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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12138210 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12138211 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12137478 SALEM NASER METHKER SHAFI AL HAJERIUnited Arab EmiratesOpen with Google Map Building No. 779; P2/104; Abu Dhabi.shareholder ofNinety Nine for Investment LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM11-MAR-2011Active
Object ID: 12137479 Mohsen Sheikh El-ArdSaudi ArabiaOpen with Google Map Building no. 9; Dabbab Street; Mamar-Hamid Al Rawas; Sulemaniah; Riyadh; Saudi Arabiashareholder ofHATCO GROUP LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES23-FEB-2006Active
Object ID: 12137480 WANG BAOXINChinaOpen with Google Map BUILDING NO.2; BLOCK 8; NO.188 NANSIHUANXI ROAD; BEIJING; CHINAshareholder ofJINGNIU INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAY-2008Active
Object ID: 12137481 Fida Hassan Mohammad AlaeddinJordanOpen with Google Map Building Number 187/3; Aws Bin Thabit Street Dhahiat Imam Al Ghazali; Al-Jubiha; P.O. Box 954; Amman 11941; Jordanshareholder ofVICTORIA ESTATES LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUL-2013Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofCHEER RINGO INVESTMENT LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG25-JUL-2007Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJAMSFUL INVESTMENT LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG25-JUL-2007Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJOY WINNER GROUP LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG10-FEB-200906-NOV-2015Defaulted
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJADE RISE DEVELOPMENT LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG03-MAY-2005Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofBOTH RICH INTERNATIONAL LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG19-AUG-2002Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofRIO HONDO INTERNATIONAL LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG09-AUG-2002Active
Object ID: 12137482 LEE CHUN MANHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofBEST TALENT ENTERPRISES 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 KONG17-APR-200201-NOV-2013Defaulted
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofCHEER RINGO INVESTMENT LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG25-JUL-2007Active
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJAMSFUL INVESTMENT LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG25-JUL-2007Active
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJOY WINNER GROUP LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG10-FEB-200906-NOV-2015Defaulted
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofJADE RISE DEVELOPMENT LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG03-MAY-2005Active
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofBOTH RICH INTERNATIONAL LTD.Hong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG19-AUG-2002Active
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofRIO HONDO INTERNATIONAL LIMITEDHong KongOpen with Google map ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG09-AUG-2002Active
Object ID: 12137483 LEE CHUN WAI CANDYHong KongOpen with Google Map BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T.shareholder ofBEST TALENT ENTERPRISES 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 KONG17-APR-200201-NOV-2013Defaulted
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO TLP LimitedIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA17-APR-2003Active
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO PRESTIGE PERFORMANCE LIMITEDIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA05-MAY-2004Active
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO Professional Investors Fund LimitedIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA05-MAY-2004Active
Object ID: 12137485 CHENG MEE LINHong KongOpen with Google Map BLOCK F; 10TH FLOOR; 2-12 JOHNSTON ROAD; WANCHAI; HONG KONGshareholder ofWINCARD LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-JAN-199406-NOV-2007Dissolved
Object ID: 12137486 WONG YUI MING RAYMOND 50,000.SHARESHong KongOpen with Google Map BLOCK F; 8/F.; 39 BROADCAST DRIVE; KOWLOON; HONG KONGshareholder ofLEKON MANAGEMENT LTD.Hong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG17-MAR-2000Active
Object ID: 12137487 YU KAM WINGHong KongOpen with Google Map BLOCK G1; ROOM 2306; LUK YEUNG SUN CHUEN; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12137488 RIHAN MAHMOUD SABRY YOUNES SABRYOpen with Google Map Blok 15/16 Megawra 13, Ghar Somied-Ghar Somied 6 Octobershareholder ofMETCORP STEEL LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAY-2015Active
Object ID: 12137489 La Coupole LimitedBahamasOpen with Google Map Bluewood Management Limited; 5 George Street; Nassau; Bahamasshareholder ofSONAR VENTURES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-FEB-2000Active
Object ID: 12137490 BNP Jersey Nominees CompanyJerseyOpen with Google Map BNP House; Anley st; St Helier; Jersey; Channel Islands; Englandshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12137491 BNP Paribas Jersey TrustJerseyOpen with Google Map BNP House; Anley st; St Helier; Jersey; Channel Islands; Englandshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12137638 JEMBRO HOLDINGS INC.British Virgin IslandsOpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12137639 KAPEC INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12137640 PARTESA FINANCE INC.British Virgin IslandsOpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12137492 BNP Paribas Jersey Nominee LimitedJerseyOpen with Google Map BNP PARIBAS HOUSE; ANLEY STREETST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDSshareholder ofBETHESDA INVESTMENTS S. DE R.L.JerseyOpen with Google map BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS17-JUL-2007Active
Object ID: 12137493 MR. ALEXEY DOLYARussiaOpen with Google Map APT. 159; VOROSHILOVSKIY ST.; 50/87; ROSTOV-NA-DONU; 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: 12137494 JINGMING YANGChinaOpen with Google Map APT. 16-1401; #100 TIAN LIN DONG LU; SHANGHAI 200235; CHINAshareholder ofGOALWAY ENTERPRISES LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA02-JAN-200802-NOV-2009Defaulted
Object ID: 12137495 KONSTANTIN VYSOKIKHRussiaOpen with Google Map APT. 17; 30 ULITSA POBEDY; NOVOURAL'SK; RUSSIAshareholder ofMSM GROUP LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 12137495 KONSTANTIN VYSOKIKHRussiaOpen with Google Map APT. 17; 30 ULITSA POBEDY; NOVOURAL'SK; RUSSIAshareholder ofUNISELL SH LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 12137496 Alexey KrolRussiaOpen with Google Map Apt. 18; Shokalskiy Avenue 17; Moscow; Russiashareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12137497 Denis PakhomovRussiaOpen with Google Map Apt. 191; Bldg. 8; Tambovskaya Street; 115597; Moscow; Russiashareholder ofNIVA HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAY-200806-NOV-2015Resigned as agent
Object ID: 12137498 HUANG JINGChinaOpen with Google Map APT.2006; 19 BUILDING; NO.4 CUIWEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.CHINAshareholder ofSino Oil & Gas Pipe Holdings LimitedChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-201001-NOV-2012Defaulted
Object ID: 12137498 HUANG JINGChinaOpen with Google Map APT.2006; 19 BUILDING; NO.4 CUIWEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.CHINAshareholder ofRISE KING MANAGEMENT LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA10-FEB-200901-NOV-2013Defaulted
Object ID: 12137499 DANNY MILOIsraelOpen with Google Map APT. 211/10 BERKOVITCH ST.; TEL AVIV; 64238; ISRAELshareholder ofKINDRICH INTERNATIONAL 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-APR-2006Defaulted
Object ID: 12137500 Dmitry IvankinRussiaOpen with Google Map Apt. 211; bldg. 2; 4 Prospekt 40 let Oktyabrya; Moscow; Russiashareholder ofHELENA ASSOCIATES CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA12-AUG-200931-JUL-2012Changed agent
Object ID: 12137502 SERGEY TRUDOVOYRussiaOpen with Google Map Apt. 22; Geroev Kursantov Street; 24; Jubileinyi; Moscow Region; Russiashareholder ofPRISCO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUL-200202-MAY-2013Defaulted
Object ID: 12137503 LANDOREN LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; P.O. OBX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofALTRY LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**03-JUN-199103-DEC-2012Defaulted
Object ID: 12137504 Wyndell International Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay; P.O.Box 3136 Road Tow; Tortola; British Virgin Islandsshareholder ofKITO HOLDINGS LIMITEDUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN08-OCT-200230-JUN-2008Changed agent
Object ID: 12137505 ATLAS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.ISshareholder ofCLARIS LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG20-AUG-1996Active
Object ID: 12137506 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wiekhams cay 1; British Virgin Islandsshareholder ofBESS WIDE HOLDINGS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-OCT-2007Active
Object ID: 12137520 YOLANDA FONSECA DE FOREROColombiaOpen with Google Map BOGOTÁ D.C. CALLE 96 NO. 21-33shareholder ofSEAVERS INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA05-SEP-2005Active
Object ID: 12137521 EFRAIN ENRIQUE FORERO FONSECAColombiaOpen with Google Map BOGOTÁ D.C. CALLE 96 NO. 21-33shareholder ofSEAVERS INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA05-SEP-2005Active
Object ID: 12137522 DANIEL FORERO FONSECAColombiaOpen with Google Map BOGOTÁ D.C. CALLE 96 NO. 21-33shareholder ofSEAVERS INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA05-SEP-2005Active
Object ID: 12137507 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wikcams Cay I; Road Town Tortola; BVI.shareholder ofKELISTON COMPANY LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND14-APR-2005Defaulted
Object ID: 12137508 ALLIANCE CORPORATE SERVICESBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCHRONO ADVANCE WORLDWIDE LTD.Hong KongOpen with Google map EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR13-FEB-201203-MAR-2015Changed agent
Object ID: 12137509 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREETY; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOcean Village Holdings LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR27-MAR-200725-APR-2014Discontinued
Object ID: 12137510 KONE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKRA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofELITE INTERNATIONAL MANAGEMENT CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUL-2004Active
Object ID: 12137511 PORSHCA LIMITEDBritish Virgin IslandsOpen with Google Map AKRA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDSshareholder ofVILLETTE PROPERTY HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-AUG-200407-MAR-2007Changed agent
Object ID: 12137512 ELIANA MARIA DE SOUSA DOS SANTOS, VINICIUS FIDELIS SODRE DOS SANTOS, LARISSA ANNE SODRE DOS SANTOS with joint tenancy and right of survivorshipAustraliaOpen with Google Map AL AUSTRALIA 79 - TAMBORE RES 11-06543-120 SANTANTA DE PARNAIBA - SPshareholder ofBALRIDGE PORTFOLIO INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-DEC-2014Active
Object ID: 12137513 Sheikh Hamed A Al HamedAlbaniaOpen with Google Map Al Bateen Palaceshareholder ofLALUNA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JAN-200706-NOV-2015Defaulted
Object ID: 12137513 Sheikh Hamed A Al HamedAlbaniaOpen with Google Map Al Bateen Palaceshareholder ofMILWARD CONSULTANTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM25-FEB-2004Active
Object ID: 12137513 Sheikh Hamed A Al HamedAlbaniaOpen with Google Map Al Bateen Palaceshareholder ofENNATA ESTATES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM20-FEB-200406-NOV-2015Defaulted
Object ID: 12137514 BRIJESH BAKHDAUnited Arab EmiratesOpen with Google Map Al Fahidi St Meena Bazar - Dubai - Emiratos Árabes Unidosshareholder ofImagine Enterprises Inc.SwitzerlandOpen with Google map LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR06-NOV-2008Active
Object ID: 12137515 SG PRIVATE BANKINGGuernseyOpen with Google Map BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEYshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12137516 COMPAGNIE FINANCIERE AVAL SAGuernseyOpen with Google Map BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEYshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12137517 Nutraco NomineesUnited KingdomOpen with Google Map BNYE Europe; 43rd Floor; One Canada Square; London; E14 5ALshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12137523 RENZO DAVID RODRIGUEZ LANDAZURIPeruOpen with Google Map Alameda la Encantada s/n Unicad A (Casa A); Urb.La Encantada; Chorrillos; Lima; Perushareholder ofNORDANCE CAPITAL 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.**15-JAN-2014Active
Object ID: 12137524 Sheikh Mohammed EL-KHEREIJISaudi ArabiaOpen with Google Map Alandalus Palace; Salmah Bin Abi Slmah Street no. 13; Al Morjan District/3; JEDDAH; SAUDI ARABIAshareholder ofILTEC LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-MAR-2004Active
Object ID: 12137551 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofGOLDEN CROW TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12137552 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofGOLDEN CROW TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12137553 THE BEARERSpainOpen with Google Map Alcala del Olmo Calle Azulinas, 728036 Madridshareholder ofGOLDEN CROW TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12137525 Li CuieHong KongOpen with Google Map Alat A; 17th Floor; The Cullianan Aster Sky; The Cullianan; 1 Austin Road West; Kowloon; Hong Kongshareholder ofWAN YING MANAGEMENT LTD.Hong 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)01-JUN-201206-NOV-2015Defaulted
Object ID: 12137526 AHMED MOHAMED JOUAN ALBADIE ALDHAHERIUnited Arab EmiratesOpen with Google Map Albadie Villa; Villa No. 32; Opposite to Sheikh Emirates Hamdan Palace Mahraba Jadeed; AI Bateen; Abu Dhabi; United Arab Emiratesshareholder ofTransocean Global LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM25-APR-2014Active
Object ID: 12137527 JOSE A. RODRIGUEZ YANGÜELADominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137528 JOSÉ A. RODRÍGUEZ CONDEDominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137529 LUIS RODRIGUEZ YANGÜELADominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137530 TOMAS RODRIGUEZ YANGÜELADominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137531 CATALINA YANGÜELA DE RODRIGUEZDominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137532 LAURA RODRIGUEZ YANGÜELADominican RepublicOpen with Google Map Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republicshareholder ofBALI PREMIER LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-JAN-2000Active
Object ID: 12137533 YAN RANChinaOpen with Google Map Apt. 606; No. 49; Baiziting Xuanwu District; Nanjing City; Chinashareholder ofEVER-GLORY ENTERPRISES (H.K.) LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED09-MAR-2000Active
Object ID: 12137534 VIKTOR SHPITKOUkraineOpen with Google Map APT. 61 - LAYOSHA GAVRO STR. NO 9K 04211 KYIV UKRAINEshareholder ofLAST FRONTIER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*13-SEP-200705-MAY-2009Defaulted
Object ID: 12137535 IGOR KELIMRussiaOpen with Google Map Apt. 7; Marata St.; St. petersburg; Russiashareholder ofIPIK Ltd.RussiaOpen with Google map CONSULT FINANCE LLC. BLDG.1, OFFICE 623 YURIJA GAGARINA PROSPECT SAINT PETERSBURG RUSSIA30-APR-2012Active
Object ID: 12137536 VICTOR DEREVYAKINRussiaOpen with Google Map APT. 7; MERZLYAKOVSKIY PER 15; BLDG. 3; MOSCOWshareholder ofDALLAS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-OCT-1993Active
Object ID: 12137537 Sergey KoshkinRussiaOpen with Google Map Apt. 74; bldg. 2; 34 Krasnodonskaya street; Moscow; Russiashareholder ofHELENA ASSOCIATES CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA12-AUG-200931-JUL-2012Changed agent
Object ID: 12137540 Aleksandr SuchkovRussiaOpen with Google Map Apt. 85; bldg 2; 24 Rublevskoe shosse; Moscow; Russiashareholder ofGolden Rock View LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA24-OCT-200803-MAY-2011Defaulted
Object ID: 12137541 FLORA DORONOVARussiaOpen with Google Map APT. 876; H.13; NEZHINSKAYA STR.; MOSCOWshareholder ofComtelMSK LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*24-APR-200811-JUN-2010Resigned as agent
Object ID: 12137548 GUILLERMO ARIASEcuadorOpen with Google Map Alborada 4ta etapa Mz. FJ; villa 8; Guayaquil - Ecuadorshareholder ofARKELA GLOBAL LIMITEDEcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR24-MAR-201102-APR-2013Defaulted
Object ID: 12137538 SERGEY MEREKINRussiaOpen with Google Map APT. 8; BLDG. 2; 14 ULITSA I.FOMINA; SAINT-PETERSBURG; RUSSIAshareholder ofMSM GROUP LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 12137539 PAVEL LAVRITOVRussiaOpen with Google Map APT. 8; BUL'VAR YUZHNY 28; KALININGRAD; RUSSIAshareholder ofLEDWARD MANAGEMENT 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-201206-MAY-2014Defaulted
Object ID: 12137542 MR. ARSENIY POLOZHIYUkraineOpen with Google Map APT. 88; 52 O. HONCHARA STR; KYIV; UKRAINE; 01054shareholder ofSARAPHAN INC.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE20-MAR-200901-NOV-2011Defaulted
Object ID: 12137543 Mr. Tarik OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofAXEL SERVICES DEVELOP LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND19-MAY-201031-OCT-2014Dissolved
Object ID: 12137543 Mr. Tarik OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofMAPLEHILL PROPERTY LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND19-MAY-201018-SEP-2014Changed agent
Object ID: 12137543 Mr. Tarik OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofHEATHERWOOD BUSINESS LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND19-MAY-201031-OCT-2014Dissolved
Object ID: 12137543 Mr. Tarik OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofDOPOSPIER MANAGEMENT INC.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND04-JAN-201031-OCT-2014Dissolved
Object ID: 12137544 Mr. Tarik Essam OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofTALARNA EQUITIES S.A.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND07-DEC-201116-SEP-2014Changed agent
Object ID: 12137544 Mr. Tarik Essam OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofKINGBIRD PORTFOLIO LTDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND07-DEC-201118-SEP-2014Changed agent
Object ID: 12137544 Mr. Tarik Essam OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofBOLEO HOLDINGS S.A.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND03-JAN-201226-SEP-2014Changed agent
Object ID: 12137544 Mr. Tarik Essam OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofOTER HOLDING GROUP LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND03-JAN-201218-SEP-2014Changed agent
Object ID: 12137545 MR. TAREK OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofABBEY PACIFIC LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND09-OCT-200319-MAY-2014Dissolved
Object ID: 12137546 MR. NAWAF OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofABBEY PACIFIC LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND09-OCT-200319-MAY-2014Dissolved
Object ID: 12137547 JEAN ANASTASE TZORTZIS and JOSELY STOROPOLI TZORTZIS (in Joint Tenancy with Right of Survivorship)BrazilOpen with Google Map AL KATMANDU; 282; TAMBORE; SANTANA DE PARNAIBA; SP; BRAZIL 06543-140shareholder ofYannis Venture LimitedUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES03-MAR-2015Active

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