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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12177171 EFG READS SECRETARIES LIMITEDJerseyOpen with Google Map P O BOX 641 NO 1 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS JE4 8YJshareholder ofEVANDER PROPERTY HOLDINGS LTD.United KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM02-JAN-200208-SEP-2010Inactivated
Object ID: 12177173 K.B. (C.I.) Nominees LimitedJerseyOpen with Google Map P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQshareholder ofLANDFIELD INVESTMENT HOLDINGS LTD.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING02-JAN-2001Active
Object ID: 12177174 Dmitry SkornyakovRussiaOpen with Google Map Moscow, Russian Federationshareholder ofSK JOIN TRADING CENTER LTDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM21-JAN-200901-JUN-2015Dissolved
Object ID: 12177175 Mr. Aleksei TURKINRussiaOpen with Google Map Moscow, Chapayevsky 3-894shareholder ofCOSTER MANAGEMENT LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-OCT-2012Active
Object ID: 12177176 SERGEY PAVLOVRussiaOpen with Google Map MOSCOW; LOMONOSOVSKIY PROS. 34; FLT. 109shareholder ofDe Vision LTD.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA09-NOV-2011Active
Object ID: 12177178 Alexander KadisRussiaOpen with Google Map Moskovskyy Prospekt 171-98; St. Petersburg; Russian Federationshareholder ofKINGSCREST FINANCE LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-JAN-200916-NOV-2012Resigned as agent
Object ID: 12177179 LEONID KOURALINERussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 109180; MOSCOWshareholder ofUNITED NATIONAL FINANCIAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JUL-199403-MAY-2010Defaulted
Object ID: 12177180 SERGUEI LOGATCHEVRussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 109180; MOSCOWshareholder ofUNITED NATIONAL FINANCIAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JUL-199403-MAY-2010Defaulted
Object ID: 12177181 ALFREDO CASARSA NETTORussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIAshareholder ofDEWAREX CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-APR-2001Defaulted
Object ID: 12177181 ALFREDO CASARSA NETTORussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIAshareholder ofTESSIE IMPEX LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-FEB-2004Defaulted
Object ID: 12177182 KARVILLE COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (B.V.I.) LTD; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS1shareholder ofARTIC PRIVATE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM03-MAR-200409-AUG-2007Resigned as agent
Object ID: 12177537 Bashir AboottyUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177538 Jacqueline JudsonUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177603 Sacred Eagle FoundationPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMAshareholder ofGlobemed Group LLCBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-2006Active
Object ID: 12177183 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map Mossack Fonseca & Co. (Singapore) Pte Ltdshareholder ofWorld Progress 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.*01-DEC-2010Active
Object ID: 12177184 CRAYFORD CORPORATION LLPUnited KingdomOpen with Google Map MOSSACK FONSECA & CO. (U.K.) LIMITED; Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom.shareholder ofPEPPERDINE LLPColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA05-AUG-2015Active
Object ID: 12177185 NAUTILUS TRUSTEES ASIA LIMITED (formerly DBS Trustee H.K. (Jersey) LimitedJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYshareholder ofEXTRA BRIGHT GROUP LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-AUG-2004Active
Object ID: 12177186 NAUTILIUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYshareholder ofDowns Lane Development LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-OCT-2013Active
Object ID: 12177187 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEYshareholder ofKEMPE INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-JUL-199028-NOV-2013Dissolved
Object ID: 12177188 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEYshareholder ofMIRABELLA FINANCIAL SERVICES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200222-FEB-2010Dissolved
Object ID: 12177188 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEYshareholder ofHAREMMA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-JUN-200524-SEP-2013Dissolved
Object ID: 12177189 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEYshareholder ofMIRABELLA FINANCIAL SERVICES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200222-FEB-2010Dissolved
Object ID: 12177189 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEYshareholder ofHAREMMA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-JUN-200524-SEP-2013Dissolved
Object ID: 12177190 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House/La Cour des Casernes/St. Helier; Jersey/ JE1 3NH; Jerseyshareholder ofLIGHTHOUSE DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-NOV-200103-MAY-2011Dissolved
Object ID: 12177191 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jerseyshareholder ofWEST PARK SERVICES 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-201120-MAR-2014Dissolved
Object ID: 12177192 PCW HOLDINGS (NO.1) LTDBritish Virgin IslandsOpen with Google Map P.O. Box 146; Wickhams Cay; Road Town; Tortola B.V.I. British Virgin Islandsshareholder ofPCW HOLDINGS (NO.2) LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-JUL-1997Active
Object ID: 12177195 Omar & Wail AbbasQatarOpen with Google Map P.O. Box 1486 / Doha - Qatarshareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12177196 Kang Beng SengSingaporeOpen with Google Map P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206shareholder ofSHELDON PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-NOV-199206-MAY-2014Defaulted
Object ID: 12177197 THE BEARERSingaporeOpen with Google Map P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206shareholder ofSHELDON PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-NOV-199206-MAY-2014Defaulted
Object ID: 12177198 THE BEARERSingaporeOpen with Google Map P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206shareholder ofSHELDON PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-NOV-199206-MAY-2014Defaulted
Object ID: 12177424 Liu WanyuUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder of(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JUL-200116-APR-2012Defaulted
Object ID: 12177425 Leng JixianUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder of(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JUL-200116-APR-2012Defaulted
Object ID: 12177429 APOLLONI & PARTNERS S.A.PanamaOpen with Google Map Mossfon Building 54th E. Street, Panamashareholder ofMURRAY HOLDINGS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA29-MAR-201003-JAN-2013Defaulted
Object ID: 12177431 BKN FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMAshareholder ofT4L Holding S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS12-MAR-200918-JUL-2012Defaulted
Object ID: 12177199 BNP PARIBAS JERSEY TRUST CORPORATION LIMITEDJerseyOpen with Google Map P.O. Box 158; BNP House; Anley Street; St. Helier; Jersey JE4 8RD; Channel Islandsshareholder ofSALCOM ESTATE LTD.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-APR-200206-JUN-2003Changed agent
Object ID: 12177200 First Names Two Limited (formerly First Names Nominees Limited)JerseyOpen with Google Map P.O. Box 17; Union Street, St. Helier Jerseyshareholder ofRafal Real Estate Investments LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-OCT-2006Active
Object ID: 12177201 First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITEDJerseyOpen with Google Map P.O. Box 17; Union Street, St. Helier Jerseyshareholder ofRafal Real Estate Investments LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-OCT-2006Active
Object ID: 12177202 FENGYU (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofFULL HILL LIMITEDHong KongOpen with Google map REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R.03-JAN-2006Active
Object ID: 12177203 Hilary Nominees LimitedJerseyOpen with Google Map P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQshareholder ofLANDFIELD INVESTMENT HOLDINGS LTD.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING02-JAN-2001Active
Object ID: 12177204 West Nominees LimitedJerseyOpen with Google Map P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQshareholder ofLANDFIELD INVESTMENT HOLDINGS LTD.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING02-JAN-2001Active
Object ID: 12177205 Messina International Holdings Limited c/o Stonehage SASwitzerlandOpen with Google Map P O Box 763 Rue du Puits- Godet 12 Neuchatel Switzerland 2002shareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12177206 F.K. INVESTMENTSBotswanaOpen with Google Map P O Box 778; Gaborone; Botswanashareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12177207 PIONE NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 79 PENTERA CHAMBRS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS14shareholder ofEVERGREEN PROPERTIES LIMITED.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING24-JUL-198415-MAY-1996Defaulted
Object ID: 12177208 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofEVERGREEN PROPERTIES LIMITED.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING24-JUL-198415-MAY-1996Defaulted
Object ID: 12177209 BARCLAYS PRIVATE BANK & TRUST LTDJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofEVERGREEN PROPERTIES LIMITED.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING24-JUL-198415-MAY-1996Defaulted
Object ID: 12177210 Barclaytrust Jersey LimitedJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofGRENADA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 12177210 Barclaytrust Jersey LimitedJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofIVY GREEN LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 12177210 Barclaytrust Jersey LimitedJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofBIRTLEY HOLDINGS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-SEP-2001Active
Object ID: 12177211 BARCLAYS PRIVATE BANK & TRUST LIMITEDJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST. HELIER JERSEY, JE4 8PU JERSEYshareholder ofSeismic Acquisition Servcies LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-NOV-2005Active
Object ID: 12177212 BARCLAYS TRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST. HELIER JERSEY, JE4 8PU JERSEYshareholder ofSeismic Acquisition Servcies LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-NOV-2005Active
Object ID: 12177531 Andrew Mark RobinsonUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177532 Daryl Richard Barker & Victoria Jane BarkerUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177541 Jane Ndung'u GikonyoUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177213 JI JUNChinaOpen with Google Map NO 3; LANE 435; WUJIN ROAD; HONGKOU; SHANGHAI; CHINAshareholder ofBELFORD ENTERPRISES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-FEB-2013Active
Object ID: 12177214 ZHANG HUAChinaOpen with Google Map NO 3; YANGJINGLI MIDDLES STREET; JITI; CHAOYANG; BEIJING; CHINAshareholder ofRED DIAMOND DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-OCT-2014Active
Object ID: 12177215 QU XING MINGChinaOpen with Google Map NO 3; YANJINGLI MIDDLE STREET; JITI; CHAOYANG; BEIJING; CHINAshareholder ofWEALTH BOND GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-SEP-2012Active
Object ID: 12177215 QU XING MINGChinaOpen with Google Map NO 3; YANJINGLI MIDDLE STREET; JITI; CHAOYANG; BEIJING; CHINAshareholder ofGOOD FAITH TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-FEB-2013Active
Object ID: 12177216 YAO CHANG BINChinaOpen with Google Map NO 302; UNIT 4; MO 39; NANXINZHUANG EAST STREET; HUAIYIN; JINAN; CHINA.shareholder ofGREAT LION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JAN-2014Active
Object ID: 12177217 LU PEI-CHITaiwanOpen with Google Map NO 38; ALLEY 108 JIEN MEI STREET; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofFAITH WORLD TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JAN-2000Active
Object ID: 12177218 LUO JIAN BOChinaOpen with Google Map NO.4; ZHONGHUA ROAD; DONGCHENG; BEIJING; CHINAshareholder ofCHIVE INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2015Active
Object ID: 12177219 LI WAN LIChinaOpen with Google Map NO 401; UNIT 2; BUILDING 14 FUJIANCHANG; HAILAER WEST ROAD; HUIMINQU; HUHEHAOTE; CHINshareholder ofELITE INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-OCT-2014Active
Object ID: 12177220 BAI BINGChinaOpen with Google Map NO 426; 19 ZU; WUSHIJIAZI; NANWUSHIJIAZI; PINGQUAN; CHENGDE; HEBEI; CHINAshareholder ofKE CHUANG (HK) INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-2012Active
Object ID: 12177221 Miao QianChinaOpen with Google Map No 48; Changchun Street; Xuanwu; Beijing; Chinashareholder ofYinfeng Capital Management LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-201406-NOV-2015Defaulted
Object ID: 12177222 HAN SHU FENChinaOpen with Google Map NO 5; UNIT 1; BUILDING 5; JINNING BEILI; JINNING ROAD; NANKAI; TIANJIN; CHINAshareholder ofGLORY HOME DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-JUL-2014Active
Object ID: 12177223 Deng XiangyangChinaOpen with Google Map No 502; Fu No. 2; Ta Shan Zhong Road; Huan Cui District; Weihai City; Shandong Province; P.R.C.shareholder ofRYOBI TRADING CO., LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG23-JUN-201107-JAN-2014Changed agent
Object ID: 12177225 JUAN CARLOS SIMEON VELEZ GADEAPeruOpen with Google Map Martín Alonso de Meza 210; Urb. La Mar; Pueblo Libre; Lima; Perúshareholder ofQUAITRIDGE ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-MAR-201001-NOV-2011Defaulted
Object ID: 12177226 LIZBETH ADRIANA VELEZ GADEAPeruOpen with Google Map Martín Alonso de Meza 210; Urb. La Mar; Pueblo Libre; Lima; Perúshareholder ofQUAITRIDGE ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-MAR-201001-NOV-2011Defaulted
Object ID: 12177227 Mr. Timofey TELYATNIKRussiaOpen with Google Map Maryino Village 4; apt. 58; Leninskiy District of Moscow Region; Russian Federationshareholder ofMasena Investments Ltd.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-APR-2012Active
Object ID: 12177421 Dorothee Marie Donatienne HulinUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofCristobal CorporationUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.30-NOV-2009Active
Object ID: 12177422 Wang YuewenUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder of(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JUL-200116-APR-2012Defaulted
Object ID: 12177437 YUNTAO LONGChinaOpen with Google Map No 17; Dongjinjiang Street; Chengdu; Sichuanshareholder ofGOODASIA INVESTMENT LIMITEDChinaOpen with Google map AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA23-MAY-200527-FEB-2007Defaulted
Object ID: 12177229 SAFA AL KHORSANMoroccoOpen with Google Map MASERA III; VILLA NO 99; MARAKESHshareholder ofMovita LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*19-MAY-2006Active
Object ID: 12177230 YIN FANGChinaOpen with Google Map MASTER 2000; NO. 11; XUEYUAN RD; KUANGYE COLLEGE; HAIDIAN DISTRICT; BEIJING CITY; CHINAshareholder ofPragmatic Capital Consultancy LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-APR-200802-NOV-2009Defaulted
Object ID: 12177231 YANG JUNChinaOpen with Google Map MATERIALS SCIENCE & ENGINEERING; NO 1; QING HUA YUAN ROAD; HAIDIAN; BEIJING; CHINAshareholder ofMeetEnd LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-AUG-2013Active
Object ID: 12177232 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map Matsuri Trust of Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BHshareholder ofVIRGO PROPERTIES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-MAR-1997Active
Object ID: 12177233 Daniel CaroDominican RepublicOpen with Google Map Max Herniquez Urena #2 Sector Naco Santo Domingo, Dominican Republicshareholder ofLamort Company Estate, Ltd.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.21-NOV-2012Active
Object ID: 12177234 Alexandra CabralDominican RepublicOpen with Google Map Max Herniquez Urena #2 Sector Naco Santo Domingo, Dominican Republicshareholder ofLamort Company Estate, Ltd.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.21-NOV-2012Active
Object ID: 12177235 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map P O BOX 829 FORUM HOUSE GRENVILLE STREET ST HELIER JERESEY JE4 OUEshareholder ofIBMJ Holdings LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAR-2005Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofTOPSTAGE LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM26-SEP-199713-JUL-2010Inactivated
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofGENERAL COMMERCIAL LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM27-MAY-200506-NOV-2008Defaulted
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofSNOWDON REAL ESTATE LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM21-FEB-200227-NOV-2014Changed agent
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofKENNYLEIGH ENTERPRISES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS11-APR-200506-NOV-2007Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofSOUTHDAWN MANAGEMENT LIMITEDLiechtensteinOpen with Google map LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN30-APR-1996Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofARABEL COMPANY LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM02-JAN-1998Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofWOODLAKE PROPERTIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM14-MAY-199914-NOV-2011Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofKARAGAN FINANCE LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS10-JUN-200503-AUG-2012Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofHALSBURY MANAGEMENT LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS11-NOV-200502-NOV-2011Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofTAMZIN LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM10-MAY-199928-MAR-2008Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofMEADSTON LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM26-JUN-200120-OCT-2008Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofROBART INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-AUG-2001Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofIBMJ Holdings LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAR-2005Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofPRONUTRO S.A.JerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM06-APR-200113-DEC-2010Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofCHARTER SECURITIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM11-JAN-199415-JUN-2009Defaulted
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofVIEWLAND PROPERTIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM04-JUL-200112-FEB-2009Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofANWELL OVERSEAS LIMITEDJerseyOpen with Google map SIMON JOLYON BAIGENT HIGH SEAS CHEMIN DU MOULIN ST OUEN JERSEY, JE32FL UNITED KINGDOM21-JUN-200209-NOV-2010Defaulted
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofKENZI CORPORATIONJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM30-JUL-200323-NOV-2007Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofRIDGEMOUNT SECURITIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS14-SEP-200526-OCT-2011Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofFREEDOM ESTATES LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE11-JUL-2005Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofFRANCE LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM09-MAY-198918-FEB-2009Dissolved
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofGRADEN INTERNATIONAL LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM29-MAR-199603-MAY-2011Dissolved

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