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: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS 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 ISLANDS07-JUN-2011Active
Object ID: 12029481 THE BEAREROpen with Google Map shareholder ofPendleton Press S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JAN-200608-JUL-2014Dissolved
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: 12097244 VADIJI HOLDING CORPORATIONCanadaOpen with Google Map 130 Adelaide Street West; Ontario; Toronto; Canadashareholder ofDELORAINE ASSETS 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 ISLANDS22-FEB-2011Dissolved
Object ID: 12101521 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos 4529 Limassol; Cyprus.shareholder ofAbundance Grace LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-JAN-201006-NOV-2015Defaulted
Object ID: 12101938 TATIANA VOZDOVSCAIACyprusOpen with Google Map 1ST OCTIBER; 36 A PYRGOS; LIMASSOLshareholder ofPUYEN PROMOTION LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS05-JUL-2010Active
Object ID: 12101943 TATIANA VOZDOVSCAIACyprusOpen with Google Map 1st October; 36A; Pirgos; Limassol; Cyprusshareholder ofLavender Rose Equities LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-MAY-201106-NOV-2015Defaulted
Object ID: 12103037 TATIANA VOZDOVSCAIACyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofSHELDON AND LLARIN INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-JUN-1996Active
Object ID: 12105403 SVETLANA GREVTSEVARussiaOpen with Google Map 22 POLINA OSIPENKO STREET; NO.3; FLAT 321; MOSCOW; RUSSIAshareholder ofTAMARY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS01-OCT-2008Active
Object ID: 12109996 Mr Geoffrey MagistrateCyprusOpen with Google Map 36A; 1ST; OCTOBER STREET PYRGOS; 4529; LIMASSOL; CYPRUSshareholder ofEIB Investments LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS21-JAN-2011Active
Object ID: 12106354 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandeshareholder ofGRIF SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-AUG-2006Dissolved
Object ID: 12107875 Roker International Ltd.Saint LuciaOpen with Google Map 20 Micoud Street Castries, St Luciashareholder ofNO. 501 COCO BEACH 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 ISLANDS09-MAR-2005Active
Object ID: 12108879 OCS Management Services Ltd.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I.shareholder ofPACKIDERM 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 ISLANDS21-MAR-200209-NOV-2010Defaulted
Object ID: 12109999 Geoffrey MagistrateCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofTAMARY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS01-OCT-2008Active
Object ID: 12110348 ANTONY BADEN POWELLCyprusOpen with Google Map 28th October Street; Limassol; Cyprus.shareholder ofTHISLER AND FIRES INVESTMENT LTDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-JUN-1996Active
Object ID: 12110932 Branston Jay HaggertyUnited StatesOpen with Google Map 3566 Murray Ave. North Shorewood, WI USAshareholder ofSTARNITE LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-JAN-200906-NOV-2015Defaulted
Object ID: 12110933 Branston HaggertyUnited StatesOpen with Google Map 3566 North Murray Avenue; Shorewood; Wisconsin; USA.shareholder ofOCS MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS01-JUL-2003Active
Object ID: 12111123 Tatiana VozdovscaiaCyprusOpen with Google Map 36a 1st October St.; Pyrgos; Limassol; Cyprusshareholder ofSTARNITE LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-JAN-200906-NOV-2015Defaulted
Object ID: 12113072 TATIANA VOZDVSCAIAMoldovaOpen with Google Map 4/28 KIEVSKAYA BALTI MOLDOVAshareholder ofPENTHORNE TRADINGS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JAN-201106-NOV-2015Defaulted
Object ID: 12113495 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A 1st October Street Pyrgos; Limassol; Cyprus.shareholder ofJAYBUD LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-JAN-2009Active
Object ID: 12114211 Tatiana VozdovscaiaCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofJANNOCK CONSULTANTS 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 ISLANDS07-JUN-2011Active
Object ID: 12116634 TATIANA VOZDOVSCAIACyprusOpen with Google Map 36 A 1ST OCTOBER ST.; PRYGOS; LIMASSOL; CYPRUSshareholder ofMEREWAY CORP.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-JAN-200906-NOV-2015Defaulted
Object ID: 12117203 DMYTRO TOMKINUkraineOpen with Google Map 46 KARL MARX STREET; APT. 2; DNEPROPETROVSK; UKRAINEshareholder ofTAMARY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS01-OCT-2008Active
Object ID: 12125669 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wichams Cay i; Road Town Tortola; British Virgin Islandsshareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12126670 Deloraine Assets Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofNO. 501 COCO BEACH 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 ISLANDS09-MAR-2005Active
Object ID: 12130877 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHalifax Consulting S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS24-JAN-2006Active
Object ID: 12130877 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPendleton Press S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JAN-200608-JUL-2014Dissolved
Object ID: 12133216 ATLANTIC HOLDINGS CORPORATION LTD.BelizeOpen with Google Map 99 Albert Street; Belize City; Belizeshareholder ofFENNINGTON COOPER 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 ISLANDS28-JUL-200303-MAY-2010Defaulted
Object ID: 12134519 OCS Management Services Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFRONTDORE INVESTMENT 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 ISLANDS17-AUG-2007Active
Object ID: 12135147 OCS MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Buildings; 24 De Castor Street; Wickhams Cay I; Road Town; Tortola; B.V.Ishareholder ofHelium Aviation 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 ISLANDS23-JUN-2008Active
Object ID: 12135358 OCS MANAGEMENT SERVICES LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofJUNE HARVEST LTDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS19-JUL-2006Active
Object ID: 12136279 OCS MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12136816 MTB INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12138598 Jacob OfirIsraelOpen with Google Map Aloni Nissem 12, Tel Aviv-Jaffashareholder ofCHILROAN INVESTMENTS LTDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-DEC-2004Active
Object ID: 12138598 Jacob OfirIsraelOpen with Google Map Aloni Nissem 12, Tel Aviv-Jaffashareholder ofLANCEDALE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS01-MAR-200520-NOV-2015In transition
Object ID: 12142844 GORAN ALEXIEVCzech RepublicOpen with Google Map CHAKUROVA 16; PRAGUE 6; CZ-16000shareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12164522 LANGARA CAPITAL PARTNERS LTD.Cayman IslandsOpen with Google Map GOVERSORS SQUARE; P.O. BOX MP10085; WEST BAY; GRAND CAYMAN KY1-1001; CAYMAN ISLANDSshareholder ofLangara Private Equity 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 ISLANDS16-MAY-201106-NOV-2015Defaulted
Object ID: 12181561 THE BEARERSpainOpen with Google Map NIO SELLA 8-30D; 33600; Mieles; Astinias; Spainshareholder ofHalifax Consulting S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS24-JAN-2006Active
Object ID: 12188608 ZBYNEK DVORAKCzech RepublicOpen with Google Map NORDICAP S.R.O.; BRUZOVNI PALACE; RYBNA 682/14; 110 00 PRAHA 1; CZECH REPUBLICshareholder ofTerra Global Commerce LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS25-JUN-200701-NOV-2013Defaulted
Object ID: 12194218 MICHEL ALEXIEVCzech RepublicOpen with Google Map PARIZSKA 17, PRAGUE 1 CZ-11000shareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12194653 ALMOZA TRADING LTDBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12195579 MICHEL ALEXIEVCzech RepublicOpen with Google Map PARIZSKA 17; PRAGUE1; CZ-16000shareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12196064 AMSMA LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3340; ROAD TOWN; TORTOLA BVIshareholder ofNO. 501 COCO BEACH 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 ISLANDS09-MAR-2005Active
Object ID: 12196065 Lakehouse LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3340; ROAD TOWN; TORTOLA BVIshareholder ofNO. 501 COCO BEACH 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 ISLANDS09-MAR-2005Active
Object ID: 12198347 Zimbabwe Opportunity Fund Ltd.Czech RepublicOpen with Google Map Prague City Center Klimentská 46 Prague 1; 110 02; Czech Republicshareholder ofMOTIJHEEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-DEC-200910-DEC-2012Dissolved
Object ID: 12201111 European Support Services LtdSeychellesOpen with Google Map Suite 13 First Floor; Oliaji Trade Centre; Francis Rachel Str. Victoria Mahe; Seychellesshareholder ofTROPICALMOOD INC.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-JAN-200901-NOV-2012Defaulted
Object ID: 12217870 GORAN ALEXIEVCzech RepublicOpen with Google Map THAKUROVA 16, PRAGUE 6 CZ-16000shareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12224334 FILIP MONTFORTCzech RepublicOpen with Google Map Tyr¿ova 156; Jaromerice nad Rokytnou; 675 51; Czech Republicshareholder ofCoventry Black LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-DEC-2007Active
Object ID: 12000994 OCS Management Services LtdOpen with Google Map shareholder ofBlack Sea Oil & Gas Investments LtdBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200809-NOV-2010Defaulted
Object ID: 13008525 Alexander MakeevRussiaOpen with Google Map Russia; Moscow region; Khimki; Ulitsa Mashintseva; 5; Flat 19beneficiary ofGRIF SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-AUG-2006Dissolved
Object ID: 13012921 GEOFFREY TODD MAGISTRATECyprusOpen with Google Map 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUSbeneficiary ofLangara Private Equity 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 ISLANDS16-MAY-201106-NOV-2015Defaulted
Object ID: Open with Google Map FIPRA LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS12-DEC-200509-JAN-2009Defaulted
Object ID: Open with Google Map FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAR-200606-NOV-2015Defaulted
Object ID: Open with Google Map 11 RYBNA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-JUL-200506-MAY-2014Defaulted
Object ID: Open with Google Map Darvix LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-AUG-200606-NOV-2012Dissolved
Object ID: Open with Google Map ZIMINVEST LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS24-OCT-200510-DEC-2012Dissolved
Object ID: Open with Google Map Barolo Investments LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200706-NOV-2014Defaulted
Object ID: Open with Google Map ZIMCAPITAL LTDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-NOV-200507-DEC-2012Dissolved
Object ID: Open with Google Map PRINCESS DRIVE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-MAR-200607-DEC-2012Dissolved
Object ID: Open with Google Map Apreggio LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAR-2007Defaulted
Object ID: Open with Google Map Locket and Keenan Investments LtdBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-FEB-200709-NOV-2010Defaulted
Object ID: Open with Google Map Fronterstream LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200709-NOV-2010Defaulted
Object ID: Open with Google Map BLUEFIELD GROUP PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200709-NOV-2010Defaulted
Object ID: Open with Google Map Spenser Colby Investments 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 ISLANDS16-FEB-200710-DEC-2012Dissolved
Object ID: Open with Google Map Nollywood Holdings LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-AUG-200703-MAY-2010Defaulted
Object ID: Open with Google Map Fairstream Resources LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS13-JAN-201001-NOV-2011Defaulted
Object ID: Open with Google Map Ivyton LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS25-JUL-2008Active
Object ID: Open with Google Map ZIMFINANCE LTDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-NOV-200510-DEC-2012Dissolved
Object ID: Open with Google Map Haverton Industries LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-2007Defaulted
Object ID: Open with Google Map Kensington Acquisitions LtdBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS19-JAN-2007Defaulted
Object ID: Open with Google Map WILDROSE CONSULTANCY S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-OCT-200703-MAY-2010Defaulted

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