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: 12136217 Camden Market Estate Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCamden Market Upper Piazza LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA30-OCT-200631-JUL-2015Changed agent
Object ID: 12136218 Silva Property Investment LtdBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREETWICKHAMS CAY 1ROAD TOWN; TORTOLABRITISH VIRGING ISLANDS.shareholder ofCALABAZA INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-JUN-2005Active
Object ID: 12136219 CONDOR OVERSEAS HOLDINGS TWO LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofWENTWORTH NO. 1 LIMITEDJerseyOpen with Google map CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL24-FEB-200513-DEC-2010Changed agent
Object ID: 12136220 Gleb KostikovRussiaOpen with Google Map apt 70; bdg 1; Lobachevskogo st. 92; Moscow 119454; Russian Federationshareholder ofMaximise Assets LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-JAN-201403-MAR-2015Changed agent
Object ID: 12136222 SHAWN LIM WEI KANGUnited StatesOpen with Google Map Apt 711A 2350 Broadway, New York NY 10024shareholder ofPRIME SOLUTIONS 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.*13-AUG-2014Active
Object ID: 12136223 John Wortley-HuntUnited Arab EmiratesOpen with Google Map Apt 717; Al Arta 1 The Greens; Dubai UAEshareholder ofIstar Holdings LiimitedUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR22-JUN-2007Active
Object ID: 12136261 Bellview Inc.United Arab EmiratesOpen with Google Map API Tower; 101 A; Shk Zayed Road; Dubai UAEshareholder ofRETRAPAC CORP.United 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.07-OCT-2010Active
Object ID: 12136328 ZHU YINGZHAOChinaOpen with Google Map BLDG.16; NO 71; TAI GU NEW STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R. CHINAshareholder ofMICA 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 KONG01-MAR-2006Active
Object ID: 12136336 SALLY KWEK LAY PING (GUO LIBIN)SingaporeOpen with Google Map BLK 15 Riviera Drive #03-17 Singapore 467205shareholder ofCST OCEAN MARINE 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.*01-NOV-2013Active
Object ID: 12136224 Richard G RoweGuernseyOpen with Google Map Apt 76 Charroterie Mills St Peter Port Guernsey GY1 1DRshareholder ofQUAINE LIMITEDGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM21-JUN-2010Active
Object ID: 12136225 MALCOLM SCORERThailandOpen with Google Map APT 8 5TH FLOOR PALM SPRINGS APT 77 SUKHUMVIT 3 KLONETUEY BANGKOK 10110 THAILANDshareholder ofWATERMARK CAPITAL MANAGEMENT LIMITEDThailandOpen with Google map MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND21-NOV-2002Active
Object ID: 12136226 JOSEPH TEY WEI JINSingaporeOpen with Google Map APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108shareholder ofWHEATON GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-OCT-2007Defaulted
Object ID: 12136226 JOSEPH TEY WEI JINSingaporeOpen with Google Map APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108shareholder ofNeil Alexander Entertainment 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.*01-JUN-2007Active
Object ID: 12136226 JOSEPH TEY WEI JINSingaporeOpen with Google Map APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108shareholder ofGRANTVILLE 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.*09-OCT-2006Active
Object ID: 12136227 TAN HAN YONGSingaporeOpen with Google Map APT BLK 132 RIVERVALE STREET #13-810 SINGAPORE 540132shareholder ofRAMA INVESTMENT 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.*02-SEP-2002Active
Object ID: 12136228 CHEN GUANGSENSingaporeOpen with Google Map APT BLK 146 SIMEI STREET 2 #08-28 SINGAPOREshareholder ofEudia Trade Co., LtdHong 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-APR-2014Active
Object ID: 12136229 TAN LIAN KEESingaporeOpen with Google Map APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159shareholder ofBlessed Achievement 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.*20-MAR-2012Active
Object ID: 12136229 TAN LIAN KEESingaporeOpen with Google Map APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159shareholder ofRESOURCES LINK 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.*23-MAR-2011Active
Object ID: 12136229 TAN LIAN KEESingaporeOpen with Google Map APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159shareholder ofRESOURCES HUB 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.*23-SEP-2014Active
Object ID: 12136230 Alliance Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofABEYTON PACIFIC 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-JUL-2011Active
Object ID: 12136231 Special Edition LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhmans Cay 1; Road town; Tortola; British Virgin Islandsshareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12136232 QUANTUM CORPORATE SERVICES LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY 1 TORTOLA; BRITISH VIRGIN ISLANDSshareholder 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: 12136233 EAGLE DEVELOPMENT AND ENGINEERING SERVICES SABritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CSTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDYNAMIC LOGISTIC SOLUTIONS LTDMauritiusOpen with Google map DYNAMIC LOGISTIC SOLUTIONS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS21-MAY-2009Inactivated
Object ID: 12136236 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DECASTRO STREET; WICKHANS CAY 1; PO BOX 3136 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHIGH GABLE LIMITEDGibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR30-APR-2004Active
Object ID: 12136237 RODALE SERVICES ASSET LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DECASTRO STREET; WICKHMANS CAY 1; ROAD TOWN; TORTOLA; BVI.shareholder ofQUATREFOIL PROPERTIES LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS04-JAN-2010Active
Object ID: 12136238 FIRST PLAN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofFAR SOBUS GROUP LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG05-AUG-200503-MAY-2010Defaulted
Object ID: 12156173 SERGEY DENISOVRussiaOpen with Google Map ENGELA STR.23-22; KHIMKI; MOSCOW REGION; RUSSIAshareholder ofLENTON CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-SEP-2002Active
Object ID: 12156176 KARL EMIL WERNERSSONIcelandOpen with Google Map Engihlid 9; 105 Reykjavik; Icelandshareholder ofMILESTONE IMPORT EXPORT LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG25-NOV-200213-APR-2011In liquidation
Object ID: 12156189 Anthony David Roger WatsonThailandOpen with Google Map DS Tower 19A/3 98 Soi 33; Sukhumvit Rd.; Bangkok 10110 Thailandshareholder ofWatson Vaughan & Associates Ltd.ThailandOpen with Google map 98 SOI 33; SUKHUMVIT RD.; BANGKOK 10110 THAILAND10-SEP-2008Active
Object ID: 12156193 Mr. Arjun VaryaniUnited Arab EmiratesOpen with Google Map Dubai United Arab Emiratesshareholder ofNEST MANAGEMENT LTDBahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*09-JUN-200508-NOV-2006Defaulted
Object ID: 12136239 Samia HakuraJordanOpen with Google Map Apartment 6; 11 Nahawand Street; Hay Al Salam; Rabia; Amman; Jordan.shareholder ofSAMIA ENTERPRISES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JUN-199201-NOV-2013Dissolved
Object ID: 12136240 AURANGZEB MIRZAUnited Arab EmiratesOpen with Google Map Apartment 6205; Sky Tower; Al Reem Island; Abu Dhabi; UAE.shareholder ofGaviota Ventures CorporationUnited 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.14-JUL-2015Active
Object ID: 12136241 JESSE GRANT HESTERCyprusOpen with Google Map APARTMENT 9; 8 FLORINIS STREET; NICOSIA; CYPRUSshareholder ofHIGH RANGE INTERNATIONAL LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD07-NOV-200111-AUG-2007Inactivated
Object ID: 12136242 Stephen Patrick FORTEHong KongOpen with Google Map Apartment A1031; Harbourfront Horizon; 8 Hing Luen Road; Hung Hom Bay; Kowloon; Hong Kongshareholder ofFAST TRACK CONSULTANT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-FEB-200906-NOV-2015Defaulted
Object ID: 12136243 CHARLES HUGH WHEATMANHong KongOpen with Google Map APARTMENT A28; 13TH FLOOR; PO SHAN MANSION; 14-16 PO SHAN ROAD; MID-LEVELS; HONG KONGshareholder ofSYDNEY CAPITAL LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM06-NOV-199517-NOV-2009Changed agent
Object ID: 12136244 MR. FEROZE SAYEEDUD DEANEPakistanOpen with Google Map Apartment No 6A; Marine Hights Block - 2; Clifton - Karachishareholder ofWENEG TRADING LTD.SwitzerlandOpen with Google map MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND04-JAN-200509-NOV-2010Defaulted
Object ID: 12136245 JESSE GRANT HESTERCyprusOpen with Google Map APARTMENT NO. 9; 8 FLORINIS STREET; NICOSIA 1065; CYPRUSshareholder ofNEWLYN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD25-OCT-200201-AUG-2005Defaulted
Object ID: 12136246 GU QIN HUA JOSEPHChinaOpen with Google Map APARTMENT SOUTH 6E; JINGHUAHAOYUAN; NO. 8 WAIJIAOBU SOUTH STREET; CHAOYANG DISTRICT; BEIJING; P.R. CHINAshareholder ofISAIAH COMPANY 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 KONG02-JAN-200201-NOV-2005Defaulted
Object ID: 12136247 KARELCO FINANCE LIMITEDCyprusOpen with Google Map APHRODITE STREET 25 2ND FLOOR; OFFICE 204 NICOSIA; CYPRUSshareholder ofPLEXUS TECHNOLOGY CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-SEP-199715-OCT-2015Changed agent
Object ID: 12136248 CLEVERALE LIMITEDCyprusOpen with Google Map APHRODITE STREET 25 2ND FLOOR; OFFICE 204 NICOSIA; CYPRUSshareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12136249 ESERVGLOBAL LIMITEDCyprusOpen with Google Map APHRODITE STREET; 25; 2ND FLOOR; OFFICE 204; NICOSIA; 1666 CYPRUSshareholder ofSNAP GRAPHICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-OCT-200526-AUG-2014Changed agent
Object ID: 12136250 SCARLETT INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map BISON COURT; P O BOX 3460; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofASHBY OVERSEAS LTDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES21-JUN-199501-NOV-2007Defaulted
Object ID: 12136251 FREESTAR NOMINEES LIMITEDBahamasOpen with Google Map BITCO BUILDING THIRD FLOOR BOX N8188 NASSAU BAHAMASshareholder ofTAMARA ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**17-SEP-199603-JAN-2007Defaulted
Object ID: 12136252 Ms. Ping FANFranceOpen with Google Map Bl B Le Derby; 16 Ave de Cannes; 06800 Cagnes sur Mer; Franceshareholder ofWORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITEDFranceOpen with Google map CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE18-JAN-2011Defaulted
Object ID: 12136253 SARDARLOU MORTEZAUnited Arab EmiratesOpen with Google Map Black Tulip; P.O. Box 577 Sharjah; UAEshareholder ofAl-Dhahab Holdings Corp.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES02-OCT-2007Active
Object ID: 12136254 MOHAMED GANI SADIQ BATCHAUnited Arab EmiratesOpen with Google Map Black Tulip; P.O. Box 577 Sharjah; UAEshareholder ofAl-Dhahab Holdings Corp.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES02-OCT-2007Active
Object ID: 12136255 MOHAMED GANI MOHAMED EHIYAUnited Arab EmiratesOpen with Google Map Black Tulip; P.O. Box 577 Sharjah; UAEshareholder ofAl-Dhahab Holdings Corp.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES02-OCT-2007Active
Object ID: 12136260 Fadel KremidUnited Arab EmiratesOpen with Google Map API Tower; 101 A; Shk Zayed Road; Dubai UAEshareholder ofRETRAPAC CORP.United 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.07-OCT-2010Active
Object ID: 12136256 RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPArgentinaOpen with Google Map Blanco Encalada 5058; Buenos Aires; Argentina.shareholder ofESTEY INTERNATIONAL LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY15-MAY-2013Active
Object ID: 12136257 Super Slot Limited Liability CompanyRussiaOpen with Google Map Bld 1; 1/2 Maly Putinkovsky Side-Street; 127006 Moscow; Russian Federationshareholder ofBOTTER HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-2007Active
Object ID: 12136258 Artem Valerievich FrolovRussiaOpen with Google Map BLD. 13 NEJINSKAYA; office/flat 757; 119517 MOSCOW; Russiashareholder ofKLODIAN LIMITEDCyprusOpen with Google map MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI30-JUN-201127-NOV-2014Dissolved
Object ID: 12136259 DIETER FEODOR CHRISTIAN THOMASChinaOpen with Google Map BLDG B5; OULUYUAN 3 QI; NO.8; YUYANG ROAD; HOUSHAYU; SHUNYI QU; BEIJING; CHINAshareholder ofRICH WHEEL ENTERPRISE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAR-200404-OCT-2013Dissolved
Object ID: 12136267 Wasef Hani Wasef ShakaaUnited Arab EmiratesOpen with Google Map API Tower; 101 A; Shk Zayed Road; Dubai UAEshareholder ofRETRAPAC CORP.United 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.07-OCT-2010Active
Object ID: 12136268 Alexander TugarinovRussiaOpen with Google Map App. 11; 13th Liniya 42; St. Petersburg; Russian Federationshareholder ofLUXURY INVEST LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-MAR-2001Active
Object ID: 12136269 BREEZI CARM HOLDINGS INC.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofConsulthill Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES15-AUG-2002Active
Object ID: 12136270 Lukatron Management S.A. as Trustee of the Tharros TrustBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVIshareholder ofCUSTOMPORT INVESTMENTS LIMITEDSwitzerlandOpen with Google map BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND10-JAN-2001Active
Object ID: 12136271 Advantis Capital Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofFERRELL ASSET MANAGEMENT INTERNATIONAL 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.*05-JUL-200502-MAY-2007Defaulted
Object ID: 12136272 Quantum Corporate Services LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cayshareholder 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: 12136273 Duberry Properties LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofHorizon Enterprises Holdings LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX27-APR-2007Changed agent
Object ID: 12136274 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLAshareholder ofNOIR INVESTMENTS GROUP LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR25-MAY-200603-MAR-2011Defaulted
Object ID: 12136275 SMITHSONITE CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRESINCORP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAR-2013Active
Object ID: 12136276 TOP WEALTH OVERSEAS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWM; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofROBIN GROUP LTD.Hong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG13-MAR-2002Active
Object ID: 12156325 Eleni SaliagopoulosGreeceOpen with Google Map Ermou 4, Voula 16673shareholder ofFIDELITY GLOBAL S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES01-JUN-201103-JAN-2013Defaulted
Object ID: 12156326 Emmanouil SaliagopoulosGreeceOpen with Google Map Ermou 4, Voula 16673shareholder ofFIDELITY GLOBAL S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES01-JUN-201103-JAN-2013Defaulted
Object ID: 12156350 STEVEN LONGWORTHUnited KingdomOpen with Google Map Delma; Hall Lane; Wrightington; Wigan; WN6 9ELshareholder ofCALAMANCO HOLDINGS LIMITEDIsle of ManOpen with Google map CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12136277 MERDEKA ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHABANERA 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-JAN-200401-NOV-2005Defaulted
Object ID: 12136278 PRIME CROWN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofQUEENSKY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-AUG-200203-MAY-2005Defaulted
Object ID: 12136279 OCS MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12136280 ESB Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I Road Town / Tortola British Virgin Islandsshareholder ofESBN INC.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL28-OCT-201104-MAY-2015Defaulted
Object ID: 12136281 Siji Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNew Shepherd Properties LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM09-MAR-2010Active
Object ID: 12136282 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCowaramup Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-JUL-200503-MAY-2011Defaulted
Object ID: 12136283 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCULLIGAN INTERNATIONAL LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND24-OCT-199119-JUL-2010Dissolved
Object ID: 12136283 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12136283 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSONAL INTERNATIONAL LTD.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO19-SEP-1991Active
Object ID: 12136284 ESPIRITO SANTO ENTERPRISES S.A.British Virgin IslandsOpen with Google Map Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islandsshareholder ofBYGLOR PROPERTIES INC.SwitzerlandOpen with Google map EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND02-JAN-200926-MAR-2015Dissolved
Object ID: 12136285 COURTLEIGH TRADING CORP.British Virgin IslandsOpen with Google Map Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin IslandsOpen with Google map
Object ID: 12136286 EQUALIA SERVICES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islandsshareholder ofFIDECORP SERVICES LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND26-JUN-2003Active
Object ID: 12136287 ESPIRITO SANTO INTERNATIONAL (BVI) S.A.British Virgin IslandsOpen with Google Map Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islandsshareholder ofENTERPRISES MANAGEMENT SERVICES LTD.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL18-NOV-199304-MAY-2015Defaulted
Object ID: 12136288 VIRTUS TRUST LTD AS TRUSTEE OF THE ANGOLD TRUSTGuernseyOpen with Google Map BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DRshareholder ofVANNAH LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM10-JUL-2002Active
Object ID: 12136289 NOMINEES ONE LIMITEDGuernseyOpen with Google Map BORDEAUX COURT; LES ECHELONS; ST PETER PORT; GUERSNEYshareholder ofCOUNTRY PROPERTIES GROUP LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-NOV-2010Active
Object ID: 12136290 Virtus Trust Limited, as Trustess of the Hayward Family 1993 SettlementGuernseyOpen with Google Map Bordeaux Court; Les Echelons; St. Peter Port; Guernsey; GY1 1ARshareholder ofSEA OBJECT LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM06-AUG-2009Active
Object ID: 12136306 CHIA KWOK PINGSingaporeOpen with Google Map APT BLK 18 Dover Crescent #29-36 Singapore 130018shareholder ofM-Cube Studio LtdHong 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 KONG27-NOV-200709-OCT-2008Defaulted
Object ID: 12136309 MR. MICHAEL PORTERSpainOpen with Google Map Altos de Valderrama 3; 11310 Sotogrande; Cadiz; Spainshareholder ofWELLSFORD MANAGEMENT LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS04-JAN-200615-NOV-2012Defaulted
Object ID: 12136316 RONALD NANKERVIS MATEUSEcuadorOpen with Google Map Amazonas 2248 y Ramírez Dávalos; Edificio Ex Banco Popular; Quito; Ecuadorshareholder ofCREDIT INSIGHT LLPEcuadorOpen with Google map DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR08-AUG-2015Active
Object ID: 12136291 Heptagon Investments Ltd *SwitzerlandOpen with Google Map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLANDshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12136292 Karyakin DmitryRussiaOpen with Google Map Borisovich Of 11th Parkovaya street; Bldg. 34; Apt. 17; Moscow; Russiashareholder ofNortwest Management Inc.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-MAY-2012Active
Object ID: 12136293 DEJAN MASOVICSloveniaOpen with Google Map Borovska Cesta 35; Kranjska Gora; Slovenijashareholder ofEAST & WEST Salt Company Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-JAN-2013Active
Object ID: 12136294 Hillside Property Investments LtdBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofPortman Group LtdUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON16-APR-201327-MAY-2015Dissolved
Object ID: 12136295 Kenrick Overseas Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofPortman Group LtdUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON16-APR-201327-MAY-2015Dissolved
Object ID: 12136296 Highlands Business Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofPortman Group LtdUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON16-APR-201327-MAY-2015Dissolved
Object ID: 12136297 GET BEST MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; B.V.I.shareholder ofWILL YOUNG LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG05-SEP-2001Active
Object ID: 12136298 PRI Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islandsshareholder ofAfrican Strategic Resources LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*03-JUL-2013Active
Object ID: 12136299 SHK ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofSEARA LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-SEP-2000Defaulted
Object ID: 12136300 EASTERN GROWTH INVESTMENT LIMITED.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12136301 CORPSEC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12136302 SILVERBAND LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofLATITUDE MANAGEMENT CAPITAL INC.United KingdomOpen with Google map LATITUDE MANAGEMENT CAPITAL INC. (EX-SATIN INVESTMENTS LIMIT BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ27-APR-2007Active
Object ID: 12136303 VENDOME CORPORATE SERVICES S.ABritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofTAKO MARITINE LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-200501-NOV-2007Defaulted
Object ID: 12156119 ARDEN GLOBAL S.A.British Virgin IslandsOpen with Google Map Drake Chambers; Road Town Tortola; B.V.Ishareholder ofRUSTORF LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-JUN-200510-FEB-2006Changed agent
Object ID: 12156122 SILVER POLE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofNEW ERA FOUNDATION CHINA) LIMITEDHong KongOpen with Google map NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG02-JAN-1997Active
Object ID: 12156129 HANSARD MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google Map HIRZEL COURT; ST. PETER PORT; GUENSEYshareholder ofB. INTERNATIONAL LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**29-AUG-199518-SEP-2012Defaulted

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