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: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofLIVE OAK VENTURES LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus25-JAN-2008Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofLANDERS CAPITAL LIMITEDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus25-JAN-2008Dead
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofLINARITE INVESTMENTS LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus13-NOV-2006Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofLQ HOLDING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofERSILIA LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofBONFILIA LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofMAURA INTERNATIONAL LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofARLAND OVERSEAS LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Transferred OUT
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofLEONIDAS VENTURES LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofARLEN ALLIANCE LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofAMERY INVESTING LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-OCT-2007Active
Object ID: 24230 Integrity Directors Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofCYLINUS LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus28-NOV-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.shareholder ofTUSCANIO LIMITEDBritish Virgin Islands;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI12-SEP-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofTUSCANIO LIMITEDBritish Virgin Islands;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI12-SEP-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofRUSSIAN GENESIS HOLDINGS LIMITEDCyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI18-DEC-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.shareholder ofRUSSIAN GENESIS HOLDINGS LIMITEDCyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI18-DEC-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.director ofMACFARNIE LIMITEDCyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI05-DEC-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.shareholder ofMACFARNIE LIMITEDCyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI05-DEC-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.shareholder ofG.I.M Maximum LtdCyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI27-JUN-2007Active
Object ID: 24231 Royalmed Management LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.shareholder ofBUCH & CO LimitedBritish Virgin Islands;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI10-AUG-2007Active
Object ID: 24232 Li, FengChinaOpen with Google Map Room 506, No. 8, Lane 1310, Ding Xi Road, Shanghai. People's Republic of China.director ofSunnyPeak Media Ltd.China;British Virgin IslandsOpen with Google map OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI05-JUL-2007Active
Object ID: 24232 Li, FengChinaOpen with Google Map Room 506, No. 8, Lane 1310, Ding Xi Road, Shanghai. People's Republic of China.shareholder ofSunnyPeak Media Ltd.China;British Virgin IslandsOpen with Google map OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI05-JUL-2007Active
Object ID: 24233 Chen, SiChinaOpen with Google Map Room 2601, No. 2, Lane 1555, KaiXuanBei Road, Putuo District, Shanghai, People's Republic of China.director ofSunnyPeak Media Ltd.China;British Virgin IslandsOpen with Google map OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI05-JUL-2007Active
Object ID: 24233 Chen, SiChinaOpen with Google Map Room 2601, No. 2, Lane 1555, KaiXuanBei Road, Putuo District, Shanghai, People's Republic of China.shareholder ofSunnyPeak Media Ltd.China;British Virgin IslandsOpen with Google map OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI05-JUL-2007Active
Object ID: 24234 Frits Peter Jozef Maria Albada JelgersmaBelgiumOpen with Google Map Oude Gracht 182 Brasschaat B2930 Belgiumdirector ofValsayn Holdings LimitedBritish Virgin Islands;FranceOpen with Google map Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI03-JUL-2007Active
Object ID: 24235 Jill Elizabeth Albada Jelgersma nee AshwoodBelgiumOpen with Google Map Oude Gracht 182 Brasschaat B2930 Belgiumdirector ofValsayn Holdings LimitedBritish Virgin Islands;FranceOpen with Google map Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI03-JUL-2007Active
Object ID: 24236 Gretton Secretarial Service LtdTurks and Caicos IslandsOpen with Google Map Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I.director ofBRADSON FINANCIAL LTDUnited Kingdom;British Virgin IslandsOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI29-JAN-2010Active
Object ID: 24236 Gretton Secretarial Service LtdTurks and Caicos IslandsOpen with Google Map Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I.shareholder ofBRADSON FINANCIAL LTDUnited Kingdom;British Virgin IslandsOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI29-JAN-2010Active
Object ID: 24236 Gretton Secretarial Service LtdTurks and Caicos IslandsOpen with Google Map Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I.shareholder ofKEY WEST LOGISTIC LTDUnited Kingdom;British Virgin IslandsOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI20-JUN-2007Active
Object ID: 24237 Mr. David LowseckSeychellesOpen with Google Map Bel Ombre , Mahe,Seychelles.director ofCLEVELAND MEMBERS LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-APR-2008Active
Object ID: 24237 Mr. David LowseckSeychellesOpen with Google Map Bel Ombre , Mahe,Seychelles.director ofAKV Group, Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI11-JUL-2007Active
Object ID: 24238 Business Product Enterprises LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofCapital Win Ventures LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-JAN-2006Transferred OUT
Object ID: 24238 Business Product Enterprises LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofCapital Win Ventures LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-JAN-2006Transferred OUT
Object ID: 24239 Lui, Kim Hung JosephHong KongOpen with Google Map 23 floor, flat B-4 15 Shiu Fai Terrace Greenville Gardens Hong Kongshareholder ofPacific Access LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI23-MAY-2002Active
Object ID: 24239 Lui, Kim Hung JosephHong KongOpen with Google Map 23 floor, flat B-4 15 Shiu Fai Terrace Greenville Gardens Hong Kongdirector ofPacific Access LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI23-MAY-2002Active
Object ID: 24240 Lui, Kim Hung JosephHong KongOpen with Google Map Block B-4,23th Floor 15 Shiu Fai Terrace, Greenville Gardens, Hong Kong.director ofWell Fame LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI13-AUG-1997Active
Object ID: 24240 Lui, Kim Hung JosephHong KongOpen with Google Map Block B-4,23th Floor 15 Shiu Fai Terrace, Greenville Gardens, Hong Kong.director ofWell Fame Global LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-NOV-1998Active
Object ID: 24240 Lui, Kim Hung JosephHong KongOpen with Google Map Block B-4,23th Floor 15 Shiu Fai Terrace, Greenville Gardens, Hong Kong.shareholder ofWell Fame Global LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-NOV-1998Active
Object ID: 24240 Lui, Kim Hung JosephHong KongOpen with Google Map Block B-4,23th Floor 15 Shiu Fai Terrace, Greenville Gardens, Hong Kong.shareholder ofWell Fame LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI13-AUG-1997Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofIZAR TRADING LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofDANEL TRADING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofJOSEBA LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofJULEN INVESTMENTS LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofENEKO LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofGARBI TRADING LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofFEDDE INVEST LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofEDUR LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofNAHIA TRADING LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofIGON HOLDINGS LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofGANIX INVEST LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofTIEDE LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofBEREZI INVEST LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofNAYARA LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofMIRINDA INVESTING LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofARGIDER INVESTMENT LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofJASELE INVESTMENTS LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus03-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofDANITA TRADING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus03-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofANDER TRADING LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofABENE LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofWIBO INVESTMENTS LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofUDANE TRADING LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofSENDOA LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofASTOLAT TRADING LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus03-FEB-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofRODMELL TRADING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-APR-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsshareholder ofRODMELL TRADING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-APR-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofMARKSON HOLDING LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-DEC-2009Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofPENTEL INVESTMENT LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-DEC-2009Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofNORDELLA INVESTMENTS LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-DEC-2009Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofBALLEY'S HOLDING LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-DEC-2009Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofWesterbridge Ventures Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-AUG-2001Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandssecretary ofWesterbridge Ventures Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-AUG-2001Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofCARLISLE HOLDINGS LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofBYSTRON INVESTMENTS LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofWRIGHT CAPITAL LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofWHITEROCK INVEST HOLDINGS LTD.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus13-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofJAMSFIELD INVESTMENTS LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofCAPSO INVESTMENT LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-JAN-2010Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofCALLATIS INVESTMENTS LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus04-DEC-2006Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofNek Logistics Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus02-JUL-2003Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofGlobal Freight Operators Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus31-DEC-2003Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofFS Engineering Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus31-DEC-2003Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofSIROUN INVESTMENTS LTD.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus21-SEP-2006Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofBROADBAND WIRELESS DEVELOPMENT CORPORATIONBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus20-JUL-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofKEBI LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-AUG-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofHASINA LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-AUG-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofLANN LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus06-JUL-2007Liquidated
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofCONALL LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus06-JUL-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofVESPERA LTDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus06-JUL-2007Dead
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsshareholder ofCALANDRA LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-AUG-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandssecretary ofCALANDRA LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-AUG-2007Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofKENWAY FINANCIAL LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Dead
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofSTRONGTOWER INVESTMENTS LIMITEDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofMAXUM LINK LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofLUXICON MANAGEMENT LIMITEDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Dead
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofQUATISY LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofMISTTIBY LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Transferred OUT
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofMANTIGUA MANAGEMENT LIMITEDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-MAR-2008Dead
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofROCKCRYSTAL INVESTMENTS LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus13-NOV-2006Active
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofUMILYNE LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus02-JAN-2008Dead
Object ID: 24241 Integrity Directors LtdBritish Virgin IslandsOpen with Google Map Drake Chambers , Tortola , British Virgin Islandsdirector ofOINPORT LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus02-JAN-2008Transferred OUT

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page