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: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofM N S HOLDINGS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN20-JUL-1999Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofICOS Promotions LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-JUL-2006Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTransit 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 ISLES11-MAY-200611-JAN-2011Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.E.E. TRAVEL SYSTEMS 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 ISLES05-FEB-199906-DEC-2007Changed agent
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRubicon Estates 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 ISLES30-JUN-200531-OCT-2007Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofADAMSWELL 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 ISLES19-MAY-2005Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSTERNA PARTNERS 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 ISLES13-OCT-2005Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCOPSEHILL INVESTMENTS INC.Isle 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 ISLES06-MAR-2001Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSigmabear 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 ISLES28-JAN-2009Active
Object ID: 12106851 Malibu Commercial Corp.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAICON I 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 ISLES06-SEP-201015-NOV-2013Dissolved
Object ID: 12106949 Premier Consolidated Oilfields PlcUnited KingdomOpen with Google Map 25 Charlotte Square, Edinburgh Scotland EH2 4EZshareholder ofHERITAGE OIL & GAS HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-JUN-1995Active
Object ID: 12109036 MR. GEORGE EDDEUnited StatesOpen with Google Map 264 S LA CIENEGA BLVD BEVERLY HILLS CA.,90210 USAshareholder ofAILLAS COMPANY INC.PanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA10-APR-200817-DEC-2009Changed agent
Object ID: 12109042 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofPREMIUMSPOT INVEST 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 BERG30-MAR-200503-JAN-2012Defaulted
Object ID: 12106852 ORLEDGE BUSINESS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofINTERSECTION 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 EMIRATES13-JAN-1999Active
Object ID: 12106853 C.C.S Directors LimitedBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofELLIVEA 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 ISLES23-NOV-2010Active
Object ID: 12106853 C.C.S Directors LimitedBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPAGNE FIRST 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 ISLES30-JUN-200504-OCT-2013Dissolved
Object ID: 12106854 C.C.S Corporate Services LimitedBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofELLIVEA 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 ISLES23-NOV-2010Active
Object ID: 12106855 BREMER TRADING LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBREMER INTERNATIONAL 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 EMIRATES31-OCT-2007Active
Object ID: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS 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: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHINA GATE GROUP 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 ISLES18-DEC-200202-MAY-2008Defaulted
Object ID: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder 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: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder 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: 12106857 C.C.S. SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS 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: 12106857 C.C.S. SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWELLAFIELD LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-JUL-2004Active
Object ID: 12106858 CHARTHOUSE INTERNATIONAL GROUP INC.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS 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: 12106859 MOSSACK FONSECA & CO (B.V.VI.) LTDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMESOPOTAMIA 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 ISLES23-JUN-200417-APR-2008Defaulted
Object ID: 12106860 VALLMONT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGOLDWICK & CIE. 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 ISLES08-OCT-200304-JUN-2013Dissolved
Object ID: 12106861 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofASHBY OVERSEAS LTDIsle 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 ISLES21-JUN-199501-NOV-2007Defaulted
Object ID: 12106861 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofDBG ENTERPRISES 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 ISLES25-MAY-2004Active
Object ID: 12106861 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofClan Lennox 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 ISLES30-JUN-200602-NOV-2009Defaulted
Object ID: 12106861 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder 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: 12106862 C.C.S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofWELLBECK INVESTMENTS 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 ISLES13-MAR-200815-MAR-2010Dissolved
Object ID: 12106862 C.C.S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofC.C.S. OVERSEAS 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-200327-SEP-2011Inactivated
Object ID: 12106862 C.C.S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofLEWIN 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 ISLES06-DEC-200523-OCT-2009Dissolved
Object ID: 12106862 C.C.S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder 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: 12106863 C.C.S. Corporate Services LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofWAY-2-GO 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 ISLES02-JAN-200806-MAY-2010Dissolved
Object ID: 12106863 C.C.S. Corporate Services LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMANSTON 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 ISLES20-MAR-2006Defaulted
Object ID: 12106863 C.C.S. Corporate Services LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofLEWIN 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 ISLES06-DEC-200523-OCT-2009Dissolved
Object ID: 12106994 John Raymond MCGEARYAustraliaOpen with Google Map 21 Diplacus Dr; Palm Beach 4221; Australiashareholder ofBEST CHOICE GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-201227-FEB-2014Defaulted
Object ID: 12106994 John Raymond MCGEARYAustraliaOpen with Google Map 21 Diplacus Dr; Palm Beach 4221; Australiashareholder ofVISION POINT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-FEB-201219-FEB-2015Defaulted
Object ID: 12106994 John Raymond MCGEARYAustraliaOpen with Google Map 21 Diplacus Dr; Palm Beach 4221; Australiashareholder ofGOLDEN SIGN INVESTMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-MAY-2011Active
Object ID: 12106996 RAINER FREYViet NamOpen with Google Map 21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnamshareholder ofFULLSON DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG13-MAR-200701-NOV-2011Defaulted
Object ID: 12106996 RAINER FREYViet NamOpen with Google Map 21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnamshareholder ofFANWELL DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12106997 GOLDVEX (UK) LIMITEDUnited KingdomOpen with Google Map 21 EAST STREET; BROMLEY; KENT BR1 1QE; UNITED KINGDOMshareholder ofWELLION DEVELOPMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-MAR-200301-NOV-2005Defaulted
Object ID: 12107002 Paul GeereFranceOpen with Google Map 22, rue Charrel FR-23800 Grenoble Frankreichshareholder ofHIGH ENDS PROPERTIES LTD.SwitzerlandOpen with Google map HANSJOERG SUTER BAARERSTRASSE 79 P.O. BOX 4814 6304 ZUG SWITZERLAND26-SEP-200703-JAN-2012Defaulted
Object ID: 12106864 C.C. S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMANSTON 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 ISLES20-MAR-2006Defaulted
Object ID: 12106865 CHOW HE SHENSingaporeOpen with Google Map 22 PRINCE OF WALES ROAD, SINGAPORE 266976shareholder 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: 12106866 COLIN WALLACE TANNERGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofCHALGROVE HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS20-AUG-1993Active
Object ID: 12106866 COLIN WALLACE TANNERGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofPOLICYHOLDER LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM31-JUL-199508-OCT-2010Dissolved
Object ID: 12106866 COLIN WALLACE TANNERGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofLADIES WALK HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-199527-AUG-2013Dissolved
Object ID: 12106866 COLIN WALLACE TANNERGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofRCB HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-1995Active
Object ID: 12106867 MIDLAND BANK TRUSTEES (GUERNSEY) LIMITED, GERALD MORRISSEY, & COLIN WALLACE TURNERGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofKSD COMPANY LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM30-AUG-1995Active
Object ID: 12106868 Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace TannerGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofGCD COMPANY LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM30-AUG-1995Active
Object ID: 12106868 Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace TannerGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofEPD COMPANY LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM30-AUG-1995Active
Object ID: 12106869 GERALD MORRISSEYGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofPOLICYHOLDER LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM31-JUL-199508-OCT-2010Dissolved
Object ID: 12106869 GERALD MORRISSEYGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofLADIES WALK HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-199527-AUG-2013Dissolved
Object ID: 12106869 GERALD MORRISSEYGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofRCB HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-1995Active
Object ID: 12106870 C.L. NOMINEES LIMITEDGuernseyOpen with Google Map 22 Smith Street, St. Peter Port Guernseyshareholder ofROSANA LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-JUN-200712-APR-2010Changed agent
Object ID: 12106871 Mr. Ali Mohammad Bakir Mohammad Ali AL HARIRIIraqOpen with Google Map 290 River Street; Arasat Al-Hindia; Masbah; Baghdad; IRAQshareholder ofTOLKEY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-2001Active
Object ID: 12106872 Garrett Lim Eng KianSingaporeOpen with Google Map 291 Ocean Drive #09-13, Singapore 098532shareholder of3Sixty International 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.*27-MAY-200906-NOV-2015Defaulted
Object ID: 12106872 Garrett Lim Eng KianSingaporeOpen with Google Map 291 Ocean Drive #09-13, Singapore 098532shareholder ofPT PACIFIC PUTRA METROPOLITAN 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.*07-SEP-201206-MAY-2014Defaulted
Object ID: 12106873 Christine BernardBelgiumOpen with Google Map 296; Chemin des Espagnols; B-6700 ARLON; Belgiqueshareholder ofGESTION AVANTAGE S.A.BelgiumOpen with Google map CHRISTINE BERNARD 296 CHEMIN DES ESPAGNOLS B 6700 ARLON, BELGIUM01-JUN-2006Defaulted
Object ID: 12106874 IAN TAYLORAustraliaOpen with Google Map 299 FLUSHING MEADOW; 64 GILSTON ROAD; NERANG; QLD 4211; AUSTRALIAshareholder ofPOWERCHEMICAL INDUSTRY CORP.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE22-JUL-200817-JAN-2012Defaulted
Object ID: 12106875 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofWESTLOCK ENTERPRISES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-SEP-2008Active
Object ID: 12106876 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofWESTLOCK ENTERPRISES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-SEP-2008Active
Object ID: 12106877 Chartsiri SOPHONPANICHThailandOpen with Google Map 299 Soi Sawasdee; 31 Sukhumvit Road; Klongton-nua; Wattana; Bangkok; Thailand 10110shareholder ofDEASON INVESTMENTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JUL-2015Active
Object ID: 12106878 Neil John MorrisSouth AfricaOpen with Google Map 29A Eighth Avenue; Parktown North; Johannesburg; South Africa.shareholder ofGRANDEROCQUE 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.02-FEB-2007Active
Object ID: 12106886 Mehdi AshourIranOpen with Google Map 2 Shahid Hajj Hassani; Shahid Haj Mehdi Suite 1 Tehran; Iran.shareholder ofCOMO FINANCE INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL13-MAR-2007Active
Object ID: 12106888 MATTHEW JASON NORDGRENUnited StatesOpen with Google Map 2651 N Harwood; #440; Dallas; TX 75201shareholder ofOXOVAC INTERNATIONAL INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**04-NOV-2013Active
Object ID: 12106895 Mrs. LUISA CAMPINIMonacoOpen with Google Map 27 BOULEVARD ALBERT 1ER, MONACOshareholder ofZILMAR HOLDINGS CORP.United KingdomOpen with Google map VK CORPORATE SERVICES LIMITED TALBOT HOUSE 204-266 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH LONDON16-JUN-200018-JUL-2008Inactivated
Object ID: 12106879 GUO RUIChinaOpen with Google Map 29C; BLK. A; CHANGTAIHUAYUAN BAIHUA 4TH RD.; SHENZHEN P.R.C.shareholder ofWIN SUN INTERNATIONAL LIMITEDHong KongOpen with Google map SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG14-OCT-2003Active
Object ID: 12106880 John Collins KennedyUnited KingdomOpen with Google Map 2 Priory Cottages; Alton Priors; Marlborough; UK SN8 4JY.shareholder ofPetranalysis Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-DEC-2013Active
Object ID: 12106881 BENJAMIN PAUL SANTOSPhilippinesOpen with Google Map 2 QUERUBIN CIRCLE; CORINTHINA GARDENS; QUEZON CITY; M.M.; PHILIPPINESshareholder ofALL IN HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-AUG-2005Active
Object ID: 12106882 Book Trust Company Limited (BOOKTRUST)BermudaOpen with Google Map 2 Reid Street; Hamilton HM 11; Bermudashareholder ofLAKESVIEW LIMITEDJerseyOpen with Google map LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS12-MAY-200518-JUN-2014Changed agent
Object ID: 12106883 DANIEL M. TALLUTOFranceOpen with Google Map 2 RUE DANTON; 13710 FUVEAU; FRANCEshareholder ofZORAN SOLUTIONS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12106884 Marc HoffmannLuxembourgOpen with Google Map 2 rue Lembierg; L 8531 Ell; LUXEMBOURGshareholder ofBESOTTO CORP.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG15-APR-201122-MAY-2012Defaulted
Object ID: 12106885 GREGORY MOISE SALZMANNFranceOpen with Google Map 2 Rue Roger Verlomme 75003 Paris, Franceshareholder ofDOUBLE UNION HOLDINGS LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-APR-200801-NOV-2013Defaulted
Object ID: 12106887 THE BEARER (Agent: Sure Power (Macau) Company Limited)MacaoOpen with Google Map 265 Avenida da Praia Grande; 5th Floor "D"; Kam Lai Kok Bldg.; Macaushareholder ofSTARBOARD ENTERPRISES LTD.Hong KongOpen with Google map KITTY K. Y. CHAW & CO. UNIT 3; 9/F.; BLOCK B; CHUNG MEI CENTRE; 15 HING YIP STREET; KWUN TONG; KOWLOON HONG KONG27-JUN-199609-DEC-2011Changed agent
Object ID: 12106889 Proyectos de Infraestructura S.A.United StatesOpen with Google Map 2665 S. Bayshore Dr. Suite 906; Miami; FL 33133 EEUU.shareholder ofMER INVESTORS CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA25-MAY-200522-APR-2013Dissolved
Object ID: 12106890 Alexander Von GerlachSouth AfricaOpen with Google Map 267 Pine Avenue; Ferndale; Johonnesburg; South Africashareholder ofTrillium 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.*20-MAY-200802-NOV-2009Defaulted
Object ID: 12106891 YO DONG BINChinaOpen with Google Map 26B; Building 1; Meilin Huayuan; Zizhuyuan Xi Road; Haidan; Beijing; Chinashareholder ofHYLYS INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-200201-NOV-2005Defaulted
Object ID: 12106892 WONG Pik Lin BarbaraHong KongOpen with Google Map 26G Lotus Mansion Taikoo Shing, Hong Kongshareholder 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: 12106892 WONG Pik Lin BarbaraHong KongOpen with Google Map 26G Lotus Mansion Taikoo Shing, Hong Kongshareholder ofNEICH HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*06-JUL-2000Active
Object ID: 12106893 WONG Kar Lung, KennethHong KongOpen with Google Map 26G; Hong Chi Court; No. 2 On Po Lane; Taipo; New Territoriesshareholder ofVLI HOLDINGS LIMITEDHong KongOpen with Google map VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK.21-MAR-2006Active
Object ID: 12106894 FAIRWIND NOMINEES LIMITEDHong KongOpen with Google Map 26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofDONFAR LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-SEP-1994Defaulted
Object ID: 12106896 FERNANDO JORGE FERNANDES DIASSouth AfricaOpen with Google Map 27 CONCOURSE CRESCENT; SANDTON; JOHANNESBOURG; SOUTH AFRICAshareholder ofELENA OVERSEAS DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-2002Active
Object ID: 12107018 YIN NANChinaOpen with Google Map 2# QIXIN STREET; LV SHUN KOU DISTRICT; DALIAN; P.R.CHINAshareholder ofSunny Concept International LimitedHong 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 KONG14-JAN-201118-FEB-2013Defaulted
Object ID: 12107019 Chen HongChinaOpen with Google Map 2#; No. 18-3; LiTong Street; ZhiBo Area; YanTai; Shandong; P.R. Chinashareholder ofDRAGON SPRING GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-FEB-200817-FEB-2011Defaulted
Object ID: 12106897 NELLY ROLLESSingaporeOpen with Google Map 27 GARLICK AVENUE, SINGAPORE 279658shareholder ofBlacksea Hundredfold 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.*05-JUL-2007Active
Object ID: 12106898 NOMINEES LIMITEDUnited StatesOpen with Google Map 27 HILL STREETshareholder ofXARDIA LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA26-MAR-200316-NOV-2005Changed agent
Object ID: 12106899 C.C.S. DIRECTORS LIMITESBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofWAY-2-GO 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 ISLES02-JAN-200806-MAY-2010Dissolved
Object ID: 12106900 C.C.S CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofCAIRNDALE INVESTMENTS 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 ISLES05-JAN-2007Defaulted
Object ID: 12106901 SOUTHFORK GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofCAIRNDALE INVESTMENTS 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 ISLES05-JAN-2007Defaulted
Object ID: 12106902 ANT Management (BVI) Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofRIVER HEIGHTS DEVELOPMENT LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-AUG-2008Active
Object ID: 12106902 ANT Management (BVI) Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofEEKHOORN LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-2008Active
Object ID: 12106903 Ukala Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofOSTARIA INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES31-MAY-2007Active
Object ID: 12106903 Ukala Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofEEKHOORN LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-2008Active
Object ID: 12106904 Hermes Holdings Estate LimitedBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHERMES PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-DEC-2009Active
Object ID: 12106905 Ms Brenda Patricia CocksedgeSouth AfricaOpen with Google Map 22 Mount Kos Estate; kosmos; Hartbeespoort 0261; South Africashareholder ofONE VOICE COMMUNICATION, 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 BERG24-AUG-2000Active
Object ID: 12106906 Mr. Masssimo MATTURRIMonacoOpen with Google Map 22 Rue Emile de Loth, Monacoshareholder ofMAGIA ASSETS MANAGEMENT S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO22-JUL-2005Active

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