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: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofWESTALL SERVICES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM14-SEP-200401-MAY-2012Defaulted
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSOUND TECH LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM30-JUL-199623-DEC-2015Defaulted
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofDale International Investment Holdings LimitedGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS15-JUN-200620-MAR-2014Changed agent
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCHRISTALLE HOLDINGS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM28-FEB-200603-MAY-2011Dissolved
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofRHODON LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-JUN-199823-FEB-2010Dissolved
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSOLUS MANAGEMENT LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM01-JUL-2009Active
Object ID: 12143089 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSURREY INVESTMENTS INTERNATIONAL LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM09-SEP-2009Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofQTLC LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM26-APR-2007Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofROSE VALLEY INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-JUL-2004Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofERINWAY HOLDINGS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-MAR-200606-NOV-2014Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCARMA COFFEE COMPANY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-DEC-2007Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofEDENPLACE INTERNATIONAL LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-OCT-2001Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofAITOCS PROCUREMENT LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM12-DEC-2000Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSILBURY PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM12-JUL-2005Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofALJOY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-MAR-2000Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofARAN OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-2001Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofEEN WERELD VAN BLOEMEN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-NOV-2000Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofHURSTVILLE PROPERTY HOLDINGS LTDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*08-SEP-2004Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofCOWELL SECURITIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM13-JUN-2005Active
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofJAMIK HOLDINGS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-OCT-200203-MAY-2011Defaulted
Object ID: 12143090 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofSTRANDHILL PROPERTY HOLDINGS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM06-APR-199809-NOV-2010Defaulted
Object ID: 12143091 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR INTERNATIONAL NAIL INDUSTRIES LIMITEDOpen with Google Map CHARTER PLACE 23/27 SEATON PLACE,shareholder ofCRESCENT SKY INVESTMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-JUN-200825-APR-2013Dissolved
Object ID: 12143094 WALLIS LIMITEDIsle of ManOpen with Google Map BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AEshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12143095 TRINITY SECURITIES INTERNATIONAL LIMITEDMauritiusOpen with Google Map BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; 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: 12143097 GUSTAVO JOSE ARENASVenezuelaOpen with Google Map Av. Segunda; Edif. Alto Campo; Piso 4; Apt. 4-B; Campo Alegre; Zona Postal 1060; República Bolivariana de Venezuelashareholder ofG & P ASESORES INTEGRALES, S.A.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 VENEZUELA12-JUN-2014Active
Object ID: 12143098 POLIVAL SABrazilOpen with Google Map Av. Senador Cesar Lacerda de Vergueiro; 91; Jd Ana Maria; CEP: 13208-780; Jundiai; SP; Brazilshareholder ofPLASTROM INC.BrazilOpen with Google map PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL19-DEC-200006-SEP-2011Dissolved
Object ID: 12143099 ILARIA BIONDI and GERI CIABATTIPeruOpen with Google Map Av. Separadora Industrial 4299-ATE-Lima-Perushareholder ofETRURIAN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-APR-2010Active
Object ID: 12143100 ILARIA BIONDIPeruOpen with Google Map Av. Separadora Industrial 4299-ATE-Lima-Perushareholder ofLOMBARDY INVESTMENTS CAPITAL INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-APR-2010Active
Object ID: 12143101 ISABEL MONTEIRO MANGABEIRA ALBERNAZBrazilOpen with Google Map AV. VICENTE PAIVA; 300-JD. LEONOR SAO PAULO; SP BRAZILshareholder ofGOLDEN LEO LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*14-OCT-200416-MAY-2011Changed agent
Object ID: 12143102 EDUARDO MANGABEIRA ALBERNAZBrazilOpen with Google Map AV. VICENTE PAIVA; 300-JD. LEONOR SAO PAULO; SP BRAZILshareholder ofGOLDEN LEO LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*14-OCT-200416-MAY-2011Changed agent
Object ID: 12143103 KUSUMO PURWANTI DEWIIndonesiaOpen with Google Map CEMPAKA PUTIH TENGAH 27A/ F24; TAMON SOLO - JAKARTA 10510; INDONESIAshareholder ofGLOBALINK FINANCE 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-OCT-200602-MAY-2008Defaulted
Object ID: 12143264 WANG HAIYANSingaporeOpen with Google Map BLK 709; #10-291; Clementi West ST 2; Singapore 120709shareholder ofAMONE INTERNATIONAL COMMERCIAL 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 KONG28-NOV-2007Active
Object ID: 12143327 MIGUEL ANGEL CHIAWAY LIPeruOpen with Google Map Av.La Angostura 451; Ica; Perúshareholder ofTRES-MCL CORPORATION 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.**13-AUG-2010Active
Object ID: 12143328 MARIELA IRENE CHIAWAY LIPeruOpen with Google Map Av.La Angostura 451; Ica; Perúshareholder ofTRES-MCL CORPORATION 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.**13-AUG-2010Active
Object ID: 12143329 CLAUDIA MARIA CHIAWAY LIPeruOpen with Google Map Av.La Angostura 451; Ica; Perúshareholder ofTRES-MCL CORPORATION 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.**13-AUG-2010Active
Object ID: 12143104 JOSEPH DONALD CHARLES BUDDY BEERIndonesiaOpen with Google Map CEMPAKA PUTIH TENGAH 27A/ F24; TAMON SOLO - JAKARTA 10510; INDONESIAshareholder ofGLOBALINK FINANCE 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-OCT-200602-MAY-2008Defaulted
Object ID: 12143105 MATOPOS HOLDINGS LIMITEDJerseyOpen with Google Map CENTENARY HOUSE LA GRANDE ROUT DE ST PIERRE ST PETER JERSEY JE3 7AYshareholder ofKALAHARI ENERGY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-JUL-2005Active
Object ID: 12143107 FINANCIAL CONSULTANTS(JERSEY) LIMITEDJerseyOpen with Google Map Centenary House; La Grance Route de St. Pierre; St. Peter; Jersey JE3 7AY; Jerseyshareholder ofTERLAN S AJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY15-FEB-1978Active
Object ID: 12143108 FINANCIAL CONSULTANTS (JERSEY) LIMITEDJerseyOpen with Google Map CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEYshareholder ofCAVENDISH PARTNERS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY14-JUN-1999Active
Object ID: 12143108 FINANCIAL CONSULTANTS (JERSEY) LIMITEDJerseyOpen with Google Map CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEYshareholder ofEDRA SECURITIES LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY17-MAR-2004Active
Object ID: 12143110 F C M LIMITEDJerseyOpen with Google Map Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jerseyshareholder ofKELONG LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY27-SEP-2001Active
Object ID: 12143111 MARLY APARECIDA PELISSONParaguayOpen with Google Map Avda. San Blas 245- Ed. Beirut- P. 2- D. 206- Ferrar Cubiertas; Asunción; Paraguayshareholder ofALMOND COAST S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY21-DEC-2009Active
Object ID: 12143112 MARIO ANTONIO CHEZ MELENDEZDominican RepublicOpen with Google Map AVE. 27 DE FEBRERO NO. 301. EVARISTO MORALES; 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: 12143113 GILKA YVELISSE MELENDEZ FERNANDEZDominican RepublicOpen with Google Map AVE. 27 DE FEBRERO NO. 301. EVARISTO MORALES; 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: 12143114 ROGERIO AGOSTINHO XAVIER TINGMacaoOpen with Google Map AVE. AMIZADE NO. 1023; 3 ANDAR "AC"; NAM FONG COMMERCIAL CENTRE; MACAU.shareholder ofG-MASTER HOLDINGS LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-AUG-200103-MAY-2006Defaulted
Object ID: 12143115 IDA BEATRIZ RINCON ANGULOVenezuelaOpen with Google Map Ave. El Milagro #76- A; Conjunto Residencial Puerto Banus; casa 9; Maracaibo 4001; Venezuela.shareholder ofRUTA 6 GLOBAL SERVICES, S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*01-MAY-201217-JUL-2015Defaulted
Object ID: 12143116 FRANCISCO ANTONIO GUTIERREZ GUERREROVenezuelaOpen with Google Map Ave. El Milagro #76- A; Conjunto Residencial Puerto Banus; casa 9; Maracaibo 4001; Venezuela.shareholder ofRUTA 6 GLOBAL SERVICES, S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*01-MAY-201217-JUL-2015Defaulted
Object ID: 12143118 THE BEARERArgentinaOpen with Google Map Ave. Libertador 4980 6to A; Buenos Aires; Argentinashareholder ofPRIMAVERA LIMITEDUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA10-JAN-200109-NOV-2010Defaulted
Object ID: 12143119 THE BEARERArgentinaOpen with Google Map Ave. Libertador 4980 6to A; Buenos Aires; Argentinashareholder ofPRIMAVERA LIMITEDUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA10-JAN-200109-NOV-2010Defaulted
Object ID: 12143120 ANTHONY ORLANDO ISLES INFANTASPeruOpen with Google Map Ave. Nicolás de Rivera 610; Departamento 301; San Isidro; Lima; Perú.shareholder ofISLOCORP HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUN-2008Active
Object ID: 12143121 MARIA KARINA LOPEZ ALEMANPeruOpen with Google Map Ave. Nicolás de Rivera 610; Departamento 301; San Isidro; Lima; Perú.shareholder ofISLOCORP HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUN-2008Active
Object ID: 12143340 Beresford Trustees LimitedJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEYshareholder ofKERBY MANAGEMENT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-199703-JAN-2012Defaulted
Object ID: 12143418 THE BEARERItalyOpen with Google Map Borgomanero (NO); V ia G. Donizetti 43; Italy.shareholder ofHUSH CONSULTING S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*14-JUN-200509-SEP-2014Defaulted
Object ID: 12143419 THE BEARERItalyOpen with Google Map Borgomanero (NO); V ia G. Donizetti 43; Italy.shareholder ofHUSH CONSULTING S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*14-JUN-200509-SEP-2014Defaulted
Object ID: 12143122 GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINIVenezuelaOpen with Google Map Ave. Norte 3; Qta. Dimisu; Los Naranjos; El Cafetal; Caracas; Venezuela.shareholder ofBYEMOOR FINANCE LTD.United StatesOpen with Google map 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 3312912-MAR-2002Active
Object ID: 12143123 Lui Bing KinHong KongOpen with Google Map Block C; Flat 19A; The Crescent; 11 Ho Man Tin Hill Road; Kowloon; Hkshareholder ofSTARPEAK LIMITEDHong KongOpen with Google map STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG.21-FEB-2000Active
Object ID: 12143124 MING CHUN LOKHong KongOpen with Google Map BLOCK D-1 9/F VILLA MONTE ROSA 41A STUBBS ROAD HONG KONGshareholder ofGREAT POST HOLDINGS LTD.Hong 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.05-FEB-2001Active
Object ID: 12143125 RAYMOND SING-LING TINHong KongOpen with Google Map Block D; 2/F.; Osmanthus Road; Yau Yat Chuen; Kowloon; Hong Kongshareholder 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: 12143126 CHAU SIU TIMHong KongOpen with Google Map BLOCK E; 2/F.; 221 WAI YIP STREET; KWUN TONG; HONG KONGshareholder ofJET FAITH TRADING LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-MAY-1996Defaulted
Object ID: 12143127 LAI YAT LINGHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofSTARIVER LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG14-SEP-200103-MAY-2010Defaulted
Object ID: 12143127 LAI YAT LINGHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofJETFINE LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG19-SEP-200102-MAY-2007Defaulted
Object ID: 12143128 LAI YUNG KWOONHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofSTARIVER LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG14-SEP-200103-MAY-2010Defaulted
Object ID: 12143128 LAI YUNG KWOONHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofJETFINE LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG19-SEP-200102-MAY-2007Defaulted
Object ID: 12143129 LAI YEUN SUK, HEIDIHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofJETFINE LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG19-SEP-200102-MAY-2007Defaulted
Object ID: 12143130 LI YAUN HONGHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofJETFINE LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG19-SEP-200102-MAY-2007Defaulted
Object ID: 12143131 LI YUAN HONGHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG.shareholder ofSTARIVER LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG14-SEP-200103-MAY-2010Defaulted
Object ID: 12143132 NG TECK SIMSingaporeOpen with Google Map BLK 3 Rivervale Link #06-22, Singapore 545119shareholder ofTIONG HOE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-MAR-2007Changed agent
Object ID: 12143132 NG TECK SIMSingaporeOpen with Google Map BLK 3 Rivervale Link #06-22, Singapore 545119shareholder ofSEACREST PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2007Defaulted
Object ID: 12143133 LIN ENSingaporeOpen with Google Map BLK 316 WOODLANDS ST31, #03-120 (S730316). SINGAPORE)shareholder ofRIGHT SMART GROUP 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 KONG28-JUL-200803-MAY-2010Defaulted
Object ID: 12143134 YAP CHEONG ENGSingaporeOpen with Google Map BLK 37; TELOK BLANGAH RISE #16-309; SINGAPORE 090037shareholder ofGREAT OASIS INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-APR-200802-NOV-2009Defaulted
Object ID: 12143135 CHIN I CHENSingaporeOpen with Google Map BLK 383 BUKIT BATOK WEST AVE 5; #22-304; SINGAPORE 650383shareholder ofAMANO INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-MAY-2009Active
Object ID: 12143136 LOH KWONG MING TERENCE & AMELIA LIM SIEW LANSingaporeOpen with Google Map BLK 39 UPPER BOON KENG ROAD #03-2408, SINGAPORE 380039 & 25 JALAN NIRA SINGAPORE 554564shareholder ofBlacksea Hundredfold 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.*05-JUL-2007Active
Object ID: 12143139 TEO BOON TIENGSingaporeOpen with Google Map BLK 4A BOON TIONG RD #06-19, SINGAPORE 164004shareholder ofWALSH FINANCE 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.*07-SEP-200705-MAY-2009Defaulted
Object ID: 12143145 TRINITY MANAGEMENTMonacoOpen with Google Map Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carloshareholder ofROMALIA S.A.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO14-OCT-1997Active
Object ID: 12143147 JOSE JESUS DI MASE CARVALLOVenezuelaOpen with Google Map CENTRO LIDO; PISO 13 # 131-C; CHACAO; CARACAS - VENEZUELAshareholder ofRICKARD INC.VenezuelaOpen with Google map ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA24-OCT-201117-JAN-2014Defaulted
Object ID: 12143137 MOHAN RAJ S/O CHARLES ABRAHAMSingaporeOpen with Google Map BLK 478 Jurong WEst St. 41; #08-288; Singaporeshareholder ofSUCCESS VENTURES CAPITAL 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-JAN-201001-NOV-2011Defaulted
Object ID: 12143138 LEONG XIULI (LIANG XIULI)SingaporeOpen with Google Map BLK 487 A TAMPINES AVE 9 #03-92 SINGAPORE 520487.shareholder ofEVERWIN SHIPPING S.A.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-JUL-2010Defaulted
Object ID: 12143140 CHEN JEN YANGSingaporeOpen with Google Map Blk 5 #03-704; Pandan Valley; Singapore 597629shareholder ofQUINTON GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-JUN-2007Defaulted
Object ID: 12143141 PETER ONG EE TECKSingaporeOpen with Google Map BLk 563 Hougang Street 51, #08-420 Singapore 530563shareholder ofMIRACLE CAPITAL 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.*28-JUL-2009Defaulted
Object ID: 12143142 TAN LIAN HUATSingaporeOpen with Google Map Blk 61 Lorong 5 Toa Payoh #01-280 Singapore 310061shareholder ofAffluence Valley 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.*11-NOV-2014Active
Object ID: 12143143 DANIEL CHEW BONG TIONGSingaporeOpen with Google Map Blk 69 Hume Avenue #01-03 Singapore 598745shareholder ofPRIME ILLUMINATION 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.*07-APR-2014Active
Object ID: 12143144 TRINITY MANAGEMENT AND SERVICES INC.MonacoOpen with Google Map Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carloshareholder ofROMALIA S.A.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO14-OCT-1997Active
Object ID: 12143146 FERNANDO LAURÍA ROMEROOpen with Google Map Centro Gerencial Mohedano; Piso 3; Ofc. 3-Bshareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12143151 RUSSEL THOMSON GRAYJerseyOpen with Google Map CENTURION HOUSE BEESFORD STREET ST. HELIER; JERSEY; JE4 OPGshareholder ofC & C RESERVOIRS (BVI) LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM15-NOV-200019-OCT-2004Defaulted
Object ID: 12143152 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofNicklaus International Leisure Properties LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM22-MAR-2007Defaulted
Object ID: 12143152 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofGlobe And Phoenix Gold Mining Company LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-DEC-200702-MAY-2013Defaulted
Object ID: 12143152 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofKERON PROPERTY HOLDINGS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JUL-2005Active
Object ID: 12143152 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofIchingo International LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM22-APR-2003Active
Object ID: 12143152 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofINTERNATIONAL LEISURE PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-JUL-199406-MAY-2014Defaulted
Object ID: 12143153 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofGlobe And Phoenix Gold Mining Company LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-DEC-200702-MAY-2013Defaulted
Object ID: 12143153 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofKERON PROPERTY HOLDINGS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JUL-2005Active
Object ID: 12143153 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofIchingo International LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM22-APR-2003Active
Object ID: 12143153 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDSshareholder ofINTERNATIONAL LEISURE PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-JUL-199406-MAY-2014Defaulted
Object ID: 12143154 CHURCH STREET TRUSTEES as trustees of the GBA TRUST LIMITED, reference number 21 015JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGBA EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-OCT-201009-OCT-2015Defaulted
Object ID: 12143155 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofALBECQ INVESTMENTS LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-JUN-2011Active
Object ID: 12143155 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofTHORN GROVE INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-DEC-2004Active
Object ID: 12143155 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12143156 Pirunico Nominees (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofALBECQ INVESTMENTS LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-JUN-2011Active
Object ID: 12143156 Pirunico Nominees (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12143245 NATALIA JARAMILLOColombiaOpen with Google Map BOGOTA, COLOMBIAshareholder ofBLESTON GROUP INC.ColombiaOpen with Google map MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA24-MAR-2006Active

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