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 |
|---|---|---|---|---|---|---|---|---|---|
 Management Group Limited | Not identified |  | director of | Station Systems Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 27-MAY-2004 | Active | |
| Management Group Limited | Not identified | | director of | Deercrest Limited | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 07-SEP-2001 | Dead | |
| Edward Nickum | Not identified | | director of | Universal Recovery Group Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-MAR-2002 | Dead | |
| Edward Nickum | Not identified | | director of | Universal Recovery Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 29-DEC-1999 | Dead | |
| Edward Nickum | Not identified | | shareholder of | Universal Recovery Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 29-DEC-1999 | Dead | |
| IMT CORPORATION | Not identified | | director of | Wolverine Capital Corporation | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 30-JAN-2004 | Active | |
| IMT CORPORATION | Not identified | | director of | Caromor Investments Limited | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 15-MAR-2002 | Liquidated | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Weedford Limited | British Virgin Islands;United States | Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI | 14-MAR-2002 | Active | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Golden Threads Ltd. | British Virgin Islands;United States | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 24-SEP-2003 | Active | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Autospeed Group Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-MAR-2002 | Dead | |
| Company Secretaries Ltd. | Not identified | | director of | GUPI Inc. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 25-MAR-2002 | Dead | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Breezeking Ltd. | United States;British Virgin Islands | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 27-MAR-2002 | Transferred OUT | |
| Geoffrey Taylor | Not identified | | director of | N.T.K. Ltd. | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 18-FEB-1997 | Active | |
| Geoffrey Taylor | Not identified | | director of | Riezone Limited | Not identified;Vanuatu | GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI | 12-MAR-2002 | Dead | |
| Jin Ye | Not identified | | director of | New Bright Global Inc. | Not identified;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 26-MAR-2002 | Dead | |
| Lu Yu Zong | Not identified | | director of | China Cartoon Holdings Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-MAR-2002 | Dead | |
| Michael Chao Kuan | Not identified | | director of | China Cartoon Holdings Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-MAR-2002 | Dead | |
| Mr. Kit Scott | Not identified | | director of | LCGF Small Cap Investment, Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-MAR-2002 | Dead | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Shettle Ltd. | United States;British Virgin Islands | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 27-MAR-2002 | Active | |
| Albert H. Davis | Not identified | | director of | NAWJ Enterprises Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 02-APR-2002 | Dead | |
| Juris Magister (BVI) Ltd | Not identified | | director of | Hilgart Investments Ltd. | British Virgin Islands;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-MAR-2001 | Dead | |
| Juris Magister (BVI) Ltd | Not identified | | director of | APAMI Investments Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 03-APR-2002 | Dead | |
| Leo Benitez | Not identified | | director of | BRAG Investments Corp. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 03-APR-2002 | Dead | |
| Management Group Limited | Not identified | | director of | Northwood Marketing Financial & Technogy Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 29-JAN-2004 | Dead | |
| Management Group Limited | Not identified | | director of | Tricolor Holdings Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 21-OCT-2003 | Active | |
| Management Group Limited | Not identified | | director of | T-Consulting Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-APR-2003 | Dead | |
| Management Group Limited | Not identified | | director of | Seamar Holdings Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 02-APR-2002 | Dead | |
| Feng Tao | Not identified | | director of | Mongold Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 03-APR-2002 | Transferred OUT | |
| Mr. Robert A. Bergstrom | Not identified | | director of | Seven Seas Water Limited | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 08-APR-2002 | Dead | |
| Levit Mayshar Advocates, Trust Company Ltd. | Not identified | | director of | Ninety Finance Corp. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 05-APR-2002 | Dead | |
| Albert H. Davis | Not identified | | director of | Glenarvon Group Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 04-APR-2002 | Dead | |
| Inessa Gaplevskaya | Not identified | | director of | IRG Intellect Ltd. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-APR-2002 | Dead | |
| Bulat Darmentayev | Not identified | | director of | Newton Waverly Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 05-APR-2002 | Active | |
| Chanelle Sturge | Not identified | | director of | Applecross Estates Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUN-1997 | Dead | |
| Chanelle Sturge | Not identified | | director of | Pacific Twins Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-APR-2002 | Dead | |
| Mr. Sergey Tumanov | Not identified | | director of | Goldfield Commerce Limited | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 05-APR-2002 | Active | |
| Douglas Mackintosh | Not identified | | director of | Millisle Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 16-JAN-1991 | Liquidated | |
| Mr. Alexey Golubovich | Not identified | | director of | RT Secretary Ltd. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-APR-2002 | Active | |
| Management Group Limited | Not identified | | director of | Birmingham Group, Inc. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 13-MAR-2003 | Active | |
| Management Group Limited | Not identified | | director of | Sotogrande Partners Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-MAR-2003 | Active | |
| Management Group Limited | Not identified | | director of | Cielo Holdings Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-MAR-2003 | Active | |
| Management Group Limited | Not identified | | director of | Marena Holdings Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-APR-2002 | Dead | |
| Juris Magister BVI Ltd. | Not identified | | director of | Kirstford Ltd. | British Virgin Islands;United States | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 11-JAN-2001 | Dead | |
| Sabourin & Sun (BVI) Inc. | Not identified | | director of | Henri Russell Marc and Marc Investments Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 12-APR-2002 | Dead | |
| Sabourin & Sun (BVI) Inc. | Not identified | | director of | Possibilities Investment Management Inc. | British Virgin Islands;Canada | Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI | 01-FEB-2000 | Active | |
| Sabourin & Sun (BVI) Inc. | Not identified | | director of | Sabourin and Sun Group of Companies Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 18-NOV-1997 | Dead | |
| Sabourin & Sun (BVI) Inc. | Not identified | | director of | Sabourin Group of Companies Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 31-MAR-1999 | Dead | |
| Miranda Charter Adventures Inc. | Not identified | | director of | Portshaven Holdings Limited | New Zealand;Not identified | Kenneth James Franklin 45 Hollis Road Paraparaumu 06010, NZ RT BVI | 09-APR-2002 | Dead | |
| Portshaven Holdings Limited | Not identified | | director of | Miranda Charter Adventures Inc. | New Zealand;Not identified | Kenneth James Franklin 45 Hollis Road Paraparaumu 06010, NZ RT BVI | 09-APR-2002 | Dead | |
| Juris Magister (BVI) Ltd | Not identified | | director of | Champion Online, S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-APR-2002 | Dead | |
| Juris Magister (BVI) Ltd. | Not identified | | director of | Carrefour Online, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-APR-2002 | Dead | |
| Serguei Goubine | Not identified | | director of | Sunrise Financial Group Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 11-APR-2002 | Dead | |
| Domingo Rogelio | Not identified | | director of | MB Group Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 10-APR-2002 | Dead | |
| Domingo Rogelio | Not identified | | director of | Asper Financial Corp. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Dead | |
| Vincent Mercieca | Not identified | | director of | Silver Cross Investments Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 15-APR-2002 | Transferred OUT | |
| Alberto Schvarzer | Not identified | | director of | Centros Asistenciales, S.A | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-APR-2002 | Dead | |
| Miguel Guillermo Garber | Not identified | | director of | Centros Asistenciales, S.A | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-APR-2002 | Dead | |
| Alberto Oscar Rancatti | Not identified | | director of | Centros Asistenciales, S.A | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-APR-2002 | Dead | |
| Steanne Industries (Overseas) Limited | Not identified | | director of | Osterley Associates Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-APR-2002 | Dead | |
| Lambert Investments Limited | Not identified | | director of | Kensalstone Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-APR-2002 | Active | |
| Terthur Trading Limited | Not identified | | secretary of | Moscow Gourmet Importers Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 18-FEB-2005 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Innovative Marketing Solutions Inc. | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 09-MAY-2005 | Active | |
| Terthur Trading Limited | Not identified | | secretary of | Swanmoor Enterprises Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 03-JUN-2005 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Quality Advisors Ltd. | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 17-SEP-2002 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Hazelton Assets Inc. | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 23-SEP-2003 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Waterford Business Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-AUG-2004 | Active | |
| Terthur Trading Limited | Not identified | | secretary of | Sandringham Overseas Limited | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-AUG-2004 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Olympus Intervest Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-AUG-2004 | Dead | |
| Wnag Lee Hsiu Mei | Not identified | | director of | Profit Range International Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 10-APR-2002 | Dead | |
| Wu John Chao | Not identified | | director of | Profit Range International Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 10-APR-2002 | Dead | |
| Zhong Tao | Not identified | | director of | Private Investment Group Limited | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 15-JAN-2002 | Active | |
| Terthur Trading Limited | Not identified | | secretary of | Gorlangton Resources Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-FEB-2005 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Portmeirion Corporation Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-FEB-2005 | Active | |
| Terthur Trading Limited | Not identified | | secretary of | Muirfield Industries Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 08-APR-2005 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | Finco Europe Limited | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 19-SEP-2003 | Dead | |
| Terthur Trading Limited | Not identified | | secretary of | TRUST CAPITAL GROUP LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 08-SEP-2003 | Dead | |
| Terthur Trading Limited | Not identified | | director of | Yeadingvale Limited | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 11-APR-2002 | Shelf | |
| Bolsdoto Holdings Limited | Not identified | | director of | Mercury International Associates Ltd | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 07-APR-2005 | Dead | |
| Bolsdoto Holdings Limited | Not identified | | shareholder of | Mercury International Associates Ltd | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 07-APR-2005 | Dead | |
| Bolsdoto Holdings Limited | Not identified | | director of | Chisbury Trade Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 17-MAY-2005 | Dead | |
| Bolsdoto Holdings Limited | Not identified | | shareholder of | Averex Intervest Ltd. | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 21-JAN-2004 | Active | |
| Bolsdoto Holdings Limited | Not identified | | director of | Averex Intervest Ltd. | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 21-JAN-2004 | Active | |
| Bolsdoto Holdings Limited | Not identified | | director of | Deeside Ventures Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-APR-2002 | Dead | |
| Steanne Industries (Overseas) Limited | Not identified | | director of | Bath Enterprises Limited | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-APR-2002 | Dead | |
| Mr. Haldun Erdavran | Not identified | | director of | Freightmart Ltd. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 03-APR-2002 | Dead | |
| Zhong Tao | Not identified | | director of | Eggo Inc. | Hong Kong;British Virgin Islands | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI | 14-AUG-2006 | Dead | |
| Zhong Tao | Not identified | | director of | Top Success Ventures Limited | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 08-APR-2002 | Dead | |
| Lambert Investments Limited | Not identified | | director of | Holbornvale Limited | British Virgin Islands;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 11-APR-2002 | Dead | |
| Douglas Mackintosh | Not identified | | director of | Rongo Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT | |
| Douglas Mackintosh | Not identified | | director of | Torokaha Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT | |
| Douglas Mackintosh | Not identified | | director of | Tukunga Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT | |
| Douglas Mackintosh | Not identified | | director of | Hanga Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Dead | |
| Douglas Mackintosh | Not identified | | director of | Transtel Investments Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 12-SEP-1989 | Transferred OUT | |
| Michael Garnet Dixon | Not identified | | director of | Transtel Investments Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 12-SEP-1989 | Transferred OUT | |
| Susan Etienne | Not identified | | director of | Hanga Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Dead | |
| Susan Etienne | Not identified | | director of | Hepil Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 04-APR-2005 | Dead | |
| Susan Etienne | Not identified | | director of | Bleese Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 04-APR-2005 | Dead | |
| Susan Etienne | Not identified | | director of | Rongo Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT | |
| Susan Etienne | Not identified | | director of | Torokaha Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT | |
| Susan Etienne | Not identified | | director of | Tukunga Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 18-JUN-2004 | Transferred OUT |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page