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: 12149892 REDSHIELD HOLDINGS LIMITEDCayman IslandsOpen with Google Map Cayman Islandsshareholder ofMADRID INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND23-JUL-199304-JAN-2011Defaulted
Object ID: 12149941 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATESshareholder ofWARREN & WYNN 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 BERG10-AUG-200503-JAN-2013Defaulted
Object ID: 12149983 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map Cannon House Route Tsabelle St. Peter Port Guernseyshareholder ofSABRE DEVELOPMENTS 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.23-APR-200404-JAN-2006Defaulted
Object ID: 12130584 Glen Michael & Penelope BuchananSouth AfricaOpen with Google Map 9 Landsdowne Road; Bryanston; Johannesburg; South Africashareholder ofEldryth 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.04-JAN-2011Active
Object ID: 12130591 Mr. BORIS HARUTYUNYANFranceOpen with Google Map 86; av. France d'Outre-Mer; 06700 St. Laurant du Var; Franceshareholder ofBARNAR CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-APR-2003Active
Object ID: 12130594 REGINA M. M. VASCONCELLOSUnited StatesOpen with Google Map 8628 Via Ancho Rd; Boca Raton; FL 33433; USAshareholder ofMV Global Investments Inc.United StatesOpen with Google map WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 3343319-OCT-2012Active
Object ID: 12130595 ALOYSIO VASCONCELLOSUnited StatesOpen with Google Map 8628 Via Ancho Rd; Boca Raton; FL 33433; USAshareholder ofMV Global Investments Inc.United StatesOpen with Google map WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 3343319-OCT-2012Active
Object ID: 12130596 PANG PETER CHIUSINGUnited StatesOpen with Google Map 8655 Killians Greens Dr; Las Vegas; Nevada; 89131-6715; USAshareholder ofGOLDEN LUCK WINNER 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 KONG08-JUN-201206-NOV-2014Defaulted
Object ID: 12130597 KOH WAH CHUANGSingaporeOpen with Google Map 87 TOH YI DRIVE, SINGAPORE 596547shareholder ofEmerald Marine Global 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.*20-DEC-2011Active
Object ID: 12130598 ASTROCOM (OVERSEAS) LIMITEDCyprusOpen with Google Map AGIAS ZONIS; PALATINO HOUSE; 4TH FLOOR; OFFICE 400 P.C. 3027; LIMASSOL; CYPRUSshareholder ofDelphinium International Group Ltd.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS12-MAR-200912-JUN-2015Dissolved
Object ID: 12130599 OLSTEN TRADING LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofFLAMANK RESOURCES S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-FEB-2004Active
Object ID: 12130600 LI S.A.P.I. DE C.V.MexicoOpen with Google Map Aguascaliente, Mexicoshareholder ofBRUNNO CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-JUL-2014Active
Object ID: 12130601 MARA CAMPANELLAArgentinaOpen with Google Map Agüero 2323 4to A; Capital Federal; Buenos Aires; Argentina. Entre la Av Las Heras y Juan María Gutiérrez.shareholder ofAntemic Co. Corp.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA02-APR-2015Active
Object ID: 12130604 MR. AYTEK SAVKANTurkeyOpen with Google Map Ahi Evran cad; Polaris Plaza Kat 18 Maslak ISTANBUL; TURKEYshareholder ofGRAYSEAL MANAGEMENT INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-FEB-200809-NOV-2010Defaulted
Object ID: 12130605 HAMAD ALI S ALSAGRISaudi ArabiaOpen with Google Map Ahmed Abdelgafour Attar Street; House #46; Riyadh 11311; Kingdom of Saudi Arabiashareholder ofTOPCROWN PROJECTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-JAN-2014Active
Object ID: 12130606 AIB Worthy Trust Limited as Trustees of the John Kinney Family SettlementJerseyOpen with Google Map AIB House Grenvile Street St. Helier Jersey JE4 9WNshareholder 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: 12130610 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map AT R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofSWELL TRADING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122722-JUL-2011Active
Object ID: 12150054 RODRIGO CESAR CORREA JOLLYPanamaOpen with Google Map Calle 74EO; Altos de Bethania #15; Ciudad de Panamá.shareholder ofPURLEIGH ENTERPRISES INC.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA03-JUN-2011Active
Object ID: 12150077 TRIVON AGSwitzerlandOpen with Google Map CHAMERSTRASSE 50; 6300; ZUG; SWITZERLANDshareholder ofTRIVON LTDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND05-APR-2005Active
Object ID: 12150077 TRIVON AGSwitzerlandOpen with Google Map CHAMERSTRASSE 50; 6300; ZUG; SWITZERLANDshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12150098 Betty CrystalIsraelOpen with Google Map Flat 7; Gush Halav 2; Tel Aviv; 64581; Israelshareholder ofNPA Holdings LimitedIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*16-FEB-2015Active
Object ID: 12130611 FERHAT PAZZARBASITurkeyOpen with Google Map ATA 3-3 Plaza K:7; D:63 Atasehir; 034710 Kadikoy; Istanbul; Turkeyshareholder ofSERTIM INVESTORS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JUL-2009Active
Object ID: 12130612 Ferhat PazarbaziTurkeyOpen with Google Map ATA 3-3 Plaza K:7; D:63 Atasehir; 034710 Kadikoy; Istanbul; Turkeyshareholder ofGND TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-2008Active
Object ID: 12130613 OKYAY LEBLEICITurkeyOpen with Google Map ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEYshareholder ofLion Shipping & Trading Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-AUG-2006Active
Object ID: 12130614 SERMET KOLCAKTurkeyOpen with Google Map ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEYshareholder ofLion Shipping & Trading Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-AUG-2006Active
Object ID: 12130614 SERMET KOLCAKTurkeyOpen with Google Map ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEYshareholder ofOSA SHIPPING ENTERPRISES LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES09-JAN-2006Active
Object ID: 12130615 AYHAN KARAOSMANOGLUTurkeyOpen with Google Map ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEYshareholder ofOSA SHIPPING ENTERPRISES LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES09-JAN-2006Active
Object ID: 12130616 OKYAY LEBLEBICITurkeyOpen with Google Map ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEYshareholder ofOSA SHIPPING ENTERPRISES LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES09-JAN-2006Active
Object ID: 12130617 MR. GUNES BIRAYTurkeyOpen with Google Map Atasehir; 71 Ada; Citlenbik Caddesi; Gardenya / 2 I; N°: 6/9; Daire:4 Istanbul TURKEYshareholder ofMARFARK LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND27-FEB-200809-NOV-2010Defaulted
Object ID: 12130618 METALLOINVEST HOLDINGS (CYPRUS) LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA STREET; AGIOS ANDREAS NICOSIA CYPRUS 1105shareholder ofMETALLOINVEST HOLDINGS B.V.I) LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-MAY-200626-FEB-2015Changed agent
Object ID: 12130619 RAQUELFAR HOLDINGS LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofRUSMUSSEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-NOV-2007Active
Object ID: 12130620 AVEX ESTATE LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofVIANNA RESOURCES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200801-NOV-2012Defaulted
Object ID: 12130621 FLORES INVESTMENTS LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 12130623 Inversiones Amalfi LimitadaChileOpen with Google Map Agustin del Castillo 2400; Depto. 501; Comuna de Vitacura; Santiago; Chile.shareholder ofGOLDFIELD ASSETS COMMERCE LTD.ChileOpen with Google map MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE06-JUN-2014Active
Object ID: 12130624 HAMAD ALI S ALSAGRISaudi ArabiaOpen with Google Map Ahmed Abdelgafour Attar Street House ~ 46 P.O.Box 177; Riyadh 11311; Saudi Arabiashareholder ofELITE PROJECTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-JAN-2014Active
Object ID: 12130625 Alsagri, Hamad Ali SSaudi ArabiaOpen with Google Map Ahmed abdelgafour; Attar Street; House #46 P.O. Box 177; Riyadh 11311; Kingdom of Saudi Arabiashareholder ofMAYFAIR PROJECTS GROUP LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-SEP-2013Active
Object ID: 12130650 AIBJerseytrust LimitedJerseyOpen with Google Map AIB House; 25 Esplanade; St. Helier; Jersey JE1 2AB CHIshareholder ofBARRINGTON INTERNATIONAL LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS24-AUG-199030-JUL-2010Dissolved
Object ID: 12150244 THE BEARERColombiaOpen with Google Map Carrera 13 N° 118A-06; Apartamento 406; Bogota; Colombiashareholder ofISEA INTERNATIONAL CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND09-FEB-2011Active
Object ID: 12130626 EFRAIN MALAMUD WECHSELBLATTPeruOpen with Google Map Av. Santa Cruz 1012 - Depto. 502, Miraflores - Lima - Perushareholder ofAZTEC ENTERPRISE GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-AUG-2006Active
Object ID: 12130627 JOSE LUIS DE AUBEYZON GARGUREVICHPeruOpen with Google Map AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERUshareholder ofB&H ASSETS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2011Active
Object ID: 12130628 MIGUEL ANGEL VIACAVA BAHAMONDEPeruOpen with Google Map Av; Santo Toribio 185-interior 504; Basadre; San Isidro; Lima; Perúshareholder ofCONTEL TECHNOLOGIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-OCT-2009Active
Object ID: 12130628 MIGUEL ANGEL VIACAVA BAHAMONDEPeruOpen with Google Map Av; Santo Toribio 185-interior 504; Basadre; San Isidro; Lima; Perúshareholder ofATLANTICO IMPERIAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-APR-2013Active
Object ID: 12130629 Ricardo ApelfeldBrazilOpen with Google Map Av. Sernambetiba; 5100 Apto 601; Rio de Janeiro; Brasilshareholder ofTIGER PORTFOLIO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-2004Active
Object ID: 12130630 ROSANA DRIArgentinaOpen with Google Map Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentinashareholder ofSAINT BENEDICT GLOBAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY07-OCT-2011Active
Object ID: 12130631 SOFÍA FIDALGOArgentinaOpen with Google Map Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentinashareholder ofSAINT BENEDICT GLOBAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY07-OCT-2011Active
Object ID: 12130632 Maria Isabela Elena D’Annunzio RodriguezVenezuelaOpen with Google Map AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070. CARACAS. VENEZUELAshareholder ofFEDEMAR CORPORATIONVenezuelaOpen with Google map LUIS FERNANDO HERNANDEZ RIVERO AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070 CARACAS. VENEZUELA15-JUL-2014Active
Object ID: 12130633 Luis Fernando Hernandez RiveroVenezuelaOpen with Google Map AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070. CARACAS. VENEZUELAshareholder ofFEDEMAR CORPORATIONVenezuelaOpen with Google map LUIS FERNANDO HERNANDEZ RIVERO AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070 CARACAS. VENEZUELA15-JUL-2014Active
Object ID: 12130634 AIBWORTHYTRUST LTDJerseyOpen with Google Map AIB HOUSE P.O. BOX 361 GRENVILLE STREET ST HELIER; JERSEY; JE4 9WN CHANNEL ISLANDSshareholder ofREDGROVE TRADING LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS22-MAY-199617-MAY-2005Changed agent
Object ID: 12130635 AIBWT NOMINEES LIMITED (WNL)JerseyOpen with Google Map AIB HOUSE P.O. BOX 361 GRENVILLE STREET ST HELIER; JERSEY; JE4 9WN CHANNEL ISLANDSshareholder ofREDGROVE TRADING LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS22-MAY-199617-MAY-2005Changed agent
Object ID: 12130636 Capita Trustee Services LimitedJerseyOpen with Google Map AIB House; 25 Esplanade; St. Helier; Jersey; Channel Islandsshareholder ofFANOUALI LIMITEDIsle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-JAN-2001Active
Object ID: 12130637 Capita Nominee Services LimitedJerseyOpen with Google Map AIB House; 25 Esplanade; St. Helier; Jersey; Channel Islandsshareholder ofFANOUALI LIMITEDIsle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-JAN-2001Active
Object ID: 12130638 ARJUN ANIL SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGENERAL HARVEST INTERNATIONAL LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAR-200401-NOV-2007Defaulted
Object ID: 12130638 ARJUN ANIL SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofJAMANA FINANCE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-JAN-200401-NOV-2007Defaulted
Object ID: 12130638 ARJUN ANIL SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofNICKON ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-MAR-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGENERAL HARVEST INTERNATIONAL LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAR-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofJAMANA FINANCE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-JAN-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGBA FINANCE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-MAY-200427-JUL-2006Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofCROWN BRIGHT TRADING LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofNICKON ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-MAR-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofHORIZON VILLA INVESTMENTS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-MAR-200401-NOV-2007Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGBA TRADING LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-MAY-200427-JUL-2006Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGBA MINERALS LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-MAY-200427-JUL-2006Defaulted
Object ID: 12130639 ANIL VASSUDEVA SALGAOCARIndiaOpen with Google Map AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714shareholder ofGBA SHIPPING LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-MAY-200427-JUL-2006Defaulted
Object ID: 12130640 AGHILAR MANAGEMENT LIMITEDCyprusOpen with Google Map AISHILOU 91; P.C. 1011; NICOSIA; CYPRUSshareholder ofCamembird Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-200816-NOV-2010Defaulted
Object ID: 12130641 SP NOMINEES LTD.Marshall IslandsOpen with Google Map AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960shareholder ofLORUS ENTERPRISES LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS16-MAR-2006Inactivated
Object ID: 12130642 Karl Heinz SchrodGermanyOpen with Google Map Ahornweg 8 D-55494 Rheinbollen' Germanyshareholder ofSMART LIGHT ENTERPRISES 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 KONG05-JAN-2012Active
Object ID: 12130649 AIBJT Nominees LimitedJerseyOpen with Google Map AIB House; 25 Esplanade; St. Helier; Jersey JE1 2AB CHIshareholder ofBARRINGTON INTERNATIONAL LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS24-AUG-199030-JUL-2010Dissolved
Object ID: 12130643 AIBJT Nominees LimitedJerseyOpen with Google Map AIB House 25 Esplanade St Helier Jersey UK JE1 2ABshareholder ofQueensgate Overseas LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM11-DEC-2008Active
Object ID: 12130644 AIBJT Nominees 2 LimitedJerseyOpen with Google Map AIB House 25 Esplanade St Helier Jersey UK JE1 2ABshareholder ofQueensgate Overseas LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM11-DEC-2008Active
Object ID: 12130645 EARLESMERE PROPERTIES LIMITEDJerseyOpen with Google Map AIB House Grenville St.St. HelierJerseyshareholder ofSANDFORD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-DEC-199104-MAY-2015Defaulted
Object ID: 12130646 AITC (NOMINEES) LIMITEDJerseyOpen with Google Map AIB House Grenville St.St. HelierJerseyshareholder ofMARLIN HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-MAR-1991Active
Object ID: 12130646 AITC (NOMINEES) LIMITEDJerseyOpen with Google Map AIB House Grenville St.St. HelierJerseyshareholder ofSANDFORD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-DEC-199104-MAY-2015Defaulted
Object ID: 12130647 AIB Nominees (Jersey) LimitedJerseyOpen with Google Map AIB House Grenville St.St. HelierJerseyshareholder ofMARLIN HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-MAR-1991Active
Object ID: 12130648 AIB Trust Company (Jersey) LimitedJerseyOpen with Google Map AIB House Grenville St.St. HelierJerseyshareholder ofMARLIN HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-MAR-1991Active
Object ID: 12130651 AIBWORTHYTRUST LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WNshareholder ofBLUE VISION LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM16-MAY-200218-OCT-2012Dissolved
Object ID: 12130651 AIBWORTHYTRUST LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WNshareholder ofUNICAP 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.*01-MAY-199829-NOV-2013Changed agent
Object ID: 12130652 AIBWT NOMINEES LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WNshareholder ofBLUE VISION LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM16-MAY-200218-OCT-2012Dissolved
Object ID: 12130653 WU, LEE-LEETaiwanOpen with Google Map 9F; NO.333; CHUNG HSIAO E. RD.; SEC.4; TAIPEI; TAIWAN; R.O.C.shareholder ofHTM INTERNATIONAL COMPANY LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-APR-200019-JUN-2008Changed agent
Object ID: 12130657 Amine MakaremLebanonOpen with Google Map 9th Floor; Makarem Building; Michel Ange St; Rouche Beirut - Lebanonshareholder ofMartynside Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUL-2012Active
Object ID: 12130658 AUGUSTO TENORIO DOMINGUEZPeruOpen with Google Map A Don Aurelio Mz.D - Lote 8 - Dpto.4 - Los Manzanos - Santiago de Surco – Lima - Perúshareholder ofODRY CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUN-2015Active
Object ID: 12130659 REOX HOLDING INC.British Virgin IslandsOpen with Google Map A LITTL FENMARK COMPLEX; 147 MAIN STREET; ROAD TOWN; TORTOLA VG 1110; BRITISH VIRGIN ISLANDSshareholder ofALFAMARK DEVELOPMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-AUG-200909-MAY-2014Changed agent
Object ID: 12130660 PABLO JAVIER ISAAC GOLDWASER, ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF AND GABRIELA GISELA GOLDW ASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.American SamoaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.shareholder ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 12130661 GABRIELA GISELA GOLDWASER, ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.American SamoaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.shareholder ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 12130848 LEE, CHIEH-JUTaiwanOpen with Google Map 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwanshareholder ofV & M GROUP LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-DEC-201015-FEB-2012Defaulted
Object ID: 12130849 HSIAO, WEN-CHANGTaiwanOpen with Google Map 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwanshareholder ofV & M GROUP LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-DEC-201015-FEB-2012Defaulted
Object ID: 12130662 ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF, GABRIELA GISELA GOLDWASER AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.American SamoaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.shareholder ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 12130663 NORMA GRACIELA WOSCOFF, ROBERTO GOLDWASER, GABRIELA GISELA GOLDWASER AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.American SamoaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.shareholder ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 12130664 WITLOKEY GROUP S.A.UruguayOpen with Google Map 993 Street; 3rd Floor; Montevideo; Uruguayshareholder ofGULFSTAR INTERNATIONAL LLCUruguayOpen with Google map MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY06-APR-200723-JUL-2009Defaulted
Object ID: 12130665 PENG FANGSingaporeOpen with Google Map 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632shareholder ofWEALTHCO 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.*18-SEP-200602-MAY-2008Defaulted
Object ID: 12130665 PENG FANGSingaporeOpen with Google Map 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632shareholder ofYongtong Power LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JUL-200806-MAY-2014Defaulted
Object ID: 12130666 LIM LAM KEENSingaporeOpen with Google Map 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632shareholder ofWEALTHCO 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.*18-SEP-200602-MAY-2008Defaulted
Object ID: 12130667 LIM LAN KEENSingaporeOpen with Google Map 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632shareholder ofPenstone Power LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-AUG-2006Active
Object ID: 12130668 Jyoti KhemlaniHong KongOpen with Google Map 9A Mountain Lodge; 44 Mount Kellett Road; The Peak; Hong Kong.shareholder ofKB GROUP LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG23-JAN-1998Active
Object ID: 12130669 TM CAPITAL LIMITEDHong KongOpen with Google Map 9B Amtel Building; 148 Des Voeux Road Central; Central; Hong Kongshareholder ofUNITED EMPIRE GROUP LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 12130670 CHOW WAI HOIHong KongOpen with Google Map 9B FLY DRAGON TERRACE; 30 TIN HAU TEMPLE ROAD; HONG KONG.shareholder ofSMARTCO INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JUL-1996Active
Object ID: 12130671 THE BEARERAustraliaOpen with Google Map 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia.shareholder ofABS PARTNERS 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 BERG07-APR-2010Active
Object ID: 12130672 THE BEARERAustraliaOpen with Google Map 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia.shareholder ofABS PARTNERS 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 BERG07-APR-2010Active
Object ID: 12130673 THE BEARERAustraliaOpen with Google Map 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia.shareholder ofABS PARTNERS 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 BERG07-APR-2010Active
Object ID: 12130674 THE BEARERAustraliaOpen with Google Map 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia.shareholder ofABS PARTNERS 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 BERG07-APR-2010Active
Object ID: 12130675 YARKONA SAMarshall IslandsOpen with Google Map AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSHALL ISLANDS.shareholder ofPOLARIS INTERNATIONAL HOLDINGS LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND10-AUG-2015Active

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