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

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
Object ID: 12095333 LUIS ALBERTO RIOSUnited StatesOpen with Google Map 1150 South Miami Avenue; Miami; Florida; 33149; United Statesshareholder ofCANOPY CONSULTING LIMITEDUnited StatesOpen with Google map BISCAYNE BANK 3121 COMMODORE PLAZA; THIRD FLOOR CORAL GABLES; FLORIDA 3313302-JAN-199805-MAR-2015Relocated in new jurisdiction
Object ID: 12095334 PHAN PHAN-GILLISUnited StatesOpen with Google Map 11519 DUNLAP STREET; HOUSTON; TX 77036shareholder ofSCI Global Capital LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-SEP-2011Active
Object ID: 12095335 YU-XIAN SUNNew ZealandOpen with Google Map 115A; AVONHEAD RD; CHRISTCHURCH; NEW ZEALANDshareholder ofSBD LIVESTOCK HUSBANDRY (NEW ZEALAND) LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-JUN-200820-FEB-2010Defaulted
Object ID: 12095335 YU-XIAN SUNNew ZealandOpen with Google Map 115A; AVONHEAD RD; CHRISTCHURCH; NEW ZEALANDshareholder ofASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA28-AUG-2007Active
Object ID: 12095355 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofSABOS MARKETING S.A.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG11-OCT-2011Inactivated
Object ID: 12095356 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofSABOS MARKETING S.A.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG11-OCT-2011Inactivated
Object ID: 12095357 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofSABOS MARKETING S.A.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG11-OCT-2011Inactivated
Object ID: 12095336 Mrs PETERSEN JULIESouth AfricaOpen with Google Map 115ZWAANSWYK ROAD; TOKAI; SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12095337 Arbat Investment Services LimitedBritish Virgin IslandsOpen with Google Map 116 main Street; P.O. Box 3324; Road Town; Tortola; British Virgin Islandsshareholder ofLIVART INVESTMENTS CORP.RussiaOpen with Google map LIVART INVESTMENTS CORP BLD 1,2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA28-SEP-200023-APR-2012Changed agent
Object ID: 12095338 ARLAND D LYONS & SHARON C LYONS JT TENUnited StatesOpen with Google Map 116 MANDY RD TOLEDO WA 98591-9408 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095339 ANTELOPE TRUSTEES LIMITEDMaltaOpen with Google Map 116; Upper Rue Dargens; Msida MSD 1363; Maltashareholder ofINTERNATIONAL AIRPORT ADVERTISING CORPORATIONCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS23-FEB-2006Active
Object ID: 12095340 HELEN M FRYUnited StatesOpen with Google Map 117 154TH PL NE BELLEVUE WA 98007shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095341 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND.shareholder ofCROOKDALE LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM07-JUN-200123-APR-2014Defaulted
Object ID: 12095341 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND.shareholder ofGRAND ASSET GROUP LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM25-FEB-2003Active
Object ID: 12095341 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND.shareholder ofCSI ASSET MANAGEMENT LTD.United KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM13-OCT-199704-MAY-2015Defaulted
Object ID: 12095342 EVELYN TANUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofTEMPLEVIEW INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM17-AUG-1995Active
Object ID: 12095342 EVELYN TANUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofHARKSTEAD LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM07-JUN-200123-APR-2014Defaulted
Object ID: 12095342 EVELYN TANUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofLENTONIA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM04-NOV-199904-MAY-2015Defaulted
Object ID: 12095343 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofTEMPLEVIEW INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM17-AUG-1995Active
Object ID: 12095343 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofMAYAREEF TRAVEL LTD.United KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM17-APR-2001Defaulted
Object ID: 12095343 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofHARKSTEAD LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM07-JUN-200123-APR-2014Defaulted
Object ID: 12095343 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofLENTONIA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM04-NOV-199904-MAY-2015Defaulted
Object ID: 12095343 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLANDshareholder ofMALINI INVESTMENTS LTD.United KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM13-OCT-199725-SEP-2013Defaulted
Object ID: 12095344 EVELYN TANUnited KingdomOpen with Google Map 12 HANFORD PLACE; QUEENS RD. LEXDEN; COLCHESTER CO3 3NY; ENGLANDshareholder ofGESTINVEST WORLDWIDE LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA07-JUL-1999Active
Object ID: 12095344 EVELYN TANUnited KingdomOpen with Google Map 12 HANFORD PLACE; QUEENS RD. LEXDEN; COLCHESTER CO3 3NY; ENGLANDshareholder ofFARWORTH TRADING LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM09-JAN-199820-APR-2010Defaulted
Object ID: 12095345 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANFORD PLACE; QUEENS RD. LEXDEN; COLCHESTER CO3 3NY; ENGLANDshareholder ofGESTINVEST WORLDWIDE LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA07-JUL-1999Active
Object ID: 12095345 THOMAS SHORTTUnited KingdomOpen with Google Map 12 HANFORD PLACE; QUEENS RD. LEXDEN; COLCHESTER CO3 3NY; ENGLANDshareholder ofFARWORTH TRADING LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM09-JAN-199820-APR-2010Defaulted
Object ID: 12095346 Philip Richardson CannonUnited KingdomOpen with Google Map 12 Heathfield Road; Chandiers Ford; Hants S053 5RR; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12095347 Eric S. FosterUnited KingdomOpen with Google Map 12 Heathfield Road; Chandler’s Ford; Hants; SO53 5RR; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12095348 Dr. R. P. FosterUnited KingdomOpen with Google Map 12 Heathfield Road; Chandler’s Ford; Hants; SO53 5RR; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12095349 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofVIGNO CAPITAL INC.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG14-OCT-201111-MAY-2012Defaulted
Object ID: 12095350 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofVIGNO CAPITAL INC.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG14-OCT-201111-MAY-2012Defaulted
Object ID: 12095351 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofVIGNO CAPITAL INC.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG14-OCT-201111-MAY-2012Defaulted
Object ID: 12095352 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofLOMPOC INC.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG20-SEP-2011Active
Object ID: 12095353 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofLOMPOC INC.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG20-SEP-2011Active
Object ID: 12095354 THE BEARERLuxembourgOpen with Google Map 12, RUE JEAN ENGLING L-1466 LUXEMBOURGshareholder ofSABOS MARKETING S.A.LuxembourgOpen with Google map KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG11-OCT-2011Inactivated
Object ID: 12095360 Shan WenChinaOpen with Google Map 12-102 Olympic Garden; No. 110; Hu Song Highway; Shanghai; Chinashareholder ofHANKSUGI TYRE INTERNATIONAL CO., LIMITEDChinaOpen with Google map HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA24-DEC-2004Active
Object ID: 12095361 The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian TrustIsle of ManOpen with Google Map 12-14 Finch Road; PO Box 175; Douglas IM991TTshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12095362 SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS 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.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12095363 JG TRUSTEES LIMITED AS TRUSTEES OF THE PEAL TRUSTIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS 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.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12095364 SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED AS TRUSTEES OF THE WISBECH TRUSTIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS 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.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12095365 THE SHAHEEN BUSINESS INVESTMENT GROUPLuxembourgOpen with Google Map 12-14; rue Leo Thyes; L-2636; Luxembourgshareholder ofSBIG INVESTMENTS / - (GROUP TREASURY) - LIMITEDJordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN09-SEP-200403-MAY-2011Defaulted
Object ID: 12095366 SHINHAN ENG.& CONST. CO. LTD.South KoreaOpen with Google Map 12-3; YOIDO-DONG; YAUNGDEUNGOO-KU; SEAUL; KOREAshareholder ofSHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHINHong KongOpen with Google map ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG26-APR-199612-JAN-2005Changed agent
Object ID: 12095367 WANG TAOChinaOpen with Google Map 12-4-202; LUXIN WEIYANG COMMUNITY; NO.6; HAIQING ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofYun Tian International Trade Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-2013Active
Object ID: 12095368 RUSTAM GAZIYEVUzbekistanOpen with Google Map 12-77 Kvartal No.19; Massiv Yunus Abad; Tashkent; Uzbekistanshareholder ofVERLANDER GROUP INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-AUG-200901-MAY-2012Defaulted
Object ID: 12095369 WANG CEAustraliaOpen with Google Map 1144 PITTWATER ROAD; COLLAROY; NSW 2097 AUSTRALIAshareholder ofRoad & Bridge Construction Group Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG21-MAY-201006-NOV-2015Defaulted
Object ID: 12095369 WANG CEAustraliaOpen with Google Map 1144 PITTWATER ROAD; COLLAROY; NSW 2097 AUSTRALIAshareholder ofHISUN RUBBER INDUSTRIAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAY-2007Active
Object ID: 12095370 LOUW PRETORIUSSouth AfricaOpen with Google Map 115 BRACKEN STREET; BRACKENFELL; SOUTH AFRICA; 7560shareholder ofBEVAN INTERNATIONAL 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.03-APR-200706-NOV-2015Defaulted
Object ID: 12095371 James Bartlett TellerUnited StatesOpen with Google Map 115 MILLWYCK ROAD; LITIZ; PHILADELPHIA 17543; USAshareholder ofARYGLE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200722-APR-2009Dissolved
Object ID: 12095372 Lisa Adams WaltonUnited StatesOpen with Google Map 115 MILLWYCK ROAD; LITIZ; PHILADELPHIA 17543; USAshareholder ofARYGLE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200722-APR-2009Dissolved
Object ID: 12095373 Wang JingAustraliaOpen with Google Map 1159 Anzac Parade; Little Bay; NSW Australia; 2036shareholder ofMoisson Group International Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-AUG-2012Active
Object ID: 12095382 Ohad PAZIsraelOpen with Google Map 12 Ofir Street; Tel-Aviv; Israelshareholder ofVISTA ENTERPRISES LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-AUG-2001Active
Object ID: 12095385 LAM YEE HUNGHong KongOpen with Google Map 12 TAIK HANG ROAD 3/F1, HONG KONGshareholder ofEASTERN HILL INVESTMENT LIMITEDHong KongOpen with Google map EASTERN HILL INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*21-MAY-199807-NOV-2000Defaulted
Object ID: 12095387 Karima BELATI LECLERCFranceOpen with Google Map 12 Av de 8 Mai 1945; Fresnes; Franceshareholder ofSMART IMAGING AND BUSINESS SOLUTIONS LLCAndorraOpen with Google map SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA11-SEP-200317-NOV-2010Defaulted
Object ID: 12095388 Chan Wing Sun, SamuelHong KongOpen with Google Map 12B Bowen Road, Hong Kongshareholder ofSEVENOAKS ASSOCIATES, INC.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG30-OCT-199201-MAY-2012Defaulted
Object ID: 12095388 Chan Wing Sun, SamuelHong KongOpen with Google Map 12B Bowen Road, Hong Kongshareholder ofJOYCOME LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG04-JAN-199409-NOV-2010Defaulted
Object ID: 12095374 Lee AlanAustraliaOpen with Google Map 1159 Anzac Parade; Little Bay; NSW Australia; 2036shareholder ofMoisson Group International Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-AUG-2012Active
Object ID: 12095375 SOOKJAI SUGUNYAThailandOpen with Google Map 116 Moo 2; Kwangsaimai; Saimai; Bangkok; 10220; Thailand.shareholder ofLINK SURPLUS INVESTMENTS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG25-JAN-201103-APR-2014Changed agent
Object ID: 12095376 DONALD H SULLENSUnited StatesOpen with Google Map 11644 SE 286TH ST KENT WA 98030-8721shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095377 ADVANTAGE ALLIANCEUnited KingdomOpen with Google Map 117 WATERLOO ROAD LONDON SE1 8ULshareholder ofROMVIEW DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON04-JUL-2006Defaulted
Object ID: 12095377 ADVANTAGE ALLIANCEUnited KingdomOpen with Google Map 117 WATERLOO ROAD LONDON SE1 8ULshareholder ofROSEPORT OVERSEAS LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON04-JUL-200629-JUN-2015In transition
Object ID: 12095378 STEVEN JOHN MARSHALLUnited KingdomOpen with Google Map 12 Marchwood Avenue; Bathgate; West Lothian; EH48 1DB Scotland; U.K.shareholder ofHamilton Global Consultants Ltd.United KingdomOpen with Google map 12 MARCHWOOD AVENUE, BATHGATE. WEST LOTHIAN EH48 1DB SCOTLAND UK01-JUL-2008Active
Object ID: 12095379 YEVGENY MYSHALOVUnited StatesOpen with Google Map 12 Meadow Avenue; Bronxville NY 10708; USAshareholder ofVALENTIA GROUP LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-MAR-200706-NOV-2015Defaulted
Object ID: 12095380 MS. B CANDLINUnited KingdomOpen with Google Map 12 MEADOW DALE DRIVE; ADMAASTON; TELFORD; TF5 ODL; UKshareholder ofINTEGRATED TECHNOLOGIES & SYSTEMS LIMITEDUnited KingdomOpen with Google map SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT25-OCT-1996Active
Object ID: 12095381 Gainfield Consulting & Management LtdCyprusOpen with Google Map 12 Odyssea Eliti; 4107; Limassol; Cyprusshareholder ofMirettini Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN26-SEP-201201-AUG-2014Changed agent
Object ID: 12095381 Gainfield Consulting & Management LtdCyprusOpen with Google Map 12 Odyssea Eliti; 4107; Limassol; Cyprusshareholder ofHEIMDALL CAPITAL LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN24-DEC-200411-DEC-2013Changed agent
Object ID: 12095383 Mrs LAUTENBACH TracySouth AfricaOpen with Google Map 12 ROSELAND ROAD; RONDEBOSCH; 7700; CAPE TOWN; SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12095384 Stefan Leonowens HerbrugerCanadaOpen with Google Map 12 Spencer Ave. Toronto, Ontario Canada M6K2J5shareholder ofShutter Republic Productions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-OCT-2012Active
Object ID: 12095386 XU HAITAOSingaporeOpen with Google Map 12 AMBER GARDENS #02-08 SINGAPORE 439959shareholder ofSINO PLANT HOLDING 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.*12-APR-2002Active
Object ID: 12095389 JASON GIORDANOEl SalvadorOpen with Google Map 12 bella vista roadshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12095390 CAPITA TRUSTEES LIMITED (FORMERLY STIRLING TRUSTEES LIMITED)JerseyOpen with Google Map 12 CASTLE STREET ST HELIER; JE2 3RT; JERSEYshareholder ofDECOROUS LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT12-MAR-200207-JUN-2013Changed agent
Object ID: 12095391 Palmleaf Properties LimitedJerseyOpen with Google Map 12 Castle Street; Jersey; JE2 3RTshareholder ofNEWFLAME LIMITEDKuwaitOpen with Google map AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT12-SEP-199412-NOV-2013Dissolved
Object ID: 12095392 MYFUEL LIMITEDJerseyOpen with Google Map 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RTshareholder ofPARKHILL PACIFIC 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.*22-MAR-200709-NOV-2010Defaulted
Object ID: 12095424 GREEN MACHINE DEVELOPMENT CORPORATIONUnited StatesOpen with Google Map 118 Queen Elizabeth Ct.; N. Hutchinson Island; USA - FL 34949shareholder ofELLWOOD OVERSEAS HOLDINGS S.A.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND16-AUG-200619-JAN-2009Defaulted
Object ID: 12095426 WANG, YANGCanadaOpen with Google Map 1187 BLUEHERON BLVD.; MISSISSAUGA; ONTARIO; CANADA L5V 2E1shareholder ofJANET & JESSICA CONSULTING LTD.Hong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*11-FEB-200301-NOV-2007Defaulted
Object ID: 12095393 Capita Secretaries LimitedJerseyOpen with Google Map 12 Castle Street; St. Helier; Jersey; JE2 3RT;shareholder ofPRIME GLANCE INC.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT25-SEP-201222-NOV-2013Changed agent
Object ID: 12095394 Capita Nominees LimitedJerseyOpen with Google Map 12 Castle Street; St. Helier; Jersey; JE2 3RT;shareholder ofPRIME GLANCE INC.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT25-SEP-201222-NOV-2013Changed agent
Object ID: 12095395 TAY YEW BENG PETERSingaporeOpen with Google Map 12 Jalan Lempeng #06-03 Parkwest, Singapore 128798shareholder ofGOODHILL INVESTMENTS 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.*22-JUN-1998Active
Object ID: 12095396 BEARER AGENT-MR. PETER TAY YEW BENGSingaporeOpen with Google Map 12 Jalan Lempeng #06-03 Parkwest, Singapore 128798shareholder ofWINSBY GROUP 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.*20-FEB-200205-NOV-2003Defaulted
Object ID: 12095397 (BEARER) PETER YB TAYSingaporeOpen with Google Map 12 Jalan Lempeng #06-03 Parkwest, Singapore 128798shareholder ofEAST MARK 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.*27-JUN-200101-NOV-2004Defaulted
Object ID: 12095398 MR PETER TAY YEW BENGSingaporeOpen with Google Map 12 JALAN LEMPENG #06-03 SINGAPORE, 128798shareholder ofTRIMERIS HOLDINGS 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.*28-OCT-2003Active
Object ID: 12095399 PETER TAY YEW BENGSingaporeOpen with Google Map 12 Jalan Lempeng #06-03 Parkwest, Singapore 128798shareholder ofMIDEAST PACIFIC STRATEGIC HOLDINGS 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.*22-MAY-2000Active
Object ID: 12095399 PETER TAY YEW BENGSingaporeOpen with Google Map 12 Jalan Lempeng #06-03 Parkwest, Singapore 128798shareholder ofSTARFLOWER INVESTMENT SERVICES 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.*25-APR-199402-NOV-2009Defaulted
Object ID: 12095400 IHOR KRASNONOSOVUkraineOpen with Google Map 12 KOMSAOMOLSKAYA STREET; TOWN OF NOVOPSKOV; LUHANSK REGION; UKRAINEshareholder ofELLINGTON CREST INC.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.*07-MAR-201306-NOV-2015Defaulted
Object ID: 12095401 PROUDSERVE INVESTMENTS & CONSULTING LIMITEDCyprusOpen with Google Map 12 Navarinou Street; 3041 Limassol; Cyprus.shareholder ofTAMARRON COMPANY 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 EMIRATES04-MAY-2010Active
Object ID: 12095402 SIAHAAN PARSAULIAN BETTY BEE KIAUW ( MRS BETTY SCOTT)SingaporeOpen with Google Map 12 Oak Avenue, Eden Park Singapore 276769shareholder ofGlobal Fitbiz 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.*11-JAN-2011Defaulted
Object ID: 12095403 THE BEARERRussiaOpen with Google Map 12 OF RATNAYA STR.; 117042 MOSCOW; RUSSIAshareholder ofINOX ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-AUG-200402-JAN-2014Defaulted
Object ID: 12095404 Beejal PatelUnited KingdomOpen with Google Map 12 Princess Avenue; London; NW9 9JBshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12095405 Clive Chester Ambler-Smith & Jennifer Anne Ambler-SmithSouth AfricaOpen with Google Map 12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900shareholder ofJAYE 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.06-MAR-2007Active
Object ID: 12095405 Clive Chester Ambler-Smith & Jennifer Anne Ambler-SmithSouth AfricaOpen with Google Map 12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900shareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12095406 LI FENGSingaporeOpen with Google Map #1801; TOWER 55; PATERSON SUITES; 55 PATERSON ROAD; SINGAPORE 238550shareholder ofCONXON DEVELOPMENT LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG09-AUG-2012Active
Object ID: 12095407 ZHAO ZHONG WEIChinaOpen with Google Map #2-5-2; No. 22 LuoMaJiaRi Xiao Qu; BaiTa District; Liao Yang City; Liaoning; Chinashareholder ofGreat State Logistics LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.12-APR-2013Active
Object ID: 12095408 Mary Jane Tejero FABIANPhilippinesOpen with Google Map #20 Juno St. Bel-Air, Makati Cityshareholder ofFORBES CAPITAL AND FINANCIAL CONTACTS LIMITEDHong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG10-MAR-201103-JAN-2013Defaulted
Object ID: 12095415 TANWILL BUSINESS S.A.Open with Google Map #25 Mason Complex; Stoney Ground; P.O. Boxshareholder ofVACOA ENTERPRISES INCORPORATED LLPColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA03-AUG-2015Active
Object ID: 12095418 OWEN SMYTHUnited KingdomOpen with Google Map 117 TOLGATE ROAD; BECKTON; LONDON; UNITED KINGDOM; E6 5JYshareholder ofLIGHTHOUSE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES27-MAY-199906-NOV-2008Defaulted
Object ID: 12095409 FUNG HIN WINGHong KongOpen with Google Map #21 PLANTATION ROAD; 1ST FLOOR; THE PEAK; HONG KONGshareholder ofCENTRAL MARTIN HOLDINGS LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.21-SEP-2006Active
Object ID: 12095410 FARUI ZHENGChinaOpen with Google Map #247 WANGSHE ROAD; BUILDING 14; 2-202; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINA.shareholder ofRhema Holdings Inc.Hong KongOpen with Google map FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG29-AUG-2011Active
Object ID: 12095411 OMNI Capital Assets Ltd.ColombiaOpen with Google Map shareholder ofCLAVERTON MANAGEMENT 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 EMIRATES18-JUL-2011Active
Object ID: 12095412 MONFORT LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofEXTREME BRIGHT INTERNATIONAL LIMITEDJerseyOpen with Google map SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM20-FEB-2012Active
Object ID: 12095413 Bushman LimitedAnguillaOpen with Google Map #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguillashareholder ofRock Pocket LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM21-OCT-200811-DEC-2015Discontinued

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page