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: 12140037 Mr. Theodore PANAGOPULOSChileOpen with Google Map Av. Andalue 1620/A41; Conceotion; Chilishareholder ofPLAFIDA HOLDING LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND23-OCT-1996Active
Object ID: 12140038 Mr. Theodoros PANAGOPULOSChileOpen with Google Map Av. Andalue 1620/A41; Conceotion; Chilishareholder ofPLAFIDA HOLDING LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND23-OCT-1996Active
Object ID: 12140039 NADIA BENATARVenezuelaOpen with Google Map AV. ARISTIDES CALVANI; CONJUNTO MI GUARIMBA; QUINTA LA CASITA CARACAS; VENENZUELAshareholder ofSAGELIS INVESTMENT INC.VenezuelaOpen with Google map SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA07-MAR-1990Active
Object ID: 12140041 VANIR MARIA ZAT DEMUTHBrazilOpen with Google Map Av. Bage No.1301; Ap 0702- Petropolis; Porto Alegre; Brasilshareholder ofSTOMEAD TRADING LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 12152891 VERONICA SOLDATI DE MONTELEMBERTArgentinaOpen with Google Map Cerrito 1362 - (1010) Buenos Aires- ARGENTINAshareholder ofALTECH HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-FEB-200014-JUN-2002Inactivated
Object ID: 12153038 FLOR MARGARITA CARRERA MONTESPeruOpen with Google Map Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú.shareholder ofTHE AMERICAN INVESTMENT COMPANY LIMITEDPeruOpen with Google map ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*19-MAR-2009Active
Object ID: 12153039 QUOTY LIST S.L.U.Open with Google Map CERT. 25 TO 49shareholder ofSOFIC INVESTMENTS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*24-JAN-200324-NOV-2008Changed agent
Object ID: 12153438 Mr. Michael Lynn MorrisonColombiaOpen with Google Map Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombiashareholder ofSommerfeld Energy LimitedCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO13-JUL-2006Active
Object ID: 12140042 LUIS IGNACIO CAMINO FORSYTHPeruOpen with Google Map Av. Benavides 264 of 1002; Miraflores; Lima; Perushareholder ofCROPS WORLD TRADERS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-NOV-2010Active
Object ID: 12140043 LUIS DARIO MARTIN ARBULU ALVISTURPeruOpen with Google Map Av. Benavides 264 of 1002; Miraflores; Lima; Perushareholder ofCROPS WORLD TRADERS 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.**26-JAN-2012Active
Object ID: 12140043 LUIS DARIO MARTIN ARBULU ALVISTURPeruOpen with Google Map Av. Benavides 264 of 1002; Miraflores; Lima; Perushareholder ofCROPS WORLD TRADERS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-NOV-2010Active
Object ID: 12140044 RAUL FABRIZIO SUITO SAMAMEPeruOpen with Google Map Av. Paseo de la República 3127; of 502; San Isidro; Lima Perushareholder ofFARLAND TRADING GROUP 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.**09-FEB-2012Active
Object ID: 12140045 CARLOS DE WITGuatemalaOpen with Google Map Av. Reforma 6-64 Z.9 Plaza Corporativa Torre 1, Of.801 Guatemalashareholder ofAVIATION SERVICES OVERSEAS CORP.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA19-MAY-2014Active
Object ID: 12140046 ISRAEL ANTONIO BAHAMONDE LA HOZPeruOpen with Google Map Av. Riva Aguero MZ F LT 24; San Miguel; Lima; Perúshareholder ofMONTECRISTO 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.**24-OCT-200801-NOV-2010Defaulted
Object ID: 12140047 SANDRA CECILIA GARCIA DULANTOPeruOpen with Google Map Av. Roosevelt 5659; of.205-Miraflores; Lima; Perúshareholder ofMANSFIELD ENTERPRISES DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-NOV-2009Active
Object ID: 12140048 MANUEL ERNESTO GARCIA DULANTOPeruOpen with Google Map Av. Roosevelt 5659; of.205-Miraflores; Lima; Perúshareholder ofMANSFIELD ENTERPRISES DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-NOV-2009Active
Object ID: 12140049 JORGE LUIS GARCIA DULANTOPeruOpen with Google Map Av. Roosevelt 5659; of.205-Miraflores; Lima; Perúshareholder ofMANSFIELD ENTERPRISES DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-NOV-2009Active
Object ID: 12140050 Ricardo Abecassis Espírito Santo SilvaBrazilOpen with Google Map Av. Roque Petroni Junior; 999; 04707-910 Brooklin; Sao Paulo; Brazilshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12140051 ANTONIO JORGE FERRARO REYPeruOpen with Google Map Av. Santa Cruz 875; Ofic. 201; Miraflores; Lima; Perushareholder ofASTURIAS HOLDINGS GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-OCT-2012Active
Object ID: 12140052 JUAN PABLO HIDALGO ARAUJOEcuadorOpen with Google Map AV. SIENA S/N E INTEROCEANICA; LOTE 219; QUITO; ECUADOR.shareholder ofSUNET MANAGEMENT GROUP S.A.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR09-AUG-201304-MAY-2015Defaulted
Object ID: 12140053 JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaOpen with Google Map Av. Sucre 1762 (CP 1642) San Isidro; Buenos Aires; Argentinashareholder ofSOFISA CAPITAL S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY06-JUN-2012Active
Object ID: 12140054 JORGE PEDRO CASTRO FLORESChileOpen with Google Map Av. Suecia 1809; dpto. 72; Comuna de Providencia; Chileshareholder ofPULMAHUE SALES CO. SOCIEDAD ANONIMAChileOpen with Google map FRANCISCO JAVIER CASTRO RAVANAL ORINOCO 90 PISO 21 LAS CONDES, SANTIAGO DE CHILE06-JAN-2015Active
Object ID: 12140055 FUNDACION RAZNHERPanamaOpen with Google Map Calle 37 Este; No. 5-78; Corregimiento de Calidonia; Panamá; Rep. de Panamá.shareholder ofEVER RICH LIMITEDPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA31-JUL-2000Active
Object ID: 12140070 STANISLAV LEONTYEVRussiaOpen with Google Map Apt. 50; 55 B.Akademicheskaya Street 47/Corp. 1; Moscow; Russiashareholder ofRESPECT GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-200002-JAN-2015Defaulted
Object ID: 12140082 FERNANDO PAZOS CAEIROPeruOpen with Google Map AV. VELASCO ASTETE 789; CHACARILLA DEL ESTANQUE; SURCOshareholder ofESTRIVELA LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JAN-200505-FEB-2007Defaulted
Object ID: 12140090 LEXDEN LIMITEDGuernseyOpen with Google Map C/O P.O. BOX 393; ST. PETER PORT; GUERNSEYshareholder ofLEACREST PROPERTIES 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.09-JUN-1997Active
Object ID: 12140091 ELEANOR SOREL LEONARDBahrainOpen with Google Map C/O PALMER COWEN A P.O. BOX 1414 MANAMA, BAHRAINshareholder ofCASTLE BRIDGE CONSULTING LIMITEDBermudaOpen with Google map MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*04-JAN-199905-NOV-2003Defaulted
Object ID: 12140056 LARRY DANIEL OLIVAREZ ALVAREZVenezuelaOpen with Google Map Calle 43; Urbanización Nueva Democracia; Edificio No. 9 - 39; Maracaibo; Venezuelashareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12140057 LARRY OLIVAREZVenezuelaOpen with Google Map Calle 43; Urbanización Nueva Democracia; Edificio No. 9 - 39; Maracaibo; Venezuelashareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12140058 RICARDO ALBERTO BARLETTA DE LA GUARDIADominicaOpen with Google Map Calle 47 Bella Vista; Edificio Ocean Business; piso 14; oficina 1409shareholder ofWENDELL SERVICES INVESTMENTS CORP.PanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA03-JAN-201216-NOV-2012Resigned as agent
Object ID: 12140059 OVIDIO VIOLAPanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofEnergy Group Panamá, Inc.PanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA01-JUL-201005-SEP-2012Resigned as agent
Object ID: 12140059 OVIDIO VIOLAPanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofCaribbean Thermopower Ltd.PanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA01-JUL-201007-DEC-2012Resigned as agent
Object ID: 12140060 LUIS JAVIER RESTREPO VELASQUEZColombiaOpen with Google Map Calle 49A No.64C-52 Apto 601 Medellin, Colombiashareholder ofGELSEY INTERNATIONAL LIMITEDColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA23-AUG-2002Active
Object ID: 12140061 MARINA DE COPACABANA, S.A.PanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama.shareholder ofRadiant Estate LtdPanamaOpen with Google map BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ02-JAN-2013Active
Object ID: 12140062 BURLING INVESTMENTS, LTD.PanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama.shareholder ofMEDWAY TECHNOLOGIES HOLDINGS INC.PanamaOpen with Google map BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ03-JAN-2012Active
Object ID: 12140062 BURLING INVESTMENTS, LTD.PanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama.shareholder ofRadiant Estate LtdPanamaOpen with Google map BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ02-JAN-2013Active
Object ID: 12140063 INNOVATION INVESTMENT GROUP FOUNDATIONPanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama.shareholder ofRadiant Estate LtdPanamaOpen with Google map BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ02-JAN-2013Active
Object ID: 12140064 Andrey TrubnikovRussiaOpen with Google Map Apt. 382; Leninsky Pr-t 156; Moscow; Russiashareholder ofBONNAFANT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Active
Object ID: 12140065 Sergey ZakurskiyRussiaOpen with Google Map Apt. 4. bldg. 1; 30 Gogolya street; Tomsk Russiashareholder ofCROSSFORD FINANCE CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA19-FEB-2010Active
Object ID: 12140066 OLEKSANDR BLIUMKINUkraineOpen with Google Map APT. 40; 70 POCHAYNINSKAYA ST.; KYIV; 04070; UKRAINEshareholder ofOMEGA ENERGY GROUP S.A.UkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.*16-NOV-2011Active
Object ID: 12140067 MIKHAIL LENKINRussiaOpen with Google Map Apt. 469; 38; Chekistov Street; St. Petersburg; Russia.shareholder ofEDGELL MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-200901-NOV-2013Defaulted
Object ID: 12140068 DMITRY SOKOVRussiaOpen with Google Map Apt. 49; Malaya Polyanka 2; Moscow; Russiashareholder ofPUNCH INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-SEP-2011Active
Object ID: 12153084 MR ANDREA EGGERSwitzerlandOpen with Google Map CHEMIN DE CHAVANUS 5 1297 FOUNEXshareholder 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: 12153086 THE BEARERSwitzerlandOpen with Google Map Chemin de la Gare 9; 1277 Borex; Switzerlandshareholder ofBURTON DEVELOPMENT CORP.SwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND18-APR-2013Active
Object ID: 12153087 Mrs. Lydie Sonia PRONKSwitzerlandOpen with Google Map Chemin de la Sapiniere 15; Vandeouvres 1253; Switzerlandshareholder ofIMPECCABLE FINANCE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-SEP-2011Active
Object ID: 12140069 DMITRI USOVMoldovaOpen with Google Map Apt. 5; 26; 31 August 1989 str.; Chisinau; Moldova MD-2001shareholder ofQUANTUM DEVELOPMENTS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-MAY-2000Active
Object ID: 12140071 GENNADY SEREDENKORussiaOpen with Google Map APT. 53; KOLLONTAY STREET 14/CORP. 2; ST.PETERSBURG; RUSSIAshareholder ofINDUSTRIAL FREIGHTS Co. LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-FEB-200906-NOV-2014Defaulted
Object ID: 12140072 VICTOR SHAKHVERDOVRussiaOpen with Google Map Apt. 58; 5 Parkovaya St. 48/Corp. 13; Moscow; Russiashareholder ofACE SYSTEMS LTDCyprusOpen with Google map SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS25-FEB-201129-DEC-2014Dissolved
Object ID: 12140073 Kirill BychkovRussiaOpen with Google Map APt. 58; 9 Stroitelei Street; Moscow; The Russian Federationshareholder ofBLACK SWAN CAPITAL PARTNERS LIMITEDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*19-JUN-2008Active
Object ID: 12140074 Dzhambulat TskhovrebovRussiaOpen with Google Map Apt. 65; Gen. Glagoleva Street 19; Corp; 1; Moscow; Russiashareholder ofROSSA CREATION S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-JUL-2009Dissolved
Object ID: 12140075 MR. ALEXANDER SIDOROVRussiaOpen with Google Map APT. 68; 2-ND BEBELYA ST.; 38/33-35; BLDG.2; 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: 12140076 ROSMERY MITRI SHEHADEHPeruOpen with Google Map Av. Benavides 264 of 1002; Miraflores; Lima; Perushareholder ofCROPS WORLD TRADERS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-NOV-2010Active
Object ID: 12140077 Edna Maria Pessoa Santos DuarteBrazilOpen with Google Map Av. Boa Viagem; 3520; apto 1701; CEP: 51020-001; Recife; PE; Brazil.shareholder ofHUGH HOUSE CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE13-MAR-2009Active
Object ID: 12140078 Luiz Marcondes DuarteBrazilOpen with Google Map Av. Boa Viagem; 3520; apto 1701; CEP: 51020-001; Recife; PE; Brazil.shareholder ofHUGH HOUSE CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE13-MAR-2009Active
Object ID: 12140079 MARCOS DE ULHOA CINTRABrazilOpen with Google Map AV. BRIG. FARIA LIMA; 2391; 5 ANDAR CEP: 01451-930; SAO PAULO; SP; BRASILshareholder ofATLANTA FINANCIAL GROUP LTD.BrazilOpen with Google map DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL01-AUG-199710-MAY-2014Dissolved
Object ID: 12140080 SUZANO QUIMICA LTDA.BrazilOpen with Google Map Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZILshareholder ofQuattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA 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-JUL-200124-FEB-2012Dissolved
Object ID: 12140081 CIA. SUZANO DE PAPEL E CELULOSEBrazilOpen with Google Map Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZILshareholder ofQuattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA 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-JUL-200124-FEB-2012Dissolved
Object ID: 12140083 Hermes de Turismo S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofSEASPRITE BUSINESS LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-MAR-2008Defaulted
Object ID: 12140084 Hermes de Turismo, S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofWINGLADE DEVELOPMENT CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA04-MAR-2008Active
Object ID: 12140084 Hermes de Turismo, S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofCOLPORT DEVELOPMENT INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-MAR-2008Defaulted
Object ID: 12140084 Hermes de Turismo, S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofTAYLOR MARKETING GROUP INCORPORATEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JAN-2008Active
Object ID: 12140084 Hermes de Turismo, S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofREALSON ENTERPRISES LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-MAR-2008Active
Object ID: 12140084 Hermes de Turismo, S.A.Dominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofNORDANE CONSULTANTS LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-MAR-200806-NOV-2015Defaulted
Object ID: 12152789 Mr. Sacha BAUERSwitzerlandOpen with Google Map Chemin de Mancy 22; CH-1222 Vésenaz; SWITZERLANDshareholder ofNOW-HOLIDAYS S.A.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND14-JAN-201116-JUL-2013Defaulted
Object ID: 12152791 Mr. Hubert Lance HUETSwitzerlandOpen with Google Map Chemin des Graviers 6shareholder ofANFILLAS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map DEER CREEK ADVISORS SA RUE DU RHÔNE 60 1204 GENÈVE GENEVE SWITZERLAND16-FEB-2007Active
Object ID: 12152798 JORGE ARTURO GÓMEZ ARISTIZABALColombiaOpen with Google Map CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN - COLOMBIAshareholder ofPERSING ENTERPRISES SOCIEDAD ANONIMAColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA21-SEP-2015Active
Object ID: 12140085 CCS Holding Group LimitedDominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofTAYLOR MARKETING GROUP INCORPORATEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JAN-2008Active
Object ID: 12140086 Marcos De ParadaDominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanashareholder ofTAYLOR MARKETING GROUP INCORPORATEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JAN-2008Active
Object ID: 12140087 Mrs. Iustina IVANSwitzerlandOpen with Google Map c/o Onyx Financial Advisors Ltd; PO Box 1002; 1211 Geneva 5shareholder ofEXCALIBUR MARKETING LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND26-OCT-2011Active
Object ID: 12140088 The Osprale Portfolio Ltd.United StatesOpen with Google Map c/o Osprale Management; LLC; 320 Park Avenue; 7th Floor; New York; New York 10022; United Statesshareholder 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: 12140089 CAPTIVE FINANCE LIMITEDJerseyOpen with Google Map c/o P O BOX 36; WELLINGTON HOUSE; UNION STREET; ST HELIER; JERSEY; JE4 9NUshareholder ofNEXT GENERATION FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW05-NOV-1996Active
Object ID: 12140092 LIMEBERRY CAPITAL NOMINEES S.A.PanamaOpen with Google Map c/o PARDINI Y ASOCIADOS; 2000 Plaza; 10th Floor; 50th Street; Panama; Rep. of Panamashareholder ofRODALE SERVICES LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND29-SEP-200815-AUG-2013Defaulted
Object ID: 12140093 MR JEAN PATRYSwitzerlandOpen with Google Map C/O PESTALOZZI GMUER & PARTY BLVD DES PHILOSOPHES 15 1205 GENEVEshareholder 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: 12140094 CLARE PETRICHCôte d'IvoireOpen with Google Map C/O PETRICH MARINE DOCK 1118 E D STREET TACOMA WA 98421-1705shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12140097 JOSE BARAHONA ESPINELEl SalvadorOpen with Google Map Av. República del Salvador 1082 y Naciones Unidas; Edificio Mansión Blanca; Torre Londres; Quitoshareholder ofDELVAL INVESTMENTS S.A.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR09-JUL-2010Active
Object ID: 12140098 RODRIGO AROSEMENA RUIZ HUIDOBROPeruOpen with Google Map Av. Santa Cruz 875; Piso 2; Miraflores; Lima; Perú.shareholder ofNORVIN MANAGEMENT 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.**25-MAY-2010Active
Object ID: 12140099 GEORGIOS MIHAIL MARKAKISBrazilOpen with Google Map Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasilshareholder ofMANGA Ltd.BrazilOpen with Google map SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL11-FEB-2003Active
Object ID: 12140100 KONSTANTINOS MIHAIL MARKAKISBrazilOpen with Google Map Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasilshareholder ofMANGA Ltd.BrazilOpen with Google map SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL11-FEB-2003Active
Object ID: 12140101 Nikolaos Georgios MarkakisBrazilOpen with Google Map AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SPshareholder ofFEGARI LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL17-FEB-201116-DEC-2011Dissolved
Object ID: 12140102 Stylianos Georgios MarkakisBrazilOpen with Google Map AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SPshareholder ofFEGARI LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL17-FEB-201116-DEC-2011Dissolved
Object ID: 12140159 WANG HONGLIChinaOpen with Google Map APT. BLOCK 3 UNIT 101; HAI DING QU DIN HUI XI LI; BEIJING; CHINAshareholder ofSUNNY MEDICAL 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-AUG-200303-MAY-2005Defaulted
Object ID: 12153700 ERNESTO POMBO KOPPColombiaOpen with Google Map CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIAshareholder ofLAVERTON ENTERPRISES ASSETS INC.ColombiaOpen with Google map ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA19-NOV-2014Active
Object ID: 12153701 MARGARITA DE POMBOColombiaOpen with Google Map CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIAshareholder ofLAVERTON ENTERPRISES ASSETS INC.ColombiaOpen with Google map ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA19-NOV-2014Active
Object ID: 12140103 Mihail Georgios MarkakisBrazilOpen with Google Map AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SPshareholder ofFEGARI LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL17-FEB-201116-DEC-2011Dissolved
Object ID: 12140104 JOSE VEXELMAN TENDLER and/or POLLY ROSIE KLEINBERG TEPERPeruOpen with Google Map Av. Tingo María 311 – Breña-Lima-Perúshareholder ofTriple A Services Center 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.**04-JAN-2010Active
Object ID: 12140105 JAIME VEXELMAN TENDLER y/o SONIA KUPERSTEIN ACKERMAN DE VEXELMANPeruOpen with Google Map Av. Tingo María 311 – Breña-Lima-Perúshareholder ofPhoenix Research Financial Management 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.**04-JAN-2010Active
Object ID: 12140106 OSCAR VEXELMAN TENDLER and/or FANNY KALINA AZUS DE VEXELMANPeruOpen with Google Map Av. Tingo María 311 – Breña-Lima-Perúshareholder ofCollins Maximum Holdings 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.**04-JAN-2010Active
Object ID: 12140107 LEONG LOWSingaporeOpen with Google Map Apt. BIK 31 #05-215 Teban Gardens Road, Singapore 600031shareholder ofSEVIER PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200701-AUG-2008Changed agent
Object ID: 12140108 LIM SIOK FENSingaporeOpen with Google Map APT. BLK 105; JURONG EAST STREET 13; SINGAPORE 600105shareholder ofRAFFLES TOWNSHIP 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-NOV-2007Active
Object ID: 12140109 JOSEPH TEY WEI JINSingaporeOpen with Google Map APT. BLK 108; MCNAIR ROAD NO. 12-307; SINGAPORE 321108shareholder ofWHEATON GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-OCT-2007Defaulted
Object ID: 12140111 Ms. Mare O'TooleUnited Arab EmiratesOpen with Google Map Apt. No. 1808; Building Sadaf 5; Jumeriah Beach Residence; Dubai; UAEshareholder ofToyslab Entertainment Development LtdUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102115-MAR-201006-NOV-2015Defaulted
Object ID: 12140112 HARDI WIJAYA LIONGIndonesiaOpen with Google Map APT. WESLING KEDOYA TOWER B 901 JI. RAYA KEDOYA GARDEN; KAV1; JAKARTA BARAT 11520; IDONESIAshareholder ofAMERIOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-AUG-2004Active
Object ID: 12140113 RODION BUSHLYARussiaOpen with Google Map Apt.; 10; Klyuchevaya St. 23; St. Petersburg; Russiashareholder ofEMELINE GROUP LIMITEDCyprusOpen with Google map CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS24-DEC-2004Active
Object ID: 12140114 FEDOR OSSININKazakhstanOpen with Google Map APT.124; 510 SEYFULLIN STR.; 050012 ALMATY; REPUBLIC OF KAZAKHSTANshareholder ofASIA OIL INVESTMENT (BVI) LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-MAR-2007Active
Object ID: 12140116 Krychenkov MikhailRussiaOpen with Google Map Apt.4; 155 Mozhayskoe shosse; Odintsovo; Moscow Region; Russiashareholder ofWELEST COMMERCIAL CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-MAY-2009Active
Object ID: 12140117 PATRICIA MARY DAVID JAAR SANJURPanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama.shareholder ofRadiant Estate LtdPanamaOpen with Google map BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ02-JAN-2013Active
Object ID: 12140118 RAFAEL LIARTEPanamaOpen with Google Map Calle 50 y 74 San Francisco; P.H. 909; Piso 14; Ciudad de Panamáshareholder ofCAXTON HOLDING MANAGEMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA02-JAN-2009Defaulted
Object ID: 12153202 THE BEARERItalyOpen with Google Map CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIEshareholder ofHEMSLEY COMPANY LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO23-APR-200702-JAN-2015Defaulted
Object ID: 12153203 THE BEARERItalyOpen with Google Map CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIEshareholder ofHEMSLEY COMPANY LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO23-APR-200702-JAN-2015Defaulted
Object ID: 12153204 Chakib RichaniLebanonOpen with Google Map Chakib Richani Villa; Dowhet Al Hoss; Lebanonshareholder ofCRC HOLDING INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES04-NOV-2010Active

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