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: 12139581 MR. MUSTAFA ERTAN SEVDISANTurkeyOpen with Google Map Athevler mah. Esin soh No 5; Sahilevleri- Nordere; Izmir; Turkeyshareholder ofB.G.I. MARITIME AND TRANSPORT LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND20-OCT-200303-MAR-2009Dissolved
Object ID: 12139482 The Mytilini TrustBelizeOpen with Google Map c/o Sirius Trustees Limited; 7 New Road; Belize City; Belizeshareholder ofFOODFUND EQUITY LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF19-FEB-2013Active
Object ID: 12139482 The Mytilini TrustBelizeOpen with Google Map c/o Sirius Trustees Limited; 7 New Road; Belize City; Belizeshareholder ofFacilities Group LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF10-MAY-2013Active
Object ID: 12139483 HAROLD FORSBERGThailandOpen with Google Map Apt 3B; Hydon Compound; 219/1 Sukhumvit Soi 4; Bangkok 10110 Thailandshareholder ofSIAM GOLF TOUR LTD.ThailandOpen with Google map APT 3B; HYDON COMPOUND; 219/1 SUKHUMVIT SOI 4; BANGKOK 10110 THAILAND02-SEP-2003Active
Object ID: 12139486 CHO PYONG SIGChinaOpen with Google Map APT 48-801; Golden Vienna Apts; No. 333; Jinshulu; Pudong New Area; Shanghai 200135; PRCshareholder ofTOP GALLANT INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG07-AUG-200302-MAY-2007Defaulted
Object ID: 12139488 TOSE Pascale WangHong KongOpen with Google Map Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kongshareholder ofP2 Ventures 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 KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12139490 Beverley YeomansMaltaOpen with Google Map Apt 6; Solandra Apartments; Triq Andrea Debona; Naxxar; Maltashareholder ofQ Corporate LimitedUnited Arab EmiratesOpen with Google map DEVERE GROUP LTD SUITE 801; REEF TOWER; JUMEIRAH LAKE TOWERS; P.O. BOX 62201 DUBAI UNITED ARAB EMIRATES30-AUG-2012Active
Object ID: 12139491 JOSE JUAN ADRIANZEN MENACHOPeruOpen with Google Map Av. Circunvalación del Golf Los Incas 711-Dpto 103-Santiago de Surco-Lima-Perúshareholder ofCRISTALMAR CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-DEC-2010Active
Object ID: 12139492 ROMULO AIRALDI PRIETOPeruOpen with Google Map Av. Circunvalación del Golf Los Incas 711-Dpto 103-Santiago de Surco-Lima-Perúshareholder ofCRISTALMAR CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-DEC-2010Active
Object ID: 12139493 LUCIANA BONILHA AND LUISA GUIMARAES SACHSER BONILHA (In Joint Tenancy with Right of Survivorship)BrazilOpen with Google Map AV. DAS AMERICAS, 487 BLOCO 1000 APTO 304-A-RIO DE JANEIRO-BRAZIL-22631-000shareholder ofCROCUS BAY LIMITEDUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES11-MAY-2007Active
Object ID: 12139494 GUERINO MACANHAN FILHO AND ANA CAROLINA MACANHAN (In Joint Tenancy with Right of Survivorship)BrazilOpen with Google Map AV. DAS AMERICAS, 487 BLOCO 1000 APTO 304-A-RIO DE JANEIRO-BRAZIL-22631-000shareholder ofCROCUS BAY LIMITEDUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES11-MAY-2007Active
Object ID: 12139496 PRATEO CONSEIL S.A. AS TRUSTEES OF THE MAGDALA TRUSTSwitzerlandOpen with Google Map AV. DE LAVAUX 65; 1009 PULLY; SWITZERLANDshareholder ofBALKO GROUP CORPORATIONSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-2013Active
Object ID: 12139497 PRAMODA S.A. as Trustee of THE MAGDALA TRUSTSwitzerlandOpen with Google Map AV. DE LAVAUX 65; 1009 PULLY; SWITZERLANDshareholder ofBALKO GROUP CORPORATIONSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-2013Active
Object ID: 12139498 Nader MaghsoudiIranOpen with Google Map Apt 7; No 4; 3rd Niloofar; Niloofar Street; Shahreziba; Tehran; 1487664469; Iranshareholder ofDesipac LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA01-MAR-201125-JUL-2013Dissolved
Object ID: 12139500 VLADIMIR GLADKIKHRussiaOpen with Google Map APT 80; MOLODEZHNAYA STREET 20; SONNOVY BOR; LENINGRAD REGION; RUSSIAHNAYA STREET 20; SONNOVY BOR; Lshareholder ofSUPRALINK INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUL-200803-MAY-2010Defaulted
Object ID: 12139501 NDRAVADAN KANTILAL TARACHAND SHAHUnited Arab EmiratesOpen with Google Map APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAEshareholder ofBLUE LINK PROPERTIES LIMITEDIndiaOpen with Google map VARDHMAN REAL ESTATE21-MAR-2007Active
Object ID: 12139628 MARCIA DAHRUJBrazilOpen with Google Map Av. Dr. Alberto Sarmento 149; Bairro Bon Fin; Campinas; Brasil.shareholder ofCROSSWIND TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199805-JAN-2007Dissolved
Object ID: 12139629 THE BEARERVenezuelaOpen with Google Map Av. Francisco Miranda Edificio Cohimbra apt. 24 Chacao Caracas Venezuelashareholder ofRainbow Services Ltd.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**23-JAN-200702-JAN-2014Defaulted
Object ID: 12139637 BOH TWANG KENGSingaporeOpen with Google Map APT BLK 51 MARINE TERRACE #16-153, SINGAPORE 440051shareholder ofSINGNING 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 KONG11-JAN-200704-JAN-2010Defaulted
Object ID: 12139502 INDRAVADAN KANTILAL TARACHAND SHAHUnited Arab EmiratesOpen with Google Map APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAEshareholder ofBLUE LINK PROPERTIES LIMITEDIndiaOpen with Google map VARDHMAN REAL ESTATE21-MAR-2007Active
Object ID: 12139503 INDRAVADAN SHAHUnited Arab EmiratesOpen with Google Map APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAEshareholder ofBLUE LINK PROPERTIES LIMITEDIndiaOpen with Google map VARDHMAN REAL ESTATE21-MAR-2007Active
Object ID: 12139504 NG BOON CHYE ARTHURSingaporeOpen with Google Map APT BLK 10B BRADDELL HILL #20-08 SINGAPORE 579721shareholder ofGLOBAL PHARMACEUTICAL HOLDINGS 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.*22-AUG-2007Active
Object ID: 12139505 Chong Shaw Lan (Zhang Xiaolan) and Tang Chi Sim (Zheng Jixing) – are Joint Holders with Right of SurvivorshipSingaporeOpen with Google Map Apt Blk 1C Cantonment Road #05-35 Singapore 085301shareholder ofTangerine Investment Holdings 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.*25-AUG-2014Active
Object ID: 12139506 ANTONIO JUAN BAUTISTA VIERCI MENDOZAParaguayOpen with Google Map ASCUNCION, PARAGUAYshareholder ofJUAMPA TRADING CORP.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*19-JUL-1996Active
Object ID: 12139507 ANA MARIA YAKISICH DE VIERCIParaguayOpen with Google Map ASCUNCION, PARAGUAYshareholder ofJUAMPA TRADING CORP.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*19-JUL-1996Active
Object ID: 12139508 BEATRIZ CORTIUruguayOpen with Google Map Asencio 1453; Montevideo CP 11800; Uruguayshareholder ofGlobal Foreign Investments Inc.UruguayOpen with Google map CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY01-JUN-2010Active
Object ID: 12139509 ANGELES MORENOUruguayOpen with Google Map Asencio 1453; Montevideo CP 11800; Uruguayshareholder ofGlobal Foreign Investments Inc.UruguayOpen with Google map CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY01-JUN-2010Active
Object ID: 12139510 Beatriz CortiUruguayOpen with Google Map Asencio 1453; Montevideo; Uruguayshareholder ofECM Asset Mgt. S.A.UruguayOpen with Google map CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY08-JUN-2006Defaulted
Object ID: 12139511 Prairie International LimitedIsraelOpen with Google Map Asia House; 4 Weizman Street; 64 239 Tel Aviv; Israelshareholder ofTREMALT LIMITEDIsraelOpen with Google map HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL09-OCT-200005-MAY-2009Resigned as agent
Object ID: 12139512 Prairie (International) LimitedIsraelOpen with Google Map Asia House; 4 Weizman Street; 64 239 Tel Aviv; Israelshareholder ofTREMALT LIMITEDIsraelOpen with Google map HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL09-OCT-200005-MAY-2009Resigned as agent
Object ID: 12139513 Manmohan Chander VarmaUnited KingdomOpen with Google Map Aston House; 23 Russell Road; Moor Park; Northwood; HA6 2LP; United Kingdomshareholder ofNILON LIMITEDUnited KingdomOpen with Google map NILON LIMITED C/O Veetee Foods Ltd Veetee House; Neptune Close Medway City Estate Rochester; Kent ME2 4LT07-NOV-2002Active
Object ID: 12139514 LUMBRO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map c/o Standard Bank Offshore Trust Company Jersey Limited 47-49 La Motte Street; St. Helier; Jersey JE4 8XR Channel Islandsshareholder ofMEGAFREIGHT INTERNATIONAL LIMITEDMauritiusOpen with Google map APPLEBY MANAGEMENT (MAURITIUS) LTD. L8 MEDINE MEWS LA CHAUSSÉE STREET PORT LOUIS MAURITIUS28-DEC-1995Active
Object ID: 12139515 Togi Holding Inc.SwitzerlandOpen with Google Map C/O STEINBRUCHEL HUSSY; RECHTSANWALTE; GROSSMUNSTERPLATZ 8; 8001; ZURICH; SWITZERLANDshareholder ofPolix LimitedSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH07-JAN-2013Active
Object ID: 12139516 THE BEARERHong KongOpen with Google Map C/O SUITE 2021; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONGshareholder ofEASTERN CENTURY CO. LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199401-NOV-2007Defaulted
Object ID: 12139523 MS LIM LILYSingaporeOpen with Google Map Apt Blk 176D Edgefield Plains #16-190 Singapore 824176shareholder ofDUNSMORE CORPORATION 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.*28-MAR-200603-JAN-2012Defaulted
Object ID: 12139525 ANDY CHAW CHONG SINGSingaporeOpen with Google Map Apt Blk 25 #01-10 Woodleigh Close Singapore 357920shareholder ofGiga Sports IncSingaporeOpen 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-FEB-200619-FEB-2015Defaulted
Object ID: 12139527 LIM IT LIANGSingaporeOpen with Google Map APT BLK 352 UBI AVENUE 1 #08-958, SINGAPORE 400352shareholder ofAL Technology Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUN-2013Dissolved
Object ID: 12139517 THE BEARERHong KongOpen with Google Map C/O SUITE 2021; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12139518 MR. HASMUKH TARACHAND SHETHUnited Arab EmiratesOpen with Google Map C/O SUITE 301-303 AL MAIDAN TOWER 2 AL MAKTOWM STREET DEIRA, UAE (DUBAI)shareholder ofVOLOU MANAGEMENT LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-JUL-200703-MAY-2010Defaulted
Object ID: 12139519 MR. MOHAMED ABDUL MOTALEB HOUNISwitzerlandOpen with Google Map C/O TECHNOINDUSTRIE S.A.CASE POSTALE 60391211 GENEVE 6SWITZERLANDshareholder ofLANDA INTERNATIONAL LTD.SwitzerlandOpen with Google map TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND23-JAN-2002Active
Object ID: 12139520 Wamambo TrustLuxembourgOpen with Google Map c/o Temple Asset Holdings Limited 15-17 Avenue Gaston Diderich L1420 Luxembourgshareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12139521 MURDOCH AND CO.BermudaOpen with Google Map c/o The Bank of Bermuda Ltd; 6 Front Street; Hamilton; Bermuda; HM11shareholder ofTALBER INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM03-JAN-198422-FEB-2010Changed agent
Object ID: 12139522 BERMUDA TRUST (CAYMAN) LIMITEDBermudaOpen with Google Map c/o The Bank of Bermuda Ltd; 6 Front Street; Hamilton; Bermuda; HM11shareholder ofTALBER INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM03-JAN-198422-FEB-2010Changed agent
Object ID: 12139524 NG SAY GUANSingaporeOpen with Google Map APT BLK 186D RIVERDALE DRIVE, #17-840 SINGAPORE 544186shareholder ofRICHLAND ASSETS CONSULTING 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.*08-OCT-200803-MAY-2011Defaulted
Object ID: 12139526 TAN Ah ChooSingaporeOpen with Google Map Apt Blk 32 Jalan Bahagia #03-272 Singapore 320032shareholder ofCABRIO STAR HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-APR-201206-NOV-2014Defaulted
Object ID: 12139529 Jasmine Lam Lai PengSingaporeOpen with Google Map APT BLK 643; Woodlands Ring Road #04-04; Singaporem730643shareholder ofULTRA CHAMP 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.*06-APR-2010Active
Object ID: 12139530 CHANG YEW CHANSingaporeOpen with Google Map Apt Blk 695 Jurong West Ctrl 1 10-25 Singapore 640695shareholder ofSUMISHO & MITSUIBUSSAN KENZAI 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.*23-JAN-2001Active
Object ID: 12139531 KOH AIK HUANG SIMONSingaporeOpen with Google Map APT BLK 830 TAMPINES STREET 82 #02-43 SINGAPORE 520830shareholder ofSTAR BRAND GROUP LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-JUL-2011Active
Object ID: 12139533 LIM SZE YENSingaporeOpen with Google Map APT BLK 945 HOUGANG STREET 92 #10-147 SINGAPORE 530945shareholder ofMeltec Technology LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-DEC-2012Active
Object ID: 12139534 MRS. VERONIQUE WEINZEB-WILLARD SOMOGYISwitzerlandOpen with Google Map c/o Geoffroy de Saint PerierCorvoisier & AssociesBoulevard Helvétique 251207 GeneveSWITZERLANDshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12139535 Dilara Holdings, Inc.PanamaOpen with Google Map c/o Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panamashareholder ofI&G Technologies Investment Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12139696 Antonios VasilakisGreeceOpen with Google Map Auras 43 19005 N.Makri Athens, Greeceshareholder ofANTIGONI LIMITEDUnited 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 EMIRATES17-SEP-2009Active
Object ID: 12139777 ARTURO ROMAN DAVALOSEcuadorOpen with Google Map Av. Jaime Roldos Aguilera E3-189 y Segunda Transversal, Quito.shareholder ofDOVER LTD.EcuadorOpen with Google map DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR22-JUL-201003-APR-2014Defaulted
Object ID: 12139972 Galo Alonzo Vivanco RiofrioVenezuelaOpen with Google Map AV. AMAZONAS 4600 Y GASPAR DE VILLAROEL,shareholder ofWEST TEXAS POWER CORP.EcuadorOpen with Google map DR. ALONZO VIVANCO AV. AMAZONAS 4600 Y GASPAR DE VILLAROEL, QUITO-ECUADOR16-SEP-201002-APR-2013Defaulted
Object ID: 12139536 WILTSHIRE TRUSTMauritiusOpen with Google Map c/o GMG TRUST LIMITED (THE TRUSTEE); 8TH FLOOR; MAX CITY BLDG; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofNURR INVESTMENTS CORP.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND09-MAY-200319-JUN-2006Changed agent
Object ID: 12139537 CORIA LIMITED AS TRUSTEE OF THE SOKRAT TRUSTMauritiusOpen with Google Map C/O GRAND BAIE TRUST COMP; ST. DENIS STREET; PORT LOUIS; MAURITIUS 619 ST. JAMES COURTshareholder ofARENA DISTRIBUTION LTD.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB06-JUL-200605-MAY-2009Defaulted
Object ID: 12139538 IPROP HOLDINGS LIMITEDJerseyOpen with Google Map C/O GREENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JERSEY JE4 8 PXshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12139540 MARADIA CAPITAL (BVI) LTD.British Virgin IslandsOpen with Google Map C/O HARNEYS CORPORATE SERVICES LIMITED; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofXYNO PROPERTIES LIMITEDIsle of ManOpen with Google map ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN15-SEP-2008Active
Object ID: 12139541 DMP-201 Ltd.Cayman IslandsOpen with Google Map c/o Harneys Services (Cayman) Limited; 4th Floor; Harbour Place; 103 South Church Street; George Town; P.O. Box 10240; Grand Cayman KYI-1002; Cayman Islandsshareholder ofMedical Departures Inc.SingaporeOpen with Google map PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE04-NOV-2014Active
Object ID: 12139543 RINA INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google Map C/O THE COURTYARD 12 HILL STEET ST. HELIER JERSEY JE244Bshareholder ofPARK LANE ESTATES LIMITEDJerseyOpen with Google map GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS21-JAN-200010-MAR-2005Changed agent
Object ID: 12139545 BOSHEN LTD.Isle of ManOpen with Google Map C/O THE LAW TRUST LTD.; 3-5 AUCKLAND TERRACE; RAMSEY; ISLE OF MAN IM8shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12139546 BOSHEN LTD./88-90Isle of ManOpen with Google Map C/O THE LAW TRUST LTD.; 3-5 AUCKLAND TERRACE; RAMSEY; ISLE OF MAN IM8shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12139547 WINGS OF PAPAGAYO, LLC.United StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofP P HOLDINGS LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA22-FEB-200003-DEC-2012Changed agent
Object ID: 12139548 WINGS OF PAPAGAYO, LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofP P HOLDINGS LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA22-FEB-200003-DEC-2012Changed agent
Object ID: 12139549 THE BEARERUnited Arab EmiratesOpen with Google Map Apt 808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAEshareholder ofSENTINEL BUSINESS CONSULTANTS LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-SEP-2010Active
Object ID: 12139552 Mr. Ho Chin BengSingaporeOpen with Google Map Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148shareholder ofOmnisciences 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.*25-JUL-200203-MAY-2011Defaulted
Object ID: 12139552 Mr. Ho Chin BengSingaporeOpen with Google Map Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148shareholder ofM2B Commerce 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.*25-JUL-2002Active
Object ID: 12139553 HO CHIN BENGSingaporeOpen with Google Map Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148shareholder ofCRE8 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.*19-APR-200206-NOV-2014Defaulted
Object ID: 12139553 HO CHIN BENGSingaporeOpen with Google Map Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148shareholder ofCRE8 HOLDINGS 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.*08-MAY-200202-NOV-2009Defaulted
Object ID: 12139555 HENG Yew NgheeSingaporeOpen with Google Map Apt Blk 32 Jalan Bahagia #03-272 Singapore 320032shareholder ofTHOMSON PACIFIC INC.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JUN-201206-NOV-2014Defaulted
Object ID: 12139584 CODEPAR LIMITEDBahamasOpen with Google Map ATLANTIC HUUSE; NASSAU; BAHAMASshareholder ofNILE INVEST CORP.SwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND27-OCT-200606-MAR-2009Defaulted
Object ID: 12139694 CRISTIAN RAUL LEDESMAArgentinaOpen with Google Map C/THAMES N.1680; VILLA ADELINA - SAN ISIDRO; BUENOS AIRES - ARGENTINAshareholder ofPROYECTO SABahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*01-DEC-200603-JAN-2012Defaulted
Object ID: 12139695 UCF FOUNDATIONLiechtensteinOpen with Google Map ÄULESTRASSE 38; 9490 VADUZ; LIECHTENSTEINshareholder ofCORTAN INTERNATIONAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-FEB-200825-MAR-2011Dissolved
Object ID: 12139557 GOH Seow LengSingaporeOpen with Google Map Apt Blk 415 Hougang Avenue 10 #03-1272 Singapore 530415shareholder ofUNION SMART GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-2009Active
Object ID: 12139558 Mr. Dimitrij SCHELLSwitzerlandOpen with Google Map Av. De la Gare 40; 1003 Lausanne; Switzerlandshareholder ofAZUL INVESTMENT MANAGEMENT INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND26-OCT-201127-DEC-2013Defaulted
Object ID: 12139559 JOSE CARLOS DEXTRE CHACONPeruOpen with Google Map Av. De los Precursores 405-dpto 501-Urb.Valle Hermoso-Surco-Lima-Perúshareholder ofBLET INTERNATIONAL CORP.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-DEC-2014Active
Object ID: 12139560 JORGE MARITINOTanzaniaOpen with Google Map Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republicshareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12139561 EDUARDO MARTINOTanzaniaOpen with Google Map Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republicshareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12139562 JORGE MARTINOTanzaniaOpen with Google Map Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republicshareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12139563 EDUARDO MARITINOTanzaniaOpen with Google Map Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republicshareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12139565 DIETER WALTER REINERTBrazilOpen with Google Map Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil.shareholder ofFARRLLEY INVESTMENTS INC.BrazilOpen with Google map DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL21-APR-2009Active
Object ID: 12139566 IVANA HELENA REBEIRO REINERTBrazilOpen with Google Map Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil.shareholder ofFARRLLEY INVESTMENTS INC.BrazilOpen with Google map DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL21-APR-2009Active
Object ID: 12139567 NG KHAI WAINMacaoOpen with Google Map AV. DR. SUN YAT SAN NO. 438; EDIF. WA FUNG KOK; 6 ANDAR E. TAIPA; MACAUshareholder ofWILLSKY DEVELOPMENT LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.31-MAY-200501-NOV-2012Defaulted
Object ID: 12139568 Lucila Pretell Torres De Avalos and/or Felix Armando Avalos CanoPeruOpen with Google Map Av. El Carmen 313; Urb. San Roque; Surco; Lima; Perúshareholder ofNURHAM TRADING LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-AUG-2009Active
Object ID: 12139569 BERNARD ALBERTO SCHLEIEN JARAPeruOpen with Google Map Av. El Corregidor 1450; casa 13; 3 piso; La Molina; Lima; Perúshareholder ofPERU FOR LESS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-2015Active
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofHOBART MANAGEMENT LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA27-MAR-200003-DEC-2012Changed agent
Object ID: 12139571 EXPLORATION CAPITAL LIMITEDUnited KingdomOpen with Google Map c/o Thurne View; Didcot; Oxfordshire OX117 QD; United Kingdomshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12139698 Mr. Anthimos VasilakisGreeceOpen with Google Map Auras 43 19005 N.Makri Athens, Greeceshareholder ofANTIGONI LIMITEDUnited 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 EMIRATES17-SEP-2009Active
Object ID: 12139699 Agni VasilakisGreeceOpen with Google Map Auras 43 19005 N.Makri Athens, Greeceshareholder ofANTIGONI LIMITEDUnited 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 EMIRATES17-SEP-2009Active
Object ID: 12139701 KIWAL TREUHAND-UNDVERWALTUNGS-ANSTALTLiechtensteinOpen with Google Map AUSTRASSE 56, P.O. BOX 452 9490 VADUZ LIECHTENSTEINshareholder ofDaphne Collection Inc.LiechtensteinOpen with Google map KIWAL WIRTSCHAFTSTREUHAND AG AUSTRASSE 56 P.O. BOX 452 9490 VADUZ LIECHTENSTEIN14-JAN-2005Active
Object ID: 12139572 ITH Trust ServicesSwitzerlandOpen with Google Map c/o TIH SA Geneva, Switzerlandshareholder ofSTONERIVER ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES10-MAR-2004Active
Object ID: 12139573 MR. JACK ANTHONY CORONNAThailandOpen with Google Map c/o Ton; PO Box 104; Hua Hin; Prachuab Khirikan; 77110 Thailandshareholder ofJAC CONSULTANCY SERVICES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-MAR-200625-OCT-2011Changed agent
Object ID: 12139574 KACTUS INVESTMENT CORPORATIONUnited StatesOpen with Google Map c/o Tony Tamer; 1736 W 28th St; Miami Beach; FL 33140; United States of Americashareholder ofBBB INVESTMENTS GROUP S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO04-AUG-2004Active
Object ID: 12139575 CHIS CORPORATE SERVICES LTD RE S GORDONSwitzerlandOpen with Google Map C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLANDshareholder ofTOWER BRIDGE HOLDINGS LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND17-JAN-200101-NOV-2012Defaulted
Object ID: 12139576 CHIS CORPORATE SERVICES LTD RE ADAIRSwitzerlandOpen with Google Map C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLANDshareholder ofTOWER BRIDGE HOLDINGS LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND17-JAN-200101-NOV-2012Defaulted
Object ID: 12139577 CHIS CORPORATE SREVICES LTD RE S GORDONSwitzerlandOpen with Google Map C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLANDshareholder ofTOWER BRIDGE HOLDINGS LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND17-JAN-200101-NOV-2012Defaulted
Object ID: 12139578 GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship.ArgentinaOpen with Google Map Asunción 3200 Buenos Aires; Argentina; C.P. 1418shareholder ofLAMBERT MARKETING S.A.UruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY10-JUN-200801-NOV-2012Defaulted
Object ID: 12139579 ASSOCIATES NOMINEE LTD.SeychellesOpen with Google Map AT FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLESshareholder ofARINYA UNITED COMPANY S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND10-JUL-2009Active
Object ID: 12139580 Efsratios MenelaouCyprusOpen with Google Map Athalassas Avenue 18; P.C. 2011; Strovolos; Nicosia; Cyprusshareholder ofCALYER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-SEP-2010Active

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