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKEARTON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-OCT-199513-AUG-2012Discontinued
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofDAVENANT LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-APR-199623-JUN-2014Inactivated
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBASSINGTON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-OCT-199604-MAY-2012Resigned as agent
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofCRISTAL FALLS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-199729-NOV-2013Changed agent
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofCOROMANDEL TRADING LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*22-MAY-199823-OCT-2007Inactivated
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofLAMONT DEVELOPMENT INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*30-SEP-199109-OCT-2014Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofBARRAS LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM02-JAN-200209-DEC-2011Changed agent
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofTELLURIAN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*15-FEB-200027-MAR-2015Defaulted
Object ID: 12155826 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofHURRICANE PROPERTIES LIMITEDGuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM04-JAN-199914-NOV-2009Changed agent
Object ID: 12155827 SOVEREIGN NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELPIE PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-OCT-199813-MAY-2010Defaulted
Object ID: 12155828 MONTOIRE LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofKELPIE PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-OCT-199813-MAY-2010Defaulted
Object ID: 12155829 MONTOIRE LIMITEDGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofJANUS PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-1999Active
Object ID: 12155974 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islandsshareholder ofTUTTINGTON INVESTMENTS LIMITEDUnited KingdomOpen with Google map TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ09-OCT-199703-JAN-2013Defaulted
Object ID: 12155974 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islandsshareholder ofSOUTHBOROUGH INVESTMENTS LIMITEDUnited KingdomOpen with Google map TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ09-OCT-199716-JUL-2015Dissolved
Object ID: 12155974 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islandsshareholder ofMORNINGTON DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND12-FEB-199724-SEP-2010Changed agent

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