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: 12026145 MR. HASMUKHRAI K. RAWALOpen with Google Map director / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12033778 THE BEAREROpen with Google Map shareholder ofMAINFEC MANAGEMENT LTD.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND14-OCT-199413-JAN-2011Defaulted
Object ID: 12033779 THE BEAREROpen with Google Map shareholder ofMAINFEC MANAGEMENT LTD.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND14-OCT-199413-JAN-2011Defaulted
Object ID: 12095362 SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12095363 JG TRUSTEES LIMITED AS TRUSTEES OF THE PEAL TRUSTIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12095364 SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED AS TRUSTEES OF THE WISBECH TRUSTIsle of ManOpen with Google Map 12-14 Ridgeway Street; Douglas; Isle of Manshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12107244 Boston Fiduciary Management Limited and Robin James as Trustees of the The Wisbech TrustIsle of ManOpen with Google Map 2nd Floor; Belgravia House; 34-44 Circular Road; Douglas; Isle of Man; IM99 1SNshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12112072 ARNEWOOD PROPERTIES LIMITEDIsle of ManOpen with Google Map 2nd Floor; Belgravia House; 34-44 Circular Road; Douglas; Isle of Man; IM99 1SNshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12133346 Loire Associates (PTC) Ltd and Robin James as Trustees of The Wisbech TrustBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12142382 Robin James as Trustee of The Wisbech TrustIsle of ManOpen with Google Map Ballacregga Bride Isle Of Man IM1 1AEshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12146856 Peregrine Offshore Services Limited as Trustees of The Wisbech TrustIsle of ManOpen with Google Map Burleigh Manor Peel Road Douglas Isle Of Man IMY 5EPshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12148557 Northern Limited & Robin James as Trustees of The Wisbech TrustIsle of ManOpen with Google Map First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JDshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12157283 Mr Hashmukhrai Karsanji Makanji RawalUnited KingdomOpen with Google Map Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdomdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12167938 CANNON TRUST COMPANY LIMITEDGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12177323 APEX TRUST COMPANY LIMITEDJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QSshareholder ofLARGO INVESTMENTS HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-OCT-199420-MAY-2015Defaulted
Object ID: 12177324 IMT FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QSshareholder ofLARGO INVESTMENTS HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-OCT-199420-MAY-2015Defaulted
Object ID: 12179940 ROLIKA INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGALENA TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-1994Dissolved shelf company
Object ID: 12189263 SATI-ADZHIEV ALVIRussiaOpen with Google Map NOVOCHIROMSHINSKAYA 57; KV. 140 MOSCOV; RUSSIAshareholder ofROSE MANUFACTURING LTD.PolandOpen with Google map ROSE MANUFACTURING LTD. UL BOGATKI 1 02-837 WARSZAWA POLAND **S.I.**14-OCT-1994Active
Object ID: 12194189 HASMUKHRAI RAWALKenyaOpen with Google Map PLOT NO. 1; THIGIRI RIDGE ROAD; NEW MATHALGA; NAIROBI; KENYAdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12195576 HASMUKHRAI K RAWALKenyaOpen with Google Map PLOT 1 THIGIRI RIDGE ROAD; CORNER PEPONI ROAD; NAIROBI; KENYAdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12195703 HASMUKHARAI KARSANJI MAKANJI RAWALKenyaOpen with Google Map PLOT 1; THIGIRIRIDGE ROAD; NEW MATHAIGA; NAIROBI; KENYAdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12195983 THE SUCCESSION CORPORATIONBahamasOpen with Google Map PO Box CB 13.253; Nassau; Bahamasshareholder ofLARGO INVESTMENTS HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-OCT-199420-MAY-2015Defaulted
Object ID: 12198106 TOWN MILLS NOMINEES LIMITEDGuernseyOpen with Google Map Rue Du Pre; St. Peter Port; Guernseyshareholder ofEAGLEWING HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12206144 AKHMATUKAEV MAGOMEDRussiaOpen with Google Map UL. NOVOCHIROMSHINSKAYA 57; KV. 144; MOSCOV; RUSSIAshareholder ofROSE MANUFACTURING LTD.PolandOpen with Google map ROSE MANUFACTURING LTD. UL BOGATKI 1 02-837 WARSZAWA POLAND **S.I.**14-OCT-1994Active
Object ID: 89062 Yao Shu ShengHong KongOpen with Google Map 16th Floor, 34 Belleview Drive Repulse Bay HONG KONGdirector ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 89062 Yao Shu ShengHong KongOpen with Google Map 16th Floor, 34 Belleview Drive Repulse Bay HONG KONGshareholder ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 95642 WANG Lu YenHong KongOpen with Google Map 1101 West Wing, Tsim Sha Tsui Centre 66 Mody Road, Tsim Sha Tsui East Kowloondirector ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 95642 WANG Lu YenHong KongOpen with Google Map 1101 West Wing, Tsim Sha Tsui Centre 66 Mody Road, Tsim Sha Tsui East Kowloondirector ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 95642 WANG Lu YenHong KongOpen with Google Map 1101 West Wing, Tsim Sha Tsui Centre 66 Mody Road, Tsim Sha Tsui East Kowloonshareholder ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 95642 WANG Lu YenHong KongOpen with Google Map 1101 West Wing, Tsim Sha Tsui Centre 66 Mody Road, Tsim Sha Tsui East Kowloonshareholder ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 95320 Zhang Kai YuanHong KongOpen with Google Map Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kongdirector ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 102742 Guo, Zhen HuaNot identifiedOpen with Google Map director ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 101190 Yao Cho Fai, AndrewNot identifiedOpen with Google Map director ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 101190 Yao Cho Fai, AndrewNot identifiedOpen with Google Map shareholder ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 101193 William David JonesNot identifiedOpen with Google Map beneficiary ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 101193 William David JonesNot identifiedOpen with Google Map trust settlor ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 101193 William David JonesNot identifiedOpen with Google Map protector ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 116255 Wang Liaw Bin-BinHong KongOpen with Google Map Suite PH08, 39th Floor Sutton Court, Gateway Apartments Harbour City, Kowloon Hong Kongdirector ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 100418 Extravagant Pearl LimitedNot identifiedOpen with Google Map shareholder ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 110928 E. Gerald Block United StatesOpen with Google Map 2400 East Commercial Blvd Ft. Launderdale, FL 33308 USAco-trustee of trust ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 117091 Protector Services Limited Saint Kitts and NevisOpen with Google Map PO Box 495 Springate South Lower Government Road Charlestown, Nevisprotector ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 278 Douglas MackintoshNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 279 Michael Garmet DixonNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 280 Susan EtienneNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 281 Jill Rosemary ScowenNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 282 David Ralph SingletonNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 283 Phillip Morgan BenestNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13666 Hasan DulagilNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13667 KendalNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13705 Karyn Michelle BidmeadNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13740 Vivian Anotinette Eva IngretolliNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13741 Denys Meade LaurenceNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13742 Norma LaurenceNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13743 Raymond O'ReillyNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13744 Raymond O'ReillyNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13745 PatelNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13746 Elaine McGooganNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13747 ScowenNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13749 Thomas ChattertonNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13750 Barbara ChattertonNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13751 KnowlesNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 13753 Sandra Ann BissonNot identifiedOpen with Google Map director ofLargo Investments Holdings LimitedJersey;British Virgin IslandsOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI14-OCT-1994Transferred OUT
Object ID: 45551 Sharon Jones United StatesOpen with Google Map 1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICAbeneficiary ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 45551 Sharon Jones United StatesOpen with Google Map 1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICAtrust settlor ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 45551 Sharon Jones United StatesOpen with Google Map 1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICAprotector ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 43614 WANG Lu Wei, RobertUnited StatesOpen with Google Map 2360 Forest Hill Irene Germantown, TN 38139 U.S.A.director ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 42574 Roly International Holdings LimitedBermudaOpen with Google Map Clarendon House Church Street Hamilton HM 11 Bermudashareholder ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 65370 Qian Fei-ZhouNot identifiedOpen with Google Map director ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 41881 Miriam Che Li YaoHong KongOpen with Google Map 16th Floor, 34 Belleview Drive Repulse Bay HONG KONGdirector ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 45424 Glenn Murphy United StatesOpen with Google Map 8025 Washington Road Alexandria, VA 22308 USAco-trustee of trust ofWilshar Family TrustNot identifiedOpen with Google map 14-OCT-1994Struck / Defunct / Deregistered
Object ID: 44796 Xu Xing FangHong KongOpen with Google Map Room 3, 40/F., Shou Thorn Garden, 2 O'Brien Road, Wanchai, Hong Kongdirector ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 48328 Yang Huo CaiChinaOpen with Google Map Room 1504, No. 1, 260 Lane Linyin Road, Shanghai, Peoples Republic of Chinadirector ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 2001220 Bearer 1Not identifiedOpen with Google Map shareholder ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 2003809 Bearer 2Not identifiedOpen with Google Map shareholder ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofGRAND METROPOLIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPRESCOTT PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofMEGASTAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofMELBA ATLANTIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofVSC ENERGY INVESTMENTS CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1994Struck / Defunct / Deregistered

Found 203 records, 3 Page(s), 100 rows per page. Next Page | Last Page