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: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTrade Masters Holdings Ltd.British Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*27-AUG-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPetrel Investing Ltd.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 EMIRATES17-SEP-2009Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRENCO TRADING INTERNATIONAL 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 EMIRATES11-JUN-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMayfair Internet Group 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 EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAviatienda 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 EMIRATES15-DEC-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDart Kapital LTDUnited 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 EMIRATES19-OCT-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHanmore 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofViamore 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUARTET OVERSEAS SERVICES S.A.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-JAN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBirkdale Technical Solutions LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*01-DEC-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofChesterfield Analytics 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 EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofProtune 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBOCA GLOBAL INVESTMENTS 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 EMIRATES06-AUG-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBULINE INVESTMENTS LTD.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 EMIRATES11-OCT-2001Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBRASS METAL INDUSTRIES LTD.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 EMIRATES17-JAN-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMedibul Development Holdings Ltd.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 EMIRATES12-SEP-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAdvanced Solution Holdings LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*10-NOV-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBORDERLINE LTD.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 EMIRATES06-OCT-2004Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSAGENTRA INDUSTRIES 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 EMIRATES02-JAN-2014Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPillowation 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 EMIRATES31-JUL-2012Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofWINJA GLOBAL 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 EMIRATES18-APR-2012Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSTARMOUNT ENTERPRISES 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 EMIRATES20-AUG-2013Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPHOENIX CHEMICALS RESOURCE 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 EMIRATES11-JUL-2013Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHERMES MANAGEMENT & CONSULTING LTD.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 EMIRATES21-MAR-2002Active
Object ID: 12003955 Leaderstar Solutions CorporationAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofStar Runner CorporationUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUN-2014Active
Object ID: 12004655 BIDASK CAPITAL LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofX-BROKERS LTDIsraelOpen with Google map MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL10-SEP-201302-APR-2015Defaulted
Object ID: 12004657 iThink Group LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofiThinkEvents LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-MAY-2015Active
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofYALESTONE DEVELOPMENTS L.L.C.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*19-MAR-201201-APR-2014Defaulted
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFRONTIER ASSETS LIMITED COMPANYBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JUL-2013Active
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEYNSHAW LLCEcuadorOpen with Google map PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR05-MAR-2012Active
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKONKER LIMITED LIABILITY CO.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-NOV-2012Active
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofOVERLEA ENTERPRISES LIMITEDChileOpen with Google map NICOLAS GONZALEZ LARRAIN AMÉRICO VESPUCIO SUR 80; PISO 10; LAS CONDES; SANTIAGO; CHILE18-JUN-201202-JUL-2014Defaulted
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMERVILLE CONSULTING LLCBrazilOpen with Google map OLIVEIRA E ZAGO ADVOGADOS RUA SÃO BENTO; 365 - 11 ANDAR 01011-000 SÃO PAULO; SP; BRAZIL16-APR-2014Active
Object ID: 12013182 DST Holdings II LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPARNCO LTDUnited 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 EMIRATES16-OCT-201222-APR-2014Dissolved
Object ID: 12013182 DST Holdings II LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofNOTOSCASTLE LTDUnited 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 EMIRATES16-OCT-201227-JUL-2015Defaulted
Object ID: 12013182 DST Holdings II LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBSD Consulting LtdUnited 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 EMIRATES16-OCT-2012Active
Object ID: 12013182 DST Holdings II LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGoldro LtdUnited 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 EMIRATES16-OCT-201206-NOV-2015In transition
Object ID: 12013183 Lilay LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSOS.BSD. LTDIsraelOpen with Google map SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL22-JAN-201307-OCT-2014Defaulted
Object ID: 12013183 Lilay LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFxcapital LTDFranceOpen with Google map DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE11-FEB-201302-OCT-2015Defaulted
Object ID: 12013183 Lilay LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTribeca Marketing LtdIsraelOpen with Google map MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL23-JAN-201307-OCT-2014Defaulted
Object ID: 12013184 Hallmark Management Inc.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFast Forward LTDIsraelOpen with Google map MATAN DADON 45 REMEZ ST. KADIMA, ISRAEL09-MAY-201220-JAN-2015Defaulted
Object ID: 12013185 CRANHOL LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofWorld Ventures LtdUnited 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 EMIRATES09-OCT-201222-APR-2014Dissolved
Object ID: 12013186 United Consulting LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTechno Advisors LtdUnited 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 EMIRATES23-OCT-2012Active
Object ID: 12013186 United Consulting LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofWhite Investment Advisors LtdUnited 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 EMIRATES19-OCT-201202-JUN-2015Dissolved
Object ID: 12013186 United Consulting LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGeo Consulting LtdUnited 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 EMIRATES23-OCT-2012Active
Object ID: 12013187 LANWAY LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSEATON LTD.BrazilOpen with Google map MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL21-APR-2015Active
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofALMONDBERRY GLOBAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofARPILE ASSET LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAPOCK HOLDINGS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBADDON INVESTMENT INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofASHMEADE INTERNATIONAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBEDALE CAPITAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBARNCASTLE TRADING CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBINGHAM ASSETS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBEDBURG INTERNATIONAL LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLAKEFIELDS ENTERPRISES LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLANCHE TECHNOLOGIES CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLACKSTONE CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLACKWELL MANAGEMENT LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBUSH ENTERPRISES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCHADWORTH COMPANY INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLUEGRASS BUSINESS CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBUCHAN DEVELOPMENT INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCOURNON HOLDING CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCROOKDALE GLOBAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCHERRYWOOD HOLDINGS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCLANPORT CAPITAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDELLOW HOLDING INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDENROSE HOLDINGS CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDANETREE CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDASTONA DEVELOPMENT CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEDDINGTON CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofECKLAND INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDRUMVIEW ENTERPRISES CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDRAWBRIDGE INVESTMENTS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFERNLEA INVESTMENTS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFALONGES CORP.ItalyOpen with Google map MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEURYDICE OVERSEAS CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofENNO INTERNATIONAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGOODMAN MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFULLFORD MANAGEMENT LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFOXWOOD ASSOCIATES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFLAMVALE INTERNATIONAL INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHITCHIN INTERNATIONAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHENNESSEY EQUITIES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHARLINGTON EQUITIES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGREENDALE MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKESTON MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKESINGWAY GROUP INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKINGSWELL INDUSTRIES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKINGSHILL INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKENDON HOLDINGS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKERSEY ASSET LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJAY OVERSEAS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANKINS LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKAVARIS GLOBAL S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJUBRAN INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofISABELA BUSINESS CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHOPEFIELD GROUP INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted

Found 273 records, 3 Page(s), 100 rows per page. Next Page | Last Page