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: 12215058 ZHANG JINGUIChinaOpen with Google Map ROOM 701; BLOCK 8; SHUANG ANCHENG; 89 HUTOU ST; GULOU; FUZHOU; FUJIAN; CHINAshareholder ofWING KEEN MANAGEMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-2008Active
Object ID: 12215059 SHAO HUIChinaOpen with Google Map ROOM 701; BUILDING 1; WAN XIANG CHENG SHI GARDEN; JIANG SI ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE P.R. CHINA 701shareholder ofYC LIGHT INVESTMENT CO., LIMITEDChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001222-MAR-200501-NOV-2012Defaulted
Object ID: 12215060 XU ZHUO WEIChinaOpen with Google Map ROOM 701; BUILDING 1; WAN XIANG CHENG SHI GARDEN; JIANG SI ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE P.R. CHINA 701shareholder ofYC LIGHT INVESTMENT CO., LIMITEDChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001222-MAR-200501-NOV-2012Defaulted
Object ID: 12215061 GUO CHUNJIEChinaOpen with Google Map ROOM 701; BUILDING 24; MAIDAOJINAN; NO.1 DONGHAI DONG ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofEURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD.ChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA08-DEC-2015Active
Object ID: 12215062 ANDERSON JOSE MACIELChinaOpen with Google Map ROOM 701; HILLVIEWPLAZA; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofGREEN SEED INTERNATIONAL LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-SEP-201104-MAY-2015Defaulted
Object ID: 12215063 CHI MAN SHINGHong KongOpen with Google Map Room 701; Jubilee Centre; 18 Fenwick Street; Wanchai; Hong Kongshareholder ofARTS SHOES CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-DEC-200619-FEB-2008Defaulted
Object ID: 12215064 MO MUHong KongOpen with Google Map Room 701; Jubilee Centre; 18 Fenwick Street; Wanchai; Hong Kongshareholder ofARTS SHOES CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-DEC-200619-FEB-2008Defaulted
Object ID: 12215065 DAI RANChinaOpen with Google Map ROOM 701; NO 25; JINCHENG GARDEN; GULOU; NANJING; CHINAshareholder ofDairy Fuel Trading Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-MAR-2012Active
Object ID: 12215066 Hong YuanChinaOpen with Google Map Room 701; No. 11; Huai Gu Hao Ting; Nanchang District; Wuxi City; Jiangsu Province; Chinashareholder ofPACIFIC EAGLE ENTERPRISES LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*01-MAR-2006Active
Object ID: 12215067 LIN HAIJIEChinaOpen with Google Map Room 701; No. 13; Weiguoxi Road; Foshan; Guangdong; Chinashareholder ofMACROGAIN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-2001Defaulted
Object ID: 12215068 STEFANOS GIANNITSASGreeceOpen with Google Map Sp. Trikoupi 44 Athens 10683, HELLASshareholder ofWorldwide Safety Equipment 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 KONG19-MAR-201202-JAN-2014Defaulted
Object ID: 12215069 WERNER HAASThailandOpen with Google Map Springfield Condo # 2403; Cha-am; Petchaburi 76120; Thailand.shareholder ofLotus Estate Holding Co. Ltd.SwitzerlandOpen with Google map DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM19-JUL-2012Defaulted
Object ID: 12215070 Mary GhobrialUnited Arab EmiratesOpen with Google Map Springs 11; Street 6; Villa 23; P.O. Box 283430; Dubai; UAEshareholder ofThe Gourmet CompanyUnited 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.13-OCT-2006Active
Object ID: 12215071 OSAMA SHAWKY GELIAT SORIALUnited Arab EmiratesOpen with Google Map Springs 11; Street 6; Villa 23; P.O. Box 283430; Dubai; UAEshareholder ofThe Gourmet CompanyUnited 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.13-OCT-2006Active
Object ID: 12215076 ANDREAS ROBERT GROMOTKAGermanyOpen with Google Map SCHWERINER STR. 5A D-63454 HANAU GERMANYshareholder of3VMC APAC LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-NOV-200419-APR-2007Dissolved
Object ID: 12215078 CARLOS WYSOKIKAMIEN KNOPFUruguayOpen with Google Map Scoseria 2915/702; Montevideo; Uruguayshareholder ofDIXONVILLE MANAGEMENT INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*07-JAN-2009Active
Object ID: 12215087 GRAHAM LUCKINGUnited KingdomOpen with Google Map Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; Englandshareholder ofFAJAST HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-MAR-1996Active
Object ID: 12215072 The Law Trust (Cyprus) LtdCyprusOpen with Google Map Spyrou Kyprianou; 9 NEDA CENTER; 1st Floor/Office 1B 3070; Limassol; Cyprusshareholder ofPNN INVESTMENT GROUP LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES18-JUL-2012Active
Object ID: 12215073 Yury PomortsevCyprusOpen with Google Map Spyrou Kyprianou; 9 NEDA CENTER; 1st Floor/Office 1B 3070; Limassol; Cyprusshareholder ofUP AND ABOVE LTDCyprusOpen with Google map THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS25-JAN-2012Active
Object ID: 12215074 Pavel FilippovRussiaOpen with Google Map Sredny kislovsky Pereulok; dom 7/10; Kvartira 12; Moscow; Russian Federationshareholder ofLazlolia LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-FEB-201306-MAR-2015Changed agent
Object ID: 12215075 MANUEL CARRERA LOPEZPanamaOpen with Google Map St Ana and H Street; Geminis Building; First Floor No.114; Panama City; Panamashareholder ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 12215077 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Scivias Trust Management Ltd.; Stefel court; Corner J.F. Kennedy and Irakli Araouzou; 3rd Floor; 3734 Limassol; CYPRUSshareholder ofREEDMORE INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS02-JAN-2009Active
Object ID: 12215079 XILISOFT CORPORATIONCayman IslandsOpen with Google Map SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDSshareholder ofFIRST INTERNATIONAL SHAREWARE HOLDINGS LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.09-AUG-2007Active
Object ID: 12215080 Riccardo PacciMaltaOpen with Google Map Scots House; Flat 8A; Mikiel Anton Vassalli Street; Valletta; Maltashareholder ofBlueprints International Holding LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA17-JUN-201006-NOV-2014Defaulted
Object ID: 12215081 Patrizia PonzaliMaltaOpen with Google Map Scotts Hosue; Flat 8A; Mikiel Anton; Vassalli Street; Valletta; Maltashareholder ofBlueprints International Holding LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA17-JUN-201006-NOV-2014Defaulted
Object ID: 12215082 ROMKJE ANNET KEPPELNetherlandsOpen with Google Map Scriveriusmate 3; 8014 JT Zwolle; The Netherlandsshareholder ofREAL TECH DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-APR-2012Active
Object ID: 12215083 Unico Nominees LimitedIsle of ManOpen with Google Map SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE O MANshareholder ofSEA PRINCESS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-200201-NOV-2013Defaulted
Object ID: 12215084 Attendus Trust Company AGSwitzerlandOpen with Google Map Second Floor; Bahnhofstrasse; 12 6300 Zug; Switzerlandshareholder ofUnited Trading & Agencies LimitedIsle of ManOpen with Google map EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES19-NOV-2009Active
Object ID: 12215085 W.S.W. NOMINEES LIMITEDJerseyOpen with Google Map Second Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey; Channel Islands JE2shareholder ofPETROC LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-JUL-1990Changed agent
Object ID: 12215086 MR GRAHM LUCKINGUnited KingdomOpen with Google Map Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; Englandshareholder ofFAJAST HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-MAR-1996Active
Object ID: 12215088 SHOKRAN LTD.United KingdomOpen with Google Map Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; Englandshareholder ofFAJAST HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-MAR-1996Active
Object ID: 12215090 THEOPHILUS GEORGE CONSTANTINOUAustraliaOpen with Google Map SECTION 51; LOT 102; DAVATARI DRIVE; PORT MORESBY; NCD; PAPUA; NEW GUINEA; AUSTRALIAshareholder ofALLENBRIDGE INTERNATIONAL LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG23-MAR-201213-JAN-2015Changed agent
Object ID: 12215091 NOVATOR MALTA LTD.MaltaOpen with Google Map SUITE 1; 17 SIR A. BARTOLO STREET; TA' XBIEX; MALTAshareholder ofNOVATOR EQUITIES LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG09-JUL-2004In transition
Object ID: 12215092 INDORAMA GLOBAL FINANCE LIMITEDGibraltarOpen with Google Map Suite 1; 62 Main Street; Gibraltar.shareholder ofINDORAMA PROJECTS & SERVICES LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND29-JUL-2005Active
Object ID: 12215094 FreZZko Business Inc.SeychellesOpen with Google Map Suite 1; Second Floor; Sound & Vision House; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofDRP CONSTRUCTION S.A.CyprusOpen with Google map SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS15-OCT-2012Active
Object ID: 12215095 ARLINGTON CAPITAL LTD.BelizeOpen with Google Map SUITE 102; GROUND FLOOR; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELEIZE CITY BELIZEshareholder ofBROWDER COMMERCIAL 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 797426-JAN-2011Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofBGO GROUP LTDIsraelOpen with Google map SHARON GINZBORSKEY 3 HERMAN MAASS, REHOVOT ISRAEL30-JUN-201517-NOV-2015In transition
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofConciser universal LTDGeorgiaOpen with Google map KHACKIDZE MERAB 11 LASELIDZE TBILISI GEORGIA25-MAR-2015Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofSIR GLOBAL LTDIsraelOpen with Google map ZIV RAHAMIM RONI 91/36 HAZIONUT STREET ASHDOD ISRAEL19-MAY-2015Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofCrowding LtdIsraelOpen with Google map ABUHAV MEIR UZIEL 8 MENACHEM BNEI-BRAK ISRAEL27-JAN-2015Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofM-Markets LtdIsraelOpen with Google map HEFETZ MEIR 79 YEHUDA HALEVI RAANANA16-APR-2015Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofOSIDA SERVICES LTDRomaniaOpen with Google map STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA05-FEB-2015Active
Object ID: 12215096 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize.shareholder ofUBRAS LTDRomaniaOpen with Google map STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA21-JUL-2015Active
Object ID: 12215097 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PPshareholder ofGARIN LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JUL-1989Active
Object ID: 12215098 HU LING YANChinaOpen with Google Map SUITE 1-402; BUILDING 8 DANGUI APARTMENT; NO. 85 WENYUAN ROAD HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA YESshareholder ofTRENDY INTERNATIONAL LIMITEDChinaOpen with Google map JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA21-JAN-2002Active
Object ID: 12215101 WEI RUQINChinaOpen with Google Map Suite 1; Building 4; Wuyi Huayuan; Dongshan Subdistrict; Jiangning District; Nanjing City; Chinashareholder ofEVER-GLORY ENTERPRISES (H.K.) LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED09-MAR-2000Active
Object ID: 12215102 CHEUNG PUI YEEHong KongOpen with Google Map SUITE 1001; MARINA TOWER; LONG BEACH GARDEN; 103 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N.T. HONG KONGshareholder ofSPEEDY GROW HOLDINGS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-JAN-200809-JAN-2009Changed agent
Object ID: 12215103 CHAN HUNG KIT, KENNETHHong KongOpen with Google Map SUITE 1001; MARINA TOWER; LONG BEACH GARDEN; 103 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N.T. HONG KONGshareholder ofSPEEDY GROW HOLDINGS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-JAN-200809-JAN-2009Changed agent
Object ID: 12215104 OR YI TUNGHong KongOpen with Google Map Suite 1010-11; Exchange Tower; 33 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofEAST HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-2006Active
Object ID: 12215105 FERNANDO DELGADO SORONDOVenezuelaOpen with Google Map Sector cantarana; Floresta Building apto 32B; Urbanización Los Naranjos; Caracas; Venezuelashareholder ofBLESTON INTERNATIONAL LIMITEDUnited StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.07-MAY-200930-OCT-2012Dissolved
Object ID: 12215106 FREDI JOSE LABARCAVenezuelaOpen with Google Map Sector cantarana; Floresta Building apto 32B; Urbanización Los Naranjos; Caracas; Venezuelashareholder ofBLESTON INTERNATIONAL LIMITEDUnited StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.07-MAY-200930-OCT-2012Dissolved
Object ID: 12215107 BRENDAN JOHN HYNESVenezuelaOpen with Google Map Sector El Milagro; Avenida 2 C/Esq Ave. 5 de Julio. Edificio Imataca; Piso 18; Apt. 18-B; Venezuelashareholder ofCARRIAGE INVESTMENTS LIMITEDVenezuelaOpen with Google map BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA26-SEP-2005Active
Object ID: 12215108 THE BEAREROpen with Google Map SEE CASE 1349583shareholder of18 PARKSIDE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-SEP-200322-JUL-2009Changed agent
Object ID: 12215109 URALSIB IB HOLDING AGSwitzerlandOpen with Google Map Seefeldstrasse 45; 8008 Zurich; Switzerlandshareholder ofTONOLLO TRADING LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*19-OCT-201013-SEP-2012Dissolved
Object ID: 12215109 URALSIB IB HOLDING AGSwitzerlandOpen with Google Map Seefeldstrasse 45; 8008 Zurich; Switzerlandshareholder ofMALBOURNE INVEST & FINANCE S.A.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*19-OCT-2010Active
Object ID: 12215110 Mirco LombardiSwitzerlandOpen with Google Map Seidenparkweg 3; CH-8712; Staefashareholder ofBROADWAY HOLDINGS LTDSwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER15-DEC-2009Active
Object ID: 12215111 THE BEARERSwitzerlandOpen with Google Map Seidenparkweg 3; CH-8712; Staefa; Switzerlandshareholder ofACORN LIMITEDSwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER12-JUN-2007Active
Object ID: 12215112 THE BEARERSwitzerlandOpen with Google Map Seidenparkweg 3; CH-8712; Staefa; Switzerlandshareholder ofAFTERIX INTERNATIONAL LTDSwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER08-SEP-2010Dissolved
Object ID: 12215113 ATHENA NOMINEES LIMITEDJerseyOpen with Google Map ST BATH STREET ST HELIER JERSEY CHANNEL SILANDS U.K. JE4 0XPshareholder ofSEAFOUR COMPANY LIMITEDJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM06-MAY-200522-NOV-2011Dissolved
Object ID: 12215114 PENBRIDGE NOMINEES LIMITEDUnited StatesOpen with Google Map ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IMI IMshareholder ofVINE LEAVES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-OCT-2005Active
Object ID: 12215115 CHURCH STREET NOMINEES LIMITEDUnited StatesOpen with Google Map ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IMI IMshareholder ofVINE LEAVES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-OCT-2005Active
Object ID: 12215116 OBELISK NOMINEES LIMITEDGuernseyOpen with Google Map St George's Place; St Peter Port; Guernsey GY1 6LTshareholder ofIMARA CAPITAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS14-OCT-2002Active
Object ID: 12215117 Sumatran AfricaMauritiusOpen with Google Map St James Court; Suite 308 St Denis Street; Port Louis; Republic of Mauritiusshareholder ofKola Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-FEB-2014Active
Object ID: 12215118 OXANA NESPOSUDNYAYARussiaOpen with Google Map St Malaya Kalitnikovskaya, 20/30 Moscow RUSSIAshareholder ofGLIVIG S.A.LuxembourgOpen with Google map EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG06-JUL-200928-APR-2015Changed agent
Object ID: 12215119 CARLO STEFANIGuernseyOpen with Google Map ST MARGARET LODGE; FOREST ROAD; ST MARTINS; GURNSEY GY4 6UEshareholder ofSEZEKA LIMITEDGuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE21-MAR-2002Active
Object ID: 12215119 CARLO STEFANIGuernseyOpen with Google Map ST MARGARET LODGE; FOREST ROAD; ST MARTINS; GURNSEY GY4 6UEshareholder ofCAMILLE CONSULTING CORP.GuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE21-AUG-2003Active
Object ID: 12215120 SECOND COURT LIMITEDGuernseyOpen with Google Map ST PETERS HOUSE HOUSE LE BORDAGE ST PETER PORT GY1 6AXshareholder ofPINEAPPLE II INC.GuernseyOpen 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 KINGDOM12-MAY-200514-FEB-2007Defaulted
Object ID: 12215137 ROYAL FIDUCIARY GROUP LTD.Hong KongOpen with Google Map Suite 11G; Yip Cheung Centre; 10 Fung Yip Str. Chai Wan; Hong Kongshareholder ofEastwood Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*12-MAR-200403-MAY-2006Defaulted
Object ID: 12215145 ZHAO WEIHUAChinaOpen with Google Map Room 701; No. 13; Weiguoxi Road; Foshan; Guangdong; Chinashareholder ofMACROGAIN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-2001Defaulted
Object ID: 12215151 WANG YULONGChinaOpen with Google Map ROOM 701; NO.73; FUQIAO STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSUPER RICH INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2010Active
Object ID: 12215121 COSMAI LUCA MARIAHong KongOpen with Google Map Suite 1010-11; Exchange Tower; 33 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofEAST HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-2006Active
Object ID: 12215122 Tuberosa Ltd.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belizeshareholder ofFaribay Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12215123 Protey Group Ltd.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belizeshareholder ofFaribay Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12215124 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lake; Nassau; The Bahamasshareholder ofCALDERON INTERNATIONAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-JUL-2008Defaulted
Object ID: 12215125 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofVERIANA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*24-JUL-2007Defaulted
Object ID: 12215125 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofWESTMORE LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-JUN-2011Active
Object ID: 12215125 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofNIKI EVRODISPLAY LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-MAR-2008Defaulted
Object ID: 12215126 NOTTINGHAM HOLDINGS LIMITEDBahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofCAMEA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*11-SEP-2003Defaulted
Object ID: 12215127 NOTTINHAM HOLDINGS LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofNIVISON HOLDINGS LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-MAR-200401-NOV-2012Defaulted
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofROYSTON OVERSEAS LIMITEDUnited KingdomOpen with Google map LAVECO LTD. THIRD FLOOR; BLACKWELL HOUSE GUILDHALL YARD; LONDON EC2V 5AE UNITED KINGDOM28-JUN-200424-JAN-2011Dissolved
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofWILLAMETT ENTERPRISE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*23-FEB-2012Active
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofNIVISON HOLDINGS LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-MAR-200401-NOV-2012Defaulted
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofDEEP WELL LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-MAR-200405-OCT-2011Dissolved
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofWEST HADDON HOLDINGS LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*29-APR-200409-DEC-2011Changed agent
Object ID: 12215128 KINGSTON GROUP LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPRO CONSULTING GLOBAL LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*29-APR-200416-MAY-2011Changed agent
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofVESTIC INTERNATIONAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*12-MAR-2008Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofAKSEL HOMES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*26-MAY-200806-NOV-2015Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPANAMERICAN SHIPPING LTD.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND20-JUN-200809-DEC-2011Changed agent
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofRECTON ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*24-JUL-200702-MAY-2013Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofLARKIN CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-OCT-200703-MAY-2011Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofBLAKE ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*16-JAN-200706-NOV-2015Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofARADA ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*02-APR-2007Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofGOLDRICK CORPORATIONCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-JUN-2011Active
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofASTERISK GROUP LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*14-JAN-2013Active
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofFORTIS HILL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-MAY-200801-NOV-2011Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofGILTON LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*30-NOV-2001Active
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofRIVEN INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-OCT-200203-JAN-2012Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPROCONTROL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-MAR-2013Active
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofAF HOMES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*26-MAY-200802-NOV-2009Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofALTANIA INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-MAY-200809-NOV-2010Defaulted

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