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: 12133791 Stateco (Nominees) LimitedCyprusOpen with Google Map Afroditis 25; 2nd Floor; P.C. 1060; Nicosia; Cyprusshareholder ofXANTHA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-DEC-200004-MAR-2011Defaulted
Object ID: 12133816 Mr. Guy VandaeleOpen with Google Map Avenida Abraham Lincoln, 1012 / Edificshareholder ofSWIFT SERVICES TRADING LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*03-JAN-200614-JUL-2007Defaulted
Object ID: 12133821 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islandsshareholder ofKONAMI CORPORATION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-MAR-200621-NOV-2011Defaulted
Object ID: 12133821 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islandsshareholder ofAddes International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-OCT-200521-NOV-2011In liquidation
Object ID: 12133821 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islandsshareholder ofKEPPEL LAND LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-MAR-200621-NOV-2011Defaulted
Object ID: 12133781 FRENSVENTURE GROUP INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofOASIS GREEN 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.*26-MAR-2010Active
Object ID: 12133782 WINGFIELD CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofShirebrook Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-FEB-200713-JUL-2007Changed agent
Object ID: 12133783 ENGERON LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofALCHEMIE TECHNOLOGY RDL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JAN-2006Defaulted
Object ID: 12133784 GUERNEY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSTARFLOWER INVESTMENT SERVICES 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.*25-APR-199402-NOV-2009Defaulted
Object ID: 12133785 RAYWALL CONSULTANTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDREAM DESIGN FACTORY LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND28-FEB-200306-MAR-2014Defaulted
Object ID: 12133786 Trazida Holdings SABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofADAJET HOLDINGS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-DEC-200602-JAN-2014Defaulted
Object ID: 12133786 Trazida Holdings SABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPADDINGTON INTERNATIONAL S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND16-NOV-2010Active
Object ID: 12133787 RIVERTON DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofQINTAR FINANCIAL CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200413-MAY-2008Dissolved
Object ID: 12133788 DAVIDSON FINANCIAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofQINTAR FINANCIAL CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200413-MAY-2008Dissolved
Object ID: 12133789 CESARO TRADING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofANTECALL TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-2008Active
Object ID: 12133790 SENTONO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; Nicosia; Cyprusshareholder ofASTON COLOR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-OCT-200506-MAY-2014Defaulted
Object ID: 12133792 TARMENCO LIMITEDCyprusOpen with Google Map AFRODITIS; 25; 2ND FLOOR; FLAT/OFFICE 204; NIC OSIA; CYPRUSshareholder ofVANBAS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-200506-MAY-2014Defaulted
Object ID: 12133793 VIMATEX LIMITEDCyprusOpen with Google Map AFRODITIS; 25; 2ND FLOOR; FLAT/OFFICE 204; NIC OSIA; CYPRUSshareholder ofVETRO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-200506-MAY-2014Defaulted
Object ID: 12133794 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919shareholder ofTRIXEN ENTERPRISES 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-MAY-2004Active
Object ID: 12133795 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919shareholder ofCALDERION HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-APR-200401-NOV-2007Defaulted
Object ID: 12165779 THOMASZ GAJEKPolandOpen with Google Map HEWELIUSZA 11 80-890 GDANSK POLANDshareholder ofSOUTHREACH ENTERPRISES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD04-JAN-200007-JAN-2003Defaulted
Object ID: 12165783 Stellar Diamonds Ltd.GuernseyOpen with Google Map Nerine House St George Place; St Peter Port; Guernsey GY1 3ZGshareholder ofGUINEAN DIAMOND CORPORATION LTD.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-MAR-200625-FEB-2011Changed agent
Object ID: 12165784 THE ARTEMIS TRUSTGuernseyOpen with Google Map Nerine House St. George's Place St. Peter Port Guernseyshareholder ofKARGILE PORTFOLIO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200406-APR-2013Resigned as agent
Object ID: 12133796 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919shareholder ofQUIX INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-MAY-200409-NOV-2010Defaulted
Object ID: 12133797 IDWIN LIMITEDCyprusOpen with Google Map Agias Elenis 6; Agias Elenis Building; Office 43; 1060 Nicosia; Cyprusshareholder ofWinthrope Ventures LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-OCT-201104-MAY-2015Defaulted
Object ID: 12133798 ALCHEMIE TECHNOLOGY RDL (INVESTMENTS) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofALCHEMIE TECHNOLOGY RDL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2004Defaulted
Object ID: 12133799 MOSSACK FONSECA & CO. (BVI) as trustee of THE AKCS 1997 JERSEY SETTLEMENT TRUSTBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMONTEREY ASSETS CORPORATION (BVI) LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND24-FEB-1997Active
Object ID: 12133800 MELIOREM INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCORSAR TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-APR-200516-OCT-2015Changed agent
Object ID: 12133801 HEMISPHERE EAST CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCTC CHARTERING AND TRANSPORTATION COMPANY LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND24-JAN-200112-MAR-2010Inactivated
Object ID: 12133802 Vesseline LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofLANDSFIELD COMPANY INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-201226-MAY-2015Changed agent
Object ID: 12133802 Vesseline LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE SKY BUSINESS TEAM CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-MAY-201317-JUL-2015Defaulted
Object ID: 12133803 LADBROOK INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE SKY BUSINESS TEAM CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-MAY-201317-JUL-2015Defaulted
Object ID: 12133803 LADBROOK INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofRIVERPOINT INDUSTRIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUL-201201-JUN-2015Changed agent
Object ID: 12133804 RODALE SERVICES ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofHAYCRAFT DEVELOPMENT CORPORATIONCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS05-JUN-2009Active
Object ID: 12133804 RODALE SERVICES ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEWLAND HOLDINGS TRADING LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS22-JAN-200904-AUG-2014Dissolved
Object ID: 12133804 RODALE SERVICES ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGREBES TRADING LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS15-MAY-2009Active
Object ID: 12133805 SUNION SERVICES CORPBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTARBES INTERNATIONAL INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS17-AUG-2010Active
Object ID: 12133806 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKARLTON PORTFOLIO INCORPORATEDBahamasOpen with Google map NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS10-FEB-2011Active
Object ID: 12133806 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMYHAK TRAVEL LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS05-JUL-2010Active
Object ID: 12133806 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofJESSICA JUNE HOLDINGS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS28-FEB-2008Active
Object ID: 12133806 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofQUATERNION OVERSEAS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS05-JUL-2010Active
Object ID: 12133807 BAKERSFIELD MANAGEMENT GROUP INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNIOURK INDUSTRIAL LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS16-MAR-201028-NOV-2013Changed agent
Object ID: 12133807 BAKERSFIELD MANAGEMENT GROUP INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSCOTCHBROOK RESOURCES LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS10-FEB-201022-NOV-2013Changed agent
Object ID: 12133808 DOMESTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofEuro Franchise Investments LimitedCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS05-MAY-2010Changed agent
Object ID: 12133808 DOMESTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNIOURK INDUSTRIAL LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS16-MAR-201028-NOV-2013Changed agent
Object ID: 12165838 Mr. Suliman DockratUnited Arab EmiratesOpen with Google Map Hilal Al Emarat General Trading; P.O. Box 2769; Dubaishareholder ofHOLBROOK INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*21-FEB-2002Active
Object ID: 12165848 CHRISTIAN B. ROSENOWLiechtensteinOpen with Google Map Gagoz 73 9496 Balzersshareholder ofSpecial Control Management 1 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 12165848 CHRISTIAN B. ROSENOWLiechtensteinOpen with Google Map Gagoz 73 9496 Balzersshareholder ofSpecial Control Management 2 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 12165849 Mann Management Consultants Ltd.Open with Google Map Ioma House; Prospect Hill; Douglas; IOMshareholder ofOAKCORN ASSOCIATES 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.*12-APR-199519-MAY-2008Dissolved
Object ID: 12133809 RODALE SERVICES ASSET LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEEDHAM ASSETS CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS09-APR-200906-AUG-2013Changed agent
Object ID: 12133809 RODALE SERVICES ASSET LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSUNION SERVICES CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS22-JAN-2009Active
Object ID: 12133810 MARGGIE HAFEITZPanamaOpen with Google Map Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; Panamashareholder ofMARK ELLIOT FRANCHISE INTERNATIONAL CORPORATIONPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA28-JUL-199901-MAY-2012Defaulted
Object ID: 12133811 MARIA J. VELUTINIVenezuelaOpen with Google Map Ave. Venezuela; Edf. El Samán; Piso 10 - Urb. El Rosal; Caracas; Venezuelashareholder ofVELVEST LTD.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA16-NOV-2000Active
Object ID: 12133812 MARGGIE HAFEITZ DOUEKPanamaOpen with Google Map Avenida 1 Sur; entre Via Porras y Via Israel; Panama.shareholder ofINVERSIONE DOLOMITI, CORP.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA09-DEC-2011Active
Object ID: 12133813 JOSE GUILLERMO GOMEZ JORGEDominican RepublicOpen with Google Map Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicanashareholder ofFARWELL INTERNATIONAL INC.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC11-SEP-2006Active
Object ID: 12133813 JOSE GUILLERMO GOMEZ JORGEDominican RepublicOpen with Google Map Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicanashareholder ofBIDGOOD DEVELOPMENTS S.A.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC03-JAN-2005Active
Object ID: 12133814 ASUNCION DE MARIA CANAAN AÑIL DE GOMEZDominican RepublicOpen with Google Map Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicanashareholder ofFARWELL INTERNATIONAL INC.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC11-SEP-2006Active
Object ID: 12133814 ASUNCION DE MARIA CANAAN AÑIL DE GOMEZDominican RepublicOpen with Google Map Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicanashareholder ofBIDGOOD DEVELOPMENTS S.A.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC03-JAN-2005Active
Object ID: 12133815 CARLOS ALBERTO GONZÁLEZ CAMACHOCosta RicaOpen with Google Map Avenida 7; calles 33; 35 San José; Costa Ricashareholder ofDAWN INTERNATIONAL GLOBAL CORP.Costa RicaOpen with Google map BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA04-JAN-2010Active
Object ID: 12133817 Hilda Patricia ROSITO VAGOArgentinaOpen with Google Map Avenida Alvear 1870; 1st Floor; Buenos Aires; Argentina C.P. (Zip Code)shareholder ofTALENT JADE LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-NOV-2013Active
Object ID: 12133818 B10-MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum - 6 Andar- Sala 605-9000-060 Funhal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12133819 EQT Capital Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDSshareholder ofMAGNOLIA OVERSEAS SERVICES CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND01-JUL-2014Active
Object ID: 12133820 Palatinate LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmas Cay 1 Road Ton; Tortola British Virgin Islands.shareholder ofJSN Contracting LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD15-SEP-200809-OCT-2014Defaulted
Object ID: 12133822 PLC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wikchams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12133823 Havila Trading LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wikhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofHavila Setana Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-NOV-2014Active
Object ID: 12166163 The BearerPakistanOpen with Google Map Hse 11; St25; Sec F6-2; Islamabad; Pakistanshareholder ofDELTA NOMINEES LTD.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12166164 ZHANG LE XINOpen with Google Map HU NAN SHANG; HUA RONG XIAN; NAN SHAN XIANG; NAM ZHU CUN; ER ZUshareholder ofAnytime (Logistics Hong Kong) LimitedHong KongOpen with Google map CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG26-JUN-2008Active
Object ID: 12166168 CHEN MIAOFEIChinaOpen with Google Map No. 1; Bai Zhang East Road No. 251; Jiangdong Dist.; Ningbo; China.shareholder ofBinland International 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 KONG04-JAN-2005Active
Object ID: 12133824 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVIshareholder ofVICTOIRE LIMITEDSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN22-JUL-1998Active
Object ID: 12133824 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSICAS S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN03-MAR-2000Active
Object ID: 12133824 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSHAMAN LTD.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN04-JAN-2000Active
Object ID: 12133824 Interfina Asset Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVIshareholder ofLESTERFIELD CAPITAL INC.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN14-APR-2005Active
Object ID: 12133825 Swartwhere LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMOUNT PROPERTIES LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-AUG-199927-JUN-2011Changed agent
Object ID: 12133826 PHILSHA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofIMPERIUM FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-SEP-2002Active
Object ID: 12133827 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V.shareholder ofJUSTIN INVEST DEVELOPMENT LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND06-JUL-200612-OCT-2010Defaulted
Object ID: 12133828 MOSSACK FONSECA & CO. (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Virgin Islands; Britishshareholder ofBHP Billiton UK Investments LimitedJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM17-JUN-2004Active
Object ID: 12133829 GANTI INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPharmaNova LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-MAY-2009Defaulted
Object ID: 12133830 JARADA EQUITIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPharmaNova LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-MAY-2009Defaulted
Object ID: 12133831 BAYSWELL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPharmaNova LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-MAY-2009Defaulted
Object ID: 12133832 JOKULA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPharmaNova LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-MAY-2009Defaulted
Object ID: 12133833 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofIntegrity Property LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-FEB-2010Defaulted
Object ID: 12133833 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTRONDHELM DEVELOPMENT INC.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*14-JAN-199827-AUG-2013Dissolved
Object ID: 12133833 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofEurasian Uranium Group LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*26-JAN-2010Defaulted
Object ID: 12133833 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCaxton (Geneva) LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*11-JUL-2013Active
Object ID: 12133834 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBerkeley Square Hotel Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*01-OCT-201304-MAY-2015Defaulted
Object ID: 12133834 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBlue Equity Property LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*29-JAN-2007Defaulted
Object ID: 12133834 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofLime Asset Management LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*23-SEP-200505-MAY-2009Defaulted
Object ID: 12133834 Fuchs Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNissan Property Holdings UK Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*28-SEP-201219-JAN-2015Defaulted
Object ID: 12133835 Nga Lai ChanHong KongOpen with Google Map A1 Goodview Garden; 22-24 Stubbs Road; Hong Kongshareholder ofLillian Pond Holdings LtdHong KongOpen with Google map GROWTHLINK SERVICES LIMITED 18/F GOLDEN STAR BUILDING; 20-24 LOCKHART ROAD; WANCHAI HONG KONG12-MAR-2014Active
Object ID: 12133836 CHAN FOOK SHINGHong KongOpen with Google Map A1; 28/F.; Nicholson Tower; Wong Nai Chung Gap Road; Wanchai; Hong Kongshareholder ofALPS TOP LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-APR-2014Active
Object ID: 12133837 CHEN ZHU JUNChinaOpen with Google Map A101 AN DING TOWER; CENTRAL; GARDEN; FUMIN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofHOLLAND MATIC COMPANY LIMITEDHong KongOpen with Google map CARMAN Y.M. CHAN & CO. ROOM 1804; 18/F; WINNING CENTRE; 29 TAI YAU STREET; SAN PO KONG; KOWLOON; HK02-DEC-2004Active
Object ID: 12133838 TAI YUK LEUNGHong KongOpen with Google Map A3; 8/F.; 5 Belchers Street; Hong Kongshareholder ofENROSA LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG24-APR-200128-FEB-2012Dissolved
Object ID: 12133838 TAI YUK LEUNGHong KongOpen with Google Map A3; 8/F.; 5 Belchers Street; Hong Kongshareholder ofPEARL LANE FINANCE LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG12-JUL-200403-MAY-2006Defaulted
Object ID: 12133859 Peter BroadUnited KingdomOpen with Google Map Bank House; 5 High Street; Betchingly; Surrey; RH1 4PBshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12133863 ABACUS TRUST & BANKING SERVICES INC. as TRUSTEES OF THE ORCHARD TRUSTBarbadosOpen with Google Map BARBADOS, WEST INDIESshareholder ofLOUVRES INC.SwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND24-JUL-199511-OCT-2007Changed agent
Object ID: 12133839 GOLDWINGS TRADING (FZE)United Arab EmiratesOpen with Google Map A4-45; P.O. Box 9562; Sharjah; Sharjah; United Arab Emiratesshareholder ofPacific RIM International Investment CorpUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-MAY-201227-NOV-2015In transition
Object ID: 12133840 Zhang HongyuChinaOpen with Google Map A501; Yuehai Comprehensive Building; No.58; Longcheng Rd; Nanshan District; Shenzhen; Guangdong; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12133841 MELONEY REEDCyprusOpen with Google Map A76 GEORGIOU STREET; KLEOPATRA COURT; FLAT 42; YERMASOGIA; LIMASSOL; CYPRUSshareholder ofLONGRIDGE DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JAN-2005Active
Object ID: 12133842 NORTH POLE INVESTMENT COMPANY LIMITEDMauritiusOpen with Google Map ABAX CORPORATE SERVICES LTD. 6TH FLOOR; TOWER A; 1 CYBERCITY; EBENE REPUBLIC OF MAURITIUSshareholder ofEGCO INTERNATIONAL (B.V.I.) LTD.ThailandOpen with Google map NONTHAWAT THIRAWAT EGCO TOWER; 222 MOO 5 VIPHAVADI RANGSIT RD. LAKSI; BANGKOK 10120 THAILAND12-APR-2000Active
Object ID: 12133843 OLDWICK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map ABBOTT BUILDING MAIN STREET ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS4shareholder ofSHEERNESS INVESTMENTS LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM16-NOV-1993Defaulted

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