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: 12198036 RUDOLF HUBERAustriaOpen with Google Map PORZELLANGASSE 27/7 1090 VIENNA, AUSTRIAshareholder ofXLNG LIMITEDUnited KingdomOpen with Google map ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN21-APR-201003-JAN-2012Defaulted
Object ID: 12198018 ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRUGuernseyOpen with Google Map Richmond House; St Julians Avenue; St Peter Port; Guernseyshareholder ofELENA OVERSEAS DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-2002Active
Object ID: 12198019 Mayfair Nominees LimitedUnited StatesOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEYshareholder ofINSPIRON LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-SEP-200306-MAY-2014Defaulted
Object ID: 12198020 RICHMOND NOMINEES LTD.United StatesOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEYshareholder ofINSPIRON LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-SEP-200306-MAY-2014Defaulted
Object ID: 12198021 SCORPIO SECRETARIAL SERVICES LIMITEDUnited StatesOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEYshareholder ofINSPIRON LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-SEP-200306-MAY-2014Defaulted
Object ID: 12198022 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map Richmond House St. Julian's Avenue St. Petr Port Guernsey GY1 1GZshareholder ofOROGENT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-JUL-2010Active
Object ID: 12198023 ORION NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofISTVAN S.A.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-200209-NOV-2010Defaulted
Object ID: 12198024 Open Sky Develpment LimitedJerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCPshareholder ofCONSOLIDATED PROPERTY AND COMMERCIAL CENTERS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-AUG-200807-JUL-2009Defaulted
Object ID: 12198025 CENTURION NOMINEES (NO.1) LIMITEDJerseyOpen with Google Map P.O. Box 702; Centurion House; Beresford Street; St. Helier; Jersey; JE4 0PGshareholder ofTAMBAY LIMITEDMauritiusOpen with Google map CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS03-JAN-2006Defaulted
Object ID: 12198028 GRAND SCALE GROUP LTD.British Virgin IslandsOpen with Google Map P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Islandshareholder ofDIGITAL LAND LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-APR-200401-NOV-2005Defaulted
Object ID: 12198029 JINNERY LIMITED(B SHARE)British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofCHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-AUG-199425-MAY-2009Dissolved
Object ID: 12198030 JINNERY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofCHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-AUG-199425-MAY-2009Dissolved
Object ID: 12198031 BLOSSOM INTERNATIONAL INCBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofFOREVER GLORY INVESTMENTS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*04-MAR-199314-MAY-2014Changed agent
Object ID: 12198032 ANTIQUE MELONY INC.British Virgin IslandsOpen with Google Map Portcullis Trustnet; Chamber P.O. Box. 3444; Road Town; Tortola; British Virgin Islandsshareholder ofKORE GROUP 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.*09-MAY-2006Active
Object ID: 12198033 PROPERO LIMITEDGibraltarOpen with Google Map Portland House; Glacis Road PO Box 475; Gibraltarshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12198122 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofSOMETRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND09-FEB-2009Defaulted
Object ID: 12198123 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofJUKULELE CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND09-FEB-200919-JAN-2015Defaulted
Object ID: 12198149 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofLUANA CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*12-MAY-200502-JAN-2013Defaulted
Object ID: 12198034 JORDAN TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map Portman House Hue Street St. Helier Jersey JE4 5RP Channel Islandsshareholder ofTRIBECA SYSTEMS INCGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JUL-2005Active
Object ID: 12198035 JUAN PABLO BURBANO SIMONEcuadorOpen with Google Map Portugal 442 y Eloy Alfaro; Edf Villa Portugal; Quito; Ecuador.shareholder ofGRUPO LISOVA CORPORATIONEcuadorOpen with Google map SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR23-JAN-2013Active
Object ID: 12198037 Slipstream Investments LimitedGuernseyOpen with Google Map Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YSshareholder ofSecure Pallets Holdings LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-DEC-2011Active
Object ID: 12198038 Orion Trust Limited ATO The French Quarter trustGuernseyOpen with Google Map Richmond House; St Julians Avenue; St Peters Port; Guernsey GY1 1GZ.shareholder ofGLEN MOOR TRADING LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD11-AUG-2006Active
Object ID: 12198039 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST. JULIAN'S AV.; WST.PETER PORT; GUERNSEY; GY1 1GZ.shareholder ofWILLROSE LIMITEDUnited KingdomOpen with Google map MR FAISAL AL-WADI 50 Eyre Court 3-21 Finchley Road London Bedford NW8 9TU27-OCT-2005Active
Object ID: 12198040 ORION TRUST re THE PINNACLE TRUSTGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofBRAYDEN GLOBAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**26-FEB-2008Defaulted
Object ID: 12198041 Richmond Nominess LimitedGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofASSANA INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JUL-2009Active
Object ID: 12198041 Richmond Nominess LimitedGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofWORLD COMMODITIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-AUG-200003-MAY-2011Defaulted
Object ID: 12198042 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SUshareholder ofLANGWOOD HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200320-SEP-2006Inactivated
Object ID: 12198043 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SUshareholder ofLANGWOOD HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200320-SEP-2006Inactivated
Object ID: 12198044 ELCAN NOMINEES LIMITECJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofRio Alto Minerals (B.V.I.) LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM09-OCT-200723-JUL-2009Defaulted
Object ID: 12198045 XJINT Consultancty LimitedJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofXKINT Consultancy LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-DEC-2011Active
Object ID: 12198046 XKINT Consultancy LimitedJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofXJINT Consultancy LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-DEC-2011Active
Object ID: 12198047 FNB International Trustees Limited as Trustees of The Serenity TrustGuernseyOpen with Google Map PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NLshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12198049 Fenchurch Trust LimitedJerseyOpen with Google Map PO Box 61 Kleinworth Benon House; Wests Centre; JE4 8PQ St. Helier; Jersey; United Kingdomshareholder ofUNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND07-MAY-2004In transition
Object ID: 12198112 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofRICCO MARKETING S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND11-JUL-200803-JAN-2012Defaulted
Object ID: 12198113 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofRICCO MARKETING S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND11-JUL-200803-JAN-2012Defaulted
Object ID: 12198114 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofRICCO MARKETING S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND11-JUL-200803-JAN-2012Defaulted
Object ID: 12198050 Universal Star IncCayman IslandsOpen with Google Map PO Box 613; 4/F; Harbour Centre; Mary Street; George Town Grand Cayman; KY1-1107; Cayman Islandsshareholder ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 12198051 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEWAN ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12198052 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO MARK CLARKE FAM TST (A ORD)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEWAN ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12198053 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEWAN ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12198054 ROYAL BANK OF CANADA TRUSTEES LIMITED(FORMELY KNOWN AS ERNST & YOUNG TRUSTEES LIMITED THE REGENT TRUJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHIGHNOON PROPERTIES LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM22-AUG-200129-MAY-2006Defaulted
Object ID: 12198054 ROYAL BANK OF CANADA TRUSTEES LIMITED(FORMELY KNOWN AS ERNST & YOUNG TRUSTEES LIMITED THE REGENT TRUJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofPATHWAY PROPERTIES LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM02-JAN-200229-MAY-2006Defaulted
Object ID: 12198055 NICANOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHOLCROFT PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-JUN-200425-JUN-2007Changed agent
Object ID: 12198056 LHOTSE LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofELECTRO METALS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-JUL-200130-DEC-2004Dissolved
Object ID: 12198057 MR. ELIA ISAIO DE DEMOBrazilOpen with Google Map RUA JOAO VIEIRA PRIOSTE 1497; SAO AULO; BRASILshareholder ofRALKO FINANCIAL SERVICES CORP.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND14-DEC-200401-MAY-2012Defaulted
Object ID: 12198058 António Espírito Santo Silva SalgadoPortugalOpen with Google Map Rua Joaquim Belchior; n° 1; 2560-086 Maceira; TVDshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12198059 MR. PHILIPPE RACY TAKLABrazilOpen with Google Map Rua Joaquim Floriano 72; 10° andar; Sao Paulo; SP 04534-00; Brazilshareholder ofTENZER HOLDINGS LTD.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND10-AUG-2001Active
Object ID: 12198060 PAULO CESAR FERREIRABrazilOpen with Google Map RUA JOSE LINHARES; NO. 121 APTO 101 LEBLON; RIO DE JANEIRO; BRASILshareholder ofCHIPPERFIELD INTERNATIONAL ASSETS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-JAN-201101-NOV-2013Defaulted
Object ID: 12198061 Maria Do Carmo Gonçalves RibeiroPortugalOpen with Google Map Rua José Summavielle Soares 57 - 3° Dto / 4820 Fafe / Portugalshareholder ofKESTON ASSOCIATES LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-MAY-200707-DEC-2010Defaulted
Object ID: 12198062 Flavio FarahBrazilOpen with Google Map Rua La Place; 44; apto.112; BL A; Sao Paulo; SP; CEP: 04622-000shareholder ofFARVEL TRADE INVESTMENT INC.BrazilOpen with Google map FLAVIO FARAH RIA LA PLACE; 44; APTO 112; BL A CEP: 04622-000; SÃO PAULO; SP BRASIL27-JUL-201004-MAY-2015Defaulted
Object ID: 12198063 Luiz Gonzaga Marinho BrandaoBrazilOpen with Google Map Rua Marcos Melega; 150; apto 181; Cisalpin; CEP: 05466-010; Sao Paulo; SP; Brazilshareholder ofLOMBURG INVESTMENTS LLCBrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL16-APR-2014Active
Object ID: 12198119 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofTRUCKEE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-MAY-200716-JAN-2013Defaulted
Object ID: 12198120 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofVADEL INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND09-FEB-2011Defaulted
Object ID: 12198121 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofSOMETRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND09-FEB-2009Defaulted
Object ID: 12198064 MR. SERGIO MAGALDIBrazilOpen with Google Map Rua Maria Fernandes 245; Alto Da Boa Vista; CEP 19055-390 President Prudente; SP- Brasilshareholder ofARAMIS ENTERPRISES LTD.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND22-MAY-2007Active
Object ID: 12198067 CARLOS EDUARDO SOTO ODIOBrazilOpen with Google Map RUA NICOLAU DA ROCHA VITA 125; BAIRRO CAMPO BELO; SÃO PAULO BRASIL CEP. 04622-020shareholder ofRIVARA HOLDINGS S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*14-NOV-2011Active
Object ID: 12198068 Mr. David LEPIDIFranceOpen with Google Map Rue des Ecoles 2 bis; 75005 Paris; Franceshareholder ofKOBALVIR HOLDING INC.SwitzerlandOpen with Google map MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.*03-JAN-201202-SEP-2014Defaulted
Object ID: 12198070 Isabel GoffinBelgiumOpen with Google Map Rue Driebos 112; 1640 Rhodes-St-Genèse; Belgiumshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12198071 Herculis Partners SA as Trustee of The Renix SettlementsSwitzerlandOpen with Google Map Rue du 23 Juin 30; 2900 Porrentruy; SWITZERLANDshareholder ofRENIX FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2003Active
Object ID: 12198072 Mayo Secretaries LimitedSwitzerlandOpen with Google Map Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland.shareholder ofQUATRO SHIPPING LTD. --SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-JUN-200516-DEC-2013Defaulted
Object ID: 12198072 Mayo Secretaries LimitedSwitzerlandOpen with Google Map Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland.shareholder ofUNITED FUTURE SYSTEMS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-OCT-2005Active
Object ID: 12198072 Mayo Secretaries LimitedSwitzerlandOpen with Google Map Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland.shareholder ofSPECTRUM ENERGY HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-OCT-2005Active
Object ID: 12198073 MR. GERHARD AUERSwitzerlandOpen with Google Map Rue du Conseil-Général 20; 1205 Geneva; Switzerlandshareholder ofFIGHOLD S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-DEC-200626-MAR-2012Inactivated
Object ID: 12198073 MR. GERHARD AUERSwitzerlandOpen with Google Map Rue du Conseil-Général 20; 1205 Geneva; Switzerlandshareholder ofEUROMARK INTERNATIONAL EQUITIES S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-DEC-2006Changed agent
Object ID: 12198074 MRS. DOLORES COULONSwitzerlandOpen with Google Map Rue du Conseil-Général 20; 1205 Geneva; Switzerlandshareholder ofTBRHOLD S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-DEC-200626-MAR-2012Inactivated
Object ID: 12198075 Columbus Trustees SA ATO BTB Charotable TrustSwitzerlandOpen with Google Map Rue Du General-Dufour 7 CH1204 Geneve Switzerlandshareholder ofLOCKSTONE PTC) CORPORATIONGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM27-APR-2006Active
Object ID: 12198076 DHILLON INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofCHINA SINGKONG INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG16-JUN-1993Active
Object ID: 12198078 HSBC INTERNATIONAL TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofHANOKOK INVESTMENTS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-MAY-2002Active
Object ID: 12198079 SUTHERLAND GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofWESTBURN HOLDINGS 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.*02-JAN-199714-AUG-2006Changed agent
Object ID: 12198080 COSMIC INVESTMENT INC.British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofENRICO CAPITAL INVESTMENT 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.*12-MAR-2010Active
Object ID: 12198081 SEARCH ENTERTAINMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O Box 71 Craigmur Chambers Road Town, Tortola British Virgin Islandsshareholder ofAMERICAN DREAM PARKS & ENTERTAINMENT LIMITEDHong KongOpen with Google map RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG25-AUG-199417-OCT-2008Defaulted
Object ID: 12198082 Blossom International Inc.British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofKOWAY LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*27-JUN-200013-DEC-2010Changed agent
Object ID: 12198116 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofMRI-SAM S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Inactivated
Object ID: 12198117 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofMRI-SAM S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Inactivated
Object ID: 12198125 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofIRVALE LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-DEC-2008Active
Object ID: 12198083 BRIGHT MERIT INVESTMENTS LTD.British Virgin IslandsOpen with Google Map P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISNH VIRGIN ISLANDS.shareholder ofWELLPECK INTERNATIONAL GROUP LTD.Hong KongOpen with Google map CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG31-JUL-1996Active
Object ID: 12198084 ATLAS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 71; CRAIGNUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHANG LUNG PROPERTIES TRADE MARKS) LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG18-JAN-1994Active
Object ID: 12198085 EQ Trust 9Jersey) Limited ( formerly ABN Trust Company (Jersey) LimitedJerseyOpen with Google Map P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XYshareholder ofRAD HOLDINGS LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS22-JUN-2000Active
Object ID: 12198086 Galena OVerseas Investments LtdJerseyOpen with Google Map PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jerseyshareholder ofMULTI-ACT ASSET MANAGEMENT LTD.MauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS27-OCT-1994Active
Object ID: 12198086 Galena OVerseas Investments LtdJerseyOpen with Google Map PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jerseyshareholder ofPOINT INTERNATIONAL LTDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS27-APR-1989Active
Object ID: 12198087 Synthetic Chemistry Group Co., LimitedAnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; Anguilla (British Territory)shareholder ofSYNTHETIC CHEMISTRY (USA) LLC.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 KONG19-MAY-2010Active
Object ID: 12198088 BEECHFIELD CORP.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofFirst International Consulting Corp.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-MAY-2007Active
Object ID: 12198089 JPCORS (IOM) LIMITEDIsle of ManOpen with Google Map QUANTUM SUITE EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS IOMshareholder ofGRANGE DEVELOPMENTS LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN23-JUL-199724-APR-2007Dissolved
Object ID: 12198090 JPCORD (IOM) LIMITEDIsle of ManOpen with Google Map QUANTUM SUITE EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS IOMshareholder ofGRANGE DEVELOPMENTS LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN23-JUL-199724-APR-2007Dissolved
Object ID: 12198091 CENTURY CREATOR LIMITEDBritish Virgin IslandsOpen with Google Map QUASTISKY BUILDING; P.O. BOX 4389; ROAD TOWN; TORTOLA; BRITISH VIRTIN ISLANDSshareholder ofOssen Innovation Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA21-JAN-2010Active
Object ID: 12198092 ALLAIRE LIMITED (AS TRUSTEES OF TRUST NS742GuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofKAYBURN SECURITIES LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-SEP-199524-MAY-2010Defaulted
Object ID: 12198093 FANTOME MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDSshareholder ofLOGARDE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAR-2011Active
Object ID: 12198093 FANTOME MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDSshareholder ofACRADALE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-DEC-2010Active
Object ID: 12198093 FANTOME MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDSshareholder ofKALOSA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-SEP-2010Active
Object ID: 12198094 JUAN CARLOS FRANCO MEDINAPeruOpen with Google Map Quinta Encantada; Av.Cuzco 300; dpto. 301; Block B; Cayma; Arequipa; Perúshareholder ofRYSDEN 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.**16-MAY-201306-NOV-2014Defaulted
Object ID: 12198095 AGAPITA BASILIA FLORES DE MANRIQUEPeruOpen with Google Map Quinta Santa Calatina L-10 (Av. Bolognesi 500) Yanahuara; Arequipa; Perú.shareholder ofLITCHI INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUN-2007Active
Object ID: 12198096 IBSEN AUGUSTO RAMENZONIBrazilOpen with Google Map Rua Noruega; 248; CEP: 01448-020; Sao Paulo – SP; Brazil.shareholder ofQUATREFOIL TRADE INCBrazilOpen with Google map PAULO AUGUSTO RAMENZONI STREET PROTOCOLO 456, SAO PAULO 04254 030 BRAZIL06-FEB-2015Active
Object ID: 12198107 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofBRUGAL CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*24-SEP-2008Active
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofCURAÇAO DREAMS S.ASwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*23-NOV-2004Active
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofBRUGAL CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*24-SEP-2008Active
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofIRVALE LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-DEC-2008Active
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofJUKULELE CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND09-FEB-200919-JAN-2015Defaulted
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofMONTANA GROUP INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200919-JAN-2015Defaulted
Object ID: 12198108 GESTION DE PATRIMOINE DU RHONE S.A.SwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofGETWELL PARTNERS S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*23-SEP-2008Active

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