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: 12175928 POLYCOM INTERNATIONAL LIMITED S.A.PanamaOpen with Google Map Mossfon Bldg.; East 54th Street; Panama Republic of Panamashareholder ofMEGATRANS S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-AUG-200203-OCT-2013Defaulted
Object ID: 12175929 FONDATION CHARYOPanamaOpen with Google Map Mossfon Bldg.; East 54th Street; Panama Republic of Panamashareholder ofMOREEN MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-200301-NOV-2012Defaulted
Object ID: 12175930 ANGELO GIACOMINI NETOBrazilOpen with Google Map Munícipio de Sao Paulo; Estado de Sao Paulo; em la Rua Eugênio Lorenzetti; 137; apartamento 35; Bairro Jardim Írisshareholder ofBROOKWOOD INC.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL21-APR-2015Active
Object ID: 12175931 Renat Rustyamovich RafikovRussiaOpen with Google Map Mushrukova Street; Build. 15; Corpus 1; office/flat 91; Ufa; Bashkortostan Republic; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12175941 MR. IGOR MARKOVRussiaOpen with Google Map OVCHINNIKOVSKAYA NAB. 22/24-231; MOSCOW; RUSSIAshareholder ofKARTLING IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200605-MAY-2009Defaulted
Object ID: 12175959 KAO I FungTaiwanOpen with Google Map of No.3; Lane 8 Yun Kang Street; Taipei; Taiwanshareholder ofBELLKING ELECTRICS INC.Hong KongOpen with Google map BELLKING ELECTRICS INC. 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG13-AUG-200113-DEC-2011Defaulted
Object ID: 12175960 UNIHOLD INVESTMENT LTD.British Virgin IslandsOpen with Google Map Of P.O. Box 3321; Drake Chambers; Road Townshareholder ofORENOT PRODUCTS COMPANY 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 797407-OCT-2014Active
Object ID: 12175932 BROSCO LTD.United Arab EmiratesOpen with Google Map Mussafah - MW4 - 7th and 16th street. Ground floor Abu Dhabi UAEshareholder ofTarget Construct CorporationUnited Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709919-FEB-200718-SEP-2014Dissolved
Object ID: 12175933 ANNIE HASLAMGuernseyOpen with Google Map MUTIARA LANES AVENUE; GREEN LANES; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY 1TUshareholder ofTROPHY INVESTMENTS LIMITEDUnited KingdomOpen with Google map 5TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM GREATER MANCHESTER MANCHESTER11-JUL-199004-MAY-2015Defaulted
Object ID: 12175934 MONSIEUR LIEVEN SANTENSBelgiumOpen with Google Map MUURSTRAAT 4; B-9790; WORTEGEM - PETEGEMshareholder ofVIRAGE COMMERCIAL S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-MAR-200428-JUL-2014Dissolved
Object ID: 12175935 MADAME CLAIRE SANTENS-VANDENDOORENBelgiumOpen with Google Map MUURSTRAAT 4; B-9790; WORTEGEM - PETEGEMshareholder ofVIRAGE COMMERCIAL S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-MAR-200428-JUL-2014Dissolved
Object ID: 12175936 STEFANO RICCARDO CAMAIORAPeruOpen with Google Map Mz B; Lote 11; Sublt 5; Urb.Casuarina Alta; Santiago de Surco; Lima; Perúshareholder ofGLACIAR GROUP 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.**15-APR-2015Active
Object ID: 12175937 EMILIO RICARDO HILBCK GUZMANPeruOpen with Google Map Mz.0-10; Urb. Miraflores; Castilla; Piura; Perúshareholder ofTAIKURA HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUN-2015Active
Object ID: 12175938 JIN WEIGUOChinaOpen with Google Map N°901; 1 MEN BUILDING; 4CAOQIAOXINYUAN; 3; QU; FENGTAI DISTRICT; BEIJING CITY.shareholder ofMOON WAH GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-JUL-201001-MAY-2012Defaulted
Object ID: 12175939 CUI YONGChinaOpen with Google Map N2-3-1602 XING HE WAN; CHAOYANGBEI ROAD; CHAO YANG DISTRICT; BEIJING 100025; P.R. CHINAshareholder ofPEAK GEOGNOSY 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.20-OCT-2010Active
Object ID: 12175940 KAREL LORENZCzech RepublicOpen with Google Map NA VYHLIDCE 283; 533 52 SRCH; CZECH REPUBLICshareholder ofPROXIMA CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-SEP-200204-MAY-2015Defaulted
Object ID: 12175942 SAINT-YUKON LTDUnited KingdomOpen with Google Map Overseas House; 66-68 High Road; Bushey Heath; Herts WD 23 1GG; United Kingdomshareholder ofVICTOR TECH HOLDINGS LIMITEDSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**15-JUL-201021-OCT-2014Changed agent
Object ID: 12175943 LONDON CARIBBEAN INC.British Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor P.O. Box 3152; Road Town; Tortola British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12175944 INSINGER TRUST (JERSEY) LIMITED AS TRUSTEESJerseyOpen with Google Map OWEN DINSDALE LIFE INTEREST TRUST 28-30 THE PARADE ST. HELIER, JERSEY.shareholder ofRIVENDELL PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-APR-199920-APR-2011Dissolved
Object ID: 12175945 Adrian Watt and Alison Watt as trustee of the Crossacre Limited EBTSUnited KingdomOpen with Google Map Oxney Road; Peterborough PEl SYW; UKshareholder ofWEARSIDE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-MAR-200101-NOV-2012Defaulted
Object ID: 12175946 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map P.O. Box 118; Chesterfield Suite; Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofWORTHING MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-FEB-1997Active
Object ID: 12175998 AHMED ABDULRAHMAN ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofVENCAB LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS04-APR-2001Active
Object ID: 12175998 AHMED ABDULRAHMAN ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofYARA PROPERTIES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-NOV-199202-JAN-2008Defaulted
Object ID: 12175999 YARA ABDULRAHMAN ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofVENCAB LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS04-APR-2001Active
Object ID: 12175999 YARA ABDULRAHMAN ALIREZASaudi ArabiaOpen with Google Map P O BOX 243 JEDDAH 21411 SAUDI ARABIAshareholder ofYARA PROPERTIES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-NOV-199202-JAN-2008Defaulted
Object ID: 12176247 BEAREROpen with Google Map shareholder ofBAROQUE OVERSEAS INCORPORATEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS11-OCT-1994Active
Object ID: 12175947 QUANTOCK NOMINES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofROSALAN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-APR-200327-APR-2011Defaulted
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofPlatinum Investments BVI) LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JAN-2002Active
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofMYCHIP HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-DEC-200230-OCT-2007Defaulted
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofHILLCOURT FINANCE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-199923-NOV-2011Inactivated
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOCROFT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-SEP-199904-AUG-2011Changed agent
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofHOLSTOCK INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS24-AUG-199911-NOV-2008Inactivated
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofLORNVILLE HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-JUL-2001Active
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofFLORA DEVELOPMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-JUN-2001Active
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofROSALAN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-APR-200327-APR-2011Defaulted
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOTTGATE SECURITIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-APR-199701-NOV-2011Defaulted
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofRESOURCE INITIATIVES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-MAR-2003Active
Object ID: 12175949 REWARD SECURITIES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWestex Consulting Services LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-APR-201001-NOV-2013Inactivated
Object ID: 12175949 REWARD SECURITIES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofTARAMA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-200222-NOV-2004Inactivated
Object ID: 12175949 REWARD SECURITIES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSOLEIRA LIMITED.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-JUL-199824-MAR-2009Defaulted
Object ID: 12175949 REWARD SECURITIES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofLINE GROUP HOLDINGS INCCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS25-SEP-200131-OCT-2013Defaulted
Object ID: 12175950 CALYPSO TRADING LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWestex Consulting Services LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-APR-201001-NOV-2013Inactivated
Object ID: 12175950 CALYPSO TRADING LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofTARAMA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-200222-NOV-2004Inactivated
Object ID: 12175950 CALYPSO TRADING LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSOLEIRA LIMITED.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-JUL-199824-MAR-2009Defaulted
Object ID: 12175950 CALYPSO TRADING LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofLINE GROUP HOLDINGS INCCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS25-SEP-200131-OCT-2013Defaulted
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofCheveux LimitedCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS01-JUL-201014-SEP-2011Defaulted
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWink LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN09-AUG-2007Active
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofREELAX TRADING LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN27-FEB-2007Active
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofMP Holdings Associates LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN03-APR-2009Active
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofS. K. & N LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-NOV-200302-MAY-2013Defaulted
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofAurum Group Holdings LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN10-JUL-2007Active
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofPORCHHILL INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-APR-1994Active
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofENFIELD PLUS LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN07-OCT-200804-MAY-2015Defaulted
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofKIRKDALE CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-APR-199907-JUL-2009Inactivated
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofDENESWAY PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-NOV-199320-JUL-2011Defaulted
Object ID: 12175951 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWATER MAZE CORPIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN01-JUL-2010Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofPlatinum Investments BVI) LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JAN-2002Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofMYCHIP HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-DEC-200230-OCT-2007Defaulted
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofHILLCOURT FINANCE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-199923-NOV-2011Inactivated
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOCROFT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-SEP-199904-AUG-2011Changed agent
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofHOLSTOCK INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS24-AUG-199911-NOV-2008Inactivated
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofLORNVILLE HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-JUL-2001Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofFLORA DEVELOPMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-JUN-2001Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOTTGATE SECURITIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-APR-199701-NOV-2011Defaulted
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofRESOURCE INITIATIVES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-MAR-2003Active
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofREELAX TRADING LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN27-FEB-2007Active
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofMP Holdings Associates LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN03-APR-2009Active
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofS. K. & N LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-NOV-200302-MAY-2013Defaulted
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofAurum Group Holdings LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN10-JUL-2007Active
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofENFIELD PLUS LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN07-OCT-200804-MAY-2015Defaulted
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOCROFT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-SEP-199904-AUG-2011Changed agent
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofDENESWAY PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-NOV-199320-JUL-2011Defaulted
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofPEARLSTONE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-SEP-199704-AUG-2011Changed agent
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofAVETON INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-MAY-1999Active
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofZANDELEIGH LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS25-MAY-200613-DEC-2010Changed agent
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOTTGATE SECURITIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-APR-199701-NOV-2011Defaulted
Object ID: 12175953 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWATER MAZE CORPIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN01-JUL-2010Active
Object ID: 12175954 KONA CORP.Cayman IslandsOpen with Google Map P.O. BOX 1234GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofMAYSTONE INTERNATIONAL LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG31-MAY-200501-NOV-2013Defaulted
Object ID: 12175954 KONA CORP.Cayman IslandsOpen with Google Map P.O. BOX 1234GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWORLDOCEAN LINK LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-APR-200501-NOV-2011Defaulted
Object ID: 12175955 Salamanca Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map NEMOURS CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofARCH LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-OCT-1982Active
Object ID: 12175955 Salamanca Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map NEMOURS CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofNORTHMOUNT LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM09-MAR-198919-NOV-2015Changed agent
Object ID: 12175956 RIDGEVILLE INVESTMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS 5 COLUMBUS CENTRE PELICAN DRIVE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDAMOCLAR LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM07-JUN-2000Inactivated
Object ID: 12175957 OAK NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; 5 COLUMBUS CENTRE; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSPORT MANAGEMENT ASSOCIATES LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS19-MAR-199211-AUG-2004Changed agent
Object ID: 12175958 PORTSWOOD MANAGEMENT INC.British Virgin IslandsOpen with Google Map NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNOSY (B.V.I.) LTD.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ23-MAR-1999Defaulted
Object ID: 12175961 UNIDOR INVESTMENT LTDBritish Virgin IslandsOpen with Google Map Of P.O. Box 3321; Drake Chambers; Road Townshareholder ofORENOT PRODUCTS COMPANY 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 797407-OCT-2014Active
Object ID: 12175962 Goldman Sachs SecuritiesUnited KingdomOpen with Google Map of PETERBOROUGH COURT; 133 FLEET STREET; LONDON; EC4A 2BBshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12176076 WANG LITaiwanOpen with Google Map MAILING JIASHU YUAN; CHENGGUAN TOWN; DAWU COUNTY; HUBEI PROVINCEshareholder ofAMPHENOL TECHNOLOGY CO., LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA23-MAR-200911-JAN-2011Defaulted
Object ID: 12176102 DILLION HOLDINGS LTD.PanamaOpen with Google Map Mossfon Building 54th E. Street, Panamashareholder ofGATEWAY PROPERTIES CORP.EcuadorOpen with Google map DR. ARTURO MOSCOSO MORENO AV. 18 DE SEPTIEMBRE N 2-13 Y AV. 6 DE DICIEMBRE EDF. 6 DE DICIEMBRE OFC. 12A QUITO-ECUADOR04-JAN-201101-OCT-2013Defaulted
Object ID: 12175964 Andrei KhromoiRussiaOpen with Google Map of Rybatskiy Pr.; Bldg. 29-1; Apt. 1; Saint Petersburg; Russian Federationshareholder ofTEKNA UNIVERSAL 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 797410-JUN-200806-NOV-2015Defaulted
Object ID: 12175965 POWER AUTUMN LIMITEDHong KongOpen with Google Map OF UNITE 1801; 18/F.; STAR HOSUE; 3 SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONGshareholder ofEUROPEAN MACHINERY 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) RUSSIA20-JAN-2006Defaulted
Object ID: 12175966 Ms. ANNA GOLOBORODOVARussiaOpen with Google Map Of Veernaya Street; Bldg. 22-3; Apt. 26; city of Moscow; Russian Federationshareholder ofABELAND TRADING 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 797416-AUG-2010Active
Object ID: 12175968 MAVALLA MIDDLE ESTUnited Arab EmiratesOpen with Google Map Office # 117 Al Ansar Plaza Office Complex, Oud Mehta. Dubai U.A.E.shareholder ofFIAMMA INVESTMENTS CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-MAY-2005Active
Object ID: 12175969 KASAM AHMEDUnited Arab EmiratesOpen with Google Map Office # 117 Al Ansar Plaza Office Complex, Oud Mehta. Dubai U.A.E.shareholder ofFIAMMA INVESTMENTS CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-MAY-2005Active
Object ID: 12175970 AYERSROCK INCORPORATION LIMITEDCyprusOpen with Google Map Office 101; 9 Pargas Street; Nicosia; 1065; Cyprusshareholder ofEGERTON GLOBAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA26-MAY-2010Active
Object ID: 12175971 G. MuringaiUnited KingdomOpen with Google Map Mrs. Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; England SP7 0PTshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12175972 M.R. LobbUnited KingdomOpen with Google Map Mrs. Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; England SP7 0PTshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12175973 N. WigginsUnited KingdomOpen with Google Map Mrs. T. Jowett; 593 Pinner Road; Pinner; HA5 SRT; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12175974 ELENA NIKOLAYEVNA SHIPITSYNARussiaOpen with Google Map MS E. SHIPITSYNAVARSHAVSKOE SHOSSEBUILDING No. 122; APARTMENT 431MOSCOW; RUSSIAN FEDERATIONshareholder ofOFFICE SOLUTIONS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM22-JAN-1997Active

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