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: 12190586 Richmond Nominees LimitedGuernseyOpen with Google Map PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofGARTMORE 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.**01-JUL-2010Active
Object ID: 12190587 RICHMOND NOMINEES LTDGuernseyOpen with Google Map P.O. Box 374; Richmond House; St. Julina's Avenue; St. Peter Port; Guernsey GY1 1G2shareholder ofJARROLD 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.**04-JAN-2005Active
Object ID: 12190588 ADRIAN JOHN DENIS RABETJerseyOpen with Google Map P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RHshareholder ofTHE SPORTSMAN'S COMPANY LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX28-OCT-2002Active
Object ID: 12190590 Near East Group Inc.Open with Google Map P.O. Box 1838,shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12190591 CAMELOT INTERNATIONAL (HOLDINGS) LIMITEDCayman IslandsOpen with Google Map P.O. BOX 1984 GT; ELIZABETH SQUARE; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12190627 YANG XIAChinaOpen with Google Map Room 2806; No. 51 Taiping Road; Qingdao; Chinashareholder ofMECO LOCK GROUP 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 KONG09-JAN-200828-SEP-2010Defaulted
Object ID: 12190635 NADEIDA DEMENTIEVARussiaOpen with Google Map OSENNY BULVAR 6-149 MOSCOW, RUSSIAshareholder ofBROOM ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-200502-NOV-2009Defaulted
Object ID: 12190639 KRETOV ALEXYRussiaOpen with Google Map OSTROVTSY; 18-10; MOSCOW REGION; RUSSIA FEDERATION; RUSSIAshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12190592 Kanubhai PatelUgandaOpen with Google Map P.O. Box 2001, Jinja Ugandashareholder ofPRIYANKA LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM09-MAR-1995Active
Object ID: 12190593 D&P Management LimitedJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofCAVENDISH ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM13-APR-1995Active
Object ID: 12190594 WESTMINSTER TRUST COMPANY (BVI) LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofLANDY ENTERPRISES LTD.United KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM20-SEP-200620-NOV-2013Changed agent
Object ID: 12190594 WESTMINSTER TRUST COMPANY (BVI) LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofBERKELEY FINANCE GROUP LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM21-JAN-199714-SEP-2015Defaulted
Object ID: 12190594 WESTMINSTER TRUST COMPANY (BVI) LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofCOBURN SECURITIES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM24-FEB-200620-NOV-2013Changed agent
Object ID: 12190595 MOHAMMED A. AL ZAMILBahrainOpen with Google Map P O BOX 285, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190596 GPD INVESTMENTS SPV ONE LIMITEDUnited Arab EmiratesOpen with Google Map P O BOX 299339 DUBAI UNITED ARAB EMIRATESshareholder ofSuperpark LimitedGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS16-JUN-2011Defaulted
Object ID: 12190597 FG SERVICES LIMITEDIsle of ManOpen with Google Map P O BOX 326; 4-8 HOPE STREET; DOUGLAS IM99 2LR; ISLE OFO MANshareholder ofOblic Development LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR24-FEB-2010Active
Object ID: 12190598 INTERNATIONAL STEEL & TUBE INDUSTRIES LIMITEDGuernseyOpen with Google Map P O BOX 336 ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY GY4 CHANNEL ISLANDSshareholder ofMETALSUKRAINE CORPORATION LIMITEDHong KongOpen with Google map C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG22-MAR-199314-DEC-2015In transition
Object ID: 12190599 IMPEXCO REAL ESTATE S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panama.shareholder ofTALIANA BUSINESS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY31-AUG-2012Active
Object ID: 12190600 WINDSOR PARK CORPORATION, S.A.PanamaOpen with Google Map P.H. Edificio Central; Avenida Samuel Lewis y Gerardo Ortega; Tercer Piso; Ciudad de Panamashareholder ofHASHBROW MANAGEMENT LTD.PanamaOpen with Google map GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*21-JUN-199904-JAN-2010Defaulted
Object ID: 12190601 FUNDACION VILLALPAPEPanamaOpen with Google Map P.H. Edificio Mossfon; 2do. Piso; Calle 54 Este; Ciudad de Panamá; República de Panamáshareholder ofOPALINE INVESTMENT BUSINESS CORP.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY13-JAN-201109-SEP-2015Changed agent
Object ID: 12190602 OSERAIE FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este Panama City Panamashareholder ofKENVILLE CONSULTING INC.SwitzerlandOpen with Google map ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE10-SEP-2009Inactivated
Object ID: 12190603 Prion TrustPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este Panama City Panamashareholder ofBrobis LimitedLiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ14-DEC-201026-NOV-2013Inactivated
Object ID: 12190604 LANSTER FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamáshareholder ofDANZAR HOLDING INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-JUL-201203-APR-2014Defaulted
Object ID: 12190605 WANG BING SHENChinaOpen with Google Map NO.26; XI NANJING ROAD; LINWEI; WEINAN; SHANXI; CHINA.shareholder ofHongKong Hefeng Industrial Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-DEC-2013Active
Object ID: 12190606 HUANG JINGChinaOpen with Google Map NO.2601 T1-29F; XIETU ROAD; XUHUI DISTRICT; SHANGHAIshareholder ofACH TECHNOLOGY CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG15-MAY-2009Active
Object ID: 12190613 Liu LeiChinaOpen with Google Map Room 207; Huayu; Mansion; No.48; Shandong; Road; Qingdao; Chinashareholder ofORIGINAL TEXTILES 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 KONG23-MAR-2007Active
Object ID: 12190614 CHEN GUOYUNChinaOpen with Google Map ROOM 207; NO. 1307 CHANGDE ROAD; SHANGHAI; CHINAshareholder ofTOP NEW FINANCE LIMITEDHong KongOpen with Google map LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG05-JUN-200105-NOV-2003Defaulted
Object ID: 12190617 MA JIA PINGChinaOpen with Google Map Room 208; No. 51; Lane 298; Yao Ai Road; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofFEELING INT. TRADE 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 KONG09-JAN-200627-FEB-2014Defaulted
Object ID: 12190607 SUN HANGChinaOpen with Google Map No.268; Feinongjiatinghu; Qianjiang Farm; Ningwei Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofHangzhou Quadrant Technology Co., Ltd.ChinaOpen 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 CHINA07-DEC-2015Active
Object ID: 12190607 SUN HANGChinaOpen with Google Map No.268; Feinongjiatinghu; Qianjiang Farm; Ningwei Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofHangzhou Kede Magnetic Components 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 KONG01-JUN-2011Active
Object ID: 12190608 ZHOU, Yu KangChinaOpen with Google Map No.268; Fuchun Road; Shangcheng District; Hangzhou City; Zhejiang Province; Chinashareholder ofConmet International Real Estate LimitedChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001219-JUL-2012Active
Object ID: 12190609 LI XUANChinaOpen with Google Map NO.27 XIAHEQUAN; XIAHEQUAN ROAD; HEXI DISTRICT; TIANJIN; CHINAshareholder ofSUGUNA FOODS LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA12-AUG-2014Active
Object ID: 12190610 GUI ZONGRONGChinaOpen with Google Map NO.27; JIUFANG GROUP; LONGGANG VILLAGE; PINGPU TOWN; FANCHANG COUNTY; WUHU CITY; ANHUI PROVINCE; CHINA.shareholder ofIKON ASIA HOLDING INCORPORATEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG14-JUL-200903-MAY-2011Defaulted
Object ID: 12190611 CHEN LIQIONGChinaOpen with Google Map NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofWeihua Group Investment Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12190611 CHEN LIQIONGChinaOpen with Google Map NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofCentury Weihua Group Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12190611 CHEN LIQIONGChinaOpen with Google Map NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofEver Amazing Investment Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12190612 LI CHUN CHENGChinaOpen with Google Map NO.27; WU XIAN QIAO; TIAN HE DISTRICT; GUANG ZHOU; CHINAshareholder ofXI DE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-APR-201206-NOV-2015Defaulted
Object ID: 12190615 PING FENGChinaOpen with Google Map Room 207; Unit 4; Building No.24; Huahe Xincum; Wucheng Dist.; Jinhua City; Zhejiang; China.shareholder ofCHENGMEI GROUP 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 KONG30-APR-200704-JAN-2010Defaulted
Object ID: 12190616 CHEN WANLINChinaOpen with Google Map ROOM 208; BUILDING 24; NO. 251; JIXI ROAD; SHUSHAN DISTRICT; HEFEI; ANHUI; CHINAshareholder ofMETTLE INTERNATIONAL 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 KONG29-AUG-2012Active
Object ID: 12190618 Chen YaoChinaOpen with Google Map Room 208; No. 2; Lane 385; Quyang Road; Hongkou District; Shanghai; PRCshareholder ofWD ENTERPRISE CO., 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 KONG24-JUN-2013Active
Object ID: 12190621 ZHOU JIPINGChinaOpen with Google Map ROOM 2101; UNIT 2; BLDG. 1; BAIMA CONDOMINIUM; MI DU QIAO ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofWINNER HOLDING GROUP (U.K.) LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA29-MAY-2008Active
Object ID: 12190622 ZHU AIMEIChinaOpen with Google Map ROOM 2103; BLOCK 2; YU XIU GE; YIHE SHANZHUANG; TONG; TAI ROAD; BAI YUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINAshareholder ofEVER MILLION TRADING LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG20-APR-2011Active
Object ID: 12190623 CHEN WEIChinaOpen with Google Map ROOM 2106; BLOCK B; YI HE GUO JI; QINGDAO; CHINAshareholder ofCHINA CHEN 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 KONG12-MAR-200801-SEP-2010Defaulted
Object ID: 12190624 XIA ZHICHENGChinaOpen with Google Map ROOM 2106; JINFENG BUILDING; NANJING; JIANGSU; CHINAshareholder ofHUGE VIEW 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 KONG09-JUL-2012Active
Object ID: 12190625 Dr. Mok, AnthonyHong KongOpen with Google Map ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONGshareholder ofWELL SOUND INVESTMENTS LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG07-JUL-1998Defaulted
Object ID: 12190711 ASMA A M ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofPEVERIL PROPERTIES LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS01-FEB-2000Active
Object ID: 12190712 AHMED A I ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofPEVERIL PROPERTIES LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS01-FEB-2000Active
Object ID: 12190826 ALEXIS RESOURCES LIMITEDJerseyOpen with Google Map P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SSshareholder ofCASTER O'HARA INTERNATIONAL LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM27-JUL-199911-JUN-2002Changed agent
Object ID: 12190626 Mr. Mok Wah Chiu, ChristopherHong KongOpen with Google Map ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONGshareholder ofWELL SOUND INVESTMENTS LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG07-JUL-1998Defaulted
Object ID: 12190628 LI PINGChinaOpen with Google Map ROOM 2810; BUILDING 10; 54 DONG SAN HUAN NAN LU; CHAO YANG DISTRICT; BEIJING 100022; P.R. CHINAshareholder ofVICALL INTERNATIONAL 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 KONG24-JUL-2001Active
Object ID: 12190629 MENG YUAN GUOChinaOpen with Google Map ROOM 29; BUILDING JUAN 9; BAIGUANG ROAD; XUANWU; BEIJING; CHINAshareholder ofCLASSIC MACHINE 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 KONG03-OCT-2012Defaulted
Object ID: 12190630 WON Chik KeeHong KongOpen with Google Map Room 2901; 29/F.; Shui On Centre; 6-8 Harbour Road; Wan Chai; Hong Kong.shareholder ofIthaca Management LimitedHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG23-MAR-2011Active
Object ID: 12190631 LAM FU ADEMHong KongOpen with Google Map ROOM 2902; CHOI YEUNG HOUSE; CHOI MING COURT; TSEUNG KWAN O; KOWLOON; HONG KONGshareholder ofGREENTECH BIO INC.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.04-JUN-200401-NOV-2005Defaulted
Object ID: 12190632 GEORGE FUChinaOpen with Google Map ROOM 2904; NO 17; ALLEY 789; LINGLING ROAD; XUHUI; SHANGHAI; CHINAshareholder ofAdvance Battery Management 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 KONG04-JUN-2014Active
Object ID: 12190633 Hu PinggangChinaOpen with Google Map Room 2905; No.6 Building; No.288Baidu Road; Huangpu District; Shanghai; Chinashareholder ofWisdom Pharmaceutical Co., Ltd.ChinaOpen with Google map TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA06-NOV-2014Active
Object ID: 12190634 MR. Yury VORONOVRussiaOpen with Google Map OSENNIAYA STR. 26-186; MOSCOW; RUSSIAshareholder ofGAVIN CONSULTANTS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND28-FEB-2008Active
Object ID: 12190634 MR. Yury VORONOVRussiaOpen with Google Map OSENNIAYA STR. 26-186; MOSCOW; RUSSIAshareholder ofBEKLAN TRADING INC.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND04-JAN-2010Active
Object ID: 12190636 Latour Holdings LimitedJerseyOpen with Google Map Osprey House 5 Old Street St. Helier Jerseyshareholder ofPETARD CORPORATIONJerseyOpen with Google map NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**10-JUL-199628-AUG-2014Dissolved
Object ID: 12190637 MR. DMITRY LIPYAVKORussiaOpen with Google Map OSTOZHENKA ST. 5-43; MOSCOU; RUSSIEshareholder ofBLUE WIND EQUITY LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-NOV-2006Active
Object ID: 12190638 Dalibor PetrikCzech RepublicOpen with Google Map Ostrava; Poruba; 17 listopadu 641.22; PSC 708 00; Czech Republicshareholder ofTEAM INTERNATIONAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-AUG-2010Active
Object ID: 12190640 LIU ZHI JUNChinaOpen with Google Map ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINAshareholder ofHONGKONG GREAT CITY INTERNATIONAL 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 KONG13-MAY-2013Active
Object ID: 12190640 LIU ZHI JUNChinaOpen with Google Map ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINAshareholder ofHONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAY-2013Active
Object ID: 12190640 LIU ZHI JUNChinaOpen with Google Map ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINAshareholder ofHONGKONG HIBO INTERNATIONAL ENTERPRISE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAY-2013Active
Object ID: 12190641 ZHANG TAOChinaOpen with Google Map Room 29G; Block A; Baoli Building; Baoan Road; Shenzhen; China.shareholder ofARDISON HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG28-JUL-2000Active
Object ID: 12190642 LIEW XIAO TONGChinaOpen with Google Map ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA.shareholder ofGOLDEN ALLIANCE MANAGEMENT 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-FEB-200503-SEP-2013Changed agent
Object ID: 12190662 Balchan Secretaries LimitedGuernseyOpen with Google Map PO Box 428; Old Bank Chamber; Grande Rue St. Martin's Guernsey; GY1 3WZshareholder ofAMBERVILLE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-JAN-2008Defaulted
Object ID: 12190662 Balchan Secretaries LimitedGuernseyOpen with Google Map PO Box 428; Old Bank Chamber; Grande Rue St. Martin's Guernsey; GY1 3WZshareholder ofSTRATHCLYDE TRADING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-JUL-200129-NOV-2013Changed agent
Object ID: 12190664 WARRANT NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SDshareholder ofRIVERTON ENTERPRISES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-MAY-199702-JAN-2015Defaulted
Object ID: 12190680 KIRKSWOOD FOUNDATIONPanamaOpen with Google Map P.H. Mossfon Building; 2nd Floor; Panama; Republic of Panamashareholder ofMIRKWOOD ENTERPRISES S.A.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE05-MAY-2015Active
Object ID: 12190643 CHIA MIA NGUANGChinaOpen with Google Map ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA.shareholder ofGOLDEN ALLIANCE MANAGEMENT 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-FEB-200503-SEP-2013Changed agent
Object ID: 12190644 GOH HOON PENGChinaOpen with Google Map ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA.shareholder ofGOLDEN ALLIANCE MANAGEMENT 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-FEB-200503-SEP-2013Changed agent
Object ID: 12190645 NG KAM HANGChinaOpen with Google Map ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA.shareholder ofGOLDEN ALLIANCE MANAGEMENT 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-FEB-200503-SEP-2013Changed agent
Object ID: 12190646 KAM WEE HENGChinaOpen with Google Map ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA.shareholder ofGOLDEN ALLIANCE MANAGEMENT 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-FEB-200503-SEP-2013Changed agent
Object ID: 12190647 SANAZ MAHIN GOSTARKuwaitOpen with Google Map P O BOX 38 SAFATR 13001 KUWAITshareholder ofSANAMFAR LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES31-JAN-2006Active
Object ID: 12190648 PHILEAN TRUST COMPANY LIMITEDJerseyOpen with Google Map P O BOX 384; 2ND FLOOR; 6 HILDGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDSshareholder ofTouraine Holdings LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**28-OCT-200925-MAY-2010Changed agent
Object ID: 12190649 NADIA AL SHEIKHUnited Arab EmiratesOpen with Google Map P O Box 43522; Abu Dhabi; United Arab Emiratesshareholder ofTIMELINE ESTATES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM15-AUG-2007Active
Object ID: 12190650 YGREC TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofJASMINE INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-MAY-1987Active
Object ID: 12190650 YGREC TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofHONEYBOURNE HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS30-MAY-198528-NOV-2013Dissolved
Object ID: 12190650 YGREC TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofRYBELL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-APR-1989Active
Object ID: 12190651 LATOUR TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofJASMINE INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-MAY-1987Active
Object ID: 12190651 LATOUR TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofRYBELL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-APR-1989Active
Object ID: 12190652 BAII NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 381; 12 ESPLANADE; ST. HELIER; JERSEY.shareholder ofPRIVATE HOLDINGS INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAR-199103-AUG-2006Defaulted
Object ID: 12190653 Roanne Securities LimitedJerseyOpen with Google Map P.O. Box 393; 7-11 Britannia Place; Bath Street; St Helier; Jerseyshareholder ofWHITEWAY 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 KINGDOM21-MAY-1996Active
Object ID: 12190654 Roanne (Nominees) LimitedJerseyOpen with Google Map P.O. Box 393; 7-11 Britannia Place; Bath Street; St Helier; Jerseyshareholder ofWHITEWAY 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 KINGDOM21-MAY-1996Active
Object ID: 12190655 ROANNE SEC LIMITEDJerseyOpen with Google Map P.O. BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8USshareholder ofFIFE NESS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM19-APR-199128-MAR-2014Dissolved
Object ID: 12190656 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 2QEshareholder ofSAHARA PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-APR-2008Active
Object ID: 12190660 Balchan Directors 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: 12190660 Balchan Directors 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: 12190660 Balchan Directors 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: 12190660 Balchan Directors 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: 12190660 Balchan Directors 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: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofKESPERRY INVESTMENTS (IRELAND) LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-JUL-199403-JAN-2012Defaulted
Object ID: 12190660 Balchan Directors 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
Object ID: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofNEEDLE INVESTMENTS LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM09-FEB-2000Active
Object ID: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofPROCAP INVESTMENTS INC.Saint Kitts and NevisOpen with Google map JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES24-JAN-200102-JAN-2015Defaulted
Object ID: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofCOMMERCIAL (CE) LIMITEDUnited KingdomOpen with Google map MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW06-APR-199905-JAN-2009Defaulted
Object ID: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofBURNPARK LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM07-JUN-199425-FEB-2010Defaulted
Object ID: 12190660 Balchan Directors LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofRPH Inc.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-APR-199403-JAN-2012Defaulted
Object ID: 12190661 Balchan Nominees 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: 12190661 Balchan Nominees LimitedGuernseyOpen with Google Map PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZshareholder ofJersey LimitedGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM05-JUL-200705-MAY-2009Defaulted

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