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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000036 PETER J. JANSENUnited KingdomOpen with Google Map "Cantonia" South Road St Georges Hill Weybridge, Surreyshareholder ofJANSEN ENTERPRISES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM27-JUN-199706-NOV-2014Defaulted
Object ID: 12000037 Mr Ramniklal Ravjibhai PatelKenyaOpen with Google Map "Chirag" Plot No 652; Mwamba Road; Kizingo; Mombasa; 80100; Kenyashareholder ofTOLIARA FINANCIAL LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-MAR-1998Active
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofGRESHAM CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW12-APR-200502-SEP-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofJ.C. TRADING COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-MAR-200329-APR-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofCOMPASS ADVISORY LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-APR-200218-MAR-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofLACUNA TRADING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-AUG-200203-MAY-2006Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofGRESHAM CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW12-APR-200502-SEP-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofJ.C. TRADING COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-MAR-200329-APR-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofCOMPASS ADVISORY LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-APR-200218-MAR-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofLACUNA TRADING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-AUG-200203-MAY-2006Defaulted
Object ID: 12002755 ISIS NOMINEES LIMITEDOpen with Google Map shareholder ofCHANTICLEER HOLDINGS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE07-JUL-199903-MAY-2005Defaulted
Object ID: 12002755 ISIS NOMINEES LIMITEDOpen with Google Map shareholder ofNEW COURT CAPITAL LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE13-FEB-200106-NOV-2008Defaulted
Object ID: 12002755 ISIS NOMINEES LIMITEDOpen with Google Map shareholder ofROMEX INVESTMENTS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE24-MAR-199201-NOV-2011Defaulted
Object ID: 12002755 ISIS NOMINEES LIMITEDOpen with Google Map shareholder ofCARONTEX LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE24-MAR-199229-JUL-2009Dissolved
Object ID: 12002755 ISIS NOMINEES LIMITEDOpen with Google Map shareholder ofCNL FINANCE LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE28-JUL-200022-DEC-2009Bad debt account
Object ID: 12002756 OSIRIS TRUSTEES LIMITEDOpen with Google Map shareholder ofCHANTICLEER HOLDINGS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE07-JUL-199903-MAY-2005Defaulted
Object ID: 12002756 OSIRIS TRUSTEES LIMITEDOpen with Google Map shareholder ofNEW COURT CAPITAL LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE13-FEB-200106-NOV-2008Defaulted
Object ID: 12002756 OSIRIS TRUSTEES LIMITEDOpen with Google Map shareholder ofCNL FINANCE LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE28-JUL-200022-DEC-2009Bad debt account
Object ID: 12002757 ATHENA NOMINEES LIMITEDOpen with Google Map shareholder ofNEW COURT CAPITAL LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE13-FEB-200106-NOV-2008Defaulted
Object ID: 12002757 ATHENA NOMINEES LIMITEDOpen with Google Map shareholder ofCNL FINANCE LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE28-JUL-200022-DEC-2009Bad debt account
Object ID: 12002758 ATHENA SECRETARIES LIMITEDOpen with Google Map shareholder ofNEW COURT CAPITAL LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE13-FEB-200106-NOV-2008Defaulted
Object ID: 12002758 ATHENA SECRETARIES LIMITEDOpen with Google Map shareholder ofCNL FINANCE LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE28-JUL-200022-DEC-2009Bad debt account
Object ID: 12002762 J.A.S. HARDCASTLEOpen with Google Map shareholder ofINDO AFRICAN INVESTMENTS (UK) LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-SEP-200007-MAR-2005Changed agent
Object ID: 12002764 THE BEAREROpen with Google Map shareholder ofSTEADVALE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM20-OCT-199804-MAY-2004Defaulted
Object ID: 12002808 THE BEAREROpen with Google Map shareholder ofALMATY EXPLORATION LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-DEC-1995Active
Object ID: 12002821 MARTELLO MANAGEMENT LIMITEDOpen with Google Map shareholder ofGERVAIS INVESTMENTS LIMITEDJerseyOpen with Google map MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS18-AUG-199806-JAN-2004Defaulted
Object ID: 12002822 J.D. MARTELLO CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofGERVAIS INVESTMENTS LIMITEDJerseyOpen with Google map MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS18-AUG-199806-JAN-2004Defaulted
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTOP HAT LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS13-JAN-199721-JUN-2005Changed agent
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFEDORA INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS30-MAY-199721-JUN-2005Changed agent
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTITCHFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12002829 LUMBRO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTITCHFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12002836 THE BEAREROpen with Google Map shareholder ofKANOWNA FINANCE HOLDINGS LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-APR-1998Active
Object ID: 12002837 THE BEAREROpen with Google Map shareholder ofKANOWNA FINANCE HOLDINGS LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-APR-1998Active
Object ID: 12002839 STANZA SEVICES LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12002840 PALLISTER HOLDINGS LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12002879 THE BEAREROpen with Google Map shareholder ofMAYSTONE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM09-NOV-200119-APR-2007Dissolved
Object ID: 12002892 THE BEAREROpen with Google Map shareholder ofCOURTVALE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-SEP-199903-MAY-2010Defaulted
Object ID: 12002923 HANOM I LIMITEDOpen with Google Map shareholder ofSTOXMEAD LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS31-JAN-199727-JUL-2006Changed agent
Object ID: 12002923 HANOM I LIMITEDOpen with Google Map shareholder ofMOSES PROPERTY FINANCE LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS06-MAR-200227-JUL-2006Changed agent
Object ID: 12002934 Emulation LimitedOpen with Google Map shareholder ofRutland Gardens Villa LimitedJerseyOpen with Google map JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*22-MAY-200717-APR-2008Changed agent
Object ID: 12002935 Reda KaloOpen with Google Map shareholder ofRutland Gardens Villa LimitedJerseyOpen with Google map JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*22-MAY-200717-APR-2008Changed agent
Object ID: 12002955 MU NOMINEES LIMITEDOpen with Google Map shareholder ofROAM PROPERTIES LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS21-AUG-200017-MAY-2001Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofPREMIER CONSULTANTS ASSETS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*11-MAR-200401-NOV-2005Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofCARRIN CORPORATIONJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*24-JUN-200301-NOV-2004Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofFINESA INVESTMENTS LTD.JerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*16-AUG-199004-MAY-2004Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofMAISIE COMPANY LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*13-MAY-200301-NOV-2004Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofJERRARD INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199901-NOV-2000Inactivated
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofKEY ASSET CORPORATIONJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*20-JAN-200001-NOV-2004Defaulted
Object ID: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofHEW INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199906-JAN-2004Defaulted
Object ID: 12003041 ATLAS MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofJERRARD INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199901-NOV-2000Inactivated
Object ID: 12003041 ATLAS MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofKEY ASSET CORPORATIONJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*20-JAN-200001-NOV-2004Defaulted
Object ID: 12003041 ATLAS MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofHEW INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199906-JAN-2004Defaulted
Object ID: 12003064 AMBERGATE LIMITEDOpen with Google Map shareholder ofAMBERGATE REAL ESTATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-JUL-200023-MAR-2006Changed agent
Object ID: 12003065 FIRST COURT LIMITEDOpen with Google Map shareholder ofHERNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12003065 FIRST COURT LIMITEDOpen with Google Map shareholder ofTOOMPINE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM08-JAN-200311-MAY-2006Changed agent
Object ID: 12003065 FIRST COURT LIMITEDOpen with Google Map shareholder ofCHARLAYNE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200311-MAY-2006Changed agent
Object ID: 12003065 FIRST COURT LIMITEDOpen with Google Map shareholder ofAMBERGATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-MAY-199711-MAY-2006Changed agent
Object ID: 12003065 FIRST COURT LIMITEDOpen with Google Map shareholder ofAMBERGATE REAL ESTATE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-JUL-200023-MAR-2006Changed agent
Object ID: 12003091 ITMC FIDUCIARY LIMITED AS TRUSTEE FOR THE ISTANA TRUSTOpen with Google Map shareholder ofCOMPAGNIE MINIERE ATLANTIQUE S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM26-MAY-199904-MAR-2005Changed agent
Object ID: 12003092 MEDIA FUSION LTDOpen with Google Map shareholder ofCOMPAGNIE MINIERE ATLANTIQUE S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM26-MAY-199904-MAR-2005Changed agent
Object ID: 12003093 CENTURION TRUST COMPANY LIMITED TRUSTEE FOR IVORY COAST TRUSTOpen with Google Map shareholder ofCOMPAGNIE MINIERE ATLANTIQUE S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM26-MAY-199904-MAR-2005Changed agent
Object ID: 12003095 PISHU GIRDHAR CHANRAIOpen with Google Map shareholder ofAZELIE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-APR-199902-NOV-2009Defaulted
Object ID: 12003105 RUSSELL T. GRAYOpen with Google Map shareholder ofINDO AFRICAN INVESTMENTS (UK) LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-SEP-200007-MAR-2005Changed agent
Object ID: 12003106 MICHAEL KEITH SUNOpen with Google Map shareholder ofABH S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM17-OCT-200101-JUL-2003Defaulted
Object ID: 12003106 MICHAEL KEITH SUNOpen with Google Map shareholder ofZEECHEM LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM23-JAN-200208-MAR-2003Defaulted
Object ID: 12003106 MICHAEL KEITH SUNOpen with Google Map shareholder ofINDO AFRICAN INVESTMENTS (UK) LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-SEP-200007-MAR-2005Changed agent
Object ID: 12003107 ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUSTOpen with Google Map shareholder ofROVESTAR S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM22-FEB-199607-MAR-2005Changed agent
Object ID: 12003107 ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUSTOpen with Google Map shareholder ofSERPENTINE SECURITIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM18-JUN-200107-MAR-2005Changed agent
Object ID: 12003107 ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUSTOpen with Google Map shareholder ofGUINEA GOLD EXPLORATION LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-JUN-199607-MAR-2005Changed agent
Object ID: 12003107 ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUSTOpen with Google Map shareholder ofINDO AFRICAN INVESTMENTS (UK) LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-SEP-200007-MAR-2005Changed agent
Object ID: 12003191 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofHAZEVILLE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-JAN-200409-AUG-2010Defaulted
Object ID: 12003191 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofBERRILEE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-NOV-200303-MAY-2010Defaulted
Object ID: 12003191 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofFERRYTON LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND31-OCT-200303-MAY-2010Defaulted
Object ID: 12003191 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofRAYDON LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-FEB-200409-AUG-2010Defaulted
Object ID: 12003192 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofHAZEVILLE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-JAN-200409-AUG-2010Defaulted
Object ID: 12003192 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofBERRILEE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-NOV-200303-MAY-2010Defaulted
Object ID: 12003192 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofHOLLYGROVE HOLDINGS LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND31-OCT-200303-MAY-2010Defaulted
Object ID: 12003192 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFERRYTON LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND31-OCT-200303-MAY-2010Defaulted
Object ID: 12003192 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofRAYDON LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-FEB-200409-AUG-2010Defaulted
Object ID: 12003199 JURIS LIMITEDOpen with Google Map shareholder ofBONVER INVESTMENTS LIMITEDJerseyOpen with Google map MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON22-MAY-199705-APR-2005Defaulted
Object ID: 12003199 JURIS LIMITEDOpen with Google Map shareholder ofLIND INVESTMENT LTD.JerseyOpen with Google map MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON09-JUL-199722-JAN-2004Dissolved
Object ID: 12003200 LIVELY LIMITEDOpen with Google Map shareholder ofBONVER INVESTMENTS LIMITEDJerseyOpen with Google map MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON22-MAY-199705-APR-2005Defaulted
Object ID: 12003200 LIVELY LIMITEDOpen with Google Map shareholder ofLIND INVESTMENT LTD.JerseyOpen with Google map MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON09-JUL-199722-JAN-2004Dissolved
Object ID: 12003203 SANNE TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWESSEX DEVELOPMENT LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS22-FEB-200025-AUG-2005Dissolved
Object ID: 12003204 SANNE NOMINEES LIMITEDOpen with Google Map shareholder ofWESSEX DEVELOPMENT LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS22-FEB-200025-AUG-2005Dissolved
Object ID: 12003205 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWESSEX DEVELOPMENT LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS22-FEB-200025-AUG-2005Dissolved
Object ID: 12003206 WORFF SECURITIES LIMITEDOpen with Google Map shareholder ofWESSEX DEVELOPMENT LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS22-FEB-200025-AUG-2005Dissolved
Object ID: 12003208 SEFTA NOMINEES LIMITEDOpen with Google Map shareholder ofG.A.T. LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-AUG-199404-JAN-2006Defaulted
Object ID: 12003208 SEFTA NOMINEES LIMITEDOpen with Google Map shareholder ofSTYLUS HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-JUL-199102-MAY-2003Defaulted
Object ID: 12003208 SEFTA NOMINEES LIMITEDOpen with Google Map shareholder ofELFORT INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200105-NOV-2003Defaulted
Object ID: 12003209 SEFTA TRUSTEES LIMITEDOpen with Google Map shareholder ofG.A.T. LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-AUG-199404-JAN-2006Defaulted

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