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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYO SECRETARIES LIMITED |  | shareholder of | MALOON HOLDINGS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-NOV-2003 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | TEAMPART LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | BAGWELL OVERSEAS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-OCT-2003 | 08-OCT-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | TURISTIC PROMOTIONS PARQUE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-MAY-1998 | 17-JUN-2004 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | CUCARUMCO LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-JUL-2004 | 05-SEP-2005 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | LONGSPUR CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 01-NOV-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | LONG CREST INTERNATIONAL GROUP CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 28-MAY-2010 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | AMYAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-1997 | 07-MAR-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | KERSEY PROPERTIES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-SEP-1996 | 04-JAN-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | Nokia Mozambique S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-SEP-2005 | 17-SEP-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | NOGAMU LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-DEC-2005 | 04-FEB-2010 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | SHAMATA REAL ESTATE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-DEC-2005 | 27-MAY-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | K3 INVESTMENTS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-FEB-2006 | 25-NOV-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | ARGENTUM PARTNERS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2005 | 18-OCT-2007 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | ZALEZ PROMOTION INVESTMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-APR-2005 | 26-FEB-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | VASHIRLING REAL ESTATE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 02-MAY-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | GT INTERNATIONAL BONDS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-FEB-2006 | 10-JUN-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | DORM LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-DEC-2000 | Defaulted | ||
| MAYO SECRETARIES LIMITED | | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-SEP-1999 | 29-AUG-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | MILLENNIUM SKY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-AUG-1999 | 21-SEP-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | LISDAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-MAY-1990 | 03-JAN-2005 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | VSZ INTERNATIONAL SA | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-SEP-1995 | 04-MAY-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | EVENTIDE OVERSEAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-SEP-1996 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | BRYNLEY FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-MAR-1997 | 01-NOV-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | ROTHERWOOD HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-1998 | 13-JAN-2005 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | SOS SYSTEMS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2004 | 31-JUL-2009 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | ALESTAN LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JAN-1998 | 28-MAY-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | HYRKAS COMPANY S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-MAR-2006 | 14-JUL-2007 | Inactivated | |
| MAYO SECRETARIES LIMITED | | shareholder of | UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-JUL-2006 | 25-MAY-2010 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | GRANTHAM ENERGY S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-2005 | 07-DEC-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | AVANNA LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 04-JAN-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | BAGWELL CONTINENTAL ASSETS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 28-MAY-2008 | Inactivated | |
| BEARER | | shareholder of | MILLENNIUM ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-MAR-1997 | 27-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | ARKSTONE LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-SEP-2005 | 02-MAY-2007 | Defaulted | |
| Ricardo Palacios de las casas | | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | ||
| Enrique Palacios Seminario | | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | BELVOIR VENTURES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-DEC-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | INTERTRADE INTERNATIONAL HOLDINGS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-AUG-1994 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | INTERTRADE INTERNATIONAL HOLDINGS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-AUG-1994 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | DOPPLER INVESTMENTS LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JAN-2000 | 02-DEC-2009 | Dissolved | |
| Watson & Associates | | shareholder of | South American Corporate Law Firm, S.A. | Panama | PEREZ FERREIRA & CO SOUTH AMERICAN CORPORATE LAW FIRM; S.A. BALBOA AVE.; BALBOA POINT TOWER; 9TH FLOOR PANAMA; REPUBLIC OF PANAMA | 30-SEP-2005 | 02-MAY-2008 | Defaulted | |
| Rafael Zemp | | shareholder of | South American Corporate Law Firm, S.A. | Panama | PEREZ FERREIRA & CO SOUTH AMERICAN CORPORATE LAW FIRM; S.A. BALBOA AVE.; BALBOA POINT TOWER; 9TH FLOOR PANAMA; REPUBLIC OF PANAMA | 30-SEP-2005 | 02-MAY-2008 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | SAVOIR-FAIRE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-MAY-1995 | 09-SEP-2008 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | RAVENSWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | SPRINGTIDE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JUN-1999 | 18-JUL-2013 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | PORTGATE FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JUL-2002 | 05-MAY-2009 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | Cotton Tail Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-APR-2002 | 14-NOV-2011 | Dissolved | |
| NAUTILUS NOMINEE SERVICES LIMITED | | shareholder of | DELLWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1998 | 12-MAR-2012 | Defaulted | |
| MARTELLO CORPORATE SERVICES LIMITED | | shareholder of | DELLWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1998 | 12-MAR-2012 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | RAVENSWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | SPACE TRAVEL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1994 | 19-AUG-2008 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | HANNAWAY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUN-1998 | 02-JAN-2008 | Defaulted | |
| MARTELLO TRUST COMPANY LIMITED | | shareholder of | DELLWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1998 | 12-MAR-2012 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | RAVENSWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | ACEMARK HOLDING LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUN-1994 | 15-AUG-2014 | Dissolved | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | CROFTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-APR-2004 | 01-NOV-2005 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | PORTGATE FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JUL-2002 | 05-MAY-2009 | Defaulted | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | Cotton Tail Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-APR-2002 | 14-NOV-2011 | Dissolved | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | KAVELLE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-OCT-1999 | 02-APR-2008 | Dissolved | |
| NAUTILUS CORPORATE SERVICES LIMITED | | shareholder of | DELLWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1998 | 12-MAR-2012 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | RAVENSWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 01-NOV-2007 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | SPACE TRAVEL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1994 | 19-AUG-2008 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | HANNAWAY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUN-1998 | 02-JAN-2008 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | DELLWOOD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1998 | 12-MAR-2012 | Defaulted | |
| THE BEARER | | shareholder of | ARCHEM LTD. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 05-JUN-1996 | Defaulted | ||
| THE BEARER | | shareholder of | AVANNA LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | GOLDING INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-JAN-1998 | 09-DEC-2011 | Changed agent | |
| KEY NOMINEE LIMITED | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 17-OCT-2006 | 19-AUG-2010 | Defaulted | |
| BENEFICENCE FOUNDATION | | shareholder of | DINVEST INTERNATIONAL CORP. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-JUL-1997 | 26-SEP-2007 | Dissolved | |
| BEARER | | shareholder of | KALI INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-SEP-1997 | 04-JAN-2011 | Defaulted | |
| BEARER | | shareholder of | KALI INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-SEP-1997 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GREEN SEA INTERNATIONAL CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 15-SEP-1997 | 22-JUL-2015 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | KEIGHLEY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-JUL-1997 | Defaulted | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | KERSEY PROPERTIES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-SEP-1996 | 04-JAN-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ASHWIN ENTERPRISES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-APR-1998 | 17-JUN-2004 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | PENYLAN FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-OCT-1996 | 03-MAY-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WORLDWIDE VENTURES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-1998 | 16-FEB-2004 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | FAIRWIN SUPPLIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-AUG-1999 | 19-APR-2007 | Relocated in new jurisdiction | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | TECHNICAL GRINDING CONSULTANTS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAR-2000 | 23-NOV-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | WENTWORTH-HIGGINS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-NOV-1996 | 09-FEB-2010 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | CRESSBROOKE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-MAY-2002 | 28-JUN-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | TURISTIC PROMOTIONS PARQUE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-MAY-1998 | 17-JUN-2004 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | AMYAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-1997 | 07-MAR-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | DORM LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-DEC-2000 | Defaulted | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BRZ INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-DEC-1997 | 18-DEC-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | MILLENNIUM SKY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-AUG-1999 | 21-SEP-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | S&E INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUL-1994 | 01-AUG-2013 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | VSZ INTERNATIONAL SA | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-SEP-1995 | 04-MAY-2004 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | EVENTIDE OVERSEAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-SEP-1996 | 03-MAY-2005 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BRYNLEY FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-MAR-1997 | 01-NOV-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ROTHERWOOD HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-1998 | 13-JAN-2005 | Dissolved | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | BECMEAD OVERSEAS DEVELOPMENTS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-SEP-1999 | 16-JUN-2015 | Changed agent | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | INTERNATIONAL COLLECTIVE VENTURES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-MAR-1998 | 18-DEC-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | ESMERALDA RESORTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 17-JUN-2004 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page