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: 12134022 CADFAN S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN TORTOLAshareholder ofHIGH BEECH HOLDINGS LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND21-JUN-2005Defaulted
Object ID: 12134023 HEMS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCORDEROY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200602-NOV-2009Defaulted
Object ID: 12134024 MULTINATIONAL LOGISTIC GROUP LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCORDEROY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200602-NOV-2009Defaulted
Object ID: 12134025 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREE; WICKHAMS CAY I; ROAD TOWN; TORTOLA - B.V.I.shareholder ofPOMPEIIAN INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*26-JAN-2006Active
Object ID: 12134026 VALUE MAKE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOCEAN RUN INTERNATIONAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG23-APR-2014Active
Object ID: 12134027 ENLIVO INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofVERSALINE 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.*28-JUL-2004Active
Object ID: 12134028 ZYLANN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMOUNTGROVE 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-OCT-199906-SEP-2011Changed agent
Object ID: 12134029 WINSWAY INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofWINSWAY PLASTICS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200008-MAY-2002Defaulted
Object ID: 12134029 WINSWAY INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMonChallenge Investment LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.27-OCT-200018-FEB-2013Dissolved
Object ID: 12134030 DAIWA BVI LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofCHIASSO INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-APR-1988Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofFINCOR HOLDINGS LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES31-OCT-200811-AUG-2010Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofNORTHCROFT CAPITAL CORP.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*27-JUL-200704-MAY-2015Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofMANTING GROUP INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*04-JAN-200731-MAY-2011Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofPALMER ASSETS GROUP LIMITEDSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND15-JUN-200401-NOV-2012Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofPLUTUS HOLDINGS 1 LIMITEDSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND18-MAR-2004Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofDROP EQUITIES LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*15-NOV-2007Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofJawa Services Ltd.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*20-JUL-200728-OCT-2014Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofMVL INTERNATIONAL INVESTMENTS S.A.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*02-JAN-200701-NOV-2012Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofNORTHGATE ASSOCIATES LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*13-APR-200010-FEB-2010Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofRUDOLF CONSULTANT HOLDING CORP.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*12-AUG-200504-MAY-2015Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofXAROX CORP.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND02-AUG-2002Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofWORLD'S MOST EXCLUSIVE LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*07-DEC-200714-DEC-2010Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofEAREC HOLDINGS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-APR-200118-SEP-2008Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofRUTEN LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*08-JAN-200404-APR-2005Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofEASTHOPE EQUITIES LTD.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*05-JAN-200401-NOV-2011Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofETHAN INVESTMENTS GROUP INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*02-DEC-200331-MAY-2011Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofCANBERRA MARKETING LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*02-DEC-200318-DEC-2009Inactivated
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofDENSLEY MARKETING INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*10-OCT-200303-MAY-2006Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofFRIMWELL TRADING CORP.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND08-OCT-2003Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofCAREY ASSETS CAPITAL CORPORATIONSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND26-AUG-2004Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofBROWNWARD REAL ESTATE INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*30-MAR-2004Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofCOPERNICUS ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofDYCE ASSETS LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*19-APR-200521-JUN-2010Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofFEVOR CAPITAL INC.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*19-APR-2005Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofONE TREE GROUP LIMITEDSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND08-DEC-200422-NOV-2013Dissolved
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofMERRYLAND MANAGEMENT INC.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND14-DEC-2004Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofHILL ACQUISITION LTD.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND12-DEC-2005Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofCHRAIO FINANCE S.A.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*05-MAY-200606-NOV-2015Defaulted
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofTRANSCOM LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*08-SEP-200013-NOV-2015Change in administration pending
Object ID: 12164782 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map NAUTILIS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NHshareholder ofMAIDEN HOLDINGS LIMITEDGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR10-NOV-1997Active
Object ID: 12164784 MARTELLO TRUST COMPANY LIMITEDUnited KingdomOpen with Google Map NAUTILUS HOUSEshareholder ofTELIA PROPERTIES LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX05-AUG-200508-NOV-2007Changed agent
Object ID: 12164788 Angelos K. TsichrintzisOpen with Google Map Grigoriou Afxentiou 1 Kassavetishareholder ofAVATA RESOURCES S.A.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE10-MAY-2005Active
Object ID: 12134032 JDS SECRETARIESBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofEAST MANAGEMENT LIMITEDSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND13-FEB-200401-NOV-2013Defaulted
Object ID: 12134033 AIB Jerseytrust LimitedJerseyOpen with Google Map AIB House25 EsplanadeSt Helier, JerseyUnited Kingdom JE1 2ABshareholder ofNARBORO LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-OCT-2003Active
Object ID: 12134034 AIBJT Nominees Limited (formerly AIBWT Nominess Limited)JerseyOpen with Google Map AIB House25 EsplanadeSt Helier, JerseyUnited Kingdom JE1 2ABshareholder ofNARBORO LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-OCT-2003Active
Object ID: 12134035 May ZakkaLebanonOpen with Google Map Ain El-Tineh; Ghazzal bldg; 9th floor; Beirut; Lebanon.shareholder of2LBOX LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-MAR-200906-NOV-2014Defaulted
Object ID: 12134036 Mr. Wassef EL SAWAFLebanonOpen with Google Map Ain Eltinih Verdun; Belvue Building; 3rd Floor; Lebanonshareholder ofADENIUM ENERGY CAPITAL, LTD.United Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES21-APR-2010Active
Object ID: 12134036 Mr. Wassef EL SAWAFLebanonOpen with Google Map Ain Eltinih Verdun; Belvue Building; 3rd Floor; Lebanonshareholder ofADENIUM SOLAR ENERGY COMPANY LIMITEDUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES04-MAR-2011Active
Object ID: 12134037 MENAS ISMAILAlgeriaOpen with Google Map AIR PORT CITY BIR EL ATER (W) TEBESSA ALGERIA P.C. 12200shareholder ofJETTA LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG02-MAR-200702-NOV-2009Defaulted
Object ID: 12134038 Irina Vladimirovna YakovlevaRussiaOpen with Google Map AK. Artsimovicha Street; Bld. 5; Corp. 1; Apt. 106; Moscow; Russian Federationshareholder ofORPHEUS HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-APR-2010Inactivated
Object ID: 12134039 GARPEG MANAGEMENT LIMTEDBritish Virgin IslandsOpen with Google Map AKAR BLDG.; 24 DE CSTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI.shareholder ofDANA PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-AUG-200508-MAY-2006Changed agent
Object ID: 12134040 MOSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECS INTERNATIONAL SERVICES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR09-OCT-1990Defaulted
Object ID: 12134041 Original Glory LimitedBritish Virgin IslandsOpen with Google Map Akara Blag.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofGOODTOP NETWORK LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-MAY-200001-NOV-2012Defaulted
Object ID: 12134042 Vivanta Holding IncBritish Virgin IslandsOpen with Google Map Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islandsshareholder ofPYTHHOS TECHNOLOGY HOLDING (B.V.I.) INCMauritiusOpen with Google map PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS29-NOV-2010Active
Object ID: 12134043 DIAMONDCOURSE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; TORTOLAshareholder ofCAMDEN MARKET HOLDINGS CORP.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA16-FEB-199320-JUL-2015Changed agent
Object ID: 12134044 COPAFI HOLDINGS S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islandsshareholder ofDENITA LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUN-200725-APR-2014Defaulted
Object ID: 12134045 FINALUX HOLDINGS S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islandsshareholder ofDENITA LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUN-200725-APR-2014Defaulted
Object ID: 12134068 MARIASOL PONS CRUZEcuadorOpen with Google Map Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador.shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12134069 CARLOS FERNANDO PONS CRUZEcuadorOpen with Google Map Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador.shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12134070 JUAN XAVIER PONS CRUZEcuadorOpen with Google Map Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador.shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12134046 TAINTY'S NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islandsshareholder ofLARNACRE LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB04-JUL-200616-APR-2010Inactivated
Object ID: 12134047 Catony Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickams Cay I; Road Town; Tortola BVIshareholder ofUVAL S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-FEB-2003Active
Object ID: 12134048 GLENROY GROUP HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDSshareholder ofBUSINESS FORUM 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-AUG-2003Active
Object ID: 12134049 RAFFLES TOWNSHIP LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDSshareholder ofPK Pacific Pte 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-NOV-2011Defaulted
Object ID: 12134050 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAM CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPRIMSTEN OVERSEAS S.A.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12134051 WINGFIELD CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFAIRMONT OVERSEAS ENTERPRISES LTDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-2007Changed agent
Object ID: 12134052 AHVEN LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRemy Holdings (PTC) LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD23-MAR-201028-APR-2015Defaulted
Object ID: 12134053 China Wind Power Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCWP Energy Holdings LtdHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)26-OCT-2010Active
Object ID: 12134054 Beta Nominee Holding Ltd.British Virgin IslandsOpen with Google Map AkaraBldg.; 24 de Castro Street; Wickhams Cay 1; BVI; Tortola; British Virgin Islandsshareholder ofMinddragon LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-MAR-2014Active
Object ID: 12134055 BetaNominee Holding Ltd.,British Virgin IslandsOpen with Google Map AkaraBldg.; 24 de Castro Street; Wickhams Cay 1; BVI; Tortola; British Virgin Islandsshareholder ofGUMLEY ENGINEERING LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-AUG-2001Active
Object ID: 12134056 SINO UNITED RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLAshareholder ofNEWSLINE DEVELOPMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG06-JUL-200005-MAY-2009Defaulted
Object ID: 12134057 RONALDO MOREIRA VIEIRABrazilOpen with Google Map AL AMAZONAS 938; CJ 21 C; CENTRO EMPRES ALPHAV; 06454-070 BARUERI; SAO PAULO; BRAZILshareholder ofElmville Global LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND02-DEC-2014Active
Object ID: 12134058 SHEIKH HAMED A. AL-HAMEDUnited Arab EmiratesOpen with Google Map Al Bateen Palace; 15th Street; PO Box 11 Abu Dhabi United Arab Emiratesshareholder ofSAHEL INVESTMENTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM09-MAR-2000Active
Object ID: 12164817 GRAHAM OWEN RICHGuernseyOpen with Google Map HAUT SEJOUR; QUEENS ROAD; ST PETER PORT; GUERNSEYshareholder ofLEISTER CORP.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*30-MAR-199516-FEB-2010Changed agent
Object ID: 12164818 JUNE MAVIS RICHGuernseyOpen with Google Map HAUT SEJOUR; QUEENS ROAD; ST PETER PORT; GUERNSEYshareholder ofLEISTER CORP.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*30-MAR-199516-FEB-2010Changed agent
Object ID: 12164821 Michael ChristensenDenmarkOpen with Google Map Hojmarken 3 DK 7100 Vejle, Denmarkshareholder ofATROS LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG09-JAN-200205-APR-2012Changed agent
Object ID: 12134059 Adel Khalid Al DabalSaudi ArabiaOpen with Google Map Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; Kingdom of Saudi Arabia.shareholder ofTreasuremere Assets LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND14-NOV-2014Active
Object ID: 12134059 Adel Khalid Al DabalSaudi ArabiaOpen with Google Map Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; Kingdom of Saudi Arabia.shareholder ofTreasuremere Estates LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND14-NOV-2014Active
Object ID: 12134060 Sheikh Sultan Bin Jassim Al-ThaniQatarOpen with Google Map Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatarshareholder ofTusker Trading LimitedIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES12-FEB-2014Active
Object ID: 12134061 Rita Hamid MassoudQatarOpen with Google Map Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatarshareholder ofRYR Global LimitedIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES14-FEB-2014Active
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofKANBROS FINANCE LTD.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND29-OCT-2003Active
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder of601 EQUIPMENTS COMPANY LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND30-MAY-200506-MAR-2014Defaulted
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofMPH Management and Participations Holdings S.A.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND21-MAR-200501-NOV-2013Defaulted
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofSCHRODER COMPANY LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND29-OCT-2003Active
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofGIRSTON INTERNATIONAL FINANCE S.A.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND08-NOV-200418-OCT-2007Defaulted
Object ID: 12134062 AMWAY HOLDING S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofFIGO S.A.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND21-SEP-200001-JUN-2012Defaulted
Object ID: 12134063 FINCO WORLDWIDE S.A.Costa RicaOpen with Google Map Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Ricashareholder ofFINCO GRACE LTDMonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO09-APR-2015Active
Object ID: 12134064 THE BEARERBrazilOpen with Google Map Avenida Macedo Soares; 167; Vila Capivari; Campos do Jordao; SP CEP 12460-000; Brasil.shareholder ofEVERLASTING TRADING LTD.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL01-MAR-200619-JAN-2015Defaulted
Object ID: 12134065 NEW ENGLAND INTERNATIONAL FOUNDATIONPanamaOpen with Google Map AVENIDA NICANOR A. DE OBARRIO; CALLE 50; EDIFICIO PLAZA CREDICORP BANK; PISO 26; PANAMA; REPUBLICA DE PANAMAshareholder ofSKYFIELD INVESTMENTS INC.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR11-APR-2012Active
Object ID: 12134066 Mrs. Lilia GONZALEZ GONZALEZColombiaOpen with Google Map Avenida Paseo de los Zipas #26-80; Casa D-8; Conjunto Santa Ana de Chia; Cundinamarca; COLOMBIAshareholder ofPF DIRECTORS INC.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND03-SEP-2015Active
Object ID: 12134067 Clara Margarita Toro de ContrerasVenezuelaOpen with Google Map Avenida Principal de las Mesetas de Santa Rosa de Lima Residencias Las Cumbres Planta baja Torre B, Caracas Venezuelashareholder ofBALRIDGE PROPERTIES INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-JUN-2010Active
Object ID: 12134073 VALHAMAR GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISIH VIRIGN ISLANDSshareholder ofGIVENSHIRE EQUITIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200317-OCT-2012Resigned as agent
Object ID: 12134074 OLYMPLA MEDIA HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHUNG HING TO PUBLISHING LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)13-DEC-2005Active
Object ID: 12134075 RILKMA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNAKOFORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-MAY-2014Active
Object ID: 12134075 RILKMA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofZAROBIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 12134076 ZAINRAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTAIGIOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 12134076 ZAINRAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTERAITIAV LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JAN-201409-SEP-2015Inactivated
Object ID: 12134076 ZAINRAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTANODIAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 12134077 DCH PROPERTY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLINKING WISDOM LTD.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*04-MAR-2005Active
Object ID: 12165731 VENTON INTERNATIONAL LTD.BahamasOpen with Google Map INTERNATIONAL TRUST BLDG.; BANK LANE; P.O. BOX N. 8188; NASSAU; BAHAMASshareholder ofSTARIMPEX LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*12-FEB-199823-NOV-2006Defaulted

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