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: 12199001 THE BEARERCzech RepublicOpen with Google Map Prievidzska 6; postcode 787 01 Sumperk; Czech Republicshareholder ofSPEEDYSHARE 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 BERG10-NOV-201006-AUG-2012Changed agent
Object ID: 12198877 Shenzhen Xietonghechuang Investment Management Partnership (Limited Partnership)ChinaOpen with Google Map RM 201; Block A; No. 1; 1 Bay Front Road; Qianhai Shenzhen-Hongkong Cooperation Zone; Shenzhen; Guangdong; Chinashareholder ofSyn Invest 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 KONG06-AUG-2015Active
Object ID: 12198880 ZHANG YIMINGChinaOpen with Google Map RM 201; NO. 7; 9 ZHINONG; 1324 NONG; SHUIDIAN RD.; HONGKOU DISTRICT; SHANGHAI CITY; CHINAshareholder ofSMART MIND CONSULTANT LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG01-JUL-201006-MAY-2014Defaulted
Object ID: 12198881 WANG XING HUAChinaOpen with Google Map RM 201; NO.16; NAN CHANG ROAD; GU LOU DISTRICT; NAN JING CITY; JIANG SU; CHINAshareholder ofFANTASY WIN DEVELOPMENT LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-AUG-2007Active
Object ID: 12198882 CHEN KUIChinaOpen with Google Map RM 201; PHASE 5; BUILDING 2; AIRPORT WEST; HAIDIAN DISTRICT; BEIJING; P.R.C.shareholder ofRe Deal International Investment LimitedHong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK16-AUG-2011Active
Object ID: 12198883 TAO YOUWEIChinaOpen with Google Map RM 202 53# A; TIANYI CITY; HUISHAN DISTRICT; WUXI; JIANGSU; CHINA.shareholder ofUNITY BEYOND 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 KONG13-AUG-2014Active
Object ID: 12198884 XU TONG BAOChinaOpen with Google Map RM 202; UNIT JIA; BUILDING 319; HUADONGSAN CUN; HUTANG ZHENMWUJIN; JIANGSU; CHINAshareholder ofTRENT INDUSTRIES 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 KONG30-NOV-200502-MAY-2007Defaulted
Object ID: 12198885 XIONG YIFENChinaOpen with Google Map Rm 205; 14 Building; No. 281 South Furong Road; Tianxin District; Changsha; Hunan; Chinashareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12198886 RONNY SHITRITChinaOpen with Google Map San Fco; Winston Churchill; 10300 P.H. Punta Roca Piso29shareholder ofLICENSING TRADERS LATIN AMERICA INC.PanamaOpen with Google map AARON FAJGENBAUM PUNTA PAITILLA , EDIFICIO PUNTA ROCA #29 PANAMA PANAMA09-AUG-2010Active
Object ID: 12198887 ALICIA MARIA PORRAS GUIZADOPanamaOpen with Google Map SAN FRANCISCO; 55 EAST STREET; 11800 E TUCUMGARI 19 P8A-4; REPUBLIC OF PANAMA.shareholder ofBLISS WHEEL INVESTMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JUL-2006Active
Object ID: 12198888 AMAURI BATISTA ARIASPanamaOpen with Google Map SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁshareholder ofSAGAX CONSULTING GROUP CORP.PanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA16-AUG-201024-JAN-2013Defaulted
Object ID: 12198889 DANIEL MOCK CHENGPanamaOpen with Google Map SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁshareholder ofSAGAX CONSULTING GROUP CORP.PanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA16-AUG-201024-JAN-2013Defaulted
Object ID: 12198890 JULIO JAVIER TRELLESPanamaOpen with Google Map SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁshareholder ofSAGAX CONSULTING GROUP CORP.PanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA16-AUG-201024-JAN-2013Defaulted
Object ID: 12198891 VLADIMIR BATISTA ARIASPanamaOpen with Google Map SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁshareholder ofSAGAX CONSULTING GROUP CORP.PanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA16-AUG-201024-JAN-2013Defaulted
Object ID: 12198892 JOSE OLESZCOVSKI WASSERTEILMexicoOpen with Google Map San Isidro 350 Juriquilla Juriquilla Qro. Mexicoshareholder ofESPRIT MARITIME LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-OCT-2002Active
Object ID: 12198903 JACQUES FREISwitzerlandOpen with Google Map POSTACH 8832 WOLLERAU SWITZERLANDshareholder ofSUMMERALL INTERNATIONAL LTD.BahamasOpen with Google map LENNOX PATON FORT NASSAU CENTRE MARLBOROUGH STREET P.O. BOX N-4875 NASSAU, BAHAMAS *S.I.*21-JAN-199724-JAN-2011Dissolved
Object ID: 12198982 HAINE S.A.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofASHFORD LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM09-OCT-200208-APR-2009Dissolved
Object ID: 12198893 DUNNINGTON QUICK SERVICE SOCIEDAD ANONIMACosta RicaOpen with Google Map SAN JOSE- SAN JOSE BARRIO CUBA; CALLE VEINTICUATRO; AVENIDAS VEINTISEIS Y VEINTIOCHO; INSTALACIONES DE LEONISAshareholder ofDUNNINGTON CORPORATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Dissolved
Object ID: 12198895 Silver 8 LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; PO Box 3334; Road Town; Tortola; BVIshareholder ofPACIFIC SPIRIT INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG10-AUG-2010Active
Object ID: 12198896 Steed Capital LimitedBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS P.O. BOX 3444; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofYangtze Holding Group LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-FEB-2011Active
Object ID: 12198896 Steed Capital LimitedBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS P.O. BOX 3444; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSycamore Global 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 KONG24-MAR-201101-NOV-2013Defaulted
Object ID: 12198897 Paul Douglas Loffler and Linda M DobsonSwazilandOpen with Google Map Portion 1069 (a ptn of ptn 279); Farm Dalriach NO 188; Dalriach; Mbabane; Swazilandshareholder ofDARTFORD PROPERTY 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.23-MAY-2005Active
Object ID: 12198898 Paul Douglas Loffler and Linda M. DobsonSwazilandOpen with Google Map Portion 1069 (a ptn of ptn 279); Farm Dalriach No. 188; Dalriach; Mbalbane; Swaziland H100shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12198899 Ross Alan StegmannSouth AfricaOpen with Google Map Portion 18; a portion of portion 12 of the Farm Arrieskraal No 456; Caledonon Registration Division South Africashareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12198900 Paicolex Nominees LimitedIsle of ManOpen with Google Map Portland House; Station Road; Ballasalla; Isle of Man IM99 6BSshareholder ofBriscoe Investments LimitedIsle of ManOpen with Google map PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN07-FEB-2014Active
Object ID: 12198901 Nigel Dudley SmithMaltaOpen with Google Map Portomaso; St Julians; Maltashareholder ofQ Corporate LimitedUnited Arab EmiratesOpen with Google map DEVERE GROUP LTD SUITE 801; REEF TOWER; JUMEIRAH LAKE TOWERS; P.O. BOX 62201 DUBAI UNITED ARAB EMIRATES30-AUG-2012Active
Object ID: 12198902 HANS WOLFRAM KESSLERMaltaOpen with Google Map Portus Juliani; Flat 4; Triq Spinola; St. Julians; STJ N3017; Maltashareholder ofHOMPESCH LIMITEDMaltaOpen with Google map KESSLER STOCKHAUSEN CONSULTING LTD. SAN MICHEL BUILDING 110 ST. GEORGE'S ROAD ST. JULIANS STJ 3203 MALTA10-DEC-2013Active
Object ID: 12198904 Mr. Grégory BOURCIERCameroonOpen with Google Map Quartier Bastos; BP 11852 Yaoundé; CAMEROUNshareholder ofESS GROUP LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*15-NOV-200219-SEP-2013Changed agent
Object ID: 12198905 MR Gérard DOGBÉBeninOpen with Google Map Quartier Jack; 01BP2374 Cotonou; Béninshareholder ofCOUNSELLORS ASSOCIATES CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE08-OCT-200805-NOV-2012Defaulted
Object ID: 12198906 RISELINK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofJOIN SURPLUS INTERNATIONAL LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG05-JAN-2011Active
Object ID: 12198907 Arabian Green Energy LimitedBritish Virgin IslandsOpen with Google Map Quatisky Buiding; Road Town; Tortola; B.V.I.shareholder ofMena Solar Group Holding LtdMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX23-FEB-2009Defaulted
Object ID: 12198908 ALLAIRE LIMITEDGuernseyOpen with Google Map QUAY HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EJvelt House; South Quay; St. Sampson's; Guernsey C.I.shareholder ofSTOUR HOLDINGS 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 KINGDOM10-APR-200216-MAY-2011Changed agent
Object ID: 12198909 The Kirtlington Park Settlement 2005GuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofSTOUR GROUP (2008) LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES15-OCT-2008Active
Object ID: 12198910 Ganterie LimitedGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofATTILIO 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 KINGDOM02-JAN-200213-NOV-2015Changed agent
Object ID: 12198911 Salam RassamJordanOpen with Google Map Queen Rania Street; Rahma Street Alkouzaee Building; No 12; Flar 2; Al-Shmessany Amman Jordanshareholder ofLANDSCROFT LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12198912 Daniel Alejandro Gorrin GonzalezVenezuelaOpen with Google Map Querrequerre S/N; Calle Camino Abajo; Urb. Cerro Verde; Mcpo. El Hatillo; Caracas; Miranda 1061; Venezuelashareholder ofROMMACK CONSULTANTS LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.02-JAN-2008Active
Object ID: 12198913 MR. ELI ISRAELIIsraelOpen with Google Map Paamonit St. 14; Oranit; Israelshareholder ofBEKO TEAM CORP.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD01-JUL-200315-JUN-2012Changed agent
Object ID: 12198914 Lee Soon WeiIndonesiaOpen with Google Map Pacific Place Residences; Tower I-15A; SCD Lot 5; JI. Jend. Sudirman Kav. 52-53; Jakarta 12190; Indonesiashareholder ofINDIGO JOY INTERNATIONAL 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.*15-MAY-2012Active
Object ID: 12198915 S C PROPERTIES LIMITEDUnited KingdomOpen with Google Map PADDOCK WOODS; WORMLEY; SURREY GU8 5TRshareholder ofHURST SPRINGS HOLDINGS LIMITEDUnited KingdomOpen with Google map ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR15-JAN-1997Active
Object ID: 12198916 Time Supreme International LimitedHong KongOpen with Google Map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofBLOOMTECH LimitedRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**27-OCT-2008Active
Object ID: 12198917 IGOR LYSZKIEWICZMalaysiaOpen with Google Map PAIM COURT CONDOMINIUM; BLOCK A 0505; JALAN BERHALA; 50470 KUALA LUPUR MALAYSIAshareholder ofEIA TELECOM LTDSingaporeOpen 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.*05-JUL-200003-MAY-2006Defaulted
Object ID: 12198918 Sydney Kin Bond YeungIndonesiaOpen with Google Map Pakubuwano Residence J16-68 Sandalwood 26 Jakarta 12120 Indonesiashareholder ofFLASHLYME LIMITEDSingaporeOpen with Google map TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE06-MAY-2005Active
Object ID: 12198919 MR. STEPHANE BLOCH-SALOZItalyOpen with Google Map PALAZZO MASSIMO LANCELLOTTI; PIAZZA NAVONA 114; 00186 ROMA; ITALYshareholder ofSISTAN TRADING LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND03-JUN-199725-MAY-2010Dissolved
Object ID: 12198920 KARL KADAKEstoniaOpen with Google Map Paljandi 2-33B; Tallinn; Estoniashareholder ofMyria International Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAY-201101-NOV-2012Defaulted
Object ID: 12198921 YAO XINVenezuelaOpen with Google Map Residencias Alto Viento; Nivel PH; PH-A entre Calle Décima y Décima Primera; Urbanización Los Palos Grandes; Caracas; República Bolivariana de Venezuelashareholder ofELDIVA PROPERTIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-JUN-2013Active
Object ID: 12198925 Mr. Roland Francois FelicieSeychellesOpen with Google Map Revolution Avenue; Victoria; Mahe; Seychellesshareholder ofAYTON HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-OCT-2009Active
Object ID: 12198932 ASVALD SIMONSENDenmarkOpen with Google Map RYVANGS ALLE 68 DK 2900 HELLERUP DENMARKshareholder ofSIMBRIDGE LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG09-MAR-200605-OCT-2012Resigned as agent
Object ID: 12198933 THE BEARERSwedenOpen with Google Map S-41141 Goldenberg, Swedenshareholder ofALADYN S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-OCT-200631-AUG-2011Dissolved
Object ID: 12198922 Angloconsult S.A.SwitzerlandOpen with Google Map Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerlandshareholder ofLAERTON INVESTMENT LTD.MauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS19-MAR-201306-NOV-2015Defaulted
Object ID: 12198923 Maria Eugenia Gonzalez de AlverdeMexicoOpen with Google Map Ret Agua Caliente 125 Saratoga Y Sta. Anita Naucalpan de Jaurez; Mexico; C.P. 53900shareholder ofMGZ LimitedUnited StatesOpen with Google map JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 1006527-OCT-2015Active
Object ID: 12198924 MICHAEL COHEN RABINOVITZMexicoOpen with Google Map Retorno 8; torre 9000 pha02; Col. Green House; Huixquilucan; Estado de Mexico; 52787 Mexicoshareholder ofAsia Globalink CorporationHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-AUG-2011Active
Object ID: 12198926 Sightor EinarssonIcelandOpen with Google Map Reymimefur 22; IS 407 Reykjavik; Icelandshareholder ofPLATOS S.A.LuxembourgOpen with Google map FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG03-MAY-2000Active
Object ID: 12198927 Egill AgustssonIcelandOpen with Google Map Reynihlid 17 IS 105 Reykjavik Icelandshareholder ofLOWELL ALLIANCE LTD.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG26-APR-200426-AUG-2013Changed agent
Object ID: 12198928 RHAPSOAX FOUNDATIONSwitzerlandOpen with Google Map Rhapsody Foundation; 6 Rue Francios-Bellot; 1206; Geneva; 1206; Switzerlandshareholder ofPILEKA INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM25-APR-2003Active
Object ID: 12198929 Josef Miselva EtablissementLiechtensteinOpen with Google Map Rheinbergerstrasse 29 9490 Vaduzshareholder ofMANACA ASSETS INC.LiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN02-JAN-199814-MAR-2012Defaulted
Object ID: 12198930 WILLIAM LLOYD BENNETTIsle of ManOpen with Google Map RHENNY MOOAR FARM; GREEBA; ISLE OF MANshareholder ofTDM Technical Services LimitedIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES25-NOV-1999Active
Object ID: 12198931 Elda Eugenia Vitacolonna SpadaroOpen with Google Map Rhine Road #1m St Maarten, Netherlands Antilles.shareholder ofJUST SO LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES04-JUL-2006Active
Object ID: 12198934 Cenan OzkazimTurkeyOpen with Google Map S.26 Yeni Kent Caddesi Ozankoy Girne Mersin 10 Turkeyshareholder ofRIZA ENGINEERING SERVICES INC.TurkeyOpen with Google map ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY20-JAN-2006Active
Object ID: 12198935 Jennifer May DaviesUnited KingdomOpen with Google Map s/y Ninith; c/o M. Davies; 2C Thames Street; WSalton Av. Thames; KT12 PLi UKshareholder ofDAVIES ENGINEERING SERVICES LIMITEDUnited KingdomOpen with Google map PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM02-JUN-2004Active
Object ID: 12198936 Paul Trevor DaviesUnited KingdomOpen with Google Map s/y Ninith; c/o M. Davies; 2C Thames Street; WSalton Av. Thames; KT12 PLi UKshareholder ofDAVIES ENGINEERING SERVICES LIMITEDUnited KingdomOpen with Google map PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM02-JUN-2004Active
Object ID: 12198937 MR. ABDULRAZZAK AL-AWADIKuwaitOpen with Google Map SA;WA AREA 6 ST. 1, HOUSE 76 13124 KUWAITshareholder ofCAPE COD INVESTMENTS LIMITEDJerseyOpen with Google map ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM17-NOV-2000Active
Object ID: 12198938 NUROMSKIY ROMAN VLADIMIROVICHRussiaOpen with Google Map SADOVAYA STREET; BLD. 24; APT. 39; VYSKATKA; LENINGRADSKAYA OBLAST; RUSSIAshareholder ofFORSETIGO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUL-2003Active
Object ID: 12198939 ROSEMARY TRUST REG.LiechtensteinOpen with Google Map SADTLE L8, 9490 VADUZshareholder ofCAARINA CONTINENTAL S.A.GuernseyOpen 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.*22-SEP-2000Active
Object ID: 12198940 TARITA LTD.BahamasOpen with Google Map Saffrey Square P.O. Box N-7788; Nassau; Bahamasshareholder ofGEODORI COMPANY LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG05-NOV-1992Active
Object ID: 12198941 TARITA LIMITEDBahamasOpen with Google Map Saffrey Square P.O. Box N-7788; Nassau; Bahamasshareholder ofRIGE CAPITAL INC.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG21-AUG-1991Active
Object ID: 12198942 MKC INCBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofVALCOS LIMITEDCanadaOpen with Google map MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA18-JUN-199325-FEB-2008Defaulted
Object ID: 12198943 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofFENLEA INDUSTRIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JUL-200221-MAY-2008Defaulted
Object ID: 12198943 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofSUMMERHILL HOLDINGS 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 KINGDOM07-APR-198906-MAY-2009Inactivated
Object ID: 12198943 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofCANDICE HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS24-SEP-200317-MAY-2006Defaulted
Object ID: 12198944 TRUSCOTT FOUNDATIONBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANEshareholder ofREDFORD MANAGEMENT CORP.PanamaOpen with Google map JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**06-SEP-2006Defaulted
Object ID: 12198945 SUNCROFT OVERSEAS S.A.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANEshareholder ofTALLOWE ASSETS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-MAY-2009Active
Object ID: 12198946 CASCADE GLOBAL FOUNDATIONBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANEshareholder ofTALLOWE ASSETS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-MAY-2009Active
Object ID: 12198947 STD Group Holding Ltd.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofRetex Enterprises LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-SEP-2004Active
Object ID: 12198948 JURISKANDO CONSULTANTS INC.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofMESSINA INTERNATIONAL 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.*06-JAN-2000Defaulted
Object ID: 12198948 JURISKANDO CONSULTANTS INC.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofJADEMINE ENTERPRISES 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.*03-OCT-2000Defaulted
Object ID: 12198948 JURISKANDO CONSULTANTS INC.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofFAIRMONT GLOBAL 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.*16-MAR-2000Defaulted
Object ID: 12198948 JURISKANDO CONSULTANTS INC.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofFIRST WELL INVESTMENT 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.*23-SEP-1997Active
Object ID: 12198949 Messrs Heartland LimitedBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofSTAMPFORD LAND CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-2006Active
Object ID: 12198950 Lorimar LtdBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofZEPHYR ASSETS S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG19-DEC-200607-JUN-2011Changed agent
Object ID: 12198951 VINSONBURG MANAGEMENT CORP.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofDRYDON INDUSTRIES CORP.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY11-SEP-199729-JUL-2011Dissolved
Object ID: 12198952 LAUDERDALE HOLDINGS CORP.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofAUYA INC.ColombiaOpen with Google map SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.*07-JUN-2010Active
Object ID: 12198953 FAIRMONT GLOBAL LTD.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofBRADHILL INVESTMENTS 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.*17-AUG-200004-MAY-2015Defaulted
Object ID: 12198954 FONDATION NARVILLiechtensteinOpen with Google Map Präsidal Anstalt; Postfach 583; FL-9490 Vaduzshareholder ofZINGH INVESTMENTS CORPORATIONSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND07-NOV-200012-JUN-2012Changed agent
Object ID: 12198966 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZshareholder ofNIREA OVERSEAS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-OCT-2006Active
Object ID: 12198966 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZshareholder ofSUNDOWN MANAGEMENT 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.**20-MAR-200704-JAN-2010Defaulted
Object ID: 12198966 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZshareholder ofRUBIE SERVICES 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.**24-APR-2008Defaulted
Object ID: 12198971 CHANSON VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLAshareholder ofORPINGTON PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN21-NOV-199727-SEP-2007Changed agent
Object ID: 12198981 KLANIL SERVICES LTD.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofLOUISE HOLDINGS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-JAN-1997Active
Object ID: 12198955 FONDATION CAMBONLiechtensteinOpen with Google Map Präsidial Anstalt; Postfach 583; 9490 VADUT; LIECHTENSTEINshareholder ofROSSETT HOLDING LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-SEP-2000Active
Object ID: 12198956 Mr. Jack Zizi SananesSwedenOpen with Google Map Prastgardsgrand 10, 2tr / 12544 - Alvsjo / Stockholm / Swedenshareholder ofSWIFT SERVICES TRADING LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*03-JAN-200614-JUL-2007Defaulted
Object ID: 12198957 Chukhrov Anatoliy LeonidovichRussiaOpen with Google Map Pravdy Str.; Bld. 6; Apt. 6; Novosibirsk; Russiashareholder ofDONELLI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-MAY-2012Active
Object ID: 12198958 TREVOR HAMONGuernseyOpen with Google Map Pre De Beaulieu; Mill Lane; Sark; Channle Islandsshareholder ofQWICKSILVER INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES05-JUL-199414-NOV-2013Defaulted
Object ID: 12198959 PETER WILLIAM HALLETTJerseyOpen with Google Map PRE DE BECASSE; LONGUEVILLE ROAD; ST. SAVIOUR; JERSEY JE2 7WCshareholder ofPRECEPTOR INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-2005Active
Object ID: 12198960 LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaOpen with Google Map Pres. Roberto M. Ortiz 1925. Piso 7°. (1113).Capital Federal, Argentinashareholder ofSANDY ENTERPRISE LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY08-MAR-2013Dissolved
Object ID: 12198961 Rosario SpadaroOpen with Google Map Rhine Road #1m St Maarten, Netherlands Antilles.shareholder ofJUST SO LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES04-JUL-2006Active
Object ID: 12198962 ZHUANG YulongMacaoOpen with Google Map Ria Mam Kent No. 73; 15 Andar; V15 Edie. Fa Seng Quarteirao; 43 Taipa; Macaushareholder ofUNIWELL INTERNATIONAL LIMITEDHong KongOpen with Google map ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG19-DEC-1996Active
Object ID: 12198963 JOHN BRITTONSpainOpen with Google Map Ribera del Arlequin no. 16 Puerto de Sotogrande; Cadiz; Spain; 11310shareholder ofAnchorage Blue LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR02-JAN-2009Active
Object ID: 12198964 John D BrittonSpainOpen with Google Map Riberta del Arlequin no. 16; Puerto de Sotogrande; Cadiz; Spain; 11310shareholder ofBOBO HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-OCT-201004-MAY-2015Defaulted
Object ID: 12198965 FELIX H. PICARDIPanamaOpen with Google Map Ricardo J. Alfaro Avenue Century Tower Bldg.; 17th Floor; Office 17-21; Panama; Republic of Panama.shareholder ofBLUKAT MARKETING LTD.PanamaOpen with Google map PICARDI & CO. APARTADO POSTAL 0819 - 06204 PANAMÁ, REP. DE PANAMÁ15-JUN-200503-JAN-2013Defaulted
Object ID: 12198967 KARI KADAKEstoniaOpen with Google Map Paljandi 2-33B; Tallinn; Estoniashareholder ofKP International Team Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-JUL-201006-MAY-2014Defaulted

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