DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Dominica |  3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PERLOT INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAR-2004 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ARCON ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2004 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ARCON ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2004 | Active | |
| HELEN WORTHINGTON | United Kingdom | 42 FLORENCE AVENUE; BEDFORDVIEW; JHB; 2007 | shareholder of | KINGFISHER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-APR-2010 | Active | |
| CLIVE WORTHINGTON | United Kingdom | 42 FLORENCE AVENUE; BEDFORDVIEW; JHB; 2007 | shareholder of | KINGFISHER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-APR-2010 | Active | |
| BEVERLY S MITCHELL | Gabon | 330 TRESTLE RD LOCUST GROVE GA 30248-3415 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| DON E ROBERTS & CONSTANCE L THOMPSON JT TEN | United States | 3307 34TH AVE SW SEATTLE WA 98126-2334 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Lee Kwee Ching | Malaysia | 332-334 Wisma AQM; Jalan Midah; Besar Taman Midah Cheras; 56000 Kuala Lumpur; Wilayah; Persakutuan; Malaysia | shareholder of | BRILLIANT PROJECTS CORPORATION | Singapore | 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-2012 | Active | |
| HELAL SAEED SALEM SAEED KHALFAN AL MARRI | United Arab Emirates | 332/75 STREET; P.O. BOX 333419; JUMEIRAH; DUBAI; UNITED ARAB EMIRATES | shareholder of | HSKA Investments Inc. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Shiv Charan SINGH | United States | 3330 Granite CT.; Stockton CA; 95212-3406; U.S.A. | shareholder of | GIO (B.V.I.) Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2007 | Active | |
| JAMES O'SULLIVAN | Canada | 334B SILVERGROVE PLACE NW; CALGARY AB T3B4T6; CANADA | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| Thomas Michael Roberts | United States | 3362 Southview Drive; Eugene; Or 97405 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| SANJAY IBRAHIM MANIKU | Singapore | 30 Mount Elizabeth; #08-32 High Point; Singapore 228519 | shareholder of | SIGNITY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2006 | Active | |
| Mark David BAILEY | Australia | 30 Pollock Street; Mackay North; QLD 4740; Australia | shareholder of | KEYOREN MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| Angela Leanne BAILEY | Australia | 30 Pollock Street; Mackay North; QLD 4740; Australia | shareholder of | KEYOREN MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| DELROY MARK HARVEY | United Kingdom | 30 PORTNALLS ROAD; COULSDON; SURREY CR5 3DE; UNITED KINGDOM | shareholder of | SOFTWARE ICON INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-MAR-2006 | 01-NOV-2012 | Defaulted |
| Delroy Mark Harvey | United Kingdom | 30 Portnalls Road; Coulsdon; Surrrey CR5 3DE; United Kingdom | shareholder of | ANTHELA GROUP INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUN-2010 | 01-NOV-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | Electronic Export Europe LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-APR-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | Electronic Export Europe LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-APR-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| JEAN PAUL ROCA PIERRE | Singapore | 30 RAFFLES PLACE #22-03 CHEVRON HOUSE, SINGAPORE 048622 | shareholder of | EARNSHAW HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | Defaulted | |
| JEAN PAUL ROCA PIERRE | Singapore | 30 RAFFLES PLACE #22-03 CHEVRON HOUSE, SINGAPORE 048622 | shareholder of | Datafeed Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2010 | 04-MAY-2015 | Defaulted |
| Mr. Jakob LEVIN | Israel | 30 Sahulzon St. Apt. 1; 95400 Jerusalem; Israel. | shareholder of | GENEVA COMMODITIES INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 28-SEP-2007 | 12-SEP-2014 | Defaulted |
| Steven Douglas Stinemetz | United States | 30 South Cheska Lane Houston, Texas 77024 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| FRANCOIS CALLDO | South Africa | 30 Stallsroad; Bloemfontein; 9301 Free State; South Africa. | shareholder of | Dunia International Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2015 | Active | |
| Julia Mary Paton | United Kingdom | 30 Stormont Road London United Kingdom N6 4NP | shareholder of | Papergrass Properties Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-SEP-2005 | Active | |
| Paul Charles Rugg | Zimbabwe | 3 Esther Close; Philadelfhia; Harage; Zimbabue. | shareholder of | RUGGINS CORPORATION | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JUN-2007 | Active | |
| Sally Elizabeth Rugg | Zimbabwe | 3 Esther Close; Philadelfhia; Harage; Zimbabue. | shareholder of | RUGGINS CORPORATION | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JUN-2007 | Active | |
| CHIU LEE, SU-CHUAN | Taiwan | 3 F.; No. 12; Lane 170; Szu Wei Rd.; Taipei; Taiwan; R.O.C. | shareholder of | CHIEF POWER GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-MAR-2000 | 06-JAN-2004 | Defaulted |
| CHAN WING KEE | Hong Kong | 3 FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| FENG YUJIA | Singapore | 3 FUSIONOPOLIS WAY; #1829 FUSIONOPOLIS (SYMBIOSIS TOWER); SINGAPORE 138633 | shareholder of | AZER ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| Christine Que Lee | Singapore | 3 Grange Garden; #22-01; Singapore 249633 | shareholder of | NATIONAL SILVER CONSULTANT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| Eric Limi Lee | Singapore | 3 Grange Garden; #22-01; Singapore 249633 | shareholder of | NATIONAL SILVER CONSULTANT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| Bina DIALDAS | Hong Kong | 3 HENDERSON ROAD; JARDINES LOOKOUT; HONG KONG | shareholder of | COTSWORLD DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-AUG-1990 | Active | |
| Sheela MURJANI | Hong Kong | 3 HENDERSON ROAD; JARDINES LOOKOUT; HONG KONG | shareholder of | COTSWORLD DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-AUG-1990 | Active | |
| SUN JIA | 3 HIGHGATE PLACE DURBAN NORTH DURBAN 4023 | shareholder of | J M IMP. & EXP. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 02-MAY-2008 | Defaulted | |
| Steven E. White | United States | 3070 S. Glencoe Street Denver, CO 80222 U.S.A. | shareholder of | ARRGH INTERNATIONAL LIMITED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 11-AUG-2008 | 04-JAN-2011 | Defaulted |
| Melanie A. White | United States | 3070 S. Glencoe Street Denver, CO 80222 U.S.A. | shareholder of | ARRGH INTERNATIONAL LIMITED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 11-AUG-2008 | 04-JAN-2011 | Defaulted |
| GILDHE WISSAM | Israel | 42 HABAD BULV; TEL-AVIV; ISRAEL | shareholder of | PTAMARKETS LTD. | Israel | GILDHE WISSAM 42 HABAD BLV. TEL-AVIV ISRAEL | 02-JUL-2014 | Active | |
| MIKHAIL DVORTSOV | United States | 305 RIVERSIDE DRIVE; #2C NEW YORK; NY 10025; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Paul Waylett | Thailand | 305/165 VIP Home 2; Baan Kokfanbong; Khon Kaen 40000 Thailand | shareholder of | THE OUTSOURCING GROUP LTD. | Thailand | 305/165 VIP HOME 2; BAAN KOKFANBONG; KHON KAEN 40000 THAILAND | 05-SEP-2002 | Active | |
| ROSSNET LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| VITAL INVESTMENTS LTD. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | SEASCALE GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| ROMAN NIKOLAEVICH ZAVARIN | Russia | 42 Kantemirovskaya; office/flat 86; Moscow; Russia | shareholder of | HIRE INTERNATIONAL TRADING CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 10-DEC-2015 | In transition |
| SU SHI HONG | China | 289-5-302; XIAN YUE ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA. | shareholder of | CLORIS INVESTMENTS LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 02-JAN-2008 | Defaulted | |
| LU MIAO | Australia | 28A SOMERSET ST EPPING N.S. W2121 AUSTRALIA | shareholder of | HOLY TOWN INVESTMENT LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 04-SEP-2007 | 03-MAY-2010 | Defaulted |
| Vladislav Vladimirovich Pchelkin | Russia | 28b-41 prospekt Lenina; 454091 Chelyabinsk; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| LAI DEYONG | China | 28F BUILDING A SHIDAIJINJIANG 59 XIA NAN DA ST JINJIANG DISTRICT CHENGDU CITY CHINA | shareholder of | DOLCE FIELD LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 21-JAN-2010 | Changed agent |
| LAI DEGANG | China | 28F BUILDING A SHIDAIJINJIANG 59 XIA NAN DA ST JINJIANG DISTRICT CHENGDU CITY CHINA | shareholder of | DOLCE FIELD LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 21-JAN-2010 | Changed agent |
| LAI HAIJUN | China | 28F BUILDING A SHIDAIJINJIANG 59 XIA NAN DA ST JINJIANG DISTRICT CHENGDU CITY CHINA | shareholder of | DOLCE FIELD LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 21-JAN-2010 | Changed agent |
| HANG LUNG DEVELOPMENT COMPANY LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | BONHOPE LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JAN-1994 | Active | |
| GUO WEI | China | 28ZU; 17 WEI; XINHUA STREET; XINFU; FUSHUN; LIAONING; CHINA | shareholder of | ASIA OUTDOOR MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-APR-2015 | Changed agent |
| DAVID HUNTER COX | Singapore | 29 ANGUILLIA PARK; ORCHARD VIEW #27-01; SINGAPORE 239977 | shareholder of | ALLENBRIDGE INTERNATIONAL LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-MAR-2012 | 13-JAN-2015 | Changed agent |
| ZHOU LI | Australia | 29 Archibald Cres Rosemeadow Nsw 2560, Australia | shareholder of | LONGHAI HOLDINGS COMPANY LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 19-JUL-2007 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | QUESTOR INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2004 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | TELMONT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-NOV-2003 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| MR. KEITH SHERWOOD BAKER | Jersey | 4 MERTON AVALON PARK LA GRANDE ROUTE DE LA COTE ST CLEMENT JERSEY. | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| Phillip Shaun Traub | South Africa | 4 Montana Road Camps Bay South Africa 8005 | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Androula Charalambidou | Cyprus | 4 Piconi Stree; Limassol; Cyprus | shareholder of | MIRROR VIEW HOLDINGS LTD | United Arab Emirates | 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 EMIRATES | 23-APR-2008 | 01-NOV-2013 | Defaulted |
| MS ANDRI ATHANASIOU | Cyprus | 4 PICONI; LIMASSOL; CYPRUS | shareholder of | SANDHILL GROUP LTD. | United Arab Emirates | 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 EMIRATES | 30-NOV-2006 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioin Street 3075 Limassol, Cyprus | shareholder of | SACS DE LUXE LIMITED | United Arab Emirates | 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 EMIRATES | 04-JUL-2013 | 04-MAY-2015 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioin Street 3075 Limassol, Cyprus | shareholder of | PHIREBE TRADING LIMITED | United Arab Emirates | 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 EMIRATES | 06-JUL-2011 | 06-MAY-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioin Street 3075 Limassol, Cyprus | shareholder of | QUADRON ASSOCIATES CONSULTANTS S.A. | United Arab Emirates | 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 EMIRATES | 12-DEC-2011 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioin Street 3075 Limassol, Cyprus | shareholder of | QUENNEVAIS HOLDINGS S.A. | United Arab Emirates | 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 EMIRATES | 20-OCT-2011 | 06-MAY-2014 | Defaulted |
| Chrysanthia Ioannou | Cyprus | 4 Pikioni str, 3075 Limassol - Cyprus | shareholder of | BURDWAN ENTERPRISES CORP. | United Arab Emirates | 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 EMIRATES | 11-JUN-2012 | 02-JAN-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 Pikioni Street 3075 Limasol Cyprus | shareholder of | AVENDORE LIMITED | United Arab Emirates | 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 EMIRATES | 04-FEB-2005 | Defaulted | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | GLENSAND BUSINESS CAPITAL LTD. | United Arab Emirates | 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 EMIRATES | 03-JUL-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Pillowation Limited | United Arab Emirates | 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 EMIRATES | 31-JUL-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BREMER TRADING LIMITED | United Arab Emirates | 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 EMIRATES | 09-DEC-2011 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | WINJA GLOBAL LIMITED | United Arab Emirates | 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 EMIRATES | 18-APR-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | CLAVERTON MANAGEMENT INC. | United Arab Emirates | 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 EMIRATES | 18-JUL-2011 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | RENCO TRADING INTERNATIONAL INC. | United Arab Emirates | 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 EMIRATES | 11-JUN-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | HAUSSMAN PRIVATE LIMITED | United Arab Emirates | 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 EMIRATES | 02-OCT-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | FTradition Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Formula Marketing Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 15-AUG-2013 | Changed agent |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Foxmoor Services Group Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | F247 Services Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 27-MAR-2015 | Dissolved |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Step Business Services Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | face4place Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Chase Capital Limited | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 02-APR-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Fox Gaia Investments (FGI) Limited | United Arab Emirates | 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 EMIRATES | 30-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | DOUBLET MANAGEMENT LIMITED | United Arab Emirates | 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 EMIRATES | 12-DEC-2012 | 27-JUL-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | RHODA PROPERTIES LIMITED | United Arab Emirates | 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 EMIRATES | 03-JAN-2013 | 07-OCT-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | 3P CONSULTING LTD | United Arab Emirates | 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 EMIRATES | 06-DEC-2012 | 22-APR-2014 | Dissolved |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | MAVERICK UK LIMITED | United Arab Emirates | 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 EMIRATES | 04-FEB-2013 | 07-OCT-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | SOVEA TECHNOLOGY LIMITED | United Arab Emirates | 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 EMIRATES | 10-JUN-2013 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | SAPSOLUTIONS LIMITED | United Arab Emirates | 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 EMIRATES | 10-JUN-2013 | 20-JAN-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | LIBRA INDUSTRIES LIMITED | United Arab Emirates | 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 EMIRATES | 03-OCT-2013 | 27-JUL-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | SKYNET INDUSTRIES LIMITED | United Arab Emirates | 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 EMIRATES | 03-OCT-2013 | 27-JUL-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | MISHAL EXECUTIVE GLOBAL LIMITED | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BELFOR LIMITED | United Arab Emirates | 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 EMIRATES | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | SARTAIN INVESTMENT INC. | United Arab Emirates | 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 EMIRATES | 02-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Dart Kapital LTD | United Arab Emirates | 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 EMIRATES | 19-OCT-2011 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BLUE SKY INTERNATIONAL HOLDINGS LTD. | United Arab Emirates | 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 EMIRATES | 22-JAN-2013 | 07-OCT-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ANTON INTERNATIONAL INC. | United Arab Emirates | 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 EMIRATES | 18-JAN-2013 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Groupe Motion Europe Limited | United Arab Emirates | 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 EMIRATES | 24-OCT-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | EANREE WORLDWIDE LIMITED | United Arab Emirates | 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 EMIRATES | 19-NOV-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ALL SQUARE HOLDINGS LIMITED | United Arab Emirates | 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 EMIRATES | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | NOTORIOUS HOLDINGS LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 07-JUL-2011 | 23-SEP-2015 | Dissolved |
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