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: 12182894 CENTURION NOMINEES (NO.2) LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofE.S.L.I. LimitedUnited KingdomOpen with Google map RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM27-JUN-200806-NOV-2015Defaulted
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofCHECKINS INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-MAY-200802-NOV-2009Defaulted
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofBENSONS HILL LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-AUG-199808-JAN-2009Dissolved
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofGAREX LTD.TurkeyOpen with Google map BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY04-JUN-1999Defaulted
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofLANDSCAPE ESTATES OVERSEAS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-AUG-199903-MAY-2011Resigned as agent
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofADE COMPANY LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM11-JUN-200114-NOV-2009Dissolved
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofSPRINGPARK HOLDINGS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM07-JUL-200603-MAY-2010Resigned as agent
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofEQUILINK COMPANY LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM01-APR-199201-NOV-2011Resigned as agent
Object ID: 12182895 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofHOLIWELL PARTNERS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM06-JUN-200301-NOV-2004Defaulted
Object ID: 12182897 KEE ENG SEANGMalaysiaOpen with Google Map NO. 42-9; JALAN SAKEH; 84000 MUAR; JOHOR; MALAYSIA.shareholder ofMULTIPLE FINANCIAL CLUB & CO. 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.*27-JUL-200705-MAY-2009Defaulted
Object ID: 12182896 HSIEH, CHIH-HSINTaiwanOpen with Google Map No. 42-1; Sec. 1; Jhongjhou Rd.; Tianjhong Township; Changhua County 520; Taiwanshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12182899 YU ZUANChinaOpen with Google Map NO. 43; DUISHAN ZIRAN VILLAGE; YU VILLAGE; QINTANG VILLAGE; QINTANG COUNTRY; JIANDE CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPROUD BRIGHT LIMITEDChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA27-JAN-2015Active
Object ID: 12182900 Kevin Jen Kai ChangChinaOpen with Google Map No. 432; Lane 2088; Dushi Road; Shanghai; Chinashareholder ofRICHFORD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG09-AUG-1996Active
Object ID: 12182901 MAO YUFENGChinaOpen with Google Map NO. 438 XINSHI ROAD; SUZHOU; CHINA.shareholder ofUNI WORK INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.23-MAY-2003Active
Object ID: 12182902 SUN GAOLIChinaOpen with Google Map NO. 438 XINSHI ROAD; SUZHOU; CHINA.shareholder ofUNI WORK INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.23-MAY-2003Active
Object ID: 12182907 MAO JIE LIChinaOpen with Google Map NO. 44; BLOCK 2; LI HU; LI MEI CUN; ZHANG SHUI TOWN; YIN ZHOU DISTRICT; NING BO; ZHEJIANG PROVINCE; CHINAshareholder ofBETTER UNION LIMITEDHong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG01-SEP-200301-MAY-2012Defaulted
Object ID: 12182908 ZHAO FANG HAOChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofCREAMTE TECHNOLOGIES CO., LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.03-DEC-200424-NOV-2008Changed agent
Object ID: 12182909 GAO RUIGANGChinaOpen with Google Map NO. 6; 5/F.; SAN JIE DIAN; TIE XI XIAO QU; DONGHE QU; BAOTOU SHI; NEI MENGGU; P.R. CHINAshareholder ofKUNLUN INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.16-FEB-200402-NOV-2009Defaulted
Object ID: 12182910 MOHD NAZIFUDDIN BIN MOHD NAJIBMalaysiaOpen with Google Map No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia.shareholder ofPCJ International Venture LimitedHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.13-FEB-201201-NOV-2013Defaulted
Object ID: 12182910 MOHD NAZIFUDDIN BIN MOHD NAJIBMalaysiaOpen with Google Map No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia.director ofJAY MARRIOT INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200706-NOV-2015Defaulted
Object ID: 12182910 MOHD NAZIFUDDIN BIN MOHD NAJIBMalaysiaOpen with Google Map No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia.director ofPCJ International Venture LimitedHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.13-FEB-201201-NOV-2013Defaulted
Object ID: 12182912 MA FUMINGChinaOpen with Google Map NO. 6; LANE 3 EAST SHANGSANGONG ROAD; SANGONG VILLAGE; HUOCHENG COUNTY; XINJIANG; CHINAshareholder ofYILIAN TRADING LIMITEDChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA25-MAY-2015Active
Object ID: 12182914 ZHENG CHAOYUANChinaOpen with Google Map NO. 60; SIM AM DU LANE; SHANGCHENG DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12182915 CHENG WEIChinaOpen with Google Map NO. 60; SIMADU XIANG; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofPanama China Centre for Promotion and Organizing International Trade S.A.Hong 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 KONG24-MAR-2014Active
Object ID: 12182916 Chen Jer-FangTaiwanOpen with Google Map No. 600 Chung Hsiao Road; Chiayi City; Taiwanshareholder ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 12182917 Chen Yuan Su-MeiTaiwanOpen with Google Map No. 600 Chung Hsiao Road; Chiayi City; Taiwanshareholder ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 12182918 Chen Kwan Chou, MichaelTaiwanOpen with Google Map No. 600 Chung Hsiao Road; Chiayi City; Taiwanshareholder ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 12182919 REDSHIELD HOLDINGS LIMITEDCayman IslandsOpen with Google Map PO BOX 707 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofAngel Cake Icings Company LimitedCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN01-APR-201113-OCT-2014Dissolved
Object ID: 12182920 SHEIKH KHALID BIN JASSIM BIN MOHAMMEDQatarOpen with Google Map PO Box 7098 Daha Qatarshareholder ofCAROCHE LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES23-JUN-1999Active
Object ID: 12182921 MR NASSER ABU HEJLEHQatarOpen with Google Map PO Box 7098 Daha Qatarshareholder ofCAROCHE LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES23-JUN-1999Active
Object ID: 12182922 JAMES T. MELOCHECanadaOpen with Google Map PO BOX 729; KANAWAKE; QUAKBER JO2 1BO; CANADAshareholder ofKAP Financing & Investments Inc.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS16-JUL-200703-MAY-2011Defaulted
Object ID: 12182923 General Nominees LimitedJerseyOpen with Google Map PO Box 781 JE4 OSG Jerseyshareholder ofMAITLAND HOLDINGS LIMITEDSingaporeOpen with Google map CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE25-OCT-1990Active
Object ID: 12182924 Bireme Investment Limited (BIRE)JerseyOpen with Google Map PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jerseyshareholder ofBoulevard Assets LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM11-OCT-200720-MAR-2014Dissolved
Object ID: 12182925 Pione Nominees LimitedJerseyOpen with Google Map PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jerseyshareholder ofBoulevard Assets LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM11-OCT-200720-MAR-2014Dissolved
Object ID: 12182926 SBC JERSEY HOLDINGS LIMITEDJerseyOpen with Google Map PO BOX 34; 40 THE ESPLANADE; ST HELIER; JERSEY; JE4 8NWshareholder ofD. GRACE 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-SEP-199723-MAR-2006Changed agent
Object ID: 12182927 Salamanca Nominees (Jersey) LtdJerseyOpen with Google Map P.O. Box 344; One The Esplanade; St Helier; Jersey; JE4 8UWshareholder ofSovereign Overseas Investments LtdJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-NOV-2002Active
Object ID: 12182928 CTM IncorporatedSwitzerlandOpen with Google Map PO Box 3482; 20 Rue du Marche; 1204 Geneva; Switzerlandshareholder ofINDIAHOLD LTD.Isle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN22-NOV-1996Active
Object ID: 12182929 Verite Trust Company limited (re the New Horizons trust)JerseyOpen with Google Map PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NUshareholder ofDRT LEASE LIMITEDIsle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN20-NOV-2000Active
Object ID: 12182930 ALL OCEANS MARITIME FOUNDATIONIsle of ManOpen with Google Map PO BOX 360; LAXEY IM99 3 EX; ISLE OF MANshareholder ofStarfinder Marine Consultants LimitedIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES20-AUG-2009Active
Object ID: 12182931 First Nominees LimitedBritish Virgin IslandsOpen with Google Map PO Box 362 Road Town Tortola BVIshareholder ofREGAL SALES & MARKETING LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-SEP-1997Active
Object ID: 12182938 SHI MING HUIChinaOpen with Google Map No. 1; Xiaofeng Road; Xiaofeng Town; Anji County; Zhejiang Province; Chinashareholder ofDemure International LtdHong 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 KONG27-SEP-2007Active
Object ID: 12182962 XU MINGDIChinaOpen with Google Map NO. 81; DA MA ROAD; NANJING CITY; P.R.CHINAshareholder ofYUAN HANG INTERNATIONAL 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 KONG31-JAN-2011Active
Object ID: 12182963 CHEN, HUANG-JUNGTaiwanOpen with Google Map No. 83; Lane 54; Hulu Street; Shilin District; Taipei; Taiwanshareholder ofFULLY BEST HOLDINGS LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-FEB-2009Active
Object ID: 12182932 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 374 RICHMOND HOUSE SAINT JULIANS AVENUE SAINT PETER PORT GUERNSEY GY13YSshareholder ofABS WORLDWIDE CORPORATION 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-JUL-199703-MAY-2006Defaulted
Object ID: 12182933 MAYFAIR 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: 12182933 MAYFAIR 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: 12182933 MAYFAIR 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: 12182933 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofYTS 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-AUG-2007Active
Object ID: 12182934 YU YANFEIChinaOpen with Google Map NO. 1; TIE WU KOU; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; CHINAshareholder ofLVYE INTERNATIONAL CO., LTDHong 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 KONG02-SEP-2014Active
Object ID: 12182935 SUN RUFEIChinaOpen with Google Map NO. 1; UNIT 1; BUILDING 5; MEIYUANLI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINAshareholder ofGEI HOLDING LTDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA26-MAY-201406-NOV-2015Defaulted
Object ID: 12182936 Guo, Chang HeChinaOpen with Google Map NO. 1; UNIT 2; BUILDING 21; GANGXINLI; HAIGANG DIST.; QINHUANGDAO CITY; HEBEI; CHINAshareholder ofMAGN Media (China) Holdings 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 KONG23-OCT-2007Active
Object ID: 12182937 DIAO LI PINGChinaOpen with Google Map NO. 1; UNIT 4; BLDG 25; NO.8; SOUTH RD; SHENXIAN SHU; GAOXIN DISTRICT; CHENGDU CITY; SICHUAN; CHINAshareholder ofHIGHER TECHNOLOGY CO., LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JAN-200702-NOV-2009Defaulted
Object ID: 12182939 TAI-TECH ADVANCE ELECTRONICS CO., LTD.TaiwanOpen with Google Map NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C.shareholder ofKAM HENG INTERNATIONAL LIMITEDTaiwanOpen 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.*04-NOV-199912-JUN-2008Changed agent
Object ID: 12182940 LIN, JIEN-RUNGTaiwanOpen with Google Map NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C.shareholder ofKAM HENG INTERNATIONAL LIMITEDTaiwanOpen 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.*04-NOV-199912-JUN-2008Changed agent
Object ID: 12182941 WONG, KOK CHYE WINSONTaiwanOpen with Google Map NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C.shareholder ofKAM HENG INTERNATIONAL LIMITEDTaiwanOpen 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.*04-NOV-199912-JUN-2008Changed agent
Object ID: 12182942 HUANG, KUEI-KUANGTaiwanOpen with Google Map NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C.shareholder ofKAM HENG INTERNATIONAL LIMITEDTaiwanOpen 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.*04-NOV-199912-JUN-2008Changed agent
Object ID: 12182943 CHAN, CHAK-WAITaiwanOpen with Google Map NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C.shareholder ofKAM HENG INTERNATIONAL LIMITEDTaiwanOpen 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.*04-NOV-199912-JUN-2008Changed agent
Object ID: 12182944 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 374; RICHMOND HOUSE; ST. PETER PORT; GUERNSEY GY1 3YSshareholder ofGLYNDERIS HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-JAN-200603-SEP-2013Changed agent
Object ID: 12182945 DR. JAUAN SALEM AL DHAHIRIUnited Arab EmiratesOpen with Google Map PO BOX 3877 Abu Dhabishareholder ofPearl Estates LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM15-MAY-2007Active
Object ID: 12182946 NEWLAND RESOURCES LIMITEDAustraliaOpen with Google Map PO Box 8178; Perth Business Centre; Perth; WA 6849; Australiashareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12182947 Barclay Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofBLUESWAN CONTINENTAL S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM22-MAY-200217-MAR-2015Changed agent
Object ID: 12182948 BARCLAYTRUST JERSEY LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofELMSIDE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND10-MAY-1999Active
Object ID: 12182948 BARCLAYTRUST JERSEY LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofM.A.M. INVESTMENTS S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM08-AUG-1985Dissolved
Object ID: 12182948 BARCLAYTRUST JERSEY LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofCIRCLE PROPERTIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-OCT-1986Active
Object ID: 12182949 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofELMSIDE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND10-MAY-1999Active
Object ID: 12182949 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofM.A.M. INVESTMENTS S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM08-AUG-1985Dissolved
Object ID: 12182949 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofVINTAGE ONE LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM20-NOV-200212-NOV-2014Dissolved
Object ID: 12182949 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofBRIJ PROPERTIES S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM17-DEC-1985Active
Object ID: 12182949 BARCLAYTRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofCIRCLE PROPERTIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-OCT-1986Active
Object ID: 12182950 Farham AlmusawiUnited Arab EmiratesOpen with Google Map PO Box 83769; Dubai; UAEshareholder ofCariston International LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ13-MAY-200906-NOV-2015Defaulted
Object ID: 12182951 WU ZHI BIAOChinaOpen with Google Map No. 3 HUANG JIANG DA DAO; HUANG JIANG ZHEN; DONGGUAN SHI; GUANGDONG SHENG CHINAshareholder ofWISE WIND LIMITEDHong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*18-JUN-200210-JUN-2015Defaulted
Object ID: 12182952 LIANG ZHUO TIANChinaOpen with Google Map No. 3 HUANG JIANG DA DAO; HUANG JIANG ZHEN; DONGGUAN SHI; GUANGDONG SHENG CHINAshareholder ofWISE WIND LIMITEDHong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*18-JUN-200210-JUN-2015Defaulted
Object ID: 12182953 LU MINChinaOpen with Google Map NO. 3 JIA; ERMEN; NO. 38; NANLISHI ROAD; WEST DISTRICT; BEIJING; CHINAshareholder ofRED EARTH 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-JAN-200501-NOV-2006Defaulted
Object ID: 12182954 WANG JUNChinaOpen with Google Map NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINAshareholder ofRICHFIELD GROUP HOLDINGS COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.20-AUG-201017-DEC-2012Defaulted
Object ID: 12182955 LIANG JIANHAOChinaOpen with Google Map NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINAshareholder ofRICHFIELD GROUP HOLDINGS COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.20-AUG-201017-DEC-2012Defaulted
Object ID: 12182956 CUI WEIDONGChinaOpen with Google Map NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINAshareholder ofRICHFIELD GROUP HOLDINGS COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.20-AUG-201017-DEC-2012Defaulted
Object ID: 12182957 XI ZHENG GANGChinaOpen with Google Map NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12182958 XI ZHENGGANGChinaOpen with Google Map NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12182959 ZHANG LI QINGChinaOpen with Google Map NO. 3-1-12; NO. 12 YI; DE WAI DA JIE; XI CHENG QU; BEIJING; CHINAshareholder ofUNISPACE 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 KONG05-MAY-2004Active
Object ID: 12182960 Li DebaoChinaOpen with Google Map No. 3-1-2; 34 Nanta East Street; Dongling District; Shenyang; P. R. Chinashareholder ofFULL GAIN HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-JUL-2013Active
Object ID: 12182961 LI ZHEN YUChinaOpen with Google Map NO. 3-1-511; TIAN XIN LI; XIN XING LU; HEPING QU; TIANJIN; CHINAshareholder ofSUCCESS FAITH MANAGEMENT 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 KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12182964 LI FENGChinaOpen with Google Map No. 84 KUALIN RD.; GULOU; FUZHOU; FUJIAN; CHINAshareholder ofWING KEEN MANAGEMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-2008Active
Object ID: 12182965 CHEN JINHAIChinaOpen with Google Map No. 85 Paoma Chan; Xihu Qu; Hanfzhou; Zhejiang Province; Chinashareholder ofHONG KONG YONG HUA HOLDINGS LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.29-OCT-2003Active
Object ID: 12182966 SONG HONGChinaOpen with Google Map NO. 85-1; ZIZAI XIANGSHAN; MINZHUANG ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofGRAND LEGEND TECHNOLOGY LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2011Active
Object ID: 12182967 KIM KYUNG DEUKChinaOpen with Google Map NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINAshareholder ofCHARACIN INTERNATIONAL 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 KONG16-SEP-2008Active
Object ID: 12182968 KIM SUNG JUNGChinaOpen with Google Map NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINAshareholder ofCHARACIN INTERNATIONAL 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 KONG16-SEP-2008Active
Object ID: 12182969 LIU HAITAOChinaOpen with Google Map NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINAshareholder ofCHARACIN INTERNATIONAL 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 KONG16-SEP-2008Active
Object ID: 12182970 KIM SEUNG WOOKChinaOpen with Google Map NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; P.R. CHINAshareholder ofCHARACIN INTERNATIONAL 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 KONG16-SEP-2008Active
Object ID: 12182971 Zhang MinaChinaOpen with Google Map No. 87 Renhuai Room; Qianzhai Village; Taozhu Street; Zhuji City; Zheijiang Province; Chinashareholder ofYIWU HENGBAO IMP & EXP CO., LTDHong 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 KONG10-MAY-2013Active
Object ID: 12182972 PAN HUIQINChinaOpen with Google Map NO. 879; XIN WEI ZHUANG; KEYAN STREET; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA.shareholder ofNugget International 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 KONG19-MAY-2014Active
Object ID: 12182973 SEATON PLACE (NOMINEES) LIMITEDJerseyOpen with Google Map PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI)shareholder ofGLOBAL CONSULTANTS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-FEB-1990Active
Object ID: 12182974 FIDEICOMMISSAIRES (NOMINEES) LIMITEDJerseyOpen with Google Map PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI)shareholder ofGLOBAL CONSULTANTS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-FEB-1990Active
Object ID: 12182975 ESPLANADE (NOMINEES) LIMIEJerseyOpen with Google Map PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI)shareholder ofGLOBAL CONSULTANTS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-FEB-1990Active
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofTHE LEGISTA CORPORATIONIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-MAY-1997Active
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofDERROVANE PROPERTIES LIMITEDUnited KingdomOpen with Google map MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW18-JUL-1990Active
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofASHFOLD LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**23-MAR-1999Active
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofDUBLIN (CF) LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM18-JUN-199818-FEB-2010Resigned as agent
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofGENTRY (IT) LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM18-JUN-199810-DEC-2009Resigned as agent
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofGEVASE LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM03-AUG-199927-JUL-2009Defaulted
Object ID: 12182977 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofMOSSWELL LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM09-JUN-1998Active

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