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: 12141001 GUARIONEX ARCADIO MUÑOZ PEÑADominican RepublicOpen with Google Map CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofSIMSBURY INTERNATIONAL INC.Dominican RepublicOpen with Google map DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC05-JUN-2012Active
Object ID: 12141001 GUARIONEX ARCADIO MUÑOZ PEÑADominican RepublicOpen with Google Map CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofILLUSION II INTERNATIONAL CORP.Dominican RepublicOpen with Google map DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC30-MAY-2007Active
Object ID: 12141002 MAX ALBERTO UGAZ SALASPeruOpen with Google Map Calle Flora Tristan N.421-Ub.Orrantia-San Isidro-Lima-Perúshareholder ofGREEN COAST CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-2013Active
Object ID: 12141003 Patricia LlosaSpainOpen with Google Map Calle Flora; 1-3; Izda; 28013 Madrid; Spainshareholder ofTALOME SERVICES CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES05-AUG-201006-MAY-2014Defaulted
Object ID: 12141004 THE BEARERLebanonOpen with Google Map AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANONshareholder ofMRS OIL & GAS CO. LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-JAN-200519-JAN-2015Defaulted
Object ID: 12141005 THE BEARERLebanonOpen with Google Map Azarieh Building; Bloc 3; 5th Floor; P.O. Box 11-503; Beirut; Lebanonshareholder ofDURALMA INVESTMENT S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON23-MAY-201103-JAN-2013Defaulted
Object ID: 12141006 Edgardo Daniel Le RouxArgentinaOpen with Google Map Azucena Villaflor 520; Piso 12; Depto. 4 (C1107CIL); Ciudad Autonoma de Buenos Aires; Rep. de Argentinashareholder ofEXPERTRADING INC.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY30-MAR-200606-NOV-2008Defaulted
Object ID: 12141007 SHARON L SAUNDERSUnited StatesOpen with Google Map B 936 W EMERSON SEATTLE WA 98119shareholder 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: 12141008 FIDUCIARE LEMAN TRUST SARLSwitzerlandOpen with Google Map B LITTMAN 17 CHEMIN DES TATTES, 1195 BURSWEL VALUD SWITZERLAND.shareholder ofCOUNTISBURY OVERSEAS HOLDING LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND02-JAN-201306-NOV-2014Defaulted
Object ID: 12141009 RUBEN NELSON CASADOArgentinaOpen with Google Map B LYF AV. ESPORA B/17 PB A B1852AKF BURZACO BUENOS AIRES, ARGENTINAshareholder ofSILVER DRAGON INTERNATIONAL LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.29-JAN-201319-JAN-2015Defaulted
Object ID: 12141010 Polat AliTurkeyOpen with Google Map B- Blole 10 26; 34156 Hanimeli Cicegi Sole No. 1; H/26 Istanbul Turkeyshareholder ofLUMILA LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA19-FEB-201006-NOV-2015Defaulted
Object ID: 12141011 YAU YAN WAHong KongOpen with Google Map B-1; 16/F.; 84 WATERLOO ROAD; HONG KONG.shareholder ofCARDNER INTERNATIONAL INC.Hong KongOpen with Google map CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG02-JUL-199203-MAY-2011Dissolved
Object ID: 12141012 KIM JONGOUGSouth KoreaOpen with Google Map B-102; 294 SK LOGISTICS BID; SHINARM 4 DONG DONG-GU; DAEGU; KOREAshareholder ofOTEN INDUSTRIAL CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG24-SEP-200902-MAY-2013Defaulted
Object ID: 12141013 QIN HUChinaOpen with Google Map B-11; FLOOR 2; FORTUNE PLAZA; THE THIRD AVENUE; TEDA; TIANJIN; CHINAshareholder ofTYCO INTERNATIONAL LIMITEDHong 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 KONG05-JAN-2011Active
Object ID: 12141022 OCEANUS FAMILY FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC PANAMA CITYshareholder ofESSENDON CAPITAL LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-MAY-200619-FEB-2008Defaulted
Object ID: 12141031 ALVARO ENRIQUE ZAMBRANO PABONColombiaOpen with Google Map Calle 45 Nro. 99 - 30 Apt 105 A; entre Parques Club; Cali; Colombiashareholder ofVEYGRATH DEVELOPMENT CORP.EcuadorOpen with Google map MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR03-JAN-201317-JUL-2015Defaulted
Object ID: 12141036 CHRYSOVALENTINE GARRETTCyprusOpen with Google Map Archiepiskopou Makariou III 7; 7505 Troulli; Larnaca; Cyprusshareholder ofAF Markets LtdRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797425-SEP-2012Active
Object ID: 12141014 CHEN ZHI ZHONGChinaOpen with Google Map B-1103; SWISS FLAT; NO. 66 GONG TI NORTH ROAD; EAST DISTRICT; BEIJING CITYshareholder ofLENNOX ASIA PACIFIC TRADE CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-OCT-2008Active
Object ID: 12141015 HONG CHENChinaOpen with Google Map B-16C; BUILDING 1; NO. 48; BEISANHUAN ROAD(W); BEIJING; CHINAshareholder ofGreat Dream Cartoon Investment (China) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12141016 THE CROFT INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofDELAMARA LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-AUG-200712-MAY-2009Dissolved
Object ID: 12141016 THE CROFT INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofCHICHE HOLDINGS LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA30-AUG-200120-JAN-2012Changed agent
Object ID: 12141017 SULBY FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofDIAFA TRADING LIMITED INC.Isle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES31-OCT-1983Active
Object ID: 12141018 ATC FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofPENRICH CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-FEB-199725-FEB-2010Dissolved
Object ID: 12141018 ATC FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofCHICHE HOLDINGS LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA30-AUG-200120-JAN-2012Changed agent
Object ID: 12141018 ATC FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofELFE LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA04-SEP-200127-JAN-2012Changed agent
Object ID: 12141019 Belton International FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofBALMORAL INTERNATIONAL ASSET LTD.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-AUG-2009Active
Object ID: 12141020 Advanced Solutions FoundationsPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofADVANCED CONNECTORS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES27-FEB-200222-OCT-2013Dissolved
Object ID: 12141021 Croft International FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofELFE LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA04-SEP-200127-JAN-2012Changed agent
Object ID: 12141023 FIRST COURT LIMITEDGuernseyOpen with Google Map at St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX.shareholder ofBALINESE CROWN LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM24-APR-2008Active
Object ID: 12141024 KELLAS BUSINESS CORP.SeychellesOpen with Google Map AT SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; 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: 12141025 MACE LIMITEDUnited KingdomOpen with Google Map ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOMshareholder ofSTARLING ASSOCIATION LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200406-FEB-2015Dissolved
Object ID: 12141025 MACE LIMITEDUnited KingdomOpen with Google Map ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOMshareholder ofBRILLIANCE SERVICES CONSULTING LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-2005Dissolved
Object ID: 12141025 MACE LIMITEDUnited KingdomOpen with Google Map ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOMshareholder ofINFINITY SERVICES TRADING LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-200520-FEB-2015Dissolved
Object ID: 12141026 PANOS GERMANOSGreeceOpen with Google Map ATHENS; ATHENS; GREECEshareholder ofLUDWIG UNIVERSAL S.A.CyprusOpen with Google map MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI09-SEP-200516-JUN-2015Changed agent
Object ID: 12141027 RENE MAURICIO PEREZ CAMPANELLAColombiaOpen with Google Map Calle 40; No. 41-110; Barranquilla; Colombia.shareholder ofMAVADA INC.ColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA07-OCT-2015Active
Object ID: 12141028 PAULA MARTIN SALASColombiaOpen with Google Map Calle 40; No. 41-110; Barranquilla; Colombia.shareholder ofMAVADA INC.ColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA07-OCT-2015Active
Object ID: 12151876 JORGE ELIAS WATED DAHIKEcuadorOpen with Google Map Chimborazo # 420 y Clemente Ballen, Guayaquil Ecuadorshareholder ofKEYSIDE HOLDINGS INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2011Active
Object ID: 12151890 JATO DYNAMICS LTD.United KingdomOpen with Google Map CARSPECS HOUSE, BESSBOROUGH ROAD HARROW MIDDLESEX UKshareholder ofJOUST CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM14-OCT-200208-MAY-2006Dissolved
Object ID: 12151894 CANNON ASSET MANAGEMENT LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN.shareholder ofCANNON CORPORATE SERVICES 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.04-JUN-1997Active
Object ID: 12141029 ANNA CATHARINA VAN LOONColombiaOpen with Google Map Calle 40; No. 41-110; Barranquilla; Colombia.shareholder ofPVL HERMANOS INC.ColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA07-OCT-2015Active
Object ID: 12141030 BRUNO CARLOS PEREZ CAMPANELLAColombiaOpen with Google Map Calle 40; No. 41-110; Barranquilla; Colombia.shareholder ofPVL HERMANOS INC.ColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA07-OCT-2015Active
Object ID: 12141032 VICENTE RODRIGUEZ S.PanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofCOLLYMORE INVESTMENTS GROUP 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 PANAMA11-FEB-201119-DEC-2012Resigned as agent
Object ID: 12141032 VICENTE RODRIGUEZ S.PanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofInmobiliaria San Cristobal, 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 PANAMA11-MAR-201108-OCT-2012Resigned as agent
Object ID: 12141032 VICENTE RODRIGUEZ S.PanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofOffice Properties 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 PANAMA11-MAR-201108-OCT-2012Resigned as agent
Object ID: 12141032 VICENTE RODRIGUEZ S.PanamaOpen with Google Map Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama.shareholder ofDUNKELD INTERNATIONAL ESTATES 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 PANAMA15-FEB-201116-NOV-2012Resigned as agent
Object ID: 12141033 MANUEL LUQUEPanamaOpen with Google Map Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá.shareholder ofPORTSVILLE MANAGEMENT LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA02-JAN-200901-NOV-2013Defaulted
Object ID: 12141034 Mano Gold Investments Ltd.British Virgin IslandsOpen with Google Map Arawak Chambers; Road Town; Tortola; BVIshareholder ofMano River Iron Ore Holdings Ltd.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-JUL-200508-APR-2011Changed agent
Object ID: 12141035 ARBROATH INVESTMENTSOpen with Google Map Arbroath Investments C/o Heinz Scherrer UBS Winterthur 8401shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12141037 Mr. Mustapha ACHOURLebanonOpen with Google Map Aresco Centre; Justinien Street; Beirut; Lebanonshareholder ofTRANS AFRICAN LOGISTICS LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON30-SEP-200531-JUL-2015Dissolved
Object ID: 12141038 Ashpride LtdUnited KingdomOpen with Google Map Argyle House; 3rd Floor Northside; Joel Street; Northwood Hills HA6 1NW; UKshareholder of7 Cromwell Place LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-2013Active
Object ID: 12141039 Ashpride Ltd.United KingdomOpen with Google Map Argyle House; 3rd Floor Northside; Joel Street; Northwood Hills HA6 1NW; UKshareholder of7 Cromwell Place LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-2013Active
Object ID: 12141040 LEXMER LTD.British Virgin IslandsOpen with Google Map ARIAS & FABREGA TRUST CO. BVI LIMITED 325 WATERFRONT DRIVE; OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofVASHIRLING INDUSTRIES CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-MAR-200506-NOV-2008Defaulted
Object ID: 12141041 Barnsley Investments LimitedBritish Virgin IslandsOpen with Google Map Arias Fabrega & Fabrega Trust Co. BVI Limited; Wichkams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofBENNET PACIFIC LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*26-AUG-1992Active
Object ID: 12141042 GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofBLOOM TIME LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*27-AUG-1998Active
Object ID: 12141042 GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofEASTLINK INVESTMENT LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*20-SEP-1994Active
Object ID: 12141042 GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofPOTANIC HOLDINGS LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*07-JUL-2003Active
Object ID: 12141043 SMOOTH TIME DEVELOPMENT INC.British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofDANTON INVESTMENT LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*07-JUN-1994Active
Object ID: 12151950 SHAPPHIRE GROUP INCD.Cook IslandsOpen with Google Map CIDB Blgd. Ararua; Rarotonga; Cook Islands.shareholder ofGLENSIDE DEVELOPMENTS LIMITEDHong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.18-MAR-199908-NOV-2010Dissolved
Object ID: 12151956 Sun Oi, CharlesHong KongOpen with Google Map FLAT G; 27TH FLOOR; TOWER 12; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofPERFECT IDEA 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)04-JAN-1993Active
Object ID: 12151957 Sun TikHong KongOpen with Google Map FLAT G; 27TH FLOOR; TOWER 12; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofPERFECT IDEA 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)04-JAN-1993Active
Object ID: 12141044 SUPER GOLDWIN ENTERPRISES INC.British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofDANTON INVESTMENT LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*07-JUN-1994Active
Object ID: 12141045 SILVER MERCURY COMPANY LTD.British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofDANTON INVESTMENT LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*07-JUN-1994Active
Object ID: 12141046 CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofWEALTH WIN INVESTMENTS LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*05-JAN-2000Active
Object ID: 12141046 CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofCHEST GAIN INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*25-FEB-1997Active
Object ID: 12141046 CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofCHARMWIN LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*19-DEC-2000Active
Object ID: 12141046 CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.)British Virgin IslandsOpen with Google Map ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)shareholder ofEAST SMART LTD.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*05-JAN-2000Active
Object ID: 12141047 GUILHERME DE BESSA RIBEIRO SANTOSBrazilOpen with Google Map Avenida Santos Domount, 5481 - CS C4 Cond. Reserva Ecoville - Lauro de Freitas/ BA - Brazil - Zip Code: 42700-000shareholder ofTamirex Investment Holdings, Ltd.BrazilOpen with Google map A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-00009-AUG-2012Active
Object ID: 12141048 GUSTAVO SEGOVIA BASSAHUNUruguayOpen with Google Map AVENIDA SARMIENTO 2466; APTO. 1001; MONTEVIDEO; URUGUAY.shareholder ofSULGER MARINE CORP.UruguayOpen 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: 12141049 Marcelo Brasileiro da CunhaBrazilOpen with Google Map Avenida Sete de Setembro 2354; Apt 2401; Salvador; Bahia; Brazilshareholder ofCOMPANY MANAGEMENT INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA06-JUL-2009Active
Object ID: 12141050 WILSON ALVES FEITOSABrazilOpen with Google Map Avenida Tamboré; 25; 6 andar; Barueri; CEP: 06460-904; Sao Pauloshareholder ofBASEHEART TRADING LTD.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER02-JUL-201320-FEB-2015Dissolved
Object ID: 12141051 THE BEARERChileOpen with Google Map AVENIDA VITACURA 2939; PISO 8; LAS CONDES; SANTIADO DE CHILE.shareholder ofINVERSIONES INMOBILIA S.A.ChileOpen with Google map MARÍA ELENA DELPIANO GUERRERO; OLIVOS; NOVOA Y ERRÁZURIZ AV.VITACURA 2939; PISO 8 LAS CONDES; SANTIAGO CHILE20-MAR-200911-JAN-2011Defaulted
Object ID: 12141052 Yu Yin ChenOpen with Google Map Avenida. Dr. Rodrigo Rodrigues No. 600E Macau Edif. Centro Comercial First National 1708 Roomshareholder ofSunshine Biological Pharmacy Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-OCT-200619-FEB-2008Defaulted
Object ID: 12141053 Mr SOOBEN Palaneesamy PillayMauritiusOpen with Google Map AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12141054 Mr SOOBEN Avishen PillayMauritiusOpen with Google Map AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12141055 Ms WARDEN Anjeylay VeeramahMauritiusOpen with Google Map AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12141056 Ms VALAYDON SarasbadyMauritiusOpen with Google Map AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12141076 DIANA LEE MOSHENEK BOLAÑOSEcuadorOpen with Google Map Calle Humboldt 155; departamento 5A; Quito; Ecuadorshareholder ofMERBAAGRO S.A.EcuadorOpen with Google map SRA. DIANA MOSHENEK DE CHIRIBOGA HACIENDA LA MERCED BAJA SECTOR ZULETA-LA MERCED QUITO-ECUADOR17-MAY-2010Active
Object ID: 12141077 OSWALDO ISAAC CHIRIBOGA VEGAEcuadorOpen with Google Map Calle Humboldt 155; departamento 5A; Quito; Ecuadorshareholder ofMERBAAGRO S.A.EcuadorOpen with Google map SRA. DIANA MOSHENEK DE CHIRIBOGA HACIENDA LA MERCED BAJA SECTOR ZULETA-LA MERCED QUITO-ECUADOR17-MAY-2010Active
Object ID: 12141086 MARIO FONSECA IMENDIAPanamaOpen with Google Map Calle 50; Credicorp Bank; Piso 23; Oficina 23; Panamá; República de Panamáshareholder ofBUCHANNON (USA) LLCPanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**11-FEB-2014Active
Object ID: 12141057 Ms SOOBEN CoomarvadeeMauritiusOpen with Google Map AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12141058 Gabriel Léo BAHADOURIANSwitzerlandOpen with Google Map Avenue de Budé 31; CH-1202 Genève; Switzerlandshareholder ofTRIBU MANAGEMENT LTDLuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG11-DEC-2014Active
Object ID: 12141059 Maytree Overseas S.A.PanamaOpen with Google Map Arango=Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panamashareholder ofRENAISSANCE SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*26-AUG-200506-MAY-2014Defaulted
Object ID: 12141060 FRANCISCO MUNIZ BARRETOArgentinaOpen with Google Map ARAOZ PEDRO MANUEL No. 1470 (entre Honduras y Gorriti) 1414 CAPITAL FEDERAL, ARGENTINAshareholder ofTYLOE SERVICES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-JAN-1998Active
Object ID: 12141061 Mr. Eurico LIMA COUCEIRO D’AMORIMBrazilOpen with Google Map ARAPANES DOS 631 AP 271 BL 03 CEP 04524-001; SAO PAULO - SP; BRAZILshareholder ofIF CONSULTANT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12141062 EURICO LIMA COUCEIRO D'AMORIMBrazilOpen with Google Map ARAPANES DOS 631 AP 271 BL 03 CEP 04524-001; SAO PAULO - SP; BRAZILshareholder ofIF CONSULTANT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12141063 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map ARARA BLDG., 24 DE CASTRO STREET WICKHAMAS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofHOGARTH HOLDINGS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND28-SEP-200428-APR-2014Dissolved
Object ID: 12141064 KITSON HOLDINGS INC.British Virgin IslandsOpen with Google Map Arawak Chamber; Road Town; Tortola; British Virgin Islandsshareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12141064 KITSON HOLDINGS INC.British Virgin IslandsOpen with Google Map Arawak Chamber; Road Town; Tortola; British Virgin Islandsshareholder ofINTERWORLD PACIFIC INVESTMENTS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12141065 HOSANNA HOLDINGS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map ARAWAK CHAMBERS; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNORLANDERS INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG26-JAN-2004Active
Object ID: 12141066 Mano Gold Investments Ltd.British Virgin IslandsOpen with Google Map Arawak Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofMANO IRON ORES (GUINEA) LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-DEC-200430-SEP-2014Changed agent
Object ID: 12141067 BLANCHFIELD HOLDINGS LIMITEDCyprusOpen with Google Map Arch Makariou III 2-4; Capital Center; 7Th Floor Flat; 703 1065 Nicosia Cyprus.shareholder ofCARMONA EQUITIES CORP.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-2012Active
Object ID: 12141068 Mario LlosaSpainOpen with Google Map Calle Flora; 1-3; Izda; 28013 Madrid; Spainshareholder ofTALOME SERVICES CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES05-AUG-201006-MAY-2014Defaulted
Object ID: 12141069 Mr. Luis Fernando MEDINA LUJANSpainOpen with Google Map calle Fondos de Segura; 15; portal 10; 5°B; 35019 Las Palmas; Grand Canaria; Spainshareholder ofEAGLE ADVISORS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-JUL-200628-NOV-2013Dissolved
Object ID: 12141070 GLADYS ALVAREZ CALDERONEcuadorOpen with Google Map Calle Francisco de Orellana TGM2 5 508 y Amazonas.-Edificio Marriot, Quito-Ecuadorshareholder ofTORHAM PROMOTION LIMITEDEcuadorOpen with Google map DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR30-SEP-2014Active
Object ID: 12152026 WEN XIAOYAN WONGHong KongOpen with Google Map Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kongshareholder ofLONG WIN DEVELOPMENT LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-FEB-200720-FEB-2010Defaulted
Object ID: 12152026 WEN XIAOYAN WONGHong KongOpen with Google Map Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kongshareholder ofLONG WIN DEVELOPMENT LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.08-FEB-200109-MAR-2007Relocated in new jurisdiction
Object ID: 12152027 WEN GUOXIONG WONGHong KongOpen with Google Map Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kongshareholder ofLONG WIN DEVELOPMENT LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-FEB-200720-FEB-2010Defaulted
Object ID: 12152027 WEN GUOXIONG WONGHong KongOpen with Google Map Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kongshareholder ofLONG WIN DEVELOPMENT LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.08-FEB-200109-MAR-2007Relocated in new jurisdiction
Object ID: 12152034 AMPARO BERNARDO DEVESA DE OTEROVenezuelaOpen with Google Map CARACAS,VENEZUELAshareholder ofCORPORACIÓN OTERO, S.A.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 ¿ VENEZUELA26-APR-201010-DEC-2015Defaulted
Object ID: 12141071 HUGO VICENTE LUZURIAGA ALVAREZEcuadorOpen with Google Map Calle Francisco de Orellana TGM2 5 508 y Amazonas.-Edificio Marriot, Quito-Ecuadorshareholder ofTORHAM PROMOTION LIMITEDEcuadorOpen with Google map DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR30-SEP-2014Active

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