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: 12132872 EUROPEAN INTERNATIONAL FINANCE CO. LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofUK FINANCIAL INVESTMENT COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12132873 Beta Nominees Holding LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTatom Global LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-MAY-2013Active
Object ID: 12132874 Destination Properties Group LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDESTINATION HOTELS INTERNATIONAL LTDSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952207-MAR-2007Active
Object ID: 12132875 REBOUND MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALLEZ FRANCE STABLES LLCHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG21-NOV-2011Active
Object ID: 12132876 PRECIOUS METAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder oftp2 LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-MAR-2009Active
Object ID: 12132877 RAFFLES TOWNSHIP LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMEGAWIN PACIFIC GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-OCT-2010Active
Object ID: 12132877 RAFFLES TOWNSHIP LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMADURA PETROLEUM LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-AUG-2007Active
Object ID: 12169074 Hu XiaoliChinaOpen with Google Map No. 2701; Building7; Wankexingyuan; Chaoyang District; Beijing; China.shareholder ofAsia Fish Source Company LimitedChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.13-APR-200719-FEB-2015Defaulted
Object ID: 12169078 LEONID AGEJEVEstoniaOpen with Google Map Kakumäe tee 54; Tallinn; Estoniashareholder ofMAYTREE OVERSEAS S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-OCT-1996Active
Object ID: 12169080 PRONOMINUS LIMITEDCyprusOpen with Google Map Kalvou 6; Agios Andreas; 1107 Nicosia; Cyprusshareholder ofOSTERLEY ESTATES LTD.SwitzerlandOpen with Google map OSTERLEY ESTATES LTD. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*28-APR-201013-NOV-2012Changed agent
Object ID: 12132878 GARPEG MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STR. WICHKAMS CAY 1 ROAD TOWN TORTOLA; BVIshareholder ofOCRAN IMPEX CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200508-MAY-2006Changed agent
Object ID: 12132879 ALLIANCE CORPORATE SERVICES LIMITED.British Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVIshareholder ofILLUMINA GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-SEP-200403-MAY-2010Defaulted
Object ID: 12132880 RILKMA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street Wickhams Cay !; Road Town; Tortola; British Virgin Islandsshareholder ofMEKSTON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-2014Active
Object ID: 12132881 EVERGROW (B.V.I.) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.ISshareholder ofCHINA DRAGON INTERNATIONAL GROUP LTD.Hong KongOpen with Google map CHINA DRAGON INTERNATIONAL GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*09-MAR-199905-NOV-2003Defaulted
Object ID: 12132882 ETERNAL CITY INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofJET CHEER INVESTMENTS LTD.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-201001-NOV-2013Defaulted
Object ID: 12132882 ETERNAL CITY INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofEasy Health Technologies Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-2010Active
Object ID: 12132883 ROCK BAY S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 Decastro Street; Road Town; Tortola BVIshareholder ofBEDA HOLDINGS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL16-MAR-2001Active
Object ID: 12132884 DALESIDE PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12132885 KEEN RICH INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TOROLA BVIshareholder ofMAXHA INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12132886 MOSSACK FONSECA & CO (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSYSTEM R INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUN-2001Active
Object ID: 12132887 Global Optimal, Inc.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGlobal Optima Automotive (Holding) Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA30-JUN-2009Active
Object ID: 12132888 ASCENT FORTUNE INVESTMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTrade Vista Enterprises Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*29-AUG-2012Active
Object ID: 12132889 GLORY PATH MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMANY WELL HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-2010Active
Object ID: 12132890 EUROPEAN INTERNATIONAL FINANCE CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12132891 Media Group Services LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBaltic Reefers Agency Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-SEP-2006Active
Object ID: 12132911 Mr. VITALY RYKOVRussiaOpen with Google Map Avenue Mira 46; apt21; Moscow; Russiashareholder ofMONTDALE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-SEP-2006Active
Object ID: 12169113 JULIA EDWINA HERBERTFranceOpen with Google Map LA FEYTAUD; 24320 COUTURES; FRANCEshareholder ofWHERE ON EARTH LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-FEB-199806-JAN-2004Defaulted
Object ID: 12169114 PAUL HERBERTFranceOpen with Google Map LA FEYTAUD; 24320 COUTURES; FRANCEshareholder ofWHERE ON EARTH LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-FEB-199806-JAN-2004Defaulted
Object ID: 12132892 Aterna LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBaltic Reefers Agency Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-SEP-2006Active
Object ID: 12132893 Blueberry Global Associates LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBaltic Reefers Agency Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-SEP-2006Active
Object ID: 12132894 DARINGTON ASSETS CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFRISTON DEVELOPMENT INTERNATIONAL CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC14-SEP-2009Defaulted
Object ID: 12132895 Splendid Victory Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMINERAL WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-NOV-200920-MAR-2014Changed agent
Object ID: 12132895 Splendid Victory Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWealth of Africa Company LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-AUG-200912-FEB-2015Changed agent
Object ID: 12132896 Spruance Investments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWealth of Africa Company LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-AUG-200912-FEB-2015Changed agent
Object ID: 12132897 APPLETON INVEST CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBlackstar International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-JAN-201306-NOV-2015Defaulted
Object ID: 12132898 CAPTAIN VIEW INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMINERAL WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-NOV-200920-MAR-2014Changed agent
Object ID: 12132899 JADIAN BUSINESS INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFOVARRANE CONSULTING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-DEC-200724-NOV-2014Inactivated
Object ID: 12132900 MB SELECT CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCAMDEN MARKET ESTATE HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-MAR-200131-JUL-2015Changed agent
Object ID: 12132901 Luxoft SOP Company S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12132902 WAI CHI INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSNE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*28-FEB-2006Active
Object ID: 12132903 Edgo Project Developments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12132912 Laurent CortialSwitzerlandOpen with Google Map Avenue Perdtemps 19, CH-1260 Nyonshareholder ofNEMO PLANET INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-OCT-200806-MAY-2014Defaulted
Object ID: 12132931 OCANA LIMITEDBahamasOpen with Google Map 94 DOWDESWELL STREET; NASSAU; BAHAMASshareholder ofDONAVON SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-1995Active
Object ID: 12132932 TOSCA LIMITEDBahamasOpen with Google Map 94 DOWDESWELL STREET; NASSAU; BAHAMASshareholder ofDONAVON SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-1995Active
Object ID: 12132933 Andreas KyriacouRomaniaOpen with Google Map 94 Km Pitesti-Bucharest, Romaniashareholder ofEVRASIA ENTERPRISE LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS22-AUG-200627-SEP-2012Defaulted
Object ID: 12132915 GLOBIANCE (NOMINEES) LIMITEDCyprusOpen with Google Map Avlonos; 1 MARIA HOUSE; 5th floor; P.C. 1075; Nicosia; Cyprusshareholder ofMEDAK HOLDING LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**23-AUG-2004Resigned as agent
Object ID: 12171352 GEOVANNY COELLAREcuadorOpen with Google Map Km 6.5 vía Duran Tambo, Guayaquil - Ecuadorshareholder ofYARSLEY S.A.EcuadorOpen with Google map PRODUCTORA CARTONERA, S. A. KM. 6 1/2 DE LA VÍA DURAN TAMBO DURAN PROVINCIA DEL GUAYAS REPÚBLICA DEL ECUADOR08-SEP-2010Active
Object ID: 12171519 HUANG TANG-CHIHTaiwanOpen with Google Map NO. 916 TA SHEH TSUN HSIN SHYH HSIANG TAINAN HSIEN TAIWAN R.O.Cshareholder ofGLORY TANG DYNASTY INDUSTRIAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-FEB-200101-NOV-2004Defaulted
Object ID: 12171623 ZHAO QINChinaOpen with Google Map No. 95 Yantai Road; Shui Ji Jie Dao Ban Shi Chu; Laixi City; Shandong; P.R. Chinashareholder ofFAIR BRIGHT GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2009Active
Object ID: 12171683 ULLAH ZAHIRPakistanOpen with Google Map KHYBER AGENCY, PAKISTANshareholder ofZIA UL AMIN INTERNATIONAL TRADERS CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-JAN-200802-JAN-2014Defaulted
Object ID: 12171789 MARSH MARIGOLD LIMITEDJerseyOpen with Google Map LA CACHE; RUE DES MALTIERES; GROUVILLE; JERSEY JE3 9EBshareholder ofJ.R. GAUNT & SON (INTERNATIONAL) LIMITEDJerseyOpen with Google map BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-SEP-200114-APR-2010Dissolved
Object ID: 12171810 YUAN TIANChinaOpen with Google Map NO.1; BINHE ROAD; LUOGANG; GUANGZHOU; CHINA.shareholder ofOcsis Service Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-DEC-2013Active
Object ID: 12171857 GIORGINA TAMARA GALVALISIUruguayOpen with Google Map Lima 1275; Apto 101; Montevideo; Uruguayshareholder ofTURNBROOK INVESTMENTS LTD.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY10-MAY-2013Active
Object ID: 12171892 OSCAR VARELA CHIOLOUruguayOpen with Google Map Luis Lamas 1430; Of.601 CP11300; Montevideo-Uruguayshareholder ofExclusive Brands International Inc.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**24-JUN-200909-NOV-2010Defaulted
Object ID: 12171932 NIGEL FOSTERUnited KingdomOpen with Google Map LITTLE GASSONS; FAIRWARP; EAST SUSSEX; TN22 3BG; Englandshareholder ofPARKVALE PROPERTIES LIMITEDUnited KingdomOpen with Google map MR NIGEL FOSTER Eden Associates Uk Ltd Calverts Buildings 50 Borough High St London SE1 1XW26-MAR-1996Active
Object ID: 12172006 HE WEIChinaOpen with Google Map LongHuayuan Village; YiTing Town; Yiwu City; Zhejiang Province; Chinashareholder ofYIWEIDU INDUSTRY GROUP CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-SEP-200527-FEB-2007Defaulted
Object ID: 12172033 LI MAN YEE, STELLACanadaOpen with Google Map NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADAshareholder ofTOPLUX CAPITAL DEVELOPMENT LTD.Hong KongOpen with Google map WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG.12-JUL-2001Active
Object ID: 12172033 LI MAN YEE, STELLACanadaOpen with Google Map NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADAshareholder ofGRANDRICH INTERNATIONAL LIMITEDHong KongOpen with Google map WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG.29-DEC-2005Active
Object ID: 12172043 Fondation BehimaLiechtensteinOpen with Google Map Kirchstrasse 39; FL-9490 Vaduz; Liechtensteinshareholder ofBAFFIN INDUSTRIES S.A.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*12-MAY-2006Active
Object ID: 12172111 MARKOM NOMINEES LIMITEDMarshall IslandsOpen with Google Map Marshall Islandsshareholder ofBICORELLI HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM12-JUN-2014Active
Object ID: 12172128 XIANG TING CORPORATE SERVICES LTDNiueOpen with Google Map NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUEshareholder ofSARAGAIN FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-JUN-200105-NOV-2003Defaulted
Object ID: 12172150 MARIO FERNANDO LOPEZ OLACIREGUIArgentinaOpen with Google Map Maipu 232; 4th Floor; Buenos Aires; Argentinashareholder ofCOLINBROOKE LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**01-OCT-199313-MAR-2015Dissolved
Object ID: 12172186 ZENITH SECRETARIES LIMITEDJerseyOpen with Google Map Landfield House; Clarence Road; St. Helier; Jersey JE2 4QTshareholder ofATLANTIC ENERGY RESOURCES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM13-SEP-200228-APR-2006Dissolved
Object ID: 12172225 LV XIN QIAOChinaOpen with Google Map LIU ZU; YONGZU; XINGOU; JIANLI; HUBEI; CHINAshareholder ofZSW GROUP LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-MAY-2013Active
Object ID: 12172315 Mihailis PoltauskisLatviaOpen with Google Map Latvia, Riga Dammes St. 36-38shareholder ofALPHA MAIMA GROUP LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND02-JUN-199809-JUN-2009Dissolved
Object ID: 12172318 HUMAN GESELLSCHAFT FÜR BIOCHEMICA UND DIAGNOSTICA MBHGermanyOpen with Google Map Max-Planck-Ring 21, Wiesbaden; Germanyshareholder ofHUMAN DIAGNOSTICS LATIN AMERICA S.A.PanamaOpen with Google map HUMAN DIAGNOSTICS LATINAMERICA; S.A. OFFICE #111; BLDG.3835; INTERNATIONAL BUSINESS PARK PANAMA PACIFICO; PANAMA PANAMA04-JUL-2012Active
Object ID: 12172326 SUN ZhiqiangChinaOpen with Google Map NO.20; Jiaoyuan Street; Nangang District; Harbin Cityshareholder ofFULL BONG INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG08-JUN-200710-JAN-2014Changed agent
Object ID: 12132916 GUANGDONG ASSETS MANAGEMENT (BVI) NO.18 LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGDF MANAGEMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-MAR-199406-NOV-2014Dissolved
Object ID: 12132917 FIRST EASTERN CHINA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGDF MANAGEMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-MAR-199406-NOV-2014Dissolved
Object ID: 12132918 THE BEARERBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNNYDALE COMPANY INC.BahamasOpen with Google map PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS27-SEP-1988Active
Object ID: 12132919 THE BEARERBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNNYDALE COMPANY INC.BahamasOpen with Google map PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS27-SEP-1988Active
Object ID: 12132920 FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFE GUO JIN INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-APR-1997Active
Object ID: 12132921 EDGO INVESTMENT HOLDINGS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCLAIRE SECURITIES LIMITEDMauritiusOpen with Google map CLAIRE SECURITIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-MAR-2003Active
Object ID: 12132922 UNYSEN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofUNYSEN ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS28-NOV-200212-AUG-2005Dissolved
Object ID: 12132923 Merlot Management Group (PTC) LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 12132924 FUCHS NOMINEES LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofCape Bouvard LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*30-JUN-200506-NOV-2014Defaulted
Object ID: 12132925 PHORNPRASIT NIRINThailandOpen with Google Map 931/346 CHAROENNAKORN ROAD; KLONGSAN; BANGKOK 10600; KINGDOM OF THAILANDshareholder ofWESTLINK INTERNATIONAL LTD.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG21-JUL-2006Active
Object ID: 12132926 MR. J FARADAYUnited StatesOpen with Google Map 938; DOGWOOD DRIVE; TROPIC ISLE; DELRAY BEACH; FLORIDA; 33483; USAshareholder ofINTEGRATED TECHNOLOGIES & SYSTEMS LIMITEDUnited KingdomOpen with Google map SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT25-OCT-1996Active
Object ID: 12132929 ELCO (TRUSTEE) LTD.BahamasOpen with Google Map 94 DOWDESWELL STREET; NASSAU; BAHAMASshareholder ofWINDELL SERVICES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR11-MAR-1998Active
Object ID: 12132934 Middlemarch Partners Limited (UK)United KingdomOpen with Google Map 94 Mount Street; London; W1K 2SZ; United Kingdomshareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12132992 VALENTINA EREMINAEcuadorOpen with Google Map Av. Republica del Salvador #876 Edificio Cosmos, Planta Baja Quito-Ecuadorshareholder ofROSEBELLA FARM'S CORPORATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR21-SEP-2006Active
Object ID: 12168902 Mrs. Karine ZURABYANRussiaOpen with Google Map Izumrudnaya 9-131, Moscowshareholder ofARTHEMIS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND02-JAN-200730-NOV-2009Defaulted
Object ID: 12168973 THE BEARERUruguayOpen with Google Map Juncal 1420 esc.301; Montevideo; Uruguayshareholder ofWESTGATE INTERNATIONAL GMBHUruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY02-JAN-199708-APR-2010Relocated in new jurisdiction
Object ID: 12132935 KENT WAY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TOROLA BVIshareholder ofMAXHA INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12132936 Prettylabel Commerce Company LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams cay 1; Road Town; Tortola; British Virgin Islands.; Road Town; Tortola; British Virgin Islandsshareholder ofSquare. C Commerce Company LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA09-APR-2010Active
Object ID: 12132937 Johnson Properties LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHARBOUR SKY BVI) LTD.Hong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.08-OCT-1993Active
Object ID: 12132938 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS FIDUCIARY OF THE LAUDERDALE HOLDINGS TRUSTBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofLAUDERDALE HOLDINGS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-JUL-2010Active
Object ID: 12132939 Parrish Solutions Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofOtemachi Ltd.SingaporeOpen with Google map STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 04858304-MAR-2008Active
Object ID: 12132939 Parrish Solutions Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofVal d'Papillon Ltd.SingaporeOpen with Google map STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 04858327-FEB-2008Active
Object ID: 12132940 LONG RUN DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islandsshareholder ofLUMINOUS METEOR GROUP LIMITEDHong KongOpen with Google map ELITE PARTNERS CORPORATE SERVICES LIMITED 10TH FLOOR; 8 OBSERVATORY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUL-2008Active
Object ID: 12132941 FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islandsshareholder ofFIVE STARS RAINBOW SHIPPING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-MAY-200702-NOV-2009Defaulted
Object ID: 12132942 THE ORDAN PROPERTY TRUSTBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSUNBASE MANAGEMENT LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH21-MAY-2008Active
Object ID: 12132943 THE NURIT INVEST TRUSTBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSUNBASE MANAGEMENT LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH21-MAY-2008Active
Object ID: 12132944 Asia Pacific Ventures LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12132945 EXCEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofDINGH HOLDINGS CORP.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*30-MAR-2007Inactivated
Object ID: 12132946 Haida Investments LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12132947 RICHEWIN ENTERPRISE CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofBEST CROWN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-FEB-200502-NOV-2009Defaulted
Object ID: 12132948 NHT INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofYEAGER INTERNATIONAL S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JUL-200311-JUN-2004Defaulted
Object ID: 12132956 TAMERLAN ZANIKOVRussiaOpen with Google Map AKAD. ANOKHINA 9/KORP. 1-498; MOSCOW; RUSSIAshareholder ofCHARTER PROFESSIONAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-200602-MAY-2008Defaulted
Object ID: 12132982 THE BEARERIndiaOpen with Google Map A 14 Nandan CO OP SOC 224 Cadell Road Mahim Mumbai MS 16, Indiashareholder ofAVS DISTRIBUTION LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-MAR-2002Active

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