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: 12196636 H2R NOMINEE FOUNDATIONSwitzerlandOpen with Google Map PRATEO CONSEIL S.A. AVE DE LAVAUX 65; 1009 PULLY; SWITZERLANDshareholder ofNEWBERRY DEVELOPMENT ESTATE INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND11-MAY-200519-NOV-2014Dissolved
Object ID: 12196637 PETER WILLIAM HALLETTJerseyOpen with Google Map Pre De Bacasse; Longueville Road; St. Saviour; JE2 7WG; Jerseyshareholder ofDUNSTAN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199006-NOV-2015Defaulted
Object ID: 12196638 PETER HALLETJerseyOpen with Google Map PRE DE BECASSE LONGVILLE JERSEYshareholder ofPOWNELL FINANCE LIMITED.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-APR-2006Active
Object ID: 12196641 JAMES GORDON WADEParaguayOpen with Google Map Presbiterio Lorenzo Perez Velloso 133; Carmelitas; Asunción; Paraguayshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12196643 INGRID ISABEL ANKERNorwayOpen with Google Map Prestegardsveien 5 A; 1369; Stabekk; Noruegashareholder ofINVERNA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-1996Active
Object ID: 12196791 Hilary Nominees LimitedJerseyOpen with Google Map PO Box 76; Wests Centre; St. Helier; Jerseyshareholder ofWINQUEST INVESTMENTS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING26-JUN-199708-FEB-2011Dissolved
Object ID: 12196792 K.B. (C.I) Nominees LimitedJerseyOpen with Google Map PO Box 76; Wests Centre; St. Helier; Jerseyshareholder ofWINQUEST INVESTMENTS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING26-JUN-199708-FEB-2011Dissolved
Object ID: 12196644 ILEX TRUSTEES SASwitzerlandOpen with Google Map Place des Eaux-Vives 6; 1207 Geneva; Switzerlandshareholder ofQUAZER GROUP CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND08-OCT-2007Inactivated
Object ID: 12196644 ILEX TRUSTEES SASwitzerlandOpen with Google Map Place des Eaux-Vives 6; 1207 Geneva; Switzerlandshareholder ofKIRSTEN INVESTMENTS S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND09-SEP-200327-FEB-2013Resigned as agent
Object ID: 12196644 ILEX TRUSTEES SASwitzerlandOpen with Google Map Place des Eaux-Vives 6; 1207 Geneva; Switzerlandshareholder ofCLAVEL SERVICES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND25-FEB-1994Dissolved
Object ID: 12196645 DORENE JOAN LENZUruguayOpen with Google Map Playa Brava; Edificio Pez Espada; Piso 12; Punta del Este; Maldonado; Uruguay.shareholder ofEMILIE MANAGEMENT LTD.UruguayOpen with Google map ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY10-JAN-2012Active
Object ID: 12196646 BTC NOMINEES S.A.PanamaOpen with Google Map PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMAshareholder ofRUNNYMEDE CORP.SwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND30-JUL-2004Active
Object ID: 12196646 BTC NOMINEES S.A.PanamaOpen with Google Map PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMAshareholder ofTONINA INVESTMENTS S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND04-AUG-200403-APR-2012Defaulted
Object ID: 12196647 VICTOR ALEJANDROMESALLES VARGASCosta RicaOpen with Google Map Plaza Colonia; Escazu; San José Costa Ricashareholder ofSTERLAND COMPANY INC.Costa RicaOpen with Google map VICTOR MESALLES APDO. 103 1260 PLAZA COLONIA ESCAZU COSTA RICA30-OCT-2012Active
Object ID: 12196648 ESTELA VASQUEZPanamaOpen with Google Map PLAZA CREDICORP BANK; PISO 26; AVENIDA NICANOR DE OBARRIO; CALLE 50; REPUBLICA DE PANAMAshareholder ofPERMANEL INVESTMENT LIMITEDEcuadorOpen with Google map OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR01-NOV-200730-NOV-2012Changed agent
Object ID: 12196649 JUAN ANTONIO PEREZ PEREZOpen with Google Map PLAZA DE CAGANCHA 1335 PISO 7shareholder ofPITNEY INCORPORATEDUruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*19-MAY-2000Active
Object ID: 12196650 Trio Investment GroupCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196651 Marair CorpCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196652 Belen Madrilesko S.A.Costa RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196653 MI Power IncorporatedCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196654 Mark GottfredsonCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196655 Ferro Investments LimitedCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196656 Agroamerica CorporationCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196657 Telmir S.A.Costa RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196685 Chen Pei HuaChinaOpen with Google Map Room702; No.40; Lane1800; Zhenhua Road; Shanghai; Chinashareholder ofSTG Broadcasting Equipment 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 KONG06-MAR-2012Active
Object ID: 12196687 HUANG JIChinaOpen with Google Map Room906; Jin Jun Hua Ting; No.788; Rd. Bin Jiang Dong; District Haizhu; Guangzhou; PRCshareholder ofSHARP MIND 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 KONG29-JUL-2009Active
Object ID: 12196700 LUXURY STAR LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3387; Road Town; British Virgin Islandsshareholder ofWAKI MANAGEMENT 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 KONG02-FEB-200702-NOV-2009Defaulted
Object ID: 12196658 Stan and Bonnie PaceCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196659 Carlos BorgonovoCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196660 Hillview Overseas CorpCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196661 Antigua Holding LimitedCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196662 Ormond Development CorpCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196663 Redworlf Equity Ventures S.A.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196664 Jorge KaricasCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196665 Fiduciaria Consortium L&G S.A.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196666 Carlos WalkerCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196667 H.B. Investments S.A.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196668 Reynaldo GonzalezCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196669 Silvia CarvajalCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196670 Inversiones Ramuja S.A.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196671 Rio Fuerte Enterprises L.P.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196672 Morpheus Equity HoldingsCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196673 Andreas ForstnerCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196674 Ferntree AssociatesCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196675 Francisco PazCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196676 Roland JungCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196677 Serenity Traders, Ltd.Costa RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMesoamerica Power Ltd.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201022-DEC-2010Changed agent
Object ID: 12196678 Greek Olive Group IncCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196679 Mario ChiuCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196680 Oliver KleinCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196681 Isabel UrrutiaCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMI Power IncorporatedCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA09-MAR-201012-SEP-2011Changed agent
Object ID: 12196682 RIO FUERTE ENTERPRISES LPCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12196683 REN YUE YINGChinaOpen with Google Map Room602; unit 3; Block 47; GenYuan; Xia Cheng District; Hangzhou City; Zhejiang Province; Chinashareholder ofGUESREN INTERNATIONAL GMBHHong 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-FEB-200815-FEB-2012Defaulted
Object ID: 12196916 Mrs. Eilleen Regina TWAINSwitzerlandOpen with Google Map Route de St-Maurice 112; 1814 La Tour-de-Peilz; Switzerlandshareholder ofTELLIS PROPERTIES S.A.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND06-JAN-201108-JAN-2013Changed agent
Object ID: 12196684 Liang YaoshiChinaOpen with Google Map Room701; No.218; Haizhu Middle Rd.; Yuexiu; Guangzhou; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12196686 LUO JunChinaOpen with Google Map Room801; 16 Building; Li Yuan Xin Cun; Shahe; Nanshan District; Shenzhen; Guangdong; Chinashareholder ofEverbright Management LimitedHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG10-AUG-2006Active
Object ID: 12196688 YINGYU NOMINEES LIMITEDHong KongOpen with Google Map Rooms 1102-03; 11/F; Kowloon Building; 555 Nathan Road; Mongkok; Kowloon; Hong Kongshareholder ofNATIONAL PARTNERS GROUP LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-JUL-200903-JAN-2013Defaulted
Object ID: 12196689 Daiwood Investment Group (Hong Kong) Company LimitedHong KongOpen with Google Map Rooms 1120 & 1122; 11/F.; Leighton Centre; 77 Leighton Road; Causeway Bay; Hong Kongshareholder ofCOSMO MARRIOT MANAGEMENT LTD.Hong KongOpen with Google map SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG02-JAN-2007Active
Object ID: 12196690 City Bond Investment LimitedHong KongOpen with Google Map Rooms 1806-7; Bank Centre; 636 Nathan Road; Kowloon; Hong Kongshareholder ofGREENHILL MANAGEMENT LTD.Hong KongOpen with Google map EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG.01-AUG-2003Active
Object ID: 12196691 FAN Hiu KamHong KongOpen with Google Map Rooms 1901 -2; Park -In Commercial Centre; 56 Dundas Street; Kowloon; Hong Kongshareholder ofTOP MILLIONAIRE LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG10-APR-2012Active
Object ID: 12196692 HU Chi FuHong KongOpen with Google Map Rooms 1901 -2; Park -In Commercial Centre; 56 Dundas Street; Kowloon; Hong Kongshareholder ofTOP MILLIONAIRE LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG10-APR-2012Active
Object ID: 12196693 WANG QINChinaOpen with Google Map ROOMS 302-305; BLOCK C; NO. 201 ZHANGJIANG KEYUAN RD.; SHANGHAI CITY; CHINAshareholder ofIDEAL GARDEN LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12196694 LEE KOK HENGChinaOpen with Google Map ROOMS 302-305; BLOCK C; NO. 201 ZHENGJIANG KEYUAN RD.; SHANGHAI CITY; CHINAshareholder ofIDEAL GARDEN LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12196695 AKN TECHNOLOGY BHDMalaysiaOpen with Google Map Plot 155-156; Phase I; Bayan Lepaas Free Ind'l Zone; 11900 Penang; Malaysiashareholder ofPROTEK ASIA LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*06-AUG-199912-JAN-2006Dissolved
Object ID: 12196696 MILES DAVID STACEY HARRISONBotswanaOpen with Google Map PLOT 21818 SEHUDI CLOSE PHAKALANE GABORONE BOTSWANAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12196697 CHRISTOPHER TAYLOR LACEYBotswanaOpen with Google Map PLOT 2471 UNIT 6 TAU CLOSE GABORONE BOTSWANAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12196698 MICHAEL JOHN CRAIGBotswanaOpen with Google Map PLOT 2471 UNIT 6 TAU CLOSE GABORONE BOTSWANAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12196699 IMT Trustees LimitedBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Yamraj Building; Road Town; Tortola; British Virgin Islandsshareholder ofCal/SFML Equities Inc.CanadaOpen with Google map JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA02-OCT-199806-JAN-2011Defaulted
Object ID: 12196771 ZHANG CHEN HUIChinaOpen with Google Map ROOM D 1202 HUISHANG INTERNATIONAL MANSION NO.467 CHANGJIANG MIDDLE ROAD E.T.D.Z. QINGDAO, CHINAshareholder ofQUANTUM 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 KONG21-DEC-200618-APR-2008Defaulted
Object ID: 12196771 ZHANG CHEN HUIChinaOpen with Google Map ROOM D 1202 HUISHANG INTERNATIONAL MANSION NO.467 CHANGJIANG MIDDLE ROAD E.T.D.Z. QINGDAO, CHINAshareholder ofQINGDAO QUANTUM INDUSTRIAL 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 KONG19-JUN-200711-JAN-2011Defaulted
Object ID: 12196781 SHANKARDAS HASSANAND LAKHIANIUnited Arab EmiratesOpen with Google Map PO Box 713, Dubai UAEshareholder ofGIANT HOLDINGS (BVI) LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES13-JUN-200523-NOV-2011Changed agent
Object ID: 12196782 VASHDEV NAZIKDAS KEWLANIUnited Arab EmiratesOpen with Google Map PO Box 713, Dubai UAEshareholder ofGIANT HOLDINGS (BVI) LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES13-JUN-200523-NOV-2011Changed agent
Object ID: 12196701 STATE OF WASHINGTON DEPARTMENT OF REVENUE UNCLAIMED PROPERTY SECTIONUnited StatesOpen with Google Map PO BOX 34053 SEATTLE WA 98124-1053shareholder 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: 12196702 PRM DISTRIBUTION LIMITEDIsle of ManOpen with Google Map PO BOX 343; 20 FINCH ROAD; DOUGLAS; ISLE OF MAN IM99 2QDshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12196703 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map PO BOX 344; 5 CASTLE STREE; ST. HELIER; JERSEY JE4 8UZshareholder ofCRUSADER SECURITIES 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-NOV-1987Dissolved
Object ID: 12196704 THEODORES NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofTARENA 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 KINGDOM03-MAY-200203-MAY-2011Dissolved
Object ID: 12196704 THEODORES NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofKENTALA 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 KINGDOM03-MAY-200229-SEP-2008Inactivated
Object ID: 12196705 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofBRAMPTON RESOURCES 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 KINGDOM26-FEB-1996Active
Object ID: 12196706 ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (DEFERRED SHARES)JerseyOpen with Google Map PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YDshareholder ofGIFFORD SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12196707 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YDshareholder ofTORWOOD ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200518-FEB-2009Changed agent
Object ID: 12196707 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YDshareholder ofMORVEN CONSULTANTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS29-SEP-200425-JUN-2007Changed agent
Object ID: 12196708 VIRTUS TRUST LIMITED AS TRUSTEES OF EGALITE TRUSTGuernseyOpen with Google Map PO BOX 634 BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS UNITED KINGDOMshareholder ofTELYN LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200412-MAY-2009Changed agent
Object ID: 12196709 ARCTIC TRUSTJerseyOpen with Google Map PO BOX 641; NO.1 SEATON PLACE; ST HELIER; JERSEYshareholder ofINDIAN OCEAN ISLANDS LIMITEDSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES20-DEC-199918-NOV-2004Dissolved
Object ID: 12196710 EFG Nominees LimitedJerseyOpen with Google Map P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJshareholder ofAlbert Property LimitedSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND20-FEB-2007Active
Object ID: 12196710 EFG Nominees LimitedJerseyOpen with Google Map P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJshareholder ofRibbonwood LimitedJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-SEP-201031-MAY-2012Changed agent
Object ID: 12196711 SHANTILAL PITAMBER JESHANG RADIAKenyaOpen with Google Map PO BOX 679; ELDORET; KENYAshareholder ofKAPENA FINANCE LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-SEP-2008Active
Object ID: 12196712 ECK Partners Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofBrimfell Investment Holdings LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-201319-DEC-2013Changed agent
Object ID: 12196713 LILARAM NAZIKDAS KEWLANIUnited Arab EmiratesOpen with Google Map PO Box 713, Dubai UAEshareholder ofGIANT HOLDINGS (BVI) LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES13-JUN-200523-NOV-2011Changed agent
Object ID: 12196714 DSEM HOLDINGS SDN. BHD. (FORMERLY KNOWN AS 3L ENERGY SDN. BHD.)MalaysiaOpen with Google Map PLOT 26; PHASE 4; FREE INDUSTRIAL ZONE; HILIR SUNGAI KELUANG 3; 11900 BAYAN LEPAS PENANG; MALAYSIAshareholder ofInteresources CorporationSingaporeOpen 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.*02-FEB-2007Active
Object ID: 12196718 Sawan RavaniOpen with Google Map PO Box 114184shareholder ofSVR Holdings Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-FEB-200816-NOV-2009Changed agent
Object ID: 12196725 CHANG, CHIN-MINGChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROADshareholder ofQINGDAO RICH CO., LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA18-JUL-200616-SEP-2010Defaulted
Object ID: 12196726 LI BANG SHANChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROADshareholder ofEVERWASE ENTERPRISES, INC.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA18-JUL-2006Active
Object ID: 12196715 GERHARDUS JOHANNES SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMER INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-2011Active
Object ID: 12196715 GERHARDUS JOHANNES SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMMER INVESTMENTS 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 KINGDOM20-APR-200110-SEP-2007Defaulted
Object ID: 12196716 JOHANNA MARIA ALEXANDRA SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMER INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-2011Active
Object ID: 12196716 JOHANNA MARIA ALEXANDRA SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMMER INVESTMENTS 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 KINGDOM20-APR-200110-SEP-2007Defaulted
Object ID: 12196717 Yang Chung-LingHong KongOpen with Google Map PO Box 11266, Hong Kongshareholder ofJOYFUL LINK ENTERPRISES INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*13-OCT-199824-AUG-2015Dissolved
Object ID: 12196719 Falcon Nominees LimitedIsle of ManOpen with Google Map PO BOX 118 CHESTERFIELD HOUSE; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofKHRISDALE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-APR-200601-NOV-2012Defaulted
Object ID: 12196719 Falcon Nominees LimitedIsle of ManOpen with Google Map PO BOX 118 CHESTERFIELD HOUSE; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofFELIX INVESTMENTS GROUP S.A.Isle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN13-AUG-2008Active
Object ID: 12196720 MERLEY HOLDINGS LIMITEDGuernseyOpen with Google Map PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB.shareholder ofNAVAN LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS15-MAY-199706-NOV-2014Defaulted

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