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: 12111042 Rohais Holdings LimitedMauritiusOpen with Google Map 2nd Floor; Block B; Medine Mews; La Chaussee Street; Port-Louis; Mauritiusshareholder ofGLAMOR INTERNATIONAL LIMITEDMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS24-APR-200813-NOV-2013Defaulted
Object ID: 12111043 EDGO HOLDINGS LIMITEDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofAFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITEDMauritiusOpen with Google map AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-APR-2001Active
Object ID: 12111043 EDGO HOLDINGS LIMITEDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofINTERNATIONAL COMPANY FOR EDUCATION LIMITEDMauritiusOpen with Google map INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-SEP-2005Inactivated
Object ID: 12119470 MAITLAND TRUST COMPANYMaltaOpen with Google Map 4th Floor; Avantech Building; St. Julian's Road; San Gwann; SGN2805; Maltashareholder ofSOLON (PROTECTOR) LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*04-FEB-2000Active
Object ID: 12119501 XIONG ZHIChinaOpen with Google Map 45-1105; Jing Du Yuan; Gen Shan Men; Hangzhou; Zhejiang; P. R. Chinashareholder ofTALENT ART FASHION DESIGN 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 KONG22-JUL-2005Active
Object ID: 12111044 MINA OILFIELD SERVICES COMPANY LTD 1,750 SHARESMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofAFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITEDMauritiusOpen with Google map AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-APR-2001Active
Object ID: 12111045 MINA OILFIELD SERVICES COMPANY LTD.MauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofAFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITEDMauritiusOpen with Google map AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-APR-2001Active
Object ID: 12111046 Lin Chun-YuTaiwanOpen with Google Map 2nd Floor no.22 Allay 97; Taiyuan Road; Jiantai Vil; Neighborhood 19; Datong District; Taipei Cityshareholder ofREDFIELD GROUP INC.SwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND13-NOV-2014Active
Object ID: 12111047 Liberation Management Limited Re Black Ocean TrustGuernseyOpen with Google Map 2nd Floor Weighbridge House Lower Pollet St. Peter Port Guernsey GY 1 2NDshareholder ofBLACK OCEAN LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM01-NOV-2001Active
Object ID: 12111049 MIAKUNAL S.A.British Virgin IslandsOpen with Google Map 2ND FLOOR; 116 MAIN STREET; P.O. BOX 3342; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLOVIX TRADING LTD.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND29-SEP-200312-MAY-2015Discontinued
Object ID: 12111050 THE HABER (IOM) TRUSTIsle of ManOpen with Google Map 2ND FLOOR; 34-44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN IM1 1AEshareholder ofProtected Distribution LimitedSaint Kitts and NevisOpen with Google map DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES11-JUN-200315-NOV-2007Changed agent
Object ID: 12111051 Chu Philip Chuen MeiHong KongOpen with Google Map 2nd Floor; 51 Hankow Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofSKY ABLER LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-JUL-2012Active
Object ID: 12111052 Consilium Nominees LimitedGuernseyOpen with Google Map 2nd Floor; Albert House; South Esplanade; St Peter Port; Guernseyshareholder ofKaoba Capital LimitedGuernseyOpen with Google map CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM24-DEC-2012Active
Object ID: 12111053 Arnewood Properties LimitedIsle of ManOpen with Google Map 2nd Floor; Anglo International House; Lord Street; Douglas; Isle of Man; IM1 4LNshareholder ofDANBURY PROPERTIES LIMITEDIsle of ManOpen with Google map INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN12-FEB-199826-MAR-2015Discontinued
Object ID: 12111055 Galatea Global LimitedMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofANGLE & CURVE LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS03-JAN-2012Active
Object ID: 12111056 Orangefield Corporate Trustees (Mauritius) Limited as Trustee of The JELLA TrustMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12111057 Galatea LimitedMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofAlpine Way Holdings Ltd.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-2009Active
Object ID: 12111070 HUANG LIEN FENGTaiwanOpen with Google Map 3/F.; No. 5; 4 Alley; 200 Lane; Jing-An Road; Jhonghe City; Taipei; Taiwan.shareholder ofUNION POWER TECHNOLOGY CO.,LTDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG19-NOV-200729-AUG-2008Defaulted
Object ID: 12119510 Bridget ShoneUnited StatesOpen with Google Map 52 Hardie Drive Moraga CA 94556 United Statesshareholder ofInvicta Property Investment LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA28-FEB-2011Active
Object ID: 12119515 OWAN MASUMUnited KingdomOpen with Google Map 77 Medway Drive; Greenford; Middx; UB6 8LWshareholder ofBAYAN CONSULTANCY LIMITEDUnited KingdomOpen with Google map MS JOWAN MASUM 77 Medway Drive Greenford Middlesex UB6 8LW23-NOV-2006Active
Object ID: 12119581 KENNON MANAGEMENT LLCSaint Kitts and NevisOpen with Google Map 520 S. 7th Street; Suite C.; Las Vegas; NV 89101shareholder ofISA HOLDINGS S.A.EcuadorOpen with Google map TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR21-JUL-2010Active
Object ID: 12111058 Orangefield Corporate Trustees (Mauritius) Limited as Trustee of the Bright Yellow Star TrustMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofBRIGHT YELLOW STAR CORPORATIONJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-AUG-2008Active
Object ID: 12111059 Orangefield Trust (Mauritius) Limited as Trustee of the Bright Yellow Star TrustMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofBRIGHT YELLOW STAR CORPORATIONJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-AUG-2008Active
Object ID: 12111060 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Heliershareholder ofSWINGLINE HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM22-OCT-2004Active
Object ID: 12111060 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Heliershareholder ofTAI FLEX INVESTMENT LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM05-JAN-2005Active
Object ID: 12111061 First Names Two LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Heliershareholder ofSWINGLINE HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM22-OCT-2004Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofEURONET MANAGEMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-NOV-1996Dissolved
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofLANSING SECURITIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-DEC-1994Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofTG Global Invest LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-OCT-2015Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofMimosa Estates LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JUL-2015Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofINCAT CARIBBEAN INC.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JAN-1999Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofWinter Fresh LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2015Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofSuper 8 Property Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2015Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofMERMAT HOLDINGS INVESTMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM06-AUG-1999Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofPLASMASS INTERNATIONAL LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-AUG-1995Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofA.U.F. ROSENGARTEN MANAGEMENT CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-FEB-1996Active
Object ID: 12111062 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofBELGRAVE INTERNATIONAL S.A.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-AUG-199505-DEC-2011Defaulted
Object ID: 12111063 First Names Two LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofTG Global Invest LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-OCT-2015Active
Object ID: 12111063 First Names Two LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofSuper 8 Property Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2015Active
Object ID: 12111063 First Names Two LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofMERMAT HOLDINGS INVESTMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM06-AUG-1999Active
Object ID: 12111064 Kritsanant PalaritThailandOpen with Google Map 3/483 Moo 1; Chaeng Wattana Road; Toong Song HOng; Laksi; Bangkok 10210; Tahailandshareholder ofONE WORLD TRANSPORT CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAY-2012Active
Object ID: 12111065 NWT Services Limited, formerly NWT Nominees LimitedBritish Virgin IslandsOpen with Google Map 3/F J & C Building; P.O. Box 362; VG 1110 Road Town; Tortola; British Virgin Islandsshareholder ofBLOOMBURG TRADING LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND14-DEC-2011Active
Object ID: 12111066 HSING CHU-CHENGTaiwanOpen with Google Map 3/F.; 8888 MIN TAU WEST ROAD; TAIPEI; TAIWAN; R.O.C.shareholder ofCERBA INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-APR-2001Active
Object ID: 12111067 GUO Wei DongChinaOpen with Google Map 3/F.; Block D; North Section; Fucheng Building; Huzhou; Zhejiang; People's Republic of Chinashareholder ofGENERAL COMMERCIAL LIGHTING CO., LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG11-JAN-201006-NOV-2015Defaulted
Object ID: 12111069 LIAO Fu ShengTaiwanOpen with Google Map 3/F.; No. 127; Sec 1; Roosevelt Road; Xinying Village; 14 Neighborhood; Zhongzheng District; Taipeishareholder ofPLUS VISION DEVELOPMENT LTDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-MAR-2011Active
Object ID: 12111071 LIN PEI HUEYTaiwanOpen with Google Map 3/F.; NO.1. LIN 10; TA TSO LI; CHU-NAN; MIAOLI; TAIWAN.shareholder ofWEALTH CANTOR INTERNATIONAL LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**20-JUN-2000Active
Object ID: 12111072 CHEN, PAN YANGTaiwanOpen with Google Map 3/F.; No.15; Alley 11; Lane 2; Shi Dong Road; Shihlin District; Taipei City; Taiwan; R.O.C.shareholder ofHARVEST PEAK LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.08-APR-2010Active
Object ID: 12119592 Suaad El-ShukriUnited KingdomOpen with Google Map 46 Brook court; Player Street; Nottingham; UK NG7 5PP; Englandshareholder ofHeeler Trading LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-JUL-2011Active
Object ID: 12119603 CHEN FEI XIAChinaOpen with Google Map 41; Qiuyi Village; Qiuga Town; Yinzhou Dist.; Ningbo; P. R. Chinashareholder ofFU BAO HOLDINGS 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 KONG16-FEB-200615-FEB-2012Defaulted
Object ID: 12119634 ERIC YVES ALAIN BATTISTONIFranceOpen with Google Map 5 Avenue Paul Marie Couton 13790 Rousset FRANCEshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12111073 CHEN, YU ANTaiwanOpen with Google Map 3/F.; No.15; Alley 11; Lane 2; Shi Dong Road; Shihlin District; Taipei City; Taiwan; R.O.C.shareholder ofHARVEST PEAK LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.08-APR-2010Active
Object ID: 12111074 DAN YANBAOHong KongOpen with Google Map 2707 27/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofWISE CAN ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-MAY-200913-MAY-2010Defaulted
Object ID: 12111075 AIG-BRUNSWICK MIV FUND A L.P.United StatesOpen with Google Map 2711 Centreville Road Wilmington, Delaware 19808shareholder ofORADELL CAPITAL GROUP, INC.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA15-SEP-2005Active
Object ID: 12111076 Chuang XunCanadaOpen with Google Map 2734 Euclid Ave; Vancouver BC; Canada V5R 5B9shareholder ofCanada Chaoshan Business Entity Investment Group Ltd.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-JAN-2012Active
Object ID: 12111077 Sanjay BhaskarIndiaOpen with Google Map 276 Ishwar Nagar; 11065 New Delhi; Indiashareholder ofDalton Solutions LimitedIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES13-JUL-2005Active
Object ID: 12111078 CLOSURE SYSTEMS INCUnited StatesOpen with Google Map 277 LODI ST HACKENSACK NJ 07601-3178shareholder 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: 12111079 Lars Johan Gerard De GeerViet NamOpen with Google Map 27D Nguyen U Di Street; Thao Dien Ward District 2 Ho Chi Minh City; Vietnamshareholder ofEntremont Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-SEP-2015Active
Object ID: 12111080 TAM ROBERTHong KongOpen with Google Map 28 Begonia Road; First Floor; Yau Yat Chuen; Kowloon; Hong Kongshareholder ofJ.S.A. CONSULTANTS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JUL-1993Active
Object ID: 12111081 HUANG YANChinaOpen with Google Map 28 Cao Xi Bei Road; Suite 17E; Shanghai; Chinashareholder ofLIBAQUA CORPORATIONChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001206-APR-2005Active
Object ID: 12111082 Chandra Das NareshkumarSingaporeOpen with Google Map 28 Cassia Drive, Singapore 289721shareholder ofZION CAPITAL 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.*25-JUN-2009Active
Object ID: 12111083 YAN MIAO FUChinaOpen with Google Map 28 D; NO. 668; BEIJING EAST ROAD; CHINA.shareholder ofGOOD TIME 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 KONG19-JUN-200301-NOV-2005Defaulted
Object ID: 12111084 Nils Henrik StridsmanPeruOpen with Google Map 28 de Julio 895; Apto 1212; Miraflores; Lima; Perushareholder ofMRB Services Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES02-MAY-2012Active
Object ID: 12111085 BEARERBelizeOpen with Google Map 3RD FLOOR; 4792; CONEY DRIVE; BELIZE CITY; BELIZEshareholder ofEast Venture Invest Ltd.SwitzerlandOpen with Google map HONESTUS FAMILY OFFICE AG GOTTHARDSTRASSE 21 8002 ZURICH SWITZERLAND31-JAN-2006Active
Object ID: 12111086 LIU YUANChinaOpen with Google Map 3rd Floor; 5th Bldg.; Dongmen North Rd.; No.2070; Luohu District; Shenshen City; Guangdong Province. P.R. Chinashareholder ofJUST DO BUSINESS ASIA 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 KONG02-MAR-2006Active
Object ID: 12111087 Leung Wai Ho EddieHong KongOpen with Google Map 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofRICHBEST TECHNOLOGIES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG23-JUL-1993Active
Object ID: 12111087 Leung Wai Ho EddieHong KongOpen with Google Map 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofREAL HONEST INVESTMENT LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG08-JUL-1993Active
Object ID: 12111087 Leung Wai Ho EddieHong KongOpen with Google Map 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofLOUGHRAN ASSOCIATES INC.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG27-JUL-1993Active
Object ID: 12111091 FORT STREET NOMINEES LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofKILNUR INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*27-SEP-199631-MAY-2010Defaulted
Object ID: 12111092 JORDAN & SONS (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofKILNUR INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*27-SEP-199631-MAY-2010Defaulted
Object ID: 12111092 JORDAN & SONS (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofCLEAR OCEAN S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA15-JUN-199407-JAN-2003Defaulted
Object ID: 12111093 BEAUFORT NOMINEES LTD.MauritiusOpen with Google Map 3RD FLOOR; DHL BUILDING; PORT LOUIS; MAURITIUSshareholder ofRIZMAI INTERNATIONAL LIMITEDMauritiusOpen with Google map ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS22-JAN-1997Active
Object ID: 12111088 AFRICAN ROCKUnited KingdomOpen with Google Map 3RD FLOOR; BLACKWELL HOUSE; GUILDHALL YARD; LONDON EC2V 5AEshareholder ofRENHOLN HOLDINGS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*12-NOV-2009Active
Object ID: 12111089 FORT STREE NOMINEES LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofRIVERSDALE LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND16-JAN-200106-NOV-2015Defaulted
Object ID: 12111090 JORDAN NOMINEES (I.O.M.) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofKILNUR INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*27-SEP-199631-MAY-2010Defaulted
Object ID: 12111090 JORDAN NOMINEES (I.O.M.) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofRIVERSDALE LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND16-JAN-200106-NOV-2015Defaulted
Object ID: 12111094 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UFshareholder ofFARRAWAY OVERSEAS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-MAR-201024-JAN-2011Dissolved
Object ID: 12111094 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UFshareholder ofQUARRY MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF09-OCT-2001Active
Object ID: 12111094 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UFshareholder ofCANIKA INTERNATIONAL LIMITEDChinaOpen with Google map LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 52374926-MAY-200626-JUN-2013Defaulted
Object ID: 12111095 RAYMON ALEX ROBERTSONAustraliaOpen with Google Map 25 FOREST WALK KARDINYA WESTERN AUSTRALIA, AUSTRALIAshareholder ofDrilling Supply Services LtdBulgariaOpen with Google map INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA01-JUN-2011Active
Object ID: 12111096 RAYMON ALEX ROBERTSONAustraliaOpen with Google Map 25 FOREST WALK KARDINYA, WESTERN AUSTRALIAshareholder ofDrillex International LtdBulgariaOpen with Google map INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA13-SEP-2012Active
Object ID: 12111097 CHING MUN FONGSingaporeOpen with Google Map 25 GRANGE ROAD SINGAPORE 239699shareholder ofJUBILANT CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-FEB-2008Active
Object ID: 12111097 CHING MUN FONGSingaporeOpen with Google Map 25 GRANGE ROAD SINGAPORE 239699shareholder ofCMF Investments LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAY-2007Active
Object ID: 12111098 EYAL DAYSIIsraelOpen with Google Map 25 HA'ZAHAR STREET; TEL AVIV; ISRAEL; 62507shareholder ofACION SERVICES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR13-JUL-2012Active
Object ID: 12111099 YAW SUK CHUNMalaysiaOpen with Google Map 25 JALAN LAHAT BARU 8; TAMAN BADRI SHAH; 31500 LAHAT; PERAK; MALAYSIAshareholder ofTRIGG GLOBAL 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.*03-JAN-2006Active
Object ID: 12111100 GILES HULLAH CUNNINGHAMUnited KingdomOpen with Google Map 25 LINVER ROAD; FULHAM; LONDON; UNITED KINGDOM; SW6 3RAshareholder ofMenu 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 ISLES10-MAY-2007Active
Object ID: 12111101 Eagle Holdings LimitedCayman IslandsOpen with Google Map 25 Main Street; PO Box 487; George Town; Grand Cayman; Cayman Islandsshareholder ofBASIL ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-2002Active
Object ID: 12111105 Zhuang JunChinaOpen with Google Map 3-6-2; 25#; YU LI ROAD; GANJINGZI DISTRICT; DALIAN; P.R.CHINAshareholder ofProsperous Seafood 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 KONG12-MAY-2010Active
Object ID: 12111105 Zhuang JunChinaOpen with Google Map 3-6-2; 25#; YU LI ROAD; GANJINGZI DISTRICT; DALIAN; P.R.CHINAshareholder ofWEALTHY GREEN FOOD CO., LTDChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA20-MAY-2015Active
Object ID: 12111107 FUJITA JUNJapanOpen with Google Map 3-9-5 Tsukazaki; Kashiwa; Japan.shareholder ofPEAK GREAT INTERNATIONAL LIMITEDHong KongOpen with Google map SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)15-SEP-2011Defaulted
Object ID: 12111108 Piao Hai ZhongChinaOpen with Google Map 3-I-401; Shangdong International; Batou; Wanjiang District; Dongguan; Guangdon; Chinashareholder ofMISTAR ELECTRONICS CO., LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JUN-2012Active
Object ID: 12119664 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofFOXCOMBE HOLDINGS CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-DEC-200319-JAN-2015Defaulted
Object ID: 12119667 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofPORTLAND HOLDINGS LIMITEDUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD20-OCT-2003Defaulted
Object ID: 12119671 THE BEARERUnited KingdomOpen with Google Map 5 De Walden Court; 85 New Cavendish Street; London W1W 6XDshareholder ofARTEMIS INVESTMENTS LIMITEDUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-APR-2003Active
Object ID: 12111109 Antal KuthyHungaryOpen with Google Map 3.; Hauszmann Alajos Str.; 1117 Budapest; Hungaryshareholder ofPOD INTERNATIONAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*02-APR-200706-NOV-2014Defaulted
Object ID: 12111110 MD. YUSUF RAIHAN REZABangladeshOpen with Google Map 3/1/E Ganda Savar Dhaka - 1340 Bangladeshshareholder ofORCON INNOVATION LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-APR-200928-OCT-2010Defaulted
Object ID: 12111111 ELISHEVA POTASHIsraelOpen with Google Map 3/18 RITBA STREET; MODEIN ELITE; ISRAELshareholder ofAlvar Associates LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM27-MAR-200706-NOV-2008Defaulted
Object ID: 12111112 HUNG BO CHUChinaOpen with Google Map 3/F.; 183 BLOCK; HUA QIAO XIN CUN; HENG GANG TOWN; SHENZHEN; P.R.C.shareholder ofFAMOUS IMPORT & EXPORT TRADING LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.12-AUG-2002Defaulted
Object ID: 12111113 ROHAIS HOLDINGS LIMITEDMauritiusOpen with Google Map 2ND FLOOR; BLOCK B; MEDINE MEWS; CHAUSSEE STREET; PORT LOUIS; MAURITIUSshareholder ofSTEYNTON CONSULTANTS LIMITEDMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS17-APR-1998Active
Object ID: 12111114 Royal Bank of Canada (Caribbean) CorporationBarbadosOpen with Google Map 2nd floor; Building #2 Chelston Park; Collymore Rock; St. Michael; Barbadosshareholder ofDARLENE GROUP LIMITEDUruguayOpen with Google map ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY28-MAY-201021-MAY-2015Dissolved
Object ID: 12111115 Lion International Management Limited re Midas 4 TrustMauritiusOpen with Google Map 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritiusshareholder ofPlum International LimitedMauritiusOpen with Google map Plum International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-JUN-201001-NOV-2012Defaulted

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