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

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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: 12202795 Alan Hubert DayHong KongOpen with Google Map Suite C; 16/F.; On Hing Building; 1-9 On Hing Terrace; Central; Hong Kongshareholder ofSANDSTONE INTERNATIONAL LTD.Hong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG26-JAN-2004Active
Object ID: 12202796 FAUZI BIN MOHAMAD ZAINMalaysiaOpen with Google Map SUITE C; 22ND FLOOR; BANGUNAN ANGKASS ROYA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIAshareholder ofSOLID GOOD FINANCE LTD.Hong 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-JAN-200401-NOV-2006Defaulted
Object ID: 12202798 KWOK CHUNG MING, KENNETHHong KongOpen with Google Map SUITE C; 5/F.; WEST GATE TOWER; 7 WING HONG STREET; LAI CHI KOK; KOWLOONshareholder ofCENTURY LOGISTICS GLOBAL LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-NOV-200503-MAY-2010Defaulted
Object ID: 12202799 ECS INTERNATIONAL LIMITED (EX-EUROPEAN CORPORATE SERVICES(GIBRALTAR) LIMITED)GibraltarOpen with Google Map Suite C; Ground Floor; Neptune Nouse; Marina Bay; Gibraltarshareholder ofECORPS MANAGERS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES28-SEP-1990Active
Object ID: 12202800 CHAMBERLAIN TRUSTEES LTDGuernseyOpen with Google Map SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NLshareholder ofBELLOY MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP02-JAN-1998Defaulted
Object ID: 12202801 DARSEN JITENDRA JHAVERIHong KongOpen with Google Map Suite 3009; 30/f; tower 1; 25 Cartor Road; Tsinshatsui; Kowloon; Hong Kong.shareholder ofGBA SINO LING TAO TRADING LIMITEDHong KongOpen with Google map PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG15-NOV-2005Defaulted
Object ID: 12202802 ADVANTAGE ALLIANCE LTDUnited KingdomOpen with Google Map SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOMshareholder ofSTRANDOWN LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS13-FEB-2006Inactivated
Object ID: 12202802 ADVANTAGE ALLIANCE LTDUnited KingdomOpen with Google Map SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOMshareholder ofLORUS ENTERPRISES LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS16-MAR-2006Inactivated
Object ID: 12202803 ADVANTAGE ALLIANCE LTD.United KingdomOpen with Google Map SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOMshareholder ofHARBOURPLACE INVESTMENT LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON19-AUG-200502-APR-2012Dissolved
Object ID: 12202803 ADVANTAGE ALLIANCE LTD.United KingdomOpen with Google Map SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOMshareholder ofWARSTON HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON07-OCT-200512-DEC-2013Changed agent
Object ID: 12202804 FITCO Services Ltd.MauritiusOpen with Google Map Suite 308; St James Court; St Denis Street; Port-Louis; Mauritiusshareholder ofTROUPE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-1998Active
Object ID: 12202806 EDAN INTERNATIONAL LTD.MauritiusOpen with Google Map Suite 315; St James Court; St James Court; St Denis and Baden Powell; Port Louis; 0000; Mauritiusshareholder ofEDAN BROADCAST LLPSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JAN-2015Active
Object ID: 12202807 Dorson Development LtdHong KongOpen with Google Map Suite 3208 Jardine’s House; 1 Connaught Place; Central; Hong Kongshareholder ofGOLDEN BELLS INTERNATIONAL LIMITEDHong KongOpen with Google map MR. JAMES CHIU APARTMENT 1; ANN GARDENS; 29 SHOUSON HILL ROAD; HONG KONG04-JAN-1993Active
Object ID: 12202808 SCIENWARD INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google Map Suite 3210-11; 32/F.; Tower 6; The Gateway; Harbour City; Kowloon; Hong Kong.shareholder ofMILAN STAR LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUL-2004Active
Object ID: 12202809 NORTH ATLANTIC TRUST CO. LIMITED & OLIVER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF BALROW TRUSTGibraltarOpen with Google Map SUITE 3E EUROLIFE BLDG; 1 CORALL RD; GIBRALTARshareholder ofCherokee Group Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JAN-2008Active
Object ID: 12202810 NORTH ATLANTIC TRUST CO. LTD. and OLIVIER DUNANT as TRUSTEES of the CRIMSON ROSE SETTLEMENTGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofCamp Nou Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200803-SEP-2013Dissolved
Object ID: 12202922 BAO CHANG QINGChinaOpen with Google Map Rm. 1507; Jaje Plaza; No.1717 Sichuan (N) Rd.; Shanghai; 20080; Chinashareholder ofPROSPERS INDUSTRIAL LIMITEDChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA03-AUG-2011Active
Object ID: 12202923 LAU JACKHong KongOpen with Google Map RM. 1601; MAY TOWER ONE; NO.5-7 MAY ROAD; HKshareholder ofEVER LIGHT LTD.Hong KongOpen with Google map ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG.10-SEP-200703-MAY-2010Defaulted
Object ID: 12202811 JULIUS BAER TRUST CO (CHANNEL ISLANDS) LIMITED & CHAMBERLAIN TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NLshareholder ofBELLOY MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP02-JAN-1998Defaulted
Object ID: 12202812 CHAMBERLAIN TRUSTEES LIMITED & JULIUS BAER TST COGuernseyOpen with Google Map SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NLshareholder ofREVE ASSET MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP23-OCT-1998Defaulted
Object ID: 12202813 CHAMBERLAIN TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NLshareholder ofWYNDWARD VENTURES LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP25-MAR-199825-JUN-2008Inactivated
Object ID: 12202813 CHAMBERLAIN TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NLshareholder ofREVE ASSET MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP23-OCT-1998Defaulted
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofQUALTINO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2012Active
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAVANTI FINANCE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2012Active
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAlcar Teleport Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JAN-200825-OCT-2010Changed agent
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofKIPP MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-APR-201021-JAN-2015Defaulted
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofPETRALEX LIMITEDCyprusOpen with Google map OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS26-JAN-200604-JAN-2011Defaulted
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBRYN GROUP LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-APR-2010Active
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofORPHEUS HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-APR-2010Inactivated
Object ID: 12202814 Athnid LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSAE ENERGY LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-SEP-2012Active
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofVALEO LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN31-MAR-199514-MAR-2012Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSPRING COURT HOLDINGS LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO12-FEB-199627-AUG-2009Changed agent
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofATTICA CONSULTANTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*08-MAR-200103-JAN-2013Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCOMMUNIQUE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JAN-199118-MAR-2013Dissolved
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCity Centre Car Parks LimitedCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-SEP-200701-MAY-2012Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofMALFTON LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*18-OCT-200713-MAY-2013Resigned as agent
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBANOCO LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*19-MAY-199803-JAN-2013Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSPRINGBREEZE LIMITEDCyprusOpen with Google map OG ENTERTAINMENT LTD 22 Arch Makarios Ave III Larnaka Surrey 6017, Cyprus15-APR-1994Active
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofTRUDANE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-MAY-200409-NOV-2010Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofALBA Management Services LimitedCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*31-JUL-200713-MAY-2013Resigned as agent
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSWEETLEA LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*10-OCT-200705-MAY-2009Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofJENSTON CONSULTING CORP.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*25-JUL-200803-MAY-2011Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCCL SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*02-FEB-200409-NOV-2010Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofTERREALEE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*11-APR-200709-NOV-2010Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofGreen Alder Inc.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND23-AUG-2005Active
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofPROMETHEUS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*26-APR-199403-JAN-2013Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofLANGLOW LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*11-AUG-200602-MAY-2008Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofGLENSIDE HILLS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-SEP-200602-MAY-2008Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDAVID JARRETT LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*10-OCT-199503-JAN-2013Defaulted
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofNEWCOTE INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-JUN-199607-MAY-2009Changed agent
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofKARJAN SERVICES LIMITEDIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES15-JAN-199825-AUG-2014Dissolved
Object ID: 12202816 BANKHILL TRUSTEES AS TRUSTEE TO SMITHBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCOMMUNIQUE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JAN-199118-MAR-2013Dissolved
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofINTERNATIONAL DIRECT SOURCING CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND16-FEB-1998Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofEWARD MANAGEMENT CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-FEB-200802-NOV-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCOURTLEIGH TRADING CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-FEB-200801-NOV-2011Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofGRAY EQUITIES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-FEB-200809-NOV-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCONTISBURY INVESTMENTS LIMITEDSwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND10-APR-200815-JUL-2012Changed agent
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBRIERWOOD ASSOCIATES INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-APR-200801-NOV-2011Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofROMESTAR INTERNATIONAL FINANCE S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-MAY-200815-FEB-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBEDROCK INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND27-JUL-200701-MAY-2012Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofTIMPET S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND28-SEP-200708-APR-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofFURIEN TRADING S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-200812-APR-2010Changed agent
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofGAIDRO TRADING CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200801-NOV-2011Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofLEYDEN INVESTMENTS INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-2008Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCARENE GROUP S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-2008Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDRINSA INVESTMENTS CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200821-APR-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofASPANE TRADING CORP.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-200809-DEC-2011Inactivated
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCARGUS MANAGEMENT LTD.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-2007Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDOUTAIN HOLDINGS S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200702-NOV-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCHANTELEAU GROUP LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200715-MAR-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDASCINET GROUP S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200702-NOV-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofTRISTANA INTERNATIONAL S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-200726-JUN-2008Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCAGGRER CONSULTANTS INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND30-MAR-200724-DEC-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofR. & C. INDUSTRIAL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND16-FEB-2007Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAGEAN SEA MANAGEMENT LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND17-MAY-200730-MAR-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofUNIFIED PROJECTS DEVELOPMENT LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND14-MAY-200701-NOV-2012Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofHAYBRIDGE INTERNATIONAL INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND14-JUN-2007Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofWELLA S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-APR-200702-NOV-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofYETMAN LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-APR-2007Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofJAYMAX TRADING LTDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200906-NOV-2014Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofKIRKLAND FINANCIAL LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200906-FEB-2015Dissolved
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofROTH SERVICES CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND31-MAR-2009Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCOBER HOLDING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-JUL-2006Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBEAUFORT SALVAGE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND07-FEB-2006Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofVALETTA HOLDING CORPORATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND28-OCT-200508-SEP-2015Dissolved
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofTORCOM MARKETING LTD.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND29-MAY-2002Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofBONCOTE ENGINEERING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-FEB-2001Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofMITCHINSON INTERNATIONAL S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200223-APR-2008Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofA.B.K. TRADING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND19-MAR-200401-NOV-2012Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCONTENT-IST MEDIA INVESTMENTS LTDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JAN-200829-JAN-2010Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCHELSEA INVESTMENTS CORPORATE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-NOV-2002Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCOMTRADE S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUL-2006Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAWANDALE HOLDING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200928-APR-2015Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofRILLTON FINANCE INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-FEB-200802-NOV-2009Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDYEN GROUP INC.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND30-MAR-200716-MAR-2012Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSEM METALS LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND28-FEB-200714-MAY-2012Changed agent
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofINITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-AUG-199710-JUL-2012Changed agent
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofDUNELORE TRADING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND10-FEB-200323-NOV-2006Defaulted

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