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: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofNORTHSTAR COMMUNICATIONS LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM21-JUN-200202-JUL-2007Changed agent
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofFiton Maritime CorporationGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM14-JUN-2004Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofPF MANUFACTURING LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-JUL-2005Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofTransglobe Logistics Management LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM04-OCT-2006Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofFOREST GREEN HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM09-DEC-1994Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofSWIFTLEY PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND02-OCT-1995Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofMEDIA 2000 LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM10-APR-199730-JUN-2007Changed agent
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofPLOUTOS HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM19-APR-2000Active
Object ID: 12200353 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofOINOUSSAI HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM13-APR-2000Active
Object ID: 12200354 SECOND COURT LTDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofGOTWICK NO.2 LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND28-JUL-1995Active
Object ID: 12200355 FIRST COURT LTDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofGOTWICK NO.2 LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND28-JUL-1995Active
Object ID: 12200358 JIANG JINChinaOpen with Google Map Rm.2602; No.240; Long Kou West Road; Tian He District; Guangzhou; Guangdong; Chinashareholder ofJACHION INDUSTRIAL 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 KONG02-MAR-2005Active
Object ID: 12200440 Janusz MaleckiPolandOpen with Google Map Renesansowa Street; Bld. 39; Apt. 4; 01-905 Warsaw; Polandshareholder ofFINPORE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-JUL-2011Active
Object ID: 12200478 YOUNG CHUN KITHong KongOpen with Google Map RM4 11/F YICK FAI BLDG 1048 KING’S ROAD QUARRY BAY HK.shareholder ofGREAT POWER ENTERPRISES 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 KONG07-JAN-2014Active
Object ID: 12200486 SADIYYA ISMAILBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12200359 DONG YUChinaOpen with Google Map RM.2802; NO.2202; KONG JIANG RD.; YANG PU DISTRICT; SHANG HAI CITY; CHINA.shareholder ofBEAUTY LEGEND 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 KONG03-JAN-2012Active
Object ID: 12200360 QIAN WEIChinaOpen with Google Map Rm.3-507 No. 8 Building Jianshe Road Yingjiang District Anqing City Anhuishareholder ofYQ LEADING EXPORT & IMPORT CO., LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA11-APR-200701-NOV-2013Defaulted
Object ID: 12200361 ZHANG CONG LANChinaOpen with Google Map RM.303; NO. 6; HUANGPU AVENUE WEST; TIANHE DISTRICT; GUANGZHOU; GUANG DONG PROVINCE; CHINAshareholder ofShekinah Technology Investment LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-SEP-2011Active
Object ID: 12200362 WUXI SURPASS TRADING CO., LTD.ChinaOpen with Google Map RM.311; BLK.8; NO.100; DI CUI RD.; LIYUAN ECONOMIC DEVELOPMENT ZONE; BINHU DISTRICT; WUXI CITY CHINA.shareholder ofFORTUNE ROUND DEVELOPMENT 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 KONG25-APR-2012Active
Object ID: 12200363 CHAN Yeuk SenHong KongOpen with Google Map Rm.3110; 31/F.; China Merchants Tower; 168-200 Connaught Road; Central; Shun Tak Centre; Hong Kong.shareholder ofMIDWAY INTERNATIONAL HOLDINGS LIMITEDChinaOpen with Google map MANIVEST XING ZHONG (SHANGHAI) CONSULTING COMPANY LIMITED UNIT 2402; BLOCK A; UNIVERSAL MANSION; 172 YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA23-MAR-2010Active
Object ID: 12200364 HUANG JIAN YONGChinaOpen with Google Map RM.701; NO.22; ER JIE BEI; WI YI XIN CUN; HAI ZHU DISTRICT; GUANGZHOU; CHINAshareholder ofHeng Guang International 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 KONG19-DEC-2012Active
Object ID: 12200365 BAO JigangHong KongOpen with Google Map Rm.8B; 8/F.; Block 28 Residence BelAir Avenue; Hong Kongshareholder ofJade Vision Capital LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-SEP-2011Active
Object ID: 12200366 TENG AN LINGChinaOpen with Google Map RM:4-3-201; No.254; NANJING ROAD; QINGDAO; CHINAshareholder ofEXTRA FOODS GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-APR-200605-DEC-2008Defaulted
Object ID: 12200367 THE BEARERUruguayOpen with Google Map Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAYshareholder ofMACAJA LTD.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY22-AUG-2012Active
Object ID: 12200368 SUSGEL COMPANY S.A.UruguayOpen with Google Map Rincón 610 Oficina 410; Montevideo; Uruguayshareholder ofDOLEX 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 URUGUAY03-DEC-2014Active
Object ID: 12200369 CHRIS HEALYIrelandOpen with Google Map RINCURRAN LODGE ARDBRACK; KINSALE; CO CORK; IRELANDshareholder ofJARA LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS28-FEB-200014-NOV-2009Dissolved
Object ID: 12200370 ANGELES MEIXNERGermanyOpen with Google Map Ringelsacker No 8 53123 Bonn Duisdorf Germanyshareholder ofTRANTOR HOLDINGS LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN06-FEB-2009Active
Object ID: 12200371 Michel GroenendijkNetherlandsOpen with Google Map rins Hendrikstraat 28 4761 AH, Zevenbergen The Netherlandsshareholder ofHappy Few Online Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES05-DEC-2011Active
Object ID: 12200372 THE BEARERBrazilOpen with Google Map Rio de Janeiro; no Estado do Rio de Janeiro; na Avenida Prefeito Mendes de Moraes; nº 1.100; Condomínio Edifício Sol Maior; Apto. 701; São Conrado; CEP: 22610-090.shareholder ofBELWARK INVESTMENT LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY09-NOV-2012Active
Object ID: 12200373 JTC Corporate Services (Suisse) LimitedBritish Virgin IslandsOpen with Google Map Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virginshareholder ofVAILCO INCORPORATEDUnited StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313128-MAY-2015Active
Object ID: 12200373 JTC Corporate Services (Suisse) LimitedBritish Virgin IslandsOpen with Google Map Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virginshareholder ofROSEPORT GROUP LIMITEDSwitzerlandOpen with Google map JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND03-SEP-2015Active
Object ID: 12200373 JTC Corporate Services (Suisse) LimitedBritish Virgin IslandsOpen with Google Map Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virginshareholder ofNATONA GROUP HOLDING INC.SwitzerlandOpen with Google map JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND04-AUG-2015Active
Object ID: 12200378 PAOLO ARIOLISwitzerlandOpen with Google Map R. Neuve-du-Molard 5; Ch-1204 Geneve; Switzerlandshareholder ofBON MAX DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**29-MAY-2006Active
Object ID: 12200381 IFGA S.A.LuxembourgOpen with Google Map R.C.S. Luxembourg 55. 788d; L-2210 Luxembourg; 54; boulevard Napoleon lshareholder ofSOMMERBY ASSOCIATES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JAN-199621-DEC-2005Dissolved
Object ID: 12200383 CHENG YINGYINGChinaOpen with Google Map RM; 111; NO. 42 WENCHANG STREET; NINGBO CITY; CHINAshareholder ofTOON INDUSTRY 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-OCT-200415-FEB-2012Defaulted
Object ID: 12200374 SECOND COURT LIMITEDGuernseyOpen with Google Map ST PETERS HOUSE LE BORDAGE ST PETERS PORT GY1 6AXshareholder ofTRIGANA HOLDINGS LTDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-JUN-2005Active
Object ID: 12200375 COMPAGNIE FIDUCIAIRE PRIVEE SASaint Vincent and the GrenadinesOpen with Google Map St Vincent & The Grenadinesshareholder ofKORVAL ASSET MANAGEMENT CORP.CyprusOpen with Google map CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS02-APR-2003Defaulted
Object ID: 12200376 SPENCER AUSTIN BOURNEJerseyOpen with Google Map ST. ANNE FARM; WEST HILL; ST. HELIER; JERSEY; JE2 3HBshareholder ofREDINA LIMITEDJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM11-NOV-200501-DEC-2015In transition
Object ID: 12200377 TSUNG CHENG BENBrazilOpen with Google Map R. Min. Grabriel; Ressende Passos; 92/741; Sao Paulo; S.P.; Brasilshareholder ofBEN INVESTMENT LIMITEDHong KongOpen with Google map KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG31-OCT-1990Active
Object ID: 12200379 PAULO SERGIO ESPOSITOBrazilOpen with Google Map R. Valentina Piva 175 AP 42; Penha de Franca; 03605-040 Sao Paulo; Brasilshareholder ofELYTTE HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-SEP-2014Active
Object ID: 12200380 DAMARIS APARECIDA SELLARI ESPOSITOBrazilOpen with Google Map R. Valentina Piva 175 AP 42; Penha de Franca; 03605-040 Sao Paulo; Brasilshareholder ofELYTTE HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-SEP-2014Active
Object ID: 12200382 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofAZUL TRADING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122720-JUL-2011Active
Object ID: 12200382 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofKEY TRADING OVERSEAS CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-JUN-201111-JUL-2015Defaulted
Object ID: 12200385 DU JIEChinaOpen with Google Map RM101; UNIT 2; BLDG. 26 JIA; SHUANGYANG NANGU; YANGZHEN DIQU; SHUNYI QU; BEIJING; CHINAshareholder ofSLOBA 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 KONG10-JUL-200105-MAY-2009Defaulted
Object ID: 12200386 YI YAN LIChinaOpen with Google Map RM102; UNITI; BLDGI; NO.69 MEN PAI HAO; DONG FENG ZHONG LU; XIN SHI QU; BAO DING; HE BEI; CHINAshareholder ofWINKLE TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-SEP-200314-NOV-2011Dissolved
Object ID: 12200387 GONG WEIChinaOpen with Google Map RM14; BUILDING 2; NO. 39; HUANGHE RD; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofFAIR CHANNEL INVESTMENT 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-APR-200901-NOV-2012Defaulted
Object ID: 12200388 ZHANG MINGChinaOpen with Google Map RM1701; UNIT 1; GUIXIN GARDEN NO.628; SOUTH JIANGSHAN ROAD; DEVELOPMENT ZONE; QINGDAO; P.R. CHINAshareholder ofTHAI FENG GROUP (QINGDAO) 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 KONG16-OCT-200716-FEB-2009Defaulted
Object ID: 12200392 RICH CONCEPT CONSULTANT LIMITEDChinaOpen with Google Map RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINAshareholder ofGREAT FORTUNE ENERGY CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-AUG-2013Active
Object ID: 12200393 ZHANG XIAO XIONGChinaOpen with Google Map RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINAshareholder ofLEADER WORLD CONSULTANT 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 KONG23-APR-201306-NOV-2015Defaulted
Object ID: 12200393 ZHANG XIAO XIONGChinaOpen with Google Map RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINAshareholder ofRICH CONCEPT CONSULTANT 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-FEB-201306-NOV-2015Defaulted
Object ID: 12200394 ZHANG CHENYIChinaOpen with Google Map RM206; UNIT 5; 275 REN MIN NAN RD.; JINHU TOWN; JIANHU COUNTY; JIANGSU PROVINCE; CHINAshareholder ofFOREVER TREE LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-MAY-2014Active
Object ID: 12200580 Mr. Zaal KEZHERASHVILIGeorgiaOpen with Google Map Railway 18; Tbilisi; Georgiashareholder ofWADEX INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND07-JUL-2011Defaulted
Object ID: 12200588 PDAGO TRUSTCyprusOpen with Google Map Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUSshareholder ofFIRSTPART CORP.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS09-FEB-2009Active
Object ID: 12200623 THE BEARERLuxembourgOpen with Google Map Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourgshareholder ofRISKWORLD INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-MAY-201111-JUN-2014Dissolved
Object ID: 12200395 FEDERICO PITTALUGAUruguayOpen with Google Map Plaza Cagancha 1335; Of. 505; Montevideo; Uruguayshareholder ofPEDRINA S.A.UruguayOpen with Google map CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY13-JUN-2013Active
Object ID: 12200396 MERALE FOUNDATIONPanamaOpen with Google Map Plaza Credicorp Bank; piso 26; Avenida Nicanor De Obarrio; calle 50; ciudad de Panamá; República de Panamáshareholder ofHEAVEN INTERNATIONAL GROUP INC.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR15-MAY-2012Active
Object ID: 12200397 NEOLUZ S.A.UruguayOpen with Google Map PLAZA DE CAGANCHA 1335 11100 MONTEVIDEO, URUGUAY REG NO. 00065/03/01/2001shareholder ofTAORMINA CAPITAL INC.SwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND28-MAY-2001Active
Object ID: 12200398 ABRIKEY S.A.UruguayOpen with Google Map Plaza Independencia 811; Planta Baja 1100; Montevideo; Uruguayshareholder ofDARTHMOUTH CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-2012Active
Object ID: 12200399 RACOMOR S.A.UruguayOpen with Google Map Plaza Independencia 822/801, Montevideo-Uruguayshareholder ofRHODE PROPERTIES LTDUruguayOpen with Google map RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN21-JUL-1999Defaulted
Object ID: 12200400 Patrick Jean Claude MolliereIndonesiaOpen with Google Map Plaza Senayan Apartment #A161; Jln. Tinju No.1; Pintu Satu - Gelora Bung Karno; Jakarta Pusat 10270 Indonesiashareholder ofALDRIC 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.*18-MAR-2008Defaulted
Object ID: 12200401 PATRICK JEAN CLAUDE MOLLIEREIndonesiaOpen with Google Map Plaza Senayan; Apartment #A161; JI. Tinju No.1; Pintu Satu - Gelora Bung Karno; Jakarta Pusat 10270; Indonesiashareholder ofALDRIC 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.*18-MAR-2008Defaulted
Object ID: 12200402 Keith Norman William VincentBotswanaOpen with Google Map Plot 1; Mathiba Road; Maun; Botswanashareholder ofExeter Properties Group 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.02-NOV-2004Active
Object ID: 12200403 V.M. MOYOBotswanaOpen with Google Map Plot 11239; Block 10; Box 30587; Francistown; Botswanashareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12200404 CLARK WILSON THOMSwazilandOpen with Google Map Plot 1207 Thembelihle; Mbabane; Swazilandshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12200404 CLARK WILSON THOMSwazilandOpen with Google Map Plot 1207 Thembelihle; Mbabane; Swazilandshareholder ofPORTVALE HOLDINGS 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-JUN-200406-NOV-2014Defaulted
Object ID: 12200405 Timothy E J CalvertBotswanaOpen with Google Map Plot 13079 Tapologo Estates; Broadhurst; Gabarone; Botswanashareholder ofKERRYMAY 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.28-JAN-2003Active
Object ID: 12200406 SHEN GUOJUNChinaOpen with Google Map RM 601; UNIT 3; BLDG. 5; BAI DANG HAI REN JIA; WEN YI LU; XI HU QU; HANGCHOW SHI; CHINAshareholder ofDRAGON STREAM LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG29-OCT-200803-MAY-2011Defaulted
Object ID: 12200407 LAM HIUChinaOpen with Google Map RM 601; Unit 30; Lane 99; Jinhe Road; Shanghai; Chinashareholder ofTECH WINNER 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 KONG20-APR-201101-NOV-2012Defaulted
Object ID: 12200408 SHAO JIEChinaOpen with Google Map RM 602; NO.3; 82NONG; GAOAN RD; XUHUI DISTRICT; SHANGHAI CITY; CHINAshareholder ofGREAT M&J TRADING COMPANY LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-MAY-200901-NOV-2012Defaulted
Object ID: 12200430 PENBRIDGE NOMINEES LIMITEDUnited KingdomOpen with Google Map ST. GEORGES COURT, UPPER CHURCH STREETshareholder ofMAYGROVE PROPERTY HOLDINGS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-JAN-1995Active
Object ID: 12200431 CLOSE TRUSTEES (ISLE OF MAN) LIMITEDUnited KingdomOpen with Google Map ST. GEORGES COURT, UPPER CHURCH STREETshareholder ofMAYGROVE PROPERTY HOLDINGS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-JAN-1995Active
Object ID: 12200433 OLD COURT LIMITEDGuernseyOpen with Google Map St. Julians Court St. Julians Avenue St Peter Port GY1 3BP GGYshareholder ofNEW LEAF INC.SpainOpen with Google map ELIZABETH DOROTHY BELL 17B CALLE WEBER; LA SIESTA TORREVIEJA 03184; ALICANTE SPAIN ALICANTE SPAIN15-NOV-198930-APR-2013Dissolved
Object ID: 12200409 CHEN HUIChinaOpen with Google Map RM 605; 44-3; MAIYU ROAD; HAISHU DIST.; NINGBO; P.R. Chinashareholder ofRYOKUSHU DEVELOPMENT 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 KONG18-MAR-2004Active
Object ID: 12200410 LUK CHI CHEONG DESMONDHong KongOpen with Google Map RM 607; YEN SHENG CENTRE; 64 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofLeMacx Group LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG21-JUL-2009Active
Object ID: 12200411 ZONG XIAO XINChinaOpen with Google Map RM 608; BLDG 9; FURUN YUAN; YIHAI HUAYUAN; FENGTAI; BEIJING; CHINAshareholder ofCathysiastone Investment Holdings Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-AUG-2013Active
Object ID: 12200412 SUN TAOChinaOpen with Google Map RM 7-1; NO. 2; SUIDE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINAshareholder ofHONGKONG SILICON LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-MAR-2005Active
Object ID: 12200413 HUANG, CHIEN-CHIHChinaOpen with Google Map RM 701; HUALIAN BLDG; 2008 SHENNAN ZHONG RD; FUTIAN DISTRICT; SHENZHEN CITY; CHINAshareholder ofST.Deluxe World Advance Company LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG09-AUG-200703-MAY-2011Defaulted
Object ID: 12200414 LIU JING YUNChinaOpen with Google Map RM 702; BLOCK 3; WEST DISTRICT; HUAFU CUN; SHENZHEN GUANGDONG; CHINAshareholder ofLONG-E TECHNOLOGY GROUP 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 KONG04-NOV-200502-MAY-2007Defaulted
Object ID: 12200415 KRIEF SAUVEUR PATRICKHong KongOpen with Google Map RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG.shareholder ofICE DRAGON LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG29-OCT-200303-MAY-2011Defaulted
Object ID: 12200416 COUTE RODOLPHE CLAUDE ROGERHong KongOpen with Google Map RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG.shareholder ofICE DRAGON LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG29-OCT-200303-MAY-2011Defaulted
Object ID: 12200417 QIAN LE BINChinaOpen with Google Map RM 7G; BUILDING 1; ROYAL CENTURY GARDEN; NO. 3006 YITIAN RD; FUTIAN; SHENZHEN; GUANGDONG; CHINAshareholder ofXGIGA COMM TECH 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-JUL-2014Active
Object ID: 12200418 ALEXANDER NIKOLAEVICH ISAEVRussiaOpen with Google Map SIRENEVVY BLVD; BLD. 6; APT. 223; TROITSK TOWN; MOSCOW REGION; RUSSIAshareholder ofRAYTAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-OCT-2012Dissolved
Object ID: 12200419 TAREK M.A. SHAWAFSaudi ArabiaOpen with Google Map SITTEN STREET; BEHIND ABU MAQROOK HILL; SHAWAF COMPOUND; P.O. BOX 2341 RIYADH 11451 KINGDOM OF SAUDI ARABIAshareholder ofONET MANAGEMENT CORP.Saudi ArabiaOpen with Google map P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA06-FEB-2007Active
Object ID: 12200420 Tatiana KuzminaRussiaOpen with Google Map Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation.shareholder ofENGLER MANAGEMENT GROUP LTD.RussiaOpen with Google map PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA11-FEB-2010Active
Object ID: 12200420 Tatiana KuzminaRussiaOpen with Google Map Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation.shareholder ofINTELLITEC TECHNOLOGIES LIMITEDRussiaOpen with Google map PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA24-MAR-2010Active
Object ID: 12200421 Vladimir TER-AVANESOVRussiaOpen with Google Map Skakovaya Street; 15-128; Moscow; Russian Federation.shareholder ofIMBERT EQUITIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND16-JUN-201110-MAR-2015Discontinued
Object ID: 12200422 TENON (IOM) LTDIsle of ManOpen with Google Map SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MANshareholder ofGreensmith Lane LimitedIsle of ManOpen with Google map Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-AUG-200407-OCT-2011Dissolved
Object ID: 12200624 THE BEARERLuxembourgOpen with Google Map Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourgshareholder ofRISKWORLD INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-MAY-201111-JUN-2014Dissolved
Object ID: 12200625 THE BEARERLuxembourgOpen with Google Map Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourgshareholder ofRISKWORLD INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-MAY-201111-JUN-2014Dissolved
Object ID: 12200627 THE BEARERLuxembourgOpen with Google Map Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourgshareholder ofRISKWORLD INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-MAY-201111-JUN-2014Dissolved
Object ID: 12200423 MOSSFON NOMINEES LTD.British Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofWEMBLEY COMPANY LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG03-MAY-199128-JAN-2010Defaulted
Object ID: 12200424 AFH INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofCITYGAIN (BVI) LTD.Hong KongOpen with Google map STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG16-DEC-1993Active
Object ID: 12200425 NAM FONG INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofHENSTON BVI) INVESTMENT LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG08-JUN-1994Active
Object ID: 12200426 REN HE HOLDINGS (BVI) CO., LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofZHONG ZHENG HOLDINGS BVI) COMPANY LIMITEDHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG28-JAN-199429-JUL-2011Inactivated
Object ID: 12200427 LI MAY LAN, MYRA ANNOpen with Google Map shareholder ofTHEME WAY INVESTMENTS LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG15-MAY-200802-NOV-2009Defaulted
Object ID: 12200428 Church Street Nominees LimitedIsle of ManOpen with Google Map St. George Court; Upper Church Street; Douglas; Isle of Manshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12200429 Penbridge Nominees LimitedIsle of ManOpen with Google Map St. George Court; Upper Church Street; Douglas; Isle of Manshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12200432 NOMINAL LIMITEDJerseyOpen with Google Map ST. JAMES HOUSE; NEW ST. JAMES PLACE; ST. HELIER; JERSEY; CHANNEL ISLANDS.shareholder ofROMEX INVESTMENTS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE24-MAR-199201-NOV-2011Defaulted
Object ID: 12200434 FIRST COURT LIMITEDGuernseyOpen with Google Map ST. PETER HOUSE; LE BORDAGE; ST PETER PORTS GY1 6AXshareholder of5 HOLLAND PARK LIMITEDUnited StatesOpen with Google map MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 1001328-APR-200406-NOV-2014Defaulted
Object ID: 12200435 SECOND COURT LIMITDGuernseyOpen with Google Map ST. PETER HOUSE; LE BORDAGE; ST PETER PORTS GY1 6AXshareholder of5 HOLLAND PARK LIMITEDUnited StatesOpen with Google map MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 1001328-APR-200406-NOV-2014Defaulted

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