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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005518 MR JAIMIN ASHWINKUMAR PUROHITOpen with Google Map shareholder ofTECHNOWAVE LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES07-JAN-200425-JAN-2008Changed agent
Object ID: 12011539 THE BEAREROpen with Google Map shareholder ofKEALEY INCORPORATEDPanamaOpen with Google map KEALEY INCORPORATED PANAMA REPUBLIC OF PANAMA S.I.07-JAN-2004Active
Object ID: 12022923 THE BEAREROpen with Google Map shareholder ofLAKESHORE DEVELOPMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-JAN-2004Active
Object ID: 12022983 THE BEAREROpen with Google Map shareholder ofLAKESHORE DEVELOPMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-JAN-2004Active
Object ID: 12022984 THE BEAREROpen with Google Map shareholder ofLAKESHORE DEVELOPMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-JAN-2004Active
Object ID: 12022985 THE BEAREROpen with Google Map shareholder ofLAKESHORE DEVELOPMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-JAN-2004Active
Object ID: 12025791 THE BEAREROpen with Google Map shareholder ofBEETEEBEE LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG07-JAN-200401-FEB-2011Changed agent
Object ID: 12031339 THE BEAREROpen with Google Map shareholder ofCARRELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200429-DEC-2006Inactivated
Object ID: 12031340 THE BEAREROpen with Google Map shareholder ofCARRELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200429-DEC-2006Inactivated
Object ID: 12031361 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031362 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031363 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031364 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031365 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031366 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031367 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031368 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031369 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031370 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031371 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031372 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200414-DEC-2006Inactivated
Object ID: 12031373 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031374 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031375 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031376 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031377 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031378 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031379 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031380 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031381 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031382 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200419-DEC-2006Inactivated
Object ID: 12031383 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031384 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031385 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031386 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031387 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031388 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031389 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031390 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031391 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12031392 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200430-APR-2007Relocated in new jurisdiction
Object ID: 12037991 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofSUNCHASE PROPERTIES LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**01-MAR-200107-JAN-2004Defaulted
Object ID: 12039208 PEAK ENTERPRISES LIMITEDOpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12041293 MICHAEL ANDREW McWILLIAMOpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12041294 DAVID CONNOROpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12041378 PEAK ENTERPRISESOpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12043707 TRIDENT NOMINEES LIMITEDOpen with Google Map shareholder ofUPSCALE TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2004Active
Object ID: 12043709 CIRCLE TRUST LIMITEDOpen with Google Map shareholder ofUPSCALE TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2004Active
Object ID: 12044200 NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUSSouth AfricaOpen with Google Map 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12045660 THE BEAREROpen with Google Map shareholder ofSWEETLAND LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-JAN-200007-JAN-2004Changed agent
Object ID: 12046004 CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Airline Broking Services LimitedOpen with Google Map shareholder ofAIRLINE BROKING SERVICES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-JAN-200409-JUN-2011Dissolved
Object ID: 12046005 CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust of Airline Broking Services LimitedOpen with Google Map shareholder ofAIRLINE BROKING SERVICES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-JAN-200409-JUN-2011Dissolved
Object ID: 12056131 THE BEAREROpen with Google Map shareholder ofHINSON BUSINESS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JAN-200428-DEC-2005Dissolved
Object ID: 12056132 THE BEAREROpen with Google Map shareholder ofHINSON BUSINESS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JAN-200428-DEC-2005Dissolved
Object ID: 12056133 THE BEAREROpen with Google Map shareholder ofPALLADIUM CAPITAL CORP.BrazilOpen with Google map GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL07-JAN-200416-JUL-2008Defaulted
Object ID: 12056134 THE BEAREROpen with Google Map shareholder ofPALLADIUM CAPITAL CORP.BrazilOpen with Google map GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL07-JAN-200416-JUL-2008Defaulted
Object ID: 12056135 THE BEAREROpen with Google Map shareholder ofPALLADIUM CAPITAL CORP.BrazilOpen with Google map GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL07-JAN-200416-JUL-2008Defaulted
Object ID: 12056136 THE BEAREROpen with Google Map shareholder ofPALLADIUM CAPITAL CORP.BrazilOpen with Google map GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL07-JAN-200416-JUL-2008Defaulted
Object ID: 12056331 THE BEAREROpen with Google Map shareholder ofGORHAM EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200419-JUL-2010Changed agent
Object ID: 12056739 NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUSSouth AfricaOpen with Google Map 100 CAMPS BAY DRIVE; CAMPS BAY; SOTUH AFRICA 8005shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12057421 THE BEAREROpen with Google Map shareholder ofHINSON BUSINESS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JAN-200428-DEC-2005Dissolved
Object ID: 12057422 THE BEAREROpen with Google Map shareholder ofHINSON BUSINESS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JAN-200428-DEC-2005Dissolved
Object ID: 12084397 THE BEAREROpen with Google Map shareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12084398 THE BEAREROpen with Google Map shareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12084399 THE BEAREROpen with Google Map shareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12084400 THE BEAREROpen with Google Map shareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12085241 LAU KAOpen with Google Map shareholder ofROYCE EQUITIES INCHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*07-JAN-200412-JUL-2005Defaulted
Object ID: 12085242 WONG SHING KAY, OLIVEROpen with Google Map shareholder ofROYCE EQUITIES INCHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*07-JAN-200412-JUL-2005Defaulted
Object ID: 12094465 THE BEAREROpen with Google Map shareholder ofROCKWOOD INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200420-FEB-2007Defaulted
Object ID: 12096255 SIMON ANTONY HILLSCyprusOpen with Google Map 13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUSshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12097025 SIMON ANTONY HILLSCyprusOpen with Google Map 13 MTRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12101679 TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEMEIsle of ManOpen with Google Map 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BRshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12103565 DAVID CONNOR AND JOYCE CONNORUnited KingdomOpen with Google Map 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12104803 DAVID CONNOR AND JOYCE CONNORUnited KingdomOpen with Google Map 22 ST ROBERTS ROAD; KNARESBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12106909 DAVID CONNOR AND JOYCE CONNORUnited KingdomOpen with Google Map 22 ST ROBERTS ROAD; KANRESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12110361 PEARSE HUGES AND AOIFE HUGHESIrelandOpen with Google Map 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112362 PEARSE AND HUGHES AND AOIFE HUGHESIrelandOpen with Google Map 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112534 DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWARTPolandOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112535 DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWARTPolandOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112847 RIVERWAY LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112921 PEARSE HUGHESIrelandOpen with Google Map 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12113178 LEE, CHIH-HSIUNGTaiwanOpen with Google Map 4/F; NO. 191; YI DUAN; XINGLONG ROAD; TAIBEI; TAIWANshareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12117136 D F Holdings LtdUnited KingdomOpen with Google Map 44 The Marlowes; London; NW8 6NAshareholder ofAIICO BAHAMAS LTD.RussiaOpen with Google map HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB07-JAN-2004Active
Object ID: 12117137 Solnik Nigeria LtdUnited KingdomOpen with Google Map 44 The Marlowes; London; NW8 6NAshareholder ofAIICO BAHAMAS LTD.RussiaOpen with Google map HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB07-JAN-2004Active
Object ID: 12117138 Dillip ShahUnited KingdomOpen with Google Map 44 The Marlowes; London; NW8 6NAshareholder ofAIICO BAHAMAS LTD.RussiaOpen with Google map HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB07-JAN-2004Active
Object ID: 12119325 EURO-AMEX EXCHANGE, INC.PanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panamashareholder ofDARFIELD LIMITEDIrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT07-JAN-200428-MAY-2014Dissolved
Object ID: 12139916 Yerlan KossayevKazakhstanOpen with Google Map Apt. 29; 470-A Gornaya St.; Almaty; KAZAKHSTANshareholder ofDARFIELD LIMITEDIrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT07-JAN-200428-MAY-2014Dissolved
Object ID: 12134897 KEITH GILBERT AND ANN VERONICA GILBERTIsle of ManOpen with Google Map BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS ISLE OF MAN 1M1 1AEshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12134898 WALLIS LIMITEDIsle of ManOpen with Google Map BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS ISLE OF MAN 1M1 1AEshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12135178 KIRRIE ANNE JENKINSIsle of ManOpen with Google Map BALLAGREYNEY; COLBY GLEN ROAD; COLBY IM9 4HJ CASTLETOWN; ISLE OF MANshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12135728 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UUshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12140172 Zhaiykbek BurkitbayevKazakhstanOpen with Google Map Apt.56; Building 34; Microdistrict 9; Almaty; 050036; KAZAKHSTANshareholder ofHIGHVIEW LIMITEDIrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT07-JAN-200428-MAY-2014Dissolved
Object ID: 12141958 DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEUnited KingdomOpen with Google Map BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SUREY; UNITED KINGDOM GU5 0UU.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12143317 AVIVA HOLDINGS LTD.BahamasOpen with Google Map shareholder ofSWEETLAND LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-JAN-200007-JAN-2004Changed agent
Object ID: 12144450 KIRRIE ANNE JENKINSIsle of ManOpen with Google Map BALLAGREYNEY; COLBY GLEN ROAD; COLBY; CASTLETOWN; ISLE OF MANshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12144457 TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEMEIsle of ManOpen with Google Map BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EHshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12144458 TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEMEIsle of ManOpen with Google Map BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EHshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12144459 MICHAEL JOHN RICHARDSONIsle of ManOpen with Google Map BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EHshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12144489 MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMINUnited KingdomOpen with Google Map BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM.shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12154909 CHANG, YU-CHENGChinaOpen with Google Map D1-401; BUILDING 1; NO. 1; LONGDON ROAD; SHANGHAI; CHINAshareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active

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