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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN Kwok Keung | Hong Kong |  FLAT F; 2/F.; TOWER 7; 18 SHUN NING ROAD; CRONIN GARDEN. SHAM SHUI PO. KOWLOON; HONG KONG | shareholder of | RICH LEGEND GROUP LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 30-JAN-2002 | 28-JUN-2011 | Changed agent |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | REGAL JUMBO HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | NORTHMAN INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-JAN-2011 | Active | |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | WELL SUNNY DEVELOPMENT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2015 | Active | |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | GLORY BRIGHT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-JAN-2004 | Active | |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | FIRST DAWN LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-MAR-2003 | Active | |
| TSANG TSUI HAR | Hong Kong | Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; Hong Kong | shareholder of | JOYFUL WIN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2005 | Active | |
| CHOI, Kin Fai Alfred | Hong Kong | Flat F; 26/F Panorama Gardens; 103 Robinson Road; Hong Kong | shareholder of | 5sentek Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-APR-2014 | Active | |
| Amado E. Arjona | Panama | Coco del Mar Edificio Veranda Tower; apartamento 9 A; Panamá; República de Panamá | shareholder of | APOLLO INTERNATIONAL SERVICES INC. | Panama | ARJONA; FIGUEROA; ARROCHA & DIAZ APDO.0819-08037 PANAMA; REP. DE PANAMA | 14-MAR-2001 | Active | |
| John Michael Murphy | Isle of Man | Cois Mara; Fairy Cottage; Laxey; IM4 7BR | shareholder of | PLENTYWOOD LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 29-APR-1998 | Active | |
| Aquiles Delgado | El Salvador | Col. Escalón; San Salvador; El Salvador | shareholder of | MONITOR EQUITIES LIMITED | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 21-AUG-2006 | 05-MAY-2009 | Defaulted |
| José Eduardo Tomasino Hurtado | El Salvador | Col. Escalón; San Salvador; El Salvador | shareholder of | MONITOR EQUITIES LIMITED | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 21-AUG-2006 | 05-MAY-2009 | Defaulted |
| ROBERTO DIEGO LICIO SINISCALCHI | Uruguay | COLONIA 810 PISO 3 MONTEVIDEO, URUGUAY | shareholder of | SOUTH OVERSEAS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-MAY-1999 | 17-SEP-2007 | Changed agent |
| GUARNOR S.A. | Colombia | COLONIA 815/301 | shareholder of | VIMAX HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JAN-1999 | 03-OCT-2008 | Resigned as agent |
| INVERSORA NAY S.A | Colombia | COLONIA 815/301 | shareholder of | WELL COSLINK INVESTMENT LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 10-APR-1996 | 09-OCT-2008 | Defaulted |
| Star Fusion Limited | Ireland | Coliemore House; Coliemore Road; Dalkey Co. Dublin; Ireland | shareholder of | ETOILE CAPITAL INVESTMENTS LIMITED | France | TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW | 02-JUL-1998 | Active | |
| MANUEL ENRIQUE TORO ORTIZ | Colombia | Colombia Bogota; Barrio Rosales 70 Street; House No. 5-05 | shareholder of | RODA CONSULTANTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 20-JUN-2002 | Active | |
| BHP BILLITON INTERNATIONAL (BVI) LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS; P O BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | SOUTH32 GROUP BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 08-MAR-1994 | Active | |
| HSBC REPUBLICK TRUST COMPANY (BVI) LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ALLOTIS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-JAN-2001 | 09-MAY-2013 | In transition |
| TAMIR HOLDINGS LTD. | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PHOENIX GLOBAL SERVICES LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-SEP-2009 | Active | |
| CASMAN LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | INSPIRED INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1989 | 13-MAR-2008 | Changed agent |
| Jonathan David Hart | Switzerland | Chalet des Anglais; 15 Route des Ourzos; 3963 Crans; Switzerland | shareholder of | BILLION PINE ENTERPRISES CORP | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUL-2008 | Active | |
| Mrs. Bérengère SERVAL | United States | Chalet le Chamois d’Or 309/310; Les Hauts de Crans; Route de Zotset; 3963 Crans Montana | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| HILFELD FINANCE LIMITED | Cyprus | Chalkidikis 5; Potamos Germasogeias; 4040 Limassol; Cyprus | shareholder of | PRONBURY INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-OCT-2012 | 21-JUL-2015 | Changed agent |
| Phoenix Nominees Limited | Guernsey | Challenge House; The Grange; St. Peter Port; Guernsey; GY 1 4NQ | shareholder of | HARTSHAW INVESTMENTS LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 08-JAN-2007 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Cuatronietos2026 Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-MAY-2009 | 10-MAR-2015 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | AMAR EQUITY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-MAR-2006 | 31-MAY-2013 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Hampstead Educational Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | ELOHIM LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-FEB-2006 | 03-DEC-2012 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | SHALEHILL CORPORATION | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-2006 | Active | |
| THE BEARER | Brazil | CPF 037.556.298-28; Rua Luiz Bolognesi; 163; Apartamento 191; Edifício Residencial Portela Leste; Itu; SP; CEP 13.301-360 | shareholder of | SILVER TOWER CORP S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 01-APR-2003 | 03-JAN-2012 | Defaulted |
| THE BEARER | Brazil | CPF 037.556.298-28; Rua Luiz Bolognesi; 163; Apartamento 191; Edifício Residencial Portela Leste; Itu; SP; CEP 13.301-360 | shareholder of | SILVER TOWER CORP S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 01-APR-2003 | 03-JAN-2012 | Defaulted |
| YOLANDA MARIA FIGUEROA FUENTES | Honduras | Colonia Lomas del Guijarro Sur Casa # 4213 Calle Oslo; Tegucigalpa; Honduras | shareholder of | Litos Holdings Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | Active | |
| Ghebreyesus Ghebrelul | Kenya | Fremicheal Westlands; Nairobi; Kenya | shareholder of | Capricorn Investment Holdings Inc. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 06-JAN-2012 | Active | |
| CGAN CHI KONG | Hong Kong | G/F; 311 Jaffe Road; Wanchai; Hong Kong | shareholder of | GOLD RISE INTERNATIONAL LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 19-MAY-2000 | 01-NOV-2002 | Defaulted |
| EVA T. DE SOLDATI | Argentina | Cerrito 1362 - (1010) Buenos Aires- ARGENTINA | shareholder of | ALTECH HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2000 | 14-JUN-2002 | Inactivated |
| PA INVESTMENT OPPORTUNITY LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JOLLY EAGLE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2004 | 17-NOV-2010 | Dissolved |
| ASIAWIDE SERVICES LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WIN TARGET INVESTMENTS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JAN-2012 | 05-FEB-2015 | Inactivated |
| Great Exceed Investments Limited | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SPARTLEY VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 16-MAY-2011 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BINTING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LANTANA COMPANY HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 13-FEB-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LARIMAR RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | HI-SPECT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | Inactivated | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CONSOLINI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2002 | 20-SEP-2010 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DISSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 24-SEP-2013 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PRORIZTONE INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ARGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | 30-NOV-2010 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | NAVIRA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | RATON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 02-FEB-2011 | Inactivated |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 31-MAY-2012 | Resigned as agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | RELASNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2005 | 16-MAR-2015 | Dissolved |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ILDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2004 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SAEND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LATVINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PEARSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | YARILO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | 04-MAR-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PANKUR FINANCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 16-MAY-2011 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FILTEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MAYFRAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LAFE TECHNOLOGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 28-MAY-2014 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | UNIBREAK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AUTROVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Global City Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | Dissolved | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ARCA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MORGAWEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | IOLANTA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 21-JUL-2014 | Inactivated |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DIENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2007 | 11-JAN-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ATRIPLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CAMUSOCROSS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUL-2003 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | TROVOLANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-DEC-2004 | 09-MAY-2011 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PETROTI LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 30-DEC-2005 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | GROLIFEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2005 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SALUKI ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 25-JAN-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CLEARSTREAM HOLDINGS LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2006 | 27-JUN-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | NIKKO CORDIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ASPNET CENTRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 03-JAN-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | COLEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | 21-NOV-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BELROV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 04-OCT-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ARMONA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | TOPGREEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUL-2006 | 06-NOV-2014 | Inactivated |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ASANTESSIEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ROYALINKS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 08-NOV-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | EASYKIT INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 09-DEC-2015 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LANGFALL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | WESTTAGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 06-APR-2013 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LIEPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PACIENDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DACYPREX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SPACELINK IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-MAY-2010 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Parkfield Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 08-NOV-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CHAMP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ALASSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | 02-JAN-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | APOLLO ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | 01-JUN-2010 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | RAMVATS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 30-NOV-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ABAVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ATSULIKO INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | JADASON ENTERPRISES LIMITED | United Kingdom | FAO: DAVID OSSA KPMG UK PLC 15 CANADA SQUARE LONDON E14 5GL, GREATER LONDON UNITED KINGDOM | 23-MAR-2006 | Active | |
| IOSIF FRANGOS | Cyprus | FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUS2 | shareholder of | STRONG HOLD EQUITY LTD. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 14-DEC-2006 | Defaulted | |
| TOLIBOV BURKHONIDDIN | Ecuador | Fray Angélico 600; casa 1; urbanizacion Miravalle sector 2; Casa B; Ecuador-Quito | shareholder of | FINCONIA S.A. | Ecuador | BURKHONIDDINTOLIBOV CANAVALLE TABACUANDO- ECUADOR | 08-JAN-2014 | Active |
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