Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12125012 Lamia Al AzemLebanonOpen with Google Map 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon.shareholder ofUNITED TECHNICAL AGENCIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-AUG-1997Active
Object ID: 12125013 Suad Al AzemLebanonOpen with Google Map 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon.shareholder ofUNITED TECHNICAL AGENCIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-AUG-1997Active
Object ID: 12125014 Farid Al AzemLebanonOpen with Google Map 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon.shareholder ofUNITED TECHNICAL AGENCIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-AUG-1997Active
Object ID: 12125015 PETER C. PANGUnited StatesOpen with Google Map 727 WASHINGTON STREET; OAKLAND; CALIFORNIA 94607; U.S.A.shareholder ofIPO PANG P.C. LTD.Hong 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-JUL-2002Active
Object ID: 12125017 CHEAH KOK CHEWMalaysiaOpen with Google Map 73; JALAN SS/23; 47300 PETALING JAYA; MALAYSIAshareholder ofPacServes 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.*23-APR-2010Active
Object ID: 12125018 Mr. Kamkhalia DILIP PRATHAMIndiaOpen with Google Map 6/81 Varma Nagar Old Nagardas RO; Chinoy College Compound Andheri (East) Nunbai 400069; Jakarta; Indiashareholder ofSACVINAM GLOBAL LIMITEDHong KongOpen with Google map INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG07-DEC-2010Active
Object ID: 12138198 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLENHEIM ASSOCIATES LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-200902-JAN-2014Defaulted
Object ID: 12138204 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12138209 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12125019 GORDON YENHong KongOpen with Google Map 6/B; LA CLARE MANSION; 92 POKFULAM ROAD; HONG KONG.shareholder ofZENTO INVESTMENTS LIMITEDHong KongOpen with Google map CP SECRETARIAL SERVICES LIMITED ROOM 1520; 15/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG04-MAR-200423-FEB-2010Changed agent
Object ID: 12125020 HOI TUNG MARINE MACHINERY SUPPLIERS LIMITEDHong KongOpen with Google Map 6/F -8/F CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofCHINA MERCHANTS UNION BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1991Active
Object ID: 12125021 LU ZHI CHUNChinaOpen with Google Map 6/F.; BLOCK 2; SAIGE INDUSTRY GARDEN; FUTIAN DISTRICT; SHENZHEN CITY GUANGDONG; CHINAshareholder ofSHENZHEN SOUTH STAR ELECTRONICS CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAR-200501-NOV-2006Defaulted
Object ID: 12125024 WONG KAN WOOHong KongOpen with Google Map 6/F.; FLAT B; BLK. 21; WONDERLAND VILLA; WAH KING HILL RD.; KWAI CHUNG; N.T.; HONG KONG.shareholder ofDOWA HONG PAPER PRODUCTS LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG07-MAR-200101-NOV-2006Defaulted
Object ID: 12125026 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO ST WICKHAM CAY 1 ROAD TOWN TORTOLA BCIshareholder ofARBOIS WORLDWIDE LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*13-DEC-2002Active
Object ID: 12125027 MOSSACK FONSECA & CO (BVI) LTD.British Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN TORTOLAshareholder ofKALONA LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND04-FEB-200001-FEB-2005Changed agent
Object ID: 12125028 WESDALE OVERSEAS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofFORBES-HAMILTON LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*31-MAR-2003Active
Object ID: 12125028 WESDALE OVERSEAS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofFITZROY OCEAN RESEARCH INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*31-MAR-200314-NOV-2011Dissolved
Object ID: 12125029 HEADCO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofSENSOR TECHNOLOGIES LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES05-MAY-1995Active
Object ID: 12125030 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg 24 De Castro Street Wickhams Cay I Road Town Tortola - BVIshareholder ofWILBUR CONSULTANTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-JUL-200307-APR-2008Defaulted
Object ID: 12125031 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg 24 De Castro Street Wickhams Cay I Road Town Tortola - BVIshareholder ofWILBUR CONSULTANTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-JUL-200307-APR-2008Defaulted
Object ID: 12125032 CENTRAL MANAGEMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLANCET INVESTMENTS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND07-OCT-200302-MAY-2007Defaulted
Object ID: 12125033 BLAZER CAPITAL INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCORCUTT REAL ESTATE S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*16-MAR-200405-SEP-2013Dissolved
Object ID: 12125034 GVA NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg 24 de Castro Street; Wikhams Cay I; Road Town; Tortola British Virgin Islandsshareholder ofSATROP INC.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND24-JUL-198518-JAN-2010Defaulted
Object ID: 12125035 GVA SECRETARIES LTD.British Virgin IslandsOpen with Google Map Akara Bldg 24 de Castro Street; Wikhams Cay I; Road Town; Tortola British Virgin Islandsshareholder ofSATROP INC.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND24-JUL-198518-JAN-2010Defaulted
Object ID: 12125036 RODALE SERVICES ASSET LTD.British Virgin IslandsOpen with Google Map Akara Bldg, 24 DeCastro Street Road Town Virgin Islands (British)shareholder ofORMOND ENGINEERING LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS07-FEB-2013Active
Object ID: 12125106 THE BEARERSwitzerlandOpen with Google Map 6; Robert Ceard; 1204 GENEVA; SWITZERLANDshareholder ofSTOGAN CORPORATIONSwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND03-JUL-201319-JAN-2015Defaulted
Object ID: 12125151 DYNA MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofSAINT-LOUIS LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND05-MAY-200627-FEB-2014Defaulted
Object ID: 12125151 DYNA MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofV.V. R. LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND18-OCT-200727-FEB-2014Defaulted
Object ID: 12138213 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12125037 Riga PerdikisSwitzerlandOpen with Google Map 64; Rue de Monthoux; 1211 Geneva 2 Switzerlandshareholder ofWITCOMBE TRADING LIMITEDGreeceOpen with Google map STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE23-NOV-1993Defaulted
Object ID: 12125038 OCBC TRUSTEE LIMITEDSingaporeOpen with Google Map 65 CHUILA STREET; #11-00 OCBC CENTRE; SINGAPORE; 049513shareholder ofUNIQUE UNITY LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-FEB-200824-NOV-2015Changed agent
Object ID: 12125039 TEYMUR TEYMUROVAzerbaijanOpen with Google Map 65 Neftchiler Pr-t.; Apt. 30; Baku; Azerbaijanshareholder ofCASPIAN TELECOM LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-DEC-200616-MAY-2011Changed agent
Object ID: 12125040 MR JOHN RICHMONDUnited KingdomOpen with Google Map 65 OVERSTRAND HOUSE PRINCE OF WALES DRIVE LONDON SW11 4EY ENGLAND AND WALESshareholder ofBARKLEY MARKETING LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG11-JUL-200006-NOV-2015Changed agent
Object ID: 12125041 ILIAS PAPAIOANNOUGreeceOpen with Google Map 65 Profitou Ilia Street; 152 33 Chalandri; Athens; Greece.shareholder ofHELMOS CAPITAL LTDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS05-SEP-201128-MAR-2014Defaulted
Object ID: 12125041 ILIAS PAPAIOANNOUGreeceOpen with Google Map 65 Profitou Ilia Street; 152 33 Chalandri; Athens; Greece.shareholder ofAROANIA CAPITAL INVESTORS LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS13-MAR-2012Active
Object ID: 12125042 XIE XIAOZHIChinaOpen with Google Map 65-502; NO. 1498 YUNCHUAN ROAD; SHANGHAI; CHINAshareholder ofCYMICAL CHEMICAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-APR-200502-NOV-2009Defaulted
Object ID: 12125043 HE DANChinaOpen with Google Map 65-502; NO. 1498 YUNCHUAN ROAD; SHANGHAI; CHINAshareholder ofCYMICAL CHEMICAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-APR-200502-NOV-2009Defaulted
Object ID: 12125044 CHENG GANGChinaOpen with Google Map 65/F.; PLAZA 66; NO. 1266; NANJINGXI ROAD; SHANGHAI; CHINAshareholder ofCOSMO GOLD GROUP 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 KONG03-FEB-200501-NOV-2007Defaulted
Object ID: 12125045 CHENG MINChinaOpen with Google Map 65/F.; PLAZA 66; NO. 1266; NANJINGXI ROAD; SHANGHAI; CHINAshareholder ofCOSMO GOLD GROUP 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 KONG03-FEB-200501-NOV-2007Defaulted
Object ID: 12125046 CHARLES DOUGLAS WAGONERUnited StatesOpen with Google Map 650 OLD GENEVA ROAD; GENEVA FL 32732; U.S.A.shareholder ofPOWER PROJECT MANAGEMENT ASSOCIATES LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES07-MAR-200117-FEB-2006Dissolved
Object ID: 12125047 THE BEARERMonacoOpen with Google Map 7 Bd des Moulins, MC-98000 MONACO.shareholder ofHARINGEY LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO28-JUN-2005Defaulted
Object ID: 12125048 THE BEARERMonacoOpen with Google Map 7 Bd des Moulins, MC-98000 MONACO.shareholder ofLINKA CORPORATION HOLDINGS INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200829-OCT-2014Defaulted
Object ID: 12125049 THE BEARERMonacoOpen with Google Map 7 Bd des Moulins, MC-98000 MONACO.shareholder ofLINKA CORPORATION HOLDINGS INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200829-OCT-2014Defaulted
Object ID: 12125050 THE BEARERMonacoOpen with Google Map 7 Bd des Moulins, MC-98000 MONACO.shareholder ofLINKA CORPORATION HOLDINGS INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200829-OCT-2014Defaulted
Object ID: 12125051 THE BEARERMonacoOpen with Google Map 7 Bd des Moulins, MC-98000 MONACO.shareholder ofLINKA CORPORATION HOLDINGS INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200829-OCT-2014Defaulted
Object ID: 12125052 William MF WilleyZimbabweOpen with Google Map 7 Borrowdale Brook Road HelensvaleHarare Zimbabweshareholder ofCOWIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-MAR-2006Active
Object ID: 12125070 PALIO SECRETARIES LIMITEDJerseyOpen with Google Map 74 STOPFORD ROAD; ST.HELIER; JERSEYshareholder ofWALMOR INVESTMENTS LIMITEDJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM03-JUL-199103-MAY-2005Defaulted
Object ID: 12125071 ESPERANZA LONDONOUnited StatesOpen with Google Map 7400 SW 141 TERRACE; MIAMI; FL 33158shareholder ofROCKLAND MANAGEMENT LIMITEDUnited StatesOpen with Google map VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 3314301-NOV-199613-DEC-2010Changed agent
Object ID: 12125081 RENEWABLE INITIATIVE PTY LIMITEDAustraliaOpen with Google Map 7 Dundalk Rd. Floreat. Western Australiashareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12125053 ROBERT PITTORINOMonacoOpen with Google Map 7 Boulevard des Moulins, MC 98000 Monacoshareholder ofVULCAN PROPERTIES LIMITEDMonacoOpen with Google map ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO28-SEP-2001Active
Object ID: 12125054 JAMES SPENCER CLARKUnited KingdomOpen with Google Map 7 CAMBRIDGE SQUARE, LONDON UNITED KINGDOM W2 2PSshareholder ofBIENVENUE LIMITEDJerseyOpen with Google map JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM10-FEB-1998Defaulted
Object ID: 12125055 OLIVIER COELLuxembourgOpen with Google Map 7 Ceinture Um Schlass; L-5880 Hesperange; Luxembourgshareholder ofISELEN INVEST INC.LuxembourgOpen with Google map MR. OLIVIER COEL 7 CEINTURE UM SCHLASS L-5880 HESPERANGE LUXEMBOURG CITY L-5880, LUXEMBOURG DISTRICT LUXEMBOURG23-JUL-2014Active
Object ID: 12125056 Pavlo ProtopapaSwitzerlandOpen with Google Map 7 chemin des Garettes; 1295 Mies; Switzerlandshareholder ofIppon Capital Corp.SwitzerlandOpen with Google map IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND30-JUL-2013Defaulted
Object ID: 12125057 MS PURMANUND CHITRAMauritiusOpen with Google Map 7 CROISEES; SURINAM; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12125058 MR PURMANUND SANJAYMauritiusOpen with Google Map 7 CROISEES; SURINAM; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12125059 Southdawn Management LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhama Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofDeluxe Property Holdings LtdJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JUL-201325-NOV-2014Changed agent
Object ID: 12125060 FEBAY (INTERNATIONAL) GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT 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 KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12125060 FEBAY (INTERNATIONAL) GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE 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 KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12125061 PERPETUITY DEVELOPMENT LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBUY RIGHT INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG18-MAR-2003Active
Object ID: 12125062 WEALTHY FORTUNE DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKAJ SERVICES LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**05-DEC-200003-MAY-2005Defaulted
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofLi Hua Agriculture Development LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG16-MAY-200809-NOV-2010Defaulted
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofASIA DELUXE ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-2008Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofCENTURY CHANCE HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG14-MAR-2006Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofKINGSIDE INTERNATIONAL LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-JUL-2008Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofTEAM BEAUTY ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-200806-NOV-2014Defaulted
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofGRAND MEMORY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUL-2005Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofHAIYAN TINCO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-FEB-2005Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofLUCKY GLOBE INTERNATIONAL LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG27-SEP-200601-MAY-2012Defaulted
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofTOP MANNER HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG14-MAR-2006Active
Object ID: 12125064 TOPKEY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofWISE KING LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*01-FEB-200001-NOV-2004Defaulted
Object ID: 12125064 TOPKEY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofTALENT SOUND LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-APR-200019-MAY-2014Changed agent
Object ID: 12125065 ATLAS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA; B.V.IS(ex P.O. BOX 71; CRAIGMUIR CHAMBERS; ROADTOWN; TORTOLA; B.V.IS)shareholder ofJACKPOT LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-199601-MAY-2003Changed agent
Object ID: 12125066 WELL VISION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Tortola; British Virgin Islandsshareholder ofPERFECT LEADING HOLDINGS LTD.Hong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG02-JAN-200901-NOV-2013Defaulted
Object ID: 12125101 Ian RobinsonUnited KingdomOpen with Google Map 6; Heddon Street; London; W1B 4BTshareholder ofGENIE INTERNATIONAL LIMITEDSingaporeOpen with Google map ALMORAH SERVICES LIMITED Antony Fraser / Simon Flamank 38 Albemarle Street London W1S 4JG SINGAPORE02-FEB-199603-JAN-2012Defaulted
Object ID: 12138218 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofCRAIG S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200916-JAN-2012Defaulted
Object ID: 12138223 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofCRAIG S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200916-JAN-2012Defaulted
Object ID: 12125067 GOH KOON TEEN PAULSingaporeOpen with Google Map 732 UPPER CHANGI ROAD EAST #01-05, SINGAPORE 486860shareholder ofSULLIVAN 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.*07-SEP-200712-MAY-2009Changed agent
Object ID: 12125068 STEPHEN M. ROWLANDUnited StatesOpen with Google Map 7370 SW 152 TERRACE; PALMETTO BAY; FLORIDA 33157; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12125069 QUEK CHAEY MOON (GUO JINGWEN)SingaporeOpen with Google Map 74 KEW DRIVE, SINGAPORE 467986shareholder ofORANGE GROVE 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.*02-JAN-1997Active
Object ID: 12125069 QUEK CHAEY MOON (GUO JINGWEN)SingaporeOpen with Google Map 74 KEW DRIVE, SINGAPORE 467986shareholder ofKILLINEY INVESTMENTS 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-JAN-1997Active
Object ID: 12125072 Yves Charles Edgar BouvierSingaporeOpen with Google Map 75 Emerald Hill Road, Singapore 229351shareholder ofART EXPERTISE S.A.Hong KongOpen with Google map JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG06-JAN-199820-MAY-2015Defaulted
Object ID: 12125073 Naftali GrosskopfUnited KingdomOpen with Google Map 75 Princes Park Avenue; London NW11 0JS; United Kingdomshareholder ofTG PROPERTIES LTD.United KingdomOpen with Google map GROSSKOPF NAFTALI 75 PRINCES PARK AVENUE LONDON NW11 OJS UK29-MAY-2014Active
Object ID: 12125074 GRANDBURY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGreen Forum 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.*18-NOV-200503-MAY-2010Defaulted
Object ID: 12125074 GRANDBURY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAMW 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.*11-JUL-200503-MAY-2010Defaulted
Object ID: 12125074 GRANDBURY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSupersign 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.*11-JUL-200503-MAY-2010Defaulted
Object ID: 12125075 FINISTERE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCLOVER PROPERTIES LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND13-AUG-199908-FEB-2011Dissolved
Object ID: 12125075 FINISTERE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofROCK DOVE LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND18-MAY-199908-FEB-2011Dissolved
Object ID: 12125075 FINISTERE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHIRTEEN THIRTEEN INVESTMENT COMPANY LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**11-APR-200004-JAN-2010Defaulted
Object ID: 12125076 NANUET CAPITAL, INC.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofI.B.S. INTERNATIONAL LIMITEDUnited StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA29-APR-1993Active
Object ID: 12125077 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMEDITERRANEAN CHARTER LIMITEDMaltaOpen with Google map C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA14-MAY-2002Active
Object ID: 12125077 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofABURRAH LIMITEDMaltaOpen with Google map C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA14-MAY-2002Active
Object ID: 12125078 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECORPS MANAGERS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES28-SEP-1990Active
Object ID: 12125079 ECS INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECS INTERNATIONAL SERVICES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR09-OCT-1990Defaulted
Object ID: 12125079 ECS INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECORPS MANAGERS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES28-SEP-1990Active
Object ID: 12125080 ESC INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLAWSTONE HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR06-MAY-2005Defaulted
Object ID: 12125082 KORNIK LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12138227 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLENHEIM ASSOCIATES LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-200902-JAN-2014Defaulted
Object ID: 12138236 LIVINGSTON GROUP S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG. 2ND FLOOR; EAAST 54TH S; PANAMAshareholder ofCYNTEC SERVICES LLCBrazilOpen with Google map CYNTEC SERVICES LLC RUA FRANCISCO GURGEL; 8941 CEP. 59090-050; PONTA NEGRA NATAL; RN. - BRAZIL12-JUL-200425-SEP-2006Dissolved
Object ID: 12138276 LARGESS FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; East 54th Street; Panama; Republic of Panamashareholder ofHEMISPHERE ENERGY ASSOCIATES INC.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG27-APR-200506-APR-2009Defaulted
Object ID: 12138276 LARGESS FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; East 54th Street; Panama; Republic of Panamashareholder ofBILBROOK PROPERTIES LIMITEDSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-MAR-200519-MAY-2006Defaulted

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