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: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofRosemund Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofKelston Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofMapplewell Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofPilley Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofTallyfield Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofDorbes Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofDenaby Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofLenchester Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBlaxton Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-2012Active
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofKendry Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBrecks Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBorage Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofSavi Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofKine Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofLangsett Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofSkellow Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofPickburn Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofChicory Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofFontridge Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofOxspring Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106657 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofArksey Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofDorbes Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofRosemund Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofKelston Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofMapplewell Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofPilley Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofDenaby Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofLenchester Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofTallyfield Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBlaxton Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-2012Active
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBrecks Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofBorage Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofSavi Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofKine Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofSkellow Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofLangsett Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofOxspring Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofPickburn Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofArksey Investments LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofChicory Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106658 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MANshareholder ofFontridge Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-SEP-201204-MAY-2015Defaulted
Object ID: 12106659 HAS FIKRETTurkeyOpen with Google Map 2828 Sok.; No. 19; 1.Sanayi Sitesi; Izmir; Turkeyshareholder ofGNN 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 KONG11-APR-200704-JAN-2010Defaulted
Object ID: 12106660 ANDREW D C NGUYENCanadaOpen with Google Map 283 COVENTRY CIR NE CALGARY AB T3K 5A2 CANADAshareholder ofBENTEX TRADING 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 KONG25-APR-2013Active
Object ID: 12106661 JAMES A MERRILL & NANCY A MERRILL JT TENUnited StatesOpen with Google Map 28308 SE 392ND ENUMCLAW WA 98022-7710shareholder 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: 12106662 SOON YICK LUMChadOpen with Google Map 28372 QUITE HILL LANE; TRABUCO CANYON; CA 92679shareholder ofBRIDGEWORKS LIMITEDUnited KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE07-NOV-2005Active
Object ID: 12106663 Cyproservus Co. LimitedCyprusOpen with Google Map 284 Arch. Makarios III Ave.; FORTUNA COURT; Block B; 3rd floor; App. 32; 3105 Limassol; Cyprusshareholder ofBLACKCAP ASSETS LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*07-DEC-201102-MAY-2013Defaulted
Object ID: 12106663 Cyproservus Co. LimitedCyprusOpen with Google Map 284 Arch. Makarios III Ave.; FORTUNA COURT; Block B; 3rd floor; App. 32; 3105 Limassol; Cyprusshareholder ofSUNBURG INVESTMENT LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*16-SEP-2011Active
Object ID: 12106664 KAMAL RAMCHANDANIChadOpen with Google Map 28424 Golden Medow Dr Rancho Palos Verdes, CA 90275-2926shareholder ofCYBER CAPITAL TECHNOLOGY LTD.Hong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG23-APR-2014Active
Object ID: 12106665 Andrew Dean NelsonUnited StatesOpen with Google Map 2886 Hollyridge Drive, Los Angeles CA 90068shareholder ofEverquest Enterprises Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-200803-MAY-2010Defaulted
Object ID: 12106665 Andrew Dean NelsonUnited StatesOpen with Google Map 2886 Hollyridge Drive, Los Angeles CA 90068shareholder ofLegendary Digital Media Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-OCT-200803-MAY-2010Defaulted
Object ID: 12106665 Andrew Dean NelsonUnited StatesOpen with Google Map 2886 Hollyridge Drive, Los Angeles CA 90068shareholder ofMarquis Media Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-OCT-200803-MAY-2010Defaulted
Object ID: 12106665 Andrew Dean NelsonUnited StatesOpen with Google Map 2886 Hollyridge Drive, Los Angeles CA 90068shareholder ofPanoramic Digital Design Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-OCT-200803-MAY-2010Defaulted
Object ID: 12106665 Andrew Dean NelsonUnited StatesOpen with Google Map 2886 Hollyridge Drive, Los Angeles CA 90068shareholder ofIndigo Online Media Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-OCT-200803-MAY-2010Defaulted
Object ID: 12106666 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofRICCO INVESTMENTS INC.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 BERG16-OCT-200219-JAN-2015Defaulted
Object ID: 12106667 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofRICCO INVESTMENTS INC.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 BERG16-OCT-200219-JAN-2015Defaulted
Object ID: 12106668 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: 12106670 MARCELLA FLEMINGSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofJOHN SMITH INC.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 BERG02-JUL-199906-MAY-2014Defaulted
Object ID: 12106671 RYAN JOSEPH BYRNEUnited KingdomOpen with Google Map 22 Dean Road; Bedfordview; Jhb; 2000shareholder ofGSBY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-MAR-2010Active
Object ID: 12106672 CARRIE LEIGH BYRNEUnited KingdomOpen with Google Map 22 Dean Road; Bedfordview; Jhb; 2000shareholder ofGSBY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-MAR-2010Active
Object ID: 12106673 SIAN DEBORAH BYRNEUnited KingdomOpen with Google Map 22 Dean Road; Bedfordview; Jhb; 2000shareholder ofGSBY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-MAR-2010Active
Object ID: 12106674 ASHLEA MEGAN BYRNEUnited KingdomOpen with Google Map 22 Dean Road; Bedfordview; Jhb; 2000shareholder ofGSBY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-MAR-2010Active
Object ID: 12106675 Mrs. Corinne D. G. WITTMERThailandOpen with Google Map 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailandshareholder ofEASTFIELD GLOBAL INVESTMENTS INC.SwitzerlandOpen with Google map RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-NOV-2012Inactivated
Object ID: 12106676 Mr. Didier M. WITTMERThailandOpen with Google Map 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailandshareholder ofEASTFIELD GLOBAL INVESTMENTS INC.SwitzerlandOpen with Google map RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-NOV-2012Inactivated
Object ID: 12106677 SURASAK ROJWONGCHARASThailandOpen with Google Map 24/67; JARANSANITHWONG ROAD; (SOI 24) BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND.shareholder ofGRAND UNITED INTERNATIONAL LTD.ThailandOpen with Google map GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND04-MAR-1998Active
Object ID: 12106678 ASG CAPITAL LIMITEDHong KongOpen with Google Map 24/F.; Nine Queen's Road Central; Hong Kongshareholder ofM J HAIG INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-SEP-1989Active
Object ID: 12106679 Tai Shing International (Holdings) LimitedHong KongOpen with Google Map 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong.shareholder ofASIA SECURITY NET TECHNOLOGY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-FEB-200423-MAR-2011Dissolved
Object ID: 12106680 YEH GRAND CHUN YANHong KongOpen with Google Map 24/F.; PROSPEROUS COMM´L BLDG.; 54-58; JARDINE´S BAZAAR; CAUSEWAY BAY; HONG KONGshareholder ofTEAM BEAUTY ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-200806-NOV-2014Defaulted
Object ID: 12106681 Alexander MerkushinRussiaOpen with Google Map 24; Leningradsky Prospect; Moscow; Russiashareholder ofASIA WINGS LIMITEDHong KongOpen with Google map OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG17-FEB-200429-MAY-2015Dissolved
Object ID: 12106682 Leonie Catherine EllisSouth AfricaOpen with Google Map 2 Balmoral Gardens; 658 Town Bush Road; Oak Park; Pietermaritzburg; South Africa; 3201shareholder ofEldryth 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-JAN-2011Active
Object ID: 12106683 COMPASS NORTH STREET LIMITEDUnited KingdomOpen with Google Map 2 CHARLES STREET; LONDON; W1J 5DBshareholder ofWINDPOR INTERNATIONAL LTDUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB26-OCT-2006Active
Object ID: 12106685 Rodney Whitson-DewUnited KingdomOpen with Google Map 2 CHARLES STREET MAYFAIR LONDON W1J 5DBshareholder ofBalena LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-JUN-2010Active
Object ID: 12106686 THEODORE BRYCEOpen with Google Map 2 chifley squeare level 41shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12106687 ARAWAK INTERNATIONAL LTD.NiueOpen with Google Map 2 Commercial Centre Square; PO.O. Box 71; Alofi; NIUEshareholder ofFAIRLIGHT PROPERTY HOLDINGS INC.United KingdomOpen with Google map HARVEY & CO [Mr Anthony Harvey] Albany House Church Lane Alpheton,Sudbury SUFFOLK CO10 9BL11-MAR-199904-JAN-2010Defaulted
Object ID: 12106684 Rodney Whiston-DewUnited KingdomOpen with Google Map 2 CHARLES STREET MAYFAIR LONDON W1J 5DBshareholder ofLomax Investments LimitedUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB17-JUN-200911-JAN-2011Defaulted
Object ID: 12106684 Rodney Whiston-DewUnited KingdomOpen with Google Map 2 CHARLES STREET MAYFAIR LONDON W1J 5DBshareholder ofGBT Global LimitedUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB15-SEP-2010Active
Object ID: 12106688 JOHN ROBERT BARTONSouth AfricaOpen with Google Map 2 Evanston Circle; Mount Edgecomb Country Estate Two; Mount Edgecomb; South Africashareholder ofLARKFIELD LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-JUL-2007Active
Object ID: 12106689 HUANG JINChinaOpen with Google Map 26-3-10A YANG GUANG ZONG LU YUAN; QIAN HAI ROAD; NAN SHAN DISTRICT; SHENZHEN 518052; P.R. CHINAshareholder 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: 12106690 TIANJIN DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google Map 26-38/F; Tianjin Building; 167 Connaught Road; West; Hong Kongshareholder ofDELUXE RICH INTERNATIONAL LTD.Hong KongOpen with Google map DELUXE RICH INTERNATIONAL LTD. SUITES 3607-13; 36/F. CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG04-JAN-199902-NOV-2009Defaulted
Object ID: 12106690 TIANJIN DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google Map 26-38/F; Tianjin Building; 167 Connaught Road; West; Hong Kongshareholder ofLEARDER TOP INVESTMENTS LIMITEDHong KongOpen with Google map LEARDER TOP INVESTMENTS LIMITED SUITES 3607-13 36/F; CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG04-JAN-199906-JAN-2009Changed agent
Object ID: 12106691 DINH DUONG CHIENViet NamOpen with Google Map 26/7 Duong so 3; C/X Do Thanh Dist. 3; Hochiminh City; Vietnamshareholder ofSTARTEX HOLDINGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12106693 ROYAL FIDUCIARY GROUP LIMITED Re:BKAHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofAMBRY INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-JAN-2003Defaulted
Object ID: 12106694 ROYAL FIDUCIARY GROUP LIMITED Re:TAFHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofAMBRY INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-JAN-2003Defaulted
Object ID: 12106695 CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.shareholder ofHAPPY WORLD PROPERTIES LIMITEDHong KongOpen with Google map HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*04-JAN-1993Defaulted
Object ID: 12106696 MS. KATHERINE SIU, PO-SIMHong KongOpen with Google Map 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER TOWERshareholder ofGRAND PEAL LIMITEDHong KongOpen with Google map LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.**12-JAN-2001Active
Object ID: 12106697 Yuexiu Property Company LimitedHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUCCESS GLORY MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-FEB-2010Active
Object ID: 12106698 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofGRACE LORD GROUP LIMITEDHong KongOpen with Google map YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG26-MAY-2009Active
Object ID: 12106698 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofCHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTDHong KongOpen with Google map CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.; LTD. C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI15-JUL-1997Active
Object ID: 12106698 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUPREME EAGLE TRADING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-AUG-2006Active
Object ID: 12106698 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUPERB MASTER LTD.Hong KongOpen with Google map YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG25-MAY-2010Active
Object ID: 12106699 MARY DELPHINE BARTONSouth AfricaOpen with Google Map 2 Evanston Circle; Mount Edgecomb Country Estate Two; Mount Edgecomb; South Africashareholder ofLARKFIELD LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-JUL-2007Active
Object ID: 12106700 NARINDERPAL BHARAJUnited KingdomOpen with Google Map 2 Fleming Drive; Fairfield Park; Stotfold; Hitchin; SG5 4FF; United Kingdomshareholder ofNew Patent Products Network LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-OCT-201106-NOV-2014Inactivated
Object ID: 12106732 WONG FU HONGHong KongOpen with Google Map 23D; Block 2; Ocean Shores; Tseung Kwan 0; NT; Hong Kongshareholder ofWELL KNOWN MANAGEMENT LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.25-AUG-200616-FEB-2009Defaulted
Object ID: 12106839 Christian Margaret LeslieUnited KingdomOpen with Google Map 22 Natal Road; Cambridge; CB1 3NS; UKshareholder ofHavila Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-2014Active
Object ID: 12106842 MAGDALINI AROUSTAMIANGreeceOpen with Google Map 22 PAPANIKOLAOU STR; THESSALONIKI; PANORAMA; GREECEshareholder ofCOSSINGTON ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-OCT-2000Active
Object ID: 12106701 GAVIN PAUL BYRNEUnited KingdomOpen with Google Map 22 Dean Road; Bedfordview; Jhb; 2000shareholder ofGSBY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-MAR-2010Active
Object ID: 12112683 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofSOFT SERVICES 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 BERG21-JUN-200711-JAN-2011Defaulted
Object ID: 12112688 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofKARALO CONSULTING 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 BERG18-SEP-200704-JAN-2010Defaulted
Object ID: 12112691 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofNECTERN LOGISTIC LTDSamoaOpen 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-SEP-2006Active
Object ID: 12112694 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofOTZAR MANAGEMENT S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES30-NOV-2006Defaulted
Object ID: 12112697 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofJERVINE MARINE S.A.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 BERG12-FEB-200711-JAN-2011Defaulted

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