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

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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: 12004094 THE BEAREROpen with Google Map shareholder ofJAM HOLDING ASSET MANAGEMENT LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JUL-1997Active
Object ID: 12005070 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofKEIGHLEY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-JUL-1997Defaulted
Object ID: 12013640 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofJAYCOTT PROPERTIES LIMITEDJerseyOpen with Google map UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND30-JUL-199701-OCT-2002Changed agent
Object ID: 12013641 WESTIMINSTER TRUST COMPANY LIMITEDOpen with Google Map shareholder ofJAYCOTT PROPERTIES LIMITEDJerseyOpen with Google map UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND30-JUL-199701-OCT-2002Changed agent
Object ID: 12013642 UBS NOMINEES LIMITEDOpen with Google Map shareholder ofJAYCOTT PROPERTIES LIMITEDJerseyOpen with Google map UBS BRIDGE TRUSTEES (JERSEY) LTD. P. O. BOX 450 DURELL HOUSE 28 NEW STREET, ST. HELIER JERSEY JE4 OXT CHANNEL ISLAND30-JUL-199701-OCT-2002Changed agent
Object ID: 12034476 THE BEAREROpen with Google Map shareholder ofHOPE & GLORY LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-JUL-1997Active
Object ID: 12045612 THE BEAREROpen with Google Map shareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12045613 THE BEAREROpen with Google Map shareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12045632 MS. LI, PI-HUIOpen with Google Map shareholder ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 12045762 CHIH, WU-LIANGOpen with Google Map shareholder ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 12142000 JORGE CARLOS FERNANDEZMexicoOpen with Google Map AV. GUSTAVO BAZ SUR NO.10 COL SAN LUIS TLATILCO NAUCALPAN ESTADO DE MEXICO C.P. 53000 MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12135979 BERESFORD NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12135980 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKEIGHLEY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-JUL-1997Defaulted
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKEIGHLEY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-JUL-1997Defaulted
Object ID: 12142284 BERESFORD TWO LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12142297 BERESFORD ONE LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofROSALINE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-JUL-199703-JAN-2013Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofJAM HOLDING ASSET MANAGEMENT LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JUL-1997Active
Object ID: 12199150 ROSA MARIA FERNANDEZMexicoOpen with Google Map PALMAS NO.1565 COL LOMAS DE CHAPULTEPEC MEXICO D.F.C.P. 11000 MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12199589 JOSE ANTONIO FERNANDEZMexicoOpen with Google Map PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F.C.P. 11000 MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12212898 CRUURATHER SERVICES LTD.United KingdomOpen with Google Map Russel Bedford House; City Forum; 250 City Road; London EC1V 2QQshareholder ofW.M.F. TECHNICAL SERVICES LTD.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM30-JUL-199703-JAN-2007Defaulted
Object ID: 12214186 YVONNE BALDASSARIMexicoOpen with Google Map SIERRA MADRE NO. 240; PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F. CP11000; MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12215694 JACQUES BALDASSARIMexicoOpen with Google Map SIERRA MADRE NO. 240; PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F. CP11000; MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12219549 SRA. MARIA TERESA FRANCES GARCIA MANZANOMexicoOpen with Google Map TIRO AL PICHON 157 COL LORNAS DE BEZARES MEXICO D.E. CP 11940shareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12223733 TAMARA FERNANDEZMexicoOpen with Google Map TIRO AL PICHON NO.157 COL LOMAS DE BEZARES MEXICO D.F.C.P. 11910 MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12223631 STRAWBERRY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofHOPE & GLORY LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-JUL-1997Active
Object ID: 12000775 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofKEIGHLEY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-JUL-1997Defaulted
Object ID: 13009455 MS. LI, PI-HUITaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 13012210 MR. CHIU, WU-LIANGTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 13000699 MS. SHAW, PEI-JUTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 13002879 MS. WU, CHU-CHUNTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 73663 Thomas Banks United StatesOpen with Google Map 30796 Via Estorial Laguna Niguel California 92677 USAtrust settlor ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 95246 Kristea Banks United StatesOpen with Google Map Texas A & M College Station TX USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 97505 Laura Schmidt United StatesOpen with Google Map 12 Birch Run Avenue Denville NJO7834beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 101479 Melinda J. Richards Not identifiedOpen with Google Map trust settlor ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 116357 Edwin Michael Richards United StatesOpen with Google Map 89 Dewey Avenue Fairport, NY 14450 USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 118643 Robert Schmidt United StatesOpen with Google Map 12 Birch Run Avenue Denville NJO7834beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 118329 Eileen Diepenbrock United StatesOpen with Google Map 5640 Hummel Lane Ft. Collins CO 80525 USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 118350 Victoria Banks United StatesOpen with Google Map San Benito College Station TX USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 117753 Mary Ann Doudna United StatesOpen with Google Map 2 No. Vista de Laluna Laguna Beach California 92677 USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 116516 Robert Beaudry United StatesOpen with Google Map 401 Alta Vista Court Danville, California 94506-4069 USAauthorised person / signatory ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 43044 Timothy Arnold Cook IslandsOpen with Google Map Box 486 Avarua Rarotonga Cook Islandsauthorised person / signatory ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 45755 William Edwin Banks United StatesOpen with Google Map 30796 Via Estorial Laguna Niguel California 92677 USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 38533 Offshore Advisors Ltd.Not identifiedOpen with Google Map director ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 44994 William Doudna United StatesOpen with Google Map 2 No. Vista de Laluna Laguna Beach California 92677 USAbeneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 42088 Erik Schmidt United StatesOpen with Google Map 12 Birch Run Avenue Denville NJO7834beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 42288 Peter Schmidt United StatesOpen with Google Map 12 Birch Run Avenue Denville NJO7834beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 41408 Michael J. Milne AustraliaOpen with Google Map 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIAauthorised person / signatory ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 41408 Michael J. Milne AustraliaOpen with Google Map 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIAbeneficial owner ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 44342 Susan Schmidt United StatesOpen with Google Map 12 Birch Run Avenue Denville NJO7834beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 47649 Janet Richards United StatesOpen with Google Map 15 Old Forte Road Bernardsville NJO7924beneficiary ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 47847 Lee Suiter United StatesOpen with Google Map Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604protector ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 46992 Natprop Investments LimitedCook IslandsOpen with Google Map c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islandsshareholder ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 46992 Natprop Investments LimitedCook IslandsOpen with Google Map c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islandsshareholder ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 46992 Natprop Investments LimitedCook IslandsOpen with Google Map c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islandsshareholder ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 47442 Jacqueline Jensen United StatesOpen with Google Map Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604protector ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofSovereign Bank LimitedNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 61074 Ofer Ashkenazy Not identifiedOpen with Google Map beneficial owner ofZanadoo CorporationNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 2003108 Bearer 1Not identifiedOpen with Google Map shareholder ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofM.E.G.A. Worldwide, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active

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