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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12156381 JUAN ANTONIO PEREZ SIMONMexicoOpen with Google Map Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexicoshareholder ofESPRIT MARITIME LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-OCT-2002Active
Object ID: 12156382 FOUNDATION ELOUFALiechtensteinOpen with Google Map Eschen FL-Vaduz, Liechtensteinshareholder ofCOBISA INVESTMENTS INC.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND27-JAN-1995Active
Object ID: 12156383 Andries A. de VosNetherlandsOpen with Google Map Esdoornstraat 24 3257 XB, Ooltgensplaat The Netherlandsshareholder ofHappy Few Online Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES05-DEC-2011Active
Object ID: 12156383 Andries A. de VosNetherlandsOpen with Google Map Esdoornstraat 24 3257 XB, Ooltgensplaat The Netherlandsshareholder ofBDE Services LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-JAN-2008Active
Object ID: 12156384 MARINA GEBELRussiaOpen with Google Map Esenina Str. 3-75; St. Petersburg; Russiashareholder ofFRUITLINE CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-200603-MAY-2011Defaulted
Object ID: 12156387 GUERETA CESAR OMARArgentinaOpen with Google Map ESPARTACO 979; 1406 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINAshareholder ofJACCO TECHNOLOGY 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 KONG03-JAN-2012Defaulted
Object ID: 12156389 Gian Luca De BonisMaltaOpen with Google Map Est I; Triq 1-Isturjun; St. Paul's Bay; Qawra; SBP1601; Maltashareholder ofABLE DEVELOPMENT HOLDING LTDMaltaOpen with Google map PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA07-JUL-2010Active
Object ID: 12156390 SOU Kuai ChuMacaoOpen with Google Map Est. Almirante Marques Esparteiro; Edf. Chu Hong Garden; 12-andar-F; Taipa Macaushareholder ofHAPPY GOAL DEVELOPMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG09-APR-2014Active
Object ID: 12156391 STEPHAN WALTER SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazilshareholder ofGuaracom Holdings S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200925-MAY-2015Dissolved
Object ID: 12156461 Daniel SundinUnited KingdomOpen with Google Map Flat 1; 107 Jermyn Street; London; SW1Y 6EEshareholder ofPlandon LimitedSwitzerlandOpen with Google map DANIEL SUNDIN 107 Jermyn Street Flat 1 London Switzerland SW1Y 6EE28-MAY-200709-JAN-2009Defaulted
Object ID: 12156465 WANG LIJUNUnited KingdomOpen with Google Map FLAT 10 7/F SAN SHUN HSE 23 TIN KING RD SAN WAI COURT TUEN MUN NEW TERRITORISEshareholder ofSHINE PEARL DEVELOPMENT LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*10-JAN-200727-FEB-2014Defaulted
Object ID: 12156470 PINE GROVE FOUNDATIONPanamaOpen with Google Map East 54th Street; Mossfon Building; Panama; Republic of Panamashareholder ofLAERA LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND27-JUL-2010Active
Object ID: 12156392 NEUZA DE PADUA COELHO SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazilshareholder ofGuaracom Holdings S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200925-MAY-2015Dissolved
Object ID: 12156393 Constantino Carcoba RionMexicoOpen with Google Map Estepa No. 46 Col. Pedregal; 01900 Mexico; DF Mexicoshareholder ofPAPIOL CREU LTD.United StatesOpen with Google map PAPIOL CREU LTD. PAPIOL CREU LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*17-MAR-2000Active
Object ID: 12156394 Carlos Florencio AbrahamUruguayOpen with Google Map Estudio Baeza Guglielmone de Maldonado-Arturo Santana 734 Maldonado Uruguayshareholder ofJifside LimitedUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*21-FEB-2012Active
Object ID: 12156395 THE BEARERSwitzerlandOpen with Google Map Etude Castiglioni; Mogoutine & De Mitri; 4 Rue de Rive; Case Postal 3400; 1211 Genève 3; Suisseshareholder ofKELLER INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND14-MAY-200903-JAN-2013Defaulted
Object ID: 12156396 Global Management Services LtdBahamasOpen with Google Map Euro-Canadian Center - PO BOX N 4901, Nassau - Bahamasshareholder ofLASER MARITIME CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-APR-200706-NOV-2015Defaulted
Object ID: 12156397 GREENFORD HOLDINGS Ltd.GibraltarOpen with Google Map Europort, Gibraltarshareholder ofLUNAR REAL ESTATE DEVELOPMENT LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR02-JAN-200701-NOV-2013Defaulted
Object ID: 12156397 GREENFORD HOLDINGS Ltd.GibraltarOpen with Google Map Europort, Gibraltarshareholder ofSTANDFORD TRADING LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR04-JAN-1993Defaulted
Object ID: 12156397 GREENFORD HOLDINGS Ltd.GibraltarOpen with Google Map Europort, Gibraltarshareholder ofKENFORD INTERNATIONAL LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR12-MAR-199306-NOV-2015Defaulted
Object ID: 12156398 DUNSMOOR LimitedGibraltarOpen with Google Map Europort, Gibraltarshareholder ofLUNAR REAL ESTATE DEVELOPMENT LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR02-JAN-200701-NOV-2013Defaulted
Object ID: 12156398 DUNSMOOR LimitedGibraltarOpen with Google Map Europort, Gibraltarshareholder ofALENTOUR LIMITEDGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR06-MAR-200701-NOV-2013Defaulted
Object ID: 12156398 DUNSMOOR LimitedGibraltarOpen with Google Map Europort, Gibraltarshareholder ofHALFORD RESEARCH CORPORATIONGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR15-AUG-1996Defaulted
Object ID: 12156398 DUNSMOOR LimitedGibraltarOpen with Google Map Europort, Gibraltarshareholder ofSTANDFORD TRADING LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR04-JAN-1993Defaulted
Object ID: 12156398 DUNSMOOR LimitedGibraltarOpen with Google Map Europort, Gibraltarshareholder ofKENFORD INTERNATIONAL LTD.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR12-MAR-199306-NOV-2015Defaulted
Object ID: 12156399 DUNSMOORE LIMITEDGibraltarOpen with Google Map Europort, Gibraltarshareholder ofMK CONSULTANCY LIMITEDGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR14-NOV-200602-APR-2013Changed agent
Object ID: 12156400 GREENFORD HOLDINGS LIMITEDGibraltarOpen with Google Map Europort, Gibraltarshareholder ofALENTOUR LIMITEDGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR06-MAR-200701-NOV-2013Defaulted
Object ID: 12156400 GREENFORD HOLDINGS LIMITEDGibraltarOpen with Google Map Europort, Gibraltarshareholder ofMK CONSULTANCY LIMITEDGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR14-NOV-200602-APR-2013Changed agent
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofAPEANA INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM16-MAY-2006Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofBANNAN HOLDINGS LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-MAR-2012Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofKeramis LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-MAY-2001Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofAuckland Development LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM16-JUN-2004Inactivated
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofAlferon Management Services LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-NOV-2006Defaulted
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofOcealot Isle Real Estate LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM09-JAN-2009Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofGADOR MANAGEMENT S.A.SwitzerlandOpen with Google map BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND23-OCT-1996Changed agent
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofOcealot Isle Holding LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-SEP-2006Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSAVANNA HOLDINGS LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JAN-2007Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofBismuth LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-FEB-2003Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofBLUE RESORTS PROMOTIONS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM31-JAN-2005Defaulted
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofEskiskir LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-NOV-2001Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSolinger LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-NOV-2001Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCarlos Place Nominee LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN26-OCT-2004Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofPinbark International LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-MAY-2006Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofPeel LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-MAR-1995Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofGranthix LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-JAN-2007Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCapital Land Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-APR-200229-MAY-2015Dissolved
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofTREETOP OVERSEAS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-JUN-1998Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofELIA LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM27-APR-1998Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCOBRA SHORES CONSULTING LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-JAN-2005Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCLARITONE HOLDINGS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN04-APR-200606-NOV-2015Defaulted
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofLONDENSE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-JUL-2007Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofFIR FINANCE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-JUL-199911-NOV-2011Defaulted
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofBirdsville Development LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN26-NOV-2003Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofIVYLEA LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-AUG-2007Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofModern Utensils LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-DEC-2002Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofA P Advisers LimitedJapanOpen with Google map AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN05-AUG-2004Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCapital Values Investment Inc.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-MAR-2006Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofVINE LEAVES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-OCT-2005Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofOvton Financial Partners LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-MAY-2009Defaulted
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofDantec Investments LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM26-NOV-2002Active
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofERIVAL HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-JAN-2008Active
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofAuckland Development LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM16-JUN-2004Inactivated
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofDITRA International LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-APR-200523-FEB-2012Inactivated
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofLOWAN LUC LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-MAY-200818-DEC-2014Defaulted
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofLANI CONSULTANCY HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-APR-200818-DEC-2014Defaulted
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSUNSET SKY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-200814-APR-2009Defaulted
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofFIR FINANCE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-JUL-199911-NOV-2011Defaulted
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofBirdsville Development LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN26-NOV-2003Active
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofA P Advisers LimitedJapanOpen with Google map AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN05-AUG-2004Active
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofMorning Tree LimitedGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS01-JUL-200316-MAY-2011Changed agent
Object ID: 12156402 IFG International (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofGRIFFTON LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS18-OCT-2007Active
Object ID: 12156403 Golden Hope LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofxendrill LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JAN-2011Active
Object ID: 12156404 CASTLE HILL (NOMINEES) LIMITED EX - IFG INTERNATIONAL (NOMINEES) LIMITEDIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofEARYSTANE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-SEP-200927-NOV-2014Changed agent
Object ID: 12156405 IFG INTERNATIONAL TRUST COMPANY LIMITED (THE HSO FAMILY SETTLEMENT)Isle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofRichmond Investment Trading LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-MAR-2011Defaulted
Object ID: 12156411 YU MING TAKHong KongOpen with Google Map FlaB; 26/F; Tower 2; Park Towers; No. 1 King's Road; Hong Kongshareholder ofCHEMICOLOUR INTERNATIONAL LIMITEDHong KongOpen with Google map PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG19-NOV-1998Active
Object ID: 12156412 LEUNG WAI CHEONGHong KongOpen with Google Map Flac C; 13/F Blk 23; Laguna City; Kowloon; Hong Kong.shareholder ofBIOLIFE INTERNATIONAL INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*23-DEC-1996Active
Object ID: 12156431 Mr. Jean-Pierre SPEIDELFranceOpen with Google Map Domaine du loup Esteron D; 6800; Cagnes-Sur-Mer; Franceshareholder ofFULMAR INVESTMENTS INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND24-NOV-200913-MAR-2012Defaulted
Object ID: 12156406 FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED-(Former name -IFG INTERNATIONAL TRUST COMPANY LIMITED)Isle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofPechersk S International LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-MAR-2008Active
Object ID: 12156407 Aries Nominees LimitedIsle of ManOpen with Google Map First Floor; Samuel Harris House; 51. George's Street; Douglas; Isle Of Man; IM11AJshareholder ofROUTEMASTER INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.12-SEP-1995Active
Object ID: 12156408 FRONTIER SHIPPING AND INVESTMENT LIMITEDJerseyOpen with Google Map First Island House; Peter Street; St. Helier; Jersey; JE2 4SPshareholder ofOAK SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-DEC-200422-JAN-2013Defaulted
Object ID: 12156408 FRONTIER SHIPPING AND INVESTMENT LIMITEDJerseyOpen with Google Map First Island House; Peter Street; St. Helier; Jersey; JE2 4SPshareholder ofOBLIX SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND21-DEC-200416-AUG-2010Dissolved
Object ID: 12156409 Ivane ChkhartishviliGeorgiaOpen with Google Map First Lane; 13 Mtskheta Street; Tbilisi; Georgiashareholder ofCLAREN VENTURES 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 797420-JUN-200806-NOV-2015Defaulted
Object ID: 12156410 Vladimir GavrilovRussiaOpen with Google Map fl.; 33; h. 14; Berezhkovskaya nab.; Moscow.; RFshareholder ofNortrade Int. Business Corp.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**05-FEB-2009Active
Object ID: 12156413 JACOBUS MICHAEL PRINSLOOSouth AfricaOpen with Google Map FLANGE STR 794, MONTANA PARK 0159 SOUTH AFRICAshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12156414 Mok Hoi Yee NymphaChinaOpen with Google Map Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; Chinashareholder ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 12156415 Mok Lucia Hoi NingChinaOpen with Google Map Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; Chinashareholder ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 12156416 Lam Nhat-SoChinaOpen with Google Map Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; Chinashareholder ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 12156417 Chun Mun Kwan SusanChinaOpen with Google Map Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; Chinashareholder ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 12156418 Mr. Alp SENBAYTurkeyOpen with Google Map DENIZ SOK. SEYENIER APT. N°36 C-BLOK DAIRE 5 YENIKOY - ISTANBUL - TURQUIEshareholder ofCOSMO PACIFIC GROUP LTD.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*15-DEC-200901-MAY-2012Defaulted
Object ID: 12156419 Mr. Cem SENBAYTurkeyOpen with Google Map DENIZ SOK. SEYENIER APT. N°36 C-BLOK DAIRE 5 YENIKOY - ISTANBUL - TURQUIEshareholder ofCOSMO PACIFIC GROUP LTD.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*15-DEC-200901-MAY-2012Defaulted
Object ID: 12156420 Yang JunChinaOpen with Google Map Department of Materials Science & Engineering; No 1; Qing Hua Yuan; Haidian; Beijing; Chinashareholder ofZanxi Medical Technology 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 KONG10-MAR-2015Active
Object ID: 12156432 MR. SANDRO BARICEVICCroatiaOpen with Google Map Domasinecka 4; Zagreb; Croatiashareholder ofIDOLA HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-SEP-200822-SEP-2015Defaulted
Object ID: 12156513 EBCAM TRUSTEE (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CIshareholder ofBRACKEN PROPERTIES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM04-APR-199604-JAN-2005Defaulted
Object ID: 12156514 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; SEALE ST. HELIER; JERSEY; JE4 8XL; C.I.shareholder ofKELSTON LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY30-JAN-1998Active
Object ID: 12156421 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Bldg Level 5 Beach Road Apia Western SamoaOpen with Google map
Object ID: 12156422 MF CORPORATE SERVICES PTE LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofCAPRICE GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-FEB-2004Active
Object ID: 12156423 TPS LIMITEDSamoaOpen with Google Map Development Bank Of Samoa Buildings; Level 5; Breach Road; Apia; Samoashareholder ofFOUR SEASONS PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-AUG-2008Active
Object ID: 12156424 Valinger Trusteed Ltd. as Trustees of the SAB TrustSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofKINGS ROAD INVESTMENTS LTD.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL30-AUG-2002Active
Object ID: 12156425 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixeart House; Fort Charles; Charlestownshareholder ofINTERNATIONAL SURGICAL PRODUCTS INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL20-NOV-1996Active

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