Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12136795 Mrs. Arafah Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136796 Mrs. Noura Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136797 Mrs. Fatimah Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136798 Mr. Majed Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136799 Mr. Abdul Aziz Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136826 REN JIAN HUIChinaOpen with Google Map BUILDING 109; YIJIEQU; DIDEH; DAQHI; HAERBIN; CHINAshareholder ofSHINE SNOW INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-FEB-200525-OCT-2010Changed agent
Object ID: 12136839 Lin WangCanadaOpen with Google Map APT Ph202; 23 Hollywood Ave; North York; ON Canada; M2N 7L8shareholder ofTrumps Management LtdRussiaOpen 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 797422-JUL-200803-MAY-2011Defaulted
Object ID: 12136841 Brian TomlinsonAzerbaijanOpen with Google Map Block 20A; Apartment 29; Aga Niematulla St; Baku 1033 Azerbaijanshareholder ofDeepearth Solutions LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-FEB-2011Active
Object ID: 12136800 Mrs. Fayezah Bint Ali AL-DUWAISH AL-JARBAASaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136801 Mr. Ibrahim Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136802 Mr. Mussallam Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136803 Mr.Mohammad Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136804 Maher JammalUnited Arab EmiratesOpen with Google Map Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAEshareholder ofKiwi Equity Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-FEB-2011Active
Object ID: 12136805 ATEF H EL-KREIDLIEgyptOpen with Google Map APARTMENT 1; BUILDING NO.18A; AL-THAWRA STREET; HELIOPOLIS; CAIRO; EGYPTshareholder ofMINA OILFIELD SERVICES COMPANY LTD.MauritiusOpen with Google map MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS26-JUL-1994Active
Object ID: 12136806 SVETALANA KHODAKOVACyprusOpen with Google Map APARTMENT 101; PEARL HOUSE; STEREA BEACH COMPLEX; AMATHUS AVENUE; LIMASSOL; CYPRUSshareholder ofTHURTON LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*07-OCT-200318-NOV-2008Changed agent
Object ID: 12136807 Jaiswal Ladli PershadUnited KingdomOpen with Google Map Apartment 1152; 51 Buckingham Gate; SW1e 6AF London; UNITED KINGDOMshareholder ofORISSA HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-AUG-1997Active
Object ID: 12136808 Nadine SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofCAVENDISH FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-2003Active
Object ID: 12136808 Nadine SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofINTEGRATED COMMUNICATION TECHNOLOGIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200531-MAR-2015Dissolved
Object ID: 12136809 Aroussiac SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofCAVENDISH FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-2003Active
Object ID: 12136809 Aroussiac SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofINTEGRATED COMMUNICATION TECHNOLOGIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200531-MAR-2015Dissolved
Object ID: 12136810 Ramez SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofCAVENDISH FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-2003Active
Object ID: 12136810 Ramez SarkisLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofINTEGRATED COMMUNICATION TECHNOLOGIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200531-MAR-2015Dissolved
Object ID: 12136811 Chochanik KhachkhachianLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofCAVENDISH FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-2003Active
Object ID: 12136811 Chochanik KhachkhachianLebanonOpen with Google Map APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANONshareholder ofINTEGRATED COMMUNICATION TECHNOLOGIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200531-MAR-2015Dissolved
Object ID: 12136812 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Catro Street; Wickhams Cay1; Road Town; Tortola; The British Virgins Islandsshareholder ofSIMBA SEA S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND19-NOV-201005-JUN-2012Defaulted
Object ID: 12136813 Phelps Properties Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Cstro Street; Wickhams Cay I; Tortola British Virgin Islandsshareholder ofReemens Investments Ltd.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND15-MAY-2014Active
Object ID: 12138550 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofRECOVERY CAPITAL INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-FEB-2013Active
Object ID: 12138803 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofCONSUMMATE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-JAN-2012Active
Object ID: 12138804 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofCARSON ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES20-APR-201102-JAN-2014Defaulted
Object ID: 12136814 ISLAND SANCTUARY LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofALEENTA PHUKET RESIDENCES NORTH LTD.ThailandOpen with Google map ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND30-NOV-2004Active
Object ID: 12136815 GAIN TALENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofARCHER PACIFIC LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**06-NOV-1992Active
Object ID: 12136816 MTB INTERNATIONAL 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: 12136817 YICKO SKYFORD CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DEN CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOTOLA; BRITISH VIRGIN ISLANDSshareholder ofYICKO DASHER HK) INVESTMENT CONSULTANT LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-SEP-2004Defaulted
Object ID: 12136818 Unysen Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofUNYSEN INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS13-JUL-200517-APR-2008Dissolved
Object ID: 12136819 COSIGN NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; SUITE 24 DE CASTRO STREET; WICKHAMS CAY 1shareholder ofBAYMONT DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map BAYMONT DEVELOPMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ26-AUG-1996Active
Object ID: 12136820 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDSshareholder ofITT S.A.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB31-MAY-200116-APR-2010Defaulted
Object ID: 12136820 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDSshareholder ofPHILIMORE GARDENI LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB30-DEC-200515-OCT-2008Defaulted
Object ID: 12136820 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDSshareholder ofBRITS AWAY LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB19-JUN-200203-MAY-2011Dissolved
Object ID: 12136820 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDSshareholder ofSANDROCK HOLDINGS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB10-SEP-200121-SEP-2012Changed agent
Object ID: 12136821 Red Wolf Equity Ventures S.A.PanamaOpen with Google Map Bufete Aleman; Cordero; Galindo & Lee; Calle 53 este Urb. Marabella; Torre Swiss Bank; 2do piso Cuidad de Panama; Republica de Panamashareholder ofMESOAMERICA INVESTMENTS LIMITEDCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA12-NOV-199817-OCT-2014Changed agent
Object ID: 12136822 LJC Holdings S.A.PanamaOpen with Google Map Bufete Galindo Arias & López Scotia Plaza Piso 9 República de Panamá Panamáshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12136823 LJC Holdings S.A.PanamaOpen with Google Map Bufete Galindo Arias y Lopez; Scotia Plaza Piso 9; Republica de Panama; Panamashareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12136824 Zhu YeChinaOpen with Google Map Buidling 18; Section 2; Shan Hu Yuan; Yushan Town; Changshu; Jiangsu Province; P.R. Chinashareholder ofACHLOR LIAOCHENG 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 KONG09-APR-200911-JAN-2011Defaulted
Object ID: 12136825 WANG GUO JUChinaOpen with Google Map BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINAshareholder ofCHINA ERA ENERGY POWER INVESTMENT LIMITEDHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG11-MAY-200706-NOV-2014Defaulted
Object ID: 12136825 WANG GUO JUChinaOpen with Google Map BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINAshareholder ofChina International Energy Group) LimitedHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG19-JUL-200712-SEP-2013Defaulted
Object ID: 12136825 WANG GUO JUChinaOpen with Google Map BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINAshareholder ofCHINA INTERNATIONAL ENERGY INVESTMENTS LIMITEDHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG19-JUL-200711-SEP-2013Defaulted
Object ID: 12136827 Jurassic Investments LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands; VG1110shareholder ofSilium Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-200813-NOV-2015In transition
Object ID: 12136828 NORTH ATLANTIC SERVICES LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROA TOWN; TORTOLA; B.V.I.shareholder ofEquatorial Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*18-FEB-201003-SEP-2013Dissolved
Object ID: 12138807 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofMAIRA GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-2009Active
Object ID: 12138808 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofGERNNA INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES05-OCT-2006Active
Object ID: 12138809 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofGERNNA INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES05-OCT-2006Active
Object ID: 12136829 Park House Enterprises LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Torola; British Virgin Islandsshareholder ofPark House Residential LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-AUG-2013Active
Object ID: 12136830 Hansa Assets LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKILGARD HOLDINGS CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-FEB-2010Active
Object ID: 12136831 Sim Soon ChernSingaporeOpen with Google Map Apt 974 Hougang Street 91 #05-228 Singapore 53097shareholder ofJuniper Consulting Global 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 KONG24-JUN-201006-NOV-2014Defaulted
Object ID: 12136832 MR. TAN CHUEN HOWE FELIXSingaporeOpen with Google Map APT BLK 122 KIM TIAN ROAD #07-78 SINGAPORE 160122shareholder ofTRENDS GENERAL CONSULTANCY GROUP LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-2004Active
Object ID: 12136833 LEONG LAI POSingaporeOpen with Google Map APT BLK 130 BEDOK RESERVOIR ROAD #08-1341 SINGAPORE 470130shareholder ofLEGACY SUPREME 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-MAR-2011Active
Object ID: 12136834 MR. STEVEN TAN LENG KOKSingaporeOpen with Google Map APT BLK 208 CHOA CHU KANG CENTRAL #08-92 SINGAPORE 680208shareholder ofTRENDS GENERAL CONSULTANCY GROUP LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-2004Active
Object ID: 12136835 YEO SHER LINGSingaporeOpen with Google Map APT BLK 40 Tanglin Halt Road #07-161 Singapore 143040shareholder ofMILLION PEOPLE GROUP LTD.Hong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*08-AUG-2014Active
Object ID: 12136836 ZHANG WeixianSingaporeOpen with Google Map Apt Blk 610 Ang Mo Kio Avenue 4 #06-1245 Singapore 560610shareholder ofRENYI GROUP LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG16-SEP-2009Defaulted
Object ID: 12136837 Mr Lee Kiam JinSingaporeOpen with Google Map Apt Blk 649; Jalan Tenaga; #09-155; Singapore 410649shareholder ofCASACADALE GROUP 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.*05-MAY-2005Active
Object ID: 12136838 ZHANG JINGSingaporeOpen with Google Map APT BLK 66 MARINE DRIVE MARINE DRIVE #09-194, SINGAPORE 440066shareholder ofSINO PLANT HOLDING 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.*12-APR-2002Active
Object ID: 12136840 Bold JambalsurenMongoliaOpen with Google Map Apt#9; Bldg#50; 1st 40 Thousand; 4th Khoroo; Sukhbaatar District; Ulaanbaatar City; Mongoliashareholder ofMCH SECURITY LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**03-NOV-201102-MAY-2013Defaulted
Object ID: 12136842 CARL THONG CHIA LINSingaporeOpen with Google Map BLOCK 222 LOYANG AVENUE #05-04, SINGAPORE 509068shareholder ofMACSIMIZE 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-JUN-200230-JAN-2013Changed agent
Object ID: 12136843 CARL THONG CHIA LINSingaporeOpen with Google Map BLOCK 222 LOYANG AVENUE #5-04 SINGAPORE 509068shareholder ofMACSIMIZE 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-JUN-200230-JAN-2013Changed agent
Object ID: 12136844 Cornelia Elizabeth LiebrechtAustraliaOpen with Google Map Block 225 Peace Street; Denmark; Australia WA6333shareholder ofGRANDEROCQUE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-FEB-2007Active
Object ID: 12138519 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCORTAN LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-APR-2001Active
Object ID: 12138520 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCORTAN LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-APR-2001Active
Object ID: 12138521 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofNORTHERN HOLDINGS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES23-NOV-2010Active
Object ID: 12136845 FU ChengboSingaporeOpen with Google Map Block 283; Tampines Street 22; 04-113; Singapore 520283shareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12136846 FOO KOK SINGSingaporeOpen with Google Map Block 310 #07-211; Shunfu Road; Singapore 570310shareholder ofiReach CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA10-MAY-2011Active
Object ID: 12136847 BUT HO MINGHong KongOpen with Google Map BLOCK 5; 4B; JULIMOUNT GARDEN; TAIWA; SHATIN; HKSARshareholder ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 12136848 WONG LEK KONGSingaporeOpen with Google Map Block 603; #03-351 Yishun Street 61; Singapore 760603shareholder ofGrand Asiatic Holdings LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*23-APR-2012Active
Object ID: 12136849 MAI YHAOYAOChinaOpen with Google Map BLOCK 612; NO. 113; BAGUA ER ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINAshareholder ofTaobaodao International Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-SEP-2012Active
Object ID: 12136850 Tan Siew HeokSingaporeOpen with Google Map Block 638; Bedok Reservoir Road; #10-43; Singapore 410638shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12136851 Dmitry GolubevRussiaOpen with Google Map Apt. 25; Severniy Proezd 18; Murmansk; Russia.shareholder ofFORWOOD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-DEC-2011Active
Object ID: 12136852 MR. ANDREY REDKORussiaOpen with Google Map APT. 254; NOVOTUSHINSKY PROEZD; 8; CORP.1; MOSCOW; RUSSIAshareholder ofAURELIA ENTERPRISES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-APR-200802-NOV-2009Defaulted
Object ID: 12136853 FENGXUE LIChinaOpen with Google Map APT. 302; UNIT 5; BLDG. 5; CUIZHU GARDEN; BEIYUAN XIAOQU; XINGQING DISTRICT; YINCHUAN; NINGXIA; CHINA 750001shareholder ofGECKO INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JUL-200605-MAY-2009Defaulted
Object ID: 12136854 Mr. Gevorg NazaryanRussiaOpen with Google Map Apt. 326; Leninskiy prospect; 34/1; Moscow; Russiashareholder ofORIEL IMPEX INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-JUL-200702-OCT-2013Dissolved
Object ID: 12136854 Mr. Gevorg NazaryanRussiaOpen with Google Map Apt. 326; Leninskiy prospect; 34/1; Moscow; Russiashareholder ofRAWDON FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-APR-2007Active
Object ID: 12136855 Ernesta EizenbraunRussiaOpen with Google Map Apt. 342; Kosygina St. 30/corp. 2; St. Petersburg; Russiashareholder ofEDRIDGE MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-AUG-200706-MAY-2014Defaulted
Object ID: 12136856 Mr. Yury SitlivyRussiaOpen with Google Map Apt. 36; 3 Banny Pereulok; Moscow; Russiashareholder ofREVIAL CORPORATIONRussiaOpen 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 797420-JAN-2009Active
Object ID: 12136857 MR. IHAR ABMIOTKABelarusOpen with Google Map APT. 37; YAKUBA KOLASA ST. 65; MINSK; REPUBLIC OF BELARUSshareholder ofEACHMAN ASSETS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-2007Active
Object ID: 12136858 IHAR ABMIOTKABelarusOpen with Google Map APT. 37; YAKUBA KOLASA T. 65; MINSK; REPUBLIC OF BELARUSshareholder ofKELLET ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-2012Active
Object ID: 12136865 BERNARD THOMAS HOOLEYHong KongOpen with Google Map APARTMENT 24 ST. GEORGES COURT KADOORIE AVENUE HONG KONGshareholder ofINDIGO 8 SYSTEMS LIMITEDHong KongOpen with Google map RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG27-APR-200409-JUN-2005Changed agent
Object ID: 12136866 Simon Giles ElliotRussiaOpen with Google Map Apartment 27; Building 17; Malaya Bronnaya Street; Moscow; Russiashareholder ofFunnel LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-JUN-201202-JAN-2014Defaulted
Object ID: 12136889 MAYO SECRETARIE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA-BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofSEQUOYAH SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-DEC-200616-JAN-2015Dissolved
Object ID: 12136859 MAXIM SOBAKINSKIYRussiaOpen with Google Map APT. 39; 218/22 ULITSA M.GOR'KOGO; NIZHNIY NOVGOROD; RUSSIAshareholder ofMSM GROUP LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 12136860 Alexey MartinkovRussiaOpen with Google Map Apt. 44; 1st Tekstil'stchikov St. 3-a; Moscow; Russiashareholder ofHARTOP CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-MAY-200901-NOV-2012Defaulted
Object ID: 12136861 HUSSAIN SARFRAZUnited Arab EmiratesOpen with Google Map APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAEshareholder ofAFHAM Financials Ltd.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.16-AUG-201102-MAY-2013Defaulted
Object ID: 12136862 ASIM SHABBIR GHULAMUnited Arab EmiratesOpen with Google Map APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAEshareholder ofAFHAM Financials Ltd.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.16-AUG-201102-MAY-2013Defaulted
Object ID: 12136863 IMRAN NOORUnited Arab EmiratesOpen with Google Map APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAEshareholder ofAFHAM Financials Ltd.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.16-AUG-201102-MAY-2013Defaulted
Object ID: 12136864 KONG CHE HUNG, MARYHong KongOpen with Google Map Apartment 22; 138 Pokfulam Road; Hong Kongshareholder ofFAME LEADER INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG07-AUG-1997Active
Object ID: 12136867 LIU GUIQIAOUnited StatesOpen with Google Map APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.Ashareholder ofNIELSEN & MALCOLM INSPECTING AGENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG25-SEP-2001Active
Object ID: 12136867 LIU GUIQIAOUnited StatesOpen with Google Map APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.Ashareholder ofCHINA INSPECTION COMPANY LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-FEB-200226-FEB-2010Defaulted
Object ID: 12136867 LIU GUIQIAOUnited StatesOpen with Google Map APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.Ashareholder ofFAITHFUL KING INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG02-JAN-2003Active
Object ID: 12136868 Aqua Falls LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islandsshareholder ofBrastondown LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ11-SEP-2007Active
Object ID: 12136869 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islandsshareholder ofPEARL CITY INVESTMENT 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.*30-APR-200704-JAN-2010Defaulted
Object ID: 12136870 Tyne Ventures LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Britishshareholder 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: 12136871 ANGLO-SWISS SECURITIES LTD (FORMERLY BROOKLAND SECURITIES LTD)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAEGEAN AGENCY SERVICES LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND06-OCT-200402-MAY-2013Defaulted
Object ID: 12136872 Anglo- Swiss Securities Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBinsco LimitedSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND24-SEP-2010Active

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