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: 12037227 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofVILLA PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS06-FEB-200103-APR-2006Changed agent
Object ID: 12037382 SOUTHERN GLOBAL TRUST COMPANY LIMITEDOpen with Google Map shareholder ofVILLA PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS06-FEB-200103-APR-2006Changed agent
Object ID: 12037383 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofVILLA PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS06-FEB-200103-APR-2006Changed agent
Object ID: 12038591 FRED ARTHUR RANK PACKARDOpen with Google Map shareholder ofLOYALTY MANAGEMENT LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*12-JUL-200118-MAY-2002Dissolved
Object ID: 12038615 THE BEAREROpen with Google Map shareholder ofPATRIOT PORTFOLIO S.A.British Virgin IslandsOpen with Google map ERIC SALLES AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200102-MAY-2013Resigned as agent
Object ID: 12038669 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038671 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038745 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038746 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038747 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038748 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12039076 THE BEAREROpen with Google Map shareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12039077 THE BEAREROpen with Google Map shareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12039078 THE BEAREROpen with Google Map shareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12039079 THE BEAREROpen with Google Map shareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12039388 GRAND PRAIRIE S.A.Open with Google Map shareholder ofTIARE PORTFOLIO CORP.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-MAY-200211-MAY-2005Changed agent
Object ID: 12039817 HO, CHIU-JUOpen with Google Map shareholder ofHIREWARD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ATC TRUSTEES (BVI) LIMITED ABBOTT BUILDING; 2ND FLOOR ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS ATTENTION: SIMON FILMER11-AUG-200030-DEC-2003Changed agent
Object ID: 12039959 SPRING VIEW S.A.Open with Google Map shareholder ofNORM TRADE LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-MAY-200211-MAY-2005Changed agent
Object ID: 12040141 BMPS NOMINEES LIMITEDOpen with Google Map shareholder ofTRIACOM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS27-FEB-200205-JUN-2006Changed agent
Object ID: 12040142 CITY NOMINEES LIMITEDOpen with Google Map shareholder ofTRIACOM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS27-FEB-200205-JUN-2006Changed agent
Object ID: 12040143 BASEL ONE LIMITEDOpen with Google Map shareholder ofTRIACOM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS27-FEB-200205-JUN-2006Changed agent
Object ID: 12040144 BASEL TWO LIMITEDOpen with Google Map shareholder ofTRIACOM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS27-FEB-200205-JUN-2006Changed agent
Object ID: 12040595 THE BEAREROpen with Google Map shareholder ofFLEXAL OVERSEAS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*05-JUN-200220-SEP-2010Changed agent
Object ID: 12040596 THE BEAREROpen with Google Map shareholder ofFLEXAL OVERSEAS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*05-JUN-200220-SEP-2010Changed agent
Object ID: 12041300 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12041301 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12042388 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12042665 THE BEAREROpen with Google Map shareholder ofTABOGA MARITIME CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*03-SEP-199804-JAN-2006Defaulted
Object ID: 12042946 THE BEAREROpen with Google Map shareholder ofKELBROOK INTERNATIONAL S.A.British Virgin IslandsOpen with Google map O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS30-DEC-2004Active
Object ID: 12043325 JANE MICHAELIDOUCyprusOpen with Google Map 10 Gilfadas; Germasogeia; Limassol; Cyprus; CY4046shareholder ofFREEWOOD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS03-JAN-2006Changed agent
Object ID: 12043978 THE BEAREROpen with Google Map shareholder ofPEGAN INTERNATIONAL LTD.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-199724-AUG-2004Dissolved
Object ID: 12044190 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12044471 WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTDOpen with Google Map shareholder ofNUVISION HOLDINGS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200510-DEC-2012Dissolved
Object ID: 12044692 MAKEOVER ESTATES LIMITEDOpen with Google Map shareholder ofTERZA PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200715-FEB-2008Changed agent
Object ID: 12044896 THE BEAREROpen with Google Map shareholder ofINGHAM TRADING LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-AUG-199604-JAN-2006Defaulted
Object ID: 12044897 THE BEAREROpen with Google Map shareholder ofINGHAM TRADING LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-AUG-199604-JAN-2006Defaulted
Object ID: 12045500 THE BEAREROpen with Google Map shareholder ofABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD.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-199608-FEB-2003Dissolved
Object ID: 12045760 ROYAL MARITIME INTERNATIONAL CORP.Open with Google Map shareholder ofTABOGA MARITIME CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*03-SEP-199804-JAN-2006Defaulted
Object ID: 12045937 CIA SUZANO DE PAPEL E CELULOSEOpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045938 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045939 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045946 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045947 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045948 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045949 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045950 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045951 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12045952 THE BEAREROpen with Google Map shareholder ofTAYNOL CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-JUN-200011-AUG-2010Dissolved
Object ID: 12046130 THE BEAREROpen with Google Map shareholder ofBROOKSTONE HOLDINGS LTD.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-199804-JAN-2006Defaulted
Object ID: 12046131 THE BEAREROpen with Google Map shareholder ofBROOKSTONE HOLDINGS LTD.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-199804-JAN-2006Defaulted
Object ID: 12046207 SUZANO HOLDING S.A.Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12046208 SUZANOPAR INVESTIMENTOS LTD.Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12046209 SUZANO HOLDING S.A. (FORMERLY: NEMOFEFFER S.A.)Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12046240 THE BEAREROpen with Google Map shareholder ofCROSSWIND TRADING LTD.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-199805-JAN-2007Dissolved
Object ID: 12046241 MARIA GLACY PACCA FATORELLIOpen with Google Map shareholder ofRAXWELL TRADING CORP.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-199804-JAN-2002Defaulted
Object ID: 12046242 THE BEAREROpen with Google Map shareholder ofRAXWELL TRADING CORP.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-199804-JAN-2002Defaulted
Object ID: 12046243 THE BEAREROpen with Google Map shareholder ofRAXWELL TRADING CORP.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-199804-JAN-2002Defaulted
Object ID: 12050431 LUCKY ENTERPRISES CORPORATIONTaiwanOpen with Google Map 100 Yen Ping North Road; Sec. 4; Taipei; Taiwan; R.O.C.shareholder ofNAMCHOW (BRITISH VIRGIN ISLANDS) LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG16-OCT-199210-MAY-2004Changed agent
Object ID: 12050951 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12050952 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12051051 THE BEAREROpen with Google Map shareholder ofBILBOAT ENTERPRISES S.A.British Virgin IslandsOpen with Google map NICOLA LIBANO AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313620-AUG-2003Active
Object ID: 12056039 EL PORTADOROpen with Google Map shareholder ofARRAYAN CAPITAL S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS28-APR-2003Active
Object ID: 12056040 EL PORTADOROpen with Google Map shareholder ofARRAYAN CAPITAL S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS28-APR-2003Active
Object ID: 12058672 PATRICIA FRANCA CHAPAVALOpen with Google Map shareholder ofShefa Group Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND12-FEB-200728-JAN-2011Dissolved
Object ID: 12058673 RAEL CHAPAVALOpen with Google Map shareholder ofShefa Group Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND12-FEB-200728-JAN-2011Dissolved
Object ID: 12058673 RAEL CHAPAVALOpen with Google Map shareholder ofNexmoll Trading S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-DEC-2012Active
Object ID: 12060840 THE SQUARE ONE FUND, LIMITEDBritish Virgin IslandsOpen with Google Map 102 MARY STREET; P.O. BOX 2185 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS.; B.V.I.shareholder ofRAYSTAR INVESTMENTS LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON05-MAR-199306-NOV-2015Defaulted
Object ID: 12061601 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061602 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061603 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061604 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061813 RONY SUSSKIINDOpen with Google Map shareholder ofRatasaro Investments Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND19-NOV-200712-MAR-2010Dissolved
Object ID: 12061860 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061861 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061862 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061863 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12062469 MICHELE WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062470 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062471 YEDA WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062472 ANDRE DAYANOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062473 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062474 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12063393 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063394 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063395 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063396 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063600 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12063601 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12064373 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064374 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064375 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064376 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064627 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12064628 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12065781 UMBERTO FARROOpen with Google Map shareholder ofKERSEY HOLDINGS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2013Defaulted
Object ID: 12065782 MARGARETHE CORREA TSCHIZIK FARROOpen with Google Map shareholder ofKERSEY HOLDINGS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2013Defaulted
Object ID: 12065830 JOSE CARLOS STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12066283 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066284 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066285 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active

Found 1215257 records, 12153 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page