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: 12123702 Ms. Christina ChowBelizeOpen with Google Map 64 Freetown Road; Belize City; Belize Central Americashareholder ofSpecial Equipment Bahamas Ltd.RussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA27-SEP-2006Active
Object ID: 12123702 Ms. Christina ChowBelizeOpen with Google Map 64 Freetown Road; Belize City; Belize Central Americashareholder ofFUTURE INVESTMENTS GROUP INC.RussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA06-JAN-200520-FEB-2010Defaulted
Object ID: 12123703 Mr. Ian Taylor of 299 Flushing MeadowsAustraliaOpen with Google Map 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofBLOOM INVESTMENT LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-SEP-2006Active
Object ID: 12123704 Martiena Louisa PietersenSouth AfricaOpen with Google Map 64 Kuyper Street; Shemansville; Hartbeespoort 0216; South Africashareholder ofSIRION TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-JUL-2011Active
Object ID: 12123720 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofCARSON ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES20-APR-201102-JAN-2014Defaulted
Object ID: 12123705 Martiena Louisa PietersenSouth AfricaOpen with Google Map 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa)shareholder ofTENBY CORPORATION INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-MAY-1999Active
Object ID: 12123705 Martiena Louisa PietersenSouth AfricaOpen with Google Map 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa)shareholder ofSEA SHELLS CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-DEC-2002Active
Object ID: 12123705 Martiena Louisa PietersenSouth AfricaOpen with Google Map 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa)shareholder ofVIENO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-DEC-2005Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSunlaw United CorporationSingaporeOpen 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.*04-JUL-2013Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOBLISK WORLDWIDE 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.*07-MAR-2013Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGAINSAY ASSETS MANAGEMENT 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.*16-MAY-2008Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROXBURY GROUP 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.*11-AUG-200808-OCT-2010Dissolved
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJERRICO FINANCE 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.*26-JAN-200702-NOV-2009Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSPIRIT UP ENTERPRISES 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.*02-JAN-200709-NOV-2010Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOAKFIELD FINANCE 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.*22-MAR-200702-NOV-2009Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMILLENIUM CITY 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.*30-MAY-201206-NOV-2014Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALPHAVILLE INTERNATIONAL 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.*11-AUG-200803-MAY-2010Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSPRINGFUL CHAPTER 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.*09-JAN-2015Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHighland Investments 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.*14-JUL-2015Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSPRINGWAY SOLUTIONS 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.*21-APR-2015Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofUnipac 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.*23-MAR-2007Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAMARYLLIS WORLDWIDE 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-APR-2013Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTRIVELI HOLDINGS GROUP INC.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.*08-JUL-2013Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWYNFORD INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-2006Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCONSOV CONSULTING S.A.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-JAN-201002-JAN-2014Defaulted
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBARACK PTE. 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-FEB-201206-NOV-2015Defaulted
Object ID: 12123707 SEQUOIA EUROPEAN ASSET MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TORTOLA; BVIshareholder ofEUROPEAN ASSET VALUE FUND 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 BERG27-MAY-2003Active
Object ID: 12123708 PICO INVESTMENTS BVI LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofPICO DEVELOPMENT HOLDINGS) LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG13-OCT-2003Active
Object ID: 12123709 CORPORATE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; P.O. Box 3146; Tortola; B.V.I.shareholder ofOFFSETS FACILITATION INCJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM15-OCT-200304-JAN-2006Defaulted
Object ID: 12123710 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofTEMPLEMIST HOLDINGS INC.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND17-NOV-2006Active
Object ID: 12123710 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofJIRIKI GLOBAL LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-JAN-200628-JAN-2011Changed agent
Object ID: 12123710 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofGLOBANE INTERNATIONAL LTD.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND01-MAR-200603-DEC-2007Defaulted
Object ID: 12123711 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFASTNET TRADE AND FINANCE LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND16-MAR-200709-NOV-2010Defaulted
Object ID: 12123711 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofVILLAGER TRADE AND FINANCE LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND16-MAR-200701-NOV-2012Defaulted
Object ID: 12123711 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCARLING TRADE AND FINANCE LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND16-MAR-200709-AUG-2011Defaulted
Object ID: 12123711 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHEADWIND TRADE AND FINANCE LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND16-MAR-200713-OCT-2010Defaulted
Object ID: 12123712 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofMAREN GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JAN-2000Active
Object ID: 12123712 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofKURLANE TRADING INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND13-SEP-200219-AUG-2008Dissolved
Object ID: 12123712 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofKILMARTON GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND16-FEB-200002-NOV-2009Dissolved
Object ID: 12123713 SANDFORD INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLENBRO HOLDING INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-OCT-2001Active
Object ID: 12123713 SANDFORD INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofPARMAN HOLDING CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND03-JUN-199711-JAN-2008Dissolved
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLABTOWN DEVELOPMENT S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JAN-200905-OCT-2010Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofGANION FINANCE LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND05-MAY-200604-OCT-2010Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofBLUEFIELD OVERSEAS EQUITIES INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-NOV-200615-NOV-2013Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofARDISON INDUSTRIES INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND10-NOV-2006Active
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofAQUILLAS EQUITIES S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JUL-2009Active
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSARQUIN HOLDING LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND05-MAY-200602-NOV-2009Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofTELGOS FINANCE CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JAN-2007Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofREAL ESTATE SERVICES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND20-JAN-200320-SEP-2010Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSEBRING COMPANY ASSETS INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND06-JUL-200619-AUG-2010Defaulted
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofINTERSTATE FINANCE S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND04-JUL-200023-MAR-2009Dissolved
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFALUFA HOLDINGS LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND05-MAY-200615-AUG-2012Changed agent
Object ID: 12123715 SEAFIELD FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofOBLIGEST MANAGEMENT LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND03-MAY-199417-AUG-2009Dissolved
Object ID: 12123715 SEAFIELD FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofMATHISON HOLDING GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200409-APR-2008Dissolved
Object ID: 12123716 OFFSHORE GLOBAL MANAGEMENT INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofAVENUE A PIZZA NEW-YORK INC.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND05-DEC-200303-MAY-2010Defaulted
Object ID: 12123717 Havila Finance Ltd (Ex Havila Group Ltd)British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHavila Setana Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-NOV-2014Active
Object ID: 12123718 EHRMAN JEAN HERRI ALFREDFranceOpen with Google Map 7 rue de lile Adam; 95260 BEAUMONT SUR OISE; France.shareholder ofHAUS & PLANUNG LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.26-AUG-201001-MAY-2012Defaulted
Object ID: 12123723 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofHNN GROUP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-APR-201103-JAN-2013Defaulted
Object ID: 12123724 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofHNN GROUP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-APR-201103-JAN-2013Defaulted
Object ID: 12123725 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofHNN GROUP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-APR-201103-JAN-2013Defaulted
Object ID: 12123719 Christina Cornelia Van Den BergMauritiusOpen with Google Map 7 Sable Bleu; Calodyne; GPO Box 244; Mauritiusshareholder ofHalesown LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM09-SEP-201104-MAY-2015Defaulted
Object ID: 12123733 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofPORTIAS INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-NOV-2011Active
Object ID: 12123738 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofPORTIAS INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-NOV-2011Active
Object ID: 12123763 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofSeCon 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 BERG20-JUL-2011Active
Object ID: 12123764 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofSeCon 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 BERG20-JUL-2011Active
Object ID: 12123765 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofWEBSTAR MEDIA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-OCT-2011Active
Object ID: 12123766 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofWEBSTAR MEDIA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-OCT-2011Active
Object ID: 12123769 HSU, SHENG-YINGTaiwanOpen with Google Map 5F; NO.8; LANE 142; TAI-LIN RD.; TAISHAN XIANG; TAIPEI; TAIWAN; R.O.C.shareholder ofUNITED LEADER HOLDINGS COMPANY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-APR-2002Active
Object ID: 12123770 TAN CHANGEChinaOpen with Google Map 5H; B BLOCK; FUMIN BUILDING; FUMIN XINCUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofGERMANY SENGREEN INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-OCT-200502-MAY-2007Defaulted
Object ID: 12123771 LIANG, PEI-CHUNChinaOpen with Google Map 5th FL.; Nanfei Building; No. 232 Xinhua Road; Xiangzhou District; Zhuhai; GuangDong; China 519000shareholder ofPOLYGON INVESTMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-DEC-2013Active
Object ID: 12123772 CHAO, KANG YU JASONChinaOpen with Google Map 5th FL.; Nanfei Building; No. 232 Xinhua Road; Xiangzhou District; Zhuhai; GuangDong; China 519000shareholder ofPOLYGON INVESTMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-DEC-2013Active
Object ID: 12123773 CLASA SECURITIES LIMITEDOpen with Google Map 5TH FLOOR, 37 ESPLANADEshareholder ofKIRINA OVERSEAS LIMITEDJerseyOpen with Google map LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM16-FEB-2006Active
Object ID: 12123774 DALETONIA LIMITEDOpen with Google Map 5TH FLOOR, 37 ESPLANADEshareholder ofKORELO GLOBAL LIMITEDJerseyOpen with Google map LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM10-FEB-2006Active
Object ID: 12123775 KORELO GLOBAL LIMITEDOpen with Google Map 5TH FLOOR, 37 ESPLANADEshareholder ofDALETONIA LIMITEDJerseyOpen with Google map LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM05-APR-2006Active
Object ID: 12123971 FENG JIABOChinaOpen with Google Map 5E D DONG; YUANZHONG GARDEN; SHENZHEN CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12132930 ELCO (NOMINEES) LTD.BahamasOpen with Google Map 94 DOWDESWELL STREET; NASSAU; BAHAMASshareholder ofWINDELL SERVICES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR11-MAR-1998Active
Object ID: 12133020 C.M.B.S. NOMINEES LIMITEDIsle of ManOpen with Google Map B MOUNT PLEASANT DOUGLAS ISLE OF MANshareholder ofTOMAS CONSOLIDATED PROPERTIES INC.Isle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES07-DEC-199825-NOV-2008Defaulted
Object ID: 12123776 Liao Yi-HsingTaiwanOpen with Google Map 5th Floor; 106-1; Shuan Si Street; Taipei; Taiwanshareholder ofU-Works Group LimitedHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-SEP-2002Active
Object ID: 12123777 Lai Yao-ChuanTaiwanOpen with Google Map 5th Floor; 106-1; Shuan Si Street; Taipei; Taiwanshareholder ofU-Works Group LimitedHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-SEP-2002Active
Object ID: 12123778 Verfides Trust Services (London) Limited as trustees of The Davinci TrustUnited KingdomOpen with Google Map 5th Floor; 86 Jermyn Street; London; SW1Y 6AW; United Kingdomshareholder ofRassbrook LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-SEP-2013Active
Object ID: 12123779 ESSEX NOMINEES LIMITEDIrelandOpen with Google Map 5TH FLOOR; BEAUX LAND HOUSE MERCER STREET; LOWER DUBLIN 2shareholder ofCALFORD MANAGEMENT CORP.IrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND26-AUG-199903-MAY-2010Defaulted
Object ID: 12123780 ESSEX TRUST LIMITEDIrelandOpen with Google Map 5TH FLOOR; BEAUX LANE HOUSE; MERCER STEET; LOWER DUBLIN 2shareholder ofColton Enterprises LimitedIrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND23-OCT-2007Active
Object ID: 12123781 Havila Group LtdBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHavila Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-2014Active
Object ID: 12123782 STREAMVILLE CONSULTANTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofKINGS COURT COMMAND CORPORATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**08-APR-200201-NOV-2004Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofTELEBRAIN LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND28-JUN-200707-DEC-2009Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofWEFKIN MANAGEMENT INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-OCT-200725-NOV-2009Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLINDLEY ENTERPRISES S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-SEP-200202-MAY-2007Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofTAMARIND ADVISORS S.A.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND20-JAN-2003Active
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofARCTICANA ENTERPRISES CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND17-NOV-200603-MAY-2010Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofNORTH SEVENTEEN HOLDINGS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-JUL-200526-JAN-2009Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFAIRWIN SUPPLIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-AUG-199919-APR-2007Relocated in new jurisdiction
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHIGH STREET WEYBRIDGE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-DEC-200019-MAR-2015Changed agent
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofDETSON COMPANY S.A.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*03-JAN-200601-NOV-2013Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFULHAM TRADING INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-MAY-2002Defaulted
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofNORTH DRIVE CONSULTANTS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-OCT-200318-JUN-2015Changed agent
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofQUAINTON MARKETING LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-JAN-200406-JUN-2012Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCARLSBURG ASSOCIATES S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-JUL-200526-JAN-2009Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofVILLARS MANAGEMENT GROUP LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-JAN-200317-JAN-2011Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLONGHORNE GROUP INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-OCT-200301-OCT-2007Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofRAILBOW FINANCIAL SERVICES INC.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.21-AUG-200303-MAY-2011Defaulted

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