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: 12004240 THE BEAREROpen with Google Map shareholder ofSTARSHINE SERVICES LIMITEDGuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12004241 THE BEAREROpen with Google Map shareholder ofSTARSHINE SERVICES LIMITEDGuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12004242 THE BEAREROpen with Google Map shareholder ofSTARSHINE SERVICES LIMITEDGuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12004243 THE BEAREROpen with Google Map shareholder ofSTARSHINE SERVICES LIMITEDGuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12018141 THE BEAREROpen with Google Map shareholder ofVELTINA ENTERPRISES LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12018142 THE BEAREROpen with Google Map shareholder ofVELTINA ENTERPRISES LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12018143 THE BEAREROpen with Google Map shareholder ofVELTINA ENTERPRISES LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12018144 THE BEAREROpen with Google Map shareholder ofVELTINA ENTERPRISES LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12027629 THE BEAREROpen with Google Map shareholder ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 12027630 THE BEAREROpen with Google Map shareholder ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 12027631 THE BEAREROpen with Google Map shareholder ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 12027632 THE BEAREROpen with Google Map shareholder ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 12031003 THE BEAREROpen with Google Map shareholder ofGROVEWAY S.A.FranceOpen with Google map DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU03-JAN-200208-SEP-2006Defaulted
Object ID: 12031153 THE BEAREROpen with Google Map shareholder ofMOONBEAM LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12031154 THE BEAREROpen with Google Map shareholder ofMOONBEAM LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12031245 THE BEAREROpen with Google Map shareholder ofMOONBEAM LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12031246 THE BEAREROpen with Google Map shareholder ofMOONBEAM LTD.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200209-SEP-2005Defaulted
Object ID: 12031674 MR. IVAN RUDEOpen with Google Map shareholder ofEUROTIME LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-200208-SEP-2003Defaulted
Object ID: 12038735 THE BEAREROpen with Google Map shareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12038736 THE BEAREROpen with Google Map shareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12039036 THE BEAREROpen with Google Map shareholder ofDEMPSEY GROUP S.A.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND03-JAN-200205-JAN-2012Defaulted
Object ID: 12039220 LAI HONG SANOpen with Google Map shareholder ofYING WAN HOLDINGS INTERNATIONAL LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG03-JAN-200211-FEB-2003Defaulted
Object ID: 12039221 YAN RUOZHONGOpen with Google Map shareholder ofYING WAN HOLDINGS INTERNATIONAL LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG03-JAN-200211-FEB-2003Defaulted
Object ID: 12039849 THE BEAREROpen with Google Map shareholder ofTEZOL LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-JAN-200229-NOV-2006Inactivated
Object ID: 12049632 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049633 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049634 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049680 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049681 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049682 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049683 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049684 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049685 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12049794 THE BEAREROpen with Google Map shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12085971 THE BEAREROpen with Google Map shareholder ofINCODEL TRADING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND03-JAN-2002Defaulted
Object ID: 12093324 THE BEAREROpen with Google Map shareholder ofTOPAY ASOCIADOS S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY03-JAN-2002Active
Object ID: 12093325 THE BEAREROpen with Google Map shareholder ofTOPAY ASOCIADOS S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY03-JAN-2002Active
Object ID: 12093326 THE BEAREROpen with Google Map shareholder ofTOPAY ASOCIADOS S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY03-JAN-2002Active
Object ID: 12093327 THE BEAREROpen with Google Map shareholder ofTOPAY ASOCIADOS S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY03-JAN-2002Active
Object ID: 12095248 Stamford Trustees LimitedUnited KingdomOpen with Google Map 12 the Shrubberies; George Lane; London E18 1BD; UKshareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12095711 CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUSTSwitzerlandOpen with Google Map 1211 GENEVA, SWITZERLANDshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12095712 CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUSTSwitzerlandOpen with Google Map 1211 GENEVA, SWITZERLANDshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12098802 Mr. Jean SOLALFranceOpen with Google Map 16 RUE BENJAMIN FRANKLIN; 75116; PARISshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12099002 Mrs. Nicole SOLALFranceOpen with Google Map 16 RUE BENJAMIN FRANKLIN 75116 PARIS FRANCEshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12099814 SILOS DE BONNIERESFranceOpen with Google Map 17 Rue Eugene Delacroix; F-75116 Paris; Franceshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12099814 SILOS DE BONNIERESFranceOpen with Google Map 17 Rue Eugene Delacroix; F-75116 Paris; Franceshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12099815 SILOS DE BONNIEREFranceOpen with Google Map 17 Rue Eugene Delacroix; F-75116 Paris; Franceshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12100411 SILOS DE BONNIERESOpen with Google Map 188 RUE DE RIVOLIshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12101148 SILOS DE BONNIERESFranceOpen with Google Map 188 RUE DE RIVOLI 75001 PARIS FRANCEshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12101148 SILOS DE BONNIERESFranceOpen with Google Map 188 RUE DE RIVOLI 75001 PARIS FRANCEshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12101148 SILOS DE BONNIERESFranceOpen with Google Map 188 RUE DE RIVOLI 75001 PARIS FRANCEshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12109049 BASNOM LIMITED - BASTRUST CORPORATION LIMITEDSwitzerlandOpen with Google Map 24 RUE DES ACACIAS; 1227 LES ACACIAS; SWITZERLANDshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12116369 CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUSTSwitzerlandOpen with Google Map 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLANDshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12117833 CAVERSHAM TRUST REG. AS TRUSTEES OF THE OX ANE TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12110902 SILOS DE BONNIERESFranceOpen with Google Map 27 rue Jean-Jacques Rousseau; 75001 PARIS; FRANCEshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12123293 MAZIN MACKEYUnited KingdomOpen with Google Map 59 Farrar Lane; Leeds; LS16 6BNshareholder ofALANI PROPERTIES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD03-JAN-200230-MAY-2007Defaulted
Object ID: 12116461 CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE; 1211 GENEVA 6; SWITZERLANDshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12117832 CAVERSHAM TRUST REG. AS TRUSTEES OF THE BARCO TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12117830 CAVERSHAM TRUSTEES LTD. AS TRUSTEES OF THE TUARUS TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12117831 CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12117850 CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLANDshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12117851 CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLANDshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12117852 CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUSTSwitzerlandOpen with Google Map 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLANDshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12125738 Owsley International Finance Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSTEPANHOE INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND03-JAN-2002Active
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12145660 HESHIP BVNetherlandsOpen with Google Map DE MEETEN 62; NH 4706; ROSSENDAL; THE NETHERLANDSshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12145911 HESHIP B.V.NetherlandsOpen with Google Map De Meeten 5; 4706 NJ; Rosendaal; Netherlandsshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12146267 BASNOM LIMITEDSwitzerlandOpen with Google Map C/o Bas Trust Corporation Limited; 24 Route des Acacias; 1227 Les Acacias; Switzerlandshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12146267 BASNOM LIMITEDSwitzerlandOpen with Google Map C/o Bas Trust Corporation Limited; 24 Route des Acacias; 1227 Les Acacias; Switzerlandshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12153336 HESHIP B.V.NetherlandsOpen with Google Map De Meeten 5; 4706 Roosendaal NJ; THE NETHERLANDSshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12153337 HESHIP BVNetherlandsOpen with Google Map DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDSshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12153337 HESHIP BVNetherlandsOpen with Google Map DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDSshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12156311 HESHIP B.V.NetherlandsOpen with Google Map De Meeten 5, 4706NJ Rosendaal - Netherlandsshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV ARISTOTE LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Active
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12162262 HANC LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12172567 SHALE INVESTMENTS LIMITEDJerseyOpen with Google Map MALZARD HOUSE 15 UNION STREET ST HELIER JERSEUshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12173027 CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE TAURUS TRUSTJerseyOpen with Google Map MALZARD HOUSE 16 UNION STREET ST HELIER JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12173054 HANC LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIERshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12174476 CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUSTJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12174619 HANC LIMITEDJerseyOpen with Google Map MALZARD VHOUSE; 15 UNION STREET; ST. HELIER; JERSEYshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofRHOBILL 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 KINGDOM03-JAN-200230-DEC-2004Dissolved
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofRHOBILL 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 KINGDOM03-JAN-200230-DEC-2004Dissolved
Object ID: 12176354 SHALE INVESTMENTS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12176354 SHALE INVESTMENTS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12176681 YESDALE NOMINEE INC.PanamaOpen with Google Map P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panamashareholder ofDEMPSEY GROUP S.A.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND03-JAN-200205-JAN-2012Defaulted
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12217707 HIKARI TSUSHIN INVESTMENTS HOLDINGS( BVI )LIMITEDBritish Virgin IslandsOpen with Google Map THE OFFICES OF TRIDENT TRUST COMPANY ( B.V.I) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS .shareholder ofCHEERHOUSE CO., LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG01-FEB-200103-JAN-2002Dissolved
Object ID: 13005553 MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRSDominicaOpen with Google Map Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601beneficiary ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 60671 Chris ChenNot identifiedOpen with Google Map shareholder ofDIGITAL POWER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2002Struck / Defunct / Deregistered
Object ID: 60671 Chris ChenNot identifiedOpen with Google Map director ofDIGITAL POWER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2002Struck / Defunct / Deregistered
Object ID: 71085 Kuang Gek Neo JoyceSingaporeOpen with Google Map Apt Blk 2254 Tampines Street 21 #04-474 Singapore 521254director ofDrexel Prestige LimitedBritish Virgin IslandsOpen with Google map 03-JAN-2002Active
Object ID: 71841 KTMC Investments LimitedHong KongOpen with Google Map Room 2203D, Nan Fung Centre Tsuen Wan New Territoriesdirector ofACTION CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2002Active
Object ID: 72168 Linda Kao Chai ChauSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847director ofMega-Bond Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2002Active
Object ID: 72168 Linda Kao Chai ChauSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847shareholder ofMega-Bond Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2002Active

Found 819 records, 9 Page(s), 100 rows per page. Next Page | Last Page