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: 12213898 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11shareholder ofAUGUSTA EQUITIES S.A.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND24-JUN-201014-APR-2014Dissolved
Object ID: 12213904 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11shareholder ofELONA SERVICES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND30-JUL-201011-JUN-2012Dissolved
Object ID: 12157246 WALUYO SUSANTOIndonesiaOpen with Google Map JI. PERMATA MIRAH BLK S/1 KAV. 8; PERMATA HIJAU; JAKARTA; INDONESIA 12210shareholder ofWS GLOBAL LTDSingaporeOpen 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.*10-OCT-2006Active
Object ID: 12157247 PEGGY YATAPENAIndonesiaOpen with Google Map JI. PERMATA MIRAH BLK S/1 KAV. 8; PERMATA HIJAU; JAKARTA; INDONESIA 12210shareholder ofWS GLOBAL LTDSingaporeOpen 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.*10-OCT-2006Active
Object ID: 12157248 W.S.W SECRETARIES LIMITEDJerseyOpen with Google Map FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEYshareholder ofTAYGROVE ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-APR-200501-NOV-2013Defaulted
Object ID: 12157249 Athena Nominees Limited (ATHENAN)JerseyOpen with Google Map First floor Athena house 24-28 bath street St. Helier Jersey JE2 4STshareholder ofBARTEX LIMITEDJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM12-JAN-200620-APR-2012Dissolved
Object ID: 12157250 Athena Secretaries Limited (ATHENAS)JerseyOpen with Google Map First floor Athena house 24-28 bath street St. Helier Jersey JE2 4STshareholder ofBARTEX LIMITEDJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM12-JAN-200620-APR-2012Dissolved
Object ID: 12157251 Frem Makram RIranOpen with Google Map First Floor Frem Property Homes Street Haret Sakhr District of Kesrouanshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12157252 Basel One LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JE2 3QQ JERSEY CHANNEL ISLANDSshareholder ofBARATHEA HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-JUL-200407-MAY-2010Changed agent
Object ID: 12157253 Basel Two LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JE2 3QQ JERSEY CHANNEL ISLANDSshareholder ofBARATHEA HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-JUL-200407-MAY-2010Changed agent
Object ID: 12157254 Leman Project Managament International Ltd.United Arab EmiratesOpen with Google Map First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.23-JUN-2008Active
Object ID: 12157255 Sean Ian O'BrienUnited Arab EmiratesOpen with Google Map First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.23-JUN-2008Active
Object ID: 12157256 Cannon International LimitedSeychellesOpen with Google Map First Floor Oliaji Trade Centr Francis Rachel Street Victoria Mahe Seychellesshareholder ofBothwell Property 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.19-JUL-2013Active
Object ID: 12157257 CANNON INTERNATIONAL LIMITEDSeychellesOpen with Google Map FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORUA MAHE SEYCHELLESshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12157258 Frem Karim ChaficIranOpen with Google Map First Floor Sahel Alma Street District of Kesrouan Haret Sakhrshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12157259 GABRIELE MARIETTA SHAWUnited Arab EmiratesOpen with Google Map Emirates Hills, Yasmine St 2 Dubai UAEshareholder ofLiberty Trading Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES26-JUN-200705-JAN-2012Defaulted
Object ID: 12157260 Maxoud ShahUnited Arab EmiratesOpen with Google Map Emirates Hills, Yasmine St 2 Dubai UAEshareholder ofLiberty Trading Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES26-JUN-200705-JAN-2012Defaulted
Object ID: 12157278 NAJLA ALHOMAIZIUnited KingdomOpen with Google Map FLAT 10; 77 CADOGAN SQUARE; LONDON SW3 2RBshareholder ofScot Property LimitedBritish Virgin IslandsOpen with Google map JORDANS (CARIBBEAN) LIMITED PO BOX 3469 GENEVA PLACE WATERFRONT DRIVE TORTOLA BRITISH VIRGIN ISLANDS22-NOV-200707-OCT-2011Changed agent
Object ID: 12157290 HAHN JVO ALBERTHong KongOpen with Google Map Flat 3C; Scenic Villas; Scenic Villas Drive; Pokfulam; Hong Kongshareholder ofXECUTIVE ASSESS GROUP LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG15-JAN-200720-FEB-2010Defaulted
Object ID: 12157290 HAHN JVO ALBERTHong KongOpen with Google Map Flat 3C; Scenic Villas; Scenic Villas Drive; Pokfulam; Hong Kongshareholder ofXECUTIVE ASSESS GROUP LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG15-NOV-199928-DEC-2006Inactivated
Object ID: 12157261 Julie, Maelle Barbier ep. LeblanUnited Arab EmiratesOpen with Google Map Emirates Property Investment Co. Villa 1 36213913 Umsaqaim Dubai U.A.E.shareholder ofMyList LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-2014Active
Object ID: 12157262 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITEDJerseyOpen with Google Map EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CIshareholder ofHARMONIE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM28-OCT-200224-JUL-2006Dissolved
Object ID: 12157263 OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITEDJerseyOpen with Google Map EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CIshareholder ofHARMONIE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM28-OCT-200224-JUL-2006Dissolved
Object ID: 12157264 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRUTUAL UNIVERSE LIMITEDJerseyOpen with Google Map EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CIshareholder ofHARMONIE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM28-OCT-200224-JUL-2006Dissolved
Object ID: 12157265 MARMAN AGUzbekistanOpen with Google Map Engelbergstr. 20, 6370 Stansshareholder ofLAKEHILL HOLDINGS LIMITEDSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH02-APR-2009Dissolved
Object ID: 12157266 MARMAN AGSwitzerlandOpen with Google Map Engelbergstrasse 20; 6370 Stans; Switzerlandshareholder ofP.C. INTERNATIONAL MARKETING LIMITEDSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH14-JAN-1997Active
Object ID: 12157267 Mrs. SVETLANA MELESHKORussiaOpen with Google Map Entuziastov Street; Bldg. 8; Apt. 26; Obyhovo Settlement; Noginskij OVD; Moscow Region; Russian Federationshareholder ofGRYPHON ASSETS GROUP 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 797416-AUG-2010Active
Object ID: 12157268 LUIS ERNESTO ROSALES MORANEl SalvadorOpen with Google Map EDIFICIO RAF; KM. 8 CARRETERA A SANTA TECLA ANTIGUO CUSCATLAN; LA LIBERTAD EL SALVADORshareholder ofFiler Investors LimitedEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*25-APR-200701-NOV-2013Defaulted
Object ID: 12157269 Marelodi FondationPanamaOpen with Google Map Edificio Salduba; Piso 3; Calle 53 Este; Marbella; Panamashareholder ofMarelodi Management LimitedSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-JUL-200409-APR-2015Dissolved
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofDUNSMORE ASSETS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAR-2005Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofANBEN MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-AUG-2004Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofLEDWELL REAL ESTATE CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-NOV-2001Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofEVESHAM INVESTMENTS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-NOV-2001Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofCH. ROBERT POUCHET S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-JUN-2010Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofOCEANSIDE HOLDINGS EQUITIES CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-AUG-2010Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofBERNISTY CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofBOSSUM RESOURCES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-SEP-2008Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofHODINA INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JAN-2009Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofENSION COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-OCT-2005Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofAYLING RESOURCES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-MAR-2005Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder of3A GLOBAL CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAY-2007Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofSPRING REAL ESTATE CORPORATION S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-JUL-2004Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofADINTER FINANCE INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-JUN-1992Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofELVERTON COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-FEB-2003Active
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofSILCHESTER INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-APR-2011Active
Object ID: 12157271 Interfina Asset Management S.A.SpainOpen with Google Map EDIFICIO SOTOMARKET OFICINA Nº 11; SOTOGRANDE; 11310 SAN ROQUE; CADIZ; SPAINshareholder ofDOMINUS ASSET MANAGEMENT S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN24-OCT-2013Active
Object ID: 12157272 PEN-SABA TRADING INC.PanamaOpen with Google Map Edificio Torre Universal; Piso 12; Avenida de Federico Boyd; Ciudad de Panamá; República de Panamáshareholder ofPERFUMES INTERNACIONALES CO., LTD.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN27-DEC-200624-MAR-2014Dissolved
Object ID: 12157273 LAM Kit Woo ( Alias YUEN Rosita Kit Wo)Hong KongOpen with Google Map Flat 1; 16/F.; Block D; Villa Monte Rosa; No. 41A Stubb’s Road; Hong Kongshareholder ofCAMALOT EQUITIES LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG19-JUN-199016-JAN-2013Changed agent
Object ID: 12157274 YIU HIU FANHong KongOpen with Google Map FLAT 1; 21/F.; BLOCK H; BEVERLY HILL; 6 BROADWOOD RD.; HKshareholder ofRISING SKY ASIA LTD.Hong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG30-NOV-1994Defaulted
Object ID: 12213922 GAIRNS LTD.SeychellesOpen with Google Map Seychelles officeshareholder ofOCEANIS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-DEC-200413-JAN-2009Defaulted
Object ID: 12213989 Julia VishenskayaSwitzerlandOpen with Google Map Rue de l’Arquebuse 24; 1204 Genève; Suisseshareholder ofJUPITER SERVICES INC.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND26-OCT-2006Active
Object ID: 12213989 Julia VishenskayaSwitzerlandOpen with Google Map Rue de l’Arquebuse 24; 1204 Genève; Suisseshareholder ofLUTETIA TRADING S.A.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND26-OCT-2006Active
Object ID: 12213996 XU XUE MINGChinaOpen with Google Map SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINAshareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen 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.*21-SEP-2007Active
Object ID: 12157275 CHUI MAN YIUHong KongOpen with Google Map Flat 1; block A; 14th Floor; Veristrong Industrial Centre; 34-36 Au Pui Wan Street; Fotan; Shatin; New Territoriesshareholder ofMAGIC BRIGHT DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.26-AUG-2008Active
Object ID: 12157276 RAJU SUGNOMAL MANGTANINigeriaOpen with Google Map FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIAshareholder ofHIGH VALE HOLDINGS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES03-MAR-2006Active
Object ID: 12157276 RAJU SUGNOMAL MANGTANINigeriaOpen with Google Map FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIAshareholder ofEMRICK RESOURCES LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES02-JUL-2008Active
Object ID: 12157277 Raju Sugnomal MangtaniNigeriaOpen with Google Map Flat 1; Motoyo Court; 5 Teslim Elias Close; Victoria lsland; Lagos; Nigeriashareholder ofCORLINGWOOD LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES24-NOV-2005Active
Object ID: 12157279 LI XUE SUHong KongOpen with Google Map Flat 1007; 10/F.; Ching Yi House; Tsz Ching Estate; Tsz Wan Shan; Kowloon; Hong Kong.shareholder ofYANG CHENG HOLDINGS LIMITEDHong KongOpen with Google map ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.12-JUN-2012Active
Object ID: 12157280 HU DUANXIUChinaOpen with Google Map FLAT 101; 2 DAN YUAN; 1 DONG; 276 HEFANG XI ROAD; QINGYUNPU DISTRICT NANCHANG JIANGXI; CHINA 330001shareholder ofELITE ENERGY HOLDINGS LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA29-SEP-200302-MAY-2008Defaulted
Object ID: 12157280 HU DUANXIUChinaOpen with Google Map FLAT 101; 2 DAN YUAN; 1 DONG; 276 HEFANG XI ROAD; QINGYUNPU DISTRICT NANCHANG JIANGXI; CHINA 330001shareholder ofMILLION POWER FINANCE LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA21-OCT-200403-MAY-2011Defaulted
Object ID: 12157281 MAHESH GOBIND DALAMALUnited Arab EmiratesOpen with Google Map FLAT 3404 E; 392 MARSA; DUBAI; U.A.E.shareholder ofELEMENTS ASSETS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-DEC-2013Active
Object ID: 12157282 LEE SIU FUN, FRANCESHong KongOpen with Google Map FLAT 34D BLOCK 10 LYNWOOD COURT KINGSWOOD VILLAS TIN SHUI WAI YUEN LONG NEW TERRITORIES HONG KONGshareholder ofPOEM LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-200603-MAY-2011Defaulted
Object ID: 12157283 Mr Hashmukhrai Karsanji Makanji RawalUnited KingdomOpen with Google Map Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdomshareholder ofFORRELL REAL ESTATE INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-SEP-2001Active
Object ID: 12157283 Mr Hashmukhrai Karsanji Makanji RawalUnited KingdomOpen with Google Map Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdomdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12157284 Madina SmagulovaUnited KingdomOpen with Google Map Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdomshareholder ofFORRELL REAL ESTATE INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-SEP-2001Active
Object ID: 12157285 Kirill SkuratovUnited Arab EmiratesOpen with Google Map Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAEshareholder ofDELTA Holdings Global LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-JAN-201202-NOV-2015In transition
Object ID: 12157286 Sergey SkuratovUnited Arab EmiratesOpen with Google Map Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAEshareholder ofDELTA Holdings Global LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-JAN-201202-NOV-2015In transition
Object ID: 12157287 Valery EmetsRussiaOpen with Google Map Flat 38; Krilatskiye Kholmy St 37; Moscow; 121614shareholder ofFerrnholm LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-AUG-2011Active
Object ID: 12157288 Long Son HaHong KongOpen with Google Map Flat 39B/F.; Tower 1; One Sliver Sea; 18 Hoi Fai Road; West Kowloon; Hong Kongshareholder ofTRADE CHAMPION 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.*16-JUL-2010Active
Object ID: 12157289 NG SAU PING 2,200 SHARESHong KongOpen with Google Map FLAT 3B; BLOCK 10; RICHWOOD PARK; 33 LO FAI ROAD; TAI PO; ROAD TERRITORIES; HONG KONGshareholder ofMASSHOST INTERNATIONAL LIMITEDHong KongOpen with Google map MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG29-MAR-200005-NOV-2003Defaulted
Object ID: 12157361 CHAK, MAYHong KongOpen with Google Map FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONGshareholder ofCHAK FAMILY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-JUN-200001-NOV-2013Defaulted
Object ID: 12157362 CHAK, VICTORHong KongOpen with Google Map FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONGshareholder ofCHAK FAMILY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-JUN-200001-NOV-2013Defaulted
Object ID: 12157373 Mrs. Kelly FENNINGUnited KingdomOpen with Google Map Flat 4; Clevedon Road; London SW19 6AS; United Kingdomshareholder ofJOTA ENGINEERING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-DEC-200609-MAY-2011Defaulted
Object ID: 12157291 Aundyr Enmyn LimitedAustraliaOpen with Google Map INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLASshareholder ofSuryc LimitedCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS16-MAY-200106-NOV-2014Defaulted
Object ID: 12157292 CASTLE HILL (NOMINEES) LIMITEDAustraliaOpen with Google Map INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLASshareholder ofZilant LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-MAR-2011Active
Object ID: 12157292 CASTLE HILL (NOMINEES) LIMITEDAustraliaOpen with Google Map INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLASshareholder ofSuryc LimitedCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS16-MAY-200106-NOV-2014Defaulted
Object ID: 12157293 FNTC First Nominee LimitedAustraliaOpen with Google Map INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLASshareholder ofPlaya Real Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-JAN-1998Active
Object ID: 12157294 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House.; Catle Hill; Victoria Road; Douglas Isle of Man; IM2 4RBshareholder ofArevir LimitedCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS16-MAY-200106-NOV-2014Defaulted
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofGreenville Associates LimitedJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-JAN-201005-MAR-2013Dissolved
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofCOTEFIELD LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*04-OCT-200406-FEB-2012Dissolved
Object ID: 12157296 Europlan Nominees No. 2 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12157296 Europlan Nominees No. 2 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12157296 Europlan Nominees No. 2 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofGreenville Associates LimitedJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-JAN-201005-MAR-2013Dissolved
Object ID: 12157297 CASTLE HILL (NOMINEES) LIMITEDIsle of ManOpen with Google Map International House; Castle Hill Victoria Road; Douglas Isle of Man IM 4RBshareholder ofVERIC FINANCE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-NOV-199804-AUG-2015Defaulted
Object ID: 12157298 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RBInternational House; Castle Hill Victoria Road; Douglas Isle 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: 12157299 CAVENDISH PROPERTY INVESTMENTSUnited KingdomOpen with Google Map EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH; UK.shareholder ofMYSTIC SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-200422-JUN-2006Dissolved
Object ID: 12157300 CAVENDISH PROPERTY INVESTMENTUnited KingdomOpen with Google Map EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH; UK.shareholder ofMYSTIC SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-200422-JUN-2006Dissolved
Object ID: 12157301 Havelet Trust Co. (BVI) Ltd.British Virgin IslandsOpen with Google Map EQUITY TRUST (BVI) LIMITED PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN TORTOLAL BRITISH VIRGIN ISLANDSshareholder of4TUNE MUSIC LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND14-MAY-1997Active
Object ID: 12157302 Neston CorporationBritish Virgin IslandsOpen with Google Map EQUITY TRUST (BVI) LIMITED PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN TORTOLAL BRITISH VIRGIN ISLANDSshareholder of4TUNE MUSIC LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND14-MAY-1997Active
Object ID: 12157303 CN LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofRAD HOLDINGS LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS22-JUN-2000Active
Object ID: 12157303 CN LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofSan Vicente Investments LimitedGuernseyOpen with Google map CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM10-JUN-1999Active
Object ID: 12157310 YU QINGChinaOpen with Google Map JIN CHENG ROAD; ZHAOYUAN CITY; SHANDONG; P.R. CHINA.shareholder ofFIRST TYRE LTDHong 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 KONG09-NOV-2007Active
Object ID: 12157311 XU LIChinaOpen with Google Map JINMAO BUILDING; ROOM 0807; YIWU; ZHEJIANG; CHINAshareholder ofWINSINO INTERNATIONAL S.A.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA21-JUN-200717-JUL-2009Defaulted
Object ID: 12157312 WANG TIECHENGChinaOpen with Google Map JINMAO BUILDING; ROOM 0807; YIWU; ZHEJIANG; CHINAshareholder ofWINSINO INTERNATIONAL S.A.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA21-JUN-200717-JUL-2009Defaulted
Object ID: 12157350 WORLD CORPORATE SOLUTIONS DMCCUnited Arab EmiratesOpen with Google Map Dubai Multi Commodities Centre in Dubai, United Arab Emirates.shareholder ofALPHIBE CONSULTING CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-JAN-200502-DEC-2015In transition
Object ID: 12157304 C.N. LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofM & E Assets LimitedJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM28-JAN-1998Active
Object ID: 12157304 C.N. LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12157304 C.N. LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofROCO CAPITAL CORPORATIONUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ10-AUG-2007Active

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