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: 12157552 LEE KAM KINHong KongOpen with Google Map FLAT 1; 1/F; BLOCK WEST; MIRAMAR VILLE; 2B SHIU FAI TERRACE; WAN CHAI; HONG KONG.shareholder ofALTAIR INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-SEP-200904-MAY-2015Defaulted
Object ID: 12157553 Paul Roland BakerMauritiusOpen with Google Map Element Bay; Suite Number 4; Bain Boeuf; Mauritiusshareholder ofData Analytics Pvt LtdMauritiusOpen with Google map ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS11-MAR-2015Active
Object ID: 12215089 FU YAOChinaOpen with Google Map SECTION 1; 2/F.; 10-1 ZHUJIANG ROAD; XIANGFANG; HARBIN; PRCshareholder ofHELPERS TECHNOLOGY LTD.ChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA19-SEP-200302-MAY-2007Defaulted
Object ID: 12215239 BENTLEIGH LTDSaint Vincent and the GrenadinesOpen with Google Map ST. VINCENTshareholder ofEOS FUND LTDLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN10-MAY-1999Active
Object ID: 12215291 LETTE FOUNDATIONLiechtensteinOpen with Google Map Staedtle 36; Postfach 685; 9490; Vaduz; Liechtensteinshareholder ofREDWOOD PACKING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*22-MAY-2013Active
Object ID: 12157554 Abacus (Cyprus) Ltd.CyprusOpen with Google Map Elenion Building; 2nd Floor; 5th Dervis Street; CY-1066; Nicosia; Cyprusshareholder ofMIRACLE TRAVEL AND TOUR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUL-2007Active
Object ID: 12157555 PETR DONOVSKIYRussiaOpen with Google Map ELETSKAYA STREET; 7-1-71; MOSCOW; 115583 RUSSIAshareholder ofAD MEDICINE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-2002Active
Object ID: 12157556 YURY BORISOVLatviaOpen with Google Map Elizabetes str.8; app.1; Riga; Latviashareholder ofDEWLAB LTD.FranceOpen with Google map YURY BORISOV 79 QUAI D'ORSAY 75007 PARIS, FRANCE PARIS FRANCE10-FEB-2005Active
Object ID: 12157557 ATHNID LIMITEDBahamasOpen with Google Map Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamasshareholder ofRALITE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-201104-JUL-2013Dissolved
Object ID: 12157557 ATHNID LIMITEDBahamasOpen with Google Map Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamasshareholder ofSMARDEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-201127-MAY-2014Defaulted
Object ID: 12157557 ATHNID LIMITEDBahamasOpen with Google Map Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamasshareholder ofVANLEO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-201117-APR-2015Defaulted
Object ID: 12157558 Athnid Ltd.United KingdomOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2shareholder ofMARTIK 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 797406-SEP-2007Active
Object ID: 12157559 Moscrip LimitedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofNALROH LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12157560 INTERCON LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofVIZALOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12157560 INTERCON LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofPLANI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-FEB-2002Active
Object ID: 12157561 YAN ACHMAD SUEFIndonesiaOpen with Google Map JL. RAYA PASAR MINGGU KM. 19; NO. 36 B/D JAKARTA; 12510 INDONESIAshareholder ofHexa Southern 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.*18-AUG-2006Defaulted
Object ID: 12157562 KIONG TAT SIONGIndonesiaOpen with Google Map JL. SIKAMBING RAYA NO. 2A; MEDAN 20113; INDONESIAshareholder ofCROMPTON DIRECT PTE 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.*30-AUG-2007Active
Object ID: 12157563 KENNI SALIMIndonesiaOpen with Google Map Jl. Soekarno Hatta RT. 001/005; Tanjung Pinang; Indonesiashareholder ofSURYA PRATAMA 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.*14-NOV-2011Active
Object ID: 12157564 SUTIONO TJANDRAIndonesiaOpen with Google Map JL. TAVIP III ON 2; RT 07/14 TANAH SEREAL; JAKARTA BARAT; 11210 INDONESIAshareholder ofWPC Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)26-JUN-2006Active
Object ID: 12157565 Sandiaga UnoIndonesiaOpen with Google Map Jl. Teluk Betung No. 38; Jakarta 10230; Indonesiashareholder ofOCEAN BLUE GLOBAL 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.*13-JUN-2005Active
Object ID: 12157567 INDRAWAN TJAHJAIndonesiaOpen with Google Map JL. TULODONG BAWAH X; RT. 004; RW.001. SENAYAN INDONESIA SOUTH JAKARTAshareholder ofMIRACLE STAR INVESTMENT LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG15-DEC-2006Active
Object ID: 12157568 Sigit Lenardo KouwagamIndonesiaOpen with Google Map Jl. Veteran No 290 Makassar, Indonesiashareholder ofGROVE PARTNERS LTDSingaporeOpen 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-AUG-2013Active
Object ID: 12215392 GAIRNS LTD.SeychellesOpen with Google Map SEYCHELLES COMPANY MFshareholder ofSUNGLOW INVESTMENT LLCSpainOpen with Google map VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN20-JAN-200602-FEB-2010Defaulted
Object ID: 12215396 Mr. Wael DemyatiUnited Arab EmiratesOpen with Google Map Shahba-Street 43 Al Fateh St-Villa No.13 P.O. Box 23146, Sharjah UAEshareholder ofAL OLA TRADING LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-MAY-2006Active
Object ID: 12215430 THE BEARERItalyOpen with Google Map Strada Giacotino; 10; Bollengo (TO); Italyshareholder ofValona Camp Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200505-FEB-2014Dissolved
Object ID: 12157569 MIA SITARESMI SURYAIndonesiaOpen with Google Map Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesiashareholder ofKINGSQUEST GROUP 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.*26-FEB-2009Defaulted
Object ID: 12157570 JOY PARAMITA SURYAIndonesiaOpen with Google Map Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesiashareholder ofKINGSQUEST GROUP 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.*26-FEB-2009Defaulted
Object ID: 12157571 OENTORO SURYAIndonesiaOpen with Google Map Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesiashareholder ofKINGSQUEST GROUP 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.*26-FEB-2009Defaulted
Object ID: 12157572 Bassim Enterprises LimtiedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofPHOCEANE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-AUG-201116-SEP-2015In transition
Object ID: 12157579 THE BEARERSwitzerlandOpen with Google Map Etude CASTIGLIONI; MOGOUTINE & DE MITR; 4 rue de Rive; Case Postale 3400; 1211 Genève 3; Suisseshareholder ofEDEN ROCK S.A.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND17-AUG-200611-JAN-2011Defaulted
Object ID: 12157580 Mr. Sergii GANZELYNSKYISwitzerlandOpen with Google Map Eulerstrasse 41; CH-4051 Basel; Switzerlandshareholder ofSORGAL BUSINESS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-2006Active
Object ID: 12157581 GLOBAL MANAGEMENT SERVICES LTD.BahamasOpen with Google Map EURO CANADIAN CENTER; MARLBOROUGH STREET . PO BOX N4901; NASSAU BAHAMASshareholder ofHAIDION TRADING LTD.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND02-JAN-200712-JUN-2015Dissolved
Object ID: 12157582 THE EDINBURGH COLLECTION LIMITEDUnited KingdomOpen with Google Map EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZshareholder ofBaseholm LimitedIsle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN26-AUG-2010Defaulted
Object ID: 12157582 THE EDINBURGH COLLECTION LIMITEDUnited KingdomOpen with Google Map EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZshareholder ofCraighstan LimitedIsle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN26-AUG-2010Defaulted
Object ID: 12157583 ATHNID LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau; Bahamas; N-8188shareholder ofCELL AQUACULTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-SEP-200703-MAY-2011Defaulted
Object ID: 12157584 Bassim Enterprises LimitedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau; Bahamas; N-8188shareholder ofYERIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12157588 MAR DE LUZ S.A.UruguayOpen with Google Map ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAYshareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12157592 TATIANA ORLOVARussiaOpen with Google Map IV. BABUSHKINA STREET; HOUSE 8; OFFICE/FLAT 74; MOSCOW; RUSSIAshareholder ofInorbit LtdSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-OCT-2012Active
Object ID: 12157594 SWEGA- PLUSRussiaOpen with Google Map IZMAYLOVSKY PROSPEKT 2; AP 7; 198005 ST PETERSBURGshareholder ofALLEN TRADING SERVICES CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-DEC-2004Active
Object ID: 12157595 Frederick TowfighJapanOpen with Google Map IZUMI GARDEN #1202 1-5-3 ROPPONGI MINATO-KU TOKYO 106-0032 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12157609 JDO SECRETARIESIsle of ManOpen with Google Map Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JDshareholder ofARTS & BOOKS LIMITEDSwitzerlandOpen with Google map JEFFCOTE DONNISON (SUISSE) S.A. 8 PLACE DES EAUX-VIVES PO BOX 6313 1211 GENEVA 6, SWITZERLAND ATTN: NAHID KHAN16-MAY-200020-FEB-2004Defaulted
Object ID: 12215463 CASTELLUM FIDUCIA TRUST REG.GibraltarOpen with Google Map SUITE 2 & 3; 33 MAIN STREET; GIBRALTARshareholder ofABDARA HOLDINGS LIMITEDSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN06-FEB-2007Active
Object ID: 12215498 BORIS MANNSFELDUnited StatesOpen with Google Map SIROB DEVELOPMENT; 1616 WASHINGTON STREET; DENVER; CO 80203; USAshareholder ofWHITE PEARL MANAGEMENT LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**10-MAY-2006Active
Object ID: 12157596 VAGAN BABLOYANRussiaOpen with Google Map Izumrudnaya Street; Bldg. 11; Apt. 148; City of Moscow; Russian Federationshareholder ofLAVENAR 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 797427-APR-201101-NOV-2012Defaulted
Object ID: 12157597 Health and Wealth Holdings FoundationPanamaOpen with Google Map East 53rd. Marbella; MMG Building; 2nd Floor; Panamashareholder ofGolden Trinity Assets LimitedUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE09-SEP-2004Active
Object ID: 12157597 Health and Wealth Holdings FoundationPanamaOpen with Google Map East 53rd. Marbella; MMG Building; 2nd Floor; Panamashareholder ofALATAU INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE04-MAY-2005Active
Object ID: 12157597 Health and Wealth Holdings FoundationPanamaOpen with Google Map East 53rd. Marbella; MMG Building; 2nd Floor; Panamashareholder ofHELIMARKET LTD.United Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE19-JUL-2005Active
Object ID: 12157597 Health and Wealth Holdings FoundationPanamaOpen with Google Map East 53rd. Marbella; MMG Building; 2nd Floor; Panamashareholder ofWorldwide Aircraft Leasing LimitedUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE20-JUL-2006Active
Object ID: 12157597 Health and Wealth Holdings FoundationPanamaOpen with Google Map East 53rd. Marbella; MMG Building; 2nd Floor; Panamashareholder ofDADINO S.A.United Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE04-MAR-2005Active
Object ID: 12157598 VACON PROPERTIES S.A.PanamaOpen with Google Map East 54 Street , Panama City (Republic of Panama)shareholder ofDESYA LIMITEDLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG30-AUG-2012Active
Object ID: 12157599 OKTANIA CORPORATIONPanamaOpen with Google Map EAST 54TH STREET; P.O. BOX 0832-0886 W.T.C. MOSSFON BUILDING 2ND FLOOR PANAMA; PANAMAshareholder ofSTF TRADING CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-2007Active
Object ID: 12157600 ORTICA LIMITEDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.Ishareholder ofElite Power Holdings Inc.ThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND28-JAN-200301-NOV-2013Defaulted
Object ID: 12157601 HOSPITALITY INVESTMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.Ishareholder ofZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-JAN-2004Active
Object ID: 12157601 HOSPITALITY INVESTMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.Ishareholder ofTANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-JAN-2004Active
Object ID: 12157602 DAFFODIL VALLEY LIMITEDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12157604 DIETER FEODOR CHRISTIAN THOMASChinaOpen with Google Map EUROVILLAGE; TIAN ZHU TOWN; SHUN YI DISTRICT; BEIJING; CHINA.shareholder ofHERTZ ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-200301-NOV-2005Defaulted
Object ID: 12157605 Hector Raul VALERIOArgentinaOpen with Google Map Eva Duarte de Peron 198 Street; 5149; San Roque; Argentinashareholder ofGLOBAL CAPITAL ENTERPRISES LTD.Hong 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 KONG18-SEP-2014Active
Object ID: 12157606 NICK THOMASUnited KingdomOpen with Google Map Event House; Queen Margaret Road; Scarborough; North Yorkshire; Y0112SA; United Kingdom.shareholder ofCARIBQUEST INVESTMENTS LIMITEDBarbadosOpen with Google map HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES20-FEB-200118-NOV-2013Changed agent
Object ID: 12157610 TSAI, CHUNG HOTaiwanOpen with Google Map Flat 1; 10/F.; No. 2; Lane 376; Sec. 1; Wen Hua 2 Road; Linkou District; New Taipei City; Taiwan; R.O.C.shareholder ofHARVEST PEAK LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.08-APR-2010Active
Object ID: 12157611 Mr. Roman GeidelbergRussiaOpen with Google Map Flat 1; 13 Medikov Street; Moscow; Russiashareholder ofSIAMEZE LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON29-FEB-2008Dissolved
Object ID: 12157612 LAM Kit Woo ( Alias YUEN Rosita Kit Wo)Hong KongOpen with Google Map Flat 1; 16/F.; Block D; Villa Monte Rosa; No.41A; Stubb's Road; Hong Kongshareholder ofCHELSEY DEVELOPMENTS LTD.Hong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG06-APR-199016-JAN-2013Changed agent
Object ID: 12157612 LAM Kit Woo ( Alias YUEN Rosita Kit Wo)Hong KongOpen with Google Map Flat 1; 16/F.; Block D; Villa Monte Rosa; No.41A; Stubb's Road; Hong Kongshareholder ofYUEN LOONG INTERNATIONAL LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG22-JUN-199022-JAN-2013Changed agent
Object ID: 12157613 SO WING SUM, ALEXANDERHong KongOpen with Google Map FLAT 1; 17/F.; BLOCK A; TOWER SQUARE; 67-95 TSUEN WAN MARKET STREET; TSUEN WAN; N.T.shareholder ofWORLD PROFIT INVESTMENT LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-JAN-1994Active
Object ID: 12215589 MANACORP LTD.NiueOpen with Google Map SUITE 21/22; ALOFI; NIUEshareholder ofASCONA INVESTMENT HOLDINGS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND10-APR-200119-OCT-2005Defaulted
Object ID: 12215662 Andreas KettenbachChinaOpen with Google Map Room 8C; zhaofeng trading building; Nr. 369; Jiangsu road; Shanghai; Chinashareholder ofKETTENBACH SHANGHAI TRADING 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 KONG13-JUN-200720-SEP-2010Defaulted
Object ID: 12215693 THE BEARERTunisiaOpen with Google Map Sidi el Mahersi 2; Hammamet; Nabeul; Tunisia.shareholder ofIRM INNOVATIVE RESEARCH MANAGEMENT S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-OCT-2006Active
Object ID: 12157614 Wang Zhong YingHong KongOpen with Google Map Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kongshareholder ofHAPPY MINK INVESTMENTS LIMITEDHong KongOpen with Google map JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG12-JUL-2001Active
Object ID: 12157615 Cheung Yik ManHong KongOpen with Google Map Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kongshareholder ofHAPPY MINK INVESTMENTS LIMITEDHong KongOpen with Google map JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG12-JUL-2001Active
Object ID: 12157616 WANG ZHONGYINGHong KongOpen with Google Map Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kongshareholder ofVIKA BELLA INTERNATIONAL LTD.Hong KongOpen with Google map JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG10-MAR-1999Active
Object ID: 12157617 CHEUNG YIP MANHong KongOpen with Google Map Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kongshareholder ofVIKA BELLA INTERNATIONAL LTD.Hong KongOpen with Google map JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG10-MAR-1999Active
Object ID: 12157618 LAW, Chee HuiHong KongOpen with Google Map Flat 1; 20/F.; Block C; Mount Parker Lodge; 10 Hong Pak Path; Hong Kong.shareholder ofPUBLIC MANAGEMENT LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.13-AUG-201204-MAY-2015Defaulted
Object ID: 12157619 VQ PUBLISHING LIMITEDHong KongOpen with Google Map FLAT 1; 24TH FLOOR; HONOUR INDUSTRIAL CENTRE; 6 SUN YIP STREET; CHAIWAN; HONG KONG.shareholder ofSILVER WINNER GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-SEP-201001-MAY-2012Defaulted
Object ID: 12157620 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILSING; SUITE E-2; N-8188; NASSAU; BAHAMASshareholder ofMALBONE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-2010Active
Object ID: 12157621 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map ELIZABETH HOUSE LES RUETTES BRAYES GUERNSEY GY1 6LQshareholder ofOREWA CO. LTDMauritiusOpen with Google map OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-APR-2005Active
Object ID: 12157622 BHL Management Services LimitedGuernseyOpen with Google Map Elizabeth House; Second Floor; Les Ruettes Brayes; St Peter Port; Guernsey; GY1 1EWshareholder ofJACAMAR OVERSEAS LIMITEDGuernseyOpen with Google map BHL MANAGEMENT SERVICES LIMITED SECOND FLOOR, ELIZABETH HOUSE LES RUETTES BRAYES ST. PETER PORT UNITED KINGDOM10-AUG-1995Active
Object ID: 12157623 MR. CHAN CHING POHong KongOpen with Google Map FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOON; HONG KONGshareholder ofVIOLET INVESTMENTS GROUP LTD.Hong 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-1999Active
Object ID: 12157624 CHAN CHING POHong KongOpen with Google Map FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOON; HONG KONGshareholder ofWELL KNOWN MANAGEMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG27-JUL-200409-OCT-2015Defaulted
Object ID: 12157625 MARGARET MACKENZIEHong KongOpen with Google Map FLAT 1A EMERAPD COURT 14 CONDUIT ROAD HONG KONGshareholder ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 12157626 CHIU Sin ManHong KongOpen with Google Map Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kongshareholder ofBLUE LAKE GROUP LTD.Hong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG01-MAR-200609-JAN-2009Defaulted
Object ID: 12157627 Lawrence, James CHANHong KongOpen with Google Map Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kongshareholder ofBLUE LAKE GROUP LTD.Hong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG01-MAR-200609-JAN-2009Defaulted
Object ID: 12157629 SAWADA TOSHIKOHong KongOpen with Google Map Flat 1B; 55 Crestmont Villa Discovery Bay; Hong Kongshareholder ofMANDALA CORPORATION LTD.Hong KongOpen with Google map EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*15-MAR-200612-APR-2010Inactivated
Object ID: 12157630 LUI CHEE MAN, GRANDYHong KongOpen with Google Map FLAT 1B; WHITE JADE; 51 SIUBBS ROAD; HONG KONGshareholder ofCHINA UNITY DEVELOPMENT INC.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**21-DEC-2006Active
Object ID: 12157638 LUKMAN HAKIMIndonesiaOpen with Google Map JLM. TEBET BARAT OALAM VII D; NO. 88A; JAKARTA; INDONESIA.shareholder ofFORDSTER FINANCE LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG02-JAN-200308-JUN-2004Defaulted
Object ID: 12157651 Zaza KATAMADZEGeorgiaOpen with Google Map Flat 8; 14 Mtskheta Str.; Tbilisi; Georgiashareholder ofRUDOMAR S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND07-JUL-2008Active
Object ID: 12157628 LAU Sung Tai, VincentHong KongOpen with Google Map Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kongshareholder ofBLUE LAKE GROUP LTD.Hong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG01-MAR-200609-JAN-2009Defaulted
Object ID: 12157631 WONG EDMUNDHong KongOpen with Google Map FLAT 1D TUNG SHAN TERRACE; NO. 22 STUBBS ROAD; WAN CHAI; HONG KONG.shareholder ofJOY SUPER HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-AUG-201206-MAY-2014Defaulted
Object ID: 12157632 CHAN KINGHaitiOpen with Google Map FLAT 2; 1/F.; BLOCK 2; WAH FUNG INDUSTRIAL CENTRE; 33-39 KWAI FUNG CRESCENT; KWAI CHUNG; N.T.shareholder ofTRADEWIND VENTURES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG22-NOV-1999Active
Object ID: 12157633 AU YEUNG, JackieHong KongOpen with Google Map Flat 2; 1/F.; Tavistock; 10 Tregunter Path; Mid-Levels; Hong Kongshareholder ofGOLD RESOURCES LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-JUL-2007Active
Object ID: 12157634 MR. CHAN KOON WAHong KongOpen with Google Map FLAT 2; 12TH FLOOR; BLOCK A; DRAGON COURT; 6 DRAGON TERRACE; CAUSEWAY BAY; HONG KONG; CHINAshareholder ofKINGSFORD GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.23-MAY-200201-NOV-2004Defaulted
Object ID: 12157635 Zulkifli HazaliIndonesiaOpen with Google Map JL.Danau indah Barat A2/12 Sunter Jaya, Tanjung Priok Jakarta Utara - Indonesiashareholder ofJOYWELL GROUP 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.*06-APR-2010Active
Object ID: 12157636 Sukimin BasriIndonesiaOpen with Google Map JL.Danau indah Barat A2/12 Sunter Jaya, Tanjung Priok Jakarta Utara - Indonesiashareholder ofJOYWELL GROUP 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.*06-APR-2010Active
Object ID: 12157637 MR. TERRY KASSEN TANIZARIndonesiaOpen with Google Map Jl; CEMPAKA PUTIH TENGAH NO. 273; JAKARTA; PUSAT INDONESIAshareholder ofRIMBA 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.*02-SEP-200202-MAY-2007Defaulted
Object ID: 12157637 MR. TERRY KASSEN TANIZARIndonesiaOpen with Google Map Jl; CEMPAKA PUTIH TENGAH NO. 273; JAKARTA; PUSAT INDONESIAshareholder ofRAMA INVESTMENT 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.*02-SEP-2002Active
Object ID: 12157639 Benny BasriIndonesiaOpen with Google Map Jln. Labu ll No. 8; Petisah Hulu - Medan Baru; Medan - Indonesiashareholder ofJOYWELL GROUP 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.*06-APR-2010Active
Object ID: 12157640 John Anthony Swinstead PembridgeSouth AfricaOpen with Google Map John Pembridge; Karibu Farm; Lot 16 of Uitzoek; Manderston; Umlaas Road; South Africa 1104shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12157640 John Anthony Swinstead PembridgeSouth AfricaOpen with Google Map John Pembridge; Karibu Farm; Lot 16 of Uitzoek; Manderston; Umlaas Road; South Africa 1104shareholder ofDARTFORD PROPERTY 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.23-MAY-2005Active
Object ID: 12157641 Nawang DolmaNepalOpen with Google Map Jorpati-2; Kathmandu; Nepalshareholder ofFIX UNION HOLDINGS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-SEP-2012Active
Object ID: 12157641 Nawang DolmaNepalOpen with Google Map Jorpati-2; Kathmandu; Nepalshareholder ofGOLDEN CYMBAL INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-FEB-2012Active
Object ID: 12157642 ELLY DOMINIQUE VERDUGA CASTROEcuadorOpen with Google Map Jose Bosmediano # 11-43 y General Roca; Edif. Torres de Jeres; Piso 11; Dep 1101. Quito; Ecuadorshareholder ofZEVA BUSINESS CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-201317-JUL-2015Defaulted
Object ID: 12157643 GIANNA TIZIANA TORRINGHI BERRETTI DONATI or ALEJANDRO ROSSI TORRINGHI BERRETTIPeruOpen with Google Map JOSE GRANDA 105 SAN ISIDRO; LIMA; PERUshareholder ofBLUESTARDUST AGENCY INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-FEB-2013Active

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