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: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofFREELAND GLOBAL CORP.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA30-JUN-200502-JUL-2015In transition
Object ID: 12008478 THE BEAREROpen with Google Map shareholder ofCREDIT CANADIAN GELMAN CORP.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY20-APR-200430-JUN-2005Defaulted
Object ID: 12008479 THE BEAREROpen with Google Map shareholder ofCREDIT CANADIAN GELMAN CORP.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY20-APR-200430-JUN-2005Defaulted
Object ID: 12008480 THE BEAREROpen with Google Map shareholder ofCREDIT CANADIAN GELMAN CORP.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY20-APR-200430-JUN-2005Defaulted
Object ID: 12008481 THE BEAREROpen with Google Map shareholder ofCREDIT CANADIAN GELMAN CORP.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY20-APR-200430-JUN-2005Defaulted
Object ID: 12008700 THE BEAREROpen with Google Map shareholder ofDALAUVEN S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND30-JUN-200518-AUG-2010Inactivated
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015702 THE BEAREROpen with Google Map shareholder ofSYNTECO INTER LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-OCT-200330-JUN-2005Changed agent
Object ID: 12015703 THE BEAREROpen with Google Map shareholder ofSYNTECO INTER LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-OCT-200330-JUN-2005Changed agent
Object ID: 12045298 THE BEAREROpen with Google Map shareholder ofRENGIFO S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-AUG-199530-JUN-2005Changed agent
Object ID: 12048878 AYAD ALLAWIOpen with Google Map director ofFOXWOOD ESTATES LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM30-JUN-2005Active
Object ID: 12054998 KRAIN SERVICES LTD.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofRENGIFO S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-AUG-199530-JUN-2005Changed agent
Object ID: 12055484 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055485 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055486 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055487 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12076674 FUNDACION ETIHADOpen with Google Map shareholder ofCOPPER REAL ESTATE, INC.PanamaOpen with Google map PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA30-JUN-2005Active
Object ID: 12078199 ARDEL TRUST COMPANY (GUERNSEY) LIMITEDOpen with Google Map shareholder ofALI BABA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM30-JUN-200520-AUG-2013Dissolved
Object ID: 12078200 THE BEAREROpen with Google Map shareholder ofALI BABA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM30-JUN-200520-AUG-2013Dissolved
Object ID: 12078715 NUNZIO GIRLANDO YGNACCOLOOpen with Google Map shareholder ofFREELAND GLOBAL CORP.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA30-JUN-200502-JUL-2015In transition
Object ID: 12081568 JOSE GIRLANDO IGNACCOLOOpen with Google Map shareholder ofFREELAND GLOBAL CORP.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA30-JUN-200502-JUL-2015In transition
Object ID: 12102926 SYNTECO GROUP S.A.LuxembourgOpen with Google Map 2 RUE CARLO HEMMER, L-1734 LUXEMBOURG (RCS LUXEMBOURG B 92 96)shareholder ofSYNTECO INTER LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-OCT-200330-JUN-2005Changed agent
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCYNTEC SECURITIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-JUN-2005Active
Object ID: 12106297 HANSON, ROGER GORDONAustraliaOpen with Google Map 201 LANSDOWNE WAY; CHUWAR; QUEENSLAND 4306; AUSTRALIAshareholder ofKERRIS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG30-JUN-200501-NOV-2012Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPAGNE FIRST HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200504-OCT-2013Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRubicon Estates LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200531-OCT-2007Dissolved
Object ID: 12106853 C.C.S Directors LimitedBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPAGNE FIRST HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200504-OCT-2013Dissolved
Object ID: 12107347 JAY DALY ARTHURUnited StatesOpen with Google Map 2133 W. 237TH STREET, TORRANCE CA 90501 USAshareholder ofC H LABORATORIES COMPANY LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*30-JUN-2005Active
Object ID: 12107348 BRID NOLAN ANNUnited StatesOpen with Google Map 2133 W. 237TH STREET, TORRANCE CA 90501 USAshareholder ofC H LABORATORIES COMPANY LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*30-JUN-2005Active
Object ID: 12107825 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRubicon Estates LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200531-OCT-2007Dissolved
Object ID: 12109918 3P LTD.MonacoOpen with Google Map 31 Ave. Princesse Grace MC98000 Monacoshareholder ofAEGIS PARTNERS LIMITEDFranceOpen with Google map DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE30-JUN-200530-JAN-2009Changed agent
Object ID: 12109976 DEREK JOHN VAGOSwitzerlandOpen with Google Map 31 CHEMIN PORT DE BELLERIVE; 1245 COLLONGE-BELLERIVE; GENEVA SWITZERLANDshareholder ofRAKISON SERVICES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-2005Active
Object ID: 12109977 JANE VAGOSwitzerlandOpen with Google Map 31 CHEMIN PORT DE BELLERIVE; 1245 COLLONGE-BELLERIVE; GENEVA SWITZERLANDshareholder ofRAKISON SERVICES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-2005Active
Object ID: 12113769 SEGOLENE MARIA BRIGITTE BALLINGUnited StatesOpen with Google Map 300 BEACH DRIVE NE#1002 ST. PETERSBURG, FLRIDA 33701 USAshareholder ofALI BABA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM30-JUN-200520-AUG-2013Dissolved
Object ID: 12120938 ERICH KRAUSE DEUTSCHLAND GMBHGermanyOpen with Google Map 50374 Erftstadt, Behresnsstr. 25a Gernanyshareholder ofRENGIFO S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-AUG-199530-JUN-2005Changed agent
Object ID: 12127269 HONG XIAOJIAChinaOpen with Google Map 7A; BLOCK 3; LIJING COURT; ANBAI LIJING GARDEN; SHENNAN DA DAO; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofNUO'ER ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG30-JUN-200520-SEP-2010Changed agent
Object ID: 12132500 THE BEARERJerseyOpen with Google Map Advocat Michael Backhurst; Le Bowg Studio; Le Grande Route de la Cote; St. Clement; Jersey JE2 6FY; Channel Islandsshareholder ofRESOURCE HOLDINGS LTD.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG30-JUN-200515-FEB-2011Changed agent
Object ID: 12132501 THE BEARERJerseyOpen with Google Map Advocat Michael Backhurst; Le Bowg Studio; Le Grande Route de la Cote; St. Clement; Jersey JE2 6FY; Channel Islandsshareholder ofRESOURCE HOLDINGS LTD.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG30-JUN-200515-FEB-2011Changed agent
Object ID: 12132924 FUCHS NOMINEES LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofCape Bouvard LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*30-JUN-200506-NOV-2014Defaulted
Object ID: 12133066 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12133345 CANGLOBAL CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCANGLOBE FINANCIAL GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-JUN-200529-APR-2008Defaulted
Object ID: 12164559 CORNERWAYS LTD.BahamasOpen with Google Map NASSAU BAHAMASshareholder ofMY MANDANI LIMITEDLiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN30-JUN-200521-JUL-2010Defaulted
Object ID: 12135227 COMPANY ADMINISTRATION SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDSshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12138641 HILDA FERSTSpainOpen with Google Map C ALEMANIA 3; ED COLON 11 D 03710 CALPE; ALICANTE; SPAINshareholder ofFOULA LIMITEDGuernseyOpen with Google map ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS30-JUN-2005Defaulted
Object ID: 12144625 FCI AGSwitzerlandOpen with Google Map BARDERSTRASSE 75 6502 2UG SUISSEshareholder ofCape Bouvard LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*30-JUN-200506-NOV-2014Defaulted
Object ID: 12199284 Balsa Investments S. A.PanamaOpen with Google Map Panama, Rep. of Panamashareholder ofMY MANDANI LIMITEDLiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN30-JUN-200521-JUL-2010Defaulted
Object ID: 12162344 LI XIAOCHENChinaOpen with Google Map FUTIAN DISTRICT JING TIAN TIAN JIANG HUA YUANG 6-502 SHENZHEN P.R CHINAshareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12165260 IFG Trust Company (Channel Islands) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofRAKISON SERVICES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-2005Active
Object ID: 12165260 IFG Trust Company (Channel Islands) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofMULLIGAN ASSOCIATES SAJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-200501-NOV-2012Defaulted
Object ID: 12165617 IFG Secretaries LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofMULLIGAN ASSOCIATES SAJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-200501-NOV-2012Defaulted
Object ID: 12167832 FIRST NAMES (JERSEY) LIMITED (Formerly FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED)JerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofPERKINS GLOBAL CORPORATIONJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-2005Active
Object ID: 12167833 BARCHETTA LIMITEDJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofRAKISON SERVICES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JUN-2005Active
Object ID: 12167870 GENCORP INTERNATIONAL S.A.Costa RicaOpen with Google Map KARYNA CONDOMINIUM; 200W 400S FROM PLAZA MAYOR; SAN JOSE; COSTA RICAshareholder ofFEROX TRADING LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**30-JUN-200505-OCT-2009Resigned as agent
Object ID: 12179775 AYAD H. ALLAWIIraqOpen with Google Map No. 14-18 Al-Zaytoon Street; Harithiya District; Baghdad; Iraqdirector ofFOXWOOD ESTATES LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM30-JUN-2005Active
Object ID: 12188273 CHEN QINCHUANGHong KongOpen with Google Map ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONGshareholder ofNUO'ER ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG30-JUN-200520-SEP-2010Changed agent
Object ID: 12193052 ADNAN ABDUL RAHMEN AL AUJANSaudi ArabiaOpen with Google Map P.O. BOX 990 DAMMAM 31421 SAUDI ARABIAshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12194287 HUANG WENQUNChinaOpen with Google Map ROOM 601; LINGYUN COURT; YANGMING SHAN ZHUANG; MEIGANG ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofNUO'ER ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG30-JUN-200520-SEP-2010Changed agent
Object ID: 12195856 Minerva Services LimitedJerseyOpen with Google Map PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jerseyshareholder ofALVERGLEN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-JUN-200506-NOV-2014Defaulted
Object ID: 12195857 Minerva Nominees LimitedJerseyOpen with Google Map PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jerseyshareholder ofALVERGLEN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-JUN-200506-NOV-2014Defaulted
Object ID: 12196066 MOHAMED RAFI ISMAIL MULLAZambiaOpen with Google Map PO BOX 33772 8484 LUMUMBA ROAD LUSAKA ZAMBIAshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12200235 RANI INTERNATIONAL LIMITEDJerseyOpen with Google Map PIROUET HOUSE UNION STREET ST. HELIER JERSEY JE4 8ZQ CHANNEL ISLANDSshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12209883 TSUI KITChinaOpen with Google Map WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SCHENZHEN P.R CHINAshareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12209884 TSUI KITChinaOpen with Google Map WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN P.R CHINAshareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12222721 XU DONGChinaOpen with Google Map WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C.shareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12224356 SUN YIBOChinaOpen with Google Map WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C.shareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12002484 THE BEAREROpen with Google Map shareholder ofULRAN INTERNATIONAL S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-AUG-200230-JUN-2005Changed agent
Object ID: 72273 Jimmy WongMauritiusOpen with Google Map Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritiusdirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 72450 Warburg Pincus International Partners, L.P.Hong KongOpen with Google Map C/- Warburg Pincus Asia LLC Suite 6703, Two International Fincance Centre 8 Finance Street HONG KONGshareholder ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460director ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 74528 Warburg Pincus Netherlands International Partners I, C.V.NetherlandsOpen with Google Map Fred Roeskestraat 123 1076 EE Amsterdam THE NETHERLANDSshareholder ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 77496 FUNG King Sun Ambrose Hong KongOpen with Google Map Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONGdirector ofMANETTA DISTRIBUTIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2005Not To Be Renewed / In Deregistration
Object ID: 95832 Onachieve Investments LimitedBritish Virgin IslandsOpen with Google Map the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islandsshareholder ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 82181 Zhou MinghaiChinaOpen with Google Map Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINAdirector ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 86167 Warburg Pincus Netherlands Private Equity VIII I, C.V.Hong KongOpen with Google Map C/- Warburg Pincus Asia LLC Suite 6703, Two International Fincance Centre 8 Finance Street HONG KONGshareholder ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 86575 Space Two International Media Consultant 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 ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 77994 Mapcal LimitedCayman IslandsOpen with Google Map P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indiesshareholder ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSshareholder ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiashareholder ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofNova Sports IncMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofWatershed LtdMauritiusOpen with Google map 30-JUN-2005Active
Object ID: 90067 SHEN GuoJun ChinaOpen with Google Map Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINAdirector ofIntime International Holdings LimitedCayman IslandsOpen with Google map 30-JUN-2005Active

Found 295 records, 3 Page(s), 100 rows per page. Next Page | Last Page