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

DISCLAIMER
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: 12195850 SHAMINA IRFAN TAYUBMalawiOpen with Google Map Plot No 3/138; c/o. P/Bag 188; Njewa; Lilongwe; Malawishareholder ofRegal Group Trading LimitedUnited Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE06-APR-2009Active
Object ID: 12195851 LALCHAND DEVSHI SHAHKenyaOpen with Google Map PLOT NO.1185; NYOKA ROAD; NYALI; MOMBASA; KENYAshareholder ofASTONFIELD MANAGEMENT LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-2006Active
Object ID: 12195852 Vishal Veeru DevganIndiaOpen with Google Map Plot No5-7; 5/2; Kapole CO OP HSG SOC; 11th Road; Shiv Shakti Bunglow; Ville Parle (W) Mumbai 4000056shareholder ofMarylebone Entertainment LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-OCT-2013Active
Object ID: 12195853 IBARRA Investments Ltd.New ZealandOpen with Google Map PO Box 10381; Wellington; New Zealandshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12195854 SHEIKH HAMED AL HAMEDUnited Arab EmiratesOpen with Google Map PO BOX 11; ABU DHABI; UNITED ARAB EMIRATESshareholder ofKARRAWAY INVESTMENTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JAN-200706-NOV-2015Defaulted
Object ID: 12195855 BUCHANAN LIMITEDCayman IslandsOpen with Google Map PO BOX 1170GGRAND CAYMANCAYMAN ISLANDSshareholder ofAMAF LTDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND17-NOV-200620-AUG-2013Dissolved
Object ID: 12195948 Marcelo Osvaldo RiosArgentinaOpen with Google Map Pedro Ignasio Rivera 3370; (1430) Buenos Aires; Argentinashareholder ofSAMAI INTERNATIONAL LIMITEDUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY10-AUG-2011Active
Object ID: 12195951 HSIAO YANG YUH-YEHTaiwanOpen with Google Map PEI TOU P.O. BOX 2-207; TAIPEI; TAIWAN; 11216shareholder ofINTRO-WEALTH INVESTMENT GROUP LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-JAN-199605-FEB-2004Changed agent
Object ID: 12195953 PRINCESS LANA AHMED BIN SALMANSaudi ArabiaOpen with Google Map PO Box 9263 Ryadh, Saudi Arabiashareholder ofMETTRADE CORPORATIONUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828919-FEB-200320-SEP-2010Changed agent
Object ID: 12195856 Minerva Services LimitedJerseyOpen with Google Map PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jerseyshareholder ofALVERGLEN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-JUN-200506-NOV-2014Defaulted
Object ID: 12195857 Minerva Nominees LimitedJerseyOpen with Google Map PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jerseyshareholder ofALVERGLEN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-JUN-200506-NOV-2014Defaulted
Object ID: 12195858 Lincoln Receivables (Jersey) Limited (formerly Lincon Trust Company (Jersey) LimitedJerseyOpen with Google Map PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XWshareholder ofHANSELL INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*24-AUG-1999Active
Object ID: 12195859 LINCOLN RECEIVABLES (JERSEY) LIMITED FORMERLY LINCOLN TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XWshareholder ofREDFERN HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND15-DEC-199506-MAY-2014Defaulted
Object ID: 12195860 Mr Dinesh Chandra KothariUnited Arab EmiratesOpen with Google Map PO Box 23007; Dubai; UAEshareholder ofGlissade Global LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND01-MAR-201313-APR-2015Changed agent
Object ID: 12195861 Mukesh Wadhumal JagtianiUnited Arab EmiratesOpen with Google Map PO Box 25030; Dubai; UAEshareholder ofQUILLIAN INVESTMENTS CORP.United Arab EmiratesOpen with Google map LANDMARK RETAIL P.O. BOX 25030; JEBEL ALI INDUSTRIAL AREA 1; DUBAI UNITED ARAB EMIRATES07-MAY-2001Active
Object ID: 12195863 Fistral LimitedGuernseyOpen with Google Map PO Box 263; Hirzel House; Smith Street; St Peter Port; GY1 2NG; Guernseyshareholder ofBRIDGEMEDIA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM27-JUL-2004Active
Object ID: 12195864 Fistral Trustees LimitedGuernseyOpen with Google Map PO Box 263; Hirzel House; Smith Street; St Peter Port; GY1 2NG; Guernseyshareholder ofBRIDGEMEDIA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM27-JUL-2004Active
Object ID: 12195865 Sviatlana KazakevitchIsle of ManOpen with Google Map PO Box 118; 2nd Floor; Salisbury House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofDOUGLAS INVESTMENTS & CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-DEC-199707-DEC-2010Defaulted
Object ID: 12195866 Alexander KazakeivitchIsle of ManOpen with Google Map PO Box 118; 2nd Floor; Salisbury House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofDOUGLAS INVESTMENTS & CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-DEC-199707-DEC-2010Defaulted
Object ID: 12195867 MR. GOLIB HAYRULLAEVUzbekistanOpen with Google Map Pavlova Str.; Apt. 7; Fergana; Uzbekistanshareholder ofWINSFORD TRADING GROUP LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-OCT-200402-MAY-2013Defaulted
Object ID: 12195868 CONRADO DARTAYETE REYUruguayOpen with Google Map PEDRO CAMPBELL 1442 APTO, 102 MONTEVIDEO-URUGUAYshareholder ofECOMEL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAY-2011Active
Object ID: 12195869 PATRICK LUURSEMANetherlandsOpen with Google Map PELSTERSTRAAT 17-E 9711KH GRONINGEN THE NETHERLANDSshareholder ofBuildingBlocks Solutions Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES12-JAN-2012Active
Object ID: 12195870 BIREME INVESTMENTS LIMITED (BIRE)JerseyOpen with Google Map Penetra Chambers; P.O.Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey JE4 8PSshareholder ofLEERY HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-APR-1996Active
Object ID: 12196014 GREAT MASTER GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofYORKI LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG17-JUL-200303-MAY-2005Defaulted
Object ID: 12196016 URIEN TRADING S.A.British Virgin IslandsOpen with Google Map PO BOX 3136; ROAD TOWN; TOTOLA BVIshareholder ofMARINE SUPPORT INTERNATIONAL LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE21-SEP-200605-OCT-2010Changed agent
Object ID: 12195871 LIN KAI HORNGHong KongOpen with Google Map ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG.shareholder ofWFAM LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG18-DEC-200204-MAY-2004Defaulted
Object ID: 12195872 FUNG TAT MANHong KongOpen with Google Map ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG.shareholder ofWFAM LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG18-DEC-200204-MAY-2004Defaulted
Object ID: 12195873 LEUNG KWOK CHU ANTHONYHong KongOpen with Google Map ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG.shareholder ofWFAM LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG18-DEC-200204-MAY-2004Defaulted
Object ID: 12195874 XU BINGLEChinaOpen with Google Map ROOM 704; NO. 6 NANGUO ER STREET; TIANHE DISTRICT; GUANGZHOU CITY; P.R. CHINAshareholder ofWonder Hi-Tech 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 KONG17-MAY-2011Active
Object ID: 12195875 Yu Xiao MeiChinaOpen with Google Map Room 704; No.188; Ningzhou Lane; Ningbo; Zhejiang; Chinashareholder ofAGECO INTERNATIONAL 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-2007Active
Object ID: 12195876 SUN HUANMEIChinaOpen with Google Map ROOM 705; BUILDING 17; NO. 8 JILONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofLibra Marine Equipment Co., LtdChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.21-APR-2015Active
Object ID: 12195877 FAN HAOChinaOpen with Google Map ROOM 705; BUILDING 3; YU HE YUAN; BAI XIA QU; NANJING; JIANGSU; CHINAshareholder ofMOONLIGHT TECHNOLOGY 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-APR-2005Active
Object ID: 12195878 HU XUEZHIChinaOpen with Google Map ROOM 705; NO. 110; MIDDLE NAN XIN YUAN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofJAMING HOLDING LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA10-AUG-201102-MAY-2013Defaulted
Object ID: 12195879 ZHANG YUEGUANGChinaOpen with Google Map Room 705; No. 6; Lane 819; East Baizhang Road; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofTlighting 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-200802-JAN-2014Defaulted
Object ID: 12195880 GE ZHAOMINGChinaOpen with Google Map ROOM 706; BUILDING 10; NO.33 LONG PAN NAN ROAD; NANJING; JIANGSU; CHINA.shareholder ofOcean's Best Seafoods Ltd.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA22-APR-201006-NOV-2014Defaulted
Object ID: 12195881 ZHANG YONG LIANGChinaOpen with Google Map ROOM 706; NO. 23; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA.shareholder ofREALEVER ENTERPRISE 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 KONG10-JUN-200301-NOV-2011Defaulted
Object ID: 12195882 HUANG, Lie ChaoChinaOpen with Google Map Room 707; Yang Guang Gao Er Fu Building; Fu Tian Qu 7008; Shen Zhen Shi; Shen Zhen; Chinashareholder ofJOINT DELIGHT LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-JUL-201102-MAY-2013Defaulted
Object ID: 12195883 Circle Trust Limited as trustees of the Ganesh TrustOpen with Google Map PO Box 7818 Church StreetSt. HelierJE4 8SGshareholder ofSENSATIV INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-OCT-2007Dissolved
Object ID: 12195884 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GREENVILLE STREET; ST HELIER; JERSEY; JE4 0UEshareholder ofCUMULUS FINANCE LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM22-JUN-1994Active
Object ID: 12195889 APEX TRUSTPanamaOpen with Google Map P. H. Edificio Mossfon; Tercer Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofAPEX BUSINESS CO.S.A .ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA03-JAN-2012Active
Object ID: 12195893 Haribhai Jiva VarchandUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195894 Kasam Ahmed AnwarUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195895 Roopchandani VijaykumarUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195885 Viola Investments LimitedJerseyOpen with Google Map PO Box 83; Ordnance House; 31 Pier Road; St. Helier; Jersey; JE4 8RWshareholder ofBARRANCOURT HOLDINGS LIMITEDSwitzerlandOpen with Google map GEO CONSTRUCT LTD. POSTFACH 201 CH-4450 SISSACH SWITZERLAND *S.I.*29-MAR-1993Active
Object ID: 12195886 RYON LTD.United Arab EmiratesOpen with Google Map PO BOX 85686; Al Jazeera; Al Hamra; Ras Al Khaimah. UAEshareholder ofDALYNA LIMITEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-SEP-1999Active
Object ID: 12195886 RYON LTD.United Arab EmiratesOpen with Google Map PO BOX 85686; Al Jazeera; Al Hamra; Ras Al Khaimah. UAEshareholder ofNorth Pacific Ltd.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2003Active
Object ID: 12195887 URSA ALPHA LIMITEDGuernseyOpen with Google Map PO Box 87; Lefebvre Court; Lefebvre Street; St Peter Port; Guernsey GY1 4BSshareholder ofMINDEL ASSOCIATED INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND20-MAY-1993Active
Object ID: 12195888 Umesh SomaniUnited Arab EmiratesOpen with Google Map P O Box No 61088; A.W.A.R. Al Sharafi & Hamid A.K.N. Al Afif Building; Flat No 211; United Arab Emiratesshareholder ofSteel Engineering LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA19-JUL-2007Defaulted
Object ID: 12195890 HALGABRON ENTERPRISES S.A.PanamaOpen with Google Map P. O. Box 083200232; 53rd Street; Urbanizacion Obarrio; Panama; Rep. of Panamashareholder ofA.D. INVESTMENTS LTD.SwitzerlandOpen with Google map AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND04-JAN-1994Active
Object ID: 12195891 Capital Trust S. A.LebanonOpen with Google Map P. O. Box 11-439 / Beirut - Lebanonshareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12195892 Mr. Fawzi Mustafa BeidasKuwaitOpen with Google Map P. O. Box 1488; Safat; Kuwaitshareholder ofAL-FAWZI INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-FEB-2000Active
Object ID: 12195896 GENERAL ORIENTAL INVESTMENTS LIMITEDCayman IslandsOpen with Google Map P.O. Box 309; Grand Cayman; Cayman Islands; British West Indiesshareholder ofTANGS DEPARTMENT LIMITEDHong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*26-JUL-199330-JAN-2009Changed agent
Object ID: 12195898 Muxerine International CorporationBritish Virgin IslandsOpen with Google Map PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAZORBACK HOLDINGS INC.SwitzerlandOpen with Google map TRUSCO MANAGEMENT SERVICES S.A. CASE POSTALE 1827 1227 CAROUGE SWITZERLAND19-MAR-1998Active
Object ID: 12195899 QI HUIJUNChinaOpen with Google Map Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China.shareholder ofZHEJIANG CHINABASE IMPEX 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 KONG10-JAN-2014Active
Object ID: 12195899 QI HUIJUNChinaOpen with Google Map Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China.shareholder ofSHANGYU CHENSHENG UMBRELLA 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 KONG10-JAN-201418-NOV-2014Defaulted
Object ID: 12195900 XU CHANG HANChinaOpen with Google Map ROOM 902; UNIT 3; BILDING 2; XIAOFENG YUAN; CHUN JIANG HUA YUE; SHANGCHENG DISTRICT; HANGZHOU CITY; P.R. CHINA.shareholder ofHongkong Star Vast Trading Co., 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-JUL-2015Active
Object ID: 12195901 PUN KIT CHINGHong KongOpen with Google Map Room 903; Emperor Group centre; 288 hennessy road; Wanchai; Hong Kongshareholder ofRUNZE EAST ENVIRONMENTAL TECHNOLOGY HOLDINGS 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)25-NOV-200801-MAY-2012Defaulted
Object ID: 12195903 NGAN YU LOONGHong KongOpen with Google Map ROOM 903; TOWER 1; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATUSI; KOWLOON; HONG KONGshareholder ofHOI HING WEAVING FACTORY LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG14-AUG-200104-MAY-2015Defaulted
Object ID: 12195904 Zhuo GuozhangChinaOpen with Google Map Room 904; No. 1470; Pudong Avenue; Pudong New District; Shanghai; China.shareholder ofSHANGHAI GUI RONG MARINE EQUIPMENT 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 KONG20-JUN-2013Active
Object ID: 12195905 FANG ZHENGRONGChinaOpen with Google Map ROOM 904; NO. 22; XINGNING LANE; JIANGDONG DISTRICT; NINBGO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofNINGBO LOVERLY BEAR 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 KONG10-JUN-200819-JAN-2015Defaulted
Object ID: 12195954 PRINCESS LEMIAA MISHAL BIN SAUDSaudi ArabiaOpen with Google Map PO Box 9263 Ryadh, Saudi Arabiashareholder ofMETTRADE CORPORATIONUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828919-FEB-200320-SEP-2010Changed agent
Object ID: 12196008 MOSSFON NOMINEES LIMITEDTurks and Caicos IslandsOpen with Google Map PO BOX 156; HIBICUS SQUARE; GRAND TURK; TURKS & CAICOS ISLANDSshareholder ofCOLUM MANAGEMENT LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES30-JAN-1998Active
Object ID: 12195906 JIA WENChinaOpen with Google Map ROOM 904; NO. 36; BLOCK 16; CENTURY GARDEN; XIAYING STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofGolden Trading CorporationHong 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-APR-2010Active
Object ID: 12195907 Hermax Holdings LimitedHong KongOpen with Google Map Room 906; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kongshareholder ofLOYAL PACIFIC INTERNATIONAL 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)03-AUG-200709-DEC-2011Changed agent
Object ID: 12195908 YEUNG KIN HANG KELVINHong KongOpen with Google Map Room 907; 9th Floor; WG001; 177-183 Wing Lok Street; Hong Kong.shareholder ofSINO EAGLE DEVELOPMENT LIMITEDHong KongOpen with Google map WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.05-JAN-200501-NOV-2013Defaulted
Object ID: 12195909 HAN LIANGChinaOpen with Google Map Room 907; A Building; No.3; Xiba Henan Road; Chaoyang District; Beijing City; China.shareholder ofGeneral Technology & Low-Carbon UK LTD.ChinaOpen with Google map XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.30-APR-200901-NOV-2011Defaulted
Object ID: 12195910 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA ST.; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofFULL MOON MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-APR-199506-APR-2015Changed agent
Object ID: 12195911 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM 2LRshareholder ofMONEY MARKETS TRADING (BVI) LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-OCT-199405-OCT-2005Defaulted
Object ID: 12195912 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM 2LRshareholder ofMONEY MARKETS TRADING (BVI) LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-OCT-199405-OCT-2005Defaulted
Object ID: 12195913 JON D EGGEUnited StatesOpen with Google Map PO BOX 1188 WOODINVILLE WA 98072-1188shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12195914 Brock Nominees LimitedGuernseyOpen with Google Map PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernseyshareholder ofNechil IncIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN08-JUN-1994Active
Object ID: 12195915 Montoire LimitedGuernseyOpen with Google Map PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernseyshareholder ofNechil IncIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN08-JUN-1994Active
Object ID: 12195916 ALI AL- HILLIUnited Arab EmiratesOpen with Google Map PO BOX 122611; DUBAI; UAEshareholder ofMOALA LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM21-MAY-2007Active
Object ID: 12195917 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JErsey; JE2 3RUshareholder ofCRAIG-M-PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-DEC-200303-JUL-2015Defaulted
Object ID: 12195918 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JErsey; JE2 3RUshareholder ofCRAIG-M-PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-DEC-200303-JUL-2015Defaulted
Object ID: 12195919 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map PO BOX 263; SUITE V; TOWER HILL HOUSE; LA BORDGAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 3QTshareholder ofSHAFTSBURY PROPERTY HOLDINGS LTDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **26-APR-200706-NOV-2014Defaulted
Object ID: 12195928 KENNETH CLOWESBahamasOpen with Google Map PO BOX 3024; NASSAU; BAHAMASshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12195932 Mr. Geoffret T SpencerUnited KingdomOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofGlendown Holdings LimitedUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE24-MAY-200715-FEB-2012Defaulted
Object ID: 12195938 SEWARD LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSEWARD LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-198923-MAR-2006Changed agent
Object ID: 12195920 FISTRAL LIMITEDGuernseyOpen with Google Map PO BOX 263; SUITE V; TOWER HILL HOUSE; LA BORDGAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 3QTshareholder ofSHAFTSBURY PROPERTY HOLDINGS LTDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I **26-APR-200706-NOV-2014Defaulted
Object ID: 12195921 Viking Exploration Inc.United StatesOpen with Google Map PO BOX 2647; Forth Worth; Texas 76113; United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12195922 V G VADEN & M GAIL VEDEN JT TENUnited StatesOpen with Google Map PO BOX 275 RAVENSDALE WA WA 98051-0275shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12195923 A&P MANAGEMENT LIMITED A&P MANAGEMENT LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofBEECHSIDE PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAY-2001Active
Object ID: 12195924 ZEBRA HOLDINGS AND INVESTMENTS LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST AND 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1; 4LXshareholder ofHIGHBREEZE HOLDINGS S.A.GuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT24-MAR-2006Active
Object ID: 12195925 ALEXANDRITE LIMITEDGuernseyOpen with Google Map PO Box 293 Granite House. La Grande Rue. St Martin. Guernsey GY1 3RSshareholder ofFROWLEY HOLDING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-FEB-199811-OCT-2013Changed agent
Object ID: 12195926 EXPERTA TRUSTEES JERSEY LIMITEDJerseyOpen with Google Map PO BOX 300; 2-6 CHURCH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8YLshareholder ofCDI INTERNATIONAL INC.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM11-DEC-1995Defaulted
Object ID: 12195927 JOSEPH SCHWARTZMANKenyaOpen with Google Map PO Box 30118; Nairobi; Kenyashareholder ofSahara Investments Group LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ17-MAY-200506-NOV-2015Defaulted
Object ID: 12195929 Pione Nominees LimitedJerseyOpen with Google Map Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; JE4 8PSshareholder ofBasement Investments LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM17-MAY-2007Active
Object ID: 12195930 Bireme Investments LimitedJerseyOpen with Google Map Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; JE4 8PSshareholder ofBasement Investments LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM17-MAY-2007Active
Object ID: 12195931 WONG LU SUK MING JOCELYNHong KongOpen with Google Map Penthouse 3; 150 Kennedy Road; Mid Level; Hkshareholder ofCENTURY STATE LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG07-MAR-2008Defaulted
Object ID: 12195933 Geoffrey Thomas SpencerUnited KingdomOpen with Google Map PENTHOUSE B; THE PINES 23 THE KNOLL BECKENHAM; KENT; BR3 5UE; UKshareholder ofASTOPAK LTD.United KingdomOpen with Google map TERRY MAYO Southfields Kineton Road Pilerton Priors Warwick CV35 0PQ15-JUN-2005Defaulted
Object ID: 12195934 JHSM LtdUnited KingdomOpen with Google Map Pentre Heylin Hall Maesbrook Oswestry Shropshire United Kingdom SY10 8QHshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12195935 John Hector Stuart MacleanUnited KingdomOpen with Google Map Pentre Heylin Hall Maesbrook Oswestry Shropshire United Kingdom SY10 8QHshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12195936 Saud Abdulaziz A. AlansariSaudi ArabiaOpen with Google Map PO Box 9 Dammam 31411 Saudi Arabiashareholder ofImocan Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND23-JAN-2007Active
Object ID: 12195937 Abdulaziz Abdulrazzak M. AlansariSaudi ArabiaOpen with Google Map PO Box 9 Dammam 31411 Saudi Arabiashareholder ofImocan Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND23-JAN-2007Active
Object ID: 12195940 Multiwealth Holdings LimitedBritish Virgin IslandsOpen with Google Map PO Box 916, Woodbourne Hall Road Town Tortola BVIshareholder ofEVER SMART ASSETS LIMITEDThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND26-JAN-200531-JAN-2012Changed agent
Object ID: 12195941 MERET LimitedBritish Virgin IslandsOpen with Google Map PO BOX 916- WOODBOURNE HALL- ROAD TOWN- TORTOLA- BRITISH VIRGIN ISLANDSshareholder ofUMS MANAGEMENT S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-NOV-200304-MAY-2015Defaulted
Object ID: 12195946 FERRELL PREMIER INVESTMENTS LTD.MauritiusOpen with Google Map PCC A/C FAM MAXIMILLIAN REAL ESTATE FUND 10 FREFE FELIX DE VALOIS ST PORT LOUIS, MAURITIUSshareholder ofAPPLEBY GLOBAL 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.*06-JUN-2007Active
Object ID: 12195947 Raul Alberto Calvelo AlpuyUruguayOpen with Google Map Pedro F. Berro 785; Apto 302; MONTEVIDEO; URUGUAYshareholder ofFRANCA INVESTMENT LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*18-DEC-1998Active
Object ID: 12195949 MARCO ANTONIO BERNARDO PEREA GOMEZ DE LA TORREPeruOpen with Google Map Pedro Venturo 353-Dpto 101-Urb.Aurora-Miraflores-Lima-Perúshareholder ofVESTEC TEAM S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page