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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12176209 MEDIMEX INTERNATIONAL LIMITEDGuernseyOpen with Google Map P O BOX 579 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY.shareholder ofCHRISTIAN INTERNATIONAL LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-JUL-199703-JAN-2013Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofMONTELL INVESTMENTS LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-JUL-199704-JAN-2006Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBROADBRIDGE INTERNATIONAL LIMITEDGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM17-APR-199701-SEP-2006Dissolved
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofALPINE INVESTMENTS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-JAN-1999Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBELGRAVE INTERNATIONAL LIMITEDMauritiusOpen with Google map BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS19-JAN-1999Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofA.M. ENTERPRISES LIMITEDMauritiusOpen with Google map A.M. ENTERPRISES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-NOV-200006-JAN-2004Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHEATHER HOLDINGS LIMITEDMauritiusOpen with Google map HEATHER HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS17-APR-199708-JUN-2005Inactivated
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPACIFIC SHORE INVESTMENTS GROUP LIMITEDThailandOpen with Google map CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND20-AUG-199816-MAY-2011Changed agent
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDAUNTSEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-APR-200101-NOV-2005Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofTULIA ESTATES LIMITEDGuernseyOpen with Google map REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM02-JAN-2004Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCERNE CORPORATIONMauritiusOpen with Google map CERNE CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS24-MAR-199907-JAN-2004Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofKARNLOW INVESTMENTS LIMITEDMauritiusOpen with Google map KARNLOW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS03-OCT-200019-MAR-2008Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofMERCURY OVERSEAS LIMITEDMauritiusOpen with Google map MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-AUG-1988Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPORTLINE LIMITEDMauritiusOpen with Google map PORTLINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-JAN-199907-JAN-2004Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofAZARA S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-JUN-199906-NOV-2008Defaulted
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofSQUAREMILE ESTATES OVERSEAS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofFRESHSTART INC.GuernseyOpen with Google map REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM15-SEP-1997Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofANZA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofA.D. SYRIANI INC.MauritiusOpen with Google map A.D. SYRIANI INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-APR-1994Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofZ.F.G. HOLDINGS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-OCT-200017-JAN-2014Dissolved
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofEXPRESS TRAINING LIMITEDMauritiusOpen with Google map EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-DEC-199723-NOV-2012Defaulted
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPROTECTORS LTDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG14-NOV-1996Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCRESCENT BEACH HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-FEB-200212-NOV-2007Dissolved
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofLAUREN ASSOCIATES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-OCT-200305-MAY-2009Defaulted
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofMARCROSS FINANCE LIMITEDMauritiusOpen with Google map MARCROSS FINANCE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS19-AUG-1996Defaulted
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPREMIER FINANCE GROUP LTD.GuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM12-DEC-1996Active
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCAREYES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG06-JAN-199501-NOV-2011Defaulted
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCROWSHOTT FARM HOLDINGS LIMITEDThailandOpen with Google map CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND08-JUN-200113-DEC-2010Changed agent
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofZURICH FINANCE GROUP LIMITEDSwitzerlandOpen with Google map SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND30-JAN-199728-APR-2014Dissolved
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofGLOBAL INVESTOR SERVICES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG04-JUL-2000Active
Object ID: 12176212 LION TRUST COMPANY LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12176213 SMSGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12176214 María Virginia CastillaArgentinaOpen with Google Map Mendoza, Argentina.shareholder ofTELBRIDGE HOLDINGS LTD.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR10-FEB-2012Active
Object ID: 12176215 THE BEARERCyprusOpen with Google Map Menthonis 11; 1070 Nicosia; Cyprusshareholder ofUNIPROJECT SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-SEP-2010Active
Object ID: 12176216 THE BEARERCyprusOpen with Google Map Menthonis 11; 1070 Nicosia; Cyprusshareholder ofUNIPROJECT SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-SEP-2010Active
Object ID: 12176217 GUSTAVO ADOLFO FERRAND DE FERRARIUruguayOpen with Google Map MERCEDES 1877/701, MONTEVIDEO - URUGUAYshareholder ofLANCER COMPANY S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY18-SEP-2013Active
Object ID: 12176218 REDMAYNE NOMINEES LIMITEDUnited KingdomOpen with Google Map MERTON HOUSE 84 ALBION STREET LEEDS; WEST YORKSHIRE; LS1 6AG UNITED KINGDOMshareholder ofPharmaNova LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-MAY-2009Defaulted
Object ID: 12176219 MR. OLEG PALTINRussiaOpen with Google Map Merzlyakovskiy Per. 13/5, 121013 MOSCOW Russian Federationshareholder ofMPK GROUP INTERNATIONAL LTD.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND04-JUL-200615-FEB-2012Inactivated
Object ID: 12176220 WCN-WORLDWIDE CORPORATE NOMINEES LIMITEDCyprusOpen with Google Map Mesa Geitonia; P.C. 4007; Limassol; Cyprusshareholder ofNEMESIS INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-AUG-200526-MAR-2013Dissolved
Object ID: 12176220 WCN-WORLDWIDE CORPORATE NOMINEES LIMITEDCyprusOpen with Google Map Mesa Geitonia; P.C. 4007; Limassol; Cyprusshareholder ofSAVILLE MANAGEMENT S.A.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-AUG-2005Changed agent
Object ID: 12176221 MRS VOORMA HANNIENetherlandsOpen with Google Map MESDAGLAAN 10C; BOSCH EN DUIN; 3735 II; NETHERLANDSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12176222 Mahesh Sunderdas VaswaniUnited Arab EmiratesOpen with Google Map mesk-Flat-2601; E-W Sub Meter; 392 Dubai; UAEshareholder ofMars Property Holdings LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-APR-2012Active
Object ID: 12176223 FUNDACION LAGUNILLASPanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; Marbella; Panama; Rep.Of Panamashareholder ofPACIFIC INVESTMENTS ENTERPRISES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-200702-OCT-2009Defaulted
Object ID: 12176224 BROWNRIDGE FINANCE CORP.PanamaOpen with Google Map Mossfon building; 2nd Floor; East 54th Street; P.O. Box 0832-08886 W.T.C.; Panama; Republic of Panamashareholder ofFinancial Investment Solutions LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-NOV-2009Active
Object ID: 12176228 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofSCOTLAND GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-FEB-200303-MAR-2008Defaulted
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofTOP-UP INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-200911-JAN-2011Defaulted
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofDIVERSE CONSULTANCY INTERNATIONAL 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 BAHAMAS10-NOV-200521-OCT-2010Bad debt account
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofJADE GROUP INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-NOV-200611-JAN-2011Defaulted
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofBRAMBLESIDE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-200911-JAN-2011Defaulted
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofROSEMONT PROPERTIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-FEB-2007Active
Object ID: 12176225 ONE FONDARE LTDPanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; Panama; Panama City; Republic of Panamashareholder ofSUSGRO LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-APR-2010Active
Object ID: 12176226 SWEETWATER ENTERPRISES INC.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofSTIMMER DEVELOP CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-JUL-2014Active
Object ID: 12176227 CAPE TOWN EXPORT CORPORATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofWADEMONT OVERSEAS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-JUL-2014Active
Object ID: 12176231 KELLEE FRANCESaint Kitts and NevisOpen with Google Map Newcastle Village; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofDIMBORT INDUSTRY INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797422-AUG-200806-MAY-2014Defaulted
Object ID: 12176231 KELLEE FRANCESaint Kitts and NevisOpen with Google Map Newcastle Village; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofCaspian Freight Agency Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797415-SEP-200902-MAY-2013Defaulted
Object ID: 12176231 KELLEE FRANCESaint Kitts and NevisOpen with Google Map Newcastle Village; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofPANVA SYNERGY LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797414-AUG-2007Active
Object ID: 12176232 Stanley WilliamsSaint Kitts and NevisOpen with Google Map Newcastle; St. James Parish; Nevis; West Indiesshareholder ofNEWNATION COMMERCE LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-OCT-200901-MAY-2012Defaulted
Object ID: 12176234 Kanton Services (Belize) LimitedBelizeOpen with Google Map Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belizeshareholder ofJuniper Group Properties LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN03-JUL-2013Changed agent
Object ID: 12176234 Kanton Services (Belize) LimitedBelizeOpen with Google Map Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belizeshareholder ofMarjoram Properties LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN05-NOV-201306-MAR-2015Changed agent
Object ID: 12176234 Kanton Services (Belize) LimitedBelizeOpen with Google Map Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belizeshareholder ofNew Media Technologies Capital Partners LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN19-MAY-200806-MAR-2015Changed agent
Object ID: 12176235 John Patrick Whelan and Margaret Ann Whelan - JointlyIrelandOpen with Google Map Newtown Lodge; Newtown Road; Wexford; Republic of Irelandshareholder ofE.P.P.I LTD.GibraltarOpen with Google map HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR06-DEC-201102-JAN-2015Defaulted
Object ID: 12176236 OLEKSANDR URBANSKYIUkraineOpen with Google Map Nezhinskaya 69; apt 6; Odessa; Ukraineshareholder ofJAMESON GLOBAL LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-SEP-2009Defaulted
Object ID: 12176238 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERMES ST HELIER ST HELIER JERSEY JE1 3NHshareholder ofCROFTDALE LIMITEDPanamaOpen with Google map NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA17-MAY-2001Active
Object ID: 12176239 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE2 3NH JERSEYshareholder ofInvicta Executive Resources LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-SEP-2007Active
Object ID: 12176240 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES ST THELIER JERSEY JE1 3NHshareholder ofATLANTIC AIR LEASE LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-FEB-200427-NOV-2013Dissolved
Object ID: 12176241 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEYshareholder ofBAIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-2012Active
Object ID: 12176241 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEYshareholder ofDatman LtdJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-MAR-2012Active
Object ID: 12176242 NAUTILUS NOMINNEE SERVICE LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEYshareholder ofBAIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-2012Active
Object ID: 12176242 NAUTILUS NOMINNEE SERVICE LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEYshareholder ofDatman LtdJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-MAR-2012Active
Object ID: 12176243 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House La Cour des Casernes St. Helier Jersey JEI 3NH Jerseyshareholder ofBIGSTEPP LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-200716-NOV-2009Dissolved
Object ID: 12176249 PAUL R PHIBBSOpen with Google Map shareholder ofTRADEFIN INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-AUG-1990Active
Object ID: 12176250 Christopher Paul RobertsOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176251 Grime Associates LimitedOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176252 Michael Anthony & Jean Mary AnthonyOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176253 Clariden BankOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176254 CARL J RENOUFOpen with Google Map shareholder ofTRADEFIN INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-AUG-1990Active
Object ID: 12176255 SERGE G MAUBECOpen with Google Map shareholder ofTRADEFIN INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-AUG-1990Active
Object ID: 12176256 Orion Trust Limited as Trustees of The Abergeldie TrustOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176257 Ironstone Development LimitedOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176258 THE WHITBY TRUSTOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176259 Rupert Kunno RenckenOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176260 Roslyn Jean RichardsOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176261 Ebenhaezer Jacobus van HeerdenOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176262 Peggy Jean Bennet & Miles Fenton BennetOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176263 RBG Trustees (Guernsey) Limited as Trustee of The Flint TrustOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176264 Beresford Trustees Limited as Trustee of The Plet TrustOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176336 Sum International Holdings LimitedColombiaOpen with Google Map shareholder ofSUM INTERNATIONAL (NCM) LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND12-MAR-199901-NOV-2006Defaulted
Object ID: 12176337 KYLARD ENTERPRISES LTD.Open with Google Map MF CO. - FILE N° 552086shareholder ofLYNDHURST CONSULTANCY LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-199802-NOV-2009Defaulted
Object ID: 12176342 ALEXEY KOROVINRussiaOpen with Google Map NIKULINSKAYA; 115/9; MOSCOW; RUSSIAshareholder ofMerado Trading LimitedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*11-OCT-200731-MAR-2010Dissolved
Object ID: 12176265 Verne Associates LimitedOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176266 The Geovan TrustOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176267 Temple Asset Limited as Trustees of The Sunrise TrustOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176268 Haaken Ludwing MordtOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176269 Sandra Yvonne Macmillan ChurleyOpen with Google Map shareholder ofSilverstream Properties LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-2002Active
Object ID: 12176270 NAUTILUS CORPORATE SERVIES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYshareholder ofHOTDOUG LTDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JUL-2011Active
Object ID: 12176271 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HEILIER; JERSEY; JE1 3NHshareholder ofDESIGN AWAY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-MAR-200414-NOV-2011Dissolved
Object ID: 12176272 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HEILIER; JERSEY; JE1 3NHshareholder ofDESIGN AWAY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-MAR-200414-NOV-2011Dissolved

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