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: 12106207 NILZA PINTO DE GODOY AND ARLINDO FERNANDO DE GODOY in Joint Tenancy with Right of SurvivorshipUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134shareholder ofSALV Asset Management Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES05-AUG-2011Active
Object ID: 12106208 MARCO DE SOUZAUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134shareholder ofBlue Ocean Realty IncUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES14-JUN-2011Active
Object ID: 12106209 CARLOS MALAGONIUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134shareholder ofBlue Ocean Realty IncUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES14-JUN-2011Active
Object ID: 12106210 Julio Cesar Baeta and Maria Angela Santo Mauro Baeta In Joint Tenancy with right of survivorshipUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134shareholder ofSerra de Estrela Investments Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES29-JUL-2011Active
Object ID: 12106211 Luciano Lobao and Vanessa Fassheber Lobao In Joint Tenancy With Right of SurvivorshipUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofVLF International, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES10-AUG-2012Active
Object ID: 12106212 ROBERTO SIQUEIRA FILHOUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofALTRADE INTERNATIONAL SERVICES, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES25-OCT-2012Active
Object ID: 12106213 LUIZ ORLANDO DELLA NINAUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofALTRADE INTERNATIONAL SERVICES, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES25-OCT-2012Active
Object ID: 12106214 JULIO CEZAR BERTANI DE FREITASUnited StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofALTRADE INTERNATIONAL SERVICES, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES25-OCT-2012Active
Object ID: 12106215 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR 17 BOND STREET ST HELIER JERSY JE2 3NPshareholder ofCOURTMEAD ESTATES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-NOV-200503-MAY-2011Defaulted
Object ID: 12106216 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR 17 BOND STREET ST HELIER JERSY JE2 3NPshareholder ofCOURTMEAD ESTATES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-NOV-200503-MAY-2011Defaulted
Object ID: 12106219 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR BOND STREET; ST HELIER; JERSEY JE2 3NPshareholder ofWELTON MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-AUG-199905-MAY-2009Defaulted
Object ID: 12106359 THE BEARERUruguayOpen with Google Map 21 de setiembre 3121, Montevideo Uruguayshareholder ofPEDRINA S.A.UruguayOpen with Google map CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY13-JUN-2013Active
Object ID: 12106610 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofPENELOPE TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-FEB-2009Active
Object ID: 12106611 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofPLAKER INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-NOV-200619-JAN-2015Defaulted
Object ID: 12106220 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR BOND STREET; ST HELIER; JERSEY JE2 3NPshareholder ofWELTON MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-AUG-199905-MAY-2009Defaulted
Object ID: 12106221 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor Court Row Chambers; Court Row; IM8 1JS Ramsey; Isle of Manshareholder ofLOTITO LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES17-AUG-2015Active
Object ID: 12106222 IVAN ANTONIO MOLINO ALVAREZ MEMMANEPanamaOpen with Google Map 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMAshareholder ofFINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITEDCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS27-MAY-200530-JUL-2015Dissolved
Object ID: 12106223 IVAN ANTONIO MOLINO ALVAREZPanamaOpen with Google Map 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMAshareholder ofKaber Assets Ltd.CyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS23-AUG-2006Active
Object ID: 12106223 IVAN ANTONIO MOLINO ALVAREZPanamaOpen with Google Map 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMAshareholder ofPREVITE OVERSEAS HOLDINGS S.A.CyprusOpen with Google map PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS31-JAN-200524-FEB-2015Dissolved
Object ID: 12106224 YIN QIChinaOpen with Google Map 20H; BLOCK A; WUZHOUXINGYUAN; FUTIAN DISTRICT; SHENZHENshareholder ofFirst Brand International Group Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG06-APR-2010Active
Object ID: 12106225 SMB HONG KONG LIMITEDHong KongOpen with Google Map 20th Floor; Central Tower; 28 Queen´s Road; Central; Hong Kongshareholder ofAlfreton Associated LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-201201-NOV-2013Defaulted
Object ID: 12106225 SMB HONG KONG LIMITEDHong KongOpen with Google Map 20th Floor; Central Tower; 28 Queen´s Road; Central; Hong Kongshareholder ofNEAL PROPERTY HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-FEB-201201-NOV-2013Defaulted
Object ID: 12106226 FUNDACION ALTAWESPanamaOpen with Google Map 20TH FLOOR; PLAZA BANCO GENERAL BLDG. (FORMERLY BANCO CONTINENTAL BLDG.); PANAMA CITY; REPUBLIC OF PANAMA.shareholder ofPARAGON MANAGEMENT SERVICES, INC.PanamaOpen with Google map PANAM GENERATING; LTD. CAPITAL PLAZA BUSINESS CENTER OFICINA 1401 AVENIDA ROBERTO MOTTA; COSTA DEL ESTE PANAMÁ; REP. DE PANAMÁ *S.I.*27-FEB-2006Active
Object ID: 12106227 MR. IOANNIS KARKALEMISGreeceOpen with Google Map 21 A, AMERIKIS STREET-10672 ATHENSshareholder ofFINTAX OVERSEAS LIMITEDSwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND21-SEP-200501-AUG-2012Defaulted
Object ID: 12106228 ALA MAHMOUD ABDEL-RAHIM ALKHAWAJAEgyptOpen with Google Map 21 Ahmed Orabi Street; Mahandsinshareholder ofLeno Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-JAN-2007Active
Object ID: 12106229 NGUYEN CHI DUNGRussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofV.I.T. CO. LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA04-JAN-1999Defaulted
Object ID: 12106230 JEAN LANCASTERRussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofMGK HOLDING LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA03-JUL-2001Defaulted
Object ID: 12106231 BESPALOV ANDREIRussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofWIND AT OUR BACK LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA31-AUG-2000Defaulted
Object ID: 12106232 MONOLIT LTD.RussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofMONOLIT BUSINESS LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA07-JAN-2000Defaulted
Object ID: 12106233 FORTIS TRADE CORP., S.A.RussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofSBI COMMERCE LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA17-FEB-2003Defaulted
Object ID: 12106433 TOK BOON CHOOSingaporeOpen with Google Map 21 Sungei Kadut St 4, 729048 Singaporeshareholder ofHPL Venture 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 KONG03-JAN-2007Active
Object ID: 12106814 Gary Alexandrovich SheynkmanUnited StatesOpen with Google Map 2403 Sawgrass Ct. Riverwoods; IL 60015; USAshareholder ofThe FlyLabs Corp.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-SEP-2015Active
Object ID: 12106815 CHUDAKOV VITALYRussiaOpen with Google Map 241520; RUSSIA; BRYNSKAYA OBLAST; S. SUPONEVO; FRUNZE STRSST 57A-2shareholder ofSUPER WINNER GROUP LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG02-FEB-2009Active
Object ID: 12106816 CHAN NGAMHong KongOpen with Google Map 2416 KORNHILL; BLOCK A; QUARRY BAY; HONG KONGshareholder ofAVILDEEN INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JAN-199105-NOV-2003Defaulted
Object ID: 12106234 BORIS VORONKOVRussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofMODA AVANTI INTERNATIONAL S.A.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA10-DEC-2002Defaulted
Object ID: 12106235 TANNATA CEMPAKA SAPUTRA LTDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRAMA INVESTMENT HOLDINGS 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-SEP-2002Active
Object ID: 12106236 C.C.S. VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOLYMPUS DEVELOPMENT CORPORATIONIsle 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 ISLES01-JUL-2009Active
Object ID: 12106237 Kendel Holdings LimitedBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofApollonia Holdings Ltd.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2013Active
Object ID: 12106238 CULARIS HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Bldg.; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofCULARIS SERVICES LIMITEDCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS14-NOV-2012Defaulted
Object ID: 12106239 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLAshareholder ofREDBACK LIMITEDIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES06-JAN-199909-NOV-2010Defaulted
Object ID: 12106240 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofFOX HOLLOW HOLDINGS 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 ISLES04-MAR-2004Active
Object ID: 12106240 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON 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-APR-200529-JAN-2008Dissolved
Object ID: 12106240 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCLOUD HEIGHTS 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 ISLES04-JAN-200517-DEC-2007Dissolved
Object ID: 12106241 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofFOX HOLLOW HOLDINGS 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 ISLES04-MAR-2004Active
Object ID: 12106241 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON 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-APR-200529-JAN-2008Dissolved
Object ID: 12106241 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCLOUD HEIGHTS 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 ISLES04-JAN-200517-DEC-2007Dissolved
Object ID: 12106242 Guardian Securities LimitedJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofTwo Fifty LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM16-FEB-2009Active
Object ID: 12106243 Porsche Properties LtdJerseyOpen with Google Map 23-25 Broad Street; St Helier; Jersey JE4 8NDshareholder ofREDMAYNE PROPERTY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JUL-2011Active
Object ID: 12106244 C IAN TETROThailandOpen with Google Map 25 Sukhumvit Soi 43; Bangkok; Thailand 10110shareholder ofLarkspur Tribeca Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-OCT-2012Active
Object ID: 12106245 CHARLES M. HARTZ AND JOY J. HARTZUnited StatesOpen with Google Map 25 TAHITI BEACH ISLAND ROAD; CORAL GABLES; FL 33143; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY 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-2000Active
Object ID: 12106246 Charles M. HARTZ & Joy J. HARTZUnited StatesOpen with Google Map 25 TAHITI BEACH ISLAND ROAD; CORAL GABLES; FL 33143; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY 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-2000Active
Object ID: 12106247 O&H PROPERTIES LIMITEDUnited KingdomOpen with Google Map 25-28 Old Burlington Street; London; W1S 3AN; Englandshareholder ofPEBBLES SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*24-NOV-2004Active
Object ID: 12106247 O&H PROPERTIES LIMITEDUnited KingdomOpen with Google Map 25-28 Old Burlington Street; London; W1S 3AN; Englandshareholder ofRHONA TECHNOLOGY LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-JUL-200425-FEB-2015Dissolved
Object ID: 12106247 O&H PROPERTIES LIMITEDUnited KingdomOpen with Google Map 25-28 Old Burlington Street; London; W1S 3AN; Englandshareholder ofGUARDIAN ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-JUL-2004Dissolved
Object ID: 12106523 Mrs. Lisa HYWOODZimbabweOpen with Google Map 24 Walmer Rd; Highlands; Harare; ZIMBABWEshareholder ofLTE INVESTMENTS LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND24-MAR-2009Active
Object ID: 12106648 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofPULS LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-OCT-1999Active
Object ID: 12106669 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofFG ENTERTAINMENT LTD.CyprusOpen with Google map IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS19-FEB-2008Active
Object ID: 12106248 O&H PROEPRTIES LIMITEDUnited KingdomOpen with Google Map 25-28 Old Burlington Street; London; W1S 3AN; Englandshareholder ofGUARDIAN ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-JUL-2004Dissolved
Object ID: 12106249 MARLENE GASTROWSouth AfricaOpen with Google Map 210 Anderson Street; Brooklyn; Pretoria; South Africashareholder ofCENTAURI EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-OCT-200718-OCT-2010Defaulted
Object ID: 12106250 HANS GERT GASTROWSouth AfricaOpen with Google Map 210 Anderson Street; Brooklyn; Pretoria; South Africashareholder ofCENTAURI EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-OCT-200718-OCT-2010Defaulted
Object ID: 12106251 Mr. Frank-Olivier HAYGibraltarOpen with Google Map 210 Sea Spray; Ocean Village; GIBRALTARshareholder ofCARNFIELD PROPERTIES INC.GreeceOpen with Google map GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE14-OCT-1999Active
Object ID: 12106252 Pilar Cecilia Pineda de Balza and Irene Cecilia Balza-Pineda in joint with rights of survivorshipUnited StatesOpen with Google Map 21050 NE 38th AVE; Apt. 821 Aventura; FL 33180-4075shareholder ofPILONA Holdings CorpUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313128-JUN-2012Active
Object ID: 12106253 ALAIN BIBLIOWICZUnited StatesOpen with Google Map 21055 YACHT CLUB DRIVE; APT. 1405 AVENTURA; FL; 33180; USAshareholder ofSYNCHRONICITY INVESTMENTS, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-FEB-200518-JAN-2013Changed agent
Object ID: 12106254 ZHOU YUCHENGChinaOpen with Google Map 2106; ZHONGYU PLAZA; NO.JIA-6; GONGTIBEI ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofRise Innovation Co., LtdChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA02-JUN-2015Active
Object ID: 12106256 KIARATI KOHKAJAIKIARATIThailandOpen with Google Map 211 SOI KAOSAN PADSAI ROAD, SAMPHANTHA WONGSE BANGKOK 10100 THAILAND.shareholder ofVAN SILLEVOLDT RIJST B.V. CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-MAR-200301-NOV-2004Defaulted
Object ID: 12106258 WILLIAM BROWN JRUnited StatesOpen with Google Map 2115 W LIBERTY SPOKANE WA 99205-2573shareholder 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: 12106259 GARY L LACOMA & PATRICIA A LACOMA JT TENUnited StatesOpen with Google Map 2116 92ND AVE N E BELLEVUE WA 98004-2501shareholder 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: 12106260 CARLOS ESTEBAN FERNANDEZ ROUSSELON AS TRUSTEE OF HECTOR ARMANDO FERNANDEZ ROUSSELON REVOCABLE TRUSTUnited StatesOpen with Google Map 21200 Point Place; Apt 2103; Atlantic One; Ventura; FL. 33180; USAshareholder ofPONGO INVESTMENTS DOS, 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 BAHAMAS15-JUN-201123-MAY-2014Dissolved
Object ID: 12106260 CARLOS ESTEBAN FERNANDEZ ROUSSELON AS TRUSTEE OF HECTOR ARMANDO FERNANDEZ ROUSSELON REVOCABLE TRUSTUnited StatesOpen with Google Map 21200 Point Place; Apt 2103; Atlantic One; Ventura; FL. 33180; USAshareholder ofPONGO INVESTMENTS UNO, 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 BAHAMAS15-JUN-201123-MAY-2014Dissolved
Object ID: 12106261 Vinyard Sid MerlinUnited StatesOpen with Google Map 2702 Crawfort Street; Houston Tx 77004; USAshareholder ofHTC International Group LtdMauritiusOpen with Google map ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS27-NOV-201206-MAY-2014Defaulted
Object ID: 12106262 ZHANG BINCanadaOpen with Google Map 2705-1331 Alberni St.; Vancouver; BC V6E 4S1shareholder ofBEERENBERG HOLDINGS LTD.Hong 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.02-JAN-2015Active
Object ID: 12106262 ZHANG BINCanadaOpen with Google Map 2705-1331 Alberni St.; Vancouver; BC V6E 4S1shareholder ofRAMSAY MAX HOLDINGS LTD.Hong 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.02-JAN-2015Active
Object ID: 12106263 MILES STANDISH & CHERYL STANDISH JT TENUnited StatesOpen with Google Map 2717 NE 105TH SEATTLE WA 98125-7721shareholder 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: 12106502 bearerHong KongOpen with Google Map 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong.shareholder ofRIFCO LIMITEDThailandOpen with Google map RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND17-NOV-199231-MAR-2015Defaulted
Object ID: 12106644 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofESTADER LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES05-MAR-2004Active
Object ID: 12109649 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCAYENNE GROUP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-AUG-200611-JAN-2011Defaulted
Object ID: 12106264 CHANG CHI JUEN JASONUnited StatesOpen with Google Map 274 BIARRITZ COURT; REDWOOD CITY; CA 94065; UNITED STATES OF AMERICAshareholder ofIGINE.COM 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.*21-FEB-200010-AUG-2015Dissolved
Object ID: 12106265 CHARLES FLATHERMoroccoOpen with Google Map 275 OCEAN AVE MARBLEHEAD MA 01945-3728shareholder 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: 12106266 MARK HENRY ROWSWELLCanadaOpen with Google Map 2752 ST. JOHN'S SIDEROAD; NEWMARKET ONTARIO; L3Y 4W1; CANADAshareholder ofDashan Media LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.01-APR-201106-NOV-2015Defaulted
Object ID: 12106267 Lin GANCanadaOpen with Google Map 2752 ST. JOHN'S SIDEROAD; NEWMARKET ONTARIO; L3Y 4W1; CANADAshareholder ofDashan Media LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.01-APR-201106-NOV-2015Defaulted
Object ID: 12106268 WILLIAM D BISCH & KRISTI A BISCH JT TENUnited StatesOpen with Google Map 27792 CAMINO LAS RAMBLAS SAN JUAN CAPISTRANO CA 92675-5219shareholder 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: 12106269 JDO Secretaries LimitedIsle of ManOpen with Google Map 1st Floor Exchange House, 54/58 Athol Street Douglas Isle of Man IMI 1JDshareholder ofGIRANDELL ESTATES CORP.Isle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES18-SEP-200603-JUN-2010Changed agent
Object ID: 12106270 Dzungu TrustIsle of ManOpen with Google Map 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofHURWILL GLOBAL TRADING S.A.Isle of ManOpen with Google map ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN21-MAR-2006Active
Object ID: 12106271 OIKOS TRUSTIsle of ManOpen with Google Map 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofChimanimani Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF16-AUG-2006Active
Object ID: 12106272 NORTHERN WYCHWOOD LIMITED ATO EGREMOUNT TRUSTIsle of ManOpen with Google Map 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofLITTA WINNER INVESTMENTS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD05-JUL-2006Active
Object ID: 12106275 Trust Company 123 Limited as Trustee of the Serenity TrustCayman IslandsOpen with Google Map 1st Floor Landmark Square; P.O. Box 715; Grand-Cayman; KY1-1107; Cayman Islandsshareholder ofFAST PROPERTIES LTD.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG01-FEB-2008Active
Object ID: 12106278 KINGSLEY LIUHong KongOpen with Google Map 1ST FLOOR; 15 COPPER ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofALBA FINANCE LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG19-NOV-1991Active
Object ID: 12106279 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor; 17 Bond Street; S Helier; Jersey; JE2 3NPshareholder ofDILLON PROPERTIES LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1994Active
Object ID: 12106280 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofFOX HOLLOW HOLDINGS 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 ISLES04-MAR-2004Active
Object ID: 12106281 Wharton Trading Group Inc.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12106418 CLACTON COMPANY LIMITEDHong KongOpen with Google Map 24 FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONGshareholder ofFORTRA OVERSEAS SERVICES INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*29-OCT-199315-DEC-2004Changed agent
Object ID: 12106494 bearerHong KongOpen with Google Map 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong.shareholder ofRIFCO LIMITEDThailandOpen with Google map RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND17-NOV-199231-MAR-2015Defaulted
Object ID: 12106282 Harrier Group Holdings S.A.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12106283 INTERNATIONAL PETROCHEMICAL HOLD.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofVENIRAN PETROCHEMICAL COMPANY LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES09-AUG-200724-OCT-2013Resigned as agent
Object ID: 12106284 SUN GAIN INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSUN PROFIT TRADING 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 KONG27-MAR-200802-NOV-2009Defaulted
Object ID: 12106285 Zuger Directors Ltd.British Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofBraxa Investments International CorporationSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-DEC-200606-MAY-2014Defaulted
Object ID: 12106286 Rothley Holding Inc.British Virgin IslandsOpen with Google Map 24 De Castro Street; Wickhams Cay 1; Road Town Tortola.shareholder ofKIRTEN OVERSEAS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2014Active
Object ID: 12106286 Rothley Holding Inc.British Virgin IslandsOpen with Google Map 24 De Castro Street; Wickhams Cay 1; Road Town Tortola.shareholder ofCARRIE ASSOCIATES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2014Active
Object ID: 12106287 Intron International Ltd.British Virgin IslandsOpen with Google Map 24 De Castro Street; Wickhams Cay 1; Road Town Tortola.shareholder ofKIRTEN OVERSEAS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2014Active
Object ID: 12106287 Intron International Ltd.British Virgin IslandsOpen with Google Map 24 De Castro Street; Wickhams Cay 1; Road Town Tortola.shareholder ofCARRIE ASSOCIATES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2014Active

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