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: 12133403 Serangoon LimitedBahamasOpen with Google Map Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamasshareholder ofShinebright Group 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.*08-FEB-2006Active
Object ID: 12133404 GENFID SERVICES S.A.BahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; PO BOX CB-13136 NASSAU; BAHAMASshareholder ofGALLION INDUSTRIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND03-AUG-1999Active
Object ID: 12133405 GENCORP SERVICES S.A.BahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; PO BOX CB-13136 NASSAU; BAHAMASshareholder ofGALLION INDUSTRIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND03-AUG-1999Active
Object ID: 12133492 LI LIChinaOpen with Google Map A 31/F; SHENYE ZHONG ZIN; 9 SHANDONG ROAD; QINGDAO; SHANDONG; CHINA PRCshareholder ofG-POWER INDUSTRIAL LIMITEDHong 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 KONG29-JAN-200811-JAN-2011Defaulted
Object ID: 12168035 THE BEARERSwitzerlandOpen with Google Map Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland.shareholder ofWESTMINSTER AVENUE LTD.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND24-OCT-200522-DEC-2010Defaulted
Object ID: 12168036 THE BEARERSwitzerlandOpen with Google Map Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland.shareholder ofWESTMINSTER AVENUE LTD.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND24-OCT-200522-DEC-2010Defaulted
Object ID: 12133406 SERAGOON LIMITEDBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU; BAHAMASshareholder ofEMPIRE PEOPLE 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.*28-APR-2004Defaulted
Object ID: 12133407 WUNO LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVIshareholder ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 12133408 NEW BRIGHT FORTUNE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSEA WEALTH 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.*18-OCT-2010Active
Object ID: 12133409 SAMISHA INVESTMENT HOLDINGS (BVI) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGLOBAL GREEN HOLDINGS 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.*25-JAN-200201-NOV-2005Defaulted
Object ID: 12133409 SAMISHA INVESTMENT HOLDINGS (BVI) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOTARA INVESTMENT HOLDINGS BVI) 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.*02-JAN-200201-NOV-2005Defaulted
Object ID: 12133410 Townhouse Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKAPINO GROUP HOLDINGS LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN16-MAY-201203-MAR-2015Changed agent
Object ID: 12133411 Seabrown Holdings Group IncBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofMASIC TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS23-APR-201023-OCT-2014Changed agent
Object ID: 12133412 Woodson Global S.ABritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofLEOPARD HOLDINGS TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS02-JAN-200913-FEB-2012Defaulted
Object ID: 12133413 HALLWOOD FINANCIAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofHallwood Resources Poland IncorporatedUnited StatesOpen with Google map GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA25-SEP-200904-MAY-2015Defaulted
Object ID: 12133414 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofKINSALE CAPITAL LIMITEDIsle of ManOpen with Google map MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ01-DEC-200502-MAY-2013Defaulted
Object ID: 12133415 STRONG MEASURE HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofEASTERN DYNAMICS DEVELOPMENT LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED06-MAR-1996Active
Object ID: 12133416 Quantum Developments LimitedBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofIntergen Holdings LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-DEC-2012Active
Object ID: 12133417 DAC Company Services (PTC) Limited as Trustees of The Piscean Wonder TrustBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofMARLINA PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-APR-2000Active
Object ID: 12133418 Limonium Properties LimitedBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofRosspark LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-OCT-2005Active
Object ID: 12167195 ODANG SUKMANAIndonesiaOpen with Google Map Jl. Kerinci II/10; Kebayoran Baru; Jakarta Selatain; Indonesiashareholder ofTENERIFFE 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.*28-FEB-2003Active
Object ID: 12167325 LIN, TIEN-DINTaiwanOpen with Google Map No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwanshareholder ofLIEN YEONG INTERNATIONAL CO., 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.*28-JUN-199902-JAN-2015Defaulted
Object ID: 12168213 MARDACONSULT AG.SwitzerlandOpen with Google Map INDUSTRIESTRASSE 13B; CH-6304; ZUGshareholder ofFLOORING SERVICES S.A.SwitzerlandOpen with Google map MANDACONSULT AG INDUSTRIESTRASSE 13B 6304 ZUG SWITZERLAND13-APR-200519-OCT-2010Defaulted
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofLight Injection Footwear LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofHigh Mark Footwear LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofLumix Enterprises LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofPH products Co. Ltd.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofPVC Footwear LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofSeahorse Sandals LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133419 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofSuper Brand Footwear Ltd.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133420 GET BEST MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofMAKE WISH LIMITEDHong KongOpen with Google map STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG28-AUG-200219-JUN-2006Defaulted
Object ID: 12133421 Crossmatch S.A.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofdotEU LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUL-2009Active
Object ID: 12133422 Arista Resources LimitedBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofdotEU LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUL-2009Active
Object ID: 12133423 Jerrom International LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDestination Properties Group Ltd.SingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952213-SEP-2006Active
Object ID: 12133424 LI SHEN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNEW COMET INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG02-JAN-200316-SEP-2008Dissolved
Object ID: 12133425 GOLDYIELD INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNEW COMET INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG02-JAN-200316-SEP-2008Dissolved
Object ID: 12133426 AFRICAN AURA RESOURCES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAFRICAN AURA (ZIM) SARLUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM28-SEP-200603-JAN-2012Defaulted
Object ID: 12133426 AFRICAN AURA RESOURCES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAFRICAN AURA RESOURCES (CAR) LIMITEDUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-FEB-200603-JAN-2012Defaulted
Object ID: 12133427 AFRICAN AURA RESOURCES (CAM) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAFRICAN AURA RESOURCES (CAM) LIMITEDUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-FEB-200606-JAN-2011Changed agent
Object ID: 12133428 AMOS SERVICES SABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofENORA MANAGEMENT LTD.SwitzerlandOpen with Google map OHER & ASSOCIES RUE DE CANDOLLE 16 1205 GENEVA SWITZERLAND26-AUG-200831-AUG-2011Defaulted
Object ID: 12133429 GRANTFIELD OVERSEAS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12133430 Ocean Blue Global Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofOCEAN BLUE PEARLING PTY 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.*13-JUN-2005Active
Object ID: 12133431 EDUCATIONAL ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMartynside Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUL-2012Active
Object ID: 12167364 Finistere LimitedGuernseyOpen with Google Map Investsec Hosue P.O. Box 290 La Plaiderie GY1 3 RP St. Peter Port Guernseyshareholder ofCERISE INVESTMENTS 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.**12-SEP-199615-JUN-2011Dissolved
Object ID: 12167366 GAINSTONE LLPUnited KingdomOpen with Google Map Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTWshareholder ofJAIM DEVELOPMENT ENTERPRISES LCEcuadorOpen with Google map JAIM DEVELOPMENT ENTERPRISES LC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-AUG-201031-JUL-2012Dissolved
Object ID: 12167366 GAINSTONE LLPUnited KingdomOpen with Google Map Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTWshareholder ofGIRASOL GROUP LTD.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR31-AUG-200910-FEB-2015Dissolved
Object ID: 12167372 XU YANChinaOpen with Google Map NO. 175; XUZANG VILLAGE; GUAZHU VILLAGE; DEVELOPMENT ZONE; DANYANG; JIANGSU; CHINAshareholder ofCOSMOS SURROUND INTERNATIONAL LIMITEDHong 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 KONG30-JAN-2013Active
Object ID: 12133432 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKUMAR MANAGEMENT INC.SpainOpen with Google map INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN07-JAN-2011Active
Object ID: 12133432 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofDAHAUT MANAGEMENT S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN02-JAN-2007Active
Object ID: 12133433 ADVANCED MKS GROUP CORP.TaiwanOpen with Google Map 9F1.; NO. 333; SEC. 1; JILUNG RD.; SUNGHSHAN CHIU; TAIPEI; TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL CO., 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12133435 LI PING CHUNGHong KongOpen with Google Map 9H PRIMROSE MANSION; TAIKOO SHING; HONG KONGshareholder ofSOURCE CAPITAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-1997Active
Object ID: 12133436 Amine MakaremLebanonOpen with Google Map 9th Floor Makarem; Michel Ange St. Raouche; Beirut; Labanonshareholder ofManagement International for Educational Development and Navigation LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-JUL-2011Active
Object ID: 12133437 ANDREW ZAOHong KongOpen with Google Map 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONGshareholder ofASON GROUP LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG07-FEB-2005Active
Object ID: 12133437 ANDREW ZAOHong KongOpen with Google Map 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONGshareholder ofBRIGHT TIMES ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG12-SEP-199603-MAY-2010Defaulted
Object ID: 12133438 JASON ZAOHong KongOpen with Google Map 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONGshareholder ofASON GROUP LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG07-FEB-2005Active
Object ID: 12133438 JASON ZAOHong KongOpen with Google Map 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONGshareholder ofBRIGHT TIMES ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG12-SEP-199603-MAY-2010Defaulted
Object ID: 12133440 Sino Global Ventures LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSino East Resources 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.*28-NOV-2013Active
Object ID: 12133441 INFINITE REWARDS INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofREFLECTIONS OASIS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-JUL-2013Active
Object ID: 12133442 CORPORATE MANAGEMENT GROUP INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofBEAUMONT BUSINESS CORP.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND26-OCT-200710-JUL-2012Changed agent
Object ID: 12133443 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSTARFIELD ASSOCIATES LIMITEDCyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS03-NOV-2005Active
Object ID: 12133444 COMPANY ADMINISTRATION SERVICES 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 ofPHANTOM INTERNATIONAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES06-MAR-200318-JUN-2008Defaulted
Object ID: 12133444 COMPANY ADMINISTRATION SERVICES 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 ofBROOKLAND HOLDINGS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES12-APR-2000Active
Object ID: 12133445 Kingswood Capital Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKINGSWOOD - SPR LANGGAK LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-NOV-200903-MAY-2011Defaulted
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPanoramic Seventy Three Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ09-MAY-200803-MAR-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPanoramic Seventy Two Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ09-MAY-200803-MAR-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPanoramic Seventy Six Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ09-MAY-200803-MAR-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder of3 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200626-FEB-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFifteen Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ16-APR-200926-FEB-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPanoramic Seventy One Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ09-MAY-200826-FEB-2015Changed agent
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPanoramic Seventy Five Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ09-MAY-200818-FEB-2015In transition
Object ID: 12167451 CESAR ELIZAGA VIANASpainOpen with Google Map Isaac Albéniz; 5 – Majadahonda; 28222; MADRID.shareholder ofPALERM, S.A.AndorraOpen with Google map PALERM; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-NOV-2005Dissolved
Object ID: 12167460 Sami JaberIsraelOpen with Google Map Hatamer 36 Abu Gosh Israelshareholder ofPILOT MEDIA SOLUTIONS LTDIsraelOpen with Google map JABER SAMI 36 HATAMAR, ABU-GOSH 90845 ISRAEL28-AUG-201202-APR-2015Defaulted
Object ID: 12167461 Dror HaimovichIsraelOpen with Google Map Hatzanhanim 23; apt 9; Petach Tikva - Israelshareholder ofWe Are Stocks LIMITEDIsraelOpen with Google map MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL11-SEP-2015Active
Object ID: 12133447 COTTINGHAM HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMELEWAR INTERNATIONAL INVESTMENT COMPANY 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.*15-NOV-2007Active
Object ID: 12133448 LEYTON ASSOCIATES GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofLumix Enterprises LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 12133449 ELLANESS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofMMC ENERGY EUROPE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-NOV-200401-NOV-2013Inactivated
Object ID: 12133450 GLORY MASTER INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.ISshareholder ofGLOBAL HARVEST LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-APR-200026-APR-2006Defaulted
Object ID: 12133451 TRANSCORP PENSION TTEE FBO MARGARET LILJEGRENUnited StatesOpen with Google Map ACCT IFZ 6157 OC 13621 NE 42ND ST BELLEVUE WA 98005-1101shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12133452 Kare Global Invest SAL, Achrafieh, Sodeco Square, Block D, Beirut, LebanonLebanonOpen with Google Map Achrafieh; Sodeco Square; Block D; Beirut; Lebanonshareholder ofLOFTING S.A.LuxembourgOpen with Google map CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG21-JUN-200609-DEC-2011Dissolved
Object ID: 12133453 Karin BenhertEcuadorOpen with Google Map ACUÑA 107 E INGLATERRA, QUITOshareholder ofTRK OVERSEAS LIMITEDEcuadorOpen with Google map PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR11-SEP-200628-FEB-2014Defaulted
Object ID: 12133456 HORNBEAM CORP.Isle of ManOpen with Google Map Address: 53rd Street; Urbanizacion Obarrio; Torre Swiss Bank; 16th Floor; Panam; Republic of Panamshareholder ofCamponavia Investment Ltd.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN01-AUG-200728-MAR-2012Dissolved
Object ID: 12133457 G & G Holdings LimitedMaltaOpen with Google Map Adenua Street; Mellieha Not set; Maltashareholder ofPortman Sales LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-APR-2003Active
Object ID: 12133458 GLOBAL HOLDING GROUP S.A.PanamaOpen with Google Map ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panamashareholder ofBRANSON GROUP LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND15-JUN-199425-MAR-2010Dissolved
Object ID: 12133458 GLOBAL HOLDING GROUP S.A.PanamaOpen with Google Map ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panamashareholder ofUNIART INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND04-JAN-1994Active
Object ID: 12133458 GLOBAL HOLDING GROUP S.A.PanamaOpen with Google Map ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panamashareholder ofMAGIC PAINTINGS LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND08-AUG-1994Active
Object ID: 12133459 EPSOM SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCA.P.EQ. PCP LTD.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG02-JUL-200201-FEB-2011Changed agent
Object ID: 12133460 B CAPITAL MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGRF Entertainment LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-MAR-2011Active
Object ID: 12133461 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street; Wickhams Cay 1; VG-1110 Road Town; Tortola; British Virgin Islands.shareholder ofSungold Group S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*01-NOV-2007Active
Object ID: 12167475 MANN MANAGEMENT SECURITIES LIMITEDIsle of ManOpen with Google Map ISLE OF MAN - COMPANYshareholder ofTHE FIDUCIARY COMPANY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*28-APR-199422-NOV-2012Defaulted
Object ID: 12167483 JENNIFER DALE DIASIsle of ManOpen with Google Map No. 12; The Milrace; Sulby; Isle of Manshareholder ofCHICHE HOLDINGS LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA30-AUG-200120-JAN-2012Changed agent
Object ID: 12167490 HU JUNChinaOpen with Google Map NO. 188; LVJIAN; DAQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSUNSHINE OCEAN DEVELOPMENT 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 KONG11-APR-2013Active
Object ID: 12167496 LIANG JUNChinaOpen with Google Map NO. 19 JIANGJIA HUTONG; GONGNEI; DONGSHENG; BEIJING; CHINAshareholder ofEVERSTAR TECHNOLOGY HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-APR-200205-NOV-2003Defaulted
Object ID: 12133462 TRIPLE D GROUP HOLDING CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofTDW CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA17-APR-2012Active
Object ID: 12133462 TRIPLE D GROUP HOLDING CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofDONGHAI SUN LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA18-APR-2012Active
Object ID: 12133463 Pablo Antonio Bustamante OlivaresPeruOpen with Google Map Avd Bolognesi 456 Cas 1 Int B Cercado Yanahuara, Arequipa.shareholder ofINVERNA 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.**05-DEC-1996Active
Object ID: 12133464 FERNANDO MUÑOZColombiaOpen with Google Map Avd. El Dorado Ent.2 Int.1; Bogota; Colombiashareholder ofDialux Investments S.A.ColombiaOpen with Google map FERNANDO MUNOZ BOGOTA, COLOMBIA23-NOV-199314-NOV-2014Defaulted
Object ID: 12133465 Jonel ANTERISpainOpen with Google Map Avda Naciones Unidas 43B; Cristamar P256; Puerto Banus; Marbella Malaga; Spainshareholder ofGLOBAL OCEAR INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-APR-200901-NOV-2012Defaulted
Object ID: 12133466 BERNARD AGUERASpainOpen with Google Map AVDA. JOSEP VICENC BOX NO. 56 08034 BARCELONA SPAINshareholder ofBARITE ESTATES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING05-JUL-200703-MAY-2010Defaulted
Object ID: 12133467 CARLOS FABIAN RATTAZZIArgentinaOpen with Google Map AVDA. SANTA ROSA 2801, LOTE 30- VICTORIA (CP B1644BUO) PROVINCIA DE BUENOS AIRESshareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12133468 Mr. ALIAKSANDR KASPEROVICHRussiaOpen with Google Map Ave F. Skorina 15; apt 112; Minsk; Bielorussiashareholder ofFROMLEY TRADING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-SEP-2002Active

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