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: 12012568 RAFAEL EGAÑEZ ANDERSONOpen with Google Map shareholder ofBUSINESS INTERNATIONAL GROUP C.V., S.A.VenezuelaOpen with Google map ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA20-MAR-200701-APR-2014Dissolved
Object ID: 12014336 Christiaan Coenraad Van der MerweSouth AfricaOpen with Google Map 1 Gerrit Cloetestreet Porterville South Africa 6810shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12046638 Beresford Two LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofSHENVALLEY LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS20-MAR-200708-SEP-2009Defaulted
Object ID: 12047808 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofSHENVALLEY LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS20-MAR-200708-SEP-2009Defaulted
Object ID: 12063314 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063315 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063316 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063328 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12064277 THE BEAREROpen with Google Map shareholder ofIMPERIA REAL ESTATES INC.UruguayOpen with Google map RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12064278 THE BEAREROpen with Google Map shareholder ofIMPERIA REAL ESTATES INC.UruguayOpen with Google map RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12082200 EL PORTADOROpen with Google Map shareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12082201 EL PORTADOROpen with Google Map shareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12089577 THE BEAREROpen with Google Map shareholder ofMISTRAL TEAM CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-MAR-200727-APR-2009Dissolved
Object ID: 12095714 CARMONA HINACAY ORVENPhilippinesOpen with Google Map 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippinesshareholder ofGOOD TOP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAR-200705-JAN-2009Defaulted
Object ID: 12095713 VIVAR LAQUINDANUM LUZVIMINDAPhilippinesOpen with Google Map 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippinesshareholder ofGOOD TOP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAR-200705-JAN-2009Defaulted
Object ID: 12096956 Johannes Kruger OosthuizenSouth AfricaOpen with Google Map 13 Frank Street Newton Park Port Elizabeth South Africa 6045shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12097105 ZIMKHITHA S'BONGILE ZANELE BOOISouth AfricaOpen with Google Map 12 Monteith Place; Durban; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12097106 ZWELAKHE GLADWIN MABELENE MABUNGASouth AfricaOpen with Google Map 12 Monteith Place; Durban; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12100358 LIU Da ShengAustraliaOpen with Google Map 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIAshareholder ofDJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**20-MAR-200706-NOV-2008Defaulted
Object ID: 12102831 Grozelle StoltzSouth AfricaOpen with Google Map 2 Soutpansberg Street White River Ext. 6 South Africa 1240shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12103069 Brian George WhitrleySouth AfricaOpen with Google Map 1910 Sweetwaters 16 Beach Road Amanzimtoti South Africa 4126shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12104783 Norman Lynn KroonSouth AfricaOpen with Google Map 2 Sarel Cilliers Street Graaf-Reinet South Africa 6280shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12105449 JOY HAZEL MEYERSouth AfricaOpen with Google Map 19 Firth Road; Rondebosch; Cape Townshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12105450 HELEN VICTORIA MEYERSouth AfricaOpen with Google Map 19 Firth Road; Rondebosch; Cape Townshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12105451 ALISTAIR MEYER MEYERSouth AfricaOpen with Google Map 19 Firth Road; Rondebosch; Cape Townshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12105452 DOUGLAS MARTIN MEYERSouth AfricaOpen with Google Map 19 Firth Road; Rondebosch; Cape Townshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12105453 GEOFFREY DOUGLAS MEYERSouth AfricaOpen with Google Map 19 Firth Road; Rondebosch; Cape Townshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12106761 Jennifer Mary LourensSouth AfricaOpen with Google Map 2 Georgia Boulevard Augusta Country Estates Hillcrest South Africa 3650shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12107164 THOKO OCTAVIA MILANZISouth AfricaOpen with Google Map 24 Kruinsig; 8 Haymeadow Crescent; Faerie Glen; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12109575 ZIMKITHA BONGILE ZANELE BOOISouth AfricaOpen with Google Map 25 Sandalwood Estate; 4 Fischer Road; Hillcrest; Durban; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12109815 MOSES NGEWENYASouth AfricaOpen with Google Map 27 Sandalwood Estate; 4 Fischer Road; Hillcrest; Durban; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12111455 MR GARO BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusshareholder ofLADURNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAR-2007Active
Object ID: 12111456 MS VANI BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusshareholder ofLADURNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAR-2007Active
Object ID: 12111457 MRS RUBINA BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusshareholder ofLADURNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAR-2007Active
Object ID: 12111458 MR HAGOP BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusshareholder ofLADURNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAR-2007Active
Object ID: 12112141 Christine Ann KroonSouth AfricaOpen with Google Map 28 Dekrietsingel Stillbay South Africa 6674shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12115076 Elspeth Alison FergusonSouth AfricaOpen with Google Map 37 Petrea Avenue Cleland Pietermaritzburg South Africa 3201shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12123258 Clive Frederick Comer-CrookSouth AfricaOpen with Google Map 6 Liebertrau Street Somerset West South Africa 7140shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12127823 Marlene MeiringLaosOpen with Google Map 86 La Cotre Eekhout Streetshareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12127962 Joshua GilbertSouth AfricaOpen with Google Map 70 Uranus Street Woodhurst Durban South Africa 4092shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12156894 Hamilton Nominees LimitedGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12148900 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofSIBC CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG20-MAR-200703-JAN-2013Defaulted
Object ID: 12148901 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofSIBC CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG20-MAR-200703-JAN-2013Defaulted
Object ID: 12148061 Cannon International LimitedSeychellesOpen with Google Map First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychellesshareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12148785 ITHACA FOUNDATIONCuraçaoOpen with Google Map c/oTHE UNITED TRUST COMAPNY N.V. OF LLANDHUI JOONEHI; KAYA RICHARD J. BEAUJON Z/N; CURACAOshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12150595 CHURCH STREET TRUSTEES AS TRUSTEES OF THE SIKUTI TRUST NO 20 620JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12151142 RITZAN INTERNATIONAL S.A.UruguayOpen with Google Map Calle Zabala 1372; Oficina 43; Montevideo; Uruguayshareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12151617 NG SIU FAIHong KongOpen with Google Map Flat BV; 5/F.; Block 24; Baguio Villa; Victoria Road; Hong Kongshareholder ofRICH CIRCLE INVESTMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG20-MAR-200715-FEB-2012Defaulted
Object ID: 12152211 CHU LAP FAI, EDMUNDHong KongOpen with Google Map FLAT D; 2/F.; BLOCK 1; PARKSIDE VILLA; 23 TOWN PARK ROAD SOUTH; YUEN LONG; NEW TERRITORIES; HONG KONGshareholder ofSMART OWL GROUP LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG20-MAR-2007Defaulted
Object ID: 12152406 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAPPRENTICE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12152407 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAPPRENTICE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12152436 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JACKALBERRY TRUST NO 20625JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofJACKALBERRY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12156893 Hamilton Trustees LimitedGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12156962 FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUSTGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12159315 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILAND STREET; ST PETER PORT; GUERNSEYshareholder ofKAREVE 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.20-MAR-2007Defaulted
Object ID: 12160380 LAW SIU MINGHong KongOpen with Google Map FLAT 4A; 3/F.; HANBURG VILLA; 8-10 EASTBOURNE ROAD; KOWLOON TONG; HONG KONGshareholder ofSMART OWL GROUP LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG20-MAR-2007Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRICH CIRCLE INVESTMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG20-MAR-200715-FEB-2012Defaulted
Object ID: 12161453 LOH SHIRLEYHong KongOpen with Google Map FLAT A; 6/F; TOWER 2 TREGUNTER; 14 TREGUNTER PATH; HONG KONGshareholder ofGLORY JOY MANAGEMENT LTD.Hong KongOpen with Google map ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG.20-MAR-200731-OCT-2008Defaulted
Object ID: 12165856 Adriana Susanna PauwSouth AfricaOpen with Google Map House Formosa 3 Louw Street Joubertina South Africa 6410shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12165916 Anna KOROLEVARussiaOpen with Google Map Hlobystova str. 20-3-47; 109542 Moscow; Russiashareholder ofCorporate Jet Management Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-MAR-200706-NOV-2015Defaulted
Object ID: 12170651 WANG YONGChinaOpen with Google Map NO. 800; DONG CHUAN ROAD; MIN XING DISTRICT; SHANG HAI CITY; PEOPLE'S REPUBLIC OF CHINA.shareholder ofUNION LINKS GROUP LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA20-MAR-200702-NOV-2009Defaulted
Object ID: 12170740 DESI ARIANIIndonesiaOpen with Google Map JL. RUSUN BENDHIL II. B.C. IV/7 R.T./R.W.: 001/008 BENDUNGAN HILIR KECAMATAN: TANAH ABANG KOTAMADYA: JAKARTA PUSAT INDONESIAshareholder ofDOLPHIN PEACE TRADING LTD.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG20-MAR-2007Active
Object ID: 12170961 Jan Hendrik MoolmanSouth AfricaOpen with Google Map Langhoek District Craddock South Africa 5880shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12171135 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND ST. ST PETER PORT; GUERNSEYshareholder ofKAREVE 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.20-MAR-2007Defaulted
Object ID: 12171860 Werner BesterSouth AfricaOpen with Google Map Limonite Ave 41; Wilropark; South Africa; 1724.shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12175512 LOCKSTONE CORPORATIONGuernseyOpen with Google Map LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GU1 1 BJshareholder ofKLYPSE CONSULTANTS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM20-MAR-200722-MAY-2013Defaulted
Object ID: 12176747 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofZENNAH LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-MAR-200726-SEP-2011Dissolved
Object ID: 12176748 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofZENNAH LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-MAR-200726-SEP-2011Dissolved
Object ID: 12179268 TOURAJ POURSAFARUnited Arab EmiratesOpen with Google Map P.O. BXO 28845; DUBAI; U.A.E.shareholder ofLA FONTANA INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-MAR-200701-NOV-2012Defaulted
Object ID: 12185075 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofBELLWAY LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-MAR-200705-JAN-2009Defaulted
Object ID: 12185076 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofBELLWAY LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-MAR-200705-JAN-2009Defaulted
Object ID: 12190586 Richmond Nominees LimitedGuernseyOpen with Google Map PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSUNDOWN MANAGEMENT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-MAR-200704-JAN-2010Defaulted
Object ID: 12198178 Septimus van Dyk de VilliersSouth AfricaOpen with Google Map PO Box 70 Noupoor Wildfontein South Africa 5950shareholder ofWALDEMERE PROPERTY 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12198966 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZshareholder ofSUNDOWN MANAGEMENT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-MAR-200704-JAN-2010Defaulted
Object ID: 12199075 SILVERBURN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofCLARINS LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA20-MAR-200703-SEP-2015Changed agent
Object ID: 12200534 THOKO OCTAVIA MILANZISouth AfricaOpen with Google Map Stand 951; Section 6; Bakubang Baratheo; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofDEWEND LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofMAKE-A-WISH LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofDEWEND LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofMAKE-A-WISH LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-MAR-2007Active
Object ID: 12211983 ANDRE LOPES DE ALMEIDA PRADOBrazilOpen with Google Map RUA JOAO GOMES DA ROCHA; 880; APARTAMENTO 171; RIBEIRAO PRETO SAO PAULO; CEP: 014020-550 BRAZILshareholder ofFISHER ISLAND PROPERTY INC.United StatesOpen with Google map WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA20-MAR-200701-NOV-2011Defaulted
Object ID: 12214067 North Africa Holding CompanyKuwaitOpen with Google Map Sharq; Al Shaheed Tower 5 Floor; Khaled Bin Al Waleed Street; P.O. Box 1246 Dasman; 15463 Kuwait.shareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12214324 SOUND VALLEY CORPORATION NVOpen with Google Map SCHOTTEGATWEG OOST 44; CURACAO; THE NETHERLAND ANTILLESshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12214471 Patrice Auguste Jean MuscatUnited Arab EmiratesOpen with Google Map South Ridge 2; 2903 Downtown P.O. Box 37751 Dubai; U.A.E.shareholder ofSTAR CONNECTION PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-MAR-2007Active
Object ID: 12215289 NORTH AFRICA HOLDING COMPANYKuwaitOpen with Google Map SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAITshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12219364 ROLAND EDWARD WYCHERLEYUnited KingdomOpen with Google Map THE LODGE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6LTshareholder ofJEFREEN HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM20-MAR-2007Active
Object ID: 12221888 LEUNG, WAI KWANHong KongOpen with Google Map Unit 9A; 9/F.; Forris Bank Tower; No. 77-79 Gloucester Road; Wanchai; Hong Kong.shareholder ofHAPPY WINNER GROUP LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-MAR-200706-NOV-2008Defaulted
Object ID: 12224767 CHEANG, HOI LIMHong KongOpen with Google Map Unit J-K; 32/F.; King Palace Plaza; No. 55 King Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofSenses CorporationHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG20-MAR-2007Active
Object ID: 12224768 FUNG, YING YINGHong KongOpen with Google Map Unit J-K; 32/F.; King Palace Plaza; No. 55 King Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofSenses CorporationHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG20-MAR-2007Active
Object ID: 13008925 North Africa Holding CompanyKuwaitOpen with Google Map Al Shaheed Tower , 5th floor Khaled Bin Al Waleed Street Kuwait.beneficiary ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 55968 Erina EliasSingaporeOpen with Google Map 63 Casuarina Road Singapore 579451director ofGrow Freedom IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofProprofit Capital LimitedMalaysiaOpen with Google map 20-MAR-2007Active
Object ID: 72236 Wu, Jui-HsinTaiwanOpen with Google Map 2F., No.23, Ershihjhang Rd., Sindian City, Taipei Cointy 231, Taiwan, R.O.C.shareholder ofOPTIMAL SYSTEMS LIMITEDSamoaOpen with Google map 20-MAR-2007Active
Object ID: 87913 CHANG, YA-CHUNTaiwanOpen with Google Map 4F. No. 95, Sinyi Rd., Lujhou City, Taipei County 247 Taiwan R.O.C.director ofATLAS DEVELOPMENT TEC. CO., LTD.SamoaOpen with Google map 20-MAR-2007Active
Object ID: 73667 Globalway Development International LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islandsshareholder ofGlobalway Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 122762 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofBizlink Network IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBizlink Network IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofFINE FANCY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBLOOM RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active

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