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

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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: 12000112 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000113 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12007960 KASTEL LIMITEDOpen with Google Map shareholder ofCROSS TRADING LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-DEC-200621-JAN-2015Resigned as agent
Object ID: 12012728 THE BEAREROpen with Google Map shareholder ofBLUEPOINT ENTERPRISES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-DEC-200619-FEB-2008Defaulted
Object ID: 12012886 THE BEAREROpen with Google Map shareholder ofPOLYTRADE S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-DEC-2006Active
Object ID: 12012984 THE BEAREROpen with Google Map shareholder ofBLUEPOINT ENTERPRISES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-DEC-200619-FEB-2008Defaulted
Object ID: 12013050 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013051 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013052 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013053 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013054 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013055 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013056 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013057 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013058 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12013059 THE BEAREROpen with Google Map shareholder ofGILBERN LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG08-DEC-200616-FEB-2009Defaulted
Object ID: 12018019 KASTEL LIMITEDOpen with Google Map shareholder ofKALAHARI HOLDINGS 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 KINGDOM08-DEC-2006Active
Object ID: 12018019 KASTEL LIMITEDOpen with Google Map shareholder ofGOBRACH LLCUnited 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 KINGDOM08-DEC-2006Active
Object ID: 12018115 KASTEL LIMITEDOpen with Google Map shareholder ofUnited Kitchen Company Ltd.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-DEC-200613-JAN-2009Defaulted
Object ID: 12020412 Fuchs Nominees LimitedOpen with Google Map shareholder ofZugano Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-DEC-200602-MAY-2008Defaulted
Object ID: 12025067 THE BEAREROpen with Google Map shareholder ofHALLKYN CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12025096 THE BEAREROpen with Google Map shareholder ofHALLKYN CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12025097 THE BEAREROpen with Google Map shareholder ofHALLKYN CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12044842 JOSÉ ANTONIO MATEO RUIZOpen with Google Map shareholder ofVERDEMONTE LTD.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA08-DEC-200602-MAY-2013Defaulted
Object ID: 12044843 MARISOL MATEO RUIZOpen with Google Map shareholder ofVERDEMONTE LTD.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA08-DEC-200602-MAY-2013Defaulted
Object ID: 12044844 ANA MARIA RUIZ DISPAOpen with Google Map shareholder ofVERDEMONTE LTD.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA08-DEC-200602-MAY-2013Defaulted
Object ID: 12044845 ANA MARIA DISPA DE RUIZOpen with Google Map shareholder ofVERDEMONTE LTD.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA08-DEC-200602-MAY-2013Defaulted
Object ID: 12046486 THE BEAREROpen with Google Map shareholder ofGOODWELL MANAGEMENT S.A.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL08-DEC-200619-FEB-2008Defaulted
Object ID: 12046487 THE BEAREROpen with Google Map shareholder ofGOODWELL MANAGEMENT S.A.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL08-DEC-200619-FEB-2008Defaulted
Object ID: 12046594 THE BEAREROpen with Google Map shareholder of3 D I LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-200618-FEB-2013Defaulted
Object ID: 12046794 THE BEAREROpen with Google Map shareholder of3 D I LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-200618-FEB-2013Defaulted
Object ID: 12047952 THE BEAREROpen with Google Map shareholder ofAMERICAN PACIFIC INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND08-DEC-200603-FEB-2015Defaulted
Object ID: 12047992 THE BEAREROpen with Google Map shareholder ofAMERICAN PACIFIC INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND08-DEC-200603-FEB-2015Defaulted
Object ID: 12048052 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048053 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048054 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048055 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048056 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048057 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048058 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048059 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048060 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048061 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.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048065 THE BEAREROpen with Google Map shareholder ofTORELL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Discontinued
Object ID: 12048066 THE BEAREROpen with Google Map shareholder ofTORELL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Discontinued
Object ID: 12077909 ALEJANDRO BORJA THYSSEN BORNEMISZA CERVERAOpen with Google Map shareholder ofGOBRACH LLCUnited 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 KINGDOM08-DEC-2006Active
Object ID: 12084189 THE BEAREROpen with Google Map shareholder ofERALCO LTD.GuatemalaOpen with Google map LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA08-DEC-200619-FEB-2008Defaulted
Object ID: 12084190 THE BEAREROpen with Google Map shareholder ofERALCO LTD.GuatemalaOpen with Google map LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA08-DEC-200619-FEB-2008Defaulted
Object ID: 12084191 THE BEAREROpen with Google Map shareholder ofERALCO LTD.GuatemalaOpen with Google map LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA08-DEC-200619-FEB-2008Defaulted
Object ID: 12084192 THE BEAREROpen with Google Map shareholder ofERALCO LTD.GuatemalaOpen with Google map LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA08-DEC-200619-FEB-2008Defaulted
Object ID: 12099980 TURAL SHARIFOVAzerbaijanOpen with Google Map 12 Shixmail St.; Nakhchivan; Azerbaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12104444 AYAZ KARIMOVAzerbaijanOpen with Google Map 214 A. Shaiq St.; Apt. 82; Baku; Azerbaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12106285 Zuger Directors Ltd.British Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofBraxa Investments International CorporationSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-DEC-200606-MAY-2014Defaulted
Object ID: 12109132 AYAZ KARIMOVAzerbaijanOpen with Google Map 214 A. Shaiq St.; Apt. 82; Baku; Azaebaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12115488 TAN HAN YUIMalaysiaOpen with Google Map 36 LORONG TEMBAGA; ISLAND PARK; 11600 GEORGETOWN PENANGshareholder ofLONG RETURN INVESTMENTS 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.*08-DEC-2006Active
Object ID: 12119331 Pacana FoundationPanamaOpen with Google Map 50th and Aguilino de la Guardia Street; Plaza Banco General; 14th Flar Panama; Republic of Panamashareholder ofLuriato CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-DEC-200628-MAR-2014Changed agent
Object ID: 12120676 MR. JULILEN COHENSwitzerlandOpen with Google Map 48, CHEMIN DE PEUTÊTS 1253 VANDOEUVRES SWITZERLANDshareholder ofNORTH VALLEY SYSTEMS CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE08-DEC-200605-MAY-2009Defaulted
Object ID: 12137777 Mr. Carlos VAZQUEZ SCHNEIDERSpainOpen with Google Map C/ Serrano 216; 28016 Madrid; Spainshareholder ofAMERICAN PACIFIC INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND08-DEC-200603-FEB-2015Defaulted
Object ID: 12125039 TEYMUR TEYMUROVAzerbaijanOpen with Google Map 65 Neftchiler Pr-t.; Apt. 30; Baku; Azerbaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12126376 ELMAR AHMADOVAzerbaijanOpen with Google Map 70 A Kurxhayli St.; Salyan; Azerbaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12129595 Alexander James Walter BanningFranceOpen with Google Map 969; Avenue De Pierrefeu; 06560; Valbonne; Franceshareholder ofBrigantium Finance SALiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN08-DEC-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBusiness Models Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-DEC-2006Active
Object ID: 12131349 Kennon Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLuriato CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-DEC-200628-MAR-2014Changed agent
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12145759 WILLIAMSON MINERALS PLCUnited KingdomOpen with Google Map Dept 706; 78 Marylebone High Street; London; W1U 5AP; United Kingdomshareholder ofLORDS MINERAL INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-DEC-200614-OCT-2013Defaulted
Object ID: 12148838 Alexander BrodskiyRussiaOpen with Google Map Flat 24; Building 2; 24 Profsouznaya Street; Moscow; Russiashareholder ofBAY VIEW INDUSTRIES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM08-DEC-2006Active
Object ID: 12149431 Alexander BrodskyRussiaOpen with Google Map Flat 24; Building 2 24 Profsoyuznaya Street Building 2; 117292 Moscowshareholder ofBAY VIEW INDUSTRIES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM08-DEC-2006Active
Object ID: 12150374 Helen DanielsSpainOpen with Google Map Calle Carbona 12; San Pedro Alcantara; Malaga; Spainshareholder ofMesano Managent SAUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON08-DEC-200610-AUG-2012Dissolved
Object ID: 12152230 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofTCHY Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-DEC-2006Active
Object ID: 12153675 MVI FINANCE LTD.British Virgin IslandsOpen with Google Map GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12154147 TIMIKA RESOURCES LTD.BermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.shareholder ofLORDS MINERAL INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-DEC-200614-OCT-2013Defaulted
Object ID: 12154572 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12154605 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofHUDSON GROUP MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Changed agent
Object ID: 12154605 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12154606 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofHUDSON GROUP MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Changed agent
Object ID: 12154606 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12154607 Red Shield Nominees LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12154607 Red Shield Nominees LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofHUDSON GROUP MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Changed agent
Object ID: 12154608 Red Shield Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12154608 Red Shield Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofHUDSON GROUP MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Changed agent
Object ID: 12155519 Caversham Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12155519 Caversham Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12155523 Red Shield Nominees LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12155545 Red shield Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12155546 CAVERSHAM NOMINEESJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12157074 ECRU TRUSTEES LIMITEDNew ZealandOpen with Google Map JASON RUSSEL; LEVEL 13 41 SHORTLAND STREET; AUCKLAND 1140 NEW ZEALANDshareholder ofBAY VIEW INDUSTRIES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM08-DEC-2006Active
Object ID: 12159773 Nguyen Tien NamRussiaOpen with Google Map Flat 111 4a; Building 1; House 101; Mira Avenue; Moscowshareholder ofPOSTUM INVESTMENT CORPORATIONHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*08-DEC-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder of3 D I LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-200618-FEB-2013Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofMTWAPA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-200609-MAY-2011Changed agent
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofFREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-2006Defaulted
Object ID: 12162996 HO CHI KEUNGHong KongOpen with Google Map FLAT D; 25/F; TOWER 1A; THE WINGS 2; 12 TONG CHUN STREET; TSEUNG KWAN O; N.T.; HONG KONGshareholder ofGOLDEN MASS INVESTMENT LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**08-DEC-2006Active
Object ID: 12163037 WONG LAI MINGHong KongOpen with Google Map FLAT D; 25/F; TOWER 1A; THE WINGS 2; 12 TONG CHUN STREET; TSEUNG KWAN O; N.T.; HONG KONGshareholder ofGOLDEN MASS INVESTMENT LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**08-DEC-2006Active
Object ID: 12167334 CY E.P.A. WILLIAMSONIndonesiaOpen with Google Map JL.DEPERDAG 1/7A; RADIO DALAM; JAKARTA 12140 INDONESIAshareholder ofLORDS MINERAL INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-DEC-200614-OCT-2013Defaulted
Object ID: 12168490 CHRISTOPHER N. WILLIAMSONIndonesiaOpen with Google Map JL.WR. SUPRATMAN; CIPUTAT-JAKARTA SELATAN; 12240 INDONESIAshareholder ofLORDS MINERAL INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-DEC-200614-OCT-2013Defaulted
Object ID: 12170868 POSITIVE INDUSTRY FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofLuriato CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-DEC-200628-MAR-2014Changed agent

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