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: 12001309 MARIA ESTHER ANITUA DE RUIZOpen with Google Map shareholder ofVAJAMARA COMPANY S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA29-APR-201016-JUL-2013Defaulted
Object ID: 12001309 MARIA ESTHER ANITUA DE RUIZOpen with Google Map shareholder ofLAPKA SERVICES CORP.United StatesOpen with Google map LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001310 FRANCISCO JOSE RUIZ ANITUAOpen with Google Map shareholder ofMERINO COMPANY INCORPORATEDUnited StatesOpen with Google map MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001310 FRANCISCO JOSE RUIZ ANITUAOpen with Google Map shareholder ofVAJAMARA COMPANY S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA29-APR-201016-JUL-2013Defaulted
Object ID: 12001310 FRANCISCO JOSE RUIZ ANITUAOpen with Google Map shareholder ofLAPKA SERVICES CORP.United StatesOpen with Google map LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001311 JAVIER RUIZ ANITUAOpen with Google Map shareholder ofMERINO COMPANY INCORPORATEDUnited StatesOpen with Google map MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001311 JAVIER RUIZ ANITUAOpen with Google Map shareholder ofLAPKA SERVICES CORP.United StatesOpen with Google map LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001312 MARIA ESTHER RUIZ ANITUAOpen with Google Map shareholder ofMERINO COMPANY INCORPORATEDUnited StatesOpen with Google map MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001312 MARIA ESTHER RUIZ ANITUAOpen with Google Map shareholder ofVAJAMARA COMPANY S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA29-APR-201016-JUL-2013Defaulted
Object ID: 12001312 MARIA ESTHER RUIZ ANITUAOpen with Google Map shareholder ofLAPKA SERVICES CORP.United StatesOpen with Google map LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001313 Affinity Consultancy Ltd.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofGOLDEN RIVER CONSULTANT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-MAY-2008Active
Object ID: 12001314 Legal Administration Services S.A.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofBS INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JAN-2009Active
Object ID: 12001315 Glory Trading Holding Ltd.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofSkynet Ltd.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-APR-2000Active
Object ID: 12001316 MR CHO JOONG KEUNSouth KoreaOpen with Google Map #104-1501 KOLON HANULCHAE APT; 573-1 YONNAN-DONG; MAPO-GU; SEOUL 121-240; KOREAshareholder ofLUMINOX ENTERPRISES 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-SEP-200303-MAY-2006Defaulted
Object ID: 12001317 MR KIM CHUN HOSouth KoreaOpen with Google Map #104-1501 KOLON HANULCHAE APT; 573-1 YONNAN-DONG; MAPO-GU; SEOUL 121-240; KOREAshareholder ofLUMINOX ENTERPRISES 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-SEP-200303-MAY-2006Defaulted
Object ID: 12001318 200 HOLDINGS, L.L.C.Hong KongOpen with Google Map #1701-A; TOWN SQUARE; 67-95 MARKET ST.; TSUEN WAN; HONG KONGshareholder ofWORLD PROFIT INVESTMENT LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-JAN-1994Active
Object ID: 12001318 200 HOLDINGS, L.L.C.Hong KongOpen with Google Map #1701-A; TOWN SQUARE; 67-95 MARKET ST.; TSUEN WAN; HONG KONGshareholder ofDRAGON WAY ENTERPRISES LTD.Hong KongOpen with Google map FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-OCT-1996Active
Object ID: 12001319 LISA MAREE NEWMANSingaporeOpen with Google Map #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGPORE 229543shareholder ofPOMAN INVESTMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-MAY-2004Active
Object ID: 12001320 PETER LOUIS SOUTHCOMBEPhilippinesOpen with Google Map #19 Paradise Drive; Paradise Village; Cebu; 6000 Philippinesshareholder ofRIGHT POINT GROUP LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200909-NOV-2010Defaulted
Object ID: 12001321 YOUNG YUEN YEE WINNIEHong KongOpen with Google Map #2-8A; HAPPY VIEW TERRANCE; 2/FL.; BLK F; HAPPY VIEW COURT; HAPPY VALLEY; HONG KONGshareholder ofWONG & YOUNG HOLDINGS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-200501-MAY-2012Defaulted
Object ID: 12001322 EL PORTADOROpen with Google Map shareholder ofLAPKA SERVICES CORP.United StatesOpen with Google map LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*03-JAN-2008Active
Object ID: 12001323 THE BEAREROpen with Google Map shareholder ofTRANFORD INT'L INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-2008Active
Object ID: 12001324 THE BEAREROpen with Google Map shareholder ofTRANFORD INT'L INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-2008Active
Object ID: 12001325 THE BEAREROpen with Google Map shareholder ofMOUC INCORPORATEDBahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS04-JAN-2008Active
Object ID: 12001326 THE BEAREROpen with Google Map shareholder ofPEROLMAN MARKETING S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND03-JAN-2008Dissolved
Object ID: 12001327 THE BEAREROpen with Google Map shareholder ofTAQUAL HOLDINGS INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*04-JAN-2008Active
Object ID: 12001328 THE BEAREROpen with Google Map shareholder ofBEAU S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JAN-200804-DEC-2013Dissolved
Object ID: 12001329 THE BEAREROpen with Google Map shareholder ofBEAU S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JAN-200804-DEC-2013Dissolved
Object ID: 12001330 OLYMPIC OIL AND GAS CORPORATIONOpen with Google Map shareholder ofOLYMPIC PERU, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-SEP-199607-MAR-2008Relocated in new jurisdiction
Object ID: 12001331 CARIBBEAN PACIFIC ENERGY CORPORATIONOpen with Google Map shareholder ofOLYMPIC PERU, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-SEP-199607-MAR-2008Relocated in new jurisdiction
Object ID: 12001332 JUAN ENRIQUE RASSMUSSOpen with Google Map shareholder ofOLYMPIC PERU, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-SEP-199607-MAR-2008Relocated in new jurisdiction
Object ID: 12001333 RESERVE CASH LIMITEDOpen with Google Map shareholder ofKENCANA INVESTMENTS LIMITEDSingaporeOpen 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.*22-APR-200303-DEC-2004Changed agent
Object ID: 12001334 KENCANA CAPITAL SDN BHDOpen with Google Map shareholder ofKENCANA INVESTMENTS LIMITEDSingaporeOpen 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.*22-APR-200303-DEC-2004Changed agent
Object ID: 12001335 THE BEAREROpen with Google Map shareholder ofAMBER HOLDINGS OVERSEAS LTD.Hong KongOpen with Google map K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG16-FEB-1994Active
Object ID: 12001336 Fernarnd SimonOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001337 Mpafa Discetionary TrustOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001338 The North Atlantic TrustOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001339 Nadaka Discretionary TrustOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001340 Schindlers Reg Truunternehmen as Trustees of The Omar TrustOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001341 Hallaton TrustOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001342 Mr Neville Donald & Angela Wendy BrownOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001343 Brian Edward HortonOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001344 Roy SpammerOpen with Google Map shareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12001345 THE BEAREROpen with Google Map shareholder ofHARRINGTON EQUITIES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAY-2004Active
Object ID: 12001346 THE BEAREROpen with Google Map shareholder ofHARRINGTON EQUITIES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAY-2004Active
Object ID: 12001347 YU, YUN-CHUNGOpen with Google Map shareholder ofNEW COLLECTIONS INT'L CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-199704-JAN-2006Defaulted
Object ID: 12001348 OCS MANAGEMENT SERVICES LTDOpen with Google Map shareholder ofRONICA 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 EMIRATES27-FEB-200702-NOV-2009Defaulted
Object ID: 12001349 VLADIMIR CHUMASHKAEVOpen with Google Map shareholder ofTOUBACOM LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*22-AUG-200502-MAY-2007Defaulted
Object ID: 12001350 THE BEAREROpen with Google Map shareholder ofRIVERGATE PROPERTIES LTD.SwitzerlandOpen with Google map INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE04-AUG-199419-MAR-2004Defaulted
Object ID: 12001351 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001352 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001353 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001354 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001355 THE BEAREROpen with Google Map shareholder ofMONDIAL SUPPORT S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-MAY-200402-NOV-2009Defaulted
Object ID: 12001356 THE BEAREROpen with Google Map shareholder ofPINEWOOD INVESTMENTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-DEC-199707-APR-2008Defaulted
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofTAHJ INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-FEB-200827-JUL-2012Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofECKLESTONE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-MAY-200802-AUG-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofGOULANE S.A.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-JUL-200726-SEP-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofChampion Financial Investment LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-DEC-200725-OCT-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofBeijing Development Capital LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-APR-200714-NOV-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofTian Tai LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-JUL-200703-MAY-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofPIC-UP-STICKS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-APR-200722-APR-2013Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofHOPESVILLE INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-MAR-2002Active
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofHACIENDA DE AMOR LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-DEC-200430-JUL-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofTAVERN SERVICES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-JUN-200508-OCT-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofHanco International Holdings IncJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-FEB-200726-APR-2012Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofADY INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-OCT-200113-DEC-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofOceana International Investments LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-OCT-200703-MAY-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofBEACHFRONTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF17-OCT-200712-NOV-2012Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofSUNCRUZ INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-200629-JUL-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofWILSHAW DEVELOPMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-OCT-200509-JUL-2010Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofTELEWELL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JUL-200622-NOV-2011Dissolved
Object ID: 12001357 BOS Secretaries (Jersey) LimitedOpen with Google Map shareholder ofFENG JING INDUSTRIAL CO. LTDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-JUL-200203-FEB-2012Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofTAHJ INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-FEB-200827-JUL-2012Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofECKLESTONE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-MAY-200802-AUG-2010Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofGOULANE S.A.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-JUL-200726-SEP-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofChampion Financial Investment LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-DEC-200725-OCT-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofMH (Consultant) Company LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-MAY-200721-NOV-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofBeijing Development Capital LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-APR-200714-NOV-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofPIC-UP-STICKS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-APR-200722-APR-2013Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofHOPESVILLE INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-MAR-2002Active
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofHACIENDA DE AMOR LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-DEC-200430-JUL-2010Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofTAVERN SERVICES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-JUN-200508-OCT-2010Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofHanco International Holdings IncJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-FEB-200726-APR-2012Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofADY INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-OCT-200113-DEC-2010Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofOceana International Investments LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-OCT-200703-MAY-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofBEACHFRONTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF17-OCT-200712-NOV-2012Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofSUNCRUZ INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-200629-JUL-2010Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofTELEWELL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JUL-200622-NOV-2011Dissolved
Object ID: 12001358 BOS Nominees (jersey) LimitedOpen with Google Map shareholder ofFENG JING INDUSTRIAL CO. LTDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-JUL-200203-FEB-2012Dissolved
Object ID: 12001359 TUET BO GAYOpen with Google Map shareholder ofSUNSTAR INDUSTRIAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*31-JUL-199602-JAN-2008Defaulted
Object ID: 12001359 TUET BO GAYOpen with Google Map shareholder ofFUGO INVESTMENTS LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JUN-199702-JAN-2008Defaulted
Object ID: 12001360 L.N LimitedOpen with Google Map shareholder ofGLOBE INTERNATIONAL MANAGEMENT LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-OCT-200003-FEB-2015Dissolved
Object ID: 12001361 PBO Nominees LimitedOpen with Google Map shareholder ofGLOBE INTERNATIONAL MANAGEMENT LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-OCT-200003-FEB-2015Dissolved
Object ID: 12001362 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING ASSETS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12001363 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING ASSETS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12001364 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING ASSETS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12001365 THE BEAREROpen with Google Map shareholder ofCERF GROUP CORPORATIONParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY04-JAN-2008Active
Object ID: 12001366 THE BEARAROpen with Google Map shareholder ofCERF GROUP CORPORATIONParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY04-JAN-2008Active
Object ID: 12001367 THE BEAREROpen with Google Map shareholder ofCERF GROUP CORPORATIONParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY04-JAN-2008Active

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