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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12215772 RENIX HOLDING LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLENOX HOLDINGS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-OCT-2004Active
Object ID: 12215774 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMC PIRDON INVESTMENTS FUND LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND10-FEB-201118-JUN-2014Bad debt account
Object ID: 12215774 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSTEEL PRODUCT SERVICES LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-MAY-200814-JUN-2011Defaulted
Object ID: 12215774 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNAVIGATOR PROTECTOR LLCSwitzerlandOpen with Google map MARVIX SA CH. DE BEAU-SOLEIL 20 1009 PULLY SWITZERLAND05-NOV-2010Active
Object ID: 12215775 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofANTEROS LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG20-JUL-200703-JAN-2012Defaulted
Object ID: 12215776 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofANTEROS LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG20-JUL-200703-JAN-2012Defaulted
Object ID: 12215777 CLAMORGAN HOLDINGS LTDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFAIRMONTH S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON05-JAN-200615-FEB-2012Defaulted
Object ID: 12215773 RENIX FINANCE CORP.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFENIX ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-OCT-2003Active
Object ID: 12215773 RENIX FINANCE CORP.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLENOX HOLDINGS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-OCT-2004Active
Object ID: 12215778 IRIS-WIRELESS WORLD LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofIris-Wireless Pacific Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.22-APR-200811-JAN-2011Defaulted
Object ID: 12215779 KELLA INVESTMENTS DEVELOP CO.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCASTELLO HOLDINGS GROUP CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND09-APR-200328-JUN-2012Changed agent
Object ID: 12215780 LEEN ASSETS LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFENIX ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-OCT-2003Active
Object ID: 12215781 LEEN HOLDING S.ASeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFENIX ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-OCT-2003Active
Object ID: 12215782 OVLAS TRADING S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofOVLAS FUTURES AND DERIVATIVES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON23-MAR-200715-APR-2013Changed agent
Object ID: 12215784 Goran Enterprises LimitedGuernseyOpen with Google Map Suite 2; Borough House; Rue du Pre; St Peter; GuernseyPortshareholder ofHÖEGH CAPITAL PARTNERS INVESTMENTS LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-MAR-2000Active
Object ID: 12215785 Haternitas ASGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP Africa LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM24-JUN-2005Active
Object ID: 12215786 THE COLONIAL SOUTH CAROLINA SETTLEMENTMauritiusOpen with Google Map SIMCOCKS TRUST (MAURITIUS) LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Capital Partners Holdings LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS26-SEP-200802-NOV-2012Dissolved
Object ID: 12215787 WONG Chun Kwong, JerryHong KongOpen with Google Map Simplex B; 30/F.; Block 1; Parc Palais; No.18 Wylie Road; Kowloonshareholder ofY A INTERNATIONAL GROUP LTD.Hong KongOpen with Google map SO; LUNG & ASSOCIATES 15/F; MING AN PLAZA PHASE2; 8 SUNNING ROAD; CAUSEWAY BAY; HONG KONG29-OCT-1999Active
Object ID: 12215788 RITA INDRIAWATIIndonesiaOpen with Google Map SIMPRUG GARDEN KAV D-2 RT007/003 GROGOL SEL KEB LAMA JAKARTA SELATANshareholder ofDRUDI HOLDINGS LTDSingaporeOpen 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.*09-NOV-2009Active
Object ID: 12215789 FARID A. KHOURYLebanonOpen with Google Map SIN EL FIL-LEBANONshareholder ofWILBERFORCE INVESTMENTS HOLDING LTD.GuernseyOpen with Google map MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE09-MAY-2001Active
Object ID: 12215790 Singleton, David RalphJerseyOpen with Google Map Sion Fann; Rue de Samares; Sl. Clement; Jersey; JE2 6LSshareholder ofSOLANDRA PROPERTY CORPORATIONJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-MAY-1988Active
Object ID: 12215791 GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURBJerseyOpen with Google Map SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HHshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12215792 RUSSELL THOMSON GRAYJerseyOpen with Google Map SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HHshareholder ofMERRIMAC VENTURES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-1998Active
Object ID: 12215793 Atlantis Management & Finance LimitedSeychellesOpen with Google Map Suite 13; !st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofLUSITANIA FINANCIAL HOUSE S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN30-DEC-2010Active
Object ID: 12215794 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; 1/R; OLIA JI TRADE CENTER; FRANCIS RACHEL ST.; VICTORIA MAHE; REPUBLIC OF SEYCHELLESshareholder ofPOWER OF PARTNERSHIP LIMITEDSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND10-MAR-2003Active
Object ID: 12215795 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; 1/R; OLIA JI TRADE CENTER; FRANCIS RACHEL ST.; VICTORIA MAHE; REPUBLIC OF SEYCHELLESshareholder ofPOWER OF PARTNERSHIP LIMITEDSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND10-MAR-2003Active
Object ID: 12215796 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; 1st Floor Oliaji Francis Trade Rachel St. Victoria; Mahe; Seychellesshareholder ofLUDFORD HOLDINGS LLCSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND24-NOV-200418-NOV-2009Defaulted
Object ID: 12215797 Kundun Holding LimitedSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofLUSITANIA FINANCIAL HOUSE S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN30-DEC-2010Active
Object ID: 12215798 GOLDEN CENTRE INTERNATIONAL S.A.SeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofWEALTH STEP FINANCE LIMITEDVenezuelaOpen with Google map BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I*03-AUG-200919-OCT-2012Dissolved
Object ID: 12215799 NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT AS CO-TRUSTEES OF THE PINK PETAL PROPERTIES TRUSTGibraltarOpen with Google Map SUITE 3-E, 1 CORRAL ROAD GIBRALTARshareholder ofIschian International LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-AUG-2011Active
Object ID: 12215800 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map SUITE 3-E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTARshareholder ofNgoro Ngoro LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*19-MAR-2009Active
Object ID: 12215801 Pennine Capital LimitedSaint Vincent and the GrenadinesOpen with Google Map SUITE 3; BONADIE'S PLAZA; EGMONT STREET; KINGSTOWN; ST. VINCENTshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12215802 ARIANNOL (NOMINEES) LIMITEDCyprusOpen with Google Map Suite 305; Tamiel Centre; 58 Ellados Ave.; 8020 Paphos Cyprusshareholder ofRidge End Capital LtdCyprusOpen with Google map HORIZON GROUP (SERVICES) LIMITED SUITE 305; TAMIEL CENTRE 58 ELLADOS AVENUE 8020 PAPHOS; CYPRUS10-MAR-200903-DEC-2013Changed agent
Object ID: 12215803 Ira Evan BlumenthalThailandOpen with Google Map Suite 3100, Abdulrahim Placeshareholder ofEastgate Market Development Asia Ltd.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND10-NOV-2010Active
Object ID: 12215804 Guy Patrick Weiser Dit Wyser-PratteThailandOpen with Google Map Suite 3100; 31st Floor; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofKrakatau International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-MAR-2015Active
Object ID: 12215805 Ira Evan BlumenthalThailandOpen with Google Map Suite 3100; 31st Floor; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofKrakatau International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-MAR-2015Active
Object ID: 12215807 CHAN Wing ChingHong KongOpen with Google Map Suite 3201-2; Cosco Tower; 183 Queen's Road; Central; Hong Kong.shareholder ofEAGLE CHALLENGE INTERNATIONAL LTD.Hong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG10-JUN-200903-JAN-2013Defaulted
Object ID: 12215811 HARPO S.A.NiueOpen with Google Map Siute 21; 22; Maluaga PO BOX 71; Alofi; Niueshareholder ofBSG CONSULTING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG06-APR-200609-JAN-2009Defaulted
Object ID: 12215814 ROYAL SKANDIA LIFE ASSURANCE LIMITEDIsle of ManOpen with Google Map Skandia House; Finch Road; Douglas; Isle of Man IM99 1NUshareholder ofCOBURG INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH18-MAY-199910-FEB-2006Defaulted
Object ID: 12215806 Natvarun SawettapornThailandOpen with Google Map Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofLVHI Holding Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*20-SEP-2013Active
Object ID: 12215808 MICHAEL KEITH SUNJerseyOpen with Google Map SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HHshareholder ofMERRIMAC VENTURES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-1998Active
Object ID: 12215809 Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB TrustJerseyOpen with Google Map SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HHshareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12215809 Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB TrustJerseyOpen with Google Map SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HHshareholder ofPROTECTED SOLUTIONS INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN10-FEB-2009Active
Object ID: 12215810 Alexandru loan TeodorescuRomaniaOpen with Google Map Siriului Street No. 43; Block 19E; Entrance 2; Apartment 28; District 1; Bucharest; Romaniashareholder ofWINDCATCHER LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES24-FEB-201002-JAN-2015Defaulted
Object ID: 12215812 Samina DurraniPakistanOpen with Google Map SK HOUSE; PESHAWAR ROAD; CHARSADA; PESHAWAR; PAKISTANshareholder 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: 12215813 Samina DurraniPakistanOpen with Google Map SK House; Sheikh Kelly; Peshawar Charsadda Road; Charsadda. PEW 24420. Pakistanshareholder ofSTAR PRECISION LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES21-MAY-199703-MAY-2011Dissolved
Object ID: 12215813 Samina DurraniPakistanOpen with Google Map SK House; Sheikh Kelly; Peshawar Charsadda Road; Charsadda. PEW 24420. Pakistanshareholder ofARMANI RIVER LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES16-MAY-2002Active
Object ID: 12215815 Vladimir SmoiloEstoniaOpen with Google Map Sopruse pst. 209-45; Tallinn; Estoniashareholder ofFASTLINE SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*03-APR-2003Active
Object ID: 12215816 MARTEN HERMAN VAN GENTEstoniaOpen with Google Map SOPRUSE PST. APT 59; TALLINN; ESTONIA; 13412shareholder ofGlobal Agricultural Finance LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-OCT-2006Defaulted
Object ID: 12215818 Rupert Charles BurgessOpen with Google Map South Dean Farm House South Lane Tillington Peterworth West Sussex GU28 0RF.shareholder ofBlueInk IncJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM19-DEC-2008Active
Object ID: 12215819 ALMUDENA COTERONUnited KingdomOpen with Google Map SOUTH LAMBETH ROAD; LONDON; SW8 1QUshareholder ofDotmar LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA08-FEB-200520-JUL-2015Changed agent
Object ID: 12215820 Clearwater Nominees LimitedIsle of ManOpen with Google Map South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZshareholder ofRAPIER INVESTMENT HOLDINGS LIMITEDIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN01-SEP-1998Active
Object ID: 12215820 Clearwater Nominees LimitedIsle of ManOpen with Google Map South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZshareholder ofNorfolk Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN19-FEB-200224-MAR-2015Defaulted
Object ID: 12215820 Clearwater Nominees LimitedIsle of ManOpen with Google Map South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZshareholder ofCornwall Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN08-JAN-200224-MAR-2015Defaulted
Object ID: 12215821 BUSINESS ENVIROMENT GROUP LIMITEDUnited KingdomOpen with Google Map SOUTHBANK HOUSE; BLACK PRINCE ROAD; LONDON; SE1 7SJshareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12215822 DAVID KENNEDY (SENIOR)JerseyOpen with Google Map SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DDshareholder ofKEDAI LTD.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*08-OCT-2001Active
Object ID: 12215822 DAVID KENNEDY (SENIOR)JerseyOpen with Google Map SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DDshareholder ofHALLFIELD REAL ESTATE LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*29-MAR-2001Defaulted
Object ID: 12215823 David Kennedy SnrJerseyOpen with Google Map SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DDshareholder ofBECKETT COLLEGE GROUP IRELAND LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*07-OCT-2008Defaulted
Object ID: 12215823 David Kennedy SnrJerseyOpen with Google Map SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DDshareholder ofKennedy International Trading LtdJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*07-OCT-2008Active
Object ID: 12215823 David Kennedy SnrJerseyOpen with Google Map SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DDshareholder ofBECKETT EDUCATION GROUP UK LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*28-AUG-200806-MAY-2014Defaulted
Object ID: 12215902 Pierre DaoustUnited Arab EmiratesOpen with Google Map Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAEshareholder ofGULF LEAD INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.06-JUN-200702-JAN-2014Defaulted
Object ID: 12215961 Fiman Trustees Limited of Fiman HouseGuernseyOpen with Google Map St George's Place; St Peter Port; Guernsey; GY1 2BHshareholder ofHOLLY HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-APR-1999Active
Object ID: 12215824 Professional Shareholding Services LtdSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofBLACK ROCK COMMERCIAL CORP.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT21-NOV-2007Active
Object ID: 12215825 Atlantis Management & FInance LimitedSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofRENAISSANCE FINANCE LIMITEDSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN21-DEC-2006Active
Object ID: 12215826 EBC MANAGEMENT SERVICES LIMITEDSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofNOTORIOUS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*07-JUL-201123-SEP-2015Dissolved
Object ID: 12215827 EUROPEAN SUPPORT SERVICES LTD.SeychellesOpen with Google Map Suite 13 First Floor; Oliaji Trade Centre; Francis Rachel Str. Victoria Mahe; Seychellesshareholder ofGreenwood Opportunities Inc.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES05-SEP-2013Active
Object ID: 12215828 Belgrave Capital LimitedSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofBlue Equity Property LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*29-JAN-2007Defaulted
Object ID: 12215829 TUNKU IDALYN MAZURA BTE TUNKU ISKANDARMalaysiaOpen with Google Map Suite 20.04; 20th Floor Menara Maa; 12 Jalan Dewan Bahasa; 50460 Kula Lumpur; Malaysiashareholder ofMERRITT MANAGEMENT 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.*02-JAN-2002Active
Object ID: 12215830 MANEESA BTE AHMADMalaysiaOpen with Google Map Suite 20.04; 20th Floor Menara Maa; 12 Jalan Dewan Bahasa; 50460 Kula Lumpur; Malaysiashareholder ofMERRITT MANAGEMENT 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.*02-JAN-2002Active
Object ID: 12215831 MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITEDMauritiusOpen with Google Map Suite 2001; Level 2; Alexander House; 35 Cybercity; Ebene; Mauritiusshareholder ofIMPACT ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES15-APR-1997Active
Object ID: 12215832 AHMED ISMAEL BASHEEUnited Arab EmiratesOpen with Google Map SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAEshareholder ofCastelnau Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-SEP-200906-JUL-2012Dissolved
Object ID: 12215836 INTERCON NOMINEES LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofFISHLANDER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-APR-200221-MAR-2011Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofROYDEN VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-APR-201009-SEP-2014Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofNAUNET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-2010Dissolved
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofTOMPREST SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-200809-NOV-2010Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofCOBBIVE HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofVICTORYHILL SHIPPING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-SEP-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofBELCONTO SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-SEP-200810-JAN-2012Inactivated
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofARROWDAME INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-SEP-200801-MAY-2012Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofCognac Enterprises LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofTURBO TRANS HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-FEB-200826-AUG-2014Changed agent
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofVIOLA TRADE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-FEB-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofCRISTALINA INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-200819-FEB-2015Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofMonifa Enterprises LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofFAMILY OFFICE SOLUTIONS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-JUL-200925-JUL-2014Changed agent
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofASTRA SKIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-DEC-200909-DEC-2011Changed agent
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofDENLOL ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-200506-NOV-2014Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofDELTARA IMPORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200504-MAY-2015Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofKENCOL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-SEP-2002Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofLAOSARKO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-FEB-200303-SEP-2013Dissolved
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofBUELL INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-APR-201018-FEB-2015Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofCamarin Invest LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofGreenoble Finance LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofChaamonix Invest LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-200806-NOV-2014Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofPOSTOCK INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-DEC-2006Inactivated
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofARKEDA GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-2005Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofLEDERA IMPORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-DEC-200506-MAY-2014Defaulted
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofCAPITA INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofANTECALL TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-2008Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofWINNESTON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-2008Active

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