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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12171461 PAUL BOURSAustraliaOpen with Google Map LEVEL 11; 151 MACQUARIE STREET; SYDNEYshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171462 SUNTRONIC PTY LTDAustraliaOpen with Google Map LEVEL 11; 151 MACQUARIE STREET; SYDNEYshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171463 BARRY ROBERT MCINNESAustraliaOpen with Google Map LEVEL 11; 151 MACQUARIE STREET; SYDNEYshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171464 MP CAPITAL PTY LTDAustraliaOpen with Google Map LEVEL 11; 151 MACQUARIE STREET; SYDNEYshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171465 South American Ferro Metals Limited (Formerly “Riviera Resources Limited”AustraliaOpen with Google Map Level 11; 151 Macquarie Street; Sydney; NSW; 2000; Australiashareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171466 LI KEChinaOpen with Google Map NO.11; YUETAN SOUTH STREET; XICHENG; BEIJING; CHINAshareholder ofHANG YUE TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 12171467 Lai XintianChinaOpen with Google Map No.1103; Unit 2; Xiangxieli Garden; 2 Fengtian Road; Futian District; Shenzhen City; Guangdong Province; People's Republic of Chinashareholder ofHOPE BIO-TECH LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-SEP-2013Active
Object ID: 12171468 SUN XIAO MINGChinaOpen with Google Map NO.1106; BUILDING 5; BEIQU; NO.22; BEIWA XILI; HAIDIAN; BEIJING; CHINAshareholder ofShanghai Rong Heng Mechanical Technology Co., 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 KONG12-AUG-2014Active
Object ID: 12171469 WANG HUIChinaOpen with Google Map NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA.shareholder ofASA RESOURCES INVESTMENT 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 KONG10-DEC-2012Active
Object ID: 12171469 WANG HUIChinaOpen with Google Map NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA.shareholder ofASA CAPITAL 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 KONG07-AUG-2012Active
Object ID: 12171469 WANG HUIChinaOpen with Google Map NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA.shareholder ofASIA STRATEGY ALLIANCE HOLDING 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 KONG07-JUN-2013Active
Object ID: 12171470 Zhang Yuan PingChinaOpen with Google Map No.112 Men Li Cun Team; Yaohua Village; Qixia District; Nanjing; P.R. Chinashareholder ofEXCELLENT TEXTILES INTERNATIONAL 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 KONG25-JAN-2008Active
Object ID: 12171474 HU NANChinaOpen with Google Map NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofLION ENTERPRISES 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 KONG03-JAN-2007Active
Object ID: 12171480 WU GUI LINChinaOpen with Google Map NO. 9; DONG DAN SAN TIAO; DONG CHENG DISTRICT; BEIJING; CHINAshareholder ofAMERICA CONDA GROUP HOLDINGS 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 KONG07-FEB-200506-NOV-2008Defaulted
Object ID: 12171483 XU FUChinaOpen with Google Map NO. 9; JIANSHE ROAD; WUSHI ZHEN; ZIJIN XIAN; GUANDONG; CHINAshareholder ofRED EARTH INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JAN-200501-NOV-2006Defaulted
Object ID: 12171471 ZHANG WEN FENGChinaOpen with Google Map No.115; GAOJIAZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINAshareholder ofTALENT MOON GROUP 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 KONG21-MAR-201101-NOV-2012Defaulted
Object ID: 12171472 XU FENGChinaOpen with Google Map NO.115; SHENGTANG; POTANG VILLAGE; JIANHU TOWN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofSPRINGJOY GROUP LTDHong 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 KONG01-DEC-2011Active
Object ID: 12171473 YE JIANChinaOpen with Google Map NO.116; GANG YAO; GANG YAO VILLAGE; SHANG HUA STREET; LAN’XI CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofFIRST CHOICE GROUP LIMITEDHong 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 KONG05-JAN-201219-JAN-2015Defaulted
Object ID: 12171475 XU XIAOChinaOpen with Google Map NO.118; XIJUJIA; MALIANZHUANG; LIANXI; SHANDONG; CHINAXshareholder ofWORK YIELD GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-FEB-2013Active
Object ID: 12171476 SONG YINONGChinaOpen with Google Map No.12 Unit59; No.34 Fuwai Avenue; Xicheng District Beijingshareholder ofGolden Growth Inc.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 KONG31-JAN-2007Defaulted
Object ID: 12171477 Luo LifengChinaOpen with Google Map No. 9-2 Hu Yuan Road; Xiamen; Fujing; Chinashareholder ofACE TECH ENTERPRISES LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG20-MAR-201406-NOV-2015Defaulted
Object ID: 12171478 WANG DECHAOChinaOpen with Google Map NO. 9; 17/F.; GATE 1; 20#; GANGWAN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA.shareholder ofDALIAN CHANG GUO BUSINESS CO., LTDHong 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 KONG30-JUL-201302-APR-2015Defaulted
Object ID: 12171479 GE HUIYUChinaOpen with Google Map No. 9; Block 5; 13 Ziyou Road; Qingshan District; Baotou City; Inner Mongolia; P.R. Chinashareholder ofMOONRISE HOLDINGS LTD.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.07-JUL-2011Active
Object ID: 12171479 GE HUIYUChinaOpen with Google Map No. 9; Block 5; 13 Ziyou Road; Qingshan District; Baotou City; Inner Mongolia; P.R. Chinashareholder ofGRACEFUL MAGIC ENTERPRISES 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.05-JAN-2011Active
Object ID: 12171481 MR. LAK KAH JOONMalaysiaOpen with Google Map NO. 9; JALAN SP 6/7; TAMAN SEGAR PERDANA 43200 CHERAS; KAJANGshareholder ofALGINE TECHNOLOGIES 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.*20-MAY-200506-NOV-2014Defaulted
Object ID: 12171482 YEOW SOO HIANGMalaysiaOpen with Google Map NO. 9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALYSIA.shareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12171484 WU, CHENG-CHIENTaiwanOpen with Google Map NO. 9; LANE 142; JHANGLU RD. SIOUSHEUEI TOWNSHIP; CHANGHUA; COUNTRY 504; TAIWANshareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12171485 JIANHUA ZHOUChinaOpen with Google Map NO. 9; NO. 3 BLDG; PEOPLE UNIVERSITY GARDEN; HAI DIAN DISTRICT; BEI JING; CHINAshareholder ofTibet Pharmaceuticals, Inc.ChinaOpen with Google map SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA22-DEC-2009Defaulted
Object ID: 12171486 LIAO WEN CHUNTaiwanOpen with Google Map NO. 9; NO. 9; NO. 78 XIANG; RUIZHU ROAD; RUIFANG TOWN; TAIBEI COUNTY; TAIWAN; CHINAshareholder ofLIGHTSPEED STAR DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUL-200503-MAY-2010Defaulted
Object ID: 12171487 Chen JianHuaChinaOpen with Google Map No. 9; TaoYuan Street; FeiCui LuZhou DaDao; XinTang Town; ZengCheng District; Guangzhou City; Guangdong Province; P.R. Chinashareholder ofMANCAN HOLDINGS LTD.Hong 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 KONG02-JAN-2008Active
Object ID: 12171487 Chen JianHuaChinaOpen with Google Map No. 9; TaoYuan Street; FeiCui LuZhou DaDao; XinTang Town; ZengCheng District; Guangzhou City; Guangdong Province; P.R. Chinashareholder ofTOP MIRACLE 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 KONG05-MAR-2008Active
Object ID: 12171488 Mohamed Awad KilaEgyptOpen with Google Map Malk Hfney Street; Abrag Misr El Tamir; Borg H - Flat 24; Montaza; Alexandria; Egyptshareholder ofChina -I LimitedUnited KingdomOpen with Google map MR SAMEH EL-SHAHAT Flat 2 7 Wetherby Place London SW7 4NG22-DEC-200801-MAY-2012Defaulted
Object ID: 12171489 Mr. Philip PalamalkiIndiaOpen with Google Map Malki; Shilong; East Khasi Hills; Dist; Meghalaya 793 009; Indiashareholder ofAZURE ENTERPRISES GLOBAL INCCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JAN-2010Active
Object ID: 12171490 Vitaly SupichenkoRussiaOpen with Google Map Maloohtisnskiy Pr.; Bld. 16; Corp. 1; Apt. 376; Saint Peter- Peyetsburg; Russiashareholder ofJAB PROMOTION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-MAR-201005-MAY-2014Defaulted
Object ID: 12171491 CAVERSHAN NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVALENCY LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL02-JAN-2001Active
Object ID: 12171492 MAYO SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12171493 MAYO NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12171494 GASYMOV NIYAZIRussiaOpen with Google Map Leninskyy prospect 98-1-139; Moscow 119415; Russian Federationshareholder ofBR TERMINALS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-JUL-2005Active
Object ID: 12171495 ANGEL RAUL GOMEZ FLORESPeruOpen with Google Map LEONCIO PRADO 221; HEROES DEL PACÍFICO; EL AGUSTINO; LIMA; PERÚshareholder ofHARDAM PROPERTIES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-MAY-201001-NOV-2011Defaulted
Object ID: 12171496 WERNER PORTUGALAustriaOpen with Google Map LEONFELDNER STRASSE 39 4040 LINZ AUSTRIAshareholder ofMAGIC CLOUD ENTERPRISES LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG02-APR-200701-NOV-2013Defaulted
Object ID: 12171497 Manoria Developments LtdCyprusOpen with Google Map Leontiou 163 Clerimos Building Limassol Cyprusshareholder ofFinanceUP LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM03-MAR-2015Active
Object ID: 12171498 DOMINIQUE MOEHRERBelgiumOpen with Google Map Leopold de Waelstraat 22; 2000 Antrwerpen; BELGIUMshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12171499 MR. IVANS KVASNIKOVSLatviaOpen with Google Map LERIKU STREET 58-51; RIGA; LATVIA; LV 1084shareholder ofSUMMERISE CONSULTANTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-JUL-200602-MAY-2008Defaulted
Object ID: 12171500 ALI DARCHIEVRussiaOpen with Google Map Lermontova Street; Bld. 193; Corp. A.; Apt. 8; Stavropol; Russiashareholder ofTIMARSIEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-JUL-2013Active
Object ID: 12171501 Radenko MilakovicMonacoOpen with Google Map Les Caravelles; 25 Boulevard Albert 1 er; Bloc B; 13eme etage; Appt Ka-Kb; MC98000; Monacoshareholder ofARM Finance Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-JUN-2009Active
Object ID: 12171501 Radenko MilakovicMonacoOpen with Google Map Les Caravelles; 25 Boulevard Albert 1 er; Bloc B; 13eme etage; Appt Ka-Kb; MC98000; Monacoshareholder ofAgenor Marine LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-FEB-200906-NOV-2015Defaulted
Object ID: 12171502 Afro Pacific Capital Pty LimitedAustraliaOpen with Google Map Level 11; 1511 Macquarie Street; Sydney NSW 2000; Australiashareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12171510 TANG XIU YINGChinaOpen with Google Map No. 9; Xiamanjuelong; Xihu District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofJS Wear International Co., LtdHong 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 KONG06-DEC-2010Active
Object ID: 12171517 LIANG RUOChinaOpen with Google Map NO. 91 HUANG HAI YI ROAD; RIZHAO CITY; SHANDONG PROVINCE; CHINAshareholder ofFOREVER SUNSHINE HOLDINGS 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 KONG03-OCT-2011Active
Object ID: 12171518 HUANG DONGChinaOpen with Google Map NO. 91 LIUQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINAshareholder ofSAIWELLS INTERNATIONAL 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 KONG02-AUG-2012Active
Object ID: 12171503 MAURITIUS INTERNATIONAL COMPANY LIMITED as TRUSTEE OF THE SAINTS INTERNATIONAL TRUSTMauritiusOpen with Google Map LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12171504 MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trustMauritiusOpen with Google Map LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUSshareholder ofWoodlands House Investment Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS10-AUG-2006Active
Object ID: 12171504 MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trustMauritiusOpen with Google Map LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12171505 MAZZINI LIMITEDMauritiusOpen with Google Map LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUSshareholder ofTrade One LimitedMauritiusOpen with Google map MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS16-MAY-2007Active
Object ID: 12171505 MAZZINI LIMITEDMauritiusOpen with Google Map LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUSshareholder ofBROAD BRACKEN LIMITEDMauritiusOpen with Google map MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS04-JUL-2006Defaulted
Object ID: 12171506 CAVERSHAM SECURITIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofALINA ENTERPRISES LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-AUG-2003Active
Object ID: 12171507 CAVERSHAM SECERTARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofERYN INTERNATIONAL LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM06-DEC-200009-SEP-2010Defaulted
Object ID: 12171508 CAVERSHAM SECRETRIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCOLSON MANAGEMENT LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-JUN-1993Defaulted
Object ID: 12171509 CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE COLSON TRUST 8/7/93 - RED. CUM. PREF. SHARESJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCOLSON MANAGEMENT LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-JUN-1993Defaulted
Object ID: 12171511 Zhang Chun XiaChinaOpen with Google Map No. 90 Nei 3 Shangkuang Donglu; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12171512 LI SHOUGUIChinaOpen with Google Map NO. 90; TIANTAN ROAD; YUNGANG VILLAGE; CHUMEN TOWN; YUHUAN COUNTY; ZHEJIANG; CHINAshareholder ofFAXIANG INTERNATIONAL TRADING LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA23-MAR-2015Active
Object ID: 12171512 LI SHOUGUIChinaOpen with Google Map NO. 90; TIANTAN ROAD; YUNGANG VILLAGE; CHUMEN TOWN; YUHUAN COUNTY; ZHEJIANG; CHINAshareholder ofSMART ESSENCE LTD.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA12-DEC-201328-NOV-2014Defaulted
Object ID: 12171513 JU CHUN LINChinaOpen with Google Map NO. 900; YA'AN ROAD (W); CHANGNING; SHANGHAI; CHINAshareholder ofTIDE WORLD DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JAN-2011Active
Object ID: 12171514 GU LEIChinaOpen with Google Map NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINAshareholder ofTokun Biotech Technology Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAY-2015Active
Object ID: 12171515 YAO YINGChinaOpen with Google Map NO. 900; YANAN XILU; CHANGNING QU; SHANGHAI; CHINAshareholder ofDR. HEALTH FOOTCARE INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-AUG-200506-MAY-2014Defaulted
Object ID: 12171516 MA ZHAO HUIChinaOpen with Google Map NO. 902; UNIT 1; BLDG 2; NAN FANG ZHUANG; FENGTAI QU; BEIJING; CHINAshareholder ofHONGKONG SILICON LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-MAR-2005Active
Object ID: 12171520 TAN MING XINChinaOpen with Google Map NO. 93; HEZHI TUN; YUANJIN CUN; ZHANGMU XIANG; QINTANG QU; GUIGANG; GUANGXI; CHINAshareholder ofLONGYUAN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-OCT-2015Active
Object ID: 12171618 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helis; Jersey C.I.shareholder ofCRESCENT PROPERTIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND06-MAR-199703-DEC-2015Defaulted
Object ID: 12171618 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helis; Jersey C.I.shareholder ofLION OIL TOOLS LTDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND21-FEB-199709-NOV-2009Dissolved
Object ID: 12171619 CAVERSDHAM HOLDINGS LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helis; Jersey C.I.shareholder ofCRESCENT PROPERTIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND06-MAR-199703-DEC-2015Defaulted
Object ID: 12171620 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helis; Jersey C.I.shareholder ofLION OIL TOOLS LTDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND21-FEB-199709-NOV-2009Dissolved
Object ID: 12171521 Valentina Gennadievna KozinaRussiaOpen with Google Map Karia Libknekhta Street; Bld. 2818; Apt. 31; Russiashareholder ofTRANSCENDCO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2012Active
Object ID: 12171522 Rajesh Karsandas Vashram KariaKenyaOpen with Google Map Karia; P.O. Box 14270; Nairobi; Kenyashareholder ofCannonsfield LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-AUG-2011Active
Object ID: 12171523 YURY BARANNIKOVRussiaOpen with Google Map KARLA MARKSA; 28/82/NOVOSIL; ORLOW PROVINCE; RUSSIAshareholder ofMerado Trading LimitedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*11-OCT-200731-MAR-2010Dissolved
Object ID: 12171524 MRS. RAJ KUSKALIA MEHTAIndiaOpen with Google Map Karura Avenue; Muthaiga; Nairobi; Kenya and 1/24 B Nea Post Road; New Dehli; Indiashareholder ofSPRINGPORT PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND24-JUN-2003Active
Object ID: 12171525 Mr. Harun BAYRAMOGLUTurkeyOpen with Google Map Kasidagi Yolu Cad; NAZ APT. NO 68 D-12 ICENRENKOY- KADIKOY; ISTANBUL TURKYshareholder ofGOUDEAL INTERNATIONAL LTD.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-JAN-2005Defaulted
Object ID: 12171526 THE BEARERRussiaOpen with Google Map Kasnatsheskaja 6, 13 - 19 St. Petersburg Russian Federationshareholder ofASSOCIATED NOMINEE LTD.SwitzerlandOpen with Google map QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND15-SEP-2008Active
Object ID: 12171527 ROY M. KOLADERCuraçaoOpen with Google Map KAYA HANDEL 160 CAS GRANDI CURACAOshareholder ofMACE ENGINEERING LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-MAR-2000Active
Object ID: 12171528 Fernandes BaetaCuraçaoOpen with Google Map Kaya Kokolishishareholder ofJamaica Flour Products Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-SEP-2009Active
Object ID: 12171529 Fernandes Baeta BorCuraçaoOpen with Google Map Kaya Kokolishishareholder ofJamaica Flour Products Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-SEP-2009Active
Object ID: 12171530 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofALINA ENTERPRISES LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-AUG-2003Active
Object ID: 12171530 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofCOG TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-JAN-200006-NOV-2007Dissolved
Object ID: 12171530 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofEPR INVESTMENT INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-MAY-2003Defaulted
Object ID: 12171530 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofASTRID ASSETS GROUP LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM10-MAY-200401-NOV-2005Defaulted
Object ID: 12171531 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofEPR INVESTMENT INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-MAY-2003Defaulted
Object ID: 12171531 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1shareholder ofASTRID ASSETS GROUP LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM10-MAY-200401-NOV-2005Defaulted
Object ID: 12171532 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helier; Jersey; JE4 8TY.shareholder ofMC Real Estate LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO06-SEP-1991Active
Object ID: 12171533 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map Malzard House; 15 Union Street; St. Helier; Jersey; JE4 8TY.shareholder ofMC Real Estate LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO06-SEP-1991Active
Object ID: 12171534 Juan Carlos Aldasoro,Silvina Eulalia Taranco,Juan Francisco Aldasoro,Guillermo Francisco Aldasoro,Juan Ignacio Aldasoro andAlejandra Andrea Aldasoro Padilla In Joint Tenancy With Right Of SurvivorshipArgentinaOpen with Google Map Los Jazmines Y Las Campanillas; 0 (1669_004) Del Viso; Buenos Aires; Alazan 235. Argentinashareholder ofPITREL LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313324-OCT-2013Active
Object ID: 12171536 GUILLERMO VAN OORDT PARODIPeruOpen with Google Map LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERUshareholder ofCONSOLIDATED CONSULTANTS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-FEB-200503-MAR-2008Defaulted
Object ID: 12171538 Dietmar SchöbitzPeruOpen with Google Map Los Negocios 297; Surquillo; Lima; Perúshareholder ofVANDEN ASSET 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.**06-MAR-200706-NOV-2008Defaulted
Object ID: 12171539 Ignacio PatiñoPeruOpen with Google Map Los Negocios 297; Surquillo; Lima; Perúshareholder ofVANDEN ASSET 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.**06-MAR-200706-NOV-2008Defaulted
Object ID: 12171552 Herman Santens & Helena Van den AbbeleBelgiumOpen with Google Map Kortrijkstraat 360; 9700 Oudenaarde; Belgiumshareholder ofNIOVE GLOBAL LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201011-MAR-2015Dissolved
Object ID: 12171535 ERNESTO FLORES VILCHEZPeruOpen with Google Map Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú.shareholder ofBOURGOGNE HOLDINGS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2014Active
Object ID: 12171535 ERNESTO FLORES VILCHEZPeruOpen with Google Map Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú.shareholder ofNUVENBUERG INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2014Active
Object ID: 12171537 IGNACIO ANDRES SMITH PUELMAChileOpen with Google Map Los Militares 5150 depto 2003; Las Condes; Santiago; Chileshareholder ofRSI Marketing & Services LimitedChinaOpen with Google map UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA30-JAN-2012Active
Object ID: 12171540 OVENS VALLEY HOLDINGS LTD.PeruOpen with Google Map Los Negocios 297; Surquillo; Lima; Perúshareholder ofBRECKENRIDGE INVESTMENTS CO.S.A.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-JUN-2002Active
Object ID: 12171541 LARK HILL ENTERPRISES LTD.PeruOpen with Google Map Los Negocios 297; Surquillo; Lima; Perúshareholder ofBRECKENRIDGE INVESTMENTS CO.S.A.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-JUN-2002Active
Object ID: 12171542 SERGIO GUSTAVO GRISANTIArgentinaOpen with Google Map LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINAshareholder ofFERMO COMPANY INC.ArgentinaOpen with Google map ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA27-FEB-2014Active
Object ID: 12171543 SERGEEVICH NATALIA EVGENYEVNARussiaOpen with Google Map Komendantskiy pr. Bld. 8; Corp 2; Apt. 146; St. Petersburg; Russiashareholder ofSEAN INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-MAY-201111-APR-2012Changed agent

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