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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12190113 Tsui, Hiu WaiChinaOpen with Google Map ROOM 2111; UN CHI HOUSE; UN CHAU EASTATE; CHEUNG SHA WAN; KOWLOON; HONGKONG; CHINAshareholder ofYuanfa Resources International Inc.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA13-FEB-201201-NOV-2013Defaulted
Object ID: 12190114 LAU KIN NINGHong KongOpen with Google Map ROOM 217; KA LIM LAU; KA WAI CHUEN; MA TAU WAI ROAD; HUNGHOM; KOWLOON; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12190115 MEI SUNChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190116 SHENG CHUNChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190117 Investec Trustees (Jersey) LimitedJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofSENA PROPERTY HOLDINGS LIMITEDJerseyOpen 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 KINGDOM05-OCT-201025-JUL-2011Dissolved
Object ID: 12190120 SHARIQ A ALIUnited Arab EmiratesOpen with Google Map P O BOX 3306; DUBAI; UNITED ARAB EMIRATESshareholder ofHees Holdings LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS11-OCT-200712-APR-2010Defaulted
Object ID: 12190121 Jupiter Trustees Limited as trustees of the Bishop TrustGuernseyOpen with Google Map P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islandsshareholder ofORYX ALTERNATIVE INVESTMENT LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND13-JUN-2002Active
Object ID: 12190122 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P O BOX 374 RICHMOND HOSUE ST JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 3YSshareholder ofROCOURT 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-2006Defaulted
Object ID: 12190124 ShiFang Holding LimitedCayman IslandsOpen with Google Map PO. BOX 309; UGLAND HOUSE; GRAND CAYMAN; KYI-1104; CAYMAN ISLANDSshareholder ofHUNG HING TO PUBLISHING 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)13-DEC-2005Active
Object ID: 12190125 INDOSUEZ TRUST COMPANY (CAYMAN) LTD.Cayman IslandsOpen with Google Map P.O. Box 309; Ugland House; South Church Street; Grand Cayman; Cayman Islandsshareholder ofEASTER HOLDINGS LIMITEDSwitzerlandOpen with Google map INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND12-MAY-200326-NOV-2007Changed agent
Object ID: 12190236 GUERNSEY INTERNATIONAL TRSUTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBERRYVILLE PROPERTIES LIMITEDMauritiusOpen with Google map BERRYVILLE PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-JAN-199928-JUN-2007Inactivated
Object ID: 12190237 CONCORDIA HOLDINGS LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCLYDE TRADING LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-FEB-2000Active
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofN.L. INTERNATIONAL LIMITEDMauritiusOpen with Google map N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-APR-200210-JUN-2008Inactivated
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofSQUAREMILE ESTATES OVERSEAS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofAZARA S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-JUN-199906-NOV-2008Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHYDRATRADE INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG09-APR-2002Active
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofL & M INTERNATIONAL INCMauritiusOpen with Google map L & M INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS18-JAN-200007-OCT-2003Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofOCEAN WAVE OVERSEAS LIMITEDLuxembourgOpen with Google map ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG16-FEB-199904-MAR-2010Dissolved
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofFABRIC HOLDINGS LIMITEDUnited KingdomOpen with Google map TIBBER BEAUCHAMP-WARD [Clifford Tibber] 707 High Road North Finchley London N12 0BT14-MAY-199904-JAN-2005Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofNORPLAT LIMITEDGuernseyOpen with Google map GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*09-NOV-200105-NOV-2003Changed agent
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofEMPREINTE LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG17-MAR-200004-JAN-2010Defaulted
Object ID: 12190252 SMS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofGranicus Resources Holdings CorporationHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG15-AUG-199604-JAN-2010Defaulted
Object ID: 12190253 GCS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofFRESHSTART INC.GuernseyOpen with Google map REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM15-SEP-1997Active
Object ID: 12190253 GCS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofL & M INTERNATIONAL INCMauritiusOpen with Google map L & M INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS18-JAN-200007-OCT-2003Defaulted
Object ID: 12190253 GCS LTD.GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofPERLA INVESTMENTS CAPITAL LIMITEDMauritiusOpen with Google map PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-SEP-1993In transition
Object ID: 12190126 SAGE INVESTMENTS LTD.Cayman IslandsOpen with Google Map P.O. Box 309; Ugland House; South Church Street; Grand Cayman; Cayman Islandsshareholder ofCAMLET MANAGEMENT LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND20-NOV-2003Active
Object ID: 12190127 Burns Property LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3136; 24; de Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPENTHOUSE PROPERTIES INCSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND13-MAR-200112-AUG-2011Dissolved
Object ID: 12190128 WIN HANVERKY SPORTSWEAR COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBowker Asia Ltd.Hong KongOpen with Google map WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG24-APR-2003Active
Object ID: 12190129 PEAKGOLD 3 LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3140 Romasco Place Wickhams Cay 2; Road Town; Tortola British Virgin Islandsshareholder ofLUCKYGOLD 168J 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 KONG03-OCT-199521-APR-2014Inactivated
Object ID: 12190130 Success Gold 3 LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3140 Romasco Place Wickhams Cay 2; Road Town; Tortola British Virgin Islandsshareholder ofLUCKYGOLD 168J 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 KONG03-OCT-199521-APR-2014Inactivated
Object ID: 12190131 CODAN TRUSTEES LTD.British Virgin IslandsOpen with Google Map P.O. Box 3140; Road Twon; Tortola; BVIshareholder ofAudina Equalia Trust Services B.V.I.) LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN12-APR-1995Active
Object ID: 12190132 Elite Investment Development LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofASIA REAL ESTATE DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12190132 Elite Investment Development LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofASIA SCIENCE PARK INVESTMENT COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12190132 Elite Investment Development LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofASIA SCIENCE PARK INVESTMENT MANAGEMENT COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12190133 ALBERTO ESKENAZIPanamaOpen with Google Map P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 5shareholder ofCERYS INTERNATIONAL CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ05-OCT-2012Active
Object ID: 12190134 ABDULAZIZ ALSAGHYIRSaudi ArabiaOpen with Google Map P.O BOX 29934; RIYADH 11466; KINGDOM OF SAUDI ARABIAshareholder ofWAVELL GROUP LIMITEDUnited KingdomOpen with Google map FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK30-MAR-2007Active
Object ID: 12190138 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 544 14 BRITANNIA PLACE BATH STREET ST. HELIER JE4 4SUshareholder ofSHERATON PROPERTY HOLDINGS LTDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM31-OCT-2006Active
Object ID: 12190139 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 544 14 BRITANNIA PLACE BATH STREET ST. HELIER JE4 4SUshareholder ofSHERATON PROPERTY HOLDINGS LTDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM31-OCT-2006Active
Object ID: 12190140 Saeed Mohamed Abdulla Alraqbani Al YammahiUnited Arab EmiratesOpen with Google Map P.O Box 55482 Dubai, United Arab Emiratesshareholder ofLAMARA INVESTMENTS LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM15-JUN-2000Defaulted
Object ID: 12190141 MAGNUS NOMINEEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGREENHITHE HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-JUN-2005Active
Object ID: 12190142 MANSOR ABDULLAH I ALSUBAIESaudi ArabiaOpen with Google Map P.O BOX 749, Jeddah 21421. Saudi Arabiashareholder ofKAMAS PRIME INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-MAR-2013Active
Object ID: 12190143 STEPHEN ALEXANDER LOFTUSChinaOpen with Google Map ROOM 202; BLOCK 2; LIAN PU GARDEN; MINGDU GARDEN; SHANGHAI; CHINAshareholder ofDG ENVIRONMENTAL 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 KONG04-NOV-200203-MAY-2011Defaulted
Object ID: 12190144 HUANG LUChinaOpen with Google Map ROOM 202; BLOCK A; BIYING COURT; BILI GARDEN; MEILIN ROAD; FUTIAN DISTRICT; SHEN ZHEN; P. R. CHINAshareholder ofGOLDEN JOIN HOLDINGS LTD.Hong 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.09-SEP-2011Active
Object ID: 12190145 Dong Pei LingChinaOpen with Google Map Room 202; Building 1; Yard 7; Beisan Street; Fucheng Road; Haidian; 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: 12190146 SHAO YUN BOChinaOpen with Google Map Room 202; Building 13; Yi Village; Hua Xi Village; Hua Qiao Town; Kun Shan City; Jiang Su Prov.; P.R. China.shareholder ofGENL INTERNATIONAL, INC.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 KONG07-NOV-2012Defaulted
Object ID: 12190147 LUO YUAN SHENGChinaOpen with Google Map ROOM 202; BUILDING 278; ZHONG CUN; HUPO SHANZHUANG; NO.6; CHANGJIANG ROAD(W); SHUSHAN; HEFEI; ANHUI; CHINAshareholder ofZeda Biopharmaceuticals, Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-NOV-2012Active
Object ID: 12190148 LU XIAO YAChinaOpen with Google Map Room 202; Building 36; Xinxing Street; Xindeng Town; Fuyang City; Xhejiang Province; P.R.Chinashareholder ofJUMBO HARVEST 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 KONG28-JAN-2011Active
Object ID: 12190149 XU ZHU DIChinaOpen with Google Map ROOM 202; BULIDING 10; JINQIAOXINCUN; CANGLANG; SUZHOU; JIANGSU; CHINAshareholder ofWISDOM IDEA HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-SEP-2015Active
Object ID: 12190150 HAN ZHEChinaOpen with Google Map ROOM 202; E BUILDING; TIAN RAN JU; FU TIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; CHINAshareholder ofHIGHLIGHTED WEALTH INVESTMENTS LTD.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 KONG05-JUL-2011Defaulted
Object ID: 12190151 TANG HANChinaOpen with Google Map ROOM 202; NO. 11; BUILDING 3; CUIBAIYILI; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofDECO Generation Co., Ltd.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 KONG21-FEB-201319-FEB-2015Defaulted
Object ID: 12190152 ZHONG QIChinaOpen with Google Map ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINAshareholder ofAllied Genius 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 KONG06-FEB-2015Active
Object ID: 12190152 ZHONG QIChinaOpen with Google Map ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINAshareholder ofSpark Innovations LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-FEB-2015Active
Object ID: 12190152 ZHONG QIChinaOpen with Google Map ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINAshareholder ofSANGUINE MICROELECTRONICS CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-FEB-2002Active
Object ID: 12190153 DING HONGWEIChinaOpen with Google Map ROOM 202; NO. 19; TIANSHAN ROAD; XUANWU DISTRICT; NANJING; CHINAshareholder ofJason & Westin International Trade 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 KONG22-SEP-2015Active
Object ID: 12190154 PENG LUChinaOpen with Google Map No.2; Huaianli; Nanhai District; Tianjin City; Chinashareholder ofMOSELLE VEIL INVESTMENTS 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-FEB-201106-NOV-2014Defaulted
Object ID: 12190155 REDZUAN LIM BIN ABDULLAHMalaysiaOpen with Google Map NO.2; JALAN MAGNESIUM 7/106A; PUTRAMAS; SEKSYEN 7; 40000; SHAH ALAMshareholder ofSHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTDHong 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.19-NOV-2013Active
Object ID: 12190255 GCS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofGARNET INVESTMENTS S.A.GuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM25-JUL-1996Active
Object ID: 12190255 GCS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofDENZIL MANAGEMENT LIMITEDMauritiusOpen with Google map DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-MAR-199717-MAR-2004Defaulted
Object ID: 12190256 SMS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofGEMINI MARINE LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*12-JAN-199920-OCT-2004Defaulted
Object ID: 12190256 SMS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofLORELY LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG15-JAN-1998Inactivated
Object ID: 12190256 SMS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofDENZIL MANAGEMENT LIMITEDMauritiusOpen with Google map DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-MAR-199717-MAR-2004Defaulted
Object ID: 12190257 PROTECTORS LIMITEDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofDENZIL MANAGEMENT LIMITEDMauritiusOpen with Google map DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-MAR-199717-MAR-2004Defaulted
Object ID: 12190156 RISUN TECHNOLOGY CO., LTD.ChinaOpen with Google Map NO.2; KEZHI ROAD; ZHONGXINSHENGTAI KEJICHENG; GONGYEYUANQU; SUZHOU; CHINAshareholder ofRISUN TECHNOLOGY 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 KONG12-NOV-2012Active
Object ID: 12190157 LIAO, HSUEH-WENTaiwanOpen with Google Map No.2; Lane 144; Jhong-Shan Rd.; Er-Lun Township; Yunlin County; Taiwanshareholder ofSHIH HO METAL PRODUCTS CO., LTD.TaiwanOpen with Google map GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.31-JUL-2003Active
Object ID: 12190158 HUANG JIN YUANChinaOpen with Google Map NO.2; QIU YANG; MEI LIN QIU YANG CUN; NAN AN; FU JIAN; CHINAshareholder ofTAIWAN JINFU INTERNATIONAL INVESTMENT CO., 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-2013Active
Object ID: 12190159 HU YONGCHIChinaOpen with Google Map NO.20 RM 606; 501 LANE; MIN'AN RD.; NINGBO; CHINAshareholder ofSUPERMEC MACHINE MANUFACTURER CO., LTD.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 KONG13-MAY-2004Active
Object ID: 12190160 OU XUE MEIChinaOpen with Google Map NO.200; XI WU JIE; DEXING; BAIXIAN VALLAGE; GUANYUNCOUNTY; JIANGSU; CHINAshareholder ofDAKOTA INTERNATIONAL GROUP INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-APR-2012Active
Object ID: 12190161 JIN JIANChinaOpen with Google Map NO.2003; TOWER A; HUAPU HUAYUAN; BUILDING 9; DONGZHIMEN NANDAJIE; DONGCHENG QU; BEIJING; CHINAshareholder ofCathysiastone Investment Holdings 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 KONG18-MAY-2011Defaulted
Object ID: 12190162 LI XIAOXIAOChinaOpen with Google Map NO.201; 14/F; HONGMIAO BEILI; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofFantastic Journey Universal 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 KONG21-OCT-2015Active
Object ID: 12190163 SHI XINGHAIChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190164 XU SHUANGChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190165 XIAO WENBINChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190166 WANG YANJUNChinaOpen with Google Map ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofFruitday Investment LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-SEP-2014Active
Object ID: 12190167 Chen ShannaChinaOpen with Google Map Room 2201; Block 7; Zhong Xin Hong Shu Wan II; He Dong Road; Nanshan District; Shanzhen City; Guangdong Province; P.R.C.shareholder ofTOPPER MARK LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG28-JUL-201029-JUL-2014Changed agent
Object ID: 12190168 Tang ChunshanChinaOpen with Google Map Room 2201; Block 7; Zhong Xin Hong Shu Wan II; He Dong Road; Nanshan District; Shanzhen City; Guangdong Province; P.R.C.shareholder ofTOPPER MARK LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG28-JUL-201029-JUL-2014Changed agent
Object ID: 12190303 CARBULL MANAGEMENT SERVICES LIMITEDOpen with Google Map P O BOX 610shareholder ofLISBURNE HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-SEP-199711-JUN-2012Dissolved
Object ID: 12190169 WANG DA LIANGChinaOpen with Google Map ROOM 2202; BUILDING 18; YIYUAN XIAOQU; ANHUI BEILI; CHAOYANG; BEIJING; CHINAshareholder ofMacdeer Holding Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-NOV-2012Active
Object ID: 12190170 GAO KemingChinaOpen with Google Map Room 2202; Building B; Meijia Plaza; Overseas Chinese Town; Shenzhen; Guangdong Province; People's Republic of China.shareholder ofHARTON CONSULTING CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG06-JAN-200504-JAN-2010Defaulted
Object ID: 12190171 Chen GendiChinaOpen with Google Map Room 2203; No. 223; Dong Zhu An Bang Road; Shanghai; Chinashareholder ofFashionation Holdings CorporationChinaOpen with Google map SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA02-AUG-2010Active
Object ID: 12190173 SIEGFRIED RATZEBURGChinaOpen with Google Map ROOM 2203; UNIT 2; BUILDING 2; LAOSHAN INTERNATIONAL GARDEN; NO. 7 YINCHUAN EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINAshareholder ofFULL PROJECT GROUP LTD.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 KONG09-FEB-2009Active
Object ID: 12190174 BONZAI ANNUITY INVESTMENT TRUSTJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofLANSHAW LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS19-MAY-200501-NOV-2011Defaulted
Object ID: 12190175 TOFFEE ANNUITY INVESTMENT TRUSTJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofLANSHAW LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS19-MAY-200501-NOV-2011Defaulted
Object ID: 12190176 Tanroza Investment Ltd.Isle of ManOpen with Google Map P.O Box 89; Ramsey; Isle of Man; IM99 4NWshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12190177 Dorset Solution Ltd.British Virgin IslandsOpen with Google Map P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofCUPROCURE LIMITEDIsle of ManOpen with Google map VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE09-NOV-2009Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTWINE ENTERPRISES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-2007Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofADAMAS PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**12-MAY-2005Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofDENWOOD PROPERTIES LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE04-AUG-2006Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofMEM CONSULTANTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-FEB-200306-NOV-2008Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofNORTHINVEST HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-JUN-200006-NOV-2015Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofPORTBAY HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JAN-2005Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofSOUTHMERE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAR-200523-MAR-2012Dissolved
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCALDENE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM11-APR-200520-MAY-2015Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBEECHLAWN LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-FEB-1999Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKADIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JAN-200027-MAY-2008Changed agent
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTEMPLAR INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAR-2001Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofLOCHLAN REAL ESTATE LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM02-JAN-2002Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTAMERON LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-200428-APR-2015Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofFORETOP CORPORATIONSwitzerlandOpen with Google map MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND10-APR-2003Active

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