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: 12178146 JOHN CHRISTENSEN & LUCILLE CHRISTENSEN TRUSTUnited StatesOpen with Google Map MYRTLE CHRISTENSEN 24628 11TH AVE S DES MOINES WA 98198-3860shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12178147 Norman Cottier TeareIsle of ManOpen with Google Map Myvoirrey. Rheast Lane; Peel; Isle of Man; United Kingdomshareholder ofMutu Company LimitedHong KongOpen with Google map GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG15-SEP-201105-APR-2012Changed agent
Object ID: 12178148 JUAN GERARDO CASTRO VENTOSILLAPeruOpen with Google Map Mz G - Lote29 - Urb.Santa Rosa de Surco - 2da Etapa - Santiago de Surco – Lima - Perúshareholder ofODRY CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUN-2015Active
Object ID: 12178150 WANG ZHEN HUAChinaOpen with Google Map NO. 1; HUANCHENG ROAD; MAHUI LING; JIUJIANG COUNTY; JIUJIANG; JIANGXI; CHINA.shareholder ofPACIFIC CONCEPTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-SEP-2012Active
Object ID: 12178151 LIU XIAO FENGChinaOpen with Google Map NO. 1; KEFA ROAD; KEJIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINAshareholder ofSEASIGHT GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-201206-NOV-2015Defaulted
Object ID: 12178152 CHAN, CHUAN-SHENTaiwanOpen with Google Map No. 1; Lane 160; Jiunn Ing St.; Shuh Lin town; Taipei Hsien; Taiwan; R.O.C.shareholder ofSANFENG MACHINERY & ELECTRIC CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-OCT-199904-MAY-2004Defaulted
Object ID: 12178153 CHAO, SHU-WENTaiwanOpen with Google Map No. 1; Lane 160; Jiunn Ing St.; Shuh Lin town; Taipei Hsien; Taiwan; R.O.C.shareholder ofSANFENG MACHINERY & ELECTRIC CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-OCT-199904-MAY-2004Defaulted
Object ID: 12178154 LEE SOON HIANMalaysiaOpen with Google Map No. 1; Lorong Dun Dr. Ismail; 30350 Ipoh; Perak Darul Ridzuan; Malaysiashareholder ofSmooth Horizon 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.*04-JAN-2010Active
Object ID: 12178155 FEI LIChinaOpen with Google Map NO. 1; UNIT 1; BUILDING 2 NO. 2; SANHUAISHU RD.; JINJIANG DISTRICT; CHENGDU; P.R. CHINAshareholder ofVISIONLAND TECHNOLOGY CO., LIMITEDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA04-NOV-2004Active
Object ID: 12178156 Yu DanChinaOpen with Google Map No. 1; Unit 4; Building 3; No. 76; Second Taoyuan Alley; Xinhaunlin District; Taiyuan City; Shanxi Province; Chinashareholder ofSAILSTART COMMERCE COMPANY LIMITEDChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA25-MAR-2010Active
Object ID: 12178157 WANG XIANGChinaOpen with Google Map NO. 1; XINTAN NORTH ROAD; YONGFENG STREET; GUANGFENG COUNTY; SHANGRAO CITY; JIANXI PROVINCE; CHINAshareholder ofDEMAGE INTERNATIONAL MESSE LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-AUG-2012Active
Object ID: 12178158 FANG CHUN HUChinaOpen with Google Map NO. 1; YOULI ROAD; TANGWEI CUN; FUYOUNG ZHEN; BAO'AN DISTRICT; SHENZHEN; CHINAshareholder ofMULTI SPACE 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 KONG02-JAN-200301-NOV-2005Defaulted
Object ID: 12178160 ZHANG YUJUNChinaOpen with Google Map NO. 10 CHANGJIANG ROAD; E.T.D. ZONE; YANTAI CITY; SHANDONG; CHINA.shareholder ofWallong Automotive LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-AUG-2011Active
Object ID: 12178163 NAJAWA AHMED JAWAD ALAMDARSaudi ArabiaOpen with Google Map P.O. Box 1428; Riyadh; Saudi Arabiashareholder ofNAIF INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-SEP-198013-FEB-2014Dissolved
Object ID: 12178164 VICKY INVESTMENTS S.A.British Virgin IslandsOpen with Google Map P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I.shareholder ofROLICO INVESTMENTS LTD.Hong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG19-AUG-1994Active
Object ID: 12178165 DREWDROP INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 146 Road Town Tortola British Virgin Islandsshareholder ofAUSTRAL DEVELOPMENT LIMITEDGuatemalaOpen with Google map LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA10-FEB-200914-NOV-2013Changed agent
Object ID: 12178168 A.A. Civil Aviation LPIsraelOpen with Google Map P.O. BOX 15090 Haifa; 31905; Israel / 9 Andre Saharov Street; Haifa 31905; Israelshareholder ofWazason Navigation IncUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM29-JUL-2011Active
Object ID: 12178170 MOSSFON NOMINEES INTERNATIONAL LTD.Turks and Caicos IslandsOpen with Google Map P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDSshareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12178171 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDSshareholder ofINTERNATIONAL HYDRO INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-2000Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofFULSTONE LIMITEDBahamasOpen with Google map CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS02-AUG-199524-APR-2007Changed agent
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofGROVE INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-JUL-1996Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofKEYWORD LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUN-1997Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofKINGCUP PROPERTY HOLDINGS LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-APR-199703-DEC-2012Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofFERNWORTH INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**18-MAR-199812-OCT-2005Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofHEARNVILLE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-JAN-199805-JAN-2009Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofKEVERN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**29-SEP-1999Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofH.F. C.E. INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**29-JUN-199303-JAN-2013Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofWYCLIFFE INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**25-OCT-200503-FEB-2014Inactivated
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofFLORIAN PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**25-JUN-1998Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofHALDEN PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**04-JAN-199306-FEB-2002Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofCRAIGAVON LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-FEB-199606-NOV-2008Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofGOLDSPAN HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-MAY-199605-JAN-2009Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofFLORIS HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**18-AUG-199804-JAN-2005Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofINTERNATIONAL CONSTRUCTION SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**07-SEP-1990Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofMELITA INVESTMENTS S.A.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-SEP-199904-JAN-2010Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofGLENCOVE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**07-JAN-200004-JAN-2005Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofMILLEMONT OVERSEAS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**18-FEB-200005-SEP-2005Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofSTEPASIDE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-200606-NOV-2015Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofCHALLENGER LOGISTICS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**24-DEC-200202-MAY-2007Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofHEYVILLE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUN-200506-NOV-2015Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofRHYHILL PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-AUG-2006Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofESTELL OVERSEAS LIMITEDGuernseyOpen with Google map ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM11-APR-200014-MAR-2014Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofBISLEY LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-MAR-200506-NOV-2015Defaulted
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofHESKIN INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**24-MAR-200506-NOV-2014Defaulted
Object ID: 12178174 RICHMOND NOMINEESGuernseyOpen with Google Map P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YSshareholder ofSADIRA LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**25-OCT-200210-MAY-2014In liquidation
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSatellite Technologies Services LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUL-2011Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLISTOPAD LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM05-SEP-201102-MAY-2013Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofFlameorb LtdGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**05-JAN-2011Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofAFRICAN AGRICULTURAL ADVISORS LIMITED.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-JUN-201006-NOV-2015Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofFURZEDOWN HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**10-MAR-1995Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofMAXRIDGE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-OCT-199404-JAN-2006Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofWOODSLEY TRADING LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**26-FEB-199701-AUG-2005Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofMATIKA HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**25-OCT-199621-OCT-2013Changed agent
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofROSE VINE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**25-JUL-199606-JAN-2004Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofBRANWEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-FEB-199603-JAN-2013Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofPENGARTH OVERSEAS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-JAN-199803-JAN-2007Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofKEYWORD LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUN-1997Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSATELLITE TECNOLOGIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-MAR-199703-JAN-2013Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofWAYLAND SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**12-MAY-199704-JAN-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofKYLE CORPORATIONUnited KingdomOpen with Google map MR JOHN GLENNIE Woodford Sunning Avenue Ascot Berks SL5 9PW10-MAR-1998Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofFERNCROFT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**21-SEP-1999Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofDRURY-ARMSTRONG LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-MAY-199902-JAN-2015Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofOVERSEAS TRANSPORT CONSULTANTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**13-MAY-199901-SEP-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofMILLENIUM VENTURES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**26-APR-199904-JAN-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofKIRKLEE OVERSEAS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-MAR-2000Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofPALLE ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-JAN-200103-JAN-2013Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofC.B.A. Consulting LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**10-APR-2008Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofEXCOM HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-MAY-200805-MAR-2014Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofDANDI BTP LIMITED.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**05-JUL-200703-MAY-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofHIGHSIGN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**05-JUL-200703-MAY-2011Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofPARAGON MARKETING LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-OCT-1998Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofXelnex Global LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-JAN-200809-NOV-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofROYVILLE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-200709-NOV-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofKERSAY INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-200706-NOV-2015Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSplendor LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-JAN-200706-NOV-2008Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofTYRELL LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM30-MAR-200701-NOV-2012Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofGround Modelling Technologies LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**11-APR-2007Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSILVERHOOKS PROPERTY INC.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-FEB-200401-NOV-2011Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLIAISON ENTERPRISES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JUL-2009Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofRocco International LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**06-FEB-2009Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofRosewood Trading LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**26-JUN-200814-OCT-2011Inactivated
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofINTRANETZ INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-JAN-200602-NOV-2009Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofC. R. FOUNDATION ASSETS LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-NOV-2003Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofMERHLIN INTERNATIONAL UN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**06-NOV-2007Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofBroken Hill Motion Picture Company LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-SEP-2005Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLEDSTON LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**29-APR-200518-DEC-2013Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofRAVENSWOOD LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-MAY-1997Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofZibaroo LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAR-2007Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSAGENTRA LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**29-SEP-199904-JAN-2005Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofRedemsys LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-JAN-2009Inactivated
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofQUAD ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-JUL-1993Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofINTERNATIONAL CHEMICAL GROUP LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**08-DEC-199902-MAY-2007Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLime Logistics LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**13-MAR-200711-JAN-2011Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofGPS Prime Investments LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**13-JUN-2014Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofWEST POINT ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**31-AUG-2006Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofKAMILA SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**04-SEP-200603-MAY-2010Defaulted
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofMILESTONE PROPERTY HOLDINGS LTDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-OCT-2005Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSILVER PINE HOLDINGS LIMITEDUnited KingdomOpen with Google map FUSION FINANCE LIMITED P.O.BOX 4275 HORNCHURCH ESSEX RM11 3LW ENGLAND, UNITED KINGDOM04-JUN-1996Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSONTEGRA LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND30-MAY-2008Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSALGADO FINANCE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-MAR-200706-NOV-2015Defaulted

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