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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12153048 ENRIQUE A. PÉREZ, MARÍA D. PÉREZ, MARÍA C. PÉREZ y ENRIQUE J. PÉREZEcuadorOpen with Google Map GASPAR CAÑERO # 122 Y SEIS DE DICIEMBRE; QUITO; ECUADORshareholder ofHARDAM SERVICES CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA31-MAY-2010Active
Object ID: 12153049 Tomas RemekIranOpen with Google Map Gastanova 3079/10; 010 07 Zilina; Slovak Republicshareholder ofWEBSTAR MEDIA 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 BERG18-OCT-2011Active
Object ID: 12153050 UMEDBEK RUZMETOVGermanyOpen with Google Map GASTENFELD STRASSE 24A; 61350 BAD-HAMBURG; GERMANshareholder ofROSSET ENTERPRISES INC.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND07-AUG-200304-JAN-2011Defaulted
Object ID: 12153051 CENTURY (NETHERLANDS) ENTERPRISES COOPERATIE U.A.NetherlandsOpen with Google Map Gebouw Rivierstaete; Suite 1.17; Amsteldijk 166; 1079 LH Amsterdam; The Netherlandsshareholder ofCentury Iron Ore CorporationHong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON11-FEB-200802-APR-2013Dissolved
Object ID: 12153052 JUAN CARLOS GARCIAArgentinaOpen with Google Map GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINAshareholder ofTAMPA ASSETS LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 12153052 JUAN CARLOS GARCIAArgentinaOpen with Google Map GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINAshareholder ofPLUSLINER LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAY-2014Active
Object ID: 12153053 SARUI HOLDING SALLebanonOpen with Google Map GEMA CENTER; 5TH FLOOR; DBAYEH-LEBANONshareholder ofQUANTIC GOLD S.A.LebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON12-MAY-2004Active
Object ID: 12153054 Horacio Mario CrestaUruguayOpen with Google Map Convención 1343 apto 402; Montevideo; Uruguay.shareholder ofSOLVO CORPORATION SOCIEDAD ANONIMAUruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY14-JUL-2014Active
Object ID: 12153055 JUAN EDUARDO RODRIGUEZ SIRIUruguayOpen with Google Map CONVENCION UNO TRES CUATRO TRES; APATAMENTO CUATRO CERO DOS; MONTEVIDEO; URUGUAYshareholder ofJAHRE DE AMERICA CORPORATION SOCIEDAD ANONIMAUruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY26-AUG-2014Active
Object ID: 12153059 Moustapha AwadaLebanonOpen with Google Map Cornich Mazraa; Reirut; Lebanonshareholder ofCenistra Developments LimitedUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR01-MAY-200702-NOV-2009Defaulted
Object ID: 12153067 DMITRY KHENKINCyprusOpen with Google Map DAIDALOU 6; STROVOLOS; P.C. 2018; NICOSIA; CYPRUSshareholder ofMOSCRIP LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 12153067 DMITRY KHENKINCyprusOpen with Google Map DAIDALOU 6; STROVOLOS; P.C. 2018; NICOSIA; CYPRUSshareholder ofBRIMAC LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUL-2006Active
Object ID: 12153072 GERMAN SOLER ALFAROUruguayOpen with Google Map Coronel Brandzen 1961/1007; Montevideo; Uruguay.shareholder ofTAXIDRIVER LTD.UruguayOpen with Google map CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY26-MAR-2012Active
Object ID: 12153056 Deep ShahUnited KingdomOpen with Google Map Coombe Walls Stone Road Kingston Upon Thames; Surrey KTC; 7 NX; UKshareholder ofMOSAIC PRIVATE EQUITY (III) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-APR-2004Active
Object ID: 12153057 Belty LimitedDominicaOpen with Google Map Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominicashareholder ofEMPIRE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-200501-NOV-2011Defaulted
Object ID: 12153057 Belty LimitedDominicaOpen with Google Map Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominicashareholder ofCRYSTALLINE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-2005Defaulted
Object ID: 12153057 Belty LimitedDominicaOpen with Google Map Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominicashareholder ofPELARAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUN-2005Inactivated
Object ID: 12153058 SSIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Corner J. Kennedy & Irakli; Araouzou; 3rd Floor; Limassol; Cyprusshareholder ofTOOMEY PROPERTIES INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS13-JUL-200404-MAY-2015Defaulted
Object ID: 12153060 MARTIN SOLER NIETOUruguayOpen with Google Map Coronel Brandzen 1961/1007; Montevideo; Uruguay.shareholder ofTAXIDRIVER LTD.UruguayOpen with Google map CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY26-MAR-2012Active
Object ID: 12153061 CHEUNG JOEY (former name: CHEUNG, Siu Fung)ChinaOpen with Google Map D; 10/F; BINFENSHIDAIJIAYUAN; DONGMENZHONG ROAD; LUOHU DISTRICT; SHENZHEN CITY; CHINAshareholder ofHealthy Solution Strategic Management Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-APR-2010Active
Object ID: 12153062 ROGER PHILIP EDWARD DURNHong KongOpen with Google Map D2 2/F Happy Mansion 42 McDonnell Road Mid Levels Hong Kongshareholder ofArkebs Holdings LimitedHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG31-MAY-201106-NOV-2015Defaulted
Object ID: 12153063 Aneis Zoreik formerly MOHD. ANIS ZRIKUnited Arab EmiratesOpen with Google Map D21 DAFZ; Dubai; U.A.E.shareholder ofAZ LOGISTIC LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.29-JUN-2010Active
Object ID: 12153064 LIM LEUNG YAU, EDWINHong KongOpen with Google Map D302; VILLA VERDE; GUILDFORD ROAD; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12153065 LIU MENGJUNChinaOpen with Google Map DA LI LI XI GONG YE OU; NANHAI OU; FOSHAN; GUANGDONG PROVINCE; CHINAshareholder ofBILLION AIM LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-MAY-2005Active
Object ID: 12153066 LEI JICHENGChinaOpen with Google Map DACHENG ROAD EAST; NO. 999; YUELIN STREET; FENGHUA CITY; ZHEJIANG PROVINCEshareholder ofLARK OVERSEAS INVESTMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-JAN-201001-NOV-2013Defaulted
Object ID: 12153068 Gen Trust SA as Trustees of the Covent Garden TrustSwitzerlandOpen with Google Map Gen Trust SA; 9 Rue Marignac; CH-1206; Geneva; Switzerlandshareholder ofFreedown Enterprises LimitedUnited StatesOpen with Google map MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 7749402-MAY-2007Active
Object ID: 12153069 Gen Trust SA as Trustees of the Gerald Olitzki Family (UK) TrustSwitzerlandOpen with Google Map Gen Trust SA; 9 Rue Marignac; CH-1206; Geneva; Switzerlandshareholder ofFreedown Enterprises LimitedUnited StatesOpen with Google map MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 7749402-MAY-2007Active
Object ID: 12153070 ENRIQUE BERRUTTI de CASTRO and LUIS MARCELO BERRUTTI HARISPE with joint tenancy and right of survivorshipUruguayOpen with Google Map GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY and AVDA. ANCINA 329; 3 BLOCK APTO. 209 CARMELO; URUGUAY.shareholder ofRIO URUGUAY HOLDINGS S.A.UruguayOpen with Google map CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY10-OCT-2014Active
Object ID: 12190877 Amor Ben DhiaUnited Arab EmiratesOpen with Google Map P.O. Box 51308 Dubai UAEshareholder ofRemah LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.28-JUL-200803-JAN-2013Defaulted
Object ID: 12190944 HEMERY "B" LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 556. Main Street; Charlestown; Nevisshareholder ofARCHWAY SECRETARIES LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND21-NOV-199001-MAY-2012Defaulted
Object ID: 12191024 Vanguard Capital Holdings Ltd.British Virgin IslandsOpen with Google Map P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVIshareholder ofMINTON HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND10-OCT-200724-JAN-2013Defaulted
Object ID: 12191038 OMAR SAEIB BA-HATHEDSaudi ArabiaOpen with Google Map P.O. BOX 5981; AL MANSOUR STREET; MECCA; SAUDIA ARABIAshareholder ofCHELDON ESTATES LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**12-APR-200123-MAR-2006Dissolved
Object ID: 12153071 NICK BONIFAZ MASIASPeruOpen with Google Map General Borgoño 744-Miraflores-Lima-Perúshareholder ofQUASARES INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2015Active
Object ID: 12153075 Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship)ArgentinaOpen with Google Map Coronel Escalda 1200; Casa 151; General Pacheco. Buenos Aires; Argentina.shareholder ofMATRIX ASSETS GROUP INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY02-DEC-2013Active
Object ID: 12153076 Rolf GersonUruguayOpen with Google Map Coronel Mora 641; 2° p. Apartamento 201; Montevideo; Uruguay.shareholder ofRIVADAVIA S.A.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**26-APR-1993Active
Object ID: 12153078 RAYMONDE THERSE LEGAIESeychellesOpen with Google Map Chateau Valon Block B2 Union Vale; Mahe; Sychelleshareholder ofAFRICA MINING &TREATMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JUL-2013Active
Object ID: 12153081 ELRAN NAHUMIsraelOpen with Google Map CHELNOV STREET N.4; 58256 HULON; ISRAELshareholder ofGame Scale LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA16-AUG-2010Active
Object ID: 12153082 HILARY P. MARLOWEUnited KingdomOpen with Google Map CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTNshareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12153083 Mrs. Martine PRIMATSwitzerlandOpen with Google Map Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerlandshareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12153085 Joseph Philippe CohenLaosOpen with Google Map Chemin de la Fontaine 6C,shareholder ofEXCELLENCE EQUITIES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE04-SEP-200607-MAY-2013Changed agent
Object ID: 12153089 Claude CharmillotOpen with Google Map Chemin de Vcrs 18,CH-1228 Plan-Ics-Ouatcsshareholder ofNEMO PLANET INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-OCT-200806-MAY-2014Defaulted
Object ID: 12153090 LIGRON AGNES,MADELEINE, LINA, RENEEJapanOpen with Google Map DAIKANYAMA ADDRESS #3308 17-1 DAIKANYAMA-CHO SHIBUYA-KEE TOKYO 150-0034shareholder ofBENJAMIN ENTERPRISES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-MAY-199601-NOV-2012Defaulted
Object ID: 12153091 KENNETH KEN BERGERJapanOpen with Google Map DAIKANYAMA ADDRESS #3308 17-1 DAIKANYAMA-CHO SHIBUYA-KEE TOKYO 150-0034shareholder ofBENJAMIN ENTERPRISES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-MAY-199601-NOV-2012Defaulted
Object ID: 12153092 NANANG NUGRAHAIndonesiaOpen with Google Map DAMULANG ESTAT; DAMULANG ESTAT; BLOK E9/11; TANGERANG; INDONESIAshareholder ofFINELLEY INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-JUL-199705-MAY-2009Defaulted
Object ID: 12153093 R.M. Maks (Oosterstraat Groningen B.V)SlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153094 F.E.A.M. SassenSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12191044 XU TIANGUOChinaOpen with Google Map NO.29; HONGJIAYUAN VILLAGE; LILIN TOWN; LEPING CITY; JIANGXI PROVINCE; P.R.CHINAshareholder ofFenghua Guangda Luminous Lighting Electric 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 KONG10-NOV-201015-FEB-2012Defaulted
Object ID: 12191085 HERALD TRUST COMPANY LIMITED (H13)JerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofBRITTANIA PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM24-SEP-199705-MAY-2009Defaulted
Object ID: 12191230 HAWTHORN HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.shareholder ofRIGHT GLORY INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**29-JUL-199210-JUL-2007Dissolved
Object ID: 12153095 A.R. BakkerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153096 M.G. OostvogelSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153097 Prof. Drs. K. WezemanSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153098 J.H. HemmesSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153099 J.F.A.M. FolkersSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153100 W.J. WezemanSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153101 M. RineSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153102 A.F.H. van RooySlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153103 M.LubbersSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153104 G.J.E.M. HomanSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153105 M.R. van Kranenburg jr.SlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153106 Matthijs van KranenburgSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153107 G.F.A. KiekebeltSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153108 J.H.KamerlingSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12191318 JIHAD HITTUnited Arab EmiratesOpen with Google Map P.O BOX 73980; DUBAI; UAEshareholder ofJeetek Holding LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-FEB-201128-JAN-2013Changed agent
Object ID: 12191404 Sheng KaiChinaOpen with Google Map Room 303; Building 22; Jiefang Nan Road; Haishu District; Ningbo; Zhejiang Provinceshareholder ofTELOS CORPORATIONHong 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 KONG24-SEP-2007Active
Object ID: 12191486 FIRST COURT LTDGuernseyOpen with Google Map P.O. BOX 472 ST PETER HOUSE LE BORDAGE ST PETER PORT, GUERNSEY GY1 6AXshareholder ofSUNBURY CORPORATIONGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM06-APR-200001-NOV-2002Defaulted
Object ID: 12153109 Kemul B.V.SlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153110 F.D. StibbeSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153111 E.StrijkerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153112 H.G.G. GoorhuisSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153113 Robert BakkerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153114 P. ten BroekeSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153115 Mrs M OvingSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153116 Chr. J.H. Westerhof RASlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153117 Drs. J. LindenaarSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153118 H. BoerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153119 T.F.L.M. KemperinkSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153120 WortelSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153121 Drs. A.A.I.M. van HerwaardenSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153122 N.J.C.M. GloudemansSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12191554 FIRSTRAL TRUSTEES LTD.GuernseyOpen with Google Map P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islandsshareholder ofLA MAISON D'AVAL LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM24-JUL-1997Active
Object ID: 12191566 BASEL ONE LIMITEDJerseyOpen with Google Map P.O. BOX 486; 3 OLD STREET; ST. HELIER; JERSEY; C.I.shareholder ofCOREY INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-FEB-199917-NOV-2006Dissolved
Object ID: 12191794 MR. SHIDOUSH SAFAVI HOMAMIUnited Arab EmiratesOpen with Google Map P.O. BOX 17103 DUBAI, UAEshareholder ofSGF LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-NOV-199613-DEC-2010Changed agent
Object ID: 12153123 H. RietdijkSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153124 Jakob GroefsemaSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153125 B. BoerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153126 Capricorn BVSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153127 F.SandersSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153128 M.R. Van KranenburgSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153129 Th. J. WielensSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153130 J.B.W.M. KemperinkSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153131 Peristera BeheerSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153132 H. Marquart ScholtzSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153133 J.B-W.M. KemperinkSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153134 T.C.R.TammesSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153135 H.J.J. GoorhuisSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153136 PensidenstichtingSlovakiaOpen with Google Map Dánoš street 977/4; Sládkovicovo; 92521 Slovakiashareholder ofCarbon Green Renewables S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO20-AUG-2012Active
Object ID: 12153186 Matthew Charles StokesUnited Arab EmiratesOpen with Google Map FLAT N°. 5117; GOLDEN SANDS N°.5; POBOX 9168; MANKHOL; DUBAIshareholder ofDAMASCUS INVESTMENT CORP. LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA11-SEP-200821-NOV-2009Resigned as agent
Object ID: 12153198 THE BEARERItalyOpen with Google Map Corso Mediterraneo 136 Torino, Italy.shareholder ofFORDWORTH 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.*28-JUN-2006Active
Object ID: 12153199 Savorelli PieroItalyOpen with Google Map Corso Mediterraneo 136 Torino, Italy.shareholder ofFORDWORTH 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.*28-JUN-2006Active

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