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: 12147165 LAURA CRISTINA GOMEZ ALVIAREZVenezuelaOpen with Google Map Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.shareholder ofMANKIND LIMITEDVenezuelaOpen 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 VENEZUELA06-JAN-200907-OCT-2014Defaulted
Object ID: 12147166 LIANA ALEJANDRA GOMEZ ALVIAREZVenezuelaOpen with Google Map Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.shareholder ofMANKIND LIMITEDVenezuelaOpen 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 VENEZUELA06-JAN-200907-OCT-2014Defaulted
Object ID: 12147167 SULLIVAN BUSINESS INC.PanamaOpen with Google Map Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofAvila Financial Group LimitedPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*17-JUN-2008Active
Object ID: 12147167 SULLIVAN BUSINESS INC.PanamaOpen with Google Map Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofKENTEL DEVELOPMENT CORP.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*14-MAY-2008Defaulted
Object ID: 12147167 SULLIVAN BUSINESS INC.PanamaOpen with Google Map Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofPIRVEN CAPITAL S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-JUL-1999Active
Object ID: 12147169 WONG, YUK CHINGHong KongOpen with Google Map C/- Pressing Consultants Ltd.; Rm. 25C; Capital Trade Centre; 62 Tsun Yip Street; Kwun Tong; Kowloon; HONG KONG.shareholder ofQUNYA LIMITEDHong KongOpen with Google map PRESSING CONSULTANTS LIMITED ROOM 25 C; 25/F; CAPITAL TRADE CENTRE 62 TSUN YIP STREET; KWUN TONG KOWLOON; HONG KONG26-SEP-2006Active
Object ID: 12147170 AVWest Aircraft Pty Ltd as trustee for AVWest TrustAustraliaOpen with Google Map C/- Warburton Group; Level 2; 1 Station Street; Cottesloe; WA 6011; Australiashareholder ofSTIEBER LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM29-MAR-2012Active
Object ID: 12147171 Asiacom International Group Holdings LimitedHong KongOpen with Google Map C/0 1904-1906 HARCOURT HOUSE; 39 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147172 Lombard Trust S.A. as trustees of the Oceanic & General Trades TrustSwitzerlandOpen with Google Map C/0 NWT Management SA Rue de la Plesserie 16-18 1204, Geneva Switzerlandshareholder ofLEXICON INTERNATIONAL ASSETS LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND29-SEP-200321-AUG-2015Changed agent
Object ID: 12147173 ANDREA ELENA LOZANO BRAVOSpainOpen with Google Map c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; Españashareholder ofNINE SOUTH 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.**13-JAN-201001-NOV-2011Defaulted
Object ID: 12147174 JAVIER ISIDRO DEL REAL BRAVOSpainOpen with Google Map c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; Españashareholder ofNINE SOUTH 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.**13-JAN-201001-NOV-2011Defaulted
Object ID: 12147175 LUIS SEBASTIAN DEL REAL BRAVOSpainOpen with Google Map c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; Españashareholder ofNINE SOUTH 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.**13-JAN-201001-NOV-2011Defaulted
Object ID: 12147176 Maria Luisa Ruenes PontigoVenezuelaOpen with Google Map C/Guacara 144-90. Valencia. Vzshareholder ofMAYALUPI CORP.United StatesOpen with Google map MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*09-DEC-1999Active
Object ID: 12147177 Mr. Harold Charles Christian FitchSpainOpen with Google Map C/Mirlo Urbanizacion Mirador Del Romero; E -28210 Valdemorillo; Madrid; Spainshareholder ofGaladreil International Ltd.SpainOpen with Google map HAROLD CHARLES CHRISTIAN FITCH CIMIRCO #3; URB. MIRADOR DEL ROMERO 28210 VALDEMORILLO; MADRID; SPAIN.04-SEP-200904-MAY-2015Defaulted
Object ID: 12147180 Red Shield Secretaries LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGALAXY CAPITAL PARTNERS LIMITED.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JUL-200909-DEC-2011Changed agent
Object ID: 12147180 Red Shield Secretaries LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofASAGA HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-MAR-201022-NOV-2011Changed agent
Object ID: 12147180 Red Shield Secretaries LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGLOBAL FREIGHT LOGISTICS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-JAN-200421-NOV-2013Defaulted
Object ID: 12152576 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofSILVER LINE PRODUCTION LIMITEDSamoaOpen 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 BERG13-DEC-200711-JAN-2011Defaulted
Object ID: 12152584 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofBENFORD 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 BERG23-AUG-2005Active
Object ID: 12152593 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152600 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12147181 Red Shield Nominees LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGALAXY CAPITAL PARTNERS LIMITED.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JUL-200909-DEC-2011Changed agent
Object ID: 12147181 Red Shield Nominees LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofASAGA HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-MAR-201022-NOV-2011Changed agent
Object ID: 12147181 Red Shield Nominees LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGLOBAL FREIGHT LOGISTICS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-JAN-200421-NOV-2013Defaulted
Object ID: 12147182 GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWAGuernseyOpen with Google Map ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofMISSENDEN HOLDINGS LTDMauritiusOpen with Google map MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-APR-2005Active
Object ID: 12147183 TAURUS NOMINEES LIMITEDGuernseyOpen with Google Map ELIZABETH HOUSE, LES RUTTES BRAYES ST PETER PORT GUERNSEYshareholder ofSPORT MANAGEMENT ASSOCIATES LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS19-MAR-199211-AUG-2004Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofVINE COURT ESTATES LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*10-OCT-2000Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGladius Holdings LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ16-OCT-2007Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofAl Salaam Properties LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS27-JUL-2004Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofCOMMERCIAL PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-SEP-200330-MAR-2015Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGREENHILL PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JAN-1998Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofEUROSWISS GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-NOV-200427-MAR-2015Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofNORDEL GROUP ASSETS S.A.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ10-AUG-2007Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofMystic East LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS27-JAN-2004Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofROCO CAPITAL CORPORATIONUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ10-AUG-2007Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofAFRICA VENTURE CAPITAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-NOV-200530-MAR-2015Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGLENALMOND HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-MAR-200031-MAR-2015Changed agent
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofVINE COURT ESTATES LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*10-OCT-2000Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofAl Salaam Properties LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS27-JUL-2004Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofLILY MODERN ART LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM27-DEC-1990Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofCOMMERCIAL PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-SEP-200330-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofKEYWORD COMPANY LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ15-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGREENHILL PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JAN-1998Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofEUROSWISS GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-NOV-200427-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofNORDEL GROUP ASSETS S.A.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ10-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofMI Africa LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-JAN-2009Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofMystic East LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS27-JAN-2004Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofROCO CAPITAL CORPORATIONUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ10-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofAFRICA VENTURE CAPITAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-NOV-200530-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGLENALMOND HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-MAR-200031-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12147186 ELIE SAAB HOLDING LIMITEDJerseyOpen with Google Map Elizabeth House; 9 Castle Street; St Helier; Jersey JE4 2QP; Channel Islandsshareholder ofSIM INTERNATIONAL SERVICES LIMITEDSwitzerlandOpen with Google map MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND13-OCT-2000Active
Object ID: 12147187 THE BEARERJerseyOpen with Google Map c/o 28-30 The Parade Jersey, Channel Islands JE4 8XYshareholder ofMUBERRY PARK GROUP LTD.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**05-JUL-199924-JUN-2011Changed agent
Object ID: 12147188 THE BEARERJerseyOpen with Google Map c/o 28-30 The Parade Jersey, Channel Islands JE4 8XYshareholder ofMUBERRY PARK GROUP LTD.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**05-JUL-199924-JUN-2011Changed agent
Object ID: 12147189 THE BEARERJerseyOpen with Google Map c/o 28-30 The Parade Jersey, Channel Islands JE4 8XYshareholder ofMUBERRY PARK GROUP LTD.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**05-JUL-199924-JUN-2011Changed agent
Object ID: 12147190 THE BEARERJerseyOpen with Google Map c/o 28-30 The Parade Jersey, Channel Islands JE4 8XYshareholder ofMUBERRY PARK GROUP LTD.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**05-JUL-199924-JUN-2011Changed agent
Object ID: 12147191 THE BEARERJerseyOpen with Google Map c/o 28-30 The Parade Jersey, Channel Islands JE4 8XYshareholder ofMUBERRY PARK GROUP LTD.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**05-JUL-199924-JUN-2011Changed agent
Object ID: 12147192 BRANNIGAN HOLDINGS LIMITEDSingaporeOpen with Google Map C/O 112 MIDDLE ROAD #07-03 MIDLAND HOUSE SINGAPORE 188970shareholder ofOXDK INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-APR-199706-NOV-2014Defaulted
Object ID: 12147193 MR. ADAM BIN HASSANHong KongOpen with Google Map C/O 1301 ETON TOWER; 8 HYSAN AVENUE; CAUSEWAY BAY; HONG KONGshareholder ofBILIFIELD INTERNATIONAL LTD.Hong KongOpen with Google map WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG04-JUL-1994Active
Object ID: 12147194 RICARDO CAMPOLLOUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147195 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147206 THE BEARERLuxembourgOpen with Google Map c/o 222A Avenue Gaston Duderich, L-1420 Luxembourgshareholder ofJERLICK INVESTMENTS LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM18-APR-200115-NOV-2012Discontinued
Object ID: 12147220 ORIS DAMARIS HERAZO TEJADAOpen with Google Map EDIFICIO P.H. 909 PISO 14, CALLE 50 Y 74 SAN FRANCISCOshareholder ofKENTLAND TRADING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA15-SEP-200824-JUN-2010Dissolved
Object ID: 12147244 INVERSANCARLOS S.A.EcuadorOpen with Google Map Elizalde No. 114 y Pichincha; Guayaquil; Ecuadorshareholder ofGLOBAL RECYCLING COMPANY, GRC RECYCLERS LLCEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR12-SEP-2008Active
Object ID: 12147196 MARIA EUGENIA CAMPOLLOUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147197 ROSA MARIA CAMPOLLOUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147198 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147199 HELVETICA INVESTMENTS INC.MonacoOpen with Google Map C/O 17 AVENUE DE LA COSTA; MC98000; MONACOshareholder ofSTERLING ADVISORS INTERNATIONAL LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-SEP-2006Active
Object ID: 12147200 NEWMONT VIETNAM PTY LIMITEDUnited StatesOpen with Google Map C/O 1700 LINCOLN STREET DENVER COLORADO 80203 USAshareholder ofTRIPLE PLATE JUNCTION LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-AUG-200312-SEP-2011Changed agent
Object ID: 12147201 ADDISON BRADLEY OVERSEAS LIMITEDUnited KingdomOpen with Google Map c/o 17A CURZON STREET; LONDON; W1J 5HSshareholder ofStarflower Equities CorporationUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM16-MAR-200920-NOV-2013Changed agent
Object ID: 12147202 Grand Nominees LimitedSingaporeOpen with Google Map c/o 180 Clemenceau Avenue; #02-02 Haw Par Centre; Singapore 239922shareholder ofGRAND PIERIS 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.*12-NOV-201004-MAY-2015Defaulted
Object ID: 12147203 ARCHIVE GLOBAL LTD.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD NO. 03-05 JIT POH BUILDING, SINGAPORE 089058shareholder ofSCANDIC GROUP 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.*18-APR-200706-NOV-2014Defaulted
Object ID: 12147204 SHAZADA DAWOODPakistanOpen with Google Map c/o 207-209 Sarwar Road; Lahore Cannt; Pakistanshareholder ofCORLINIO LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM26-JAN-2005Active
Object ID: 12147205 THE BEARERLuxembourgOpen with Google Map c/o 222A Avenue Gaston Duderich, L-1420 Luxembourgshareholder ofBOSMILL INTERNATIONAL LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-200215-NOV-2012Discontinued
Object ID: 12147207 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofMINERAL INVESTMENT CONSULTANTS LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM30-MAR-201009-DEC-2011Changed agent
Object ID: 12147207 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofMilford Way LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JAN-201009-DEC-2011Changed agent
Object ID: 12147207 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofMARCHE MONDIAL CONSULTANTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-200609-DEC-2011Changed agent
Object ID: 12147208 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofMINERAL INVESTMENT CONSULTANTS LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM30-MAR-201009-DEC-2011Changed agent
Object ID: 12147208 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofMilford Way LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JAN-201009-DEC-2011Changed agent
Object ID: 12147209 BEARERHong KongOpen with Google Map C/O 10/F.; WING ON LIFE BUILDING; 22 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofCHINATIME INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.**25-JUL-1995Active
Object ID: 12147210 BEARERHong KongOpen with Google Map C/O 10/F.; WING ON LIFE BUILDING; 22 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofCHINATIME INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.**25-JUL-1995Active
Object ID: 12147295 PATRICK O'KANEHong KongOpen with Google Map C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOONshareholder ofDORWING INTERNATIONAL LIMITEDHong KongOpen with Google map NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI17-JUL-200023-FEB-2010Changed agent
Object ID: 12147295 PATRICK O'KANEHong KongOpen with Google Map C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOONshareholder ofTRISTON TECHNOLOGIES INC.Hong KongOpen with Google map NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI04-SEP-200028-SEP-2005Dissolved
Object ID: 12152609 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofINCENTIVE TRAVEL 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 BERG02-JUL-2004Defaulted
Object ID: 12152619 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofArwa Investment LimitedSamoaOpen 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 BERG03-NOV-200403-JAN-2013Defaulted
Object ID: 12147211 Wanna SirivadhanabdhakdiHong KongOpen with Google Map c/o 1101 Dominion Centre; 43 Queen's Road East; Hong Kongshareholder ofUNITED DEVELOPMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*12-DEC-1991Active
Object ID: 12147212 Charoen SirivadhanabhakdiHong KongOpen with Google Map c/o 1101 Dominion Centre; 43 Queen's Road East; Hong Kongshareholder ofUNITED DEVELOPMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*12-DEC-1991Active
Object ID: 12147213 LEE SOI TEESingaporeOpen with Google Map C/O 111 NORTH BRIDGE ROAD,# 08-12A PENINSULA PLAZASINGAPORE 179098shareholder ofHANALI INC.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.*13-JUL-1999Active
Object ID: 12147214 JMJ HOLDINGS LIMITEDSwitzerlandOpen with Google Map C/O 13 QUAI DE I'LLE, GENEVA 11 CH1211 SWITZERLANDshareholder ofSWEETBRIDGE INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-OCT-1999Active
Object ID: 12147215 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12147216 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map c/o 19 Keppal Road #03-05 Jit Poh Building Singapore 089058shareholder ofKronicles LtdSingaporeOpen 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.*10-NOV-2010Defaulted
Object ID: 12147217 GERMANE CAPITAL LTD.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofHEARST HOLDINGS 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-FEB-2011Active
Object ID: 12147218 NIMBUS INTERNATIONALPanamaOpen with Google Map Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; Republica de Panamáshareholder ofTENGOR EQUITIES CORP.PanamaOpen with Google map FRANK NAVAJAS PEÑA APARTADO 0832-1236 WORLD TRADE CENTER PANAMÁ REPÚBLICA DE PANAMÁ22-AUG-200604-MAY-2015Defaulted
Object ID: 12147219 JUAN CARLOS LOPEZPanamaOpen with Google Map Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Panama; Republica de Panama.shareholder ofDONAVON SERVICES GROUP INC.PanamaOpen with Google map APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA30-JUL-2013Active
Object ID: 12147221 PARCIP INTERNATIONAL INC.PanamaOpen with Google Map EDIFICIO P.H. PLAZA 2000; CALLE 50; APARTADO 6307; PANAMA 5; REP. DE PANAMAshareholder ofYALE REAL ESTATE S.A.LuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG13-JUL-200415-SEP-2014Changed agent
Object ID: 12147222 Arthur TepferPanamaOpen with Google Map Edificio P.H. Stella Maris Piso No. 1 Calle Alberto Navarro No. 73; El Cangrejo Panamá; Rep. de Panamáshareholder ofSILKFAIR GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA07-AUG-2014Active

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