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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofWAREHAM HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-APR-200006-JAN-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBERNGLYN OVERSEAS LIMITEDSwitzerlandOpen with Google map CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND29-DEC-2006Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofGREENHILL PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JAN-1998Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofQUALITY MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JAN-199529-DEC-2004Dissolved
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSTAR HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-APR-1990Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofTALADIN INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-JAN-199201-NOV-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPERI MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JAN-200006-JAN-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSANDYFORD HOLDINGS LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND19-OCT-1999Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBURNBRIDGE LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL20-MAR-2000Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofCHLORIDE TECHNICAL SERVICES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-JAN-2000Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofTRUE EQUITIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-DEC-199904-MAY-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofLYLE COMPANY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-FEB-200109-MAY-2011Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSOUTHDALE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-JUN-200009-FEB-2008Dissolved
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSTONEROCK LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-OCT-199203-MAY-2006Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSUNLAND INVESTMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-MAR-200027-DEC-2006Inactivated
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofDUJAL DIAMANTES AFRIQUE LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND12-MAR-199818-DEC-2006Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYBROOK HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-MAR-199603-MAY-2011Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofCASA CLUB INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM30-SEP-199708-MAY-2002Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSITEX LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-MAR-1997Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofASTRAL LOGISTICS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.*17-SEP-199904-MAY-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSAE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND16-JUL-199925-MAY-2010Dissolved
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofCHADWIN PROPERTY HOLDINGS LTD.IsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL04-JAN-2000Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofGWI SERVICES S.A.United StatesOpen with Google map MR. FRANK HAASBEEK 173 LAKEVIEW CIRCLE MONTGOMERY, TEXAS USA13-JUL-200004-MAY-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofSANDAWN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUL-200003-MAY-2006Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBILL INVESTMENTS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL17-AUG-200003-MAY-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofWALFORD HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-AUG-200006-JAN-2004Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBLUEFIELD PROPERTIES LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA18-JUN-199927-JUL-2010Changed agent
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTRANSCOM STEEL FOUNDATION S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND29-MAY-1996Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSCORE ASSOCIATES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM21-JUL-199706-JAN-2004Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLEW MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JUN-199804-JAN-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBONNELLE SERVICES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM27-MAR-199801-JUL-2015Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEUR CAPITAL MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-MAR-199814-FEB-2005Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofWAVECREST LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCOREY INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-FEB-199917-NOV-2006Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofJLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)United KingdomOpen with Google map JLOWI PROPERTY LIMITED [Mr A Fadel] C/O Freeman & Ptnrs Solicitors 58 Bell Street London NW1 6SP07-JUN-200003-JAN-2007Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JAN-200004-JAN-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofADVANTAGE POINT S.A.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN09-AUG-1999Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTARO LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JAN-199503-JAN-2007Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAMKO ENERGY S.A.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-MAY-2002Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVALENCY LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL02-JAN-2001Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLINDEN INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-SEP-199625-JAN-2005Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTORPOINT HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JAN-199523-FEB-2010Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMILLWALKS PROPERTY HOLDINGS INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND07-OCT-199827-FEB-2007Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofWYNBERG VENTURES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-MAR-200020-AUG-2007Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAIRMYN LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL02-MAR-2000Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofWELLS WAY LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-OCT-199606-JAN-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofROCK BAY S.A.IsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL02-JAN-1997Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKEADELL PROPERTIES LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL04-JAN-2000Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAMARIE LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JAN-200119-MAR-2004Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofPECAN PROJECTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-OCT-200021-MAY-2004Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofYASAMA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-1997Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKENLEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-JUN-199710-JAN-2003Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTROUVALE LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JUN-1998Changed agent
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSILVER BRIDGE OVERSEAS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-OCT-199803-MAY-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSPIRAL ASSET MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-AUG-199803-MAY-2005Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVIOLYS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-JUN-199902-MAY-2007Relocated in new jurisdiction
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSUPERO MARKETING CORPORATION LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-199629-JUL-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHEATHGROVE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-DEC-1999Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHORIZON MANAGERS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-DEC-199412-FEB-2008Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSEABIRD INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-OCT-199503-MAY-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBRENNOCK PROPERTIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JUN-1996Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHAYHURST PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-OCT-199609-MAR-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAVARN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-SEP-199602-MAY-2001Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKEREN CONSULTANTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-FEB-199705-DEC-2011Discontinued
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofRIDGWAY PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM06-NOV-199703-MAY-2005Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEURO-CENTRIC INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-AUG-199811-OCT-2011Changed agent
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLASER SCIENCE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-OCT-199806-MAY-2002Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAVISON ASSET MANAGEMENT LIMITEDRussiaOpen with Google map MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA04-JAN-1999Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofDYAN INVESTMENTS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-FEB-2000Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCOLOUR CROPS INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-SEP-200009-FEB-2008Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofIZZARD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-MAR-199406-DEC-2002Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofALDITH FINANCIAL SERVICES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-MAR-199727-AUG-2013Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofRHEANNE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-AUG-199703-MAY-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMONTROSE ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-MAR-199820-NOV-2008Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBEAM INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199703-JAN-2007Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHEADWAY INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-NOV-199918-JUL-2014Dissolved
Object ID: 12161628 RUBEN ANTONIO ROSA ROQUEHondurasOpen with Google Map Los Alamos; Calle Principal; 412; Hondurasshareholder ofTelecomunicaciones y Soluciones de Panamá S.A.HondurasOpen with Google map SR. RUBEN ANTONIO ROSA LOS ALAMOS; CALLE PRINCIPAL; 412 HONDURAS13-SEP-201117-JAN-2014Defaulted
Object ID: 12161633 JORGE GUILLERMO VON WEDEMEYER KNIGGEPeruOpen with Google Map Los Pinos 152-Urb.Camacho-La Molina-Lima-Perú.shareholder ofWINGWOOD PROPERTIES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-2007Active
Object ID: 12161637 FU BAO ZHENChinaOpen with Google Map FU BAO ZHENshareholder ofAAedu International 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 KONG17-JUN-2013Active
Object ID: 12161552 SHALE INVESTMENTS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofOREON REAL ESTATE S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND12-NOV-2004Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTRANSCOM STEEL FOUNDATION S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND29-MAY-1996Active
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSCORE ASSOCIATES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM21-JUL-199706-JAN-2004Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLEW MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JUN-199804-JAN-2006Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEUR CAPITAL MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-MAR-199814-FEB-2005Dissolved
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofWAVECREST LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBRANFORD HOLDINGS INC.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-AUG-199706-JAN-2004Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofADVANTAGE POINT S.A.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN09-AUG-1999Active

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