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: 12151108 MATJAZ NOCSloveniaOpen with Google Map Cesta Toneta Tomsica 38; 4270 Jesenice; Slovenia; Europeshareholder ofHourglass Marketing LtdSloveniaOpen with Google map UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA02-DEC-2014Active
Object ID: 12151087 CHAN MAN YANHong KongOpen with Google Map Flat B; 11/F.; Tower 3; Florient Rise; No. 38 Cherry Street; Tai Kok Tsui; Hong Kong.shareholder ofWINLINE DEVELOPMENT LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG31-JAN-2007Active
Object ID: 12151089 Riccardo FUOCHIHong KongOpen with Google Map Flat B; 11th Floor; Lilian Court 8 Shelley Road Central; Hong Kongshareholder ofGREAT ALLIANCE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-MAY-2009Active
Object ID: 12151090 REN JUANChinaOpen with Google Map FLAT B; 12/F.; BLOCK TWO; RUI PENG BUILDING; CHUN FEND ROAD; SHENZHEN CITY; LUO HU QU; P.R. CHINAshareholder ofSTARSON ASIA CAPITAL LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-JAN-200206-NOV-2015Defaulted
Object ID: 12151091 SO WANG BON EDWARDHong KongOpen with Google Map Flat B; 12/F.; Boardvillas; 4 Boardwood Road; Happy Valley; Hong Kongshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12151092 Alpha Returns Management LimitedHong KongOpen with Google Map Flat B; 12/F.; Kok Pah Mansion; 58-60 Cameron Road; Tsim Sha Tsui; Kowloon; Hong Kongshareholder ofCREATIVE ON INVESTMENTS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG19-APR-201201-NOV-2013Defaulted
Object ID: 12151093 Tsang Ying FongHong KongOpen with Google Map Flat B; 12/F.; Sun Hey Mansion; No.72 Hennessy Road; Wanchai; Hong Kongshareholder ofSILVER ARMANI INVESTMENTS LTD.Hong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*13-JUN-2014Active
Object ID: 12151094 Song Wendy Chi KanHong KongOpen with Google Map Flat B; 12th Floor; Grenville House; 1 Magazine Gap Road; Hong Kong.shareholder ofSONLAND INTERNATIONAL LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG25-OCT-1995Active
Object ID: 12151095 HONG KIN HAY DAVIDHong KongOpen with Google Map FLAT C; 26TH FLOOR; BLOCK 6; PARC PALAIS; 18 WYLIE ROAD; KOWLOON; HONG KONGshareholder ofCORAL SEA DEVELOPMENT LTD.Hong 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)03-JAN-200606-NOV-2015Defaulted
Object ID: 12151096 ZHANG LIJUANHong KongOpen with Google Map FLAT C; 28/F.; BLOCK 1; SORRENTO 1 AUSTIN ROAD WEST; TSIMSHATSUI KOWLON; H.K.shareholder ofREGENT GAS (SUZHOU) LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG27-JUN-2005Active
Object ID: 12151097 Ho Lee WaHong KongOpen with Google Map Flat C; 2nd Floor; No. 66 Caine Road; Hong Kongshareholder ofCHINA WISDOM INVESTMENT LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG06-OCT-1999Defaulted
Object ID: 12151098 HO, CHUN WAIHong KongOpen with Google Map FLAT C; 3/F; TOWER 6; ISLAND HARBOURVIEW; TAI KOK TSUI; KOWLOONshareholder 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: 12151099 SHAWN WANGHong KongOpen with Google Map Flat C; 36/F.; Block 3; Scienie View; 63 Fung Shing Street; Ngau Chi Wan; Kowloon; Hong Kongshareholder ofAWARDS TECHNOLOGY LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG27-FEB-200401-NOV-2013Defaulted
Object ID: 12151100 TAM LAI MINGHong KongOpen with Google Map FLAT C; 36TH FLOOR; BLCOK 2; OCEAN VIEW; MA ON SHAN; SHATIN; NEW TERRITORIESshareholder ofOCEAN SPEED LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-JUL-2004Active
Object ID: 12180688 HOLMWOOD LIMITEDBritish Virgin IslandsOpen with Google Map PALM CHAMBERS N3 P O BOX 3152 ROAD TOWN TORTOLA BVIshareholder ofCASTLEWARD INVESTMENTS LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES15-OCT-199706-JAN-2004Defaulted
Object ID: 12180744 Chen DianlongChinaOpen with Google Map No. 2; Nan Shan Street; Dalian; Lianing; PRCshareholder ofDongrun Trading Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-200829-APR-2010Defaulted
Object ID: 12180817 MIZPAH ALBURYBahamasOpen with Google Map NASSAU BAHAMASshareholder ofHOLLYWOOD INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY31-DEC-199320-MAR-2014Dissolved
Object ID: 12180817 MIZPAH ALBURYBahamasOpen with Google Map NASSAU BAHAMASshareholder ofCHANTI INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY31-DEC-1993Active
Object ID: 12151102 WONG WAI NINGHong KongOpen with Google Map FLAT C; 37/F; TOWER 7; PARK AVENUE; 18 HOI TING STREET; KOWLOON; HONG KONGshareholder ofALLIED KING LIMITEDHong KongOpen with Google map R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG16-AUG-2004Active
Object ID: 12151103 Sui Chok LeeHong KongOpen with Google Map Flat C; 39th Floor; Block 1; Clovelly Court; 12 May Road; Mid-Levels; Hong Kongshareholder ofEVER HONOR DEVELOPMENT LTD.Hong 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)27-AUG-2015Active
Object ID: 12151104 Yu Tsung Chin WilliamHong KongOpen with Google Map Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kongshareholder ofJOINT FOCUS INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-JAN-201101-NOV-2012Defaulted
Object ID: 12151104 Yu Tsung Chin WilliamHong KongOpen with Google Map Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kongshareholder ofMARK ASIA ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG18-JAN-201101-NOV-2012Defaulted
Object ID: 12151104 Yu Tsung Chin WilliamHong KongOpen with Google Map Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kongshareholder ofGOOD FIESTA ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUL-201001-MAY-2012Defaulted
Object ID: 12151105 SHANNON LESLIE PIÑATEVenezuelaOpen with Google Map CALLE LA COLINA, EDIFICIO LOS MONJES. PBIII. SANTA INES. CARACAS-VENEZUELAshareholder ofOLSEN ENTERPRISES S.A.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106018-OCT-2007Active
Object ID: 12151106 AJEJANDRO JOSE MACERA NEMIPeruOpen with Google Map Calle La Conquista 372; El Derby de Monterrico; Santiago de Surco; Lima; Perushareholder ofAMON RA TRAVEL 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.**16-JUN-201001-NOV-2012Defaulted
Object ID: 12151107 SANTIAGO OSCAR RAFFOArgentinaOpen with Google Map Cespedes 3249; Dto 005 (1426); Buenos Aires; Argentina.shareholder ofSOCOL INTERNATIONAL LIMITEDUruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*15-APR-201406-NOV-2015Defaulted
Object ID: 12151109 Mr. Jean-Jacques GUYSwitzerlandOpen with Google Map CH. De-La-Montagne 56; BIS; CH-1224 Chene-Bougeries; Switzerlandshareholder ofBRODY CONSULTING INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO03-JUL-2015Active
Object ID: 12151110 Corine van Erkom SchurinkSwitzerlandOpen with Google Map CH. Des Cerisiers 18 1806 St Legier Switzerlandshareholder 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: 12151111 Neil John PaceSwitzerlandOpen with Google Map Ch. Des Englantiers 9, CH-1224 Chene-Bougeries Switzerlandshareholder ofKANBURY GLOBAL S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA29-MAY-2012Active
Object ID: 12151112 Mariano Gomez MartinezSwitzerlandOpen with Google Map Ch. des Prés-Seigneur 19; 1254 Jussy; Switzerlandshareholder ofROSETTE ASSOCIATES EQUITIES LTD.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND22-SEP-2010Active
Object ID: 12151114 FADI BASBOUSLebanonOpen with Google Map Chalet 221; Block A Rimal Beach Resort; Zouk; Jounieh; Lebanonshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12151115 Inderjit BediSwitzerlandOpen with Google Map Chalet Altiplano 5; Chemin des Luis 24 1936 Verbier; Valais; Switzerlandshareholder ofFlyte Management LimitedUnited KingdomOpen with Google map MR J BEDI 15 Courtfield Road London Sw7 4Da London WC2E 8JB28-JAN-2010Active
Object ID: 12151116 Mrs. Christina PARASKAVAIDESSwitzerlandOpen with Google Map Chalet Christina Oberborstrasse 32, 3780 GSTAAD- SWITZERLANDshareholder ofARISTEA VENTURES LIMITEDSwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND16-MAR-200901-NOV-2012Defaulted
Object ID: 12151117 MR REZA AFSHARSwitzerlandOpen with Google Map Chemin Nant d'Argent 10; 1223 Cologny; Switzerlandshareholder ofFIRST ROCK INVESTMENTS INC.SwitzerlandOpen with Google map A. GAUTIER; SOCIÉTÉ FIDUCIAIRE SA 100; RUE DU RHÔNE CASE POSTALE 3464 1211 GENÈVE 3 SWITZERLAND28-FEB-1997Active
Object ID: 12151204 HELEN QUIROBAVenezuelaOpen with Google Map CARACUS VENEZUELAshareholder ofURSUS INVESTMENTS INC.GuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM10-OCT-1997Active
Object ID: 12180904 THE BEARERItalyOpen with Google Map Pessano con Bornago; Via Della Filanda; 9 scala; Italy.shareholder ofSTEVENSON LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*25-APR-200503-JAN-2013Defaulted
Object ID: 12180933 THE BEARERItalyOpen with Google Map Piazza Raineri; 1; IMPERIA (IM); ITALIE.shareholder ofCHELSEA RESORT LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO28-JUN-200505-DEC-2014Defaulted
Object ID: 12151118 Nand Kumar KurupIndiaOpen with Google Map Chempakapallithara; Cheravally PO; Onaam Kutty Junction; Allepey District; Kayankulam; Kerala 690532; Indiaishareholder ofINCE International Inc.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*18-JAN-200702-JUL-2013Changed agent
Object ID: 12151119 Xie JunxiangChinaOpen with Google Map Chen Xiang Pai Zu; Dong Keng Village; Mu Lan Xiang; Shi Cheng County; Jiangxi Province; Chinashareholder ofBEAUTYCARE INDUSTRY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAR-200516-FEB-2009Defaulted
Object ID: 12151120 MR. JOHN KETTLEBOROUGHUnited KingdomOpen with Google Map CHEQUERS COTTAGE; CHEQUERS LANE; PRESTON; HITCHIN; HERTS; SC4 7TXshareholder ofH K PHARMA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-JAN-199808-APR-2013Defaulted
Object ID: 12151121 Mr. Boris KREYZEROVRussiaOpen with Google Map CHERNYAHOVSKOGO STREET 2; APPARTEMENT 50; MOSCOW; RUSSIAshareholder ofBATAC TRADING GROUP LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-FEB-2003Active
Object ID: 12151122 Mr. Iosif KREYZEROVRussiaOpen with Google Map CHERNYAHOVSKOGO STREET 2; APPARTEMENT 50; MOSCOW; RUSSIAshareholder ofBATAC TRADING GROUP LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-FEB-2003Active
Object ID: 12151123 Chanelle Latoya SturgeSaint Kitts and NevisOpen with Google Map Cherry Gardens; St. John’s Parish; Nevisshareholder ofArkstone Ventures LtdRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-SEP-2009Active
Object ID: 12151123 Chanelle Latoya SturgeSaint Kitts and NevisOpen with Google Map Cherry Gardens; St. John’s Parish; Nevisshareholder ofMICROTECH SYSTEMS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797424-JUL-200930-SEP-2015Changed agent
Object ID: 12151124 MR. NGUYEN QUOC THANGRussiaOpen with Google Map CHERTANOVSKAYA STR. 1B-1-251 MOSCOW, RUSSIAshareholder ofHAXELL INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-DEC-2004Active
Object ID: 12151125 MR. TRAN TRUNG BAORussiaOpen with Google Map CHERTANOVSKAYA STR. 1B-1-251 MOSCOW, RUSSIAshareholder ofDANHSON INTERNATIONAL EQUITIES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-NOV-200617-NOV-2009Dissolved
Object ID: 12151126 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LRshareholder ofTOWFEEQ GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-MAY-200411-AUG-2006Inactivated
Object ID: 12151126 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LRshareholder ofJ. INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JAN-200422-MAY-2007Inactivated
Object ID: 12151127 Intercon Nominees LimitedIsle of ManOpen with Google Map Circular Road; Atlantic House; 2nd floor; Douglas; Isle of Man; United Kingdom (U.K.)shareholder ofELMA TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-199903-MAY-2012Defaulted
Object ID: 12151128 VIBUL S.A.UruguayOpen with Google Map Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguayshareholder ofPHISTAR S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-SEP-2012Active
Object ID: 12151128 VIBUL S.A.UruguayOpen with Google Map Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguayshareholder ofULANIX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAR-2013Active
Object ID: 12151128 VIBUL S.A.UruguayOpen with Google Map Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguayshareholder ofNUMAX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-OCT-2013Active
Object ID: 12151129 GIRASOL GROUP LTD.EcuadorOpen with Google Map Circunvalacion Sur; sector subida a Turi Cuenca; Ecuadorshareholder ofGROVE HOLDINGS DEVELOP INC.EcuadorOpen with Google map GROVE HOLDINGS DEVELOP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-JAN-2009Active
Object ID: 12151129 GIRASOL GROUP LTD.EcuadorOpen with Google Map Circunvalacion Sur; sector subida a Turi Cuenca; Ecuadorshareholder ofDOMUS MANAGEMENT INC.EcuadorOpen with Google map DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-MAR-2009Active
Object ID: 12151130 GIRASOL GROUPEcuadorOpen with Google Map Circunvalacion Sur; sector subida a Turi Cuenca; Ecuadorshareholder ofKEYLAND GROUP HOLDING LIMITEDEcuadorOpen with Google map KEYLAND GROUP HOLDING LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200706-MAR-2015Discontinued
Object ID: 12151131 BURLINGTON CONTINENTAL LIMITEDEcuadorOpen with Google Map CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR.shareholder ofRONDELLE INTERNATIONAL INC.EcuadorOpen with Google map RONDELLE INTERNATIONAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR14-FEB-2007Active
Object ID: 12151132 PABLO CRISTIAN CRESPO POLOEcuadorOpen with Google Map Circunvalación Sur; sector subida a Turi; diagonal a Almacenes Cossto; Ecuadorshareholder ofJERNICO ASSETS LCEcuadorOpen with Google map JERNICO ASSETS LC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-MAR-201202-APR-2015Defaulted
Object ID: 12151135 FONG, HOR YING BARBARABahamasOpen with Google Map FLAT C; 5/F; BLK 22 NASSAU STREET MEIFOO SUN CHUEN KLNshareholder ofMEGSON INVESTMENTS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-JUL-201106-NOV-2015Defaulted
Object ID: 12151140 GIUSEPPE D'AGOSTINIVenezuelaOpen with Google Map Calle Venezuela Edif. Garden Park Apto 8 Ciudad Ojeda Edo Zuliashareholder ofCOBALT INVEST S.A.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.24-AUG-2000Active
Object ID: 12151142 RITZAN INTERNATIONAL S.A.UruguayOpen with Google Map Calle Zabala 1372; Oficina 43; Montevideo; Uruguayshareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12151133 TSANG MAN CHIUHong KongOpen with Google Map Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kongshareholder ofGLORY BRIGHT LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG26-JAN-2004Active
Object ID: 12151133 TSANG MAN CHIUHong KongOpen with Google Map Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kongshareholder ofFIRST DAWN LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG24-MAR-2003Active
Object ID: 12151133 TSANG MAN CHIUHong KongOpen with Google Map Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kongshareholder ofJOYFUL WIN LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG05-JAN-2005Active
Object ID: 12151134 Yeung Kenneth KuenHong KongOpen with Google Map Flat C; 5/F.; Mei Foo Sun Chuen; 100 Broadway; Kowloon; Hong Kongshareholder ofSINO ON INTERNATIONAL LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG27-JUL-201106-MAY-2014Defaulted
Object ID: 12151136 CHEUNG WAH SINGHong KongOpen with Google Map FLAT C; 6/F.; BLOCK 7; HANFORD GARDEN; TUEN MUN; NEW TERRITORIES; HONG KONG.shareholder ofTALENT RIVER HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG19-JAN-200406-NOV-2015Defaulted
Object ID: 12151137 Kam Wing ShanHong KongOpen with Google Map Flat C; 7/F; Block 5; Harrison Court 8; Man Wan Road; Homantin; Kowloon; Hong Kongshareholder ofSUMMER POWER HOLDINGS LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12151138 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONGshareholder ofIRF HOLDING LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG14-APR-2005Active
Object ID: 12151138 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONGshareholder ofSUNWORLD TOWN LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-JAN-2009Active
Object ID: 12151138 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONGshareholder ofHIKARIO ENTERPRISES LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12151138 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONGshareholder ofJETCO GROUP LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12151138 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONGshareholder ofHIMAX INTERNATIONAL LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12151139 WERNER GAMS HENNINGSpainOpen with Google Map Calle Ter 6; 17480 Roses; Girona-Españashareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12151141 Victor Elias Galarza SalazarEcuadorOpen with Google Map Calle Yánez Pinzón 511 y Avenida Orellana; 4º. Piso; Quito; Ecuadorshareholder ofRITTER INTERNATIONAL TRADING S.A.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR04-FEB-2014Active
Object ID: 12151143 KARYMAR FOUNDATIONPanamaOpen with Google Map Calles 50 y Aquilino de la Guardia; Torre Plaza Blanco General; Piso 14; Panama; Republic of Panamashareholder ofAQUITAINE INVESTMENTS S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE02-DEC-2010Active
Object ID: 12151144 SYKES VENTURES CORP.PanamaOpen with Google Map Calles 50 y; Aquilino de la Guardia; Plaza Banco General; Piso 30; Panama; Rep. of Panamashareholder ofROMINVEST TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-OCT-2003Active
Object ID: 12151146 MARCOS PLANELL GERONESSpainOpen with Google Map CAMINO DE MESONCILLOS 33; BAJO 28109; ALCOBENDAS; MADRID; SPAINshareholder ofLongsui CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-NOV-2013Active
Object ID: 12151147 GABRIEL FARID GABER BOSCHIAZZOPeruOpen with Google Map Camino Real 456; of. 904 Torre Real; San Isidro; Lima; Perúshareholder ofWOMACK TECHNOLOGIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-FEB-2012Active
Object ID: 12151148 WILFRIDO EDGARDO DURAN ESCOBARPanamaOpen with Google Map Camino Real Bethania; PH. Real; Oficina No. 3; Ciudad de Panamáshareholder ofGREYROSE TRADING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA01-JUL-2009Active
Object ID: 12151149 Gretna Associates S.A.PanamaOpen with Google Map Camosa Building; 15th FI.; Samuel Levis Avenue; International Banking Centre. Panama; Republic of Panamashareholder ofSEASONS SUPPORT HOLDINGS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-JAN-200629-NOV-2013Defaulted
Object ID: 12151150 CHENG CHUN YAUHong KongOpen with Google Map FLAT B; 13/F.; BLOCK 1; VANTAGE PARK; 22 CONDUIT ROAD; HONG KONGshareholder ofDAT HOLDINGS LIMITEDHong KongOpen with Google map KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG02-JAN-200311-JAN-2012Changed agent
Object ID: 12181002 ZHAO DEZHONGChinaOpen with Google Map NO. 1267 ZHONGHUABU VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofEVER BRIGHT GROUP LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA13-AUG-2015Active
Object ID: 12181023 Chen Nan QiangChinaOpen with Google Map No. 33; Qing Nian West Road; Nantong; Jiangsu; China22027-NOVshareholder ofUNIWISE INDUSTRY GROUP ASIA CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-NOV-2006Active
Object ID: 12181064 LIU CHENChinaOpen with Google Map NO. 138; YIXUEYUAN ROAD; SHANGHAI; CHINAshareholder ofBAUSON 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 KONG03-SEP-200203-MAY-2006Defaulted
Object ID: 12151152 YEUNG KANHong KongOpen with Google Map FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofNEW POWER FINANCE LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-MAY-2007Active
Object ID: 12151153 KWAN Kwong ManHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING BUILDING; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofCE ENVIRONMENTAL TECHNOLOGY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.26-NOV-2007Defaulted
Object ID: 12151154 YU Jian JunHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12151155 KWAN KWONG MANHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12151155 KWAN KWONG MANHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofALL BEST MANAGEMENT LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.05-JUL-2006Defaulted
Object ID: 12151156 FUNG, YU WAI DAVIDHong KongOpen with Google Map Flat B; 15/F.; The Harbourview; 11 Magazine Gap Road; Hong Kongshareholder ofCONNAN LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.03-JAN-201210-JUN-2013Changed agent
Object ID: 12151158 PAU SHING KWANHong KongOpen with Google Map FLAT B; 16/F.; BLOCK 13; SITE 2; WHAMPOA GARDEN; HUNGHOM; HKshareholder ofLUCKY CHARMING ENTERPRISES LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-JAN-2002Active
Object ID: 12151159 TSANG MAN CHIUHong KongOpen with Google Map FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; MA ON SHAN; N.T. HONG KONGshareholder ofMACY WAY LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2004Active
Object ID: 12151160 CITCO Global Custody NV CashIrelandOpen with Google Map CITCO Data Processing Services; Unit 2600 Cok Airport Business Park; Kinsale Road; Republic of Irelandshareholder ofGIADA STRATEGIC LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-AUG-2003Active
Object ID: 12151161 ALIKAR HOLDING CO.Cayman IslandsOpen with Google Map Citco Trustees (Cayman) Limited; Windward One Building; Safehaven; Corporate Centre; West Bay Road; PO Box 31106; SMB; Grand Cayman; Cayman Islands; British West Indiesshareholder ofLANDVIEW LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-AUG-1989Active
Object ID: 12151162 DJAMAL ABBACHEAlgeriaOpen with Google Map CITE DES JASMINS BTC NO.35 ALGER, ALGERIAshareholder ofSURELONG ENTERPRISES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUL-201102-MAY-2013Defaulted
Object ID: 12151163 MR. ELDAR MIRZAYEVRussiaOpen with Google Map Citer Invest BV; Office No 8; 6/1 Volkhonka Strasse; 119019 Moskow; Russiashareholder ofITATZEL MARKETING INC.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-JAN-2007Active
Object ID: 12151164 Citifriends Nominee LimitedUnited KingdomOpen with Google Map Citigroup Centre; Canada Square; Canary Whari; London E14 5ALshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12151165 Jose Alencar Rosa FilhoUruguayOpen with Google Map City of Pando; Uruguay; Camino de los Horneros; Km 3; Lote 003; Manzana C; Department of Canelonesshareholder ofProsperity Holdings Asset Inc.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA12-JAN-2010Active
Object ID: 12151282 AUTEC S.A.EcuadorOpen with Google Map Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuadorshareholder ofQUASAR EXPEDITIONS GROUP LTD.EcuadorOpen with Google map QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR27-AUG-2002Dissolved
Object ID: 12181117 HTC S.A.SwitzerlandOpen with Google Map PLACE DE EAUX-VIVES 6; PO BOX 3291; 1211 GENEVA 3; SWITZERLANDshareholder ofLAVINETTE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12181134 MARIA L. F. GOFFEBelgiumOpen with Google Map Parklane; Woluwedal 12/70; 19323 St. Stevens; Wouwe; Belgiumshareholder ofVONT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-JAN-199407-JAN-2003Defaulted

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