DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 CAVERSHAM SECREATRIES LIMITED | Jersey |  MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SURAAM LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-2002 | 03-MAY-2005 | Defaulted |
| SIAN WOOD | Guernsey | LA VIELLE FORGR SARK VIA GUERNSEY CHANNEL ISLANDS | shareholder of | GOSFORD CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-NOV-1999 | 24-AUG-2001 | Defaulted |
| NEWMEDIA SPARK PLC | United Kingdom | LACON HOUSE THEOBOLDS ROAD LONDON WC1X 8RW | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| FENG LI DAN | China | No.25; Panjiayuan Nali; Chaoyang; Beijing; China | shareholder of | FENDY INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2004 | Active | |
| WEI HE CHUN | China | NO.259; HONG XI; CHA LU KOU VILLAGE; PINGSHUI TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BO ER CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2013 | Active | |
| SHOU ZHE MENG | China | No.26; Lane 68; Taiyu Road; Zhonghe Street; Yinzhou District; Ningbo City; Zhejiang Province; China. | shareholder of | PRIMA WORLD INVESTMENTS LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-FEB-2013 | 06-NOV-2014 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; 8T HELIER JERSEY CL | shareholder of | MOYAN INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 11-OCT-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; 8T HELIER JERSEY CL | shareholder of | MOYAN INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 11-OCT-2011 | Changed agent |
| CAVERSHAM HOLDING LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; 8T HELIER JERSEY CL | shareholder of | MOYAN INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 11-OCT-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; 8T HELIER JERSEY CL | shareholder of | MOYAN INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 11-OCT-2011 | Changed agent |
| CAVERSHAM HOLIDAYS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | ERYN INTERNATIONAL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 06-DEC-2000 | 09-SEP-2010 | Defaulted |
| SONG YUE | China | No.34-5 Xinhua Lane; Licheng Town; Jinhu; Jiangsu; China | shareholder of | CHINESE IMPLICIT HOLDINGS LIMITED | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2014 | Active | |
| LIAN ZHEN | China | No.348 Jie Fang West Road; Zhi City Town; Zhang Xing Country; Xi Jiang Province; China | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| Li Baojun | China | NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NING; CHINA | shareholder of | CPM INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 23-JUN-2011 | Active | |
| Li Baojun | China | NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NING; CHINA | shareholder of | SINOWAY CHARTERING (GROUP) LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-JUN-2012 | 27-FEB-2014 | Defaulted |
| Li Aimei | China | No.35; 2nd group; Zhangjia Dawan; Wanglong Village; Wangji street; Xinzhou area; Wuhan city; Hubei Province; China | shareholder of | MERCHANT TRADES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2012 | 01-NOV-2013 | Defaulted |
| SUN DONGMEI | China | NO.35; BEI ZHI STREET; ZHONG LOU ZONE; CHANG ZHOU CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Topping Lead Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-APR-2011 | Active | |
| LIU JUN | China | NO.36 JIANGHAN BEILU; SHA SHI; JIZHOU; HUBEI; CHINA | shareholder of | FENG & ASSOCIATES MARKETING SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2000 | Active | |
| Rysaffe Nominees (CI) Limited | Guernsey | La Tonnelle House; Les Banques; St Sampsons; GY1 3HS; Guersey | shareholder of | HARRIER MANAGEMENT LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1996 | Active | |
| THE BEARER | Venezuela | La Trinidad; Calle Bolívar; Edif. Pronaca | shareholder of | LAGARTO INVESTMENT LIMITED | Venezuela | ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA | 03-DEC-2004 | Active | |
| Friedrich Breisacher | Venezuela | La Trinidad; Calle Bolívar; Edif. Pronaca | shareholder of | LAGARTO INVESTMENT LIMITED | Venezuela | ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA | 03-DEC-2004 | Active | |
| THE BEARER | Venezuela | La Trinidad; Calle Bolívar; Edif. Pronaca | shareholder of | LAGARTO INVESTMENT LIMITED | Venezuela | ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA | 03-DEC-2004 | Active | |
| Li Ning | China | No.36; Bldg 20; No. 39 Dong; Weisi Road; Jinshui District; Zhengzhou; China | shareholder of | T.FORWARD Development Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| GU SHOUJUN | China | No.37-3-301 Shen Cai Community West; Gao Sheng Street; Xing Long Tai District; Panjin; Liaoning; P.R. China | shareholder of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS; ST HELIER; JE1 1PB; JERSEY; CHANNEL ISLANDS | shareholder of | REACH LIMITED | Jersey | REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL | 03-JUN-1997 | Dissolved | |
| Mariano Sebastian Weil and Marina Shayo Weil (In Joint Tenancy with Right of Survivorship) | Argentina | La Pampa 1774; Buenos Aires; Argentina | shareholder of | Ein Od Milebado Corp. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 11-DEC-2013 | Active | |
| JG TRUSTEE LIMITED AS TRUTEE OF THE JUREDIN TRUST | Guernsey | La Plaiderie House; La Plaoderie; St. Peter Port; Guernsey GY1 3DQ | shareholder of | PARKSDALE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAY-2005 | Active | |
| MS. COLETTE LAURENS | Andorra | La Pleta 33 B; Ordino; Principality of Andorra; Andorra | shareholder of | ALDARAN INVESTMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-APR-1995 | 10-JUN-2005 | Inactivated |
| PATRICK MAHON | Uruguay | La Providencia; Calle Curupay; Punta del Este 2010; Uruguay | shareholder of | HIGHGROUNDS HOLDINGS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 06-JAN-2010 | 17-MAY-2011 | Changed agent |
| KIMBERLEY BOTTOMLEY | Monaco | La Roccabella; 24 avenue Princesse Grace; MC98000 Monaco | shareholder of | RIVULET INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-AUG-1998 | 03-JUN-2008 | Defaulted |
| Joahna Linzi Rita Alcindor | Seychelles | La Rosiere; Mahe; Seychelles | shareholder of | Vittoriano Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2011 | Active | |
| Joahna Linzi Rita Alcindor | Seychelles | La Rosiere; Mahe; Seychelles | shareholder of | Brigella Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-JAN-2010 | Defaulted | |
| Joahna Linzi Rita Alcindor | Seychelles | La Rosiere; Mahe; Seychelles | shareholder of | UNITED PLATINUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAR-2010 | Active | |
| Ms. Johanna Linzi Rita Alcindor | Seychelles | La Rosiers; Mahe; Seychelles | shareholder of | USUMACINTA FINANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-OCT-2008 | 04-JUN-2013 | Dissolved |
| Didier PRIMAT | Switzerland | La Rouvraie - 210, rte de Jussy - 1243 PRESINGE - SWITZERLAND | shareholder of | PRIMONE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| CAERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LASER SCIENCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-OCT-1998 | 06-MAY-2002 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER | shareholder of | MODANT SEABULK JASPER LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| HANC LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIAR JERSEY | shareholder of | COREWYN INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-2001 | 06-NOV-2008 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; IS UNION STREET; ST.HELIER; JERSEY | shareholder of | GSG SECURITY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-FEB-2002 | 01-NOV-2006 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | Malzard House; Union Street; St. Helier; Jersey C.I. | shareholder of | PAVILION HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-SEP-1995 | 09-AUG-2011 | Defaulted |
| CAVERSHAM TRUSTEES LTD. | Jersey | Malzard House; Union Street; St. Helier; Jersey C.I. | shareholder of | PAVILION HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-SEP-1995 | 09-AUG-2011 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNON STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY CL | shareholder of | WENTWORTH HOUSE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1996 | 02-MAY-2003 | Defaulted |
| CAVISHAM TRUSTEES LIMITED ATF THE KNOCK-ON-TURST | Jersey | Malzarn House; 15 Union Street; St Helier; Jersey | shareholder of | ECOENERGY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 17-DEC-2007 | Defaulted |
| JUAN EDUARDO VANRELL FALCON | Uruguay | MARCO BRUTO; 1005; MONTEVIDEO; URUGUAY | shareholder of | IDEAS TRADEMARKS AND PATENTS CORPORATION | Costa Rica | IDEAS TRADEMARK & PATENT GUACHIPELIN DE ESCAZU CENTRO COMERCIAL PACO 200 MTS. OESTE EDIFICIO PRISMA; TERCER PISO; OFIC. 306 SN JOSÉ; COSTA RICA | 21-JAN-2014 | Active | |
| BEUMONT HOLDING LIMITED | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | ORLIGHT ENERGY LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 13-APR-2011 | 17-APR-2013 | Dissolved |
| CLAUS TROLES HANSON | Denmark | Margrethe Alle6; 2950 Vedback; Denmark | shareholder of | SINO GOLD CONSULTANT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-AUG-2012 | 04-MAY-2015 | Defaulted |
| Renganaden Parasuraman | Mauritius | Mariamen Temple Road, Cap | shareholder of | Dale Corporate Financial Advisors Asia) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JUL-2008 | 03-MAY-2011 | Dissolved |
| Bella Amigo Company Limited | Mauritius | Mariamen Temple; Road; Cap Malheureux; Mauritius | shareholder of | Bella Amigo International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-DEC-2008 | 20-MAR-2014 | Dissolved |
| MR. MIKHAIL SVISHCHEV | Russia | MARSHAL KATUKOV STREET; 19-1-213/ 123181; RUSSIA MOSCOW | shareholder of | CORAL RICH TECHNOLOGY LIMITED | Switzerland | REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND | 03-JAN-2006 | 18-JUN-2013 | Dissolved |
| Cristiaan L. Fangman | Curaçao | MARSWEG 18; WILLEMSTAD; CURACAO | shareholder of | Aleo Consulting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-OCT-2008 | 16-OCT-2014 | Changed agent | |
| Cosign Nominees Limited | Guernsey | Martell Court Admiral Park ST. Peter Port Guernsey GY1 3HB | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| Spread Nominees Limited | Guernsey | Martell Court Admiral Park ST. Peter Port Guernsey GY1 3HB | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| Dayton Way Financial Pty Ltd | Australia | Level 32; Market Street; Sydney NSW 200; Australia | shareholder of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Dayton Way Financial Pty Ltd | Australia | Level 32; Market Street; Sydney NSW 200; Australia | shareholder of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| DAYTON WAY FINANCIAL PTY LTD | Australia | LEVEL 32; MARKET STREET; SYDNEY NSW 2000; AUSTRALIA | shareholder of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | Active | |
| DAYTON WAY FINANCIAL PTY LTD | Australia | LEVEL 32; MARKET STREET; SYDNEY NSW 2000; AUSTRALIA | shareholder of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| DAVID ANDERSON MACDONALD | Malaysia | LEVEL 36 MENARA CITIBANK; JALAN AMPANG; KUALA LUMPUR; MALAYSIA | shareholder of | MACSIMIZE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2002 | 30-JAN-2013 | Changed agent |
| THE BEARER | Venezuela | La Trinidad; Calle Bolívar; Edif. Pronaca | shareholder of | CAMPRODON INVESTMENT LIMITED | Venezuela | ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA | 23-JUN-2003 | Active | |
| Safa Al Khorsan | Morocco | Masyra 3B No. 99 Marrakesh, Morocco | shareholder of | Kumari Properties Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JUN-2007 | Defaulted | |
| Adriana Valentiner | Venezuela | La Trinidad; Calle Bolívar; Edif. Pronaca | shareholder of | CAMPRODON INVESTMENT LIMITED | Venezuela | ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA | 23-JUN-2003 | Active | |
| HERC Holdings Ltd | Malta | LEVEL 4; ARAGON HOUSE; DRAGONARA ROAD; ST. JULIANS STJ 3140; MALTA. | shareholder of | Henley Estates Russia & CIS Ltd | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 24-AUG-2012 | 16-MAR-2015 | Inactivated |
| Kingsley Atterh-Fletcher | Hong Kong | Level 43; AIA Tower; 183 Electric Road; North Point; Hong Kong. | shareholder of | HK Asia Holdings Limited | Hong Kong | KINGSFORD CORPORATE SERVICES LIMITED ROOM 507; 5/F.; NEW TREASURE CENTRE; 10 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| RICHARD ANDREW PRICE RUTHERFORD | South Africa | MIDDAGKRANS FARM; VERDUN ROAD; FRANSCHHOEK | shareholder of | DUKES HAGG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2012 | Active | |
| ANDREA ELIZABETH RUTHERFORD | South Africa | MIDDAGKRANS FARM; VERDUN ROAD; FRANSCHHOEK | shareholder of | DUKES HAGG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2012 | Active | |
| MALCOM THOMAS RUTHERFORD | South Africa | MIDDAGKRANS FARM; VERDUN ROAD; FRANSCHHOEK | shareholder of | DUKES HAGG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2012 | Active | |
| Multimax Partners Ltd. | British Virgin Islands | Midland Trust Limited; 177 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | DAVOR HOLDING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-SEP-2010 | 29-NOV-2013 | Changed agent |
| Theseus Limited as Trustee of the Hartmann Trust | British Virgin Islands | Midocean Chambers; Pelican Drive; Road Town; Tortola; British Virgin Islands | shareholder of | Marine Services Enterprises Ltd | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-NOV-2007 | 25-MAR-2011 | Dissolved |
| Mr. Vedat LODRIK | Israel | Migadal Neve Tzedek; 61 Eilat Street; Apartment 611; Tel Aviv 66845 – Israel | shareholder of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | Active | |
| Mr. Izer LODRIK | Israel | Migadal Neve Tzedek; 61 Eilat Street; Apartment 611; Tel Aviv 66845 – Israel | shareholder of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | Active | |
| JUAN CARLOS PETRELLI | Argentina | MIGUEL CANÉ 2958- VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA | shareholder of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| CRISTINA MARIA AYA CARO | Mexico | Miguel de Cervantes Saavedra; Col. Irrigación Del Miguel Hidalgo Torre 1 AP. 804; México DF; México | shareholder of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | Active | |
| LYNX NOMINEES LIMITED | Jersey | Meadowside Lodge Rue Des Buttes St Mary JE3 3DE JERSEY | shareholder of | LIGHTING DESIGN ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1998 | 28-JUL-2009 | Dissolved |
| LYNX CORPORATE SERVICES LIMITED | Jersey | Meadowside Lodge Rue Des Buttes St Mary JE3 3DE JERSEY | shareholder of | LIGHTING DESIGN ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1998 | 28-JUL-2009 | Dissolved |
| LYNX CORPORATE SERVICES LIMITED | Jersey | Meadowside Lodge Rue Des Buttes St Mary JE3 3DE JERSEY | shareholder of | WOODBERRY HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-1999 | 02-JAN-2008 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY. CI | shareholder of | KENSINGTON FINANCE & FACTORS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-NOV-1999 | 28-MAY-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY. CI | shareholder of | SAPRA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUL-1999 | 23-JAN-2004 | Dissolved |
| WU XUEZHE | China | No.260; Zhonghe Street; Binzhou Town; Binyang County; Guangxi; P.R. China | shareholder of | SMARTEN INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAR-2006 | 02-JAN-2014 | Defaulted |
| Lin, Cheng-Feng | Taiwan | No.278-1; Er-Sheng 2nd Road; Kaohsiung; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| JAVERI MANIS JANALAL | Belgium | MECHELSESENNWEG 329, BUS 10 2018 ANVERS | shareholder of | DEMI JA LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 26-FEB-2008 | Active | |
| MR. MUSTAPHA ACHOUR | Lebanon | MED ENERGY SAL; ARESCO CENTER; ALKANTARY; JUSTINIAN STREET; PO BOX 11-3516 BEIRUT; LIBANON | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | Active | |
| VIPINCHANDRA MEGHJI PETHRAJ SHAH | Jersey | MEGHDOOT; LES NOUVELLES CHARRIERES; ST. JOHN; JE3 4DJ; JERSEY | shareholder of | FIFIELD INVESTMENTS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-NOV-1998 | Active | |
| VIPINCHANDRA MEGHJI PETHRAJ SHAH | Jersey | MEGHDOOT; LES NOUVELLES CHARRIERES; ST. JOHN; JE3 4DJ; JERSEY | shareholder of | PALATINE HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-MAR-2002 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELEIR; JERSEY; CHANNEL ISLANDS | shareholder of | ROYALWAVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-DEC-1999 | 02-DEC-2010 | Defaulted |
| MINERVA ONE LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CLONTARF LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-MAR-1999 | 08-AUG-2011 | Changed agent |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ACOLYTE OVERSEAS S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-OCT-1997 | 06-JUL-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TECHNO INVESTMENTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUN-1999 | 01-NOV-2005 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PUNJA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1999 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DILPAR HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-MAY-1999 | 01-NOV-2004 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DORSET FINANCE CORPORATION LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-NOV-1999 | 28-MAY-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | MERIGOLD HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JUL-1999 | 03-MAY-2006 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PETERSLAND LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-1998 | 24-MAY-2004 | Dissolved |
| JONATHAN WEBER | Saint Kitts and Nevis | No.26B OF CALYPSO BAY RESORTS; FRIGATE BAY; SAINT KITTS AND NEVIS | shareholder of | FOCUS WAY LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 26-APR-2011 | Active | |
| LU, HSU | Taiwan | No.272; yongchun E. 2nd Rd.; Nantun District; Taichung City 408; taiwan R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Ren Quanhao | China | No. 2798 Street Chengyang District Chengyang Qingdao; Shangdong Province; China | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| CHEN ZHIBING | China | NO.2801; 28/F; UNIT 1; BUILDING 6; NO.160 OF JIANSHE SOUTH ROAD; CHENGHUA DISTRICT; CHENGDU; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| ZHENG HAIRONG | China | NO.29 BUILDING; WEST SUBURB MEILIN RESIDENTIAL AREA; LANE 689; GAOJING ROAD; QINGPU DISTRICT; SHANGHAI; CHINA | shareholder of | Delta Young International LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 04-FEB-2013 | Active | |
| LIAN MINLING | China | NO.29 BUILDING; WEST SUBURB MEILIN RESIDENTIAL AREA; LANE 689; GAOJING ROAD; QINGPU DISTRICT; SHANGHAI; CHINA | shareholder of | Delta Young International LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 04-FEB-2013 | Active | |
| YOU JIAZHUANG | China | NO.29; YONGCHANGHUTONG.; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | BEST MOUNTAIN INTERNATIONAL CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page