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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12013395 Casuarina Nominees LimitedOpen with Google Map shareholder ofTORREON ESTATES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-AUG-200707-MAY-2010Changed agent
Object ID: 12014582 CASUARINA NOMINEES LIMITEDOpen with Google Map shareholder ofMAYER MANAGEMENT LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE15-AUG-2007Active
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofBEE CALM LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*15-AUG-200705-MAY-2009Defaulted
Object ID: 12045174 ING (JERSEY) NOMINESS LIMITEDOpen with Google Map shareholder ofVISIONARY CONSULTANTS INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF15-AUG-200713-OCT-2009Dissolved
Object ID: 12045182 Nuqul Ventures LimitedOpen with Google Map shareholder ofMANAUS GROUP LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*15-AUG-200713-DEC-2010Changed agent
Object ID: 12045190 ANGLO INTERNATIONAL MINING CORPORATION LTDOpen with Google Map shareholder ofKAPITI HOLDINGS LIMITEDMonacoOpen with Google map AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO15-AUG-200713-OCT-2010Defaulted
Object ID: 12045195 UBA ASSET MANAGEMENT LIMITEDOpen with Google Map shareholder ofSECURE EQUITIES LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS15-AUG-200727-MAR-2008Changed agent
Object ID: 12049517 IACD NOMINEES LIMITEDCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA; CYPRUS.shareholder ofBEE CALM LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*15-AUG-200705-MAY-2009Defaulted
Object ID: 12068205 Dr. Pavel MaslovskyUnited KingdomOpen with Google Map 11 GROSVENOR PLACE LONDON GREATER, LONDON SWIX 7HH ENGLshareholder ofANTELLE DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM15-AUG-2007Active
Object ID: 12070747 JULIE ROOTESouth AfricaOpen with Google Map 11 PARK LANE; CENTRALHIL; PORT ELIZABETH; SOUTH AFRICA; 6001shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12095236 CAPITA SECRETARIES LIMITEDJerseyOpen with Google Map 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RTshareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12095237 CAPITA NOMINEES LIMITEDJerseyOpen with Google Map 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RTshareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12095979 GAVIN ERNEST WILLIAMSSouth AfricaOpen with Google Map 12 PONY FISH MEERENSEE; RICHARDS BAY; SOUTH AFRICA; 3901shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12096252 Ian Fallmann and Yoko OkazakiUnited KingdomOpen with Google Map 13 MADELEY ROAD; LONDON; W5 2LAshareholder ofRONDONIA S.A.United KingdomOpen with Google map MR IAN FALLMANN 13 Madeley Road London Dubai W5 2LA15-AUG-2007Active
Object ID: 12097780 MIKHAIL VOLOVIKRussiaOpen with Google Map 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIAshareholder ofAKER FINANCE LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA15-AUG-2007Defaulted
Object ID: 12099847 Greystone First Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofVANITE LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-2007Active
Object ID: 12099847 Greystone First Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofBALTHANE AVIATION LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-200720-OCT-2014Inactivated
Object ID: 12099432 JOHAN LOUIS BOSHOFFSouth AfricaOpen with Google Map 16 A Inkonka Road; Kloof; South Africa; 3610shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12100876 Greystone Second Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofVANITE LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-2007Active
Object ID: 12100876 Greystone Second Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofWHOLESALE HOLDINGS LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-2007Active
Object ID: 12100876 Greystone Second Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofBALTHANE AVIATION LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-200720-OCT-2014Inactivated
Object ID: 12104730 PM NOMINEES LTDSwitzerlandOpen with Google Map 2; RUE D'THALBERG; CASE POSTALE 1507; CH-1211; GENEVA-1shareholder ofEXQUISITE PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND15-AUG-200719-SEP-2008Defaulted
Object ID: 12105297 ANNALINDA HEWLETT ROBINSONSouth AfricaOpen with Google Map 21 PERLEMOEN; MEER EN SEE; RICHARDS BAY; SOUTH AFRICA; 3901shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12108297 Anthony Janse van VuurenMonacoOpen with Google Map 3 Avenuet Saint Charles; Monte Carlo; MC98000 Monacoshareholder ofPROTOUR ESTATES LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO15-AUG-200709-JUL-2015Changed agent
Object ID: 12108745 ARCHIBALD BERTON ROUXSouth AfricaOpen with Google Map 3 SUSAAR STREET; NAUDEVILLE; WELKOM; SOUTH AFRICA; 9459shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12110149 Apex Trust Company Limited 1JerseyOpen with Google Map 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS CHANNEL ISLANDSshareholder ofEYRIE INVESTMENTS LIMITEDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD15-AUG-2007Active
Object ID: 12110544 TERRY DEARLINGUnited KingdomOpen with Google Map 24 Jonalan Drive; St. Andrews; Bedfordviewshareholder ofTITAN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2007Active
Object ID: 12110545 ANTHONY MICHAEL CLARK DEARLINGUnited KingdomOpen with Google Map 24 Jonalan Drive; St. Andrews; Bedfordviewshareholder ofTITAN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2007Active
Object ID: 12110546 ASHLEY LYNN DEARLINGUnited KingdomOpen with Google Map 24 Jonalan Drive; St. Andrews; Bedfordviewshareholder ofTITAN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2007Active
Object ID: 12110619 ROSEMARY LOUISE VON ROMBURGHSouth AfricaOpen with Google Map 34 CIRCLE DRIVE; WESTVILLE; SOUTH AFRICA; 3630shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12111296 ALUCIA HERCULAAS EASTONSouth AfricaOpen with Google Map 3 AANDBLOMLAAN; BERGSIG; GEORGE; SOUTH AFRICA; 6529shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12111762 GOLDVILLE TRADING (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islandsshareholder ofCARELLO LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-AUG-200731-JUL-2012Changed agent
Object ID: 12112532 FRANZ WALTER WEBERSouth AfricaOpen with Google Map 33 DIAMOND PARK; BRONKHORSTPRUIT; SOUTH AFRICA; 1020shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofEXISLE DEVELOPMENTS LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES15-AUG-2007Defaulted
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSILKWORTH MANAGEMENT LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-AUG-2007Defaulted
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofEXISLE DEVELOPMENTS LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES15-AUG-2007Defaulted
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSILKWORTH MANAGEMENT LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-AUG-2007Defaulted
Object ID: 12115607 ELIZABETH DELPORTSouth AfricaOpen with Google Map 398 RIDGEVIEWWEG; WATERKLOOFRIF; UNIT 2; PRETORIA; SOUTH AFRICA; 0181shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12116460 LIDIANA VAN DER MESCHTSouth AfricaOpen with Google Map 51 BOTHA STREET; OUDSHOORN; SOUTH AFRICA; 6620shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12118332 SITARA ORTELLSouth AfricaOpen with Google Map 4 GOEDEHOOP STREETshareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12119628 AZUR NOMINEES LIMITEDMonacoOpen with Google Map 7AV SAINT -REMAN SAINT ROMAN; MC 98000; MENACEshareholder ofKAPITI HOLDINGS LIMITEDMonacoOpen with Google map AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO15-AUG-200713-OCT-2010Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofBEE CALM LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*15-AUG-200705-MAY-2009Defaulted
Object ID: 12121053 BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEYSouth AfricaOpen with Google Map 6 Muscadel Street; Wellington; Western Cape; South Africa; 7655shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12121981 CHRISTIAN FISCHELESwitzerlandOpen with Google Map 5-7 RUE DU CLOS; 1207 GENEVA; SWITZERLANDshareholder ofSTEP-2-IT LIMITEDSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-AUG-2007Active
Object ID: 12127300 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofViking Energy Holdings Ltd.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND15-AUG-200706-MAY-2014Defaulted
Object ID: 12128667 Greystone First Nominees LimitedIsle of ManOpen with Google Map 9 Myrtle Street; Douglas; Isle of Man; IM1 1EDshareholder ofWHOLESALE HOLDINGS LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA15-AUG-2007Active
Object ID: 12128751 Portsouth Holdings LimitedJerseyOpen with Google Map 8 CHURCH STREET; PO BOX 781; ST. HELIER; JE4 0SG; JERSEYshareholder ofMANAUS GROUP LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*15-AUG-200713-DEC-2010Changed agent
Object ID: 12129343 ESTER VAN WYNGAARDSouth AfricaOpen with Google Map 93 VON RENSBURG STREET; GOODWOOD; CAPE TOWN; SOUTH AFRICA; 7460shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12131492 BTT Nominees (BVI) Ltd (ex-ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSANCERRE INVESTMENTS ESTATES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-AUG-200729-AUG-2014Dissolved
Object ID: 12133995 ING NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVIshareholder ofSTEP-2-IT LIMITEDSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-AUG-2007Active
Object ID: 12134772 Mrs. Marianna GALATARIOTOUCyprusOpen with Google Map Axiou 8; Kato Polemidia; Limassol; Chypreshareholder ofSTEP-2-IT LIMITEDSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-AUG-2007Active
Object ID: 12134773 Mrs. Klea SYKOPETRITOUCyprusOpen with Google Map Axiou 8; Kato Polemidia; Limassol; Chypreshareholder ofSTEP-2-IT LIMITEDSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-AUG-2007Active
Object ID: 12134803 Ladurner International LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.shareholder ofARIANDA DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND15-AUG-2007Active
Object ID: 12137604 SVETLANA ANTONOVARussiaOpen with Google Map APT. 92; KRASNYI PROSPECT 16; NOVOSIBIRSK; RUSSIAshareholder ofWILTON PROMOTION CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-2007Active
Object ID: 12139127 ZUBRILIN, VLADIMIRRussiaOpen with Google Map APARTMENT 31 BUILDING NO 4A CHERNYAKHOVSKOGO STREET MOSCOW RUSSIAN FEDERATIONshareholder ofBOUTIFULL LIMITEDJerseyOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*15-AUG-2007Active
Object ID: 12141016 THE CROFT INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofDELAMARA LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-AUG-200712-MAY-2009Dissolved
Object ID: 12141268 ROBERTO CORTES RUEDAEcuadorOpen with Google Map Av Francisco Huerta Rendon # 690 y Panorama; Edif. EFE UNO; Dpto. 1Guayaquil – Ecuadorshareholder ofNORDSON SERVICES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-AUG-200706-MAY-2014Defaulted
Object ID: 12143088 MOORES NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofTAZETTA LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN15-AUG-200703-MAY-2011Defaulted
Object ID: 12143088 MOORES NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofAZIZA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-AUG-200703-MAY-2011Defaulted
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofTAZETTA LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN15-AUG-200703-MAY-2011Defaulted
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofAZIZA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-AUG-200703-MAY-2011Defaulted
Object ID: 12143235 Mrs. Yulia KhatskevichRussiaOpen with Google Map Bobylskaya Doroga St. 63-40; St. Petersburg; Russiashareholder ofULTIMA SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-200705-MAY-2009Defaulted
Object ID: 12143780 PIRUNICO NOMINESS (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12143781 MOORES NOMINESS LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHABLIS PROPERTIES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200730-AUG-2013Changed agent
Object ID: 12143925 Darren HocquardJerseyOpen with Google Map Cmara; Les Ruisseux Estate; La Route Des Genets; St Brelade; JE3 8DDshareholder ofRUNCOM COMPANY LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT15-AUG-200703-MAY-2011Defaulted
Object ID: 12146401 Mischositos Investment SALiechtensteinOpen with Google Map C/O POSTSTRASSE 2. FL-9491 RUGGELLshareholder ofHOLDAWAY SECURITIES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN15-AUG-2007Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12148061 Cannon International LimitedSeychellesOpen with Google Map First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychellesshareholder ofMIMBES 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.15-AUG-2007Active
Object ID: 12149252 VASILIKI ARGYROUCyprusOpen with Google Map Flat 204; 12 Ellados; 2003 Strovolos; Nicosia; Cyprusshareholder ofVINTAGE FINANCE GROUP LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES15-AUG-2007Defaulted
Object ID: 12150521 CHURCH STREET TRUSTEES LIMITED as trustees of the DIVERSIONS TRUST, reference number 20 675JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofTITAN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2007Active
Object ID: 12151965 HUNG WAI MINGHong KongOpen with Google Map FLAT C; 27TH FLOOR; BLOCK 5; BEVERLY GARDEN; TSEUNG KWAN O; NEW TERRITORIES; HONG KONGshareholder ofEast Talent LTDHong KongOpen with Google map SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG15-AUG-2007Active
Object ID: 12152252 CHRISTIAN DIETER MULLERSpainOpen with Google Map CL FINCA EL MONTANEZ P303; 29130 ALHAURIN DE LA TORRE; SPAINshareholder ofTAMARACK INVESTMENTS LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR15-AUG-2007Defaulted
Object ID: 12153961 Apex Nominees LimitedJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS.shareholder ofEYRIE INVESTMENTS LIMITEDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD15-AUG-2007Active
Object ID: 12154661 Turnstone (Isle of Man) LimitedIsle of ManOpen with Google Map DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LDshareholder ofEYRIE INVESTMENTS LIMITEDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD15-AUG-2007Active
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofGOORLIE HOLDINGS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM15-AUG-2007Active
Object ID: 12156335 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofDRAXX LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM15-AUG-200722-AUG-2014Defaulted
Object ID: 12157304 C.N. LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12157335 E.Q. Nominees (Jersey) LimitedJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12158233 MARIA ALEXANDRA BUCHELLIEcuadorOpen with Google Map Kennedy Norte. ler Pasaje 9-A y Justina Cornejo; Edif. Centro del Norte. Piso 4; Oficina 1 Guayaquil; Ecuadorshareholder ofNORDSON SERVICES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-AUG-200706-MAY-2014Defaulted
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofMIMBES 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.15-AUG-2007Active
Object ID: 12161065 PEREGRINE NOMINEES NO.1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofMAYER MANAGEMENT LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE15-AUG-2007Active
Object ID: 12161066 Peregrine Nominees No.1 LimitedGuernseyOpen with Google Map Louisiana House; South Esplanade; St Peter Port; Guernseyshareholder ofTORREON ESTATES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-AUG-200707-MAY-2010Changed agent
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofFRIZZANTE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-AUG-2007Active
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofSECURE EQUITIES LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS15-AUG-200727-MAR-2008Changed agent
Object ID: 12164094 Bachman Alpha LimitedGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSYshareholder ofANTELLE DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM15-AUG-2007Active
Object ID: 12165314 Equiom Alpha LimitedGuernseyOpen with Google Map Frances House Sir William Place St Peter Port GYl 4HQ GSYshareholder ofANTELLE DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM15-AUG-2007Active
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofPROTOUR ESTATES LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO15-AUG-200709-JUL-2015Changed agent
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofPANTANEL S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO15-AUG-200702-MAY-2013Defaulted
Object ID: 12166096 Volaw Nominees One LimitedJerseyOpen with Google Map International House; 41 The Parade; St. Helier; JE2 3QQ; Jerseyshareholder ofDRAXX LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM15-AUG-200722-AUG-2014Defaulted
Object ID: 12166098 Volaw Secretaries LimitedJerseyOpen with Google Map International House; 41 The Parade; St. Helier; JE2 3QQ; Jerseyshareholder ofDRAXX LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM15-AUG-200722-AUG-2014Defaulted
Object ID: 12166099 Volaw Nominees Two LimitedJerseyOpen with Google Map International House; 41 The Parade; St. Helier; JE2 3QQ; Jerseyshareholder ofDRAXX LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM15-AUG-200722-AUG-2014Defaulted
Object ID: 12167907 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map Kingsway House; Havilland Streetshareholder ofDALMITE 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.15-AUG-200717-DEC-2014In transition
Object ID: 12167907 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map Kingsway House; Havilland Streetshareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12167908 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map Kingsway House; Havilland Streetshareholder ofDALMITE 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.15-AUG-200717-DEC-2014In transition
Object ID: 12167908 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map Kingsway House; Havilland Streetshareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12167964 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEYshareholder ofMAGOON 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.15-AUG-200704-MAY-2015Defaulted
Object ID: 12167965 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEYshareholder ofMAGOON 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.15-AUG-200704-MAY-2015Defaulted
Object ID: 12170858 Ms. ANNA MULICALatviaOpen with Google Map Lacplesa Street 113-7; LV-1003 Riga; Latvia.shareholder ofLUMEN FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-200722-NOV-2013Dissolved
Object ID: 12171828 Intercontinental Nominees Limited (Mauritius)MauritiusOpen with Google Map Level 3 Alexander House 35 Cybercity Eben 72201 Mauritiusshareholder ofDALMITE 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.15-AUG-200717-DEC-2014In transition

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