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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12176273 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE2 3NHshareholder ofMONTROW INTERNATIONAL 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-200311-MAR-2015Dissolved
Object ID: 12176274 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE2 3NHshareholder ofMONTROW INTERNATIONAL 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-200311-MAR-2015Dissolved
Object ID: 12176275 BHP BILLITON GROUP LIMITEDUnited KingdomOpen with Google Map Neathouse Place, London SW1V 1BHshareholder ofBHP Billiton UK Investments LimitedJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM17-JUN-2004Active
Object ID: 12176275 BHP BILLITON GROUP LIMITEDUnited KingdomOpen with Google Map Neathouse Place, London SW1V 1BHshareholder ofBHP Billiton UK Holdings LimitedJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM17-JUN-2004Active
Object ID: 12176276 BHP BILLITON PADDINGTON LIMITEDUnited KingdomOpen with Google Map Neathouse Place, London SW1V 1BHshareholder ofBHP Billiton UK Investments LimitedJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM17-JUN-2004Active
Object ID: 12176276 BHP BILLITON PADDINGTON LIMITEDUnited KingdomOpen with Google Map Neathouse Place, London SW1V 1BHshareholder ofBHP Billiton UK Holdings LimitedJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM17-JUN-2004Active
Object ID: 12176277 GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: BOO5GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12176278 GUERNSEY INTERNATIONAL TRUSTEES LTD RE: BOO5GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofARANDOR PROPERTIES 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-JAN-199922-JUN-2009Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofBENWORTH 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.*20-MAY-199915-SEP-2006Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofZURTAN 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.*09-DEC-200427-AUG-2013Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofBLUEMIRE INTERNATIONAL 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.*17-JUN-199816-SEP-2008Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofKESTER 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.*21-MAY-199914-NOV-2009Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofELSDEN MANAGEMENT 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.*05-AUG-199911-OCT-2007Changed agent
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSTANWORTH LIMITEDGuernseyOpen with Google map PRAXIS FIDUCIARIES LIMITED GUERNSEY SARNIA HOUSE; LE TRUCHOT REGISTERED COMPANY NUMBER - 22546 ST PETER PORT; GUERNSEY15-APR-199721-DEC-2010Defaulted
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofVENETIA 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.*01-FEB-200020-OCT-2008Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSPRING BAY 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.*01-AUG-200123-MAR-2006Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSHANNON SERVICES 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.*02-JAN-200127-MAR-2009Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSHERBELL DEVELOPMENTS LTD.JerseyOpen 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.*12-APR-2002Active
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofKARAVI INTERNATIONAL 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.*16-FEB-2005Active
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofLINSTOCK CORPORATIONJerseyOpen 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.*21-JUN-200513-JUL-2007Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofVIEWPORT 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.*20-JUN-200624-JAN-2011Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofTAURUS ESTATES 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.*02-SEP-1999Active
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofGLEBEFIELD HOLDINGS LIMITEDJerseyOpen with Google map THE ROYAL BANK OF SCOTLAND INTERNATIONAL JERSEY P.O. BOX 64 1ST FLOOR ROYAL BANK HOUSE ST HELIER; JERSEY JE4 8PJ CHANNEL ISLANDS; UNITED KINGDOM03-JAN-199506-NOV-2015Defaulted
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofCADRETH 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.*24-MAR-199915-MAR-2010Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSSABP LTD.JerseyOpen 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.*07-MAY-199931-OCT-2007Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofHEATHERLAND HOLDINGS LIMITEDIsle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN02-SEP-199904-MAR-2010Inactivated
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofPARIKA LIMITEDLiechtensteinOpen with Google map CORPA TREUHAND AG KIRCHSTRASSE 79 9490 VADUZ LIECHTENSTEIN19-AUG-1999Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofOBORNE 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.*27-MAY-199903-MAY-2011Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSHENSTON ASSET MANAGEMENT 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.*16-JUL-199920-SEP-2011Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofBRAUNSTONE 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.*20-MAY-199914-NOV-2009Dissolved
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofELIANA INTERNATIONAL 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.*14-JUL-200526-JUN-2014Dissolved
Object ID: 12176294 MRS. ELENA ANTROPOVARussiaOpen with Google Map Malaya Bronnaya Street; 21/13 apartment 5; Moscow; Russiashareholder ofFOXTON HOLDING INC.NorwayOpen with Google map ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY08-JAN-1991Active
Object ID: 12176294 MRS. ELENA ANTROPOVARussiaOpen with Google Map Malaya Bronnaya Street; 21/13 apartment 5; Moscow; Russiashareholder ofGAZATOMENERGO CORP.NorwayOpen with Google map ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY18-DEC-1998Active
Object ID: 12176309 Rusal LimitedJerseyOpen with Google Map Ogier House; The Esplanade; St Helier; Jersey; JE4 9WGshareholder ofALUMINUM GROUP, LTD.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS04-MAR-2004Active
Object ID: 12176309 Rusal LimitedJerseyOpen with Google Map Ogier House; The Esplanade; St Helier; Jersey; JE4 9WGshareholder ofTND Commercial Corp.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS11-FEB-2002Active
Object ID: 12176279 ROYAL FIDUCIARY GROUP LIMITED AS TRUSTEE S009GuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofFIRMONT PROPERTIES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200118-JUL-2008Dissolved
Object ID: 12176280 SPHERE TRUSTTES LIMITED AS TRUSTEES OF THE VALHALLA TRUSTGuernseyOpen with Google Map P O BOX 587; ST PETER PORT; GUERNSEY; GY1 6LS; CHANNEL ISLANDSshareholder ofDiversified Property Investments 100 LtdIsle of ManOpen with Google map INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN27-JUL-200503-MAY-2011Dissolved
Object ID: 12176282 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 6 23/25 BROAD STREET ST HELIER JE4 8NDshareholder ofLAVENDERMOB 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.*03-JAN-200610-DEC-2013Dissolved
Object ID: 12176283 ABDULRAHMAN ABDULQADER M. FAQIHSaudi ArabiaOpen with Google Map P O BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH AL MUKRRAMAH; KINGDON OF SAUDI ARABIAshareholder of6 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200603-MAR-2015Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofGABLE TRADING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-JUL-199325-FEB-2008Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEILANI PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-JAN-200504-OCT-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBRADMORE PROPERTY HOLDINGS LTDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*08-SEP-200425-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPHDPA LIMITEDJerseyOpen with Google map TOPLAW TRUSTEES LIMITED P.O. BOX 761 ORDANCE HOUSE 31 PIER ROAD ST. HELIER, JERSEY JE4 8PW CHANNEL ISLANDS08-APR-200226-AUG-2014Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofRATAZZI PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM01-MAR-200004-MAY-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFAYBURN HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM25-JUL-200214-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMAJESTIC INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM30-OCT-2001Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFAZER LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM14-NOV-200128-APR-2004Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSHORESTONE ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*20-NOV-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBRAID SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-MAR-200318-FEB-2009Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofALAND COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-JUL-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSHERBORNE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM07-JAN-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMONAD INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM11-SEP-2001Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCHRIMBO LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM30-JUN-1997Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLAURETTA HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-199710-MAY-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWADE MANAGEMENT RESOURCES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM22-DEC-199803-JAN-2012Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBANNIS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM23-MAY-199106-MAR-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHALLWOOD MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND14-MAY-200105-NOV-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPARKES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*04-JUL-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSHIP-SHAPE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM22-OCT-200314-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofThelma Investments LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM07-NOV-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBIRD NEST INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-200026-MAY-2008Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofOCEANIC SALES MANAGEMENT CORPORATION LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200306-FEB-2007Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofTURRIFF ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAY-200319-APR-2007Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMATTEO LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM23-SEP-200330-JUN-2009Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofASHFORD CASTLE VENTURES LIMITEDJerseyOpen with Google map RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM04-OCT-2002Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPURPLE FUN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM31-OCT-200227-MAR-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHAWKSRIDGE INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM06-JUN-200104-APR-2003Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCANONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199312-FEB-2009Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBRENTON FINANCE LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*19-APR-200513-AUG-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFERRAN SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWYNBERG HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM13-FEB-1990Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBROADVILLE CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*04-JUL-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofRHOBILL INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-JAN-200230-DEC-2004Dissolved
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKAYNA CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM25-MAR-200214-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSEWARD LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-198923-MAR-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAMBERGATE REAL ESTATE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JUL-200227-MAR-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCRYFDER INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-AUG-200214-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWAVIAN HOLDINGS LIMITEDIsle of ManOpen with Google map WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEVINE PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM27-MAY-200214-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofARINA LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*28-FEB-200225-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCRICK ASSET MANAGEMENT LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*05-APR-200225-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCALAMANCO HOLDINGS LIMITEDIsle of ManOpen with Google map CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofJAY PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*09-JUL-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAIDAN LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN22-MAY-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHAMPSHIRE PROPERTIES ASSETS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-MAR-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofVEBT FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-DEC-200214-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAKARL SERVICES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*02-JAN-200422-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPAMELA INVESTMENTS HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM19-NOV-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFAIR CAPE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM23-DEC-200314-AUG-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLAUREL COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-JUL-200325-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofKIOSK SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM25-JUN-200408-MAY-2006Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofOAKDENE FINANCE LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*20-JUL-200413-AUG-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofCASTLEFIELD DEVELOPMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*20-JUL-200425-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAL HABAB LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-AUG-200418-FEB-2009Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofWYNTON SERVICES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS28-SEP-200425-JUN-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSEATHORPE SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-MAR-200521-MAR-2006Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBEAURON PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200518-FEB-2009Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPEBBLELAND HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200518-FEB-2009Changed agent

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