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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12158650 IBS Group Holding LtdIsle of ManOpen with Google Map Kissack Court; 29 Parliament Street; Ramsey; IM81AS; Isle Of Manshareholder ofMAX LAMBOR DIRECTOR LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA27-JUL-1999Active
Object ID: 12158652 FAROOQ SIDDIQUIGermanyOpen with Google Map Klemen-Hofbauer Str. 3 53117 Bonn, Germanyshareholder ofORCON INNOVATION 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.*15-APR-200928-OCT-2010Defaulted
Object ID: 12158656 Sergii TrunovUkraineOpen with Google Map Klochkivska str.; 115; apt. 140; Kharkiv; Kharkivska oblast; 61141; Ukraineshareholder ofSentia Capital Inc.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-MAR-2014Active
Object ID: 12158657 FERNANDO ROMULO TRAVERSO ARANGURENPeruOpen with Google Map Estados Unidos 985-Jesus Maria –Lima-Perúshareholder ofKING DEVELOPMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JAN-201201-NOV-2013Defaulted
Object ID: 12158658 Hugo Gunter KohneSouth AfricaOpen with Google Map Estorf Farm Dalton Kwa-Zulu Natal South Africashareholder 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: 12158659 FOK CHEOK INMacaoOpen with Google Map ESTRADA DA PENHA; CHEONG FOK UN; N.679; BL.5; R/C; MACAUshareholder ofFOREST BEAUTY HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.15-FEB-2011Active
Object ID: 12158660 MR. NGAN IEKMacaoOpen with Google Map ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAUshareholder ofTAURINE 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.*18-APR-2005Active
Object ID: 12158661 MS. CHAN WAI IANMacaoOpen with Google Map ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAUshareholder ofTAURINE 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.*18-APR-2005Active
Object ID: 12158662 MS. NGAN IEK PENGMacaoOpen with Google Map ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAUshareholder ofTAURINE 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.*18-APR-2005Active
Object ID: 12158663 MS. NGAN IEK CHANMacaoOpen with Google Map ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAUshareholder ofTAURINE 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.*18-APR-2005Active
Object ID: 12158664 MR. NGAN IN LENGMacaoOpen with Google Map ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAUshareholder ofTAURINE 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.*18-APR-2005Active
Object ID: 12158665 THE BEAREREcuadorOpen with Google Map ESTUDIO JURIDICO ESTARELLAS MERINO CDLA; BOLIVARIANA AVENUE; DEL LIBERTADOR ENTRE DELTA AND MANUEL SAENZ MANZANA 1; #6 GUAYAQUIL; ECUADORshareholder ofARIEL EQUITY S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ESTARELLAS MERINO CDLA. BOLIVARIANA AVE. DEL LIBERTADOR ENTRE DELTA Y MANUEL SAENZ MANZANA 1; #6 GUAYAQUIL; ECUADOR10-AUG-200111-JUN-2008Bad debt account
Object ID: 12158666 LAU KIN TAK DAVIDHong KongOpen with Google Map flat b; 12th floor; south court; 20 shan kwong road; happy valley; hong kong.shareholder ofBILLION WISH CONSULTANTS LIMITEDHong KongOpen with Google map TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG31-MAY-200527-NOV-2006Changed agent
Object ID: 12158667 KONG XIANXINGHong KongOpen with Google Map FLAT B; 14TH FLOOR; TUNG WAI GARDEN; 419G QUEEN'S ROAD WEST; HONG KONGshareholder ofWIDESTONE GROUP 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)02-JAN-2009Active
Object ID: 12158811 HERING INTERNATIONAL S.A. FIANCIERA DE INVERSIÓNUruguayOpen with Google Map Juncal 1305; piso 21; Montevideo; Uruguayshareholder ofTENCEL PACIFIC LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY15-OCT-200121-MAR-2013Dissolved
Object ID: 12158812 TRACIA CORP. S.AUruguayOpen with Google Map Juncal 1305; piso 21; Montevideo; Uruguayshareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12158814 Nikesh MadhvaniUnited KingdomOpen with Google Map Flat 57; The Phoenix; 19 Barrett Street; London; W1U 1BBshareholder 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: 12158668 LEUNG CHING YUEN, RONALDHong KongOpen with Google Map Flat B; 15/F.; Charmhill Center; 50 Hill Wood Road; Tsimshatsui; Kowloonshareholder ofWINNING BEAUTY INVESTMENTS LIMITEDHong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.02-JAN-2009Active
Object ID: 12158669 PANG WING YAN GLADYSHong KongOpen with Google Map FLAT B; 15TH FLOOR; TOWER 8; RESIDENCE BEL-AIR; ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONGshareholder ofXIN HUI CITY DEVELOPMENT INC.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.09-MAY-199401-NOV-2012Defaulted
Object ID: 12158670 PANG CHUN SINGHong KongOpen with Google Map FLAT B; 15TH FLOOR; TOWER 8; RESIDENCE BEL-AIR; ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONGshareholder ofXIN HUI CITY DEVELOPMENT INC.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.09-MAY-199401-NOV-2012Defaulted
Object ID: 12158671 MARIO ANTONIO BERROSPI CASTILLOPeruOpen with Google Map JR. MANUEL PASOS 830; SAN JUAN DE MIRAFLORES; LIMA; PERUshareholder ofPOLYMERS TRADER 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.**11-FEB-2011Active
Object ID: 12158673 Ernesto Mario NaimanArgentinaOpen with Google Map Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentinashareholder ofNucleo84 Inc.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.25-SEP-2013Active
Object ID: 12158674 Mauricio Alberto ErlichArgentinaOpen with Google Map Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentinashareholder ofNucleo84 Inc.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.25-SEP-2013Active
Object ID: 12158678 Danley Eduardo Sebastian CallieriArgentinaOpen with Google Map Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425.shareholder ofORYKA INC.ArgentinaOpen with Google map MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA24-JUL-1996Active
Object ID: 12158680 MALLA REDDY VANNELAUnited KingdomOpen with Google Map FLAT 2; 51-55 ST. JAMES ST.; WALTHAMSTON; LONDON UKshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12158681 LUO XIANJUNChinaOpen with Google Map FLAT 2; 5TH FLOOR; GATE 65; NO. 48 CHADIANZI EAST STREET; JINNIU CHENGDU; CHINAshareholder ofNTS INTERNATIONAL HOLDING LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-APR-200428-AUG-2013Dissolved
Object ID: 12158682 Clélia Claude ChassagneuxUnited KingdomOpen with Google Map Flat 2; 6; Neville Park; Turnbridge Wells; Kent TN4 8NW; United Kingdomshareholder ofBarnes Bay Holdings LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM03-JUN-201115-DEC-2015Discontinued
Object ID: 12158683 Jeremy Godfrey RobsonUnited KingdomOpen with Google Map Flat 2; 6; Neville Park; Turnbridge Wells; Kent TN4 8NW; United Kingdomshareholder ofBarnes Bay Holdings LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM03-JUN-201115-DEC-2015Discontinued
Object ID: 12158684 LIU PINGChinaOpen with Google Map Flat 2; 6th Floor; Tower 8; No. 613 Xiao Ba Road; Shi Zhong District; Le Shan City; Sichuan Province; PRCshareholder ofCAPTURE ADVANTAGE 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 KONG23-AUG-2010Active
Object ID: 12158685 MARTA LABAYENUnited KingdomOpen with Google Map Flat 2; 81 Onslow Square; London SW3LT; Englandshareholder ofSTEMFORTH ESTATES INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA01-SEP-2015Active
Object ID: 12159114 WEBER FOUNDATIONOpen with Google Map File n° 10409shareholder ofCAPEL TRADING CORPORATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-NOV-199707-MAR-2005Defaulted
Object ID: 12159125 BATH LIMITEDGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofCOURTSIDE GROUP LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-JUL-200407-MAR-2008Inactivated
Object ID: 12159130 MR. AHMED MOHAMED FOUAD EL GAMMALEgyptOpen with Google Map FLAT 12; 2 KAMEL; MOHAMED STREETshareholder ofMAYGROVE PROPERTY HOLDINGS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-JAN-1995Active
Object ID: 12159138 SUEN CHUEN LAIHong KongOpen with Google Map Flat B; 7/F.; Block 2; One Beacon Hill; 1 Beacon Hill Road; Kowloon Tong; Kowloonshareholder ofKAPER GROUP LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG07-SEP-2006Active
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofFREEVILLE METAL CO. LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-MAR-2005Active
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofBeifang Metal Trading LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG10-MAY-200507-APR-2015Dissolved
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofEMERALD RICH TECHNOLOGIES CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-AUG-2005Active
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofFujian Changfu Metal LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG12-JAN-200507-APR-2015Dissolved
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofMINERAL DISTRIBUTION CO. LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG07-FEB-2005Active
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofGEORGIAN METAL LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG05-JAN-200506-NOV-2015Defaulted
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofDonghong Mineral LimitedHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG19-OCT-2005Active
Object ID: 12158686 CHENG NAI MINGHong KongOpen with Google Map FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONGshareholder ofBINZHOU RESOURCES LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG06-DEC-200503-SEP-2014Dissolved
Object ID: 12158687 YU Xiao FengHong KongOpen with Google Map FLAT B; 17/F.; MANDARIN BUILDING; 33-43 BONBAM STRAND; SHEUNG WAN; HONG KONGshareholder ofSino East Transportation Co. Ltd.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG10-NOV-2006Active
Object ID: 12158688 CHEUNG CHUNG CHITHong KongOpen with Google Map Flat B; 18/F.; Victoria Heights; 43A Stubbs Road; Happy Valley; Hong Kongshareholder ofYIELD WELL BUSINESS INVESTMENTS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG30-JUL-2004Active
Object ID: 12158689 Wong Man ChunHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 11; DISCOVERY PARK; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder ofEARJOY GROUP LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG30-SEP-200401-MAY-2012Defaulted
Object ID: 12158690 CUI YOU-JUNHong KongOpen with Google Map FLAT A-1; 2/F.; DRAGON COURT; 6 EASTBORNE ROAD; KOWLOON; HONG KONGshareholder ofCHINA VENTURE INTERNATIONAL LTD.Hong KongOpen with Google map E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG28-OCT-1991Active
Object ID: 12158691 YAM ER MINGHong KongOpen with Google Map FLAT A-1; 2/F.; DRAGON COURT; 6 EASTBORNE ROAD; KOWLOON; HONG KONGshareholder ofCHINA VENTURE INTERNATIONAL LTD.Hong KongOpen with Google map E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG28-OCT-1991Active
Object ID: 12158692 Chan Pok ManHong KongOpen with Google Map Flat A; 1/F.; On Ling Building; 26 Ma Tin Road; Yuen Long; New Territories; Hong Kongshareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12158693 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY RD.; HONG KONG.shareholder ofJUBILEE TREES ENTERPRISES LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG22-JAN-200402-NOV-2009Defaulted
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofEARTH WIDE COMPANY LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG24-AUG-2011Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofVICTORY HILL HOLDINGS LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG13-JUL-2007Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofTALKOM INVESTMENT LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofSTRADFORD CAPITAL LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofLEAD PARK ENTERPRISES LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG11-JUL-2005Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofSUN CHEER INTERNATIONAL LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG09-SEP-2008Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofRIMESLAND HOLDINGS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG11-JUL-2005Active
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofGMT SHIPPING LINE INC.IrelandOpen with Google map MR NGAN 18/F Harbour Commercial Bldg 122-124 Connaught Rd Central Sheung Wan; Hong Kong Swords CO DUBLIN; IRELAND14-JAN-1998Defaulted
Object ID: 12158694 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofJADE PARK PROPERTY COMPANY LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG27-OCT-2000Active
Object ID: 12158695 LEE MAN LOONYHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofSICH CASKET COMPANY LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG20-OCT-2005Active
Object ID: 12158696 LEE MAN LOONGHong KongOpen with Google Map FLAT A; 1/F; SUKURA COURT; 58-60 KENNEDY ROAD; HONG KONGshareholder ofSTARAGATE GROUP LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG04-MAY-2001Active
Object ID: 12158697 LUI HIP MANHong KongOpen with Google Map FLAT A; 10/F.; 5 BROADWAY ROAD; MEI FOO SUN CHUEN; KOWLOONshareholder ofSUNBIRD TECHNOLOGY LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-JUL-200603-MAY-2010Defaulted
Object ID: 12158698 WONG SHING HONGHong KongOpen with Google Map FLAT A; 10/F.; TOWER 2; HAMPTON PLACE; 11 HOI FAN ROAD; TAI KOK TSUI; HKshareholder ofPrivateMarket Holdings LimitedHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG04-JUN-201306-NOV-2015Defaulted
Object ID: 12158699 Bernhard GroinigHong KongOpen with Google Map Flat A; 10/F; Carfield Comm; Bldg.; 75-77 Wyndham Street; Central; Hong Kongshareholder ofFANTASY SKY GROUP LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG12-JUN-2007Active
Object ID: 12158723 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofTECHNADIAN 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 BERG21-JUN-200404-JAN-2010Defaulted
Object ID: 12158724 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofTECHNADIAN 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 BERG21-JUN-200404-JAN-2010Defaulted
Object ID: 12158727 JULIETTA RHUDDOpen with Google Map JULIETTA RHUDDshareholder ofHOBSON CONSULTING CORP.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 BERG02-JAN-200110-DEC-2014Defaulted
Object ID: 12158700 Andrew Moray StuartUnited Arab EmiratesOpen with Google Map Flat 41; Almamourah Building; Ras Al; Khaimah; UAEshareholder ofSkyrose Group LimitedUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE04-JAN-2010Active
Object ID: 12158701 WONG HING KWAIHong KongOpen with Google Map FLAT 43C; BLK 3; SORRENTO; 1 AUSTIN ROAD; TST; KLN.shareholder ofUNITED RESOURCES ENTERPRISES INC.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.20-NOV-2002Active
Object ID: 12158702 HUANG VIRGINIA LING SHIUHong KongOpen with Google Map FLAT 4B DRAGON GARDEN 1-4 CHUN FAI TERRACE TAI HANG ROAD HONG KONGshareholder ofJESCO INVESTMENT 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.03-MAY-2001Active
Object ID: 12158703 HUANG PING SIEN ROSALIEHong KongOpen with Google Map FLAT 4B DRAGON GARDEN 1-4 CHUN FAI TERRACE TAI HANG ROAD HONG KONGshareholder ofJESCO INVESTMENT 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.03-MAY-2001Active
Object ID: 12158704 LAM, PING CHUNGHong KongOpen with Google Map FLAT 5; 10/F; FOO TAT BLDG.; 50 SOY STREET; KOWLOON; HONG KONGshareholder ofKONIA COMPANY LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-JAN-2002Active
Object ID: 12158705 FARIHA AL KHDHAIRIJordanOpen with Google Map FLAT 5; 40B SABASTA STREET; HAI AL SALAM; DAHIAT ALHUSAIN; AMMAN; JORDANshareholder ofSabasta LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-FEB-2010Active
Object ID: 12158706 Kevin PRIMATUnited KingdomOpen with Google Map Flat 5; 57 Holland Park; London W11 3RS; United Kingdomshareholder ofPRIMSIX INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12158707 Marea Jean O'TooleMauritiusOpen with Google Map Flat 5; Residence Tanzi; Racket Road; Grande Baia; GPO Box 244; Mauritiusshareholder ofPARTNERS INVEST GROUP 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 BERG20-DEC-201002-MAY-2013Defaulted
Object ID: 12158708 JESSE GRANT HESTERUnited Arab EmiratesOpen with Google Map FLAT 5111; GOLDEN SANDS NO.5; PO BOX 500462; MANKHOL; DUBAI; UNITED ARAB EMIRATESshareholder ofBAYTIDE PROMOTION LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA14-JUL-200406-MAY-2014Defaulted
Object ID: 12158709 MATTHEW CHARLES STOKESUnited Arab EmiratesOpen with Google Map FLAT 5117; GOLDEN SANDS 5; P.O. BOX 9168; MANKHOL; DUBAI; UNITED ARAB EMIRATESshareholder ofSIMPEX LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA08-JUN-200402-JUN-2011Changed agent
Object ID: 12158710 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofKN INVESTMENT & 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 BERG02-JUN-200401-NOV-2012Defaulted
Object ID: 12158711 THE BEARERGuatemalaOpen with Google Map Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala.shareholder ofUTILITY TRADING COMPANY & CO.GuatemalaOpen with Google map MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA14-SEP-2006Active
Object ID: 12158712 THE BEARERGuatemalaOpen with Google Map Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala.shareholder ofUTILITY TRADING COMPANY & CO.GuatemalaOpen with Google map MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA14-SEP-2006Active
Object ID: 12158713 THE BEARERGuatemalaOpen with Google Map Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala.shareholder ofUTILITY TRADING COMPANY & CO.GuatemalaOpen with Google map MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA14-SEP-2006Active
Object ID: 12158714 THE BEARERGuatemalaOpen with Google Map Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala.shareholder ofUTILITY TRADING COMPANY & CO.GuatemalaOpen with Google map MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA14-SEP-2006Active
Object ID: 12223204 ALFREDO CHIARIZIAItalyOpen with Google Map VIA CORTINA D'AMPEZZO 152 I-00135 ROME, ITALYshareholder ofDAMERON CONSULTANCY SERVICES INC.SwitzerlandOpen with Google map ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND26-JAN-2012Active
Object ID: 12223222 MR. PETROV ALEXANDERRussiaOpen with Google Map VERBNAYA ST. 13./KORP. 1-69; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12223289 THE BEARERItalyOpen with Google Map Via di Barbiano; 1/5; 40136 BOLOGNA (BO); Italy.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12158715 ANGEL LEONEL MARTINEZ MACHORROGuatemalaOpen with Google Map km 13.5 Carretera a El Salvador; Bosques de las Luces; Avenida orquideas casa 14; Santa Cataria Pinula; Guatemalashareholder ofOCEAN RESOURCES WORLDWIDE CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA13-AUG-201024-JAN-2013Defaulted
Object ID: 12158716 ENRIQUE ANDRES ALARCON ZURITAEcuadorOpen with Google Map Km 7.5 vía Samborondon Urb entre Lagos L2 S2; Samborondon; Ecuadorshareholder ofMOLTER INVESTMENT INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-DEC-201204-MAY-2015Defaulted
Object ID: 12158717 GRANGER TRADING INCGuatemalaOpen with Google Map Km. 13 Carr. A El Salvador, Villas del Campo No. 20- Guatemalashareholder ofFLAMINGO ENERGY INVESTMENT (B V I) LTDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-JUL-2000Active
Object ID: 12158718 GUSTAVO ANDRÉS ALEJOS JANSAEl SalvadorOpen with Google Map KM. 22.5 CARRETERA A EL SALVADOR; PLAZA PORTAL DEL BOSQUE; 6TO NIVELshareholder ofLANGMEAD INTERNATIONAL INC.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100213-AUG-2013Active
Object ID: 12158719 CARLOS ENRIQUE AMPUERO GARCIAEcuadorOpen with Google Map Km.4; Via Samborondon; Edificio Samborondon Busines Center; Guayaquil; Ecuadorshareholder ofWILGREG CORP.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR25-JUN-2015Active
Object ID: 12158720 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofKN INVESTMENT & 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 BERG02-JUN-200401-NOV-2012Defaulted
Object ID: 12158721 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofKN INVESTMENT & 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 BERG02-JUN-200401-NOV-2012Defaulted
Object ID: 12158722 MATTHEW CHARLES STOKESUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofINACT 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 BERG12-FEB-200720-FEB-2010Defaulted
Object ID: 12158722 MATTHEW CHARLES STOKESUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofSFE 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 BERG06-NOV-200617-FEB-2011Defaulted
Object ID: 12158725 Fu Hay MingHong KongOpen with Google Map Flat 529; 5/F.; Magnolia House; Ma Tau Wai Estate; Hung Hom; Kowloon; Hong Kongshareholder ofBIG KEEN HOLDINGS LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG21-APR-201010-JAN-2014Changed agent
Object ID: 12158726 ASCOM SUDD OPERATING COMPANY LIMITEDSudanOpen with Google Map JUBA, SOUTHERN SUDANshareholder ofASCOM SUDD OPERATING COMPANY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-APR-2006Active
Object ID: 12158729 Bernhard HUBERAustriaOpen with Google Map Julius Meinl-Gasse 3-7; A-1160 Vienna; Austriashareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12158730 REZA IRANI-KERMANIUnited Arab EmiratesOpen with Google Map JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAEshareholder ofKelso Nominees (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-2013Active
Object ID: 12158730 REZA IRANI-KERMANIUnited Arab EmiratesOpen with Google Map JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAEshareholder ofSTAR WELL GLOBAL INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-NOV-2010Active
Object ID: 12158731 REZA IRANI KERMANIUnited Arab EmiratesOpen with Google Map JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAEshareholder ofAlexander Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-MAR-2012Active
Object ID: 12158731 REZA IRANI KERMANIUnited Arab EmiratesOpen with Google Map JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAEshareholder ofSTAR WELL GLOBAL INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-NOV-2010Active

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