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: 12002703 Lilay LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground Anguilla.shareholder ofSWES LTDIsraelOpen with Google map ELIA EBLLINI HABANKIM STR. NO . 5 HAIFA ISRAEL22-AUG-201317-NOV-2015In transition
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTrade Masters Holdings Ltd.British Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*27-AUG-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPetrel Investing Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-SEP-2009Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRENCO TRADING INTERNATIONAL INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-JUN-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMayfair Internet Group LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAviatienda Inc.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-DEC-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDart Kapital LTDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES19-OCT-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHanmore LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofViamore LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUARTET OVERSEAS SERVICES S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-JAN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBirkdale Technical Solutions LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*01-DEC-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofChesterfield Analytics LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofProtune LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBOCA GLOBAL INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-AUG-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBULINE INVESTMENTS LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-OCT-2001Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBRASS METAL INDUSTRIES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-JAN-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMedibul Development Holdings Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES12-SEP-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAdvanced Solution Holdings LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*10-NOV-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBORDERLINE LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES06-OCT-2004Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSAGENTRA INDUSTRIES INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofSERIS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200019-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofROOTS ALIANCE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-FEB-200022-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofCORMAN ASSET MANAGEMENT CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-199910-JUL-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofFORTUNE INVEST S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-MAY-199919-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofMANDOS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200022-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofOGALLA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-200019-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofOMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-OCT-200110-JUL-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofHARLOCK INT'L INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-APR-200116-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofOXIAS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-FEB-200216-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofFIXED WINGS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200216-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofZEUS TEAM LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-JAN-200410-JUL-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofLOTUS INT'L INVEST LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-FEB-200022-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofFLORENCE HOLDINGS FINANCE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-199923-MAR-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofNABIS PROPERTIES INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-199916-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofSABOT BUSINESS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-DEC-199810-JUL-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofAFRICAN PROJECT INVEST CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-OCT-199910-JUL-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofMASSAR EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-JUL-200016-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofWARIUS CAPITAL INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-AUG-200016-JUN-2006Changed agent
Object ID: 12002707 MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.Open with Google Map shareholder ofHELICOPTER OFFSHORE SERVICES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JUL-200017-FEB-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofSERIS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200019-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofCORMAN ASSET MANAGEMENT CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-199910-JUL-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofFORTUNE INVEST S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-MAY-199919-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofROOTS ALIANCE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-FEB-200022-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofMANDOS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200022-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofLOTUS INT'L INVEST LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-FEB-200022-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofOGALLA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-200019-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofNAGANO TRADING CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-200016-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofDOSTAR S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-JUN-200002-NOV-2001Defaulted
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofFLORENCE HOLDINGS FINANCE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-199923-MAR-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofNABIS PROPERTIES INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-199916-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofSABOT BUSINESS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-DEC-199810-JUL-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofMASSAR EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-JUL-200016-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofWARIUS CAPITAL INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-AUG-200016-JUN-2006Changed agent
Object ID: 12002708 ROLIKA INC.Open with Google Map shareholder ofHELICOPTER OFFSHORE SERVICES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JUL-200017-FEB-2006Changed agent
Object ID: 12002710 THE BEAREROpen with Google Map shareholder ofMORLAND ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-APR-200303-SEP-2009Relocated in new jurisdiction
Object ID: 12002705 PILMAN HOLDINGS LTDAntigua and BarbudaOpen with Google Map #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antiguashareholder ofRS Corporate Services LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-NOV-2011Active
Object ID: 12002706 PILMAN HOLDINGS LTD.Antigua and BarbudaOpen with Google Map #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antiguashareholder ofRS Corporate Services LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-NOV-2011Active
Object ID: 12002709 THE BEAREROpen with Google Map shareholder ofAMPERE ENTERPRISES LTD.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*17-JUL-200009-SEP-2010Inactivated
Object ID: 12002711 THE BEAREROpen with Google Map shareholder ofMORLAND ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-APR-200303-SEP-2009Relocated in new jurisdiction
Object ID: 12002712 JAMES CUNNINGHAM-DAVISOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002713 JANICE KINNISHOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002714 MONMOUTH NOMINEES (I.O.M.) LIMITEDOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002715 MONMOUTH HOLDINGS LIMITEDOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002716 YOSHIDA TOMOMIOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12002717 YONEYAMA NORIOOpen with Google Map shareholder ofBEST CULTURE INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-AUG-200403-MAY-2006Defaulted
Object ID: 12002717 YONEYAMA NORIOOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofANTWERP INTERNATIONAL YACHTS, LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG24-JUN-200418-JUL-2006Changed agent
Object ID: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofTIAN YI TONG INVESTMENT LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-JUN-200218-JUL-2006Changed agent
Object ID: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofSHUI CHEONG DEVELOPMENT LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG28-SEP-200115-SEP-2006Changed agent
Object ID: 12002719 THE BEAREROpen with Google Map shareholder ofQUEPO MARKETING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200224-MAR-2014Dissolved
Object ID: 12002720 ELVAR S. PORKELSSONOpen with Google Map shareholder ofEFLECTA LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-200009-OCT-2012Resigned as agent
Object ID: 12002721 ELVAR STEINN THROKELSSONOpen with Google Map shareholder ofEFLECTA LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-200009-OCT-2012Resigned as agent
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofGRESHAM CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW12-APR-200502-SEP-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofJ.C. TRADING COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-MAR-200329-APR-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofCOMPASS ADVISORY LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-APR-200218-MAR-2009Defaulted
Object ID: 12002722 A.F. NOMINEES LIMITEDOpen with Google Map shareholder ofLACUNA TRADING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-AUG-200203-MAY-2006Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofGRESHAM CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW12-APR-200502-SEP-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofJ.C. TRADING COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-MAR-200329-APR-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofCOMPASS ADVISORY LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-APR-200218-MAR-2009Defaulted
Object ID: 12002723 G.R. NOMINEES LIMITEDOpen with Google Map shareholder ofLACUNA TRADING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-AUG-200203-MAY-2006Defaulted
Object ID: 12002724 THE BEAREROpen with Google Map shareholder ofSANFOR CAPITAL S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO04-JAN-2000Active
Object ID: 12002725 THE BEAREROpen with Google Map shareholder ofCUMBERLAND HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND13-FEB-200301-FEB-2008Dissolved
Object ID: 12002726 KWAN GEOK SIAN ALIAS GOH LAY HWAOpen with Google Map shareholder ofNATURE TRADING LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG29-APR-200401-NOV-2005Defaulted
Object ID: 12002727 C.C.S. CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofLUDEMIL OVERSEAS S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES13-JUN-200524-SEP-2013Changed agent
Object ID: 12002727 C.C.S. CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofBRAZILIANA PROPERTY INVESTMENTS S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES21-OCT-200515-MAY-2013Dissolved
Object ID: 12002727 C.C.S. CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofMIDEMME LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-200215-JUL-2004Dissolved
Object ID: 12002728 C.C.S. DIRECTOR LIMITEDOpen with Google Map shareholder ofMIDEMME LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-200215-JUL-2004Dissolved
Object ID: 12002729 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002730 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002731 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002732 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002733 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002734 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002735 THE BEAREROpen with Google Map shareholder ofPTERANODON LIMITEDMaliOpen with Google map JOSHUA I. LATNER VIA E-MAIL29-AUG-199702-JUN-2006Defaulted
Object ID: 12002736 THE BEAREROpen with Google Map shareholder ofGREENMOUNT REAL ESTATE LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-JUL-200021-FEB-2005Dissolved
Object ID: 12002737 THE BEAREROpen with Google Map shareholder ofTEMVEST LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12002738 THE BEAREROpen with Google Map shareholder ofTERNFORD SERVICES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200020-JUL-2007Inactivated

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