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: 12003473 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "RSR" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003474 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "W" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003475 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "R" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003476 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "S" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003968 FIRST COURT LTDOpen with Google Map shareholder ofOASIS INVESTMENTS TRADING LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-SEP-200027-NOV-2008Dissolved
Object ID: 12011953 THE BEAREROpen with Google Map shareholder ofKYRIL ASSETS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12011954 THE BEAREROpen with Google Map shareholder ofKYRIL ASSETS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12011995 THE BEAREROpen with Google Map shareholder ofPYRENE TRADING GROUP CORP.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND27-NOV-200827-FEB-2013Dissolved
Object ID: 12011996 THE BEAREROpen with Google Map shareholder ofSafeside Euro Investment Inc.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-NOV-200819-SEP-2013Dissolved
Object ID: 12011997 THE BEAREROpen with Google Map shareholder ofSafeside Euro Investment Inc.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-NOV-200819-SEP-2013Dissolved
Object ID: 12012120 THE BEAREROpen with Google Map shareholder ofSMONNY TECHNOLOGIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-NOV-200818-AUG-2015Defaulted
Object ID: 12012750 BELLE VIE FOUNDATIONOpen with Google Map shareholder ofTWIN TOWER A 15-B, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-AUG-200627-NOV-2008Changed agent
Object ID: 12015602 SECOND COURT LTDOpen with Google Map shareholder ofOASIS INVESTMENTS TRADING LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-SEP-200027-NOV-2008Dissolved
Object ID: 12015603 INUIT ENTERPRISES LIMITEDOpen with Google Map shareholder ofOASIS INVESTMENTS TRADING LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-SEP-200027-NOV-2008Dissolved
Object ID: 12015684 THE BEAREROpen with Google Map shareholder ofMILLENIA INVESTMENT LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-SEP-198927-NOV-2008Dissolved
Object ID: 12020997 THE BEAREROpen with Google Map shareholder ofCHANTELEAU ENGINEERING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**27-NOV-200824-JAN-2013Dissolved
Object ID: 12021238 THE BEAREROpen with Google Map shareholder ofSFER CONSULTANTS GLOBAL CORP.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND27-NOV-2008Active
Object ID: 12021444 THE BEAREROpen with Google Map shareholder ofTYBALT CONSULTING S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND27-NOV-200801-DEC-2011Defaulted
Object ID: 12024135 the bearerOpen with Google Map shareholder ofOCEANIS SHIPPING GROUP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND02-NOV-200427-NOV-2008Defaulted
Object ID: 12025460 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12025688 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12045300 THE BEAREROpen with Google Map shareholder ofKALONG LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-NOV-199627-NOV-2008Dissolved
Object ID: 12063474 THE BEAREROpen with Google Map shareholder ofLXIR CORP.SwitzerlandOpen with Google map TZ MANAGEMENT S.A. P.O.BOX 3719 1211 GENEVA 3 SWITZERLAND27-NOV-200804-NOV-2009Dissolved
Object ID: 12064457 THE BEAREROpen with Google Map shareholder ofSMOD EQUITIES CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-NOV-200815-OCT-2013Changed agent
Object ID: 12064554 THE BEAREROpen with Google Map shareholder ofMYHAK PROPERTIES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12064651 THE BEAREROpen with Google Map shareholder ofPERSIDA CORPORATIONSwitzerlandOpen with Google map LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND27-NOV-200822-JUN-2015In transition
Object ID: 12064652 PHOENIX NOMINEES LIMITEDOpen with Google Map shareholder ofPERSIDA CORPORATIONSwitzerlandOpen with Google map LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND27-NOV-200822-JUN-2015In transition
Object ID: 12064653 THE BEAREROpen with Google Map shareholder ofKAVANOF GLOBAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-NOV-200809-DEC-2009Defaulted
Object ID: 12064873 THE BEAREROpen with Google Map shareholder ofPHAIDIG MANAGEMENT CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12064936 THE BEAREROpen with Google Map shareholder ofDREKHEIM ESTATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12064937 BEVERLY R. POELLOTOpen with Google Map shareholder ofRAINTREE PROPERTIES AND INVESTMENTS, S.A.United StatesOpen with Google map J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES27-NOV-200813-JUN-2011Defaulted
Object ID: 12064938 JOHN MICHAEL POELLOTOpen with Google Map shareholder ofRAINTREE PROPERTIES AND INVESTMENTS, S.A.United StatesOpen with Google map J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES27-NOV-200813-JUN-2011Defaulted
Object ID: 12065795 THE BEAREROpen with Google Map shareholder ofCRUIGE ASSETS S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND27-NOV-2008Active
Object ID: 12066057 THE BEAREROpen with Google Map shareholder ofMYTILENE BUSINESS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-NOV-2008Active
Object ID: 12066178 THE BEAREROpen with Google Map shareholder ofLOIN TRADING GROUP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-NOV-200807-APR-2009Defaulted
Object ID: 12080739 RODOLFO PRADA SERRANOOpen with Google Map shareholder ofCASA GRANDE DEVELOPMENT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUN-200027-NOV-2008Dissolved
Object ID: 12080740 THE BEAREROpen with Google Map shareholder ofCASA GRANDE DEVELOPMENT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUN-200027-NOV-2008Dissolved
Object ID: 12080741 THE BEAREROpen with Google Map shareholder ofCASA GRANDE DEVELOPMENT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUN-200027-NOV-2008Dissolved
Object ID: 12080961 THE BEAREROpen with Google Map shareholder ofWITHERWOOD TECHNOLOGIES INC.SwitzerlandOpen with Google map NERI GESTION S.A. RUE DU PURGATOIRE 1; 1204 GENEVA; SWITZERLAND GENEVE 1204, GENEVA SWITZERLAND27-NOV-200824-MAY-2012Dissolved
Object ID: 12081258 THE BEAREROpen with Google Map shareholder ofDWORKIN CONSULTANTS INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12081935 THE BEAREROpen with Google Map shareholder ofSIRENUSE OVERSEAS INC.PortugalOpen with Google map AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL27-NOV-200817-JAN-2012Defaulted
Object ID: 12086694 BALCHAN SECRETARIES LIMITEDOpen with Google Map shareholder ofMAYFLOWER INDUSTRIES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*25-JAN-200227-NOV-2008Defaulted
Object ID: 12086695 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofMAYFLOWER INDUSTRIES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*25-JAN-200227-NOV-2008Defaulted
Object ID: 12090713 THE BEAREROpen with Google Map shareholder ofNIOURK ESTATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12091007 THE BEAREROpen with Google Map shareholder ofSYORACH PROPERTIES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12095769 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong.shareholder ofRich Elegant International LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**27-NOV-2008Active
Object ID: 12095770 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong.shareholder ofRich Elegant International LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**27-NOV-2008Active
Object ID: 12097159 Zelinger NoamIsraelOpen with Google Map 13 Hahnafa St. Zor Moshe; 42810; Isarelshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofKALONG LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-NOV-199627-NOV-2008Dissolved
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofKALONG LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-NOV-199627-NOV-2008Dissolved
Object ID: 12100169 Yin HaiHong KongOpen with Google Map 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong.shareholder ofRich Elegant International LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**27-NOV-2008Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JUN-200427-NOV-2008Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofVALLIVUE HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JUN-200427-NOV-2008Dissolved
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofVALLIVUE HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12104053 MA Wai MingHong KongOpen with Google Map 23 B; MANIFOLD COURT; 36-46 POK FU LAM ROAD; HONG KONGshareholder ofPacific Confectionery Imports LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.27-NOV-200801-MAY-2012Defaulted
Object ID: 12109850 Georgia GeorgiouCyprusOpen with Google Map 27; Kafkasou Street; Pallouriotissa; 1041 Nicosia Cyprusshareholder ofWORLD-WIDE PROMOTION LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200527-NOV-2008Dissolved
Object ID: 12110369 Infinity Capital Ventures Ltd.British Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islandsshareholder ofSMOD EQUITIES CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-NOV-200815-OCT-2013Changed agent
Object ID: 12112879 Elena IoannidesCyprusOpen with Google Map 43 Kimonos Street, Acropolis 2006 Nicosia Cyprusshareholder ofWORLD-WIDE PROMOTION LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200527-NOV-2008Dissolved
Object ID: 12116479 Barda RanOpen with Google Map 4 Haporzim St. Rishon Lezionshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12118523 Yaakuv YosefIsraelOpen with Google Map 4 Remez St. Kedima; 60920; Israelshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12118739 Nearco (Jersey) Nominees LimitedJerseyOpen with Google Map 47 Esplanade; St. Helier; Jersey JE1 0BDshareholder ofSTAFFIN HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-JAN-199827-NOV-2008Dissolved
Object ID: 12120180 YEUNG TAI LIMITEDHong KongOpen with Google Map 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofDIGI SYSTEM LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-JUL-200227-NOV-2008Dissolved
Object ID: 12121410 Benichou Avi JuoasIsraelOpen with Google Map 6/4 Kishon St. Nazareth Elite; 10542; Israelshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12130715 Avraham ShaulOpen with Google Map 89 Hahadarim St. Zoran 42823shareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12128570 POON CHO FUNHong KongOpen with Google Map 7C; 45 CONDUIT ROAD; HONG KONGshareholder ofTOP LION INVESTMENTS LTD.Hong KongOpen with Google map SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG15-NOV-199627-NOV-2008Dissolved
Object ID: 12129945 Nezri DavidIsraelOpen with Google Map 9/3 Dereh Haemek St. Nazareth Elite; 17000; Isarelshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12131748 GH International Development Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRich Elegant International LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**27-NOV-2008Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMILLENIA INVESTMENT LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-SEP-198927-NOV-2008Dissolved
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofMILLENIA INVESTMENT LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-SEP-198927-NOV-2008Dissolved
Object ID: 12135513 Maybar Consulting Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12137344 MAYBAR CONSULTING CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTRANSEQ FINANCIAL INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200803-AUG-2011Defaulted
Object ID: 12137345 P.C. BUSINESS INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTRANSEQ FINANCIAL INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200803-AUG-2011Defaulted
Object ID: 12139293 Universal Capital Group US, LLCUnited StatesOpen with Google Map c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901shareholder ofSMOD EQUITIES CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-NOV-200815-OCT-2013Changed agent
Object ID: 12140192 WILSON GALO ENRIQUEZ ENRIQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140193 JESSE ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140194 WILSON DARIO ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140195 DAVID ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRIVAGE MANAGEMENT LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS16-MAY-199527-NOV-2008Changed agent
Object ID: 12142325 CORPORATE NOMINEEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRIVAGE MANAGEMENT LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS16-MAY-199527-NOV-2008Changed agent
Object ID: 12145265 MR. IDRIS HALIL IBRETurkeyOpen with Google Map CUMHURIYET CAD. IDEAL SITESI. NO. 127 C BLOK N.4 - IDEALTEPE-MALTEPE- ISTAMBUL-TURKEYshareholder ofGLOBAL GROUP CONSULTING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND27-NOV-200803-JAN-2011Defaulted
Object ID: 12149191 LEUNG NAI PINGHong KongOpen with Google Map FLAT 1A; 95 HILL ROAD; WESTERN DISTRICT; HONG KONGshareholder ofWEALTHY WAY DEVELOPMENT LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-200727-NOV-2008Defaulted
Object ID: 12149191 LEUNG NAI PINGHong KongOpen with Google Map FLAT 1A; 95 HILL ROAD; WESTERN DISTRICT; HONG KONGshareholder ofSINO-AMERICAN INDUSTRIAL CO. LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.17-JUN-200327-NOV-2008Defaulted
Object ID: 12151049 Guo Yu MinHong KongOpen with Google Map Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kongshareholder ofSHEEN CHINA GROUP HOLDINGS INC.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG27-NOV-200807-JAN-2014Changed agent
Object ID: 12151658 SHEEN TAI HOLDINGS GROUP COMPANY LIMITEDCayman IslandsOpen with Google Map Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islandsshareholder ofSHEEN CHINA GROUP HOLDINGS INC.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG27-NOV-200807-JAN-2014Changed agent
Object ID: 12153903 Church Street Trustees LImited as Trustee of the Special Purpose Trust for International Nail Industries LimitedJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofBIO SCULPTURE INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-NOV-200825-MAR-2015Dissolved
Object ID: 12158812 TRACIA CORP. S.AUruguayOpen with Google Map Juncal 1305; piso 21; Montevideo; Uruguayshareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12159687 ELENA GUBARAEVICHRussiaOpen with Google Map KONNOGVAREDEYSKYY PROSPECT 24-48; ST. PETERBURG; RUSSIAN FEDERATIONshareholder ofWaypoint Assets Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-NOV-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHONGKONG RUI-FENG INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-OCT-200427-NOV-2008Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGreat Products Company LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-NOV-2008Active
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofIFAMA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM14-SEP-200627-NOV-2008Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofIFAMA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM14-SEP-200627-NOV-2008Dissolved
Object ID: 12164836 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYshareholder ofSNOWVILLE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-DEC-200127-NOV-2008Dissolved
Object ID: 12165710 QUEEN STREET NOMINEES LTDOpen with Google Map GUARDIAN TRUST COMPANY LIMITEDshareholder ofSNOWVILLE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-DEC-200127-NOV-2008Dissolved
Object ID: 12165899 THE BEAREROpen with Google Map No Address Foundshareholder ofSNOWVILLE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-DEC-200127-NOV-2008Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofKEMORA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-OCT-200527-NOV-2008Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTAFFIN HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-JAN-199827-NOV-2008Dissolved
Object ID: 12178737 Investect Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofKEMORA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-OCT-200527-NOV-2008Dissolved
Object ID: 12181392 XU LIChinaOpen with Google Map NO. 202; CHE ZHAN SU SHE; JINQIAO ROAD; JINCHENG STREET; LIN’AN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGreat Products Company LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-NOV-2008Active
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofLEIF CORPORATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK04-JAN-199927-NOV-2008Dissolved

Found 175 records, 2 Page(s), 100 rows per page. Next Page | Last Page