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: 12174906 THE BEARERLithuaniaOpen with Google Map Lithuanian citizen;passport number XXXXXXXXXshareholder ofFOVERTON ASSETS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-FEB-2006Active
Object ID: 12174910 ALEXANDER IDRISORRussiaOpen with Google Map LOBACHEVSKOGO STR. 92/KORP. 4-151; MOSCOW; RUSSIAshareholder ofBIANCA INTEROPTION LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200706-NOV-2008Defaulted
Object ID: 12174841 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174842 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174843 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174844 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174845 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174846 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174847 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174848 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174849 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174850 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174851 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174852 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174853 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174854 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174855 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174900 MR. YUDIN EVGENYRussiaOpen with Google Map OF PR. BOLSHEVIKOV 3/KORP. 1-307; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12174902 M.F. PRIVATE HOLDINGS LIMITEDPanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofMossfon Authorized Representative (B.V.I.) LimitedPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA13-DEC-2010Active
Object ID: 12174946 MARIA SARA MARTINEZUruguayOpen with Google Map Mantua 6883; Montevideo; Uruguayshareholder ofTENISON ASSOCIATES SERVICES LIMITEDUruguayOpen with Google map TENISON ASSOCIATES SERVICES LIMITED ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY06-APR-200601-NOV-2012Defaulted
Object ID: 12174856 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174857 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174858 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174859 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174860 Derk EstatesIrelandOpen with Google Map Limited Pallasgreen; Co. Limerick; Ireland.shareholder ofSOLENT EQUITIES CORP.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*30-JUL-2007Active
Object ID: 12174863 CHEN JIEYANChinaOpen with Google Map LINBI; HUILONG VILLAGE; QIUAI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofYIWU SELLERS UNION IMP. & EXP. 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 KONG28-OCT-2013Active
Object ID: 12174864 Thomas Ernst Felix PETERMOLLERGermanyOpen with Google Map LINDAUER STR. 30; 47249 DUISBURG; GERMANYshareholder ofGHP FAR EAST LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-MAR-2007Active
Object ID: 12174865 Mr. Anthony Otto ENDRESGermanyOpen with Google Map Lindenstrasse 28; D-79227 Schallstadt; Germanyshareholder ofMELROSE INDUSTRIES LIMITEDLuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG18-MAY-200006-NOV-2014Defaulted
Object ID: 12174866 GREENWICH EQUITIES, S.A.Costa RicaOpen with Google Map Lindora Radial Santa Ana-Belen; Forum II; Building A; 4th Floor; San Jose; Costa Ricashareholder ofMAKALA ENTERPRISES LTD.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR01-NOV-2007Active
Object ID: 12174867 GAO PING SHENGChinaOpen with Google Map Lingbei no 32; Quanxi Cun; Guanlian Xiang; Wuning Xian; Jiangxi; Chinashareholder ofKAT TUN INTERNATIONAL LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA30-MAR-200609-NOV-2010Defaulted
Object ID: 12174868 Laurence Pouuntney LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofENERGEIA Group LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG21-DEC-201106-MAY-2014Defaulted
Object ID: 12174869 DAN DAVID FOUNDATIONLiechtensteinOpen with Google Map Mitteldorf 1; Vaduz; Liechtensteinshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12174870 MRS. LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHABrazilOpen with Google Map MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZILshareholder ofZ. TOWER CAPITAL LTD.New ZealandOpen with Google map J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A.10-DEC-2007Active
Object ID: 12174871 LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHABrazilOpen with Google Map MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZILshareholder ofZ. TOWER CAPITAL LTD.New ZealandOpen with Google map J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A.10-DEC-2007Active
Object ID: 12174872 KLEINMATTERHORN OVERSEAS CORP.PanamaOpen with Google Map MMG Tower; 16th Floor; 53rd E Str; Marbella; Panamashareholder ofSixty Park Street LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-NOV-2011Active
Object ID: 12175521 Blue Venus FoundationPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofIsus Worldwide Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-JAN-2008Active
Object ID: 12175584 FAITH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMAshareholder ofCUSTODIAN LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA03-JUL-2000Active
Object ID: 12175585 ROTOR VENTURES PANAMA INC.PanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMAshareholder ofINDIAN OCEAN INTERNATIONAL INVESTMENT LTD.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*10-NOV-2006Active
Object ID: 12174873 MATTERHORN OVERSEAS CORP.PanamaOpen with Google Map MMG Tower; 16th Floor; 53rd E Str; Marbella; Panamashareholder ofSixty Park Street LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-NOV-2011Active
Object ID: 12174874 FORT MANAGEMENT COMPANY S.A.PanamaOpen with Google Map MMG TOWER; 16TH FLOOR; 53RD E STREET; MARBELLA; PANAMAshareholder ofSATORIA INVESTMENTS & ENGINEERING LIMITEDLuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG18-OCT-2010Inactivated
Object ID: 12174875 ZEDCHEM SAPanamaOpen with Google Map MMG TOWER; 16TH FLOOR; 53RD E STREET; MARBELLA; PANAMAshareholder ofPHARMATECH INTERNATIONAL LIMITEDSwitzerlandOpen with Google map PROGESCO GENEVA SA [Roland G Fasel] 17 Rue De Mont-Blanc Case Postale 1990 1211 Geneva 1 SWITZERLAND30-JUN-1998Active
Object ID: 12174876 GLOBALLY INTERNATIONAL FOUNDATIONPanamaOpen with Google Map MMG Tower; 23rd Floor; Avenida del Pacifico and Avenida Paseo del Mar; Costa del Este; Panama City; Republic of Panamashareholder ofRARBA LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND26-JAN-199828-AUG-2014Changed agent
Object ID: 12174877 COSMOPOLITAN INTERNATIONAL FOUNDATIONPanamaOpen with Google Map MMG Tower; 23rd Floor; Avenida del Pacifico and Avenida Paseo del Mar; Costa del Este; Panama City; Republic of Panamashareholder ofRARBA LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND26-JAN-199828-AUG-2014Changed agent
Object ID: 12174878 Obelisk Investments CorpPanamaOpen with Google Map MMG Tower; 53rd E Street; Urb. Marbella; Panamashareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12174879 ZHANG YONGChinaOpen with Google Map NO.8; YAN JIA JING; QINHUAI; NANJING; CHINAshareholder ofKent Motors CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAY-2013Active
Object ID: 12174881 SHEN QUANChinaOpen with Google Map NO.801; NO.487; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINAshareholder ofWEGANZA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-APR-200501-NOV-2011Defaulted
Object ID: 12174884 Ding Shuang MingChinaOpen with Google Map No.84; Group 1; Dingjia Village; Qiaotouhu Street Scene; Ninghai County; Zhejiang; China.shareholder ofCHEERY INTERNATIONAL TRADE 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 KONG30-JUN-2006Active
Object ID: 12174885 LIN YOULUOChinaOpen with Google Map NO.84; MINAN ROAD; LONGGANG; CANGNAN; ZHEJIANG; CHINAshareholder ofZHESHANG GROUP INTERNATIONAL HOLDINGS CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JAN-201201-NOV-2013Defaulted
Object ID: 12174886 YE XUEDIANChinaOpen with Google Map NO.85; SHUANGMEI WEST ROAD; MIANQIAN LING; XIYANG TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINAshareholder ofCHARMY WORLD TECHNOLOGY 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 KONG01-JUL-2010Active
Object ID: 12174888 LIU TONGXIChinaOpen with Google Map NO.9 XINCUN; XIWUJIA VILLAGE; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofEmpire-Sky Logistics Co., LtdChinaOpen 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 CHINA15-SEP-2015Active
Object ID: 12174889 LIANG XIAO YANChinaOpen with Google Map NO.9-304; CHAO XIN ROAD; XI QIAO ZHEN; NAN HAI DISTRICT; FO SHAN; GUANG DONG; CHINA.shareholder ofLONGTIME TRADING LIMITEDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA18-NOV-2008Active
Object ID: 12174891 DMITRY SOKOVRussiaOpen with Google Map Of Apt. 49; Malaya Polyanka 2; Moscow; Russiashareholder ofPUNCH INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-SEP-2011Active
Object ID: 12175021 MELINA FRANCO FONSECAPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMilk & Honey Group Inc.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-MAR-2015Active
Object ID: 12175022 CARMEN CECILIA PEREZPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMilk & Honey Group Inc.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-MAR-2015Active
Object ID: 12175024 BLUE SPRUCE FOUNDATION.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLANCEL DEVELOPMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-DEC-2012Active
Object ID: 12174892 Veronique Claire SavySeychellesOpen with Google Map Of Copolia; Mahe; Seychellesshareholder ofARLONA INVESTMENTS GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797422-AUG-2012Active
Object ID: 12174893 ANATOLlE STATlMoldovaOpen with Google Map of Dragomirna Street 20; MD2008 Chisinau; Moldovashareholder ofWORLD GAS & OIL LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-JUL-2010Active
Object ID: 12174895 DMITRY SHCHEGLOVRussiaOpen with Google Map Of First Militopolskaya Street; Bldg. 2; Apt. 42; Moscow; russian Federationshareholder ofOXISS TRADING Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797414-JUL-200806-MAY-2014Defaulted
Object ID: 12174896 Mr. Khandolishvili GochaGeorgiaOpen with Google Map Of Georgia; Tbilisi city; Sayat Nova Street; Bldg. 1shareholder ofSAMPOR GLOBAL CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-JUN-2011Active
Object ID: 12174898 TECONEX COMMERCIAL INC.SeychellesOpen with Google Map OF OFFICE 14; FIRST FLOOR; TRINITY HOUSE; VICTORIA; MAHE; SEYCHELLESshareholder ofPREVORT MANAGEMENT CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797404-JAN-2010Active
Object ID: 12174899 ARIADNA HOLDINGS LTD.SeychellesOpen with Google Map OF OFFICE 14; FIRST FLOOR; TRINITY HOUSE; VICTORIA; MAHE; SEYCHELLESshareholder ofPolychem Enterprise Co Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797428-JAN-201006-NOV-2015Defaulted
Object ID: 12174901 Laurence Pountney LTD>PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofHaldene LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW30-AUG-201106-MAY-2014Defaulted
Object ID: 12174903 VACOM PROPERTIES S.A.PanamaOpen with Google Map Mossfon Building 2nd Floor, 54th East Street Panama-City REPUBLIC OF PANAMA.shareholder ofTRANTO DEVELOPMENT S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG04-JUL-201109-APR-2015Defaulted
Object ID: 12174907 MOU LUChinaOpen with Google Map LIUHUA HOSPITAL QUARTERS; NO. 2069; CHUNFENG ROAD; LUOHU DISTRICT; SHENZHEN CITYshareholder ofNEW JOINT HOLDING CO., LTD.ChinaOpen with Google map WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA04-MAR-2014Active
Object ID: 12174908 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map LLISTER HOUSE; 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12174909 KATE WHITESouth AfricaOpen with Google Map LOADER STREET; DIE WATERKANT; CAPE TOWNshareholder ofCOLLETTE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-MAR-2010Active
Object ID: 12174911 EUGENIJUS GVALDALithuaniaOpen with Google Map Logistic Centre; Silagalio km; Velziosen. LT-38242; Panevezio raj.; Lithuaniashareholder ofEG LICET CONSULTING LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-JUL-2012Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofPadmini Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN05-JUN-200706-NOV-2014Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofKENNON MANAGEMENT CAPITAL LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN20-DEC-2004Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofApilosa CorporationLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN29-APR-2008Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofKirolino Ltd.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN04-MAY-2012Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofWaron Investment Ltd.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN08-SEP-2009Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofParabo Management Ltd.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN01-JUL-201030-OCT-2013Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofFILLTIN CORP.SwitzerlandOpen with Google map COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND20-APR-2000Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofKeamon Ltd.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN16-MAR-200706-NOV-2015Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofCYBER IMAGE TECHNOLOGIES LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-FEB-2003Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofCRESCENT GROUP COMMERCIAL LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN24-DEC-2004Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofLamara Finance Ltd.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN18-MAY-2009Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofSilina LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN25-FEB-200418-AUG-2010Inactivated
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofREDFORD MANAGEMENT BUSINESS S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN20-DEC-2004Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofPLATINUM ASSETS ENTERPRISES S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN20-DEC-200405-APR-2013Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofDaximo Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN03-JAN-200830-SEP-2014Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofMiconi Investments Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-JAN-200903-JAN-2013Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofBERESHDUNA CORP.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN05-JUL-2000Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofCanalobi S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-JAN-2009Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofJAM HOLDING ASSET MANAGEMENT LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JUL-1997Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofBARSTOW ASSET MANAGEMENT INC.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-DEC-2004Active
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofSANDERSON INDUSTRIES CONSULT INC.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN29-DEC-200405-APR-2013Defaulted
Object ID: 12174913 Blue Square Services S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofCAPITAL EQUITY INVESTMENTS HOLDING CORPORATIONLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JAN-1996Active
Object ID: 12174915 S.C.H FOUNDATION PANAMAPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofERASMUS EQUITIES, INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-AUG-199723-DEC-2014Defaulted
Object ID: 12175030 Projects CARE FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGC FINANCE S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*08-JUN-2015Active
Object ID: 12175030 Projects CARE FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBababro Palace S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*07-OCT-2014Active
Object ID: 12175030 Projects CARE FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVentanas Al Cielo S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*08-OCT-2014Active
Object ID: 12175030 Projects CARE FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCabo Paraiso S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*08-OCT-2014Active
Object ID: 12175054 DREIDEL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofZENNOR ENTERPRISES CORP.UruguayOpen with Google map LITWAK & PARTNERS JUAN BENITO BLANCO 780; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-MAR-201402-OCT-2015Defaulted
Object ID: 12175066 PROVIDENCE INC.SamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofBHAKTI ASSETS RECOVERY 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.*29-SEP-1998Active
Object ID: 12174916 BIGLAND ENTERPRISES INC.PanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; 54 STREET; PANAMA REP OF PANAMAshareholder ofGRIFFTON LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS18-OCT-2007Active
Object ID: 12174917 FOUNDATION LONG LIFEPanamaOpen with Google Map Mossfon Building; Second Floor; 54th Street East; Panama; Republic of Panamashareholder ofSELSEY GLOBAL HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-MAY-2012Active
Object ID: 12174918 PETFOR FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th Street East; Panama; Republic of Panamashareholder ofSAFRAN INC.ColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA04-FEB-2015Active
Object ID: 12174920 Markhan Financial Services Corp.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panamashareholder ofELITE SPORT MANAGEMENT S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM02-JAN-2009Active

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