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: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofNRAMP LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofSCALDIA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM08-FEB-199911-MAY-2010Defaulted
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofIVY GREEN LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofNATIMPEX LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM13-JAN-200025-APR-2008Defaulted
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofFLUMS SERVICES LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM10-APR-200123-MAR-2009Defaulted
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofSVEGI LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM15-AUG-200008-JAN-2014Dissolved
Object ID: 12143518 MAXIM PAVLUSHINRussiaOpen with Google Map Chaplygina str. 9; 105062 Moscow; Russiashareholder ofEARL MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND22-SEP-2010Active
Object ID: 12143521 MR. DANIEL LITTMANSwitzerlandOpen with Google Map Chemin du Pralay; 1196 Dully; Switzerlandshareholder ofLEWES FAITH HOLDINGS LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND03-JAN-200613-MAR-2015Defaulted
Object ID: 12143524 CHEN MING HUITaiwanOpen with Google Map CHENGZI VILLAGE; ZHANGWU TOWN; YIYANG COUNTRY; HENAN PROVINCEshareholder ofUSA SUN INTERNATIONAL BUSINESS UNION (HONG KONG) LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-APR-200909-NOV-2010Defaulted
Object ID: 12143525 HOU BEN XINGChinaOpen with Google Map CHENLING ROAD NO. 15; SHANGFANG TOWN; JIANGINING DISTRICT; NANJING; JIANGSU PROVINCE; CHINA.shareholder ofPERFECT DREAM LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED01-JUL-2004Active
Object ID: 12143526 Mrs Lily SafraUnited KingdomOpen with Google Map Chesham Place 35; London SW1X 8HB; UKshareholder ofHARTLEY EUROINVEST LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JUN-199411-JAN-2011Changed agent
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofZERENE PROPERTY HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS03-JAN-201221-NOV-2012Defaulted
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofPoinsettia Group Holdings LtdCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS02-JUL-2014Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofSenecio Investments LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN24-SEP-2009Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofSILVERMERE ASSOCIATES LTDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN28-SEP-2009Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCornsilk Properties LimitedCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS13-APR-2015Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCopper Red LimitedCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS20-MAY-2015Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofBELOR ASSET MANAGEMENT LTD.Isle of ManOpen with Google map CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES09-MAY-200331-JAN-2005Defaulted
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofMALBROOK LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN27-JAN-2006Active
Object ID: 12143527 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofBitChemy Ventures LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN04-FEB-2013Active
Object ID: 12143727 ANA PAOLA VEGA PUYOLEcuadorOpen with Google Map AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADORshareholder ofEQ TRADING INC.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-JUL-2004Active
Object ID: 12143728 SIMON VEGA PUYOLEcuadorOpen with Google Map AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADORshareholder ofEQ TRADING INC.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-JUL-2004Active
Object ID: 12149062 Mónica Maria Godoy OrdóñezColombiaOpen with Google Map calle 121 #3A-20 apart 127 Torre C; Bogotá; Colombiashareholder ofLUMAGO INC.ColombiaOpen with Google map ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA27-MAR-2014Active
Object ID: 12143528 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofZERENE PROPERTY HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS03-JAN-201221-NOV-2012Defaulted
Object ID: 12143528 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofSILVERMERE ASSOCIATES LTDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN28-SEP-2009Active
Object ID: 12143528 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofWROXALL INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-200006-NOV-2014Defaulted
Object ID: 12143528 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofMALBROOK LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN27-JAN-2006Active
Object ID: 12143529 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria St.; Dougals Isle of Manshareholder ofWELLSHINE HOLDINGS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN01-JUL-200302-MAR-2006Defaulted
Object ID: 12143530 Mrs. Yvette SOSSOKOSenegalOpen with Google Map Boulevard Martin Luther King; Dakar; Senegalshareholder ofATEPA ENGINEERING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-DEC-200605-OCT-2010Changed agent
Object ID: 12143531 Mr. Pierre GOUDIABYSenegalOpen with Google Map Boulevard Martin Luther King; Dakar; Senegalshareholder ofATEPA ENGINEERING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-DEC-200605-OCT-2010Changed agent
Object ID: 12143532 David RisbeyMonacoOpen with Google Map Boulvard des Moulins 46 98000 Monacoshareholder ofDurrboden Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*28-MAR-201406-NOV-2015Defaulted
Object ID: 12143533 DIRECTOR OF FINANCE STATE OF HI UNCLAIMED PROPERTY BRANCHUnited StatesOpen with Google Map BOX 150 HONOLULU HI 96810shareholder 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: 12143534 ESTHER V SORENSENUnited StatesOpen with Google Map BOX 248 OROVILLE WA 98844-0248shareholder 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: 12143535 VADYM MURZAKUkraineOpen with Google Map Box 42; Kiev; 150; Ukraineshareholder ofMVL - EKO LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM20-JUL-201102-MAY-2013Defaulted
Object ID: 12143536 NORBERTO CAVACASGabonOpen with Google Map BP 1513; LIBREVILLA; GABON; AFRICAshareholder ofCOMIMPEX TRADING LTD.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO27-JAN-1995Active
Object ID: 12143537 Mr. Jean-Philippe AMVAME N'DONGGabonOpen with Google Map BP 5444; Libreville; Gabonshareholder ofGAYAM INVESTMENTS CORP.SwitzerlandOpen with Google map MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND04-DEC-2013Active
Object ID: 12143538 AP Nominees LimitedSwitzerlandOpen with Google Map Bradschenkestrasse 45 80002 Zurichshareholder ofWYMO FINANCE LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-MAR-2006Active
Object ID: 12143539 IAP Nominess LimitedSwitzerlandOpen with Google Map Bradschenkestrasse 45 80002 Zurichshareholder ofWYMO FINANCE LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-MAR-2006Active
Object ID: 12143540 JENNIFER, BONDAustraliaOpen with Google Map Brae Burn; 260 Glenfem Road; Upwey; 3158; Victoria; Australiashareholder ofJambar Asia Pacific Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)06-MAY-2011Active
Object ID: 12143541 ALLAB JOHN, BONDAustraliaOpen with Google Map Brae Burn; 260 Glenfem Road; Upwey; 3158; Victoria; Australiashareholder ofJambar Asia Pacific Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)06-MAY-2011Active
Object ID: 12143542 OMAR LEAL QUIROZColombiaOpen with Google Map Avenida Carrera 9 No; 113-52 P 21; Bogota Colombia.shareholder ofDRAGONFLY OVERSEAS INC.PanamaOpen with Google map CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA28-DEC-2011Active
Object ID: 12143545 KOBLITZ S/ABrazilOpen with Google Map Avenida Consul Vilares Fragoso; n.291; Bongi; Recife; Pernambuco; CEP 50760-540shareholder ofAREVA RENEWABLES PANAMÁ S.A.BrazilOpen with Google map AREVA RENEWABLES BRASIL S.A. AV. ARTHUR NONATO; 6807; JD. MARACANÃ SÃO JOSÉ DO RIO PRETO-SP - CEP: 15092-000 SAO PAULO BRAZIL12-FEB-200926-SEP-2013Dissolved
Object ID: 12143554 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofLIBIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Active
Object ID: 12143554 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofFirst Continental Trading LtdRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA18-SEP-1998Active
Object ID: 12143554 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofARISSON GROUP S.A.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES03-JAN-2007Active
Object ID: 12143570 HO CHO WINGHong KongOpen with Google Map BLOCK B; 20/F.; 25 HONG LEE ROAD; KWUN TONG; KLN.shareholder ofINTER GOLD TRADING LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-199902-MAY-2008Defaulted
Object ID: 12143543 SOFIA ALEJANDRA SANTODOMINGOColombiaOpen with Google Map Avenida Carrera 9 No; 113-52 P 21; Bogota Colombia.shareholder ofDRAGONFLY OVERSEAS INC.PanamaOpen with Google map CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA28-DEC-2011Active
Object ID: 12143544 VALENTYN KASIANOVPeruOpen with Google Map Avenida Comandante Espinar 331; Distrito Miraflores; Provincia y Departamento de Lima; Perúshareholder ofSEA ROVER MARINE LTD.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA18-JUL-2012Active
Object ID: 12143546 Zeng WeiMacaoOpen with Google Map AVENIDA DE KWONG TUNG DA TAIPA; HONG FAT GDN; 20.AND; F; MACAUshareholder ofHEALTHYWAY HOLDINGS 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 KONG17-AUG-2010Active
Object ID: 12143547 ZHENG LishuangMacaoOpen with Google Map AVENIDA DO NORDESTE; LOTE S; EDF LA BAIE DU NOBLE; BL. 2; 33/ANDAR I; MACAU.shareholder ofWELLSHUN LIMITEDHong KongOpen with Google map LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG05-JAN-2010Active
Object ID: 12143548 LEE, SIU PING MARIAMacaoOpen with Google Map AVENIDA DOS JARDINS DO OCEANO; NO. 930; FL 17; FLAT C; ED. OCEAN GARDEN; BENG COURT; TAIPA; MACAUshareholder ofPUBLIC MANAGEMENT LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.13-AUG-201204-MAY-2015Defaulted
Object ID: 12143549 JORGE CARLOS WIDERVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJ3L Enterprises Development Corp.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201102-MAY-2013Defaulted
Object ID: 12143549 JORGE CARLOS WIDERVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJLL Holdings, Inc.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201104-MAY-2015Defaulted
Object ID: 12143550 LUIS OCTAVIO CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJ3L Enterprises Development Corp.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201102-MAY-2013Defaulted
Object ID: 12143550 LUIS OCTAVIO CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJLL Holdings, Inc.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201104-MAY-2015Defaulted
Object ID: 12143551 JANAINA CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJ3L Enterprises Development Corp.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201102-MAY-2013Defaulted
Object ID: 12143551 JANAINA CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJLL Holdings, Inc.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201104-MAY-2015Defaulted
Object ID: 12143552 Estate of Robert Louis - Dreyfus c/o Dr. Martin ForsterSwitzerlandOpen with Google Map Bahnhofstrasse 70 P.O. Box 8021 Zurich Switzerlandshareholder ofUIS RLD2 LimitedSwitzerlandOpen with Google map BRATSCHI WIEDERKEHR & BUOB RECHTSANWAELTE - ATTORNEYS-AT-LAW BAHNHOFSTRASSE 70 POSTFACH 1130 CH-8021 ZURICH12-JUN-200908-OCT-2013In transition
Object ID: 12143553 JEAN-CLAUDE BREWSTERSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofPREVITE OVERSEAS HOLDINGS S.A.CyprusOpen with Google map PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS31-JAN-200524-FEB-2015Dissolved
Object ID: 12143553 JEAN-CLAUDE BREWSTERSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofSarmont Investments LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-JAN-2011Active
Object ID: 12143553 JEAN-CLAUDE BREWSTERSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofWest Baltic Gate Ltd.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA04-DEC-2009Defaulted
Object ID: 12143555 ANNE BREWSTERSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofPETROTI LIMITEDRussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA30-DEC-2005Active
Object ID: 12143556 Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Baigorria 03460 (C1417FRP) Capital Federal Ciudad Autonoma de Buenos Aires, Argentina.shareholder ofNORTHWOOD FINANCE GROUP LIMITEDUnited StatesOpen with Google map FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 3314911-SEP-2013Active
Object ID: 12143557 TANG WEIChinaOpen with Google Map BAIKE TECHNOLOGY GARDEN; NO. KHUAN ROAD; HUN NAN XIU QU SHEN YANG SHI; CHINAshareholder ofSEE BREEZE INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-200501-NOV-2006Defaulted
Object ID: 12143558 PAN GUANG CHAOChinaOpen with Google Map BAIKE TECHNOLOGY GARDEN; NO.9 KEHUAN ROAD; HUN NAN XIN QU; SHEN YANG SHI; CHINAshareholder ofFLYING FREELY INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-200501-NOV-2006Defaulted
Object ID: 12144084 Rodolfo Eugenio Interiano BaideHondurasOpen with Google Map Comayagua, Hondurasshareholder ofCORBELLE INVESTMENTS INC.HondurasOpen with Google map ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS06-JAN-2015Active
Object ID: 12149207 CARLOS ALBERTO CORREA MOLINAColombiaOpen with Google Map Calle 3s #43 A 52 of 1004 Medellin-Colombiashareholder ofDALEBRIDGE HOLDINGS S.A.ColombiaOpen with Google map CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA29-JUL-2015Active
Object ID: 12149208 MIGUEL CORREA MONTOYAColombiaOpen with Google Map Calle 3s #43 A 52 of 1004 Medellin-Colombiashareholder ofDALEBRIDGE HOLDINGS S.A.ColombiaOpen with Google map CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA29-JUL-2015Active
Object ID: 12143559 VANINGO, INVESTIMENTOS E PARTICIPAÇÕES S.A.AngolaOpen with Google Map Bairro do Kinaxixi; Municipio da Ingombota; Luanda; Angolashareholder ofLEGACY INVESTMENTS ASSETS GROUP LIMITEDPortugalOpen with Google map ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL06-SEP-1996Defaulted
Object ID: 12143560 Falcon Nominees LimitedIranOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LRshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12143561 Management Nominees LimitedIranOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LRshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12143562 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofDOWN PROPERTIES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**18-MAR-1992Active
Object ID: 12143563 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofDOWN PROPERTIES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**18-MAR-1992Active
Object ID: 12143563 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofATELIERS GLOBAL LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-FEB-200003-OCT-2006Inactivated
Object ID: 12143564 Dorchester International IncCyprusOpen with Google Map Chesterfield Suite; 1st Floor; Panayioti Tsangari 14 Potamos Yermasogia; Limassol; Cyprus CY-4060shareholder ofORBIS ENTERPRISES LTD.CyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS03-JUL-201206-MAY-2014Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofRIVERWAY TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUL-199922-SEP-2009Inactivated
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofROSLIN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-AUG-1997Active
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofEVERICH MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JUN-199311-AUG-2009Inactivated
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofGOLDSWORTHY SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-MAY-199503-JAN-2007Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofCANGELD LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-MAY-200029-APR-2008Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofGRALLERT HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-NOV-200011-AUG-2014Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofHAYLEY DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-OCT-199909-JAN-2004Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofPORTLAND MARKETING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-200005-MAY-2004Defaulted
Object ID: 12143565 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofCHESTERFIELD GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-1997Active
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofRIVERWAY TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUL-199922-SEP-2009Inactivated
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofROSLIN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-AUG-1997Active
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofWYSFORD INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-FEB-200202-JUN-2005Inactivated
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofSILVERDENE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-FEB-200113-DEC-2010Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofGOLDSWORTHY SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-MAY-199503-JAN-2007Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofCANGELD LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-MAY-200029-APR-2008Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofCORK TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS25-AUG-2000Active
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofCHESHIRE PROPERTIES INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-JUL-199824-MAY-2004Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofGRALLERT HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-NOV-200011-AUG-2014Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofINTERNATIONAL VACATION HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-JUN-200104-MAY-2004Changed agent
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofENTCORP COMPANY LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-FEB-200101-NOV-2002Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofASTAKOS TRADING & SHIPPING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-AUG-200223-JUL-2009Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofWELBY HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-MAY-199629-SEP-2010Inactivated
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofHAYLEY DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-OCT-199909-JAN-2004Defaulted
Object ID: 12143566 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofPORTLAND MARKETING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-200005-MAY-2004Defaulted
Object ID: 12143567 CHESTERRFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofPORTLAND MARKETING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-200005-MAY-2004Defaulted

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