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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12141204 DEANA BIGHETTI RONCOVenezuelaOpen with Google Map AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELAshareholder ofIMEX DE VENEZUELA CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA23-MAR-2015Active
Object ID: 12141205 GIAN CARLO OLIVIERO MARQUEZVenezuelaOpen with Google Map AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELAshareholder ofIMEX DE VENEZUELA CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA23-MAR-2015Active
Object ID: 12141165 ISABEL RODRIGUEZ C.DominicaOpen with Google Map CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANAshareholder ofMOLINUEVO, S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA31-MAR-200629-APR-2011Changed agent
Object ID: 12141166 MONICA RODRIGUEZDominicaOpen with Google Map CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANAshareholder ofMOLINUEVO, S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA31-MAR-200629-APR-2011Changed agent
Object ID: 12141167 JOSE ANTONIO RODRIGUEZ FERNANDEZDominicaOpen with Google Map CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11 1/2 PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANAshareholder ofMOLINUEVO, S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA31-MAR-200629-APR-2011Changed agent
Object ID: 12141168 JEANNETTE ALMEIDA QUEVEDOVenezuelaOpen with Google Map Calle La Guairita; Edificio Los Frailes; Nivel Planta Baja; Oficinas 1 y 2; Urb. Chuao; Ciudad de Caracas; República Bolivariana de Venezuela.shareholder ofMF CONSULTING LTD.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA11-AUG-2005Active
Object ID: 12141169 Mr. HENRIK HOFF-HANSENSwitzerlandOpen with Google Map AVENUE DE CHAMPEL 59 1206 GENEVE SWITZERLANDshareholder ofAVRO INVESTMENTS INC.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*26-JAN-200702-NOV-2009Defaulted
Object ID: 12141170 Jean GoffinBelgiumOpen with Google Map Avenue de l'Obervatoire 9; Boite 11; 1080 Bruxelles; Belgiumshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12141171 OLIVIER PAUL MATHISSwitzerlandOpen with Google Map AVENUE DE LA PRAILLE 35 1227 GENEVE SWITZERLANDshareholder ofAither Services S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA25-SEP-2014Active
Object ID: 12141172 ANTOINE ANDRE JACQUES EGGBERT BRUYNSBelgiumOpen with Google Map Avenue de Messidor 101 1180 Uccle, Belgiumshareholder ofAntropy Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-MAR-2012Active
Object ID: 12141173 ERHUNWUNSE OKHOMINASwitzerlandOpen with Google Map Avenue Des Alpes 59b, 1820 Montreux Switzerlandshareholder ofSURI INVESTMENT HOLDINGS LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-201102-MAY-2013Defaulted
Object ID: 12141174 Mr. Cosimo VINDICESwitzerlandOpen with Google Map Avenue Des Morgines 29; 1213 Petit Lancy; Geneva; Switzerlandshareholder ofFRESHFIELD PROPERTIES INTERNATIONAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-MAY-2010Active
Object ID: 12141175 Mr. Daniel STRYKOWSKIBelgiumOpen with Google Map Avenue du Lycee Français; 3; 1180 UCCLE; Belgiumshareholder ofKYRA DEVELOPMENT CORPORATIONSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND14-APR-2011Active
Object ID: 12141176 Pascal R. G. PaijensBelgiumOpen with Google Map Avenue du Tennis 7; 7020 Nimy; Belgiumshareholder ofIN DEO OMNIA LTD.BelgiumOpen with Google map PASCAL PAIJENS 280 B; RUE BRISEE 7034 OBOURG; BELGIUM26-JUN-200906-NOV-2014Defaulted
Object ID: 12141177 Mr. Patrick STUCKYSwitzerlandOpen with Google Map Avenue Dumas 20; 1206 Geneva; Switzerlandshareholder ofUNIHOLDING BUSINESS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12141181 Michael KranzLiechtensteinOpen with Google Map Austrasse 15; 9490; Vaduz; Liechtensteinshareholder ofSAXTONIA ENTERPRISES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-JAN-2010Active
Object ID: 12141188 WANG SHAOXIANChinaOpen with Google Map B22; YINGHAI MANSION; NO. 12 XIANGSHAN ROAD; QINGDAO; CHINAshareholder ofConwy Group Corp.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 KONG16-APR-2009Active
Object ID: 12141199 FREDERIC LAPPRANDSpainOpen with Google Map Avda. General Marvá; nº 10 - Entlo. A.; 03004 - Alicanteshareholder ofBANFIELD ASSETS LLCUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM08-MAR-201122-JAN-2014Dissolved
Object ID: 12141178 ERASMO JESUS ROLANDO WONG LU VEGAPeruOpen with Google Map Augusto Angulo 130; Miraflores District; Lima; Perushareholder ofARGEX TRADING FINANCE 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.**02-JAN-199713-FEB-2014Changed agent
Object ID: 12141179 MARITZA SILVIA CATHERINE KIRCHHAUSEN LUWISCH DE SALASPeruOpen with Google Map Augusto Bolognesi 320; San Isidro; Lima 27; Perúshareholder ofGINGER LOTUS 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-JUL-2009Active
Object ID: 12141180 FRANCISCO FIDEL ESTUPIÑAN TOLEDOEcuadorOpen with Google Map AURELIO DAVILA Y LA CLEMENTINA LOTE 23; 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: 12141182 THE SEBUCAN FOUNDATIONLiechtensteinOpen with Google Map AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEINshareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12141183 TJE SEBUCAN FOUNDATIONLiechtensteinOpen with Google Map AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEINshareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12141184 SILVER INVESTMENTS AND FINANCE LIMITEDLiechtensteinOpen with Google Map AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEINshareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12141185 THE BEARERLiechtensteinOpen with Google Map AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEINshareholder ofNEYLAND PROPERTIES CORP.SwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND11-APR-200613-FEB-2014Dissolved
Object ID: 12141186 BBT TREUHAND AG AS TRUSTEE OF HTE GAREAU FAMILY TRUSTLiechtensteinOpen with Google Map AUSTRASSE 49, 9490 LIECHTENSTEINshareholder ofBUSSOLENO LIMITEDLiechtensteinOpen with Google map BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN02-JAN-200301-NOV-2012Defaulted
Object ID: 12141187 QIAO YINGChinaOpen with Google Map B2/501 Li Hao Yuan; 55 Da Shi Olao Hutong; Jiu Gulou Dajie; Xicheng District; Beijing; PR China; Postcode 100009shareholder ofYinGenia Global Education Group LimitedHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-NOV-2008Active
Object ID: 12141189 Stephen John BradenUnited Arab EmiratesOpen with Google Map B26; 93 St; Dubai; United Arab Emiratesshareholder ofALLMONDE COMPANY 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.24-APR-2008Active
Object ID: 12141190 Mary Grace Puma HernandezPhilippinesOpen with Google Map B28 L Felizana Subdivision Phase 2; Pasong Buaya 2; Imus; Cavite; Philippinesshareholder ofTOP MOUNTAIN INTERNATIONAL LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG17-JUN-2014Active
Object ID: 12141191 HUNG KWONG WINGHaitiOpen with Google Map B28; 15/F; WAH LOK IND. CENTRE; 31 SHAN MEI ST.; FOTAN; SHATIN; N.T.shareholder ofYORKFAR LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-NOV-1993Active
Object ID: 12141192 SHUM HAY KONGHong KongOpen with Google Map B709; Sea View Estate 8 Watson Road; North Point; Hong Kong.shareholder ofFUTURE NETWORK LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG26-JAN-2000Defaulted
Object ID: 12141193 Phatcharin AisnerThailandOpen with Google Map B74; 12/1 Moo 1; Haad Yuan Beach Koh Phangan; Suratthani 84280; Thailandshareholder ofDream World Investing Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-DEC-2014Active
Object ID: 12141217 NEVZAT BALKIRTurkeyOpen with Google Map Ataturk mah Adnan Menderes cad; 340 sk No. 71; GULLUCK; TURKEYshareholder ofNET MARITIME LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND21-JAN-2010Active
Object ID: 12141224 THE BEARERRussiaOpen with Google Map Arkh. Vlasova 17-1-134, RF – 117393 Moscowshareholder ofIVORTON FINANCIAL GROUP LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-DEC-2004Active
Object ID: 12141230 IRENE LEONOR ULNIKArgentinaOpen with Google Map Arribenos 1740 Piso 16, Buenos Aires Argentina.shareholder ofAtlantic Star Estates LimitedUruguayOpen with Google map MARTÍN GONZALEZ CS CONSULTACIONES Y SERVICIOS SA REPRESENTANTE DE CREDIT SUISSE AV. LUIS ALBERTO DE HERRERA 1248 TORRE B; PISO 9; WTC MONTEVIDEO; URUGUAY1130013-DEC-2007Active
Object ID: 12141194 Rafael AisnerThailandOpen with Google Map B74; 12/1 Moo 1; Haad Yuan Beach Koh Phangan; Suratthani 84280; Thailandshareholder ofDream World Investing Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-DEC-2014Active
Object ID: 12141195 ZUGER DIRECTORS LTD.SwitzerlandOpen with Google Map BAARERSTRASSE 10 6301 ZUG SWITZERLANDshareholder ofVKMI Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*15-JUL-201304-MAY-2015Defaulted
Object ID: 12141196 Citco Trustees SA as Trustees of The Elm Tree TrustSwitzerlandOpen with Google Map Baarerstrasse 137; Zug 6302; Switzerlandshareholder ofELM TREE MANAGEMENT LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND21-APR-200416-MAY-2011Changed agent
Object ID: 12141197 BINTORO GOENOWIDJOJOOpen with Google Map BABATAN PANTAI; UTARA NO. 26; SURABAYAshareholder ofASIA PACIFIC MARINE CORPORATIONSingaporeOpen 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.*02-OCT-200205-MAY-2009Defaulted
Object ID: 12141198 CHRISTOPH FRIEDRICH BEILHARZSwitzerlandOpen with Google Map Bachweg 27, 6315 Oberagei ZGshareholder ofCHESSLER INVEST 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.*04-SEP-2013Active
Object ID: 12141200 Arnaldo RebechiArgentinaOpen with Google Map AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINAshareholder ofAngler Global Services CorporationArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA21-DEC-2012Active
Object ID: 12141201 Fernando RebechiArgentinaOpen with Google Map AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINAshareholder ofAngler Global Services CorporationArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA21-DEC-2012Active
Object ID: 12141207 Juan Fernando Echeverri Tascon, Elisa Londoño Van Arcken, Pablo Echeverri Londoño, and Tomas Echeverri Londoño (in joint tenancy with right of survivorship)ColombiaOpen with Google Map Ave 9 Norte # 12-55 Cali, Colombiashareholder ofKatze Global LimitedColombiaOpen with Google map ELISA LONDONO AVENIDA 9 NORTE; #12-55 CALI; COLOMBIA01-APR-2014Active
Object ID: 12141208 Fundacion IvanorPanamaOpen with Google Map Ave Paseo del Mar, PH Capital Plaza Ofic 902 Costa del Este Panamashareholder ofSUNROY INTERNATIONAL TRADING LTD.PanamaOpen with Google map IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA21-JAN-2010Active
Object ID: 12141209 PABLO PAREDES LARREAEcuadorOpen with Google Map Ave. Amazonas E39-82 y Pereira; Edificio Exprocom; Piso 8; Quito; Ecuadorshareholder ofYORKINGTON ASSETS LIMITEDEcuadorOpen with Google map MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR08-JUL-2009Active
Object ID: 12141210 ROBERTO FRANCISCO GIMENEZArgentinaOpen with Google Map AVE. BELGRANO 495- 1 PISO; DPTO. G; AVELLANEDA; PROVINCIA DE BUENOS AIRES; ARGENTINAshareholder ofDEPORT MARKETING CORPORATIONUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY16-AUG-200702-OCT-2009Defaulted
Object ID: 12141211 GESTRUST SASwitzerlandOpen with Google Map as Trustees of TheThe Vulcan Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1shareholder ofCARNATION ALLIED HOLDINGS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND22-MAR-2006Active
Object ID: 12141213 Mr. Kirill SokolovRussiaOpen with Google Map Astradamskiy Proezd 4A; Apt 177; Moscow; Russian Federationshareholder ofGenclave LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2009Active
Object ID: 12141214 Kirill SokolovRussiaOpen with Google Map Astradamskiy Proezd 4A; Apt 177; Moscow; Russian Federationshareholder ofGenclave LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2009Active
Object ID: 12141337 KISMAR LIMITEDBahamasOpen with Google Map BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMASshareholder ofLYTON INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12151243 BRENDA LIZETH MEDINA DURONHondurasOpen with Google Map Campisa; Calle 1; Casa 12; Hondurasshareholder ofTelecomunicaciones y Soluciones de Panamá S.A.HondurasOpen with Google map SR. RUBEN ANTONIO ROSA LOS ALAMOS; CALLE PRINCIPAL; 412 HONDURAS13-SEP-201117-JAN-2014Defaulted
Object ID: 12151250 SPRINGDELETE LIMITEDCyprusOpen with Google Map Chrysorogiatissis & Kolokotroni; 3040 Limassol; Cyprusshareholder ofPOTUSS TRADE DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAR-2010Active
Object ID: 12141215 MOLAR TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map ASTRUSTEES OF THE SMITH SETTLEMENT; SKELTON BUILDING; ROAD TOWN; TORTOLA; B.V.ISshareholder ofAVIENT PROPERTIES LIMITEDNew ZealandOpen with Google map DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND21-JUN-199906-OCT-2015Inactivated
Object ID: 12141216 SANTA BARBARA FOUNDATIONPanamaOpen with Google Map AT TOWER PLAZA 2000; 10TH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMAshareholder ofCRASTVELL TRADING, LTD.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUN-2001Active
Object ID: 12141218 HEGUANG INTERNATIONAL LIMITEDCayman IslandsOpen with Google Map ATC Trustees (Cayman) Limited; George Town; Grand Cayman; Cayman Islandsshareholder ofRich Palace Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-OCT-2010Active
Object ID: 12141219 Okyay LeblebiciTurkeyOpen with Google Map Atesehir Bulvari 36 Ada Ata 2/3 Plaza Istanbul, Turkiyeshareholder ofINTERLINER SHIPPING COMPANY LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-JUL-2010Active
Object ID: 12141220 Sermet KolcakTurkeyOpen with Google Map Atesehir Bulvari 36 Ada Ata 2/3 Plaza Istanbul, Turkiyeshareholder ofINTERLINER SHIPPING COMPANY LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-JUL-2010Active
Object ID: 12141221 Open Sky Development LimitedJerseyOpen with Google Map Athena Financial Services Limited; PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP.shareholder ofRHONA PURCHASE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-APR-200807-JUL-2009Defaulted
Object ID: 12141222 PATHFINDER PARTNERS INC.British Virgin IslandsOpen with Google Map Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay; Centre; Road Town; Tortola; British Virgin Islandsshareholder ofNORTHWEST HOLDINGS LTD.Hong KongOpen with Google map PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG25-APR-1991Active
Object ID: 12141223 PATHFINDER INVESTMENT HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google Map Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay; Centre; Road Town; Tortola; British Virgin Islandsshareholder ofNORTHWEST HOLDINGS LTD.Hong KongOpen with Google map PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG25-APR-1991Active
Object ID: 12141225 ENGERBERT ANDRES ORTIZ CASTILLODominican RepublicOpen with Google Map ARMANDO OSCAR PACHECO STREET NO. 1-B; URBANIZACION FERNANDEZ; SANTO DOMINGO; DOMINICAN REPUBLICshareholder ofPalmacorp Holding, 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 DOMINICANA23-FEB-2015Active
Object ID: 12141226 HSBC TRUSTEE (GUERNSEY) LIMITEDGuernseyOpen with Google Map Arnold House; St. Julian's Avenue; St Peter Port; GY1 3NF; Guernseyshareholder ofMELFORD ASSETS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM31-OCT-2005Active
Object ID: 12141227 Arnold LimitedGuernseyOpen with Google Map ARNOLD HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEYshareholder ofWOODCUTTER LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM03-MAR-199724-SEP-2014Changed agent
Object ID: 12141228 Doyle Administration LimitedGuernseyOpen with Google Map ARNOLD HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEYshareholder ofWOODCUTTER LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM03-MAR-199724-SEP-2014Changed agent
Object ID: 12141229 JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of SurvivorshipArgentinaOpen with Google Map Arribenos 1740 Piso 16, Buenos Aires Argentina.shareholder ofPacific Globe Management IncorporatedUruguayOpen with Google map MARTÍN GONZALEZ CS CONSULTACIONES Y SERVICIOS SA REPRESENTANTE DE CREDIT SUISSE AV. LUIS ALBERTO DE HERRERA 1248 TORRE B; PISO 9; WTC MONTEVIDEO; URUGUAY1130013-DEC-2007Active
Object ID: 12141330 GABRIEL PARRAColombiaOpen with Google Map Calle 91 A # 19-55 Apt. 505 – Bogota – COLOMBIAshareholder ofRIDGEWELL CONSULTING S.A.ColombiaOpen with Google map PARRA NIETO ABOGADOS CALLE 92 NO 14-61 PISO 4 6355309 BOGOTA COLOMBIA22-OCT-2009Active
Object ID: 12141335 GUILLERMO JAVIER ALBA CABEROPeruOpen with Google Map Calle Alcanfores 690-Miraflores- Lima-Perúshareholder ofABINGTON BUSINESS 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.**06-JAN-2014Active
Object ID: 12141336 ALDUS INTERNATIONAL LIMITEDBahamasOpen with Google Map BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMASshareholder ofCOASTLINE INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12141231 OLEG BALABAT'KOUkraineOpen with Google Map ARTEMA 67; FLAT 137; ZAPORIZHZHA; UKRAINEshareholder ofBOLOSON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-APR-2003Active
Object ID: 12141232 MR. NICOLAS KRIVOSHEIASwitzerlandOpen with Google Map AVENUE GASPARD-VALETTE, 5 GENEVE SWITZERLANDshareholder ofMARINA FINANCE GROUP INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND01-JUN-2005Active
Object ID: 12141233 Avenue Trust Company LimitedGuernseyOpen with Google Map Avenue House; St Julians Avenue; St Peter Port; Guernsey; Channel Islandsshareholder ofHalstead Holder Ltd.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM14-NOV-200603-MAY-2011Changed agent
Object ID: 12141234 Rose Garden LimitedGuernseyOpen with Google Map Avenue House; St Julians Avenue; St Peter Port; Guernsey; Channel Islandsshareholder ofHalstead Holder Ltd.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM14-NOV-200603-MAY-2011Changed agent
Object ID: 12141235 AVENUE TRUST COMPANY LIMITEDGuernseyOpen with Google Map AVENUE HOUSE; ST. JUNANS AVENUE; ST. PETER PORT; GUERNSEY; C.I.shareholder ofManitex Offshore Ltd.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-NOV-200603-MAY-2011Changed agent
Object ID: 12141236 ROSE GARDEN LIMITEDGuernseyOpen with Google Map AVENUE HOUSE; ST. JUNANS AVENUE; ST. PETER PORT; GUERNSEY; C.I.shareholder ofManitex Offshore Ltd.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-NOV-200603-MAY-2011Changed agent
Object ID: 12141237 EYAL PETRUSHKAGuineaOpen with Google Map Avenue Republic 1; Union Building; 7th floor; apartment 704; Conakry Guinea; Africashareholder ofA&D GLOBAL GROUP LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES08-FEB-201306-NOV-2014Defaulted
Object ID: 12141238 Lucien EBATADR CongoOpen with Google Map AVENUE VIVI; 17; KINTAMBO; KINSHASA; R.P.DU CONGOshareholder ofOrion Group S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS30-APR-2009Active
Object ID: 12141239 ISABELLA BERRIO VILLARREALColombiaOpen with Google Map Calle 67 No. 4 - 21, Bogotá - Colombiashareholder ofBALNEY PROPERTIES INC.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA04-JUL-201102-MAY-2013Defaulted
Object ID: 12141240 JOACO HERNANDO BERRIO VILLARREAL JR.ColombiaOpen with Google Map Calle 67 No. 4 - 21, Bogotá - Colombiashareholder ofBALNEY PROPERTIES INC.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA04-JUL-201102-MAY-2013Defaulted
Object ID: 12141241 JOSE HENRIQUE BERRIO TRUJILLOColombiaOpen with Google Map Calle 67 No. 4-21; Bogotá; Colombiashareholder ofROYCE INVESTMENT GROUP CORP.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA05-JUL-201104-MAY-2015Defaulted
Object ID: 12141242 JORGE HENRIQUE BERRIO TRUJILLOColombiaOpen with Google Map Calle 67 No. 4-21; Bogotá; Colombiashareholder ofROYCE INVESTMENT GROUP CORP.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA05-JUL-201104-MAY-2015Defaulted
Object ID: 12141243 JAIME HENRIQUE BERRIO TRUJILLOColombiaOpen with Google Map Calle 67 No. 4-21; Bogotá; Colombiashareholder ofROYCE INVESTMENT GROUP CORP.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA05-JUL-201104-MAY-2015Defaulted
Object ID: 12141244 JENY ROBERT BRICEÑO PORRAVenezuelaOpen with Google Map Calle 67; Ave. Guajira; Edificio Antigua; Maracaibo; Venezuelashareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12141264 MIGUEL PRINTSAKBrazilOpen with Google Map AV BEIRA MAR 216/502 CENTRO RIO DE JANEIRO, BRASILshareholder ofFIRECREST INVESTMENT AND PROPERTIES GROUP S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY01-APR-2011Active
Object ID: 12141265 SUELLY SVARTMANBrazilOpen with Google Map AV BEIRA MAR 216/502 CENTRO RIO DE JANEIRO, BRASILshareholder ofFIRECREST INVESTMENT AND PROPERTIES GROUP S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY01-APR-2011Active
Object ID: 12141272 JOCA INGENIERIA Y CONSTRUCCIONES, S.A. (ESPAÑA)SpainOpen with Google Map BADAJOZ ESPAÑA, AVE. SNIFORTANO MADROÑERO NO. 24-26shareholder ofJOCA INGENIERIA Y CONSTRUCCIONES, S.A.SpainOpen with Google map ANGEL HERRERO VALVERDE DIRECTOR DE INTERNACIONAL 33. EDIFICIO ATICA Nº 3. PISO 1º AVENIDA DE LAS DOS CASTILLAS, 28224 POZUELO DE ALARCÓN SPAIN29-DEC-201023-FEB-2015Changed agent
Object ID: 12141245 ESTHER LONDONO LOPEZSouth AfricaOpen with Google Map CALLE 7; OESTE 3-80; APT 8B; EDIFICIO BARCELONA; CALI; COLUMBIA; SOUTH AMERICAshareholder ofROCKLAND MANAGEMENT LIMITEDUnited StatesOpen with Google map VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 3314301-NOV-199613-DEC-2010Changed agent
Object ID: 12141246 MARIA NIDIA GONELLA DE RENGIFOColombiaOpen with Google Map Calle 71 # 11-71 Bogota, Colombiashareholder ofYELLOWSTONE RESEARCH CORPORATIONColombiaOpen with Google map LIBARDO GARCIA CALLE 71 # 11-71 BOGOTA, COLOMBIA22-MAR-201001-NOV-2012Defaulted
Object ID: 12141247 LEO EISENBAND GOTTLIEBColombiaOpen with Google Map Calle 74 No.2-52 Bogotá-Colombiashareholder ofCOLFESA LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA20-MAR-2000Active
Object ID: 12141248 LEO EISENBANDColombiaOpen with Google Map Calle 74 No.2-52 Bogotá-Colombiashareholder ofEIGO MANAGEMENT LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA09-APR-1999Active
Object ID: 12141249 THE BEARERVenezuelaOpen with Google Map Calle La Guairita; Edificio Los Frailes; Nivel Planta Baja; Oficinas 1 y 2; Urb. Chuao; Ciudad de Caracas; República Bolivariana de Venezuela.shareholder ofMF CONSULTING LTD.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA11-AUG-2005Active
Object ID: 12141250 Paula Joanne BullockSpainOpen with Google Map Calle Las Adelfas 7; Campamento; San Roque; Cadiz; Spain; 11314shareholder ofMORGAN RESOURCES HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-OCT-201004-MAY-2015Defaulted
Object ID: 12141251 FRANCO VECCO SCAVINOPeruOpen with Google Map Calle Las Gaviotas 180-184; Urb.Limatambo; San Isidro; Lima; Perúshareholder ofANGERMAN 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-JUL-2015Active
Object ID: 12141252 THE BEARERUruguayOpen with Google Map Calle Los Alpes s/n Chalet Best Seller; Punta del Este; Maldonado; Uruguayshareholder ofAlexina Properties Corp.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY17-MAY-2012Defaulted
Object ID: 12141253 BRUNO BACIGALUPO CASTAÑEDA and ANDREA ELIANA RIOS PITA RUIZ Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Calle Los Castaños 290-piso 2-INt.204-Urb.El Remanso-La Molina-Lima-Perúshareholder ofGARDENA GROVE DEVELOPMENT 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.**15-NOV-2013Active
Object ID: 12141254 JUAN CARLOS GONZÁLEZ VARGASBoliviaOpen with Google Map Calle Los Claveles N°5; Zona Achumani; La Paz-Boliviashareholder ofFRESNO COMMERCIAL 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.**11-SEP-200701-MAY-2012Defaulted
Object ID: 12141255 MARIA PONCE VIGNATI DE BIBERPeruOpen with Google Map CALLE LOS FICUS 274 - SAN ISIDRO; LIMA; PERÚshareholder ofGREY PINE ASSETS 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-JUN-200906-NOV-2015Defaulted
Object ID: 12141256 JACQUELINE CLAIRE BIBER PONCEPeruOpen with Google Map CALLE LOS FICUS 274 - SAN ISIDRO; LIMA; PERÚshareholder ofGREY PINE ASSETS 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-JUN-200906-NOV-2015Defaulted
Object ID: 12141257 JOSE ANTONIO ASPILLAGA PLENGEPeruOpen with Google Map Calle los Naranjos 225-San Isidro-Lima-Perushareholder ofCHIROSIA SERVICES 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.**18-JAN-2010Active
Object ID: 12141258 CARMEN ALICIA AUGUSTO TEMPLEPeruOpen with Google Map Calle los Naranjos 225-San Isidro-Lima-Perushareholder ofCHIROSIA SERVICES 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.**18-JAN-2010Active
Object ID: 12141259 JOSE ANTONIO CADARSO MOREYRA and CYNTHIA JESSICA SAEZ CHAVEZ (in joint tenancy with Right of Survivorship).PeruOpen with Google Map Calle Los Nogales 472; San Isidro; Lima; Peru.shareholder ofGREYCASTLE HOLDING CORP.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313121-AUG-2014Active

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