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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12155045 Mr. Vadim VysochinUkraineOpen with Google Map Druzhby Narodov Street; House N° 213; block-; apt. 118; City of Kharkov; Ukraineshareholder ofToridas Business LimitedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*12-AUG-2011Active
Object ID: 12155046 Satish Jamnadas ChatwaniUnited Arab EmiratesOpen with Google Map Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAEshareholder ofSURE LINE HOLDINGS INC.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.25-JUN-2007Active
Object ID: 12155047 Rashmi Jamnadas ChatwaniUnited Arab EmiratesOpen with Google Map Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAEshareholder ofSURE LINE HOLDINGS INC.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.25-JUN-2007Active
Object ID: 12155048 Nitin Jagat AdvaniUnited Arab EmiratesOpen with Google Map Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAEshareholder ofSURE LINE HOLDINGS INC.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.25-JUN-2007Active
Object ID: 12155049 Advani Jagat GulabraiUnited Arab EmiratesOpen with Google Map Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAEshareholder ofSURE LINE HOLDINGS INC.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.25-JUN-2007Active
Object ID: 12155050 M&M OVERSEAS LTD.United Arab EmiratesOpen with Google Map Dubai Studio City, Building BS 11 PO BOX 37504 DUBAI U.A.E.shareholder ofCitilight investment holding ltdUnited 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.13-APR-2006Active
Object ID: 12155054 GRANGE NOMINEES LIMITEDGuernseyOpen with Google Map COMMERCE HOUSE; LES BANQUES; ST PPETER PORT; GUERNSEYshareholder ofLE ROPOSE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199911-NOV-2011Defaulted
Object ID: 12155055 GUESS INVESTMENTS GROUP LTD.British Virgin IslandsOpen with Google Map Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islandsshareholder ofAURORA SECURITIES TRADING INC.RussiaOpen with Google map AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA29-SEP-200023-APR-2012Changed agent
Object ID: 12155057 VDT Data Holdings LimitedBritish Virgin IslandsOpen with Google Map Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islandsshareholder ofVODATEL CHINA HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-NOV-1999Active
Object ID: 12155058 DBT GROUP, LTD.British Virgin IslandsOpen with Google Map Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islandsshareholder ofTYRONE MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-SEP-2002Active
Object ID: 12155062 PHILIPPOS PHILIPPOUCyprusOpen with Google Map Costakis Pantelides Avenue; CY-1010 Nicosia; Cyprusshareholder ofHORQUETA HOLDINGS LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS06-MAY-1999Active
Object ID: 12155063 DENNIS HENDRIK DE JONGCyprusOpen with Google Map Costas SOTIRIADOU 26; DIAM 301; 4105 AGIOS ATHANASIOS; LIMASSOL; CYPRUSshareholder ofUFX Markets Global Inc.IsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL05-APR-201217-NOV-2015In transition
Object ID: 12155064 DJASUR DJUMAEVUzbekistanOpen with Google Map Cottage 20; Apt. 2; Med Gorodo; Sobir Rakhimov District; Tashkent; Republic of Uzbekistanshareholder ofDEVESON INTERINVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA25-AUG-2009Active
Object ID: 12201020 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofEAST SIDE REAL ESTATE CORP.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY28-FEB-2013Active
Object ID: 12201025 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofEUROPEAN DEVELOPERS CORP.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY28-FEB-2013Active
Object ID: 12201031 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofSouth American Enterprises LimitedUruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY13-FEB-2013Active
Object ID: 12155065 DIEGO JOSE RUIZ JUAREZArgentinaOpen with Google Map Country del Jockey; Yerba Buena Tucuman; House 302; Zip Code 4007; Buenos Aires Argentinashareholder ofPARAMERICA S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA15-MAY-2015Active
Object ID: 12155066 RHIANNON PROPERTIES LIMITEDUnited KingdomOpen with Google Map COUNTRY PLACE; FIR TREE HILL; CHANDLERS CROSS; HERTFORDSHIRE WD3 4LZ; UNITED KINGDOMshareholder ofIMOGEN INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*17-SEP-2003Active
Object ID: 12155067 LATON SECURITIES S.A.PanamaOpen with Google Map EDIFICIO PLAZA OBARRIO OFICINA 108; AVE. SAMUEL LEWIS URB. OBARRIO; PANAMAshareholder ofScandinavian Thai Homes International LimitedThailandOpen with Google map ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND27-JUL-2006Active
Object ID: 12155068 HARRY IGLESIAS ROMEROPanamaOpen with Google Map EDIFICIO PORTO VITA; APARTAMENTO 4A; VIA PORRAS; PANAMA; REP. DE PANAMAshareholder ofEAGLESTAR MANAGEMENT INC.EcuadorOpen with Google map DR. IVÁN ALMEIDA AV. 10 DE AGOSTO Y ESTRADA ESQUINA EDIFICIO PARQUE DE MAYO, PISO 14 QUITO-ECUADOR12-SEP-2014Active
Object ID: 12155071 Rampart Management Inc.PanamaOpen with Google Map Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panamashareholder ofSTRATHCLYDE TRADING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-JUL-200129-NOV-2013Changed agent
Object ID: 12155071 Rampart Management Inc.PanamaOpen with Google Map Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panamashareholder ofWELLAND INVEST LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM10-AUG-200115-NOV-2012Changed agent
Object ID: 12155071 Rampart Management Inc.PanamaOpen with Google Map Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panamashareholder ofTELFORD SECURITIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-JUL-200124-OCT-2012Changed agent
Object ID: 12155072 SANBAR DEVELOPMENT CORPORATION S.A.PanamaOpen with Google Map Edificio Vallarino; Calle 52 y Elvira Mendez; Panama; Republic of Panamashareholder ofTHE SDC GROUP INC.LebanonOpen with Google map GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON03-SEP-200227-JAN-2015Changed agent
Object ID: 12155074 BELEN VELUTINIVenezuelaOpen with Google Map EDS. BELVEL PUENTE LLANES A TRACABORDO P O BOX APARTADO 6344 CARACUS 1010 CARACUS VENEZUELAshareholder ofURSUS INVESTMENTS INC.GuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM10-OCT-1997Active
Object ID: 12155077 THE BEARERLiechtensteinOpen with Google Map Egerta 53 9496 Balzers Fürstentum Liechtensteinshareholder ofJanga Ltd.LiechtensteinOpen with Google map INTERESTA AKTIENGESELLSCHAFT EGERTA 53 9496 BALZERS LIECHTENSTEIN04-JAN-201207-APR-2015Dissolved
Object ID: 12155078 BDJ FOundationLiechtensteinOpen with Google Map Egertastr. 17; FL-9490 Vaduz; Liechtensteinshareholder ofJBP Developments Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES16-NOV-2011Active
Object ID: 12155078 BDJ FOundationLiechtensteinOpen with Google Map Egertastr. 17; FL-9490 Vaduz; Liechtensteinshareholder ofSupcasi Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES16-NOV-2011Active
Object ID: 12155079 GOLD-COAST NOMINEES LIMITEDSaint Vincent and the GrenadinesOpen with Google Map EGMONT STREET; KINGSTOWN; ST. VINCENT & THE GRANADINESshareholder ofGIRAN INVESTMENTS LIMITEDSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND24-OCT-2001Inactivated
Object ID: 12155082 HU Yin ChaoChinaOpen with Google Map Henan Province; ZhangZhou City; Jinshui Qu; Court No. 10; Building 26; No. 26; Chinashareholder ofMILLION MILES HOLDINGS LTD.Hong KongOpen with Google map PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG21-JAN-2011Active
Object ID: 12155083 Deborah Rose SwalesZimbabweOpen with Google Map Hendra Farm Hendra Road Darwendale Harare Zimbabweshareholder ofNORTHCROFT LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-SEP-2005Active
Object ID: 12155083 Deborah Rose SwalesZimbabweOpen with Google Map Hendra Farm Hendra Road Darwendale Harare Zimbabweshareholder ofCOWIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-MAR-2006Active
Object ID: 12155084 SILVERLEA HOLDINGS LIMITED (SILVERLEAH)JerseyOpen with Google Map HERALD HOUSE 22 HILL STREET ST. HELIER JERSEY JE4 9XBshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12155085 HERLAD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map HERALD HOUSE 8 HILL STREET ST. HELIER JERSEY JE4 9XB CHANNEL ISLANDSshareholder ofGLOBECOM SERVICES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM27-FEB-200731-OCT-2014Changed agent
Object ID: 12155202 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map Eaton House; Seaton Place; St Helier; Jerseyshareholder ofESPLANADE TRADING CORP. LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS22-MAR-199505-NOV-2003Defaulted
Object ID: 12155202 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map Eaton House; Seaton Place; St Helier; Jerseyshareholder ofSAMAX Romania LimitedCanadaOpen with Google map LINDA PRAGER Carpathian Gold Inc 365 Bay Street; Suite 500 Toronto; Ontario; Canada M5H 2V107-JAN-1999Active
Object ID: 12155218 Hansard Trust Company LimitedGuernseyOpen with Google Map Hirzel Court, C3 St Peter Portshareholder ofHOLLYDALE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-SEP-1999Active
Object ID: 12155219 Hansard Management Services LimitedGuernseyOpen with Google Map Hirzel Court, C3 St Peter Portshareholder ofHOLLYDALE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-SEP-1999Active
Object ID: 12155220 HANSARD TRUST COMPANY LIMITEDGuernseyOpen with Google Map HIRZEL COURT, C3 ST PORT GUERNSEY GY1 2NLshareholder ofMONARCH ENERGY SERVICES LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND12-MAY-199730-DEC-2008Defaulted
Object ID: 12155086 Jonathan AnwylNetherlandsOpen with Google Map Herenstraat 4B, Den Haag2511 EA S-Gravenhageshareholder ofSUNSHINE TECHNOLOGY TRADING LIMITEDGreeceOpen with Google map E C DEMETRIOU Koumbari 10 Athens 10674 Greece W1G 8LX08-NOV-2004Active
Object ID: 12155087 ZHU JINGZHENChinaOpen with Google Map GROUP 6; ZHENJIAO STREET; TIANYI TOWN; NINGCHENG COUNTY; CHIFENG CITY; INNER MONGOLIA; P.R.CHINAshareholder ofDAYSUN RESOURCES CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-JAN-2012Active
Object ID: 12155088 Tang HanmeiChinaOpen with Google Map Group 8; Changliu Village; Wuxi Town; Qiyang County; Hunan; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong 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-2015Active
Object ID: 12155090 BRIAN LEONARD CLOTHIERUnited KingdomOpen with Google Map GROVELANDS; 24 HIGHWOLD STREET; CHIPSTEAD CR5 3LG; SURREY; UNITED KINGDOMshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12155091 Sonesta Holdings LimitedBritish Virgin IslandsOpen with Google Map GTS Chambers; P.O. Box 3471; Road Town; Tortola; Brish Virgin Islandsshareholder ofSTEEL BLUE LIMITEDSwitzerlandOpen with Google map STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND28-MAR-200615-NOV-2013Changed agent
Object ID: 12155093 CHEN SHUJUNChinaOpen with Google Map Guangchou City Yuexiu District; Kwong Who 3rd Lane No.28 Room 402; People's Republic of Chinashareholder ofGRAND MERCURE HOLDINGS 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.*04-JAN-201001-NOV-2011Defaulted
Object ID: 12155094 HE HUAQIANGChinaOpen with Google Map GUANGDONG YI HE LAW FIRM; FLOOR 23 YUE HAI BUILDING; NO.472 HUAN SHI EAST ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofDa Fung Investment LimitedHong 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-JUL-2010Active
Object ID: 12155095 LIANG YAOQINGChinaOpen with Google Map GUANGDONG ZHONGSHAN CITY; HUA YUAN; XI CUN 42#; JI YI; CHINAshareholder ofJOYASIA GROUP LIMITEDHong KongOpen with Google map PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.24-APR-2001Active
Object ID: 12155096 LI YINGRUChinaOpen with Google Map GUANGZHOU SHI LI WAN QU; SHA MIAN ER JIC SAN HAO 301 FANG; CHINA 510140shareholder ofFirst Capital Group of Canada CorporationHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG16-NOV-2006Active
Object ID: 12155098 Wang ShubinChinaOpen with Google Map Da Lian ZhongShan Qu Ming Ze Yuan 15 Hao Lou 302 Shi China 116001shareholder ofCHINA VITUP INVESTMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-MAR-2008Active
Object ID: 12155099 LI JIANChinaOpen with Google Map DA LING STREET; 1 KONG AN LANE; DAI LING DISTRICT; YI CHUN CITY; HEI LONG JIANG PROVINCE; PRC.shareholder ofSUCCESS MAP HOLDINGS LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*01-APR-200501-NOV-2006Defaulted
Object ID: 12155100 XU SEN TAOChinaOpen with Google Map DA TANG WU DIAN; NO. 666; YINZHOU ROAD; SHOUNAN STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofSamtall Industrial LimitedChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA26-FEB-2015Active
Object ID: 12155102 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE IDM INVESTMENT TRUSTOpen with Google Map DALE INTERNATIONAL TRUST COMPANY LIMITEDshareholder ofIDM Technologies LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS17-DEC-200814-MAY-2010Dissolved
Object ID: 12155103 Lisa Mary HughesJamaicaOpen with Google Map Dales Brow House; 254A Worsley Road; Manchester. M27 0YFshareholder ofPort Capital Resources LimitedGibraltarOpen with Google map GONZALEZ & PARTNERS LTD SUITE 3, WATERGARDENS 4 PO BOX 642 GIBRALTAR26-FEB-2015Active
Object ID: 12155238 EBCAM TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-2 SEALE STREET; JERSEY; JE4 8XLshareholder ofCRANLEIGH PROPERTIES LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**11-SEP-199631-MAR-2009Dissolved
Object ID: 12155239 EBC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-2 SEALE STREET; JERSEY; JE4 8XLshareholder ofCRANLEIGH PROPERTIES LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**11-SEP-199631-MAR-2009Dissolved
Object ID: 12155243 The BearerUruguayOpen with Google Map ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAYshareholder ofURVILLE S.A.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY07-JAN-2010Active
Object ID: 12155104 MRS. MAY ACHOURLebanonOpen with Google Map DALIA BUILDING; 5TH FLOOR; RUE BACHIR KASSAR; BEIRUT-LEBANONshareholder ofCAPITAL INVESTMENTS & TRADING GROUP LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON15-SEP-2003Active
Object ID: 12155105 MRS. NAYLA YOUMNA ACHOURLebanonOpen with Google Map DALIA BUILDING; 5TH FLOOR; RUE BACHIR KASSAR; BEIRUT-LEBANONshareholder ofCAPITAL INVESTMENTS & TRADING GROUP LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON15-SEP-2003Active
Object ID: 12155106 KHALEEFA AL MUHAIRIUnited Arab EmiratesOpen with Google Map Dallam Street; Villa No. 1; Abu Dhabi; UAEshareholder ofHelm Investment Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-FEB-201004-JUN-2014Defaulted
Object ID: 12155108 RAJA KURBANLebanonOpen with Google Map DAOUK AND KURBAN BLDG; AMY STR. KANTARI; BEIRUT; LEBANONshareholder ofALLO TRANSPORT S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON23-OCT-2014Active
Object ID: 12155109 THE BEARER (MR.EVGENY SEMENOV)SerbiaOpen with Google Map DURIC PRVOSLAV LESTANE; B.VUSKA 4/1; BELGRADE; SERBIJAshareholder ofMAXY MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200427-NOV-2006Changed agent
Object ID: 12155110 THE BEARER (MR.EVGENY SEMENOV)SerbiaOpen with Google Map DURIC PRVOSLAV LESTANE; B.VUSKA 4/1; BELGRADE; SERBIJAshareholder ofMAXY MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200427-NOV-2006Changed agent
Object ID: 12155111 ZHANG LI LIChinaOpen with Google Map E JING VILLAGE; GULIN TOWN; YINZHOU DIST.; NINGBO CHINAshareholder ofLUCKY INTERNATIONAL TRADE 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 KONG17-FEB-2004Active
Object ID: 12155112 HU JIANFENGChinaOpen with Google Map E-1602; DONGQIANG BUILDING; NO. 52; QINGHUA ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofNINGBO SEGA CHEMICAL COMPANY LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA10-MAY-2006Defaulted
Object ID: 12155113 ZHANGXINGCANChinaOpen with Google Map E-1602; DONGQING BUILDING; NO. 52; QINGHUN ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofNINGBO SEGA CHEMICAL COMPANY LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA10-MAY-2006Defaulted
Object ID: 12155114 ANTONIO RAMCHAND MANLUNAS SARDAPhilippinesOpen with Google Map E-221 ALEXANDRA CONDOMINIUM; #29 MERALCO AVENUE; PASIG CITY; PHILIPPINESshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12155115 Jigsaw CorporationBahamasOpen with Google Map E/2 Union Court Buildings; 2 Elizabeth Avenue and Shirley Street; Nassau; Bahamasshareholder ofScarlett Investment Holdings LimitedIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN28-APR-1997Active
Object ID: 12155116 SHAN YUBINGChinaOpen with Google Map E01 BUSINESS; FLOOR1; BLOCK 6; NO. 66 YUAN; XIA GUANG LI; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofSHLEIFER&HOWARD INVESTMENT LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-FEB-200823-AUG-2010Defaulted
Object ID: 12155117 HU WEIChinaOpen with Google Map E01 BUSINESS; FLOOR1; BLOCK 6; NO. 66 YUAN; XIA GUANG LI; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofSHLEIFER&HOWARD INVESTMENT LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-FEB-200823-AUG-2010Defaulted
Object ID: 12155118 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3shareholder ofXaro Enterprises LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-FEB-2008Defaulted
Object ID: 12155118 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3shareholder ofDOMAR INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-JUN-2005Inactivated
Object ID: 12155118 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3shareholder ofBROOKLYN FINANCE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-FEB-2006Defaulted
Object ID: 12155292 The BearerUruguayOpen with Google Map ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAYshareholder ofURVILLE S.A.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY07-JAN-2010Active
Object ID: 12155293 THE BEARERUruguayOpen with Google Map ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAYshareholder ofWILLERT LTD.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY07-JAN-201016-OCT-2015Defaulted
Object ID: 12155294 THE BEARERUruguayOpen with Google Map ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAYshareholder ofWILLERT LTD.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY07-JAN-201016-OCT-2015Defaulted
Object ID: 12155119 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map Cours de Rive 6; PO Box 3603; 1211 Genevashareholder ofANNPORT CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-APR-2006Defaulted
Object ID: 12155120 AFR TWO LIMITEDGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofAVENA PROPERTIES LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM15-MAY-200314-JAN-2015Defaulted
Object ID: 12155120 AFR TWO LIMITEDGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofRYKER LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM22-SEP-200314-JAN-2015Inactivated
Object ID: 12155120 AFR TWO LIMITEDGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofDAVINA LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM24-MAR-199914-JAN-2015Defaulted
Object ID: 12155121 AFR ONE LIMITEDGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofAVENA PROPERTIES LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM15-MAY-200314-JAN-2015Defaulted
Object ID: 12155121 AFR ONE LIMITEDGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofRYKER LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM22-SEP-200314-JAN-2015Inactivated
Object ID: 12155122 AFR One LimitedGuernseyOpen with Google Map Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZshareholder ofDAVINA LIMITEDGuernseyOpen with Google map AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM24-MAR-199914-JAN-2015Defaulted
Object ID: 12155124 GBR INTERNATIONAL LPSwitzerlandOpen with Google Map Dubihuus 3780 GSTAAD, Switzerlandshareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12155125 GULNARA AGZYAMOVARussiaOpen with Google Map Dubravnaya str. 54/3-22; Kazan; Russiashareholder ofRUSTONNE S.A.CyprusOpen with Google map ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS03-JUL-201204-MAY-2015Defaulted
Object ID: 12155128 YINGJIEChinaOpen with Google Map E-1602; DONGQING BUILDING; NO. 52; QINGEHUN ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofNINGBO SEGA CHEMICAL COMPANY LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA10-MAY-2006Defaulted
Object ID: 12155129 Ameyaa Trading FZE (UAE)United Arab EmiratesOpen with Google Map E-LOB Office No E-75G-18; Hamriya Free Zone - Sharja; UADshareholder ofTiger¿s Eye Group LtdIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS06-MAR-2013Active
Object ID: 12155130 JOHNLIN YUWONOSingaporeOpen with Google Map E366929 12#09-01 CUSCADEN WALK SINGAPORE 249694shareholder ofYONG KANG 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.*02-JAN-1996Active
Object ID: 12155131 LO KIT YEE, GRACEHong KongOpen with Google Map E6; HOUSE 22; BELLA VISTA; DD229; LOT 232; A KUNG WAN SILVERSAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONGshareholder ofTOP SWITCH INTERNATIONAL LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG26-AUG-199713-JUN-2012Dissolved
Object ID: 12155132 LARRY S WOOD & DONNA J WOOD JT TENUnited StatesOpen with Google Map EAST 2114 17TH AVE SPOKANE WA 99203-3645shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12155133 ZHONG HAOChinaOpen with Google Map GUANGZHOU SHI LI WAN QU; SHA MIAN ER JIC SAN HAO 301 FANG; CHINA 510140shareholder ofFirst Capital Group of Canada CorporationHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG16-NOV-2006Active
Object ID: 12155137 YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorshipArgentinaOpen with Google Map Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentinashareholder ofADEN COMMERCIAL SERVICES INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-JUL-2010Active
Object ID: 12155138 LUIS CAMPANINI, ADA ROSENSTEIN, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaOpen with Google Map Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentinashareholder ofADEN COMMERCIAL SERVICES INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-JUL-2010Active
Object ID: 12155295 EMIR BOLIVAR VERA SUAREZEcuadorOpen with Google Map Edif Samborondón Plaza suite 515 km 2,5 vía Samborondón Guayaquil- Ecuadorshareholder ofMARTLAND INC.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR16-DEC-201102-JUL-2013Defaulted
Object ID: 12201035 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofNORTH AMERICA DEVELOPERS CORP.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY28-FEB-2013Active
Object ID: 12201039 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofNORTHERN EUROPE INVESTMENTS CORP.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY28-FEB-2013Active
Object ID: 12155139 ADA ROSENSTEIN, LUIS CAMPANINI, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaOpen with Google Map Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentinashareholder ofADEN COMMERCIAL SERVICES INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-JUL-2010Active
Object ID: 12155140 JOHANNA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaOpen with Google Map Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentinashareholder ofADEN COMMERCIAL SERVICES INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-JUL-2010Active
Object ID: 12155141 MR. ESAT KEMAL DENIZERITurkeyOpen with Google Map Güllü Sokak Levent; Istanbul; Turkeyshareholder ofPARKETT FLOORING LTD.SwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND09-MAY-2008Active
Object ID: 12155142 NADA SOUTHWORTHSwitzerlandOpen with Google Map GULMSTRASSE 57A; CH 6315; OBERAEGERI; ZUG; SWITZERLANDshareholder ofEIBBER INVESTMENTS LTD.SwitzerlandOpen with Google map MS NADA SOUTHWORTH GULMSTRASSE 57A 6315 OBERÄGERI30-NOV-1999Active
Object ID: 12155143 ROGER WALTER GEOFFREY SOUTHWORTHSwitzerlandOpen with Google Map GULMSTRASSE 57A; CH 6315; OBERAEGERI; ZUG; SWITZERLANDshareholder ofEIBBER INVESTMENTS LTD.SwitzerlandOpen with Google map MS NADA SOUTHWORTH GULMSTRASSE 57A 6315 OBERÄGERI30-NOV-1999Active

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