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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12153304 Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile KellerSwitzerlandOpen with Google Map Chemin du Nantet 11; Casa Postale 21; CH-1245 Collonge-Bellerive; Switzerlandshareholder ofCOLCHESTER LIMITEDSwitzerlandOpen with Google map MONSIEUR RENE G. KELLER P.O.BOX 21 1245 COLLONGE-BELLERIVE SWITZERLAND10-AUG-198902-MAY-2013Defaulted
Object ID: 12153305 MRS. CHRISTINA PLATTSSwitzerlandOpen with Google Map CHEMIN DU PRIEZ 9; 1272 GENOLIER; SWITZERLANDshareholder ofSPARK CONSULTANCY LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND24-NOV-2006Defaulted
Object ID: 12153305 MRS. CHRISTINA PLATTSSwitzerlandOpen with Google Map CHEMIN DU PRIEZ 9; 1272 GENOLIER; SWITZERLANDshareholder ofMEGA COMPANY COMMERCIAL MANAGEMENT INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-AUG-2005Active
Object ID: 12153306 Zartetta Invest Inc.British Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortolashareholder ofSarmont Investments LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-JAN-2011Active
Object ID: 12153307 ZARLETTA INVEST INC.British Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortolashareholder ofSarmont Investments LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-JAN-2011Active
Object ID: 12153308 OXMONY SYSTEMS LTD.British Virgin IslandsOpen with Google Map GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTALOSO HOLDINGS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND17-AUG-2010Defaulted
Object ID: 12153309 UNIGROUP EQUITIES LTD.British Virgin IslandsOpen with Google Map GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNORTHAMPTON OVERSEAS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-NOV-201024-SEP-2014Changed agent
Object ID: 12153311 Bernard Jan LagendijkSwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofBREEZE BAY CORP.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-MAY-200811-APR-2011Changed agent
Object ID: 12153311 Bernard Jan LagendijkSwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofAQUARIUS A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES22-AUG-200616-MAY-2011Changed agent
Object ID: 12153313 RADCLIFFES TRUSTEE COMPANY SASwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofLYNX MANAGEMENT CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG14-JUL-1999Defaulted
Object ID: 12153318 CHAPTERHOUSE NOMINEES LIMITEDIsle of ManOpen with Google Map CHAPTERHOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN IM1 1EAshareholder ofFERNBRAE ESTATES OVERSEAS LTD.United KingdomOpen with Google map SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE02-JAN-1998Active
Object ID: 12153319 CHAPTERHOUSE NOMINEES LTD.Isle of ManOpen with Google Map CHAPTERHOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN IM1 1EAshareholder ofBRONZE MARINE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES29-NOV-2005Active
Object ID: 12153320 Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorshipArgentinaOpen with Google Map Charcas 3196; Capital Federal; Buenos Aires; Argentinashareholder ofDUNSTER INVESTMENTS INC.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY16-MAY-2013Active
Object ID: 12153361 CAROLINA RAMELLI BARRERAColombiaOpen with Google Map CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIAshareholder ofROMINA BUSINESS INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA23-APR-2015Active
Object ID: 12153368 PAULA ANDREA BETANCOURT ZULUAGAColombiaOpen with Google Map CR 25 CL 10 B-190 Medellín, Antioquiashareholder ofSLOAN INVESTMENTS LLPColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-JUN-2014Active
Object ID: 12153321 MARIA PIEDAD DAVALOS DE ROSALESEcuadorOpen with Google Map Charles Darwin OE-4139 y Sarmiento de la Gamboa; Sector Quito Tennis; Quito; Ecuadorshareholder ofCOLORS IN BLOOM INC.EcuadorOpen with Google map ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR28-SEP-1999Dissolved
Object ID: 12153322 MONITOR HOLDINGS LTD.JerseyOpen with Google Map Charles street, St Helier Jerseyshareholder ofDEMAREST FINANCE LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-OCT-1995Active
Object ID: 12153323 Monitor Holidngs LtdJerseyOpen with Google Map Charles street, St Helier Jerseyshareholder ofCEDRUS HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-JUL-1996Active
Object ID: 12153324 TARA PARTICIPATIONS LIMITEDBahamasOpen with Google Map Charlotte House Shirley & Charlotte Streets Nassau, Bahamasshareholder ofVIETNAM INVESTMENT PARTNERS LIMITEDSwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND03-JUL-199802-MAY-2013Defaulted
Object ID: 12153325 MARCELO JARAMILLO CRESPOUnited StatesOpen with Google Map Circunvalación Sur, Sector subida a Turishareholder ofTARLETON PREMIER LTD.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR04-JUL-2011Active
Object ID: 12153326 María de Lourdes Jaramillo TamarizEcuadorOpen with Google Map Circunvalación Sur, sector subida a Turi. Cuenca-Ecuadorshareholder ofKhartoum Estates LtdEcuadorOpen with Google map Khartoum Estates Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-JAN-2008Active
Object ID: 12153327 VICTOR MESALLES CEBRIAEcuadorOpen with Google Map Circunvalación Sur, sector subida a Turi. Cuenca ¿ Ecuadorshareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12153328 Mallory Capital LimitedEcuadorOpen with Google Map CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR.shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12153329 ESTEBAN JABIER CRESPO POLOOpen with Google Map Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisosshareholder ofBAILEY TRADING GROUP LTD.EcuadorOpen with Google map BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-FEB-2012Active
Object ID: 12153330 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map De Castro Street; Wickhams Cay I; Road Town/Tortola; BVIshareholder ofMONDEO INDUSTRIES INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG10-NOV-200427-OCT-2005Changed agent
Object ID: 12153331 Raleigh-Phelps Group LimitedBritish Virgin IslandsOpen with Google Map De Castro; 24 Wickhams Cay I; Road Town; Tortola British Virgin Islandsshareholder ofMOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA24-JUN-2011Active
Object ID: 12153332 Brigite M. R. van CriekingeBelgiumOpen with Google Map De Knod 34; B-2980 Zoersel; Belgiumshareholder ofMOGUL MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES20-SEP-1999Active
Object ID: 12153333 Willy K. R. BruijneelBelgiumOpen with Google Map De Knod 34; B-2980 Zoersel; Belgiumshareholder ofMOGUL MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES20-SEP-1999Active
Object ID: 12153334 Diego Martin BELTRANArgentinaOpen with Google Map De Las Margaritas 6195 Dpto 2 C Jardin Lomas Del; Buenos Aires; Tres De Febrero; Argentinashareholder ofGOLDEN SOURCE GROUP LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-APR-2013Active
Object ID: 12153335 Sebastian Enrique GalloArgentinaOpen with Google Map De Maria 4550 29 A; Buenos Aires; Argentinashareholder ofCOLLINARD MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-AUG-201001-MAY-2012Defaulted
Object ID: 12153336 HESHIP B.V.NetherlandsOpen with Google Map De Meeten 5; 4706 Roosendaal NJ; THE NETHERLANDSshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12153337 HESHIP BVNetherlandsOpen with Google Map DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDSshareholder ofMV LAURA C LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12153337 HESHIP BVNetherlandsOpen with Google Map DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDSshareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12153338 CARLTON N. MORTIERBahamasOpen with Google Map DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMASshareholder ofPINEAPPLE PENTHOUSE LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JAN-199905-JAN-2009Defaulted
Object ID: 12153340 ZHENG YUNYEChinaOpen with Google Map FLOOR 29; NO.32 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofBRIGHTEX HOME FASHIONS CO.,LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-MAY-2014Active
Object ID: 12153341 HAN LI DONGChinaOpen with Google Map FLOOR 3; NO.72; MAYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHANS INTERNATIONAL 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 KONG07-NOV-2013Active
Object ID: 12153342 ZhongTai Specialty Financing Holding Ltd.Cayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islandsshareholder ofZhongTai Ground Fortune Holdings Ltd.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG19-DEC-2012Active
Object ID: 12153343 KOU GUOQIANGChinaOpen with Google Map Floor 9; Newcity Culture Plaza; No. 21; Middle Xincheng Road; Shuncheng District; Fushun; Liaoningshareholder ofScience & Technology Development Co., Ltd.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA09-JUL-200705-MAY-2009Defaulted
Object ID: 12153344 STEVEN ZEHNChinaOpen with Google Map FLOOR 9; NO. 365; HANDDAN ROAD; SHANGHAI; CHINA.shareholder ofSANGUINE MICROELECTRONICS CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-FEB-2002Active
Object ID: 12153345 MOUNIR HAMZALebanonOpen with Google Map FLOOR; AGHA BUILDING; AUSTRALIA STREET; RAWCHE; BEIRUT-LEBANONshareholder ofWoking Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-SEP-2008Active
Object ID: 12153346 LEUNG, Chuen WingHong KongOpen with Google Map FLT B1 4/F KWONG CHUNG HOUSE KWONG FUK ESTATE TAI PO NT HONG KONGshareholder ofGIFTSTOTAL LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.28-APR-2009Active
Object ID: 12153347 FUNG KIN MANHong KongOpen with Google Map FLT.D; 5/F.; BLK.6; PARC VERSAILIES; MUI SHUI HANG ROAD; TAI PO; N.T.shareholder ofHOTECH INT'L CO., LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG02-NOV-199907-NOV-2007Dissolved
Object ID: 12153348 PABLO CRISTIAN CRESPO POLOOpen with Google Map Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisosshareholder ofBAILEY TRADING GROUP LTD.EcuadorOpen with Google map BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-FEB-2012Active
Object ID: 12153349 ESTEBAN JOSE CRESPO CORDEROOpen with Google Map Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisosshareholder ofBAILEY TRADING GROUP LTD.EcuadorOpen with Google map BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-FEB-2012Active
Object ID: 12153350 DIEGO ANTONIO CRESPO CORDEROOpen with Google Map Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisosshareholder ofBAILEY TRADING GROUP LTD.EcuadorOpen with Google map BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-FEB-2012Active
Object ID: 12153351 RODRIGO ANDRES CORDERO MOSCOSOOpen with Google Map Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisosshareholder ofLAPKA GLOBAL CORPORATIONEcuadorOpen with Google map LAPKA GLOBAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-DEC-2011Active
Object ID: 12153352 JUAN PABLO JARAMILLO TAMARIZEcuadorOpen with Google Map Circunvalación; sector subida a Turi. Cuenca; Ecuadorshareholder ofHERVEY ASSET MANAGEMENT LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR15-JUL-2002Active
Object ID: 12192135 RICHMOND ENTERPRISES S.A.PanamaOpen with Google Map P.O. BOX 62875; EL DORADO; PANAMshareholder ofJ & W INC.AustraliaOpen with Google map THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA14-SEP-1990Active
Object ID: 12192195 IAN TAYLORVanuatuOpen with Google Map Pacific Building; Port Vila; Vanuatushareholder ofWALLIS & SWAN 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 BERG05-JAN-200517-FEB-2011Defaulted
Object ID: 12192289 K.B. (C.I.) NIMINEES LIMITEDJerseyOpen with Google Map P.O. Box 76; Wests Centre; St. Helier; Jersey CIshareholder ofMTS ACCOUNTING SERVICES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING27-MAY-199704-JAN-2005Defaulted
Object ID: 12192303 HILGROVE NOMINESS LIMITEDJerseyOpen with Google Map P.O. Box 292; St. Helier; Jersey JE4 8TJshareholder ofLUTHRA INVESTMENTS LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS05-APR-199502-NOV-2001Defaulted
Object ID: 12153353 KARTONO SIANANDARIndonesiaOpen with Google Map CITANDUI 11; RT/RW DARMO; SURUBAYA; INDONESIAshareholder ofKIARTAG LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-MAR-200820-SEP-2010Changed agent
Object ID: 12153354 FLORIANO INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Citco Building; Wickhams Cay; Road Town; Tortola; BVIshareholder ofBAMBOO PARK INCJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-AUG-200003-MAY-2011Defaulted
Object ID: 12153355 WHITBREAD GROUP PLCUnited KingdomOpen with Google Map CITYPOINT; ONE ROPEMAKER STREET; LONDON; EC2Y 9HX; UNITED KINGDOMshareholder ofCONDOR OVERSEAS HOLDINGS TWO LIMITEDJerseyOpen with Google map CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL03-NOV-200509-MAY-2011Changed agent
Object ID: 12153356 WHITBREAD GUARANTEE COMPANY TWO LIMITEDUnited KingdomOpen with Google Map CITYPOINT; ONE ROPEMAKER STREET; LONDON; EC2Y 9HX; UNITED KINGDOMshareholder ofCONDOR OVERSEAS HOLDINGS TWO LIMITEDJerseyOpen with Google map CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL03-NOV-200509-MAY-2011Changed agent
Object ID: 12153358 SANTIAGO PARDO BRIGARDColombiaOpen with Google Map CR 1 83-02 TR D AP 401; EL RETIRO; SANTA FE DE BOGOTA; CUNDINAMARCA; COLOMBIAshareholder ofOLD PROVIDENCE LLPColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA06-MAY-2015Active
Object ID: 12153359 MARIA ISABEL URIBE AGUEROColombiaOpen with Google Map CR 1 83-02 TR D AP 401; EL RETIRO; SANTA FE DE BOGOTA; CUNDINAMARCA; COLOMBIAshareholder ofOLD PROVIDENCE LLPColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA06-MAY-2015Active
Object ID: 12153366 IVAN GOMEZ GIRALDOColombiaOpen with Google Map CR 21 #40-23 CASA 108, Antioquia(el Retiro)- Colombiashareholder ofWINDING ROAD HOLDINGS LTD.ColombiaOpen with Google map MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA05-MAY-2015Active
Object ID: 12153374 Sau San Tong Holdings LimitedCayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofBRAVO MEDIA LTD.Hong 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; KOWLOON31-MAY-2012Active
Object ID: 12153375 China Development Bank International Investment Limited (Ex - NEW CAPITAL INTERNATIONAL INVESTMENT LIMITED)Cayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofKENCHEERS INVESTMENTS LTD.Hong KongOpen with Google map CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG18-JAN-1994Active
Object ID: 12153375 China Development Bank International Investment Limited (Ex - NEW CAPITAL INTERNATIONAL INVESTMENT LIMITED)Cayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofPACIFIC EQUITY VENTURE INC.Hong KongOpen with Google map CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG05-AUG-1993Active
Object ID: 12153376 Link Holdings LimitedCayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofDUCHESS GLOBAL 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.*03-APR-2013Active
Object ID: 12153376 Link Holdings LimitedCayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofMandale Globe 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.*01-APR-2015Active
Object ID: 12153376 Link Holdings LimitedCayman IslandsOpen with Google Map CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDSshareholder ofSILVERINE PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-2005Active
Object ID: 12153377 OPPN LIMITEDOpen with Google Map Croshall Manor, Crosshall Roashareholder ofVengreen Property Holdings LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-JUN-2006Defaulted
Object ID: 12153378 Cornerways LimitedBahamasOpen with Google Map CST Bahamas Financial Centre; 3rd Floor; Shirley & Charlotte Streets; Nassau; Bahamas.shareholder ofG.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN01-NOV-200522-DEC-2006Defaulted
Object ID: 12153378 Cornerways LimitedBahamasOpen with Google Map CST Bahamas Financial Centre; 3rd Floor; Shirley & Charlotte Streets; Nassau; Bahamas.shareholder ofTAHA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN26-JUL-200522-DEC-2006Defaulted
Object ID: 12153379 MARIA ROSA TASSARAItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12153380 THE BEARERItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12192312 PAAL HOLDING LTD.British Virgin IslandsOpen with Google Map PO Box 3175 Road Town Tortola BVIshareholder ofH.B.F. LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-NOV-200103-MAY-2010Defaulted
Object ID: 12192389 BATUL F AMIJIUnited Arab EmiratesOpen with Google Map P.O. BOX 5887 DUBAI UNITED ARAB EMIRATESshareholder ofSOLARIS - II INVESTMENTS GROUP LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-AUG-2003Active
Object ID: 12192441 JG NOMINEES (GSY) LTD.GuernseyOpen with Google Map P.O. Box 602; St. Peter; Portshareholder ofANCHOR PROPERTIES LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM22-NOV-1995Active
Object ID: 12192447 JIANG ZHENZHIChinaOpen with Google Map ROOM 403-A; NO. 25 YUNXIAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSPORTECH APPAREL INC.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 KONG24-OCT-2011Active
Object ID: 12153381 THE BEARERItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12153382 THE BEARERItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12153383 THE BEARERItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12153384 GIOVANNI FRANCO LAGOMARSINOItalyOpen with Google Map GENOA; Via Diano Marina; 56/8 sc.B; Italy.shareholder ofSELKIRK INTERNATIONAL S.A.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.*15-JUN-2005Dissolved
Object ID: 12153385 M2 Private Trust Company LimitedCayman IslandsOpen with Google Map George Town, Cayman Islandsshareholder ofMACROPOLY THREE HOLDING LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND05-NOV-200810-SEP-2014Dissolved
Object ID: 12153386 MELONEY ANN REEDCyprusOpen with Google Map Georgiou A. 76; Cleopatra Court; Apt. 42; 4048 Germasoyia; Limassol; Cyprusshareholder ofByrne Oilfield Solutions LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-OCT-2013Active
Object ID: 12153387 GAZARYAN ARMEN ARTEMOVICHRussiaOpen with Google Map GERASIMA KURINA STREET; BLD. 16; APT. 176; MOSCOW; RUSSIAshareholder ofRNB CAPITAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-OCT-2010Defaulted
Object ID: 12153390 Ibrahim SeyfittingogluTurkeyOpen with Google Map Gezegen Sok.; No: 5./2 K. Esat; Ankara; 06700 Turkeyshareholder ofNOREST Consultancy & Trading Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES11-APR-2012Active
Object ID: 12153390 Ibrahim SeyfittingogluTurkeyOpen with Google Map Gezegen Sok.; No: 5./2 K. Esat; Ankara; 06700 Turkeyshareholder ofCONSTAR Construction & Consultancy Services Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES11-APR-2012Active
Object ID: 12153391 MR. JEAN-JACQUES GUERINSwitzerlandOpen with Google Map Chemin Frank-Thomas 56, 1223 cologny Switzerlandshareholder ofACADIAN SHIPPING AND TRADING LTD.SwitzerlandOpen with Google map MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND25-JAN-199001-NOV-2011Defaulted
Object ID: 12153392 Mrs. Yassar KHOUJASwitzerlandOpen with Google Map Chemin Près Gradelle, 27 1223 Cologny (GE) - Switzerlandshareholder ofELLISTON PROPERTIES INCORPORATEDSwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*06-MAR-2012Active
Object ID: 12153394 SOTEX FARMFIRMRussiaOpen with Google Map CHERMYANSKAYA STREET 2; BLDG. 1; MOSCOW RUSSIAN FEDERATION; 127282shareholder ofCRONLEY INCORPORATEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-JAN-200230-JUL-2015Dissolved
Object ID: 12153395 Mr. Iosif KreyzerovRussiaOpen with Google Map Chernyakhovskogo 2-55-125319; Moscow; Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12153396 MR. BORIS KREYZEROVRussiaOpen with Google Map Chernyakhovskogo 2-55-125319; Moscow; Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12153398 Chanelle latoya SturgeSaint Kitts and NevisOpen with Google Map CHERRY GARDENS; ST. JOHN'S PARISH; NEVISshareholder ofISPENALT INDUSTRIES CORP.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 797404-JUL-201119-MAY-2014Changed agent
Object ID: 12153398 Chanelle latoya SturgeSaint Kitts and NevisOpen with Google Map CHERRY GARDENS; ST. JOHN'S PARISH; NEVISshareholder ofPRIVACY SERVICES LTD.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 797416-FEB-2012Active
Object ID: 12153398 Chanelle latoya SturgeSaint Kitts and NevisOpen with Google Map CHERRY GARDENS; ST. JOHN'S PARISH; NEVISshareholder ofAMCOL VENTURES 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 797419-MAY-200906-NOV-2015Defaulted
Object ID: 12153398 Chanelle latoya SturgeSaint Kitts and NevisOpen with Google Map CHERRY GARDENS; ST. JOHN'S PARISH; NEVISshareholder ofSEILBERG HOLDINGS LIMITEDRussiaOpen 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 797417-MAR-2011Active
Object ID: 12153398 Chanelle latoya SturgeSaint Kitts and NevisOpen with Google Map CHERRY GARDENS; ST. JOHN'S PARISH; NEVISshareholder ofFLINTOR SERVICES COMPANY LTD.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 797402-MAY-2011Active
Object ID: 12153399 YMJ FOUNDATIONOpen with Google Map Fokkerweg 26 unit 303 and 304; Curaçao; Netherlands Antillesshareholder ofYMJ LIMITEDSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*19-SEP-200207-FEB-2012Inactivated
Object ID: 12192556 JIANG HAITAOChinaOpen with Google Map ROOM 404; UNIT 4; BUILDING 15; NO.2 XU ZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINAshareholder ofSHANDONG EASY-TEX ENTERPRISES 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 KONG08-JAN-200918-FEB-2013Defaulted
Object ID: 12192563 Tang Chui Yuk AngelaHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofTHE FIRST ENTERPRISES LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG07-JAN-201102-JAN-2014Defaulted
Object ID: 12192616 MAREK LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 91; Craigmuir; Road Town; Tortola; BVIshareholder ofWAVIAN HOLDINGS LIMITEDIsle of ManOpen with Google map WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN13-MAY-199402-JAN-2008Defaulted
Object ID: 12153401 FOYIL LIMITEDBahamasOpen with Google Map FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; BAHAMASshareholder ofDURAN ASSOCIATES LIMITEDBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS29-DEC-200611-SEP-2015Defaulted
Object ID: 12153402 Duart Invest Ltd.BahamasOpen with Google Map FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMASshareholder ofDUART INVEST LTD.BahamasOpen with Google map BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*22-AUG-2005Defaulted
Object ID: 12153403 MICHAEL LENNOX PATONBahamasOpen with Google Map FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMASshareholder ofINTERADMIN SERVICES INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS24-NOV-1999Active
Object ID: 12153404 DORIAN B. FOYILBahamasOpen with Google Map FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMASshareholder ofINTERADMIN SERVICES INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS24-NOV-1999Active

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