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: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofVILLAGLEN PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**25-OCT-200617-SEP-2008Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofEMETICA INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-NOV-200217-NOV-2009Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCORSAIR INTERNATIONAL LIMITEDGuernseyOpen with Google map ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM24-MAR-200523-AUG-2013Changed agent
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOEX LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-SEP-200018-NOV-2014Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofBENTWATERS INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-DEC-1996Active
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofTIERSTAN SECURITIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-MAR-200617-JUN-2010Defaulted
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofGALAXY SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-JAN-199417-APR-2008Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofLISBURN PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-JUN-1995Active
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofTRIONIC LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-FEB-200020-AUG-2013Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMANNVILLE INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-MAR-200110-SEP-2014Dissolved
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMERESTONE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-MAR-200024-JAN-2011Dissolved
Object ID: 12164913 NAUTILUS FIFUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMONYA FINANCE LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-JUL-200030-OCT-2007Dissolved
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofSCHEIDEGGER HOLDINGS S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-JAN-199704-JAN-2006Defaulted
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofKITSON WORLD LIMITEDSwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND21-JAN-200226-AUG-2014Changed agent
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofIMPULSE INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-AUG-199604-SEP-2006Dissolved
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofWAYFAIR HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-FEB-200028-MAR-2007Defaulted
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofTHOR INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**12-NOV-1982Active
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMERLGROVE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-AUG-2001Active
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofINDUS PROCUREMENT LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-APR-200104-MAR-2010Dissolved
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofELAD INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-MAR-198718-JAN-2013Dissolved
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofGTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-JAN-1985Active
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofB. & S. COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**30-OCT-199009-MAY-2014Dissolved
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofEUROPEAN VENTURE HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-FEB-1992Active
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofOM INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2001Active
Object ID: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofNATTSCO TRADING COMPANY LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**23-SEP-199402-MAY-2008Defaulted
Object ID: 12164915 JANETTE KENNYJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofWOODROYD INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-1995Active
Object ID: 12164915 JANETTE KENNYJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCRESTWORTH LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-NOV-199906-NOV-2007Dissolved
Object ID: 12164915 JANETTE KENNYJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofBLUE HERON LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-DEC-199702-MAY-2008Defaulted
Object ID: 12164916 NAUTILUS NOMINEE SERVICES LIMITED FORMELY SEFTA NOMINEES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofJAYLEE COMPANY LIMITEDLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN04-MAR-200429-JUL-2009Dissolved
Object ID: 12164917 NAUTILUS CORPORATE SERVICES LTD.JerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofDOLLROSE & ELSE INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-APR-200422-NOV-2011Dissolved
Object ID: 12164917 NAUTILUS CORPORATE SERVICES LTD.JerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMagna Development Group LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-AUG-2004Active
Object ID: 12164918 NAUTILUS TRUSTEES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofVIDETTE PROPERTY HOLDINGS LTDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-JUL-2004Dissolved
Object ID: 12164919 SEFTA NOMINEES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofPROCYDON LIMITED, ET ALJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-MAY-200426-SEP-2011Dissolved
Object ID: 12164920 NAUTLIUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofHONTEX LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-MAY-198924-MAR-2008Dissolved
Object ID: 12164921 ABACUS NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map GENEVA PALACE; 2ND FLOOR; #333 WATERFRONT DRIVE; P.O. BOX 3339; ROAD TOWN; TORTOLA; BVIshareholder ofSMOOTH WINDS LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES20-MAY-2005Active
Object ID: 12164923 Zahran Secretaries LimitedBritish Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; P 0 Box 3469; Road Town; Tortola; BVIshareholder ofAlpha Arch Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAR-2007Active
Object ID: 12164924 AMF Global (B.V.I.) LimitedBritish Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVIshareholder ofWOODPERRY VENTURES LTDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*19-OCT-2011Active
Object ID: 12164925 LOEB ARON & COMPANY LIMITEDUnited KingdomOpen with Google Map Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12164926 CHAROULLA NEOFYTOUCyprusOpen with Google Map GEORGIOU KATSARI 14; ASGATA; LIMASSOL; 4502; CYPRUSshareholder ofCOUNTY COMMERCIAL LTDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES25-MAY-2007Active
Object ID: 12164928 Alexander GraweGermanyOpen with Google Map Gernspitzstrasse 12; 87629 Fussen; Germanyshareholder ofEyeland Productions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-NOV-2011Active
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofEUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG25-JUL-200611-APR-2012Dissolved
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofFREEVILLE METAL CO. LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-MAR-2005Active
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofBeifang Metal Trading LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG10-MAY-200507-APR-2015Dissolved
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofFujian Changfu Metal LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG12-JAN-200507-APR-2015Dissolved
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofMINERAL DISTRIBUTION CO. LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG07-FEB-2005Active
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofGEORGIAN METAL LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG05-JAN-200506-NOV-2015Defaulted
Object ID: 12164932 GOH CHENG CHUANSingaporeOpen with Google Map HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968shareholder ofDonghong Mineral LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG19-OCT-2005Active
Object ID: 12164933 MR RICHARD T. WEIR, LISTERJerseyOpen with Google Map HOUSE 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12164934 ALICE PANG YUEN YEEHong KongOpen with Google Map HOUSE 47; MANDERLY GARDEN; 48 DEEP WATER BAY ROAD; HONG KONGshareholder ofAMHERST ASSOCIATES LTD.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*24-MAY-1993Active
Object ID: 12164935 WONG Kam HingHong KongOpen with Google Map HOUSE NO.27; LOT 1508DD243; 10 PIK SHA ROAD; THE RIVIERA; SAI KUNG; NEW TERRITORIESshareholder ofREDLAND DEVELOPMENTS LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-SEP-199020-JUN-2011Defaulted
Object ID: 12164936 Hassan Nasser H A Al-NaimiQatarOpen with Google Map House No.5; Area 67; Street 595; Doha; Qatarshareholder ofCompass Property Trading LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JUL-2012Active
Object ID: 12164937 Haya Humood F Al-QahtaniQatarOpen with Google Map House No.5; Area 67; Street 595; Doha; Qatarshareholder ofCompass Property Trading LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JUL-2012Active
Object ID: 12164938 Wong Cheung MoonHong KongOpen with Google Map House No.7 Geranium Path; Palm Springs; Yuen Long; New Territories; Hong Kongshareholder ofASSETS HILL INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-2010Active
Object ID: 12164939 Chan Chak YeungHong KongOpen with Google Map House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kongshareholder ofINCREASING BENEFITS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-JUN-2012Active
Object ID: 12164939 Chan Chak YeungHong KongOpen with Google Map House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kongshareholder ofASSETS HILL INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-2010Active
Object ID: 12164939 Chan Chak YeungHong KongOpen with Google Map House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kongshareholder ofALWAYS FINE DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-SEP-2012Active
Object ID: 12164939 Chan Chak YeungHong KongOpen with Google Map House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kongshareholder ofLOK WAH DEVELOPMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG27-JUN-2012Active
Object ID: 12164939 Chan Chak YeungHong KongOpen with Google Map House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kongshareholder ofCHEUNG SHUN DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-MAY-2012Active
Object ID: 12164940 SALEH HAMAD M ALMASAADSaudi ArabiaOpen with Google Map HOUSE NUMBER 7/B; RIYADH; SHABRA; HALWAN STREER; KINGDOM OF SAUDI ARABIA; P O BOX 538; RIYADH 11421.shareholder ofAjuga LimitedUnited KingdomOpen with Google map SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM25-SEP-201401-OCT-2015Defaulted
Object ID: 12164941 ABDULAZIZ HAMAD M ALMASAADSaudi ArabiaOpen with Google Map HOUSE NUMBER 7/B; RIYADH; SHABRA; HALWAN STREER; KINGDOM OF SAUDI ARABIA; P O BOX 538; RIYADH 11421.shareholder ofAjuga LimitedUnited KingdomOpen with Google map SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM25-SEP-201401-OCT-2015Defaulted
Object ID: 12164942 L A Rowland & Fordham Trust Company Limited as Trustees of The Angers TrustGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.shareholder ofASHERTON LIMITEDUnited KingdomOpen with Google map ASHERTON LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ12-OCT-2001Active
Object ID: 12164943 L A Rowland & Fordham Trust company Limited as Trustees of The Calais TrustGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.shareholder ofCOALBURN LIMITEDUnited KingdomOpen with Google map COALBURN LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ12-OCT-2001Active
Object ID: 12164944 ALBANY NOMINEES LTDGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.shareholder ofMOSSNOOK HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ20-FEB-1996Active
Object ID: 12164944 ALBANY NOMINEES LTDGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.shareholder ofSARQUILA INVESTMENTS LIMITEDUnited KingdomOpen with Google map SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ04-APR-1996Active
Object ID: 12164944 ALBANY NOMINEES LTDGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.shareholder ofRIVERROCK LIMITEDUnited KingdomOpen with Google map RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ01-MAY-1996Active
Object ID: 12164945 Mr. Erkan GENCTurkeyOpen with Google Map HAVZAN MAH.YENI SANTRAL ELEKTRIK CADDESI ALTINKOZA KONAKLARI E -1 BLOK NO : 2 DAIRE: 19 MERAM / KONYA / TURKEYshareholder ofTAVE BUSINESS CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-SEP-2015Active
Object ID: 12164946 Serangoon LimitedBahamasOpen with Google Map he Bahamas Financial Centre Fourth Floor Shirley & Charlotte Strees Nassau, Bahamasshareholder ofToucan Consultant Inc.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.*30-MAR-200906-NOV-2015Defaulted
Object ID: 12164947 KENNETH WONG YOONG CHIATChinaOpen with Google Map HE QIAO LI ZHI 1808; GUANG HUA LU JIA#8; BEIJING; CHINAshareholder ofLINING UP 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 KONG05-JUL-2011Active
Object ID: 12164948 NASTURTIUM FOUNDATIONLiechtensteinOpen with Google Map HEILIGKREUR 40 9490 VADUZ LIECHTENSTEINshareholder ofGLOBAL DIRECTOR SERVICES LTD.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES06-FEB-199721-OCT-2014Changed agent
Object ID: 12164949 HORNBEAM CORP.LiechtensteinOpen with Google Map Heiligkreuz 6 FL - 9490 Vaduzshareholder ofDIBES CORPORATION LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN10-DEC-1998Active
Object ID: 12164951 Valsesia FoundationLiechtensteinOpen with Google Map Heiligkreuz 6 FL - 9490 Vaduzshareholder ofOriol Investments S.A.SwitzerlandOpen with Google map BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND13-JAN-2015Active
Object ID: 12164952 KALEMBO FOUNDATIONLiechtensteinOpen with Google Map HEILIGKREUZ 6, LI-9490-VADUZ LIECHTENSTEINshareholder ofFRAMIN LIMITEDUnited KingdomOpen with Google map ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR28-MAR-2003Active
Object ID: 12164952 KALEMBO FOUNDATIONLiechtensteinOpen with Google Map HEILIGKREUZ 6, LI-9490-VADUZ LIECHTENSTEINshareholder ofFRASERS GROUP LIMITEDUnited KingdomOpen with Google map ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR31-MAR-2003Active
Object ID: 12164953 HORNBEAM CORP.LiechtensteinOpen with Google Map Heiligkreuz 6; FL-9490 Vaduz; Liechtensteinshareholder ofTWENTY TWO INVESTMENTS HOLDINGS LTD.United StatesOpen with Google map SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA27-JUL-2012Active
Object ID: 12164953 HORNBEAM CORP.LiechtensteinOpen with Google Map Heiligkreuz 6; FL-9490 Vaduz; Liechtensteinshareholder ofCasigare Holdings Ltd.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN04-JUL-200525-FEB-2014Dissolved
Object ID: 12164954 Nikal Energy FoundationLiechtensteinOpen with Google Map Heiligkreuz 6; Postfach 484; FL-9490; Vaduz; Fürstentum Liechtebsteinshareholder ofEXCELLENCE EQUITIES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE04-SEP-200607-MAY-2013Changed agent
Object ID: 12164957 SFERA LIMITEDGuernseyOpen with Google Map HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEYshareholder ofGODIVA PROPERTIES LIMITEDBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS28-OCT-1998Active
Object ID: 12164958 CERCIO LIMITEDGuernseyOpen with Google Map HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEYshareholder ofGODIVA PROPERTIES LIMITEDBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS28-OCT-1998Active
Object ID: 12165173 Carlos Mauricio OwensUnited StatesOpen with Google Map Nevada addressshareholder ofIVOR COMPANY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-JAN-200726-FEB-2015In transition
Object ID: 12164959 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEYshareholder ofGODIVA PROPERTIES LIMITEDBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS28-OCT-1998Active
Object ID: 12164960 Guo YongxiuChinaOpen with Google Map Nei No. 8; No. 150 Lu Yu Street; Zhi Fu District; Yantai; Shandong Province; Chinashareholder ofWIN DAY INTERNATIONAL SHIPPING CO., LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG28-APR-2015Active
Object ID: 12164961 WESTLINE SOLUTIONS LIMITEDBritish Virgin IslandsOpen with Google Map Nemours Chambers; Road Town; Tortolashareholder ofCAMDEN MARKET HOLDINGS CORP.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA16-FEB-199320-JUL-2015Changed agent
Object ID: 12164962 PRIMER PARTNERS LTDCyprusOpen with Google Map NEOCLEOUS HOUSE; 199 ARGI MARACOT LII AVENUE; PO BOX 613 CY 36708; LIMASSOL; CYPRUSshareholder ofTemspan LimitedUnited KingdomOpen with Google map RPS MANAGEMENT LTD RPS Management Ltd 13 Cavendish Crescent Elstree Herts WD6 3JW10-OCT-200705-MAY-2009Defaulted
Object ID: 12164963 Goxxy TrustSwitzerlandOpen with Google Map NEPTUNE & PARTNER DUFFOURSTRASSE 58 CH-8702 ZOLLIKONshareholder ofGOXXY CORPORATIONSwitzerlandOpen with Google map NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND07-NOV-200622-AUG-2013Dissolved
Object ID: 12164964 CANTRUST (FAR EAST) LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofGELDERS S.A.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-MAR-200829-JAN-2013Changed agent
Object ID: 12164964 CANTRUST (FAR EAST) LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofSYRJEY LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG14-MAY-200807-FEB-2013Changed agent
Object ID: 12164964 CANTRUST (FAR EAST) LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofSPIC-N-SPAN LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG24-APR-200830-JAN-2013Changed agent
Object ID: 12164964 CANTRUST (FAR EAST) LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofZSA-ZSA INTERNATIONAL LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG14-MAY-200801-MAR-2013Changed agent
Object ID: 12164965 Mr. Andrey KartsevBelarusOpen with Google Map House 54 Belinskogo Street Flat 110 Minsk Belarusshareholder ofMACHINES + TECHNOLOGIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2006Active
Object ID: 12164966 MOK Swee MengSingaporeOpen with Google Map House 70; Florence Road #05-08; The Florentine; Singapore 549561shareholder ofAlta Development LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-NOV-2013Active
Object ID: 12164967 CHAN, Chi KwongHong KongOpen with Google Map House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kongshareholder ofYEAR FULL ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-JAN-2009Active
Object ID: 12164968 MICHAEL DAVID DURBINHong KongOpen with Google Map HOUSE 9 LAS PINADAS 31-33 SHOUSON HILL ROAD, HONG KONGshareholder ofINDIGO 8 SYSTEMS LIMITEDHong KongOpen with Google map RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG27-APR-200409-JUN-2005Changed agent
Object ID: 12164969 LAI CHUN CHEONGHong KongOpen with Google Map HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder ofESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**14-JAN-200901-NOV-2011Defaulted
Object ID: 12164970 LAU YIP KWONG FRANCISHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES; HONG KONGshareholder ofSKY ANGEL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.12-AUG-200203-MAY-2011Defaulted
Object ID: 12164971 SANJAY NAVRATTAN KOTHARIHong KongOpen with Google Map House A; 8623 Tai Po Road; Shatin; N.T.shareholder ofGLAMOROUS INVESTMENTS LTD.Hong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG05-JUL-2010Active
Object ID: 12164972 MOK Bing KinHong KongOpen with Google Map HOUSE A18 CHATEAU ROYALE; 1 YUNG YI ROAD; WONG YI AU; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofAO FREIGHT (CHINA) LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*13-AUG-200328-AUG-2013Dissolved
Object ID: 12164978 Vakhid SudzhadinovFinlandOpen with Google Map Helsinki, Finlandshareholder ofHALLETT COMMERCIAL LTD.BahrainOpen with Google map TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN02-JUL-199601-SEP-2011Changed agent
Object ID: 12164983 THE BEARERGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofSAPS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-199807-MAR-2008Defaulted
Object ID: 12164988 THE BEARERGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofCONTAINER CARGO WORLDWIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*29-JUL-199826-DEC-2007Defaulted

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