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: 12159006 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159007 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159008 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158913 Vallier, Emmanuel Marie LouisHong KongOpen with Google Map Flat 101; 1st floor; Block A; 7 South Bay Close; Repulse Bay; Hong Kongshareholder ofSUCCESS HAPPINESS 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)27-AUG-2010Active
Object ID: 12158914 Vallier, Sophie JuliaHong KongOpen with Google Map Flat 101; 1st floor; Block A; 7 South Bay Close; Repulse Bay; Hong Kongshareholder ofSUCCESS HAPPINESS 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)27-AUG-2010Active
Object ID: 12158915 ZENG JIANBINChinaOpen with Google Map FLAT 10D; 5 CANADA GARDEN; ZHONG SHAN DA DAO; GUANGZHOU; GUANGDONG; CHINAshareholder ofREASON & IDEA INTERNATIONAL HOLDING CO. LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG11-AUG-200505-MAY-2009Defaulted
Object ID: 12158916 NADEZDA KORABELNIKRussiaOpen with Google Map FLAT 11 12/A/1A BOLSHOI KHARITONIEVSKI PEREULOK MOSCOW RUSSIAshareholder ofMARKOM WORLDWIDE CORPUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM12-JAN-2006Active
Object ID: 12158917 WONG Chun Kwong JerryHong KongOpen with Google Map Flat B; 30th Floor; Block 1; Parc Palais; 18 Wylie Road; King's Park; Kowloon; Hong Kongshareholder ofJINDA COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-JUN-2010Active
Object ID: 12158918 PANG PETER CHUN MINGHong KongOpen with Google Map Flat B; 31/F.; Blk. 1; Florient Rise; 38 Cherry Street; Tai Kok Tsui; Kowloon; Hong Kongshareholder ofSOUTHERN WIN ENTERPRISES LTD.Hong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.02-JAN-2014Active
Object ID: 12158919 LIU QingliHong KongOpen with Google Map Flat B; 32/F.; The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kongshareholder ofMERIT PROGRESS INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2012Active
Object ID: 12158920 CHAN CHUN WAHHong KongOpen with Google Map FLAT B; 36/F.; BLOCK 8A; BEL-AIR ON THE PEAK; NO.8 BEL-AIR PEAK ROAD; ISLAND SOUTH; HONG KONGshareholder ofKAM KWONG INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG20-JAN-2006Active
Object ID: 12158921 Tsang Kam WingHong KongOpen with Google Map Flat B; 36/F.; Tower 2; Sorrento; 1 Austin Road West; Tsim Sha Tsui; Kowloonshareholder ofSILVER MOON MANAGEMENT LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-201406-NOV-2015Defaulted
Object ID: 12158922 CHEN SHUAIYUNHong KongOpen with Google Map Flat B; 36/F.; Tower 2; The Hermitage; 1 Hoi Wang Road; Kowloon; Hong Kongshareholder ofUNIQUE GRACE MANAGEMENT LIMITEDHong 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.12-JAN-2010Defaulted
Object ID: 12158923 JAMES ZHANGHong KongOpen with Google Map FLAT B; 3RD FLOOR; NO.17 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12158924 CHAN KWAN PAK GILBERTHong KongOpen with Google Map FLAT B; 4/F.; BLOCK 9; 37 WHARF ROAD; PROVIDENT CENTRE NORTH POINT; HONG KONGshareholder ofLAPNOOX INVESTMENTS LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG21-FEB-200206-NOV-2008Defaulted
Object ID: 12158925 TSE Chun YipHong KongOpen with Google Map Flat B; 5/F.; 16 Sui Wo Road; Phoenix Heights; Shatin; New Territories; Hong Kongshareholder ofCHUANG DA INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-JAN-200701-NOV-2011Defaulted
Object ID: 12158935 Eduardo BiagiOpen with Google Map Fazenda da Pedra, Cx. postal 02 - Serrana - SP CEP 14.150-000shareholder ofROSEMANOR HOLDINGS LTD.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL03-JAN-2006Active
Object ID: 12159066 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159072 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158926 Bitttiner Whitehouse (Isle of Man) Ltd.Isle of ManOpen with Google Map Falcon Cliff; Palcae Road; Douglas lM2 4LB Isle of Man; UKshareholder ofFORTVIEW LIMITEDMaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA24-NOV-199828-JUL-2010Dissolved
Object ID: 12158927 Johannes GudmundssonIcelandOpen with Google Map Falkagata 15; IS 105; Reykjavik; Icelandshareholder ofPLATOS S.A.LuxembourgOpen with Google map FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG03-MAY-2000Active
Object ID: 12158928 Mr Palaniappan GaneshUnited Arab EmiratesOpen with Google Map Farhan Abdul Kareem Mohammed's Building, 123/25A St Al Mateena Dubai P.O. Box 5239 (U.A.E.)shareholder ofUNIVERSAL INVESTMENT & HOLDINGS INC.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.*31-OCT-200503-JAN-2012Defaulted
Object ID: 12158929 Willemina Human KempfBotswanaOpen with Google Map Farm no 162-NL; Ghanzi Block; Ghanzi; Botswanashareholder ofExeter Properties Group 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.02-NOV-2004Active
Object ID: 12158930 CB Nominees LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJshareholder ofKALATERA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM16-MAY-200623-MAR-2009Defaulted
Object ID: 12158931 Marlborough Nominees LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJshareholder ofKALATERA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM16-MAY-200623-MAR-2009Defaulted
Object ID: 12158931 Marlborough Nominees LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJshareholder ofBEACH CROFT ESTATES LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU13-JUL-200506-FEB-2007Changed agent
Object ID: 12158932 Marlborough Trust Company LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJshareholder ofBEACH CROFT ESTATES LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU13-JUL-200506-FEB-2007Changed agent
Object ID: 12158933 TALAL O. ALAGGADSaudi ArabiaOpen with Google Map FATIMAH AL ZAHRA ST. WEST RABWA; P.O. BOX 2256; RIYADH 11451; SAUDI ARABIAshareholder ofHOM Investment Group LTDJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN20-JAN-2014Active
Object ID: 12158936 THE BEARERSpainOpen with Google Map Fco Boya Moll 23; 07141 Marratxi; Mallorca; SPAINshareholder ofEXECUTIVE ENTERPRISE LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*15-FEB-201115-OCT-2014Defaulted
Object ID: 12158937 Spiridonov Vladimir NikolaevichRussiaOpen with Google Map Kapotnya Microdistict; 5th Quarter; Bld 10; Apt. 28; Moscow City; Russiashareholder ofVF Company CorporationUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-DEC-2009Active
Object ID: 12158938 MARCA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map KARA BLDG.; STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofFABWIN DEVELOPMENT LTD.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*17-MAY-200123-MAR-2006Dissolved
Object ID: 12158939 PICCADILLY VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map KARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLARCHLAND LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*02-JAN-200309-DEC-2011Changed agent
Object ID: 12158940 KERIBUS INVESTMENTS LTDCyprusOpen with Google Map Karaiskaki; 38; Kanika Alexander CTR; Block 1; 1st Floor; Flat/Office 113B; 3032; Limassol; Cyprusshareholder ofLAFOREST INTERNATIONAL INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-199506-SEP-2013Changed agent
Object ID: 12158943 Mr. Alfred KOKHGermanyOpen with Google Map Karner Flair Hotel & Restaurant Nußbaumstrasse 6 D-83112 Frasdorfshareholder ofHILLOWS BLDG INVESTMENTS LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*02-DEC-200403-MAY-2011Defaulted
Object ID: 12158944 Karyn Roberts nee ParginosGreeceOpen with Google Map Karyotaki 7; Voula; Athens; Greece; 16673shareholder ofALLMONDE COMPANY 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.24-APR-2008Active
Object ID: 12158944 Karyn Roberts nee ParginosGreeceOpen with Google Map Karyotaki 7; Voula; Athens; Greece; 16673shareholder ofStatira Company 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.02-JAN-2009Active
Object ID: 12159015 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159016 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159017 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158945 Karyn RobertsGreeceOpen with Google Map Karyotaki 7; Voula; Athens; Greece; 16673shareholder ofKalekarel 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.04-JAN-2011Active
Object ID: 12158946 PAUL BROTHERHOODUnited KingdomOpen with Google Map Flat 3; The Remus Building; 6 Hardwick St.; London EC1R 4UF; United Kingdomshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12158947 Tsoi Michele Emmanuelle Wai KwanHong KongOpen with Google Map FLAT 305; BLOCK 51; WANG FUNG TERRACE; TAI HANG ROAD; HONG KONGshareholder ofCELTIC VISTA INVESTMENT LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*14-MAR-1997Active
Object ID: 12158948 PANG KING CHEEHong KongOpen with Google Map FLAT 306; BLOCK B; KORN HILL; QUARRY BAY; HONG KONGshareholder ofK C PANG (HOLDINGS) LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG11-FEB-2003Active
Object ID: 12158949 LEUNG KWAI CHAIHong KongOpen with Google Map FLAT 3208; WAI KOON HOUSE; WAH SUM ESTATE; FANLING; N.T.; HONG KONG.shareholder ofNEW RISE DEVELOPMENT LTD.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-SEP-2003Active
Object ID: 12158950 Snar MartirosyanArmeniaOpen with Google Map Flat 34; 137 Andranik Avenue; Yerevan 375114; Republic of Armeniashareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12158951 MR. ANANTHARAMAKRISHNAN RAMAKRISNAN SIVASAILAMUnited KingdomOpen with Google Map FLAT 36; HEREFORD HOUSE; NORTH ROW; MAYFAIR LONDON WIshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12158953 CHONG Khan LanHong KongOpen with Google Map FLAT 7E; TWILIGHT COURT; PENNINSULA VILLAGE; LANTAU; NEW TERRITORIES; HONG KONG.shareholder ofQI XING INTERNATIONAL 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.09-OCT-2015Active
Object ID: 12158954 Gozlan Olivier Albert AbrahamUnited KingdomOpen with Google Map Flat 8 Alvanley Court 250 Finchley Road London NW3 6DL United Kingdomshareholder ofARGYLL CAPITAL LTDIsraelOpen with Google map ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL19-DEC-201304-MAY-2015Defaulted
Object ID: 12158955 AGUST GUDMUNDSSONUnited KingdomOpen with Google Map Flat 8; 10 Montrose Place; London SW1X 7DU; United Kingdomshareholder ofJUKEBOX GROUP CORP.IcelandOpen with Google map LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND18-APR-200506-JUN-2011Changed agent
Object ID: 12158955 AGUST GUDMUNDSSONUnited KingdomOpen with Google Map Flat 8; 10 Montrose Place; London SW1X 7DU; United Kingdomshareholder ofNEW ORTLAND II EQUITIES LTD.IcelandOpen with Google map LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND28-DEC-200509-DEC-2011Changed agent
Object ID: 12158956 MRS. HUDA M.H.M. ALIJordanOpen with Google Map Flat 8; Al Batra Residence; Abdul-Rahman; Abu-Hassan St.; Al-Nabia; Amman; Jordanshareholder ofRIDGEPORT SECURITIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-APR-2004Active
Object ID: 12158957 Mrs. Huda M.H.M. AliJordanOpen with Google Map Flat 8; Al Batra Residene Abdul-Rahman Abu-Hassan St. Al - Rabia; Amman; Jordanshareholder ofVALMET FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-DEC-199927-MAR-2009Dissolved
Object ID: 12158958 LIU YINGChinaOpen with Google Map Flat 805; Block 2 of He Feng Pavilion; Yihe Shan Zhuang; Tong Tai Road; Bai Yun District; Guang Zhou; China.shareholder ofSUMMER PALACE GROUP LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG03-JUN-2002Active
Object ID: 12158959 ZHAO YONGSHUANGChinaOpen with Google Map Flat 805; Block 2 of He Feng Pavilion; Yihe Shan Zhuang; Tong Tai Road; Bai Yun District; Guang Zhou; China.shareholder ofSUMMER PALACE GROUP LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG03-JUN-2002Active
Object ID: 12159023 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159024 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159025 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158960 TO CHI WAIHong KongOpen with Google Map FLAT 9; 11/F.; CHUNG MEI HOUSE; CHUNG NGA COURT; TAI PO; N.T. H.K.shareholder ofHAPPY ELEMENTS LTD.Hong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG11-OCT-200403-MAY-2010Defaulted
Object ID: 12158961 NG, Ka Yee GraceHong KongOpen with Google Map Flat 9; 33/F.; Block B; Ying Ming Court; Tseung Kwan O; N.T.; Hong Kongshareholder ofSILVERSTEIN DEVELOPMENT CORPORATIONHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG14-JUL-2015Active
Object ID: 12158962 Chiu Yung Fong, SylviaHong KongOpen with Google Map Flat A; 2/F.; Block 2; Garden Terrace; 8A Old Peak Road; Hong Kongshareholder ofTopinfo Investments LimitedHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG13-JUL-2011Active
Object ID: 12158963 CHENG KA QAN YALEHong KongOpen with Google Map FLAT A; 2/F.; BLOCK 9; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON; HONG KONGshareholder ofARISE APPAREL COMPANY LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG05-SEP-2011Active
Object ID: 12158964 CHENG KAM HEUNGHong KongOpen with Google Map FLAT A; 20/F.; BLOCK 2; CENTRAL PARK; TAI KOK TSUI; KOWLOON; HONG KONGshareholder ofDRAGON HOLDING WORLDWIDE LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-2005Active
Object ID: 12158965 ZHENG YongHong KongOpen with Google Map Flat A; 21/F.; Blk 7; Hong Kong Garden; Tsing Lung Tan; New Territories; Hong Kongshareholder ofGENIUS CHIC LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG16-FEB-2012Active
Object ID: 12158966 LI YEUK NGAIHong KongOpen with Google Map Flat A; 21/F.; Block 1; Scenic View; 63 Fung Shing Street; Kowloon; Hong Kongshareholder ofMILLION LINKAGES INTERNATIONAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-2011Active
Object ID: 12158967 LUI TINGHong KongOpen with Google Map FLAT A; 21/F.; NO. 3 REPULSE BAY ROAD; ISLAND SOUTH; HONG KONGshareholder ofGOLD LANE NETWORK LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*30-MAY-2000Defaulted
Object ID: 12158968 LUI TING (ALIAS: VICTOR)Hong KongOpen with Google Map FLAT A; 21/F.; NO. 3 REPULSE BAY ROAD; ISLAND SOUTH; HONG KONGshareholder ofPACIFIC HONOUR INVESTMENTS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 12158969 CHAN YUENHong KongOpen with Google Map FLAT A; 22/F.; BLOCK 5; SOUTH BAY; PHASE 4; RESIDENCE BEL-AIR; POKFULAM; HONG KONGshareholder ofFLORIOUS WEALTH INVESTMENT HOLDING LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG31-OCT-201103-APR-2014Changed agent
Object ID: 12158970 LEUNG Man Lun WalterHong KongOpen with Google Map Flat A; 23/F.; Block 16; Hong Kong Goldcoast; No.1; Castle Peak Road; Tuen Mun; N.T.; H.K.shareholder ofTIME PROFIT GROUP 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.14-APR-201106-NOV-2014Defaulted
Object ID: 12158971 KIRILL LUPINOSRussiaOpen with Google Map Flat 90 Rimskogo-Korsakova Str 16; Moscow; Russia 127566shareholder ofRedmay Enterprises LimitedRussiaOpen with Google map KIRILL LUPINOS FLAT 90 RIMSKOGO-KORSAKOVA STR 16 MOSCOW, 127566 RUSSIAN FEDERATION04-JAN-2011Active
Object ID: 12158973 WONG MAN LUNG, DANIELHong KongOpen with Google Map FLAT 957; SHATIN PASS ESTATE; TSZ WAN SHAN; KOWLOON.shareholder ofDRUM SOUND LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG12-MAY-1999Active
Object ID: 12159009 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159032 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12159033 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158974 VICTOR LAP-LIK CHUHong KongOpen with Google Map FLAT 9B; ROSE GARDEN; 9 MAGAZING; GAP ROAD; HONG KONGshareholder ofVICTOR CHU CHINA INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG10-SEP-1992Active
Object ID: 12158974 VICTOR LAP-LIK CHUHong KongOpen with Google Map FLAT 9B; ROSE GARDEN; 9 MAGAZING; GAP ROAD; HONG KONGshareholder ofFIRST EASTERN DIRECT INVESTMENT GROUP LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-FEB-1996Active
Object ID: 12158975 ROSITA YUEN LAM KIT WOOHong KongOpen with Google Map Flat 9C; Vienna Court; 41 Conduit Road; Hong Kongshareholder ofREO DEVELOPMENTS 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 KONG31-AUG-199007-FEB-2013Changed agent
Object ID: 12158976 LILY CHIANGUnited StatesOpen with Google Map Flat A 1/F 47 Stubbs Road Hon Kongshareholder ofSILAND LIMITEDHong KongOpen with Google map HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG29-APR-1991Active
Object ID: 12158977 KONG Kin Ip, BruceHong KongOpen with Google Map FLAT B; 5/F.; BLOCK 1; CAVENDISH HEIGHTS; 33 PERKINS ROAD; JARDINE¿S LOOKOUT; HONG KONGshareholder ofBRANDING NEW LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-JUL-200705-MAY-2009Defaulted
Object ID: 12158978 Chang Ming WooHong KongOpen with Google Map Flat B; 52/F.; Tower 1; Harbourfront Landmark; 11 Wan Hoi Street; Hun Hom; Kowloon; Hong Kongshareholder ofMW ASSETS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-OCT-1999Active
Object ID: 12158979 MAK HO PINGHong KongOpen with Google Map Flat B; 55th Floor; Tower 9; The Palazzo; Ma On Shan; Shatin; New Territoriesshareholder ofMAXI WELL INTERNATIONAL LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG12-SEP-1996Active
Object ID: 12158980 CHOI CHUNG WAIHong KongOpen with Google Map Flat B; 55th Floor; Tower 9; The Palazzo; Ma On Shan; Shatin; New Territoriesshareholder ofMAXI WELL INTERNATIONAL LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG12-SEP-1996Active
Object ID: 12158981 KINGDOM WELL INVESTMENTS LTD.Hong KongOpen with Google Map FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONGshareholder ofZHI HENG GROUP LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG26-JUN-2015Active
Object ID: 12158982 KINGDOM WELL INVESTMENTS LTDHong KongOpen with Google Map FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONGshareholder ofLIPGO MANAGEMENT LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG06-MAR-2015Active
Object ID: 12158983 WONG KWONG LUNG, TERENCEHong KongOpen with Google Map Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K.shareholder ofINTERNATIONAL FINANCE DEVELOPMENTS LIMITEDHong KongOpen with Google map ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.09-JAN-200209-SEP-2005Defaulted
Object ID: 12158984 WONG KWONG MIUHong KongOpen with Google Map Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K.shareholder ofINTERNATIONAL FINANCE DEVELOPMENTS LIMITEDHong KongOpen with Google map ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.09-JAN-200209-SEP-2005Defaulted
Object ID: 12158985 LIU JIANHUAHong KongOpen with Google Map Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K.shareholder ofINTERNATIONAL FINANCE DEVELOPMENTS LIMITEDHong KongOpen with Google map ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.09-JAN-200209-SEP-2005Defaulted
Object ID: 12158986 LI JILINChinaOpen with Google Map Flat B; 604; Jin Yun Ge; Jinlong Garden; Nanshan District; Shenzhen; Guangdongshareholder ofTrinity Phoenix Holding LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-NOV-2009Active
Object ID: 12158987 MS. CLAIRE LOUISE KOCHIndonesiaOpen with Google Map KAV 1-2 KEMANG JAYA APT COMPLEX; KEMANG SELATAN-8; JAKARTA 12720 INDONESIAshareholder ofASG CONSULTING 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-MAY-200123-FEB-2005Defaulted
Object ID: 12158992 SHAQER AYOUBIsraelOpen with Google Map KEFAR NACHEF ISRAEL.shareholder ofDo Marketing and Management Service LtdIsraelOpen with Google map AMER SALMAN 1205 SHHUNAT HAHAYALIM HAMESHUCHRARIM HORFISH 25155 ISRAEL05-JAN-2015Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofHELIX 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-MAY-2002Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofASIA FINANCE 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 BERG10-OCT-2006Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofDAZEOFF ASSETS 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 BERG06-DEC-2006Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofAVL INTERNATIONAL 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 BERG18-NOV-2008Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofBiedronka Invest Capital, 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-DEC-2013Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158994 Georgios NikolaouCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofABS PARTNERS 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 BERG07-APR-2010Active
Object ID: 12158995 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-NOV-2013Active
Object ID: 12158988 MR. SAJAN GEORGE KOCHIndonesiaOpen with Google Map KAV 1-2 KEMANG JAYA APT COMPLEX; KEMANG SELATAN-8; JAKARTA 12720 INDONESIAshareholder ofASG CONSULTING 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-MAY-200123-FEB-2005Defaulted
Object ID: 12158989 MR. PETRUS MARIA THEODORUS VAN OTTERDIJKOpen with Google Map KAYA MOISES 39; CUARACAO; NETHERLANDS ANTILLESshareholder ofSTOCKBRIDGE HOLDINGS LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-NOV-1994Active
Object ID: 12158990 MARTINOLET PRIVATE FOUNDATIONCuraçaoOpen with Google Map Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacaoshareholder ofGLASSHILL INVESTING CORP.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES04-JUL-200203-DEC-2013Dissolved

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