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: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofGLENVINE HOLDINGS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES02-JAN-200706-NOV-2014Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofWATER CONTROL SOLUTIONS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS06-JAN-2009Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofBERROWS COMPANY SERVICES LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES12-MAR-200808-JUN-2015Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofZULU EXCLUSIVE LTDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS27-OCT-2003Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofAMBROSIA TRADE LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES01-JUL-201015-JAN-2015Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofLMH LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS05-MAR-2008Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofAfrican Floral Holdings LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS10-MAY-2012Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofRaman Global LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS17-OCT-2014Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofCreative Textile Trading LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS21-FEB-200804-APR-2011Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofTRENNA TRADING LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS17-APR-2003Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofSHOREVALE CONSULTANTS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS08-MAY-200220-FEB-2009Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofCARDEN PARK INVESTMENTS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS25-APR-200123-JUL-2014Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofREYS HOLDING INC.Isle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS23-NOV-200001-OCT-2003Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofZYGO INVESTMENTS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS16-DEC-200217-JAN-2012Inactivated
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofRAECOURSE HOLDINGS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES08-DEC-2004Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofWHITE SABRE LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES04-JAN-200516-OCT-2009Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofASHMEAD LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES11-AUG-200616-OCT-2009Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofEXTRATE HOLDINGS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES11-APR-200616-OCT-2009Defaulted
Object ID: 12101334 HARBOUR NOMINEES LIMITEDIsle of ManOpen with Google Map 1st Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man; IMI4L2shareholder ofGreen High Holdings LimitedIsle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH25-APR-2006Active
Object ID: 12101335 Ramez SarkisLebanonOpen with Google Map 135 Sursock Street; Achrafieh; Beirut; Lebanonshareholder ofOVANO LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JUN-2014Active
Object ID: 12101336 Jose Miguel CabañasFranceOpen with Google Map 136 Rue Du Commandant Rolle; Marseille 13008; Franceshareholder ofABELINA INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-FEB-199928-APR-2014Dissolved
Object ID: 12101337 WEB SERVICES HOLDINGS LIMITED (INCORPORATED IN MALTA ON 25TH JUNE 2001 - REG # C28374MaltaOpen with Google Map 136; ST. CHRISTOPHER STREET; VALLETA VLT05; MALTAshareholder ofWELL SHARP HOLDINGS LIMITEDHungaryOpen with Google map THOMAS ANTALFFY NAGYSZOLOS UTCA 9 BUDAPEST, 11113 HUNGARY15-APR-200225-OCT-2012Inactivated
Object ID: 12101347 Huge Profit LimitedHong KongOpen with Google Map 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONGshareholder ofFU TAT INVESTMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-200609-DEC-2011Defaulted
Object ID: 12101347 Huge Profit LimitedHong KongOpen with Google Map 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONGshareholder ofMAY SPRING INVESTMENTS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*08-MAR-2006Active
Object ID: 12101348 Ms. NGAI, Lai HungHong KongOpen with Google Map 1903 Cameron Commercial Ctr.; 458-468 Hennessy Rd; Causeway Bay; Hong Kongshareholder ofFAST MAX SHIPPING LIMITEDHong KongOpen with Google map KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG30-MAR-200611-JAN-2011Defaulted
Object ID: 12101338 BRANDON GERARD BALUnited StatesOpen with Google Map 1360 SW; 21st Ave.; Boca Raton; FL 33486; U.S.A.shareholder ofWorldwide Sourcing Solutions LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-NOV-2010Active
Object ID: 12101339 MARILYN KINGCanadaOpen with Google Map 1368 NICHOLSON RD ESTEVAN SASKATCHEWAN CANADA S4A 2G8shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12101340 TAN PENG KHOONSingaporeOpen with Google Map 137 Telok Ayer Street, #07-04 Singapore 068602shareholder ofCOSMOS PARK HOLDINGS LTD.SingaporeOpen with Google map GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE02-JAN-201306-NOV-2015Defaulted
Object ID: 12101341 DONALD ALLEN ST. PIERREChinaOpen with Google Map 1376 Nanjing Xi Road E110 Shanghai PRC 200040shareholder ofMORTON PACIFIC 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.*02-JAN-200809-NOV-2010Defaulted
Object ID: 12101342 GUAN ZHIGANGHong KongOpen with Google Map 138 HANG TAU RD.; GOODWOOD PARK; HOUSE 5.KWU TUNG; N.T.; HONG KONGshareholder ofWINFORD INTERNATIONAL INVESTMENT COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-201101-NOV-2013Defaulted
Object ID: 12101343 MRS. MARINA PAPOUNIDOUGreeceOpen with Google Map 19; NESTOU STR.; 57013; ORAIOKASTRO; THESSALONKI; GREECEshareholder ofDESHOWTH ENGINEERING CORP.IrelandOpen with Google map HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND31-OCT-200020-MAR-2014Changed agent
Object ID: 12101344 Companies & Trusts Promotion S.A.R.L.LuxembourgOpen with Google Map 19; rue de Kirchberg; L-1858 Luxembougshareholder ofTYRON FINANCIAL S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG04-DEC-1992Active
Object ID: 12101345 Mr. Uri ESHKOLIsraelOpen with Google Map 190 Arlozorov St. Tel Aviv Israelshareholder ofTMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND28-MAY-200401-SEP-2011Dissolved
Object ID: 12101346 KENWICK LIMITEDHong KongOpen with Google Map 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONGshareholder ofUNI-HEALTH ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-AUG-200302-MAY-2008Defaulted
Object ID: 12101349 JEREMY IVAN PATONUnited KingdomOpen with Google Map 19 CHRISOLIET STREET; JUKSKEI PARK; 2153shareholder ofSILVERDALE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2010Active
Object ID: 12101351 Loizos ShakallisCyprusOpen with Google Map 19 Halkidos; 6031 Larnaca; Cyprusshareholder ofHOMESCO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-AUG-2002Active
Object ID: 12101351 Loizos ShakallisCyprusOpen with Google Map 19 Halkidos; 6031 Larnaca; Cyprusshareholder ofBLUEFLED ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-OCT-2000Active
Object ID: 12101352 MR. SIMON FORMANIsraelOpen with Google Map 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12101352 MR. SIMON FORMANIsraelOpen with Google Map 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438shareholder ofKERRIGAN HOLDINGS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-2002Active
Object ID: 12101353 MR.SIMON FORMANIsraelOpen with Google Map 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12101354 MR. TAN KOK HOONGMalaysiaOpen with Google Map 19 JALAN USJ 6/2H UEP SUBANG JAYA 47600 PETALING JAYA SELANGOR, MALAYSIAshareholder ofPACIFIC NARIS INTERNATIONAL 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.*15-APR-200209-DEC-2011Changed agent
Object ID: 12101506 CASTELLUM FIDUCIA (HOLDINGS) LIMITEDGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofBAYSIDE HOLDINGS S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO12-NOV-2012Active
Object ID: 12101507 Castellum Fidusica Nominees LimitedGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofABELIA MANAGEMENT S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO25-OCT-2006Active
Object ID: 12101508 Castellum Fiducia (Nominees)GibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofSAVONA INVESTMENTS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR06-FEB-200702-JAN-2014Defaulted
Object ID: 12101508 Castellum Fiducia (Nominees)GibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofWILDSEA HOLDINGS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR06-FEB-200719-JAN-2015Defaulted
Object ID: 12101514 James R. BestUnited StatesOpen with Google Map 18828 SE 22nd Circle Vancouver, WA 98683 U.S.A.shareholder ofFLAME INDUSTRIAL CORPORATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**03-MAY-200705-JAN-2009Defaulted
Object ID: 12101355 Mohamed Hemeda Abdelkhalek SarwatEgyptOpen with Google Map 19 K Cairo/Alex Desert Road, Pyramids Giza City View Villa 88shareholder ofIPG OIL AND GAS LIMITEDUnited KingdomOpen with Google map ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS02-NOV-2010Active
Object ID: 12101356 SIMON SCHIFFSouth AfricaOpen with Google Map 19 Kei Apple Road; Sea Point; South Africa 8005shareholder ofPORTVALE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-JUN-200406-NOV-2014Defaulted
Object ID: 12101357 TOURBILLION REALTY PTE. LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Buildina Sinaapore 089058shareholder ofDRAYCOTT ALLIANCE LIMITEDSingaporeOpen 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.*03-APR-201306-NOV-2014Defaulted
Object ID: 12101358 HUTCHERSON, MARK STEPHENThailandOpen with Google Map 167 Taja; Lakeview Apts #5; Sukumvit Sol 4; Klongtoey; Bangkok 10110shareholder ofDIGI FINANCE LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-JUL-200202-MAY-2008Defaulted
Object ID: 12101359 HOANG Tri KhaiViet NamOpen with Google Map 167/8/C Hung Long Hung Thinh ward; Trang Bom Dist.; Dong Nai Province; Vitenamshareholder ofROCK ONE GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG30-MAY-2014Active
Object ID: 12101360 HELEN P CREIGUnited StatesOpen with Google Map 1676 BRACKEN RD BLOOMFIELD HILLS MI 48302-2202shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12101361 Allan DavisChadOpen with Google Map 16818 Labrodor St.; Northridge; CA 91343shareholder ofGELINA REAL ESTATE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-DEC-1999Active
Object ID: 12101362 Shlomo LeviUnited StatesOpen with Google Map 169 E 48th St Apt 10D, New York NY USA 10017-1225shareholder ofCitanbrook LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-NOV-201204-MAY-2015Defaulted
Object ID: 12101363 Felix Go CHUNGPhilippinesOpen with Google Map 1690 Dasmarinas Street; Dasmarinas Villa; 4114 Makati City; Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12101364 LU YAOChinaOpen with Google Map 16A; No.88; Donghusan Street; Huicheng District; Huizhou City; Guangdong Province; Chinashareholder ofThisunmid Int'l Holdings Group Co., LimitedChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA23-OCT-200705-MAY-2009Defaulted
Object ID: 12101365 FANG HAILINGChinaOpen with Google Map 16B; West Block; Xiandai Garden; Lian Hua San Village; Hongli West Road; Futian District; Shenzhen; Chinashareholder ofBUILD TALENT LIMITEDHong KongOpen with Google map SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG09-SEP-201301-OCT-2015Inactivated
Object ID: 12101366 ZHANG HAITAOChinaOpen with Google Map 1807 NO.10 BLDG; ER QU ANHUI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINAshareholder ofSHINING DEER INVESTMENTS LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG23-JAN-200809-NOV-2010Defaulted
Object ID: 12101367 Marea Jean O'TooleUnited Arab EmiratesOpen with Google Map 1808 Sadaf 5 Jumeirah Beach Residence; PO Box 500462; Dubai; United Arab Emiratesshareholder ofPURE MANAGEMENT INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-MAR-2010Active
Object ID: 12101368 BASILEUS HOLDING OFFSHORE SARLMoroccoOpen with Google Map 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Moroccoshareholder ofBlue Oak Assets LtdMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO10-JUN-2014Active
Object ID: 12101375 Huang Xia FeiChinaOpen with Google Map 19th FL; Construction Bank Building NO; 86; 1st Huanghai Road; RI ZHAO; CHINAshareholder ofFARLAND INTERNATIONAL TRADING 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 KONG07-JUN-200602-JAN-2008Defaulted
Object ID: 12101383 YIP YING WAHHong KongOpen with Google Map 1B; 171/2 MILES; CASTLE PEAK ROAD; N.T.shareholder ofWORLD TOP INTERNATIONAL LIMITEDHong KongOpen with Google map TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG.29-JUN-199811-AUG-2009Defaulted
Object ID: 12101384 CHAN YIP SHANGHong KongOpen with Google Map 1B; 171/2 MILES; CASTLE PEAK ROAD; N.T.shareholder ofWORLD TOP INTERNATIONAL LIMITEDHong KongOpen with Google map TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG.29-JUN-199811-AUG-2009Defaulted
Object ID: 12101369 BASILEUS HOLDINGS OFFSHORE SARLMoroccoOpen with Google Map 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Moroccoshareholder ofOlive Assets LimitedMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO10-JUN-2014Active
Object ID: 12101370 Fransisco Javier Rodriguez BorgioUnited StatesOpen with Google Map 185 SW 7 Street Unit 3205 Miami, FL 33130shareholder ofFAIRHAVEN TRADING RESOURCES LIMITEDJordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313403-JAN-201201-NOV-2013Defaulted
Object ID: 12101371 Oscar Rodriguez BorgioUnited StatesOpen with Google Map 185 SW 7 Street Unit 3205 Miami, FL 33130shareholder ofFAIRHAVEN TRADING RESOURCES LIMITEDJordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313403-JAN-201201-NOV-2013Defaulted
Object ID: 12101372 MR. CHEN, TIEN-CHINGTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofGRANDGOLD LTDSingaporeOpen 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.*02-JUL-2003Active
Object ID: 12101373 KAZUE OGASAWARAJapanOpen with Google Map 1858-28; Kiso-Machi; Machida-Shi; Tokyo; 194-0033; Japanshareholder ofNOBLE MARBLE GROUP LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-FEB-200706-NOV-2008Defaulted
Object ID: 12101374 DONALD FREET & MARILYN FREET JT TENUnited StatesOpen with Google Map 1864 SKYLINE DRIVE TACOMA WA 98406-1931shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12101376 EAA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E.shareholder ofDWF Capital LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR02-JUL-2009Active
Object ID: 12101376 EAA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E.shareholder ofTFC METALS LIMITEDGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR29-SEP-2014Active
Object ID: 12101377 STERLING SERVICES LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emiratesshareholder ofDWF Advisory LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR02-MAY-2014Active
Object ID: 12101377 STERLING SERVICES LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emiratesshareholder ofHawang Hae Metals LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR04-JUL-2011Active
Object ID: 12101378 EAA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emiratesshareholder ofDWF Advisory LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR02-MAY-2014Active
Object ID: 12101378 EAA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emiratesshareholder ofHawang Hae Metals LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR04-JUL-2011Active
Object ID: 12101379 EAA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map 19th FLOOR CROWNW PLAZA COMMERCIAL TOWER SHEIKH ZAYED ROAD PO Box 62425 DUBAI UAEshareholder ofSRE Minerals Ltd.GibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR04-JUL-2011Active
Object ID: 12101380 MZURI RESOURCES LIMITEDCanadaOpen with Google Map 19TH FLOOR; 885 WEST GEORGIA STREET; VANCOUVER BC V6C 3H4; CANADAshareholder ofQUARTERDAECK PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS02-JAN-200801-NOV-2011Defaulted
Object ID: 12101381 PATRICK ADRIAN ANWARHong KongOpen with Google Map 1A Tregunter Path 17/F Century; Tower II; Midlevels Hong Kong; SAR; Chinashareholder ofGRAND HAVEN 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.*08-APR-2009Active
Object ID: 12101382 Cheong Dik HauMalaysiaOpen with Google Map 1A-6-6; Blok A; Sri Kasturina Condominium; Taman Badaraya; 59100; Kuala Lumpur; Malaysiashareholder ofFUSION STYLE INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG28-MAY-2013Active
Object ID: 12101521 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos 4529 Limassol; Cyprus.shareholder ofTOTTENHAM ASSETS LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES20-JAN-2011Active
Object ID: 12101521 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos 4529 Limassol; Cyprus.shareholder ofAbundance Grace LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-JAN-201006-NOV-2015Defaulted
Object ID: 12101521 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos 4529 Limassol; Cyprus.shareholder ofKILMORE RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-JAN-201001-NOV-2013Defaulted
Object ID: 12101521 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos 4529 Limassol; Cyprus.shareholder ofBARSTOW ASSET MANAGEMENT INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-JUN-200903-JAN-2012Defaulted
Object ID: 12101522 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR ,17 BOND STREET ST. HELIER JERSEY JE2 3Nshareholder ofGLENCAIRN INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-APR-200301-NOV-2006Defaulted
Object ID: 12101523 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR ,17 BOND STREET ST. HELIER JERSEY JE2 3Nshareholder ofGLENCAIRN INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-APR-200301-NOV-2006Defaulted
Object ID: 12101524 DORON SHEVELSouth AfricaOpen with Google Map 18 B Middle Road morning side St. Johannesburg, South Africashareholder ofBAFORU LTDIsraelOpen with Google map TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL29-MAY-2014Active
Object ID: 12101385 CITY CORPORATE SERVICES LIMITEDIsle of ManOpen with Google Map 1st Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man; IMI4L2shareholder ofGreen High Holdings LimitedIsle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH25-APR-2006Active
Object ID: 12101386 STC INTERNATIONAL LTD AS TRUSTEES OF THE MARIE CURIE TRUSTJerseyOpen with Google Map 1ST FLOOR; SIR WALTER RALEIGH HOUSE; ESPLANADE; JERSEYshareholder ofCHROME HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.30-APR-200102-JAN-2008Defaulted
Object ID: 12101387 ZHANG PeiQiChinaOpen with Google Map 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; Chinashareholder ofHong Kong-Henan International Holdings LimitedHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-JUN-2011Active
Object ID: 12101387 ZHANG PeiQiChinaOpen with Google Map 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; Chinashareholder ofGOLD REGAL HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-2010Active
Object ID: 12101388 ZHANG ZhiGuoChinaOpen with Google Map 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; Chinashareholder ofHong Kong-Henan International Holdings LimitedHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-JUN-2011Active
Object ID: 12101388 ZHANG ZhiGuoChinaOpen with Google Map 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; Chinashareholder ofGOLD REGAL HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-2010Active
Object ID: 12101389 C.C.S. VENTURES LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofBlue One Technologies 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 ISLES07-JUL-2009Active
Object ID: 12101390 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofC.C.S. SECRETARIES 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 ISLES26-SEP-1995Active
Object ID: 12101390 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofC.C.S. CORPORATE SERVICES 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 ISLES26-SEP-1995Active
Object ID: 12101390 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofC.C.S. VENTURES 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 ISLES26-MAR-2003Active
Object ID: 12101391 HARBOUR NOMINEES LIMITEDIsle of ManOpen with Google Map 1ST FLOORRAGNALL HOUSE18 PEEL ROADDOUGLAS, ISLE OF MAN IM1 4LZBRITISH ISLESshareholder ofGOLDHURST OVERSEAS DEVELOPMENTS LTD.Isle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH14-JUN-199930-SEP-2015In transition
Object ID: 12101392 CITY CORPORATE SERVICES LIMITEDIsle of ManOpen with Google Map 1ST FLOORRAGNALL HOUSE18 PEEL ROADDOUGLAS, ISLE OF MAN IM1 4LZBRITISH ISLESshareholder ofGOLDHURST OVERSEAS DEVELOPMENTS LTD.Isle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH14-JUN-199930-SEP-2015In transition
Object ID: 12101393 Geoffrey MagistrateCyprusOpen with Google Map 1st October 36A; 4529 Pyrgos; Limassol; Cyprusshareholder ofGolden Rover Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES24-NOV-2010Active
Object ID: 12101394 THE BEARERMonacoOpen with Google Map 2 Avenue de Monte Carlo, Monaco.shareholder ofTUDOR INTERNATIONAL TREASURER LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted

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