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: 12140119 TRIANGULO AZUL FOUNDATIONPanamaOpen with Google Map Calle 50 y Aquilino de la Guardia; Plaza Banco General; piso 30; Apartado Postal 0823-05789; ciudad de Panamá; Panamáshareholder ofTRANSATLANTIC INVESTMENTS LLCEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR17-JUN-200902-JUL-2014Defaulted
Object ID: 12140120 WALTER ABADI WATSONPanamaOpen with Google Map Calle 50 y Calle 64; Edificcio GS; Planta Baja; Corregimiento de San Francisco; Ciudad de Panamá.shareholder ofSILABA OVERSEAS INCPanamaOpen with Google map TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ08-SEP-2010Active
Object ID: 12140121 GREENGRASS GLOBAL FOUNDATIONPanamaOpen with Google Map Calle 50; Torre F&F; piso 31; Oficina 31B; Panama Rep of Panamashareholder ofGLENROSE HOLDINGS GROUP S.A.United StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312903-DEC-2012Active
Object ID: 12140122 Gerhard OellrichPanamaOpen with Google Map Calle 50e, este y Anastacio Ruiz P.A. Alifil Dept. 10A Panama Republic of Panama 70000shareholder ofPanmax Marine Services LtdUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-APR-2009Active
Object ID: 12140123 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofBALTOR INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA05-JUL-201004-OCT-2012Relocated in new jurisdiction
Object ID: 12140124 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofBALTOR INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA05-JUL-201004-OCT-2012Relocated in new jurisdiction
Object ID: 12140125 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofGRUPO INTERNATIONAL LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA24-MAY-2010Active
Object ID: 12140126 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofGRUPO INTERNATIONAL LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA24-MAY-2010Active
Object ID: 12140127 Bristow Enterprises CorpPanamaOpen with Google Map Calle 53 Este; Segundo Piso; Torre MMG Marbella; Republic of Panamashareholder ofWONDERFUL YACHT HOLDINGS LTD.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT09-JUL-2007Active
Object ID: 12140128 SUZANO QUIMICA LTD.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: 12140129 SUZANO HOLDING S.A.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: 12140130 JOSE CARLOS DEXTRE CHACONPeruOpen with Google Map Av. Buenavista 235-Urb.Chacarilla del Estanque San Borja; Lima; Perúshareholder ofINVERSIONES OSIRIS PORTFOLIO 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.**27-JUN-2013Active
Object ID: 12140130 JOSE CARLOS DEXTRE CHACONPeruOpen with Google Map Av. Buenavista 235-Urb.Chacarilla del Estanque San Borja; Lima; Perúshareholder ofONEIDA INTERNATIONAL 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.**04-JUL-2013Active
Object ID: 12140131 DAVID VALLE FERNÁNDEZPeruOpen with Google Map Av. Camino Real Nro. 348; Int. 701; San Isidro; Lima Perúshareholder ofDURIDGEBAY 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.**05-MAR-201202-APR-2015Defaulted
Object ID: 12140132 ROBERTO CUADRADO RODRIGUEZEcuadorOpen with Google Map AV. CARLOS JULIO AROSEMENA KM 3.5, EDIFICIO INTERECUADOR S.A. GUAYAQUIL ECUADORshareholder ofLYNTON TRADING LTD.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR27-FEB-2006Defaulted
Object ID: 12140133 MARCOS FERNANDEZ QUINTELLABrazilOpen with Google Map AV. CHURCHILL 129; SA504; CENTRO (RJ); RIO DE JANEIRO; BRASILshareholder ofAEGEAN CONSULTANTS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-JUN-2005Active
Object ID: 12140137 THE BEARERBrazilOpen with Google Map Av.. Epitacio Pessoa 2030 apto 401 Lagoa CEP 22471-000 Rio de Janeiro RJ Brazilshareholder ofTHADEUS CONSULTING LTD.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**11-MAR-2008Defaulted
Object ID: 12140141 Silvio Peixoto SanteloBrazilOpen with Google Map Av.Juriti 558 CEP 04520-001 Sao Paulo-SP- Brazilshareholder ofKYOX INVESTMENTS LLCSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**15-OCT-201029-OCT-2012Defaulted
Object ID: 12140143 IKANO FASTIGHETS AB PANAMASwedenOpen with Google Map C/O PO BOX 718 JARNSVAGSGATAN 3 S-343 81 ALMHULTshareholder 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: 12140158 TAN TONG LINSingaporeOpen with Google Map APT. BLK. 113 #09-222 BUKIT PURMEI ROAD SINGAPORE 090113shareholder ofAEON ASIA 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.*26-AUG-200422-FEB-2010Changed agent
Object ID: 12140134 JORGE YAMIL MUFARECH NEMY and EDDA ANGELA BERTELLO CAMPBELLPeruOpen with Google Map Av. Circunvalación del Golf IV-8B; Urb.Club Golf Los Incas; Santiago de Surco; Lima; Perúshareholder ofKINGLAS 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.**01-AUG-2014Active
Object ID: 12140135 ANDRÉS JACOBUS W.VenezuelaOpen with Google Map Av. Circunvalación del Sol; Centro Profesional Santa; Paula; Torre B Oficina 909; Santa Paula. Caracas 1080; Venezuelashareholder ofANAHEIM EQUITIES CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA17-JAN-2001Active
Object ID: 12140136 ZHANG YUNMEIMacaoOpen with Google Map Av. Xian Xing Hai; Edf.; Zhu Kuan; 11 Ahdar L.; Macaushareholder ofWING HO INVESTMENTS 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.02-JAN-2009Active
Object ID: 12140138 JOSE CARLOS DEXTRE CHACONPeruOpen with Google Map Av.Buena Vista 235; Urb. Chacarilla del Estanque; San Borja; Lima; Perú.shareholder ofPACIFIC PEARL EQUITIES 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.**27-SEP-2012Active
Object ID: 12140139 VICTOR RAUL OSCAR MANZUR ZUAZOPeruOpen with Google Map Av.Javier Prado Oeste 1680-Dpto.802-San Isidro-Lima-Perúshareholder ofDUGON INTERNATIONAL 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.**17-SEP-2015Active
Object ID: 12140140 JOSE ABY GOLDSZMIDT BITERMAN and SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDTPeruOpen with Google Map Av.Juan Pezet 717- interior 1001-San Isidro-Lima-Perúshareholder ofRED MOUNTAIN PORTFOLIO INVESTMENTS 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.**24-OCT-2013Active
Object ID: 12140142 EDUARDO JOSE LUCIANO FALCONE RIOSPeruOpen with Google Map Av.Luis Galvez Chipoco 340; Chincha Alta; Chincha; Ica; Perúshareholder ofASTERION MANAGEMENT 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.**03-SEP-200427-AUG-2013Changed agent
Object ID: 12140144 Bearer shares held by Reginald TrevallionZimbabweOpen with Google Map C/o Po Box 732; Bullawayo; Zimbabweshareholder ofNORRIS SERVICES LTD.AustraliaOpen with Google map NORRIS SERVICES PO BOX 5 MUNDARING 6073 WEST AUSTRALIA03-JAN-199504-MAR-2010Dissolved
Object ID: 12140145 Malodale Invest & Trade Corp.LiechtensteinOpen with Google Map C/o Postrasse 2; FL-9491 Ruggell; Liechtensteinshareholder ofDunromin Property Investments LtdLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN06-MAR-201319-MAR-2015Changed agent
Object ID: 12140146 Aurora Venture Capital ltdLiechtensteinOpen with Google Map c/o Poststrasse 2, FL-9491 RuggelIshareholder ofDocDoc Holding LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN09-JUL-201226-OCT-2015Changed agent
Object ID: 12140147 FONDATION ELVIMOXLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduzshareholder ofCHANTARELLA CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-OCT-2000Active
Object ID: 12140148 FONDATION ZOTALEXLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduzshareholder ofZOTALEX CORPORATIONSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND07-DEC-200009-MAY-2011Dissolved
Object ID: 12140149 FONDATION ROCALMOXLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduzshareholder ofROCALMOX CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-FEB-200106-AUG-2015Dissolved
Object ID: 12140150 Catalina FoundationLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduzshareholder ofSTUDIOWORKS HOLDINGS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND10-MAR-2005Active
Object ID: 12140150 Catalina FoundationLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduzshareholder ofKENTISH INVESTMENTS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND26-OCT-2007Active
Object ID: 12140150 Catalina FoundationLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduzshareholder ofGLYNCOURT INVESTMENTS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND19-OCT-2006Active
Object ID: 12140150 Catalina FoundationLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduzshareholder ofSOLEIL PROPERTY INDUSTRIES LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND19-OCT-2006Active
Object ID: 12140150 Catalina FoundationLiechtensteinOpen with Google Map c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduzshareholder ofMELANY HOLDING CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND01-AUG-2007Active
Object ID: 12153289 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: 12153298 THE BEARERSwitzerlandOpen with Google Map Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerlandshareholder ofWINE ESTATE DEVELOPMENT S.A.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND06-JAN-201204-DEC-2013Defaulted
Object ID: 12153299 THE BEARERSwitzerlandOpen with Google Map Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerlandshareholder ofNATURE ASSETS S.A.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND09-JAN-2012Active
Object ID: 12140151 Nellya BelikovaRussiaOpen with Google Map Apt. 7; h. 3; Yaroslavskaya Str.; Moscow; Russiashareholder ofDELENT PREMIER CORP.Hong 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.*01-JUL-200906-MAY-2014Defaulted
Object ID: 12140152 MR. PLISHKIN ALEXEIRussiaOpen with Google Map APT. 76; SEMASHKO ST. 6/ CORP. 2; MYTISTCHI; MOSCOW; RUSSIAshareholder ofPHILOMEL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-NOV-200503-MAY-2010Defaulted
Object ID: 12140153 STEPANYAN ARMENRussiaOpen with Google Map Apt. 9; Shabolovka st. 10; Corp. 1; Moscow; Russiashareholder ofAVESCO GROUP LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200612-MAR-2015Dissolved
Object ID: 12140154 STEPHEN LEUNGHong KongOpen with Google Map APT. A; 3/F.; BEGONIA COURT; WORLDWIDE GARDEN; SHATIN; NEW TERRITORIESOpen with Google map
Object ID: 12140155 LEE ShingHong KongOpen with Google Map APT. A6; 6/F.; BLOCK A; VICTORIA COURT; 50-56 HING FAT ST.; HONG KONG.shareholder ofALL BEST ENTERPRISES LTD.Hong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG03-JAN-2007Active
Object ID: 12140156 Huang MinHong KongOpen with Google Map Apt. B; 1/F; Block 1; The Mount Austin; 8 Mount Austin Road; The Peak; Hong Kongshareholder ofFALCON PANORAMA LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*26-FEB-2014Active
Object ID: 12140157 OR KING HON,FRANKHong KongOpen with Google Map APT. B; 12TH FLOOR; THE ALBANY; NO 1 ALBANY ROAD; HONG KONG.shareholder ofEAST HOLDINGS LIMITEDHong 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)03-JAN-2006Active
Object ID: 12140160 KAN LEUNG CHOWHong KongOpen with Google Map APT. D; 22ND FLOOR; BLOCK 1; WORLD-WIDE GARDENS; SHATIN; NEW TERRITORIESshareholder ofRAY INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.23-MAR-1992Active
Object ID: 12140161 LEE CHI FUNHong KongOpen with Google Map APT. D; 22ND FLOOR; BLOCK 1; WORLD-WIDE GARDENS; SHATIN; NEW TERRITORIESshareholder ofRAY INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.23-MAR-1992Active
Object ID: 12140162 BERTEX DEVELOPMENT LTDDominicaOpen with Google Map APT. NO. 3; BEAU BOIS; CASTLE COMFORT; ROSEAU; COMMONWEALTH OF DOMINICAshareholder ofDEMARK ALLIANCE 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 797403-JAN-2012Active
Object ID: 12140163 Natalia SmirnovaRussiaOpen with Google Map Apt. 73 11Yasnyi pr-d Str.; Moscow; Russiashareholder ofINFINITY MEDIA LTD.United Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES21-SEP-201008-APR-2015Defaulted
Object ID: 12140164 Mr. Alexander SorokinRussiaOpen with Google Map Apt. 75; Dmitria Ulyanova St.; 43; Corp. 3; Moscow; Russiashareholder ofGULSTON FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-AUG-2007Active
Object ID: 12140164 Mr. Alexander SorokinRussiaOpen with Google Map Apt. 75; Dmitria Ulyanova St.; 43; Corp. 3; Moscow; Russiashareholder ofORIEL IMPEX INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-JUL-200702-OCT-2013Dissolved
Object ID: 12140165 ALEXANDER SHAKHLOVICHRussiaOpen with Google Map APT. 78; BLOCK 1; UDALTSOVA ST. 17; THE CITY OF MOSCOW; RUSSIA; 119shareholder ofDUNSFOLD PARTNERS 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.*13-MAR-201316-JAN-2015Changed agent
Object ID: 12140166 AGHIATH CHBIBUnited Arab EmiratesOpen with Google Map APT. 805, AL SAROOD BLDG. DUBAI UNITED ARAB EMIRATESshareholder ofEXPERT CONSULTANT LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-JAN-2002Active
Object ID: 12153315 UNION BANCAIRE PRIVEE, GENEVESwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofOTC LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND21-AUG-199616-FEB-2004Dissolved
Object ID: 12153316 UNION BANCAIRE PRIVEESwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofOVERSEAS FOUNDATION COMPANY LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND10-FEB-199717-FEB-2004Dissolved
Object ID: 12153317 UNION BANCAIRE PRIVEE, GENEVESwitzerlandOpen with Google Map shareholder ofOTC LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND05-AUG-199609-JAN-2004Dissolved
Object ID: 12140167 Mr. Igor KulakovRussiaOpen with Google Map Apt. 89; Novocheremushkinskaya St.; 49; Moscow; Russiashareholder ofORIEL IMPEX INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-JUL-200702-OCT-2013Dissolved
Object ID: 12140168 Mrs. Marina KulakovaRussiaOpen with Google Map Apt. 89; Novocheremushkinskaya St.; 49; Moscow; Russiashareholder ofFASCINATION IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUN-2007Active
Object ID: 12140169 MRS. IRINA CHUYKORussiaOpen with Google Map Apt. 9; Volgogradskiy Prospekt; 1/bldg.1; Moscow; Russiashareholder ofMOSTON RESOURCES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-201017-OCT-2014Changed agent
Object ID: 12140170 OLGA GOKOEVARussiaOpen with Google Map Apt. 92; 30 Kuznetsovskaya str.; St. Petersburg; Russian Federationshareholder ofART MARINE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-JAN-2015Active
Object ID: 12140171 CHIA CHEE TIAN JOESingaporeOpen with Google Map Apt. Blk. 325 Ang Mo Kio; Avenue 3; #03-1902; Singapore 560325shareholder ofAccesscity LimitedHong KongOpen with Google map PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.*18-MAR-200820-FEB-2010Defaulted
Object ID: 12140172 Zhaiykbek BurkitbayevKazakhstanOpen with Google Map Apt.56; Building 34; Microdistrict 9; Almaty; 050036; KAZAKHSTANshareholder ofHIGHVIEW LIMITEDIrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT07-JAN-200428-MAY-2014Dissolved
Object ID: 12140173 MR. VLADIMIR KHAZANOVICHRussiaOpen with Google Map APT.60; PR. MOSKOVSKIY 175; ST.PETERSBURG; RUSSIAshareholder ofKELK IMPEX 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) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12140174 SERGEY PUGACHEVRussiaOpen with Google Map Apt.73; bld.2; 1; Vyazemskaya St.; Moscow; Russian Federationshareholder ofSTRATHCONON HOLDING 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 BAHAMAS02-JAN-200925-AUG-2015Resigned as agent
Object ID: 12140175 SURGEY PUGACHEVRussiaOpen with Google Map Apt.73; bld.2; 1; Vyazemskaya St.; Moscow; Russian Federationshareholder ofCREATIVE ASSOCIATES SERVICES 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 BAHAMAS28-AUG-200606-MAY-2015Resigned as agent
Object ID: 12140176 Lonnqvist Fredrik MathiasSingaporeOpen with Google Map Apt/Blk 50 Coronation Road West #04-01 Singapore 269264shareholder ofEMPIRE HORIZON ENTERPRISE 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.*03-JUN-2014Active
Object ID: 12140177 NARESH SHAHUnited Arab EmiratesOpen with Google Map APT1302; TWIN TOWERS; BANIYASRD; DEIRA; DUBAI; UAEshareholder ofBLUE LINK PROPERTIES LIMITEDIndiaOpen with Google map VARDHMAN REAL ESTATE21-MAR-2007Active
Object ID: 12140178 THE BEARER (MR. STANISLAV MALTSEV)RussiaOpen with Google Map APTEKARSKI PER. 4; MOSCOW; RUSSIAshareholder ofXEROLUX INTERNATIONAL CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-199601-NOV-2011Defaulted
Object ID: 12140179 BEER BAI WEIChinaOpen with Google Map APTM. 7A-302; KING HERO GARDEN; BEIJING DEVELOPMENT AREA (BDA); BEIJING 100176; CHINAshareholder ofEXTRA POWER LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-AUG-2004Active
Object ID: 12140180 MARIA LUISA MORASSUTI FABRISPanamaOpen with Google Map AQUILINO DE LA GUARDIA AVE. AND 47TH STREET; BANESCO TOWER; 16TH FLOOR; OFFICE NO.1; MARBELLA; PANAMA CITY; REPUBLIC OF PANAMA.shareholder ofMG PRIVATE ASSET MANAGEMENT INC.PanamaOpen with Google map RAUL GARCÍA CALLE AQUILINO DE LA GUARDIA; C/C 47 EDIFICIO OCEAN PLAZA; PISO 16; OFICINA 1602 PANAMA PANAMA15-NOV-2010Active
Object ID: 12140196 SUSANA MARGARITA VILLACIS HAROEcuadorOpen with Google Map Av. Colón OE3-88 y Ulloa Quito – Ecuadorshareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12140206 THE BEARERMonacoOpen with Google Map C/O RITCO; AR SERVICES; 57 RUE GRIMALDI; MC98000 MONACOshareholder ofAILSA PROPERTY HOLDINGS LTD.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**07-JUL-199803-MAY-2010Defaulted
Object ID: 12140213 JUAN DAVID SEPULVEDA VALLEJOColombiaOpen with Google Map CALLE 55 # 77-100 APTO 407; MEDELLIN; COLOMBIAshareholder ofLOGISTICS TRADING GROUP S.A.ColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA11-DEC-201221-JAN-2015Defaulted
Object ID: 12140181 MR. JEAN-PIERRE VOILLOTBrazilOpen with Google Map Av. Vieira Souto 144; Rio de Janeiro; Brésilshareholder ofMILANCE CONSULT S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND14-APR-200525-JUL-2013Changed agent
Object ID: 12140182 MARIA ANGÉLICA ANCEDE MONTEIRO DA COSTABrazilOpen with Google Map Av. Vieira Souto 412-C Ipanema. Rio de Janeiro 22420006 RJ Brasilshareholder ofPenn Blue Boat Ltd.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313127-NOV-2013Active
Object ID: 12140183 RAMON EMILIO JIMENEZ COLLIEDominicaOpen with Google Map Av. Winston Churchill 459; esq. Max Henriquez Ureña; Edificio In Tempo; suite 506; Santo Domingo; Repblica Dominicana.shareholder ofSUGDEN FINANCE S.A.Dominican RepublicOpen with Google map DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA01-FEB-2013Active
Object ID: 12140184 DEMOPOLIS INC.Dominican RepublicOpen with Google Map AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofDominican Food Investments S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-MAY-2014Active
Object ID: 12140185 WILDROSE GROUP, S.A.Dominican RepublicOpen with Google Map AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofDominican Food Investments S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-MAY-2014Active
Object ID: 12140186 CCS HOLDING GROUP LIMITEDDominican RepublicOpen with Google Map AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofDominican Food Investments S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-MAY-2014Active
Object ID: 12140187 PIER MASSIMO VISANI MONDUCCI and IVALU VISANI MARTINEZ Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Av.Alvarez Calderon 440- dpto 202-San Isidro-Lima-Perushareholder ofINDUSTRIAL BOULEVARD 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.**01-NOV-2013Active
Object ID: 12140188 PIER MASSIMO VISANI MONDUCCI and SERGIO VISANI MARTINEZ Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Av.Alvarez Calderon 440- dpto 202-San Isidro-Lima-Perushareholder ofINDUSTRIAL BOULEVARD 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.**01-NOV-2013Active
Object ID: 12140189 ALFREDO ARREDONDO CASTRO MENDIVILPeruOpen with Google Map Av.Calle Los Eucaliptos 282-Urb. el Cortijo-Santiago de Surco-Lima- Perúshareholder ofNORTHLAND INTERNATIONAL COMMERCE 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.**10-JAN-201306-NOV-2015Defaulted
Object ID: 12140190 ROBERTO BUCKLEY MALLAPeruOpen with Google Map Av.Javier Prado Oeste 1968-dpto 1002- San Isidro-Lima-Perúshareholder ofQUASARES INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2015Active
Object ID: 12140191 MARIO HERNAN REVOREDO CASTAÑON and/or MARIA ANGELICA ALVA GORDILLO DE REVOREDO in Joint Tenancy with Right of SurvivorshipPeruOpen with Google Map Av.José Pardo 1394-Int.201-Miraflores-Lima-Perúshareholder ofFOREST SAND LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-OCT-201206-MAY-2014Defaulted
Object ID: 12140192 WILSON GALO ENRIQUEZ ENRIQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140193 JESSE ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140194 WILSON DARIO ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140217 THE BEARERPanamaOpen with Google Map Calle 57 Este; MMG Tower; Piso 16; Panamáshareholder ofPALERM, S.A.AndorraOpen with Google map PALERM; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-NOV-2005Dissolved
Object ID: 12140219 JUAN FERNANDO ARBELAEZ GOMEZColombiaOpen with Google Map Calle 6 sur. No. 51-14; Medellin; Colombiashareholder ofEDSON BUSINESS S.A.ColombiaOpen with Google map ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA19-OCT-201221-JAN-2015Defaulted
Object ID: 12140220 LUZ MARIA ARBELAEZ SIERRAColombiaOpen with Google Map Calle 6 sur. No. 51-14; Medellin; Colombiashareholder ofEDSON BUSINESS S.A.ColombiaOpen with Google map ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA19-OCT-201221-JAN-2015Defaulted
Object ID: 12140195 DAVID ENRIQUEZ VAZQUEZEcuadorOpen with Google Map AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADORshareholder ofMERIVI CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR27-NOV-2008Active
Object ID: 12140197 CHOY WANG KONGMacaoOpen with Google Map AV. CORONEL MESQUITA S/M; 25F (B) B1. 1; EDF. PAK WAI; MACAUshareholder ofLeMonde Inc.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 KONG13-NOV-1991Active
Object ID: 12140198 CARLOS EDUARDO PANCOTTIBrazilOpen with Google Map Av. Curio; 757; apto 23; Bl 06; Campanario; Diadema; SP; Cep: 09931-620shareholder ofHAZELVILLE INTERNATIONAL INC.BrazilOpen with Google map NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL30-JUL-2007Active
Object ID: 12140198 CARLOS EDUARDO PANCOTTIBrazilOpen with Google Map Av. Curio; 757; apto 23; Bl 06; Campanario; Diadema; SP; Cep: 09931-620shareholder ofWOODBAY HOLDINGS S.A.BrazilOpen with Google map NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL02-AUG-2007Active
Object ID: 12140199 AMAURI CARDOSO MARQUESPortugalOpen with Google Map Av. D. Joao II Lote 1.19-03; 19G; Parque das Nacoes; Lisboa; Portugal; Código Postal: 1990-083shareholder ofMBX HOLDINGS LLCBrazilOpen with Google map AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL27-FEB-2014Active
Object ID: 12140200 THE BEARERHong KongOpen with Google Map c/o Private Banking Dept. Belgian Bank; 28/F; Belgian Bank Tower; 77-79 Gloucester Road Wanchai; hong Kong.shareholder ofJOY OCEAN INTERNATIONAL LTD.Hong KongOpen with Google map MS. CHUNG MEI CHOI C/O MS. GRACE LI; CREDIT AGRICOLE (SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG24-OCT-1996Active
Object ID: 12140201 THE BEARERHong KongOpen with Google Map c/o PRIVATE BANKING DEPT.; BELGIAN BANK; 28/F.; BELGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofMANSION INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map MANSION INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*11-JAN-199506-NOV-2014Defaulted

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