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: 12126018 THE STEPATON GROUP CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofINNOVASIANS GLOBAL LIMITEDHong KongOpen with Google map POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG26-APR-2007Active
Object ID: 12142034 THE BEAREROpen with Google Map CARRERA 11 NO. 82-11 OF. 902shareholder ofSESA INVESTMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*25-MAR-200404-JAN-2006Defaulted
Object ID: 12142039 LUIS DE BRIGARDColombiaOpen with Google Map CARRERA 12 N° 70-31 BOGOTÁ, COLOMBIAshareholder ofREAL ESTATE EQUITY CORP.ColombiaOpen with Google map LUIS DE BRIGARD CRA 12 NO 70-31 BOGOTA COLOMBIA16-SEP-2011Active
Object ID: 12142053 THE BEARERLebanonOpen with Google Map Azarieh Building - Bloc 03; 5th Floor; Beirut; Lebanonshareholder ofCALIFORNIA LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-MAR-201211-JUN-2014Defaulted
Object ID: 12126019 HARSELY CONSULTANCY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHEANEY CONSULTANTS LIMITEDSwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND07-MAY-200408-JAN-2013Dissolved
Object ID: 12126020 NATRAL INVESTMENTS EQUITIES CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHEANEY CONSULTANTS LIMITEDSwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND07-MAY-200408-JAN-2013Dissolved
Object ID: 12126021 Red Frame Group LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMASTER WAVE LIMITEDHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG02-JAN-2007Active
Object ID: 12126021 Red Frame Group LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINNING ASIA HOLDINGS GROUP LIMITEDHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG18-SEP-2007Active
Object ID: 12126021 Red Frame Group LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFINE JADE INTERNATIONAL LIMITEDHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG16-FEB-2007Active
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofALLASIA GLOBAL S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND01-JUL-200811-APR-2011Defaulted
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMELISRAM GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-JAN-200821-APR-2009Defaulted
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofUNIFIN ENTERPRISES LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND22-MAY-200717-JUN-2010Defaulted
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofOctea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND18-MAY-2007Active
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHELMSLEY MARKETING LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND07-DEC-200111-APR-2011Defaulted
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINDPOINT OVERSEAS LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND16-MAR-200425-MAR-2014Dissolved
Object ID: 12126023 PLATINI STEEL TRADE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDISLER GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-OCT-199602-JAN-2008Defaulted
Object ID: 12126024 BSGR DIAMONDS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofOctea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND18-MAY-2007Active
Object ID: 12126024 BSGR DIAMONDS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofKoidu Limited [KOIDU HOLDINGS S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND11-JUL-2003Active
Object ID: 12126025 MULTI CROWN TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSUNNY LAND DEVELOPMENT LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-SEP-200705-MAY-2009Defaulted
Object ID: 12126026 HAO FUNG GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSINCERE HILL MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-OCT-200722-NOV-2011Dissolved
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INDUSTRY LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200011-DEC-2014Defaulted
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNANJING WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-OCT-200111-DEC-2014Defaulted
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200024-DEC-2013Dissolved
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofQINHUANGDAO WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-APR-2001Active
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEIMENGGU WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-OCT-2001Active
Object ID: 12126027 MonCrown Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUSH POWER MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.23-APR-201006-NOV-2015Defaulted
Object ID: 12126028 Yuexiu REIT 2012 Company LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTOWER TOP DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR16-FEB-2007Active
Object ID: 12126029 Tinmark Development LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHINA BAONENG GROUP LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG24-OCT-2007Active
Object ID: 12126030 BODWYLER TRADING INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDARUMA REAL ESTATE CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND14-FEB-200719-FEB-2009Defaulted
Object ID: 12126031 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMILFORD MARKETING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-AUG-199705-MAY-2009Defaulted
Object ID: 12126031 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDRILLWOOD PROPERTY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2014Defaulted
Object ID: 12126031 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMINERAL RESOURCES GROUP LTDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAR-2006Active
Object ID: 12126111 PATRICK KLEINBERGLuxembourgOpen with Google Map 7-9 RUE PHILLIPE II, L-2340 LUXEMBOURGshareholder ofUMBRA ASSETS CORP.LuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG18-APR-200509-NOV-2010Defaulted
Object ID: 12142062 MRS. RANIA K. ASHURLebanonOpen with Google Map Beirut, Lebanonshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12142148 ANDRES FRANCO PORTOCARREROColombiaOpen with Google Map CARRERA 13 NO.78-95 BOGOTA, COLOMBIAshareholder ofA.R.F DE AMERICA SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA25-NOV-2014Active
Object ID: 12126032 FANTASY WIN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 12126033 JOINWELL CREATION DEVELOPMENT LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 12126034 BLOOMING PROSPERITY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 12126035 AVRIL MAY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 12126036 DESERT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofVISION OIL SERVICES LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND03-OCT-200701-MAY-2012Defaulted
Object ID: 12126037 PROFIT EAST LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSHING CHEONG HOLDINGS LTD.Hong KongOpen with Google map T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG12-APR-2007Active
Object ID: 12126038 Alpas Associates Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofVANKO SKY LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**05-SEP-200703-MAY-2011Dissolved
Object ID: 12126038 Alpas Associates Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTRAVEL LINK LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**13-AUG-2007Active
Object ID: 12126039 JIAIN YE DENGUnited KingdomOpen with Google Map 65 TEMPLE AVENUE; LEEDS; LS15 OSJ DENG-JYshareholder ofEZ121.COM INCUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD24-MAR-200601-NOV-2013Defaulted
Object ID: 12126040 BAY INVEST S.A.LuxembourgOpen with Google Map 65; boulevard Grande-Duchesse Charlotte; 1331 LUXEMBOURGshareholder ofDELVATIS ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*31-AUG-201202-DEC-2015In transition
Object ID: 12126041 WEARNES TECHNOLOGY (PRIVATE) LIMITEDSingaporeOpen with Google Map 65; Chulia Street #41-08; OCBC Center; singaporeshareholder ofSANGUINE MICROELECTRONICS CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-FEB-2002Active
Object ID: 12126042 HONG YINGTINGSingaporeOpen with Google Map 650 PASIR RIS DRIVE 10 #04-66 SINGAPORE 510650shareholder ofKIKOCCI CORPORATIONHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG11-DEC-200901-MAY-2012Defaulted
Object ID: 12126043 MR. MALLAM BELLO GWANDUNigeriaOpen with Google Map 656 Rhine ST. off 1BB Way; Naitama; Abuja; Nigeriashareholder ofSHANNON LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-1990Active
Object ID: 12126044 Raissa KalenovaBelgiumOpen with Google Map 66 Av Legrand 1050 Bruxelles Belgiumshareholder ofASKB HOLDINGS LTDIsraelOpen with Google map RAYA KALENOVA ISRAEL04-JUN-201202-JAN-2014Defaulted
Object ID: 12126045 Craig EhrlichHong KongOpen with Google Map 66 MACDONNELL ROAD; B7; 6TH FLOOR; HONG KONGshareholder ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 12126064 MMT Trading & Investments LimitedUnited KingdomOpen with Google Map 6th Floor 32 Ludgate Hill London EC4M 7DR Great BritainOpen with Google map
Object ID: 12126109 Nie DongruiChinaOpen with Google Map 7-3-1; Yongsheng Street; Dalian; Chinashareholder ofFORTUNE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-FEB-2007Active
Object ID: 12126110 NEWCOURT SERVICES LIMITEDJerseyOpen with Google Map 7-8 COMMERCIAL BUILDING ST. HELIER, JERSEY JE2 3NBshareholder ofCORRIE HOLDINGS LIMITEDJerseyOpen with Google map NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS17-MAR-200003-APR-2003Dissolved
Object ID: 12126046 BROTHERHOOD FOUNDATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEBULA DEVELOPMENT INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-DEC-200705-MAY-2009Defaulted
Object ID: 12126047 Best Kind Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGAIN SMART LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*15-OCT-2007Active
Object ID: 12126047 Best Kind Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofAMPLE TOP ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*28-SEP-2007Active
Object ID: 12126048 FAITH WIN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHINA METAL INVESTMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)05-JUN-2007Active
Object ID: 12126049 WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSINCERE HILL MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-OCT-200722-NOV-2011Dissolved
Object ID: 12126049 WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUCKY BRIDGE TRADING LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-SEP-200713-DEC-2010Dissolved
Object ID: 12126050 FIDUPRIM INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLEESVALE ASSETS LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND04-DEC-200707-SEP-2010Changed agent
Object ID: 12126051 Flip LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofZinc International Ltd.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*22-AUG-200719-MAY-2010Defaulted
Object ID: 12126052 WINSWAY ENTERPRISES HOLDINGS LIMITED (ex-WINSWAY COKING COAL HOLDINGS LIMITED)British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUCKY COLOUR LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-MAR-2008Active
Object ID: 12126053 RISE DEAL ENTERPRISES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT TREND ENTERPRISES LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.21-JAN-2008Active
Object ID: 12126054 WELL PACIFIC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRALSTON 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.*17-JUL-200703-MAY-2011Defaulted
Object ID: 12126054 WELL PACIFIC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofROSEATE 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.*28-JAN-200801-NOV-2012Defaulted
Object ID: 12126055 NEO-COLLECTION LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWAND ASSOCIATES CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-199504-FEB-2015Defaulted
Object ID: 12126056 VALLERTON MARKETING LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRONALD INVESTMENTS HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-MAY-2008Defaulted
Object ID: 12126057 JALSAN SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRYAN INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-JAN-1994Active
Object ID: 12126058 ROTHLEY HOLDINGS INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDOUGLAS TRADING GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-DEC-2004Active
Object ID: 12142154 Mrs Danitza DjurovicColombiaOpen with Google Map Carrera 23b No 64/66, Appartement 4 Edifice Torre des Cable Manizales COLOMBIAshareholder ofORBIA ENGINEERING S.A.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND09-OCT-2006Active
Object ID: 12142191 THE BEARERLuxembourgOpen with Google Map B.P. 2390 L-1023 Luxembourg (Luxembourg)shareholder ofTREBIA MARITIME S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG28-JUL-2005Active
Object ID: 12142277 Salvador KoziolasUruguayOpen with Google Map Avda. Brasil 3110 apto. 402 Montevideoshareholder ofGALE PROPERTIES LIMITEDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-JAN-199704-JAN-2011Defaulted
Object ID: 12142283 THE BEARERJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofDARRIS LIMITEDPortugalOpen with Google map INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL20-JAN-1997Active
Object ID: 12126059 CARRERA CAPITAL S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDOUGLAS TRADING GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-DEC-2004Active
Object ID: 12126060 CHEN, CHUEH-HUITaiwanOpen with Google Map 6F; NO. 16; LANE 21; SECTION 6; SINHAI ROAD; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINAshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12126061 YAO ZHENHUAChinaOpen with Google Map 6F; ZHONG GUANGCHENG BUILDING; 3004 FU QIANG ROAD; FU TIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.C.shareholder ofTINMARK DEVELOPMENT LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG06-MAR-2003Active
Object ID: 12126062 CHAN OI LINGHong KongOpen with Google Map 6G; Block 7; Castello; Shatin; N.T.shareholder ofNICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.31-JUL-2001Active
Object ID: 12126063 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PAMPLONA YOUTH TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12126065 SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE BOLEYN TRUST .MauritiusOpen with Google Map 6TH FLOOR MAXCITY BLDG.; 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS.shareholder ofGREEN STREET CONSULTING LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL08-DEC-200516-SEP-2008Dissolved
Object ID: 12126066 Mr. Amine MakaremLebanonOpen with Google Map 6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANONshareholder ofEDUCATIONAL PROPERTIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JUL-2015Active
Object ID: 12126066 Mr. Amine MakaremLebanonOpen with Google Map 6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANONshareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12126067 Mrs. Amal HassanLebanonOpen with Google Map 6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANONshareholder ofEDUCATIONAL PROPERTIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JUL-2015Active
Object ID: 12126067 Mrs. Amal HassanLebanonOpen with Google Map 6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANONshareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12126068 Nadim MakaremLebanonOpen with Google Map 6TH FLOOR; ASHOUR BUILDING; AIN EL TINEH ST; VERDUN; BEIRUT- LEBANONshareholder ofMartynside Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUL-2012Active
Object ID: 12126069 INTRON INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDOUGLAS TRADING GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-DEC-2004Active
Object ID: 12126070 LOYAL TEAM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMASQ Interactive LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.13-FEB-200625-FEB-2008Changed agent
Object ID: 12126071 GREAT START DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.18-AUG-200511-DEC-2014Defaulted
Object ID: 12126072 WINSWAY PETROLEUM HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.18-AUG-200511-DEC-2014Defaulted
Object ID: 12126072 WINSWAY PETROLEUM HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWinsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200011-DEC-2014Defaulted
Object ID: 12142295 DANIEL AUGUSTO YI CHOYEcuadorOpen with Google Map AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS QUITO, ECUADORshareholder ofDIDI&S TRADING COMPANY INC.EcuadorOpen with Google map SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR07-OCT-2009Active
Object ID: 12142314 LUCAS LOPEZ LINCEColombiaOpen with Google Map Carrera 39 # 7 -97 piso 2 Medellin, Colombiashareholder ofGOODTIME ENTERPRISES INC.ColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA17-MAR-2014Active
Object ID: 12142349 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofINDIGOSTAR S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAR-200618-MAY-2010Changed agent
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTARKETT TRADING LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-SEP-2010Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCYPRESS CONSULTANCY CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-SEP-2010Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofADJEBIN MARKETING LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND04-JAN-2011Inactivated
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDUNHILL EQUITIES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND11-MAR-201019-DEC-2013Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLEWYN MANAGEMENT LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-JUL-2008Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUND EQUITIES S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND10-NOV-200615-NOV-2013Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofUFAC INVESTMENTS COMPANY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-NOV-200615-NOV-2013Defaulted

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