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: 12001488 THE BEAREROpen with Google Map shareholder ofEUROPEENNE D'INVESTISSEMENTS S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND12-NOV-200409-AUG-2013Changed agent
Object ID: 12001489 THE BEAREROpen with Google Map shareholder ofBEAUTY SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-200326-OCT-2005Changed agent
Object ID: 12001490 THE BEAREROpen with Google Map shareholder ofGUNNER ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200301-NOV-2007Defaulted
Object ID: 12001491 THE BEAREROpen with Google Map shareholder ofNORTH COUNTY CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*22-APR-200301-NOV-2005Defaulted
Object ID: 12001492 THE BEAREROpen with Google Map shareholder ofNORTH COUNTY CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*22-APR-200301-NOV-2005Defaulted
Object ID: 12001493 THE BEAREROpen with Google Map shareholder ofNORTH COUNTY CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*22-APR-200301-NOV-2005Defaulted
Object ID: 12001494 CHU CHUN KWOKOpen with Google Map shareholder ofKEEN WILL LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG30-APR-200301-NOV-2004Defaulted
Object ID: 12001495 JUNGARIA HOLDINGS LTD.Open with Google Map shareholder ofOLSONS FINANCE LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*09-MAY-200301-NOV-2007Defaulted
Object ID: 12001495 JUNGARIA HOLDINGS LTD.Open with Google Map shareholder ofINDRA FINANCE LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*09-MAY-200301-NOV-2007Defaulted
Object ID: 12001495 JUNGARIA HOLDINGS LTD.Open with Google Map shareholder ofEL PASO HOLDING GROUP INC.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*09-MAY-200301-NOV-2007Defaulted
Object ID: 12001496 THE BEAREROpen with Google Map shareholder ofAMBERLEY INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199407-JAN-2003Defaulted
Object ID: 12001497 THE BEAREROpen with Google Map shareholder ofCUMIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND17-OCT-199514-SEP-2007Changed agent
Object ID: 12001498 THE BEAREROpen with Google Map shareholder ofEXOIL CAPITAL LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-NOV-2004Defaulted
Object ID: 12001499 THE BEAREROpen with Google Map shareholder ofXANTOS MARKETING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200427-SEP-2013Resigned as agent
Object ID: 12001500 THE BEAREROpen with Google Map shareholder ofXANTOS MARKETING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200427-SEP-2013Resigned as agent
Object ID: 12001501 EMMANUELLE KOCHOpen with Google Map shareholder ofDURBEN INC.PanamaOpen with Google map DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I.10-JAN-2008Active
Object ID: 12001502 Mr. Mehmet Salih KizilOpen with Google Map shareholder ofSUNSET INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND02-SEP-200522-OCT-2007Defaulted
Object ID: 12001503 Mr. Mustafa KizilOpen with Google Map shareholder ofSUNSET INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND02-SEP-200522-OCT-2007Defaulted
Object ID: 12001504 JOOST AREND ALEXANDER DE ZOETENOpen with Google Map shareholder ofCendana Holding International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-FEB-200821-JUN-2011Defaulted
Object ID: 12001505 Marta Trinidad Noriega Caraves de GarciaOpen with Google Map shareholder ofINVERSIONES LA CASTELLANA LTD.United StatesOpen with Google map C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 3313106-FEB-200206-NOV-2008Defaulted
Object ID: 12001506 THE BEAREROpen with Google Map shareholder ofMOREHEAD INCORPORATEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-MAR-199229-JAN-2014Dissolved
Object ID: 12001507 THE BEAREROpen with Google Map shareholder ofMOREHEAD INCORPORATEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-MAR-199229-JAN-2014Dissolved
Object ID: 12001508 THE BEAREROpen with Google Map shareholder ofMOREHEAD INCORPORATEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-MAR-199229-JAN-2014Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSUMMER TREE HOTELS & RESORTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-200209-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCASTLEWAY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-200209-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSEAJAM HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-OCT-199602-MAY-2007Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofACELT COMPANY LTDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-MAR-199416-JUL-2010Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofKELWAY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM18-MAY-200101-NOV-2002Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofMMIP INTERNATIONAL PORTFOLIO LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-JUN-198801-NOV-2013Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTALMA CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-MAR-200214-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSANPIN INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-199817-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofHERNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTAREEM HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-OCT-200214-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofLUL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JAN-199727-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofRAMANDU LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-AUG-200123-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofBANFORD INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM22-AUG-200114-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofLYONNAIS INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-AUG-200114-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSTRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-JUL-200114-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofKYTE INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-JUN-200115-DEC-2005Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofPINE CASTLE INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JUL-200115-DEC-2005Inactivated
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSHIREBROOK ESTATES OVERSEAS LTD.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-MAR-200114-AUG-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE III LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-NOV-200023-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofMOUNTAIN RANGE INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM15-FEB-200210-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofBLUFF HOUSE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM09-FEB-199906-FEB-2007Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTAIF HOLDINGS CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-NOV-198923-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofD. GRACE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-SEP-199723-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofBIOTRANSFORMATIONS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-NOV-200123-DEC-2002Inactivated
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCURWEN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200210-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofANNALEAS INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200223-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTOOMPINE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM08-JAN-200311-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCHARLAYNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCARMEN GENERAL PARTNER LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-NOV-200227-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofEDWIN ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-JUN-200527-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCADET HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-APR-198818-FEB-2009Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofAMBERGATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-199711-MAY-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSENTINEL TRADE SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JUL-199204-MAY-2004Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofFONTAINE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-APR-198818-FEB-2009Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSPARROW SECURITIES S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-APR-199005-JUN-2006Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofWINNIE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM15-DEC-200324-JUL-2006Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofGENESIS CAPITAL INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-SEP-200227-MAR-2006Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofBENJAMIN PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM01-FEB-200211-FEB-2004Dissolved
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofMERIT TECHNOLOGY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM01-OCT-200102-DEC-2004Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCASTLEWAY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-200209-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSUMMER TREE HOTELS & RESORTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-200209-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofKELWAY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM18-MAY-200101-NOV-2002Defaulted
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofMMIP INTERNATIONAL PORTFOLIO LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-JUN-198801-NOV-2013Defaulted
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTALMA CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-MAR-200214-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSANPIN INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-199817-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofHERNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofLDPF PROPERTY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-MAR-200428-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTAREEM HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-OCT-200214-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofLUL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JAN-199727-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofRAMANDU LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-AUG-200123-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBANFORD INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM22-AUG-200114-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofLYONNAIS INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-AUG-200114-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSTRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-JUL-200114-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofKYTE INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-JUN-200115-DEC-2005Defaulted
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofPINE CASTLE INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JUL-200115-DEC-2005Inactivated
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSHIREBROOK ESTATES OVERSEAS LTD.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-MAR-200114-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE III LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-NOV-200023-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCELINA RESOURCES INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-MAY-199827-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofMOUNTAIN RANGE INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM15-FEB-200210-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBLUFF HOUSE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM09-FEB-199906-FEB-2007Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTAIF HOLDINGS CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-NOV-198923-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofJAPONICA HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-APR-199513-MAR-2009Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBIOTRANSFORMATIONS HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-NOV-200123-DEC-2002Inactivated
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCURWEN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200210-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofANNALEAS INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200223-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTOOMPINE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM08-JAN-200311-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCHARLAYNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCARMEN GENERAL PARTNER LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-NOV-200227-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofEDWIN ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-JUN-200527-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCADET HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-APR-198818-FEB-2009Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofAMBERGATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-199711-MAY-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSENTINEL TRADE SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-JUL-199204-MAY-2004Dissolved
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofFONTAINE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-APR-198818-FEB-2009Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSPARROW SECURITIES S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-APR-199005-JUN-2006Dissolved
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofWINNIE HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM15-DEC-200324-JUL-2006Dissolved

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