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

DISCLAIMER
We don't provider any service to remove information.
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: 12150638 BENEFICENCE FOUNDATIONSwitzerlandOpen with Google Map CASE POSTALE 3257 1211 GENEVA 3 SWITZERLANDshareholder ofERCHESTER HOLDINGS S.A.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JAN-200610-SEP-2014Defaulted
Object ID: 12150640 KEMIC HOLDING A.G.SwitzerlandOpen with Google Map CASELLA POSTALE 4341, LUGANO 6904shareholder ofEUROPRESS FAR EAST LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-FEB-1998Active
Object ID: 12150641 JAIME RICHARD LINO SALASPeruOpen with Google Map CASN S/N MZ P LOTE 2- Urb. El Solar de Challapampa; Cerro Colorado; Arequipa; Perúshareholder ofTORGAT GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2014Active
Object ID: 12150642 CARLO VITULOItalyOpen with Google Map CASTELLO 100; VENEZIA 30123; ITALYshareholder ofSAM'S HEAVEN CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-1992Defaulted
Object ID: 12150644 EDUARDO EMILIO AUZA NORIEGAPeruOpen with Google Map Casuarinas 205; Valle Hermoso; Surco; Lima; Perúshareholder ofHORSESHOE BAY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-APR-1988Active
Object ID: 12150645 CATER ALLEN REGISTRARS LIMITEDJerseyOpen with Google Map CATER ALLEN HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY C.I.; JE4 8QAshareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12150646 The Purcell CorporationBahamasOpen with Google Map CB11.343; Nassau; Bahamasshareholder ofHERIOT HOLDINGS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND07-MAY-1988Active
Object ID: 12150646 The Purcell CorporationBahamasOpen with Google Map CB11.343; Nassau; Bahamasshareholder ofPARKLAND LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND15-SEP-1988Active
Object ID: 12150648 LIU HONGTAOChinaOpen with Google Map Changlong Industrial District Huangjiang Town; Dongguan; Guangdong; Chinashareholder ofCANIKA INTERNATIONAL LIMITEDChinaOpen with Google map LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 52374926-MAY-200626-JUN-2013Defaulted
Object ID: 12150650 Brown Shipley (Guernsey) Nominees LimitedGuernseyOpen with Google Map CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY CHANNEL ISLANDSshareholder ofTHE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITEDUnited KingdomOpen with Google map THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED 4; SOUTHCARE; HYDE PARL CRESCENT LONDON W2 2QB UNITED KINGDOM10-MAR-1989Active
Object ID: 12150651 Consortia Trustees LimitedJerseyOpen with Google Map Channel House Green Street St. Helier Jersey United Kingdom JE2 4UHshareholder ofDECIMA HOLDINGS LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND07-DEC-1993Active
Object ID: 12150651 Consortia Trustees LimitedJerseyOpen with Google Map Channel House Green Street St. Helier Jersey United Kingdom JE2 4UHshareholder ofLute & Lyre LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND25-NOV-200231-OCT-2014Defaulted
Object ID: 12150651 Consortia Trustees LimitedJerseyOpen with Google Map Channel House Green Street St. Helier Jersey United Kingdom JE2 4UHshareholder ofStaunton & Cornish LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND20-MAY-2003Active
Object ID: 12150651 Consortia Trustees LimitedJerseyOpen with Google Map Channel House Green Street St. Helier Jersey United Kingdom JE2 4UHshareholder ofDecima Solutions LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND25-NOV-200216-SEP-2014Defaulted
Object ID: 12150651 Consortia Trustees LimitedJerseyOpen with Google Map Channel House Green Street St. Helier Jersey United Kingdom JE2 4UHshareholder ofTANERA MOR LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND23-MAY-2000Active
Object ID: 12150652 Grapevine Investments LimitedJerseyOpen with Google Map Channel House; Green Street; St. Helier; Jersey JE2 4UHshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12150652 Grapevine Investments LimitedJerseyOpen with Google Map Channel House; Green Street; St. Helier; Jersey JE2 4UHshareholder ofROBINIA HOLDINGS 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.11-FEB-2003Active
Object ID: 12150652 Grapevine Investments LimitedJerseyOpen with Google Map Channel House; Green Street; St. Helier; Jersey JE2 4UHshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12150652 Grapevine Investments LimitedJerseyOpen with Google Map Channel House; Green Street; St. Helier; Jersey JE2 4UHshareholder ofINLAY PROPERTIES 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12150652 Grapevine Investments LimitedJerseyOpen with Google Map Channel House; Green Street; St. Helier; Jersey JE2 4UHshareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12150653 Mr. Yurii TURKINRussiaOpen with Google Map CHAPAYEVSKY 3-894; MOSCOW; RUSSIAshareholder ofMYNAUTT S.A.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*04-JAN-2007Active
Object ID: 12150654 Mr. Iurii TURKINRussiaOpen with Google Map CHAPAYEVSKY 3-894; MOSCOW; RUSSIAshareholder ofCOSTER MANAGEMENT LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-OCT-2012Active
Object ID: 12177838 EUROPEAN INTERNATIONAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofMARBURY INTERNATIONAL BUSINESS GROUP LLCUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-SEP-200706-NOV-2014Defaulted
Object ID: 12177847 THE BEARERPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROSEVEARE MARKETING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-MAR-2012Active
Object ID: 12177925 JG NOMINEES (GUERNSEY) LIMITEDGuernseyOpen with Google Map P.O. Box 002; St. Peter Port; Guernseyshareholder ofL.S.M. CORPORATIONGuernseyOpen 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.13-MAR-199704-JAN-2011Defaulted
Object ID: 12150655 Stelios ChristodoulouCyprusOpen with Google Map Charalambou Cheili; 29; Flat 101; Ilioupoli; Dali; 2546 Nicosia; Cyprusshareholder ofSCH FINANCIAL CONSULTANTS INCCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS12-FEB-2014Active
Object ID: 12150656 The BearerCyprusOpen with Google Map Charalambou Mouskou 19 a; 2368 Agios Dometis; Nicosia; Cyprusshareholder ofORACON 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 BERG08-JAN-2013Active
Object ID: 12150657 MRS. IOANNA ARVANITIGreeceOpen with Google Map Charilou Trikoupi 62; Kifisia; Athens; Greeceshareholder ofFELICE CAPITAL CORP.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*18-MAR-2008Active
Object ID: 12150658 MANUEL ANTONIO GARCIA LIVELLIPeruOpen with Google Map Calle Porta 170 -301-Miraflores-Lima-PerUshareholder ofRUNNING TRADE DEVELOPMENT CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-SEP-2010Active
Object ID: 12150659 HANNAH INVESTMENTS LIMITEDSaint Kitts and NevisOpen with Google Map Calle Principal; Charlestown; Nevisshareholder ofDATOS LATINOAMERICA S. DE R.L.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA27-SEP-201008-MAR-2014Dissolved
Object ID: 12150660 JOSE' MANUEL DELFINOSpainOpen with Google Map CALLE QUIEBRO; 21: PISO P03; PUERTAA; EL PUERTO DE SANTA MARIA (CADIZ); SPAIN.shareholder ofNouland (Hong Kong) LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-MAR-201206-NOV-2015Defaulted
Object ID: 12150661 JUAN OSWALDO VINELLI AGUIRREEcuadorOpen with Google Map CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR.shareholder ofMAGSON PORTFOLIO CORP.EcuadorOpen with Google map SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR06-JAN-2009Active
Object ID: 12150662 JUAN SEBASTIAN VINELLI AYALAEcuadorOpen with Google Map CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR.shareholder ofMAGSON PORTFOLIO CORP.EcuadorOpen with Google map SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR06-JAN-2009Active
Object ID: 12150663 JUAN ALEJANDRO VINELLI AYALAEcuadorOpen with Google Map CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR.shareholder ofMAGSON PORTFOLIO CORP.EcuadorOpen with Google map SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR06-JAN-2009Active
Object ID: 12150664 Víctor Chuchon YunamaPeruOpen with Google Map Calle Salaverry; Mariscal Felipe Santiago 290; Urb. El Pino; San Luis; Lima; Perúshareholder ofTINCOCC INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-MAY-2013Active
Object ID: 12150665 Tam Fun HungHong KongOpen with Google Map Flat A; 25/F.; Block 2; Cavendish Heights; 33 Perkins Road; Jardine Lookout; Hong Kongshareholder ofWINNING INTERNATIONAL LIMITEDHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG07-NOV-1991Active
Object ID: 12150666 LOH SOON GNEEHong KongOpen with Google Map FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG.shareholder ofDRAGON TECHNOLOGY ASIA PACIFIC GROUP CORPORATIONHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG04-FEB-2003Active
Object ID: 12150666 LOH SOON GNEEHong KongOpen with Google Map FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG.shareholder ofDRAGON ASIA PACIFIC GROUP CORPORATIONHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG04-FEB-2003Active
Object ID: 12150666 LOH SOON GNEEHong KongOpen with Google Map FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG.shareholder ofFLEXPRO LIMITEDHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG27-NOV-200216-SEP-2011Defaulted
Object ID: 12150667 TANG WAI YANHong KongOpen with Google Map Flat A; 25/F.; Tower 2; Bayshore Towers; Ma On Shan; New Territories; Hong Kong.shareholder ofTOPPER LAND GROUP LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**29-NOV-201004-MAY-2015Defaulted
Object ID: 12150668 SHIGEMITSU NOBUOHong KongOpen with Google Map Flat A; 27/F.; Ban Yan Mansion; Taikoo Shing; HKshareholder ofORIENTAL TRENDLY LTD.Hong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-JAN-2002Active
Object ID: 12150710 Chou Sui IngHong KongOpen with Google Map Flat B; 7/F.; 446-450 Hennessy Road; Wanchai; Hong Kong.shareholder ofPrimekey Management Ltd.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-JUN-201119-JAN-2015Defaulted
Object ID: 12150720 ALEXEY ZHESTKOVRussiaOpen with Google Map CHELYABINSKAYA STREET; 13-37; MOSCOW; RUSSIAshareholder ofSUZIN INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-NOV-1993Active
Object ID: 12150729 GONZALO MUÑOZ-NAJARPeruOpen with Google Map Calle Gaddi N° 152; Dpto. 102 - San Borja; Lima; Lima; Perúshareholder ofDeviner LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-JUN-201003-JAN-2013Defaulted
Object ID: 12150734 EMILIO JUAN BRIGNARDELLO VELAPeruOpen with Google Map Calle José Granda 375; San Isidro; Lima; Perúshareholder ofGUARDIAN ALLIANCE INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JAN-200802-FEB-2010Defaulted
Object ID: 12150669 LAM LAI LINGHong KongOpen with Google Map FLAT A; 27/F.; Tower 10; The Palazzo; Sha Tin; N.T.; Hong Kongshareholder ofKING LEADERS HOLDINGS LIMITEDHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.22-APR-201023-OCT-2013Defaulted
Object ID: 12150670 SHUI WOON EVANSHong KongOpen with Google Map Flat A; 27/Fl.; Fu Bon Court; 32 Fortress Hill Rd.; N.P.H.K.shareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12150671 Hui Ching Ching MinaHong KongOpen with Google Map Flat A; 29/F.; Block 10; Rhythm Garden; 242 Choi Hung Road; Kowloon.shareholder ofDIAMOND ART INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG16-FEB-2012Active
Object ID: 12150672 TO CHUN FUNGHong KongOpen with Google Map Flat A; 3/F.; King's Park Hill; 73 King's Park Hill Rd; HKshareholder ofT Y C INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-JUN-1999Active
Object ID: 12150673 YEUNG KIT LING, ROSEMARYHong KongOpen with Google Map Flat A; 3/F.; King's Park Hill; 73 King's Park Hill Rd; HKshareholder ofT Y C INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-JUN-1999Active
Object ID: 12150674 CHENG PING FAI, DANIELHong KongOpen with Google Map FLAT A; 3/F.; PHASE 2; BLESSINGS GARDEN; 56 CONDUIT ROAD; HONG KONGshareholder ofPACIFIC MEDICAL (HOLDING) COMPANY LIMITEDHong KongOpen with Google map NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG08-JUL-1999Active
Object ID: 12150675 ALPHA PRIME INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map CCS MANAGEMENT LIMITED; SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDSshareholder ofBlue Coal Trading 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.*30-OCT-2008Defaulted
Object ID: 12150676 RUBEN DARIO MORALES JARAMILLOEcuadorOpen with Google Map Cdla Kennedy nueva; calle E # 104 entre 2da. y 3ra; Guayaquil; Ecuador.shareholder ofECUADORIAN CIVILIAN SPACE AGENCY ESAA INC.EcuadorOpen with Google map CORONEL & PEREZ AV. 12 DE OCTUBRE N 24-593 Y FRANCISCO SALAZAR EDF. 2000 P.10 QUITO - ECUADOR29-OCT-2007Defaulted
Object ID: 12150677 THE BEAREREcuadorOpen with Google Map Cdla. Kennedy Norte; Calle Francisco Illescas y Justino Cornejo; Edif. Kennedy Business Center (KBC); Piso 3; Ofic.12; Guayaquil; Ecuador.shareholder ofFICARTA INTERNATIONAL PORTFOLIO CO.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR05-OCT-2011Active
Object ID: 12150678 GIANT WIRELESS TECHNOLOGY LTDBermudaOpen with Google Map CEDAR AVENUE; HAMILTON; HM12; BERMUDAshareholder ofWAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITEDHong KongOpen with Google map ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG24-APR-200101-NOV-2011Defaulted
Object ID: 12150679 CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITEDBermudaOpen with Google Map CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofHAPPY WORLD PROPERTIES LIMITEDHong KongOpen with Google map HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*04-JAN-1993Defaulted
Object ID: 12150680 LIU YONG LING FOUNDATION LTDBermudaOpen with Google Map CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofOLYMPIA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG16-MAY-199417-JUL-2014In liquidation
Object ID: 12150681 LIU YONG LING FOUNDATION LIMITEDBermudaOpen with Google Map CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofWAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITEDHong KongOpen with Google map ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG24-APR-200101-NOV-2011Defaulted
Object ID: 12150682 Camila Polar ChirinosPeruOpen with Google Map Calle Aurelio Miroquezada 172; dpto. 801; Piso 8; San Isidro; Lima; Perúshareholder ofPOLYROAD CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-OCT-2013Active
Object ID: 12178044 DAI HAIYANChinaOpen with Google Map NO. 1-4 YUSHAN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofQingdao Eastern Haisheng Shipping Co.,LtdHong 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 KONG13-APR-2012Active
Object ID: 12178114 MONTOIRE LIMITEDGuernseyOpen with Google Map P.O. BOX 122; MIGNOT PLATEAU; ST. PETER PORT; GUERNSEYshareholder ofTRAFFORD PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-JUN-199605-FEB-2004Dissolved
Object ID: 12178124 AJAY BHAGWANDAS KARANIUnited Arab EmiratesOpen with Google Map P.O. BOX 13094 DUBAI UAEshareholder ofSUNRISE TRADING AND HOLDINGS LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES02-NOV-200402-MAY-2008Defaulted
Object ID: 12150683 Juan Manuel Francisco Polar ChirinosPeruOpen with Google Map Calle Aurelio Miroquezada 172; dpto. 801; Piso 8; San Isidro; Lima; Perúshareholder ofPOLYROAD CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-OCT-2013Active
Object ID: 12150684 LUIS FERNANDO CHIRIBOGA REAEcuadorOpen with Google Map Calle B F88; Urbanización Santa Lucia; Casa Dos Pisos Rosada; -Cumbaya-Quito-Ecuador.shareholder ofSIECO BUSINESS CORP.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR20-FEB-2015Active
Object ID: 12150685 KARY LYNN GRISWOLD TWEDDLEPeruOpen with Google Map Calle Batallón Libres de Trujillo 158; Urb; Santa Teresa; Santiago de Surco; Lima; Perúshareholder ofTRUCKING WORLD SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-SEP-200803-MAY-2010Defaulted
Object ID: 12150685 KARY LYNN GRISWOLD TWEDDLEPeruOpen with Google Map Calle Batallón Libres de Trujillo 158; Urb; Santa Teresa; Santiago de Surco; Lima; Perúshareholder ofKRR HOLDING GROUP 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.**24-SEP-200803-MAY-2010Defaulted
Object ID: 12150686 José Ramón López LombanaSpainOpen with Google Map Calle Benito Arias Montano 11b; Leon; 24008; Spainshareholder ofBLUE RIDGE COMPANY LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA08-MAY-2014Active
Object ID: 12150687 ALVARO ANTONIO HENRIQUEZVenezuelaOpen with Google Map Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELAshareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12150688 MARCO TULIO HENRIQUEZVenezuelaOpen with Google Map Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELAshareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12150689 MARITZA BEATRIZ HENRIQUEZVenezuelaOpen with Google Map Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELAshareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12150690 MARCO ALBERTO HENRIQUEZVenezuelaOpen with Google Map Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELAshareholder ofSUNSHINE MANAGEMENT GROUP CORPORATION LTD.British Virgin IslandsOpen with Google map SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.26-OCT-2000Active
Object ID: 12150691 Anchor Trust Company LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofSAI INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-AUG-1998Active
Object ID: 12150691 Anchor Trust Company LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofPLATINUM PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM06-NOV-1996Changed agent
Object ID: 12150692 Anchor Management Services LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofSAI INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-AUG-1998Active
Object ID: 12150692 Anchor Management Services LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofPLATINUM PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM06-NOV-1996Changed agent
Object ID: 12150693 Anchor Management LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofSAI INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-AUG-1998Active
Object ID: 12150693 Anchor Management LimitedJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jersey; JE4 5TDshareholder ofPLATINUM PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM06-NOV-1996Changed agent
Object ID: 12150694 UBP INTERNATIONAL TRUST LIMITED AS TRUSTEES OF THE HIGH TECH DEVELOPMENT TRUSTBahamasOpen with Google Map CHARLOTTE HOUSE; SHIRLEY STREET; PO BOX 8342; NASSAU; BAHAMASshareholder ofTECHTRONIK OVERSEAS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND19-AUG-199930-JUL-2010Changed agent
Object ID: 12150695 HIGH TECH DEVELOPMENT TRUSTBahamasOpen with Google Map CHARLOTTE HOUSE; SHIRLEY STREET; PO BOX 8342; NASSAU; BAHAMASshareholder ofTECHTRONIK OVERSEAS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND19-AUG-199930-JUL-2010Changed agent
Object ID: 12150696 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map CHARTER PLACE Charter Place; 23/27 Seaton Place; St.Helier; Jersey; JE1 1JY; Channel Islandsshareholder ofSKICRAFT LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM01-JUN-2005Active
Object ID: 12178167 Mrs. Ingrid CharbitUnited StatesOpen with Google Map P.O. Box 1480; New York; N.Y.; U.S.A.; 10021shareholder ofFAR EAST HOLDINGS LTD.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002104-AUG-200504-MAR-2015Resigned as agent
Object ID: 12178167 Mrs. Ingrid CharbitUnited StatesOpen with Google Map P.O. Box 1480; New York; N.Y.; U.S.A.; 10021shareholder ofGOLD HILL HOLDINGS LTD.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002104-AUG-200504-MAR-2015Resigned as agent
Object ID: 12178264 ZHENG CUN ZHUChinaOpen with Google Map NO. 10; GUILIN ROAD; SHANGHAI; CHINAshareholder ofJIAXING FIBER PRODUCTS CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JUN-200501-NOV-2007Defaulted
Object ID: 12150697 Sun Nominees LimitedJerseyOpen with Google Map Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JYshareholder ofKERRAN SERVICES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM13-SEP-2002Active
Object ID: 12150697 Sun Nominees LimitedJerseyOpen with Google Map Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JYshareholder ofCHILLENDEN PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-FEB-2005Active
Object ID: 12150698 CHENG Ping Fai DanielHong KongOpen with Google Map FLAT A; 3/F.; PHASE 2; BLESSINGS GARDEN; 56 CONDUIT ROAD; HONG KONGshareholder ofPACIFIC MEDICAL (HOLDING) COMPANY LIMITEDHong KongOpen with Google map NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG08-JUL-1999Active
Object ID: 12150699 WANG LULUHong KongOpen with Google Map FLAT A; 3/F; BLOCK 5; REGENT PALISADES; 43 BISNEY ROAD; POKFULAM; HONG KONGshareholder ofPINE MARK LTD.Hong KongOpen with Google map KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG10-SEP-2003Active
Object ID: 12150700 LEE NG WAI KUENHong KongOpen with Google Map Flat A; 30/F.; Shing Loong Court; 13 Dragon Terrace; Causeway Bay; Hong Kongshareholder ofYORKFAR LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-NOV-1993Active
Object ID: 12150701 MR CHO WON BAEHong KongOpen with Google Map flat a; 31 fl. tower 2 the leighton hill; 2b broadwood road; hong kongshareholder ofCELMONT FINANCE LTD.SingaporeOpen with Google map RABOBANK ASIA LTD. 77 ROBINSON ROAD #15-00 SIA BUILDING SINGAPORE 068896 *S.I.*18-MAR-200401-NOV-2005Defaulted
Object ID: 12150702 THE BEARER AGENT; CHONG LAI CHAKHong KongOpen with Google Map FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONGshareholder ofCONWAY ASIA INVESTMENT 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.19-SEP-1995Active
Object ID: 12150703 THE BEARER AGENT; CHONG LAI CHAKHong KongOpen with Google Map FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONGshareholder ofCONWAY ASIA INVESTMENT 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.19-SEP-1995Active
Object ID: 12150704 CHONG LAI CHAKHong KongOpen with Google Map FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONGshareholder ofCONWAY ASIA INVESTMENT 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.19-SEP-1995Active
Object ID: 12150705 MR. CHEUNG KIT YEUNGHong KongOpen with Google Map Flat A; 35/F.; Block 11; Royal Ascot; Shatin; New Territories; Hong Kongshareholder ofST Luke Co. Ltd.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG17-FEB-2011Active
Object ID: 12150706 MR.CHEUNG KIT YEUNGHong KongOpen with Google Map Flat A; 35/F.; Block 11; Royal Ascot; Shatin; New Territories; Hong Kongshareholder ofST Luke Co. Ltd.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG17-FEB-2011Active
Object ID: 12150707 Chan Suk Mei, AliceHong KongOpen with Google Map Flat B; 6/F; Right Mansion; 29 Robinson Road; Hong Kongshareholder ofHONOR UNIVERSE INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG01-JUL-2008Active
Object ID: 12150708 LEE KAI YEE, AGNESHong KongOpen with Google Map Flat B; 66 Sun Tower; The Arch Union Square; 1 Austin Road Square West; Kowloonshareholder ofEasternflair Management LimitedHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*04-AUG-200511-JUL-2013Defaulted
Object ID: 12150709 KWOK YUI CHUNGHong KongOpen with Google Map Flat B; 6th Floor; Block 1; Liberte; 833 Lai Chi Kok Road; Kowloon; Hong Kongshareholder ofXIN WANG HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG25-JAN-2007Defaulted
Object ID: 12150711 CHAN SIU LINGHong KongOpen with Google Map Flat B; 7/F.; King Tien Mansion; Horizon Gardens; 18 Tai Koo Shing Road; Tai Koo Shing; Hong Kongshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12178276 GRIGORI KOROLEVRussiaOpen with Google Map Nagatinskaya Str.; 4; Moscow; Russiashareholder ofMAYER TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-MAR-199528-APR-2015Dissolved
Object ID: 12178403 FORMIA LIMITEDCyprusOpen with Google Map P.O. BOX 26025 NICOSIA 1666 CYPRUSshareholder ofCLAYSTONE PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-OCT-200504-OCT-2011Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page