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: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofGilbert Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-NOV-200614-JUN-2010Defaulted
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofHeather Equities LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN25-FEB-2015Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofElaine Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND06-FEB-2007Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofKendall Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUN-2007Inactivated
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofJourdan Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-JUL-200613-AUG-2007Dissolved
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofLester Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-JUN-200618-JAN-2011Defaulted
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofEvans Property LimitedGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS12-JUL-200622-FEB-2010Changed agent
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofReem Commercial LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-OCT-2012Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofSchafer Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-FEB-2007Defaulted
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofGLYNHURST GROUP LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-NOV-2009Defaulted
Object ID: 12156735 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANL ALABDAIL AMMAN; JORDANshareholder ofBurns Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND05-JAN-200729-JUL-2013Dissolved
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofTALASI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200425-JUL-2011Inactivated
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofLANDCOURT INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-AUG-200402-MAY-2007Defaulted
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofVILLETTE PROPERTY HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-AUG-200407-MAR-2007Changed agent
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofWHEYLAND HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-SEP-200309-DEC-2005Inactivated
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofWELLBAY GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JUL-200305-MAR-2007Changed agent
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofOZORA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200407-MAR-2007Changed agent
Object ID: 12156737 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map IST FLOOR; 17 BOND STREET; ST HELIER; JE2 3NP; JERSEYshareholder ofMIRIK MANAGEMENT COMPANY LIMITEDIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN13-NOV-1997Active
Object ID: 12156738 VALINGER TRUSTEES LIMETEDSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofMANANNAN GROUP LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL02-JAN-2009Active
Object ID: 12156740 Leman Nominee Company LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Nevis; St. Kitts & Nevisshareholder ofMALIC INTERNATIONAL SERVICES LIMITEDSwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND11-NOV-2004Defaulted
Object ID: 12156740 Leman Nominee Company LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Nevis; St. Kitts & Nevisshareholder ofGlobal Star Travel Ltd.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND25-JUN-200929-JUN-2015Defaulted
Object ID: 12156742 Mr. CHEN JianHong KongOpen with Google Map Flat 1709; 17/F.; Block B; Kiu Kwan Mansion; 395 King's Road; Hong Kong.shareholder ofASIA ENTERPRISES LIMITEDHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG01-MAR-2006Active
Object ID: 12156744 WONG, JOY MAN JIMMYHong KongOpen with Google Map FLAT 17B; TOWER 2; BAYCREST; MA ON SHAN; N.T.; HONG KONG.shareholder ofTEKSEN SYSTEMS HOLDINGS LTD.Hong KongOpen with Google map R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG31-MAR-200301-NOV-2012Defaulted
Object ID: 12156745 CHOY WANG KONGHong KongOpen with Google Map FLAT 18/F.; ELEGANT GARDEN; 11 CONDUIT ROAD; HONG KONGshareholder ofIMAGINE COMPANY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-NOV-1995Active
Object ID: 12156905 JOSE MARIA PONCE MISLEEcuadorOpen with Google Map El Condado calle B.-No.42. Quito-Ecuador.shareholder ofPacific Alliance Invest Corp.EcuadorOpen with Google map ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR24-JUN-201502-NOV-2015Changed agent
Object ID: 12211721 ZHOU XIUMEIChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROADshareholder ofBiochem Products Company LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2007Active
Object ID: 12211768 Mr. Fabio HERINGBrazilOpen with Google Map Rua dos Platanos 44; Sao Paulo; Brasilshareholder ofFHF Holding Inc.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND18-JUN-2012Active
Object ID: 12156746 CHONG SIW MUIHong KongOpen with Google Map Flat 18; 29/F.; Wing Shing House; Fung Shing Court; Shatin; N.T.shareholder ofAdvance Tech Industries LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-NOV-1992Active
Object ID: 12156748 CHIU Yi Sum, EstherHong KongOpen with Google Map Flat 1905; 19/F.; Block B; Tung Chi House; Tung Yuk Court; Shau Kei Wan; Hong Kongshareholder ofWONDERFUL PLANS ENTERPRISES CORPORATIONHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-1993Active
Object ID: 12156749 Nitin DIALDASHong KongOpen with Google Map FLAT 1A; YUN ON TERRACE; 135 BLUE POOL ROAD; HAPPY VALLEY; HONG KONGshareholder ofCOTSWORLD DEVELOPMENTS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-AUG-1990Active
Object ID: 12156750 Anand DIALDASHong KongOpen with Google Map FLAT 1A; YUN ON TERRACE; 135 BLUE POOL ROAD; HAPPY VALLEY; HONG KONGshareholder ofCOTSWORLD DEVELOPMENTS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-AUG-1990Active
Object ID: 12156751 REBECCA JANE MARSHALLCyprusOpen with Google Map FLAT 2 SEASIDE BUILDING; GERMASOGEIA; 4048 LIMASSOL; CYPRUSshareholder ofTROODOS TRADING LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-JUL-200303-MAY-2006Defaulted
Object ID: 12156752 TRESCANE LIMITEDBritish Virgin IslandsOpen with Google Map DRAKE CHAMBERS ROAD; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12156753 GOLD LAKER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Drake Chambers; Road Town Tortola; B.V.Ishareholder ofACCESS COMMUNICATIONS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.29-SEP-1992Active
Object ID: 12156753 GOLD LAKER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Drake Chambers; Road Town Tortola; B.V.Ishareholder ofEVERMORE ENTERPRISES CORP.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.19-APR-1993Active
Object ID: 12156754 HOST ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map Drake Chambers; Road Town Tortola; B.V.Ishareholder ofEVERMORE ENTERPRISES CORP.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.19-APR-1993Active
Object ID: 12156755 SUNTEX COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Drake Chambers; Road Town Tortola; B.V.Ishareholder ofEVERMORE ENTERPRISES CORP.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.19-APR-1993Active
Object ID: 12156756 Chrysanthos MirallaisCyprusOpen with Google Map Drosinis Street; 1; Flat 12; Storvolos; 2023; Nicosia; Cyprus.shareholder ofGritley CorpCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS21-JUL-200625-MAR-2015Dissolved
Object ID: 12156757 IVAN JAKUBEKIranOpen with Google Map Drotarska cesta 90; Bratislava; Slovak Republicshareholder ofi. INVESTMENT NETWORKING LTDSamoaOpen 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 BERG02-MAY-2013Active
Object ID: 12156758 OLOF MIKAEL ENGDAHLSwedenOpen with Google Map Drottninggatan 102 3 TR OG; 111 60 Stockholm; Swedenshareholder ofWEST RICHMOND DEVELOPMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-AUG-200906-MAY-2014Defaulted
Object ID: 12156759 Podolskaya Lada AlexandrovnaRussiaOpen with Google Map Druzhnaya Steet 8; Poselok Nizhegorodets; Nizhegorodskaya district; Russian Federationshareholder ofImpero Group S.A.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-APR-200817-AUG-2015Dissolved
Object ID: 12156760 DANIEL ZIER JOHANNES JOLNetherlandsOpen with Google Map Ds. Van den Boschlaan; 32 Rijswijk ZH; 2286PM; Netherlandsshareholder ofWB Capital LimitedSingaporeOpen 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.*30-JUL-2009Active
Object ID: 12211821 Ana Paula NETO GERALDES BARBAPortugalOpen with Google Map Rua dos Tremoceiros 453 2750 Cascais Portugalshareholder ofJopape SASwitzerlandOpen with Google map SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*16-OCT-2014Active
Object ID: 12212031 Zhu PuChinaOpen with Google Map Room 809; Zhong Shang Mansion; No.100 HongKong Middle Road; Qingdao; Chinashareholder ofXINJIANG DELUYA INTERNATIONAL LOGISTICS 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 KONG14-MAY-2008Active
Object ID: 12212057 Kenneth Charles Edmund LightBrazilOpen with Google Map Rua Jequitiba; 1 BL 1 Apartment 601; Rio de Janeiro; Brasil; CEP 22470-110shareholder ofFRONTIER HOLDING GROUP LLCSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND09-JUN-200802-JUL-2010Defaulted
Object ID: 12156761 THE BEARERPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofLUCIOLE STRATEGIES INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG29-NOV-2006Active
Object ID: 12156762 MANGO FOUNDATIONPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofEVAN ALLIANCE S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG24-JAN-200213-DEC-2010Changed agent
Object ID: 12156763 KALOP HOLDINGPanamaOpen with Google Map Edificio PH PLAZA BANCO GENERAL; Piso 15; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12156764 PIPOCA FOUNDATIONPanamaOpen with Google Map Edificio Plaza 2000; piso 16; Calle 50; Ciudad de Panama; Panamashareholder ofSTEP HOLDING BUSINESS INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*02-JUN-2011Active
Object ID: 12156765 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map HUGUENOT; 28 LA MOTTE STREET; ST. HELIER; JERSEY; JE2 4SZshareholder ofKANYA HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-FEB-2004Active
Object ID: 12156766 MR. TAMAS KISSHungaryOpen with Google Map Hungary; Budapest 1192; Nagy Lajos; Krt. 1shareholder ofSABIA IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-SEP-200006-JAN-2004Defaulted
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofKanyalat LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND18-NOV-2013Active
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofDECIMA HOLDINGS LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND07-DEC-1993Active
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofLute & Lyre LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND25-NOV-200231-OCT-2014Defaulted
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofStaunton & Cornish LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND20-MAY-2003Active
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofDecima Solutions LimitedSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND25-NOV-200216-SEP-2014Defaulted
Object ID: 12156767 Stewart Management LimitedSaint Kitts and NevisOpen with Google Map HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS.shareholder ofTANERA MOR LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND23-MAY-2000Active
Object ID: 12156768 T MANAGEMENT CORP.PanamaOpen with Google Map Edificio Salduba; Tercer Piso; calle 53 Este; Marbella; Panama.shareholder ofSODIM LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-1995Active
Object ID: 12156769 PACIFIC ISLAND FOUNDATIONPanamaOpen with Google Map Edificio Salduba; tercer piso; Calle 53 Este; Urbanisacion Obarrio; Panama; Republic of Panamashareholder ofSEVIRON COMPANY LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR24-JUL-200203-MAY-2005Defaulted
Object ID: 12156770 FUNDACION BOQUERONPanamaOpen with Google Map Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamáshareholder ofHENDRY GROUP ENTERPRISES LTD.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Active
Object ID: 12156770 FUNDACION BOQUERONPanamaOpen with Google Map Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamáshareholder ofDUNNINGTON CORPORATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Dissolved
Object ID: 12156770 FUNDACION BOQUERONPanamaOpen with Google Map Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamáshareholder ofGIRANDELL PROMOTION S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA24-DEC-2004Dissolved
Object ID: 12156770 FUNDACION BOQUERONPanamaOpen with Google Map Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamáshareholder ofWAGNER COMMERCIAL GROUP CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Dissolved
Object ID: 12156770 FUNDACION BOQUERONPanamaOpen with Google Map Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamáshareholder ofSYREN INTERNATIONAL MANAGEMENT S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Active
Object ID: 12156771 Luis Eduardo Gutierrez C.VenezuelaOpen with Google Map Edificio Seguros Venezuela; Piso 1; Avenida Francisco de Miranda; Chacaito; Minicipio Chacao; Caracas; Venezuelashareholder ofTAITA INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-JAN-200729-OCT-2013Dissolved
Object ID: 12156772 GLEASON CARMICHAEL INC.British Virgin IslandsOpen with Google Map Edificio Tropic Isle; P.O. Box 438; Raod Town; British Virgin Islandsshareholder ofCHINABOX - IMPORTAÇÃO E EXPORTAÇÃO LTD.PortugalOpen with Google map CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL05-JUL-200616-FEB-2009Defaulted
Object ID: 12156773 INTERNATIONAL NOMINEES SAPanamaOpen with Google Map EDIFICIO UNIVERSAL; CALLE 50; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofSQUADRA HISTORIC SASwitzerlandOpen with Google map MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND02-APR-200409-DEC-2011Changed agent
Object ID: 12156774 MR. ,EHMET DILBERTurkeyOpen with Google Map Istanbul Caddesi Kemercountry Mah. 33/2 Kemercountry 34077 Gokturk Eyup / Istanbul Turkeyshareholder ofMAM LIMITEDSwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND08-MAY-200714-APR-2008Defaulted
Object ID: 12156775 Mr. Okyay LebleciciTurkeyOpen with Google Map Istanbul, Turkiyeshareholder ofTrans Nord Industry Company Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES06-DEC-2007Active
Object ID: 12156776 Mr. Sermet KolcakTurkeyOpen with Google Map Istanbul, Turkiyeshareholder ofTrans Nord Industry Company Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES06-DEC-2007Active
Object ID: 12156778 Mr. Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofNANO TECHNOLOGY INVESTMENT GROUP INC.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 BERG21-OCT-2014Active
Object ID: 12156778 Mr. Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofS.B.I. INC.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 BERG22-JUL-2002Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofKRONOS ASSET MANAGEMENT S.A.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 BERG17-JUL-2008Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofHOLZHAMMER FINANCIAL & CONSULTING 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 BERG08-MAR-2005Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofSTEADFAST LTDSamoaOpen 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 BERG15-SEP-2003Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofQUANTUM TRADING ASSETS 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 BERG27-JAN-2014Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofICSYSTEM 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 BERG03-JUL-2006Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofIP CONSULTING 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 BERG27-JUL-2005Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofMBG Holding 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 BERG04-FEB-2013Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofJUFOX FINANCE 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 BERG12-DEC-2012Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofSANTOLLA LIMITEDSamoaOpen 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 BERG04-JAN-2006Active
Object ID: 12156779 Theocharis LoucaCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofLAUREN BURT FINANCIAL LTDSamoaOpen 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 BERG11-JUN-2014Active
Object ID: 12156777 WHITMILL NOMINEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map ite 955; Europort; Gibraltarshareholder ofSILVERBELLS SERVICES LIMITEDGibraltarOpen with Google map WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR04-JUL-2011Active
Object ID: 12156780 Dantinor S.AUruguayOpen with Google Map Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguayshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12156781 Dantinor S.A.UruguayOpen with Google Map Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguayshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12156782 AST Nominees LimitedJerseyOpen with Google Map J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQshareholder ofArnheim International LimitedJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM22-JUN-2005Active
Object ID: 12156782 AST Nominees LimitedJerseyOpen with Google Map J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQshareholder ofBroolyi Finance LimitedJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM22-JUN-2005Active
Object ID: 12156782 AST Nominees LimitedJerseyOpen with Google Map J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQshareholder ofThuringian LimitedJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM22-JUN-2005Active
Object ID: 12156782 AST Nominees LimitedJerseyOpen with Google Map J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQshareholder ofRibery Capital Ltd.JerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM22-JUN-2005Active
Object ID: 12156784 TML INSAAT SANAYI TICARET VE TURIZM A.S.TurkeyOpen with Google Map Faith Sultan Mehmet Caddesi No. 33; Kavacik-istanbul; 34810; Turkeyshareholder ofELIP CONSTRUCTION SUPPLIES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD09-MAY-2000Active
Object ID: 12156785 Rickin MadhvaniUnited KingdomOpen with Google Map Falgard Limited; 236 Bickenhall Mansions; Bickinhall Street London W1H 3DDshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12156786 Willemina KempfBotswanaOpen with Google Map Farm 162 NL; Ghanzi; Botswanashareholder ofKENWYN HOLDINGS 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-JUL-2006Defaulted
Object ID: 12156786 Willemina KempfBotswanaOpen with Google Map Farm 162 NL; Ghanzi; Botswanashareholder ofSOLANA 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.31-JAN-2006Active
Object ID: 12156786 Willemina KempfBotswanaOpen with Google Map Farm 162 NL; Ghanzi; Botswanashareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12156787 Hermanus Barend and Elsie Susan CeciliaBotswanaOpen with Google Map Farm 48 NK, Ghanzi Botswanashareholder ofKENWYN HOLDINGS 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-JUL-2006Defaulted
Object ID: 12156788 Hafez MakhloufSyriaOpen with Google Map Farouik Building; Malki Area-Bazem; P.O.Box 3931; Damascus; Syriashareholder ofEagle Trading & Contracting LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-FEB-200727-DEC-2011Resigned as agent
Object ID: 12156788 Hafez MakhloufSyriaOpen with Google Map Farouik Building; Malki Area-Bazem; P.O.Box 3931; Damascus; Syriadirector ofEagle Trading & Contracting LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-FEB-200727-DEC-2011Resigned as agent
Object ID: 12156791 Mr. Valeriy BRAZILERUkraineOpen with Google Map Feodori Pushinoy 23, 39 03115 Kiev Ukraineshareholder ofAPEBANE TRADING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**04-JAN-201001-NOV-2013Defaulted
Object ID: 12156792 MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITEDOpen with Google Map FERNLEIGH HOUSEPALshareholder ofDALESIDE INTERNATIONAL LIMITEDIsle of ManOpen with Google map MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES16-JUN-2005Active

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