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: 12219102 Calum Ewan Chalmers StewartUnited Arab EmiratesOpen with Google Map The Lakes; P.O. Box; 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12219103 JOANNA MARGARET STRANDUnited KingdomOpen with Google Map The Manor; Everdon; Daventry; United Kingdom; NN11 3BNshareholder ofTHE OLD AFRICAN TRADING COMPANY LTD.Isle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES02-NOV-2000Active
Object ID: 12219104 GARY JOHN STRANDUnited KingdomOpen with Google Map The Manor; Everdon; Daventry; United Kingdom; NN11 3BNshareholder ofTHE OLD AFRICAN TRADING COMPANY LTD.Isle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES02-NOV-2000Active
Object ID: 12219105 C J H GreenUnited KingdomOpen with Google Map The Manor; Upavon; Pewsey; Witlshire; SN9 6EB; United Kingdomshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12219106 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt 103; P. O. Box 500462; Dubai Media City; Dubai; UAEshareholder ofW-TECHNOLOGY 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 BERG14-JUL-2005Active
Object ID: 12219107 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt 103; P. O. Box 500462; Dubai Media City; Dubai; UAEshareholder ofW-TECHNOLOGY 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 BERG14-JUL-2005Active
Object ID: 12219108 Bearer (Christina Cornelia van den Berg)United Arab EmiratesOpen with Google Map The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE.shareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12219109 Bearer (Christina Cornelia van den Berg)United Arab EmiratesOpen with Google Map The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE.shareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12219113 TAMIR HASONIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAELshareholder ofRe-Fun International CorporationIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-OCT-201102-MAY-2013Defaulted
Object ID: 12219114 NITZA GALIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAELshareholder ofRe-Fun International CorporationIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-OCT-201102-MAY-2013Defaulted
Object ID: 12219115 BENI BOUHNIKIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAELshareholder ofRe-Fun International CorporationIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-OCT-201102-MAY-2013Defaulted
Object ID: 12219116 DOREEN ABRAHAM ADANIIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAELshareholder ofRe-Fun International CorporationIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-OCT-201102-MAY-2013Defaulted
Object ID: 12219118 ELIMELECH BAR DANIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAELshareholder ofHENDSON CONSULTING CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL29-OCT-2014Active
Object ID: 12219120 JUAN FABBINArgentinaOpen with Google Map Thames 2038; Buenos Aires; Argentinashareholder ofINVESTA HOLDERS CORP.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY04-JUL-2006Active
Object ID: 12219121 Comerways UmitedBahamasOpen with Google Map The Bahamas Financia! Centre; Fourth Floor; Shirley and Charlotte Streets; Nassau; Bahamasshareholder ofLE PROMOTEUR ENTERPRISES MANAGEMENT LIMITEDGuernseyOpen 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.*20-NOV-1995Active
Object ID: 12219122 Umakusun BilalovaRussiaOpen with Google Map Udaltsova str. 44 app. 1; Moscow; Russian Federationshareholder ofADWAR ENERGY LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA13-APR-2007Active
Object ID: 12219122 Umakusun BilalovaRussiaOpen with Google Map Udaltsova str. 44 app. 1; Moscow; Russian Federationshareholder ofADEOLA PROMOTION LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*13-APR-200706-NOV-2014Defaulted
Object ID: 12219123 XANTHOS CORP (CAYMAN ISLANDS)Cayman IslandsOpen with Google Map UGLAND HOSUE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN. CAYMAN ISLANDSshareholder ofSYSTEM R INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUN-2001Active
Object ID: 12219124 Sage Investment Ltd.Cayman IslandsOpen with Google Map Ugland House; P.O. Box 309 South Church Street; George Town; Cayman Islandsshareholder ofTOLKEY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-2001Active
Object ID: 12219126 Mr HORTENSE DidierMauritiusOpen with Google Map TROTTER STREET, BEAU BASSIN MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12219127 The BearerBahamasOpen with Google Map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*shareholder ofADES HOLDING INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*02-JAN-1998Defaulted
Object ID: 12219128 VEGA HOLDING CO. LTD.SamoaOpen with Google Map TRUSNET CHAMBERS; PO BOX 1225; APIA; SAMOAshareholder ofVega Developments LimitedHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-APR-200707-FEB-2013Changed agent
Object ID: 12219129 STANDARD CHARTERED GRINDLAYSJerseyOpen with Google Map TRUST COMAPNY LIMITED 15 CASTLE ST; ST. HELIER; JERSEYshareholder ofCOLINFORD LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW03-FEB-1989Active
Object ID: 12219130 AD Lib Holdings LtdMonacoOpen with Google Map Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands Monaco MH 96960shareholder ofINLAY 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12219131 MARKOM NOMINEES LIMITED (formerly known as SP Nominees Ltd)Marshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Isl Majuro; Marshall Islandsshareholder ofEarlCross Worldwide Ltd.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM19-MAR-200717-DEC-2015Active
Object ID: 12219132 C.A.S. INVESTMENTS LLC.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; Ajeltake Road Majuro; Marshall Island; MH96960shareholder ofSTONEWALL BUSINESS INCORPORATEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-DEC-2003Active
Object ID: 12219133 PAVILION INTERNATIONAL DEVELOPMENT FUND LIMITEDCayman IslandsOpen with Google Map UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWETHERBY CAPITAL 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.*28-APR-2006Active
Object ID: 12219134 Mosaic Capital Management Ltd.Cayman IslandsOpen with Google Map UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofMOSAIC PRIVATE EQUITY (III) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-APR-2004Active
Object ID: 12219135 FORMIA LIMITEDSeychellesOpen with Google Map uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofVIANLO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12219136 INTERCON UMITEDSeychellesOpen with Google Map uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofTEMPLESTONE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-200114-NOV-2012Defaulted
Object ID: 12219137 TYLTRAL LIMITEDSeychellesOpen with Google Map uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofTNAQORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-OCT-2013Active
Object ID: 12219138 Waves End LimitedBahamasOpen with Google Map The Bahamas Financia! Centre; Fourth Floor; Shirley and Charlotte Streets; Nassau; Bahamasshareholder ofLE PROMOTEUR ENTERPRISES MANAGEMENT LIMITEDGuernseyOpen 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.*20-NOV-1995Active
Object ID: 12219140 ELCAN NOMINEES LTDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE CHARLOTTE & SHIRLEY STREET, NASSAUshareholder ofGLENROSS INVESTMENTS 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-OCT-200029-SEP-2006Defaulted
Object ID: 12219141 MOHUL NOMINESS LTD.BahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE CHARLOTTE & SHIRLEY STREET, NASSAUshareholder ofGLENROSS INVESTMENTS 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-OCT-200029-SEP-2006Defaulted
Object ID: 12219142 SERANGOON LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMASshareholder ofPHEONIX SERVICES LIMITEDGuernseyOpen with Google map DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON05-SEP-2003Active
Object ID: 12219143 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMASshareholder ofPHEONIX SERVICES LIMITEDGuernseyOpen with Google map DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON05-SEP-2003Active
Object ID: 12219144 REGULA LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMASshareholder ofPHEONIX SERVICES LIMITEDGuernseyOpen with Google map DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON05-SEP-2003Active
Object ID: 12219145 Fe Esperanza Áreas and Inés Vázquez as joint tenants with rights of survivorshipArgentinaOpen with Google Map Santa Fe 882- 8° C Buenos- Aires -Argentinashareholder ofMELROSE TRADING & INVESTMENTS S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY02-AUG-2012Active
Object ID: 12219146 Inés Vázquez and Iván Gabriel Leis as joint tenants with rights of survivorshipArgentinaOpen with Google Map Santa Fe 882- 8° C Buenos- Aires -Argentinashareholder ofMELROSE TRADING & INVESTMENTS S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY02-AUG-2012Active
Object ID: 12219147 GUILHERME DE BESSA RIBEIRO SANTOSBrazilOpen with Google Map Santos Domount, 5481 – CS C4 Cond. Reserva Ecoville – Lauro de Freitas/ BA – Brazil – Zip Code: 42700-000shareholder ofTALLADEGA EXPRESS ENTERPRISES, LTD.BrazilOpen with Google map A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-00009-AUG-2012Active
Object ID: 12219148 VERA KLEIN DE MULLERSwitzerlandOpen with Google Map Sapins Rouge B; Apt. 41; Route des Melezes; 3963 Crans-Montana; Switzerlandshareholder ofSEFINT HOLDINGS GROUP LTD.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313107-JAN-2014Active
Object ID: 12219149 Rifat KamhiTurkeyOpen with Google Map Sariyer; Baltalimani Istanbul; Turkiyeshareholder ofGORGON LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-DEC-2002Active
Object ID: 12219150 WATERLOO TRUSTGuernseyOpen with Google Map shareholder ofSEAZED LIMITEDGuernseyOpen with Google map MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT05-DEC-1995Defaulted
Object ID: 12219151 MONICA LIA AZCARRAGA DE CARPINACCIArgentinaOpen with Google Map Sarmiento 1652 1° L-Bs As- Argentinashareholder ofNavigator Capital, Group Inc.UruguayOpen with Google map CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY15-JAN-2009Active
Object ID: 12219152 CAROLINA MARIA CARPINACCIArgentinaOpen with Google Map Sarmiento 1652 1° L-Bs As- Argentinashareholder ofNavigator Capital, Group Inc.UruguayOpen with Google map CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY15-JAN-2009Active
Object ID: 12219153 GUILLERMO ROBERTO CARPINACCIArgentinaOpen with Google Map Sarmiento 1652 1° L-Bs As- Argentinashareholder ofNavigator Capital, Group Inc.UruguayOpen with Google map CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY15-JAN-2009Active
Object ID: 12219154 GUILLERMO JUAN EMILIO CARPINACCIArgentinaOpen with Google Map Sarmiento 1652 1° L-Bs As- Argentinashareholder ofNavigator Capital, Group Inc.UruguayOpen with Google map CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY15-JAN-2009Active
Object ID: 12219155 GEOFFREY WILLIAMS MATTHEWSSouth AfricaOpen with Google Map SATARA AVENUE; GALLO MANOR; SANDTON; 2052; SOUTH AFRICAshareholder ofCHROME 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.30-APR-200102-JAN-2008Defaulted
Object ID: 12219156 GUIDO GILBERTO GARCIA GUERREROEcuadorOpen with Google Map Sauces 9; Mz R-19; Sol No. 2. Guayaquil; Ecuador.shareholder ofDUGAN INVESTMENTS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR09-JUL-2013Active
Object ID: 12219157 BENSON EQUITIES INC.British Virgin IslandsOpen with Google Map Trident Chambers; Wichams Cay; PO Box 146; Road Town; Tortola; British Virgin Islandsshareholder ofLITTON INTERNATIONAL CORP.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.*01-SEP-2000Active
Object ID: 12219158 TRIDENT COMPANY (BVI) LIMITED AS TRUSTEE OF THE PURPLE TRUSTBritish Virgin IslandsOpen with Google Map Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islandsshareholder ofLENI OVERSEAS DEVELOPMENTS LTD.LiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN17-OCT-200007-OCT-2011Changed agent
Object ID: 12219159 Tuscan Crest LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofHELLIER INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-1994Active
Object ID: 12219159 Tuscan Crest LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofLAND INTERNATIONAL HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-NOV-1994Active
Object ID: 12219160 HEMPHILL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofHONG KONG GLOBAL CLIMATE HOLDINGS LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG28-SEP-200502-MAY-2008Defaulted
Object ID: 12219161 Samson Paper (BVI) LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Road Town; British Virgin Islandsshareholder ofSKYWAY TOP HOLDINGS LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.05-JUL-2011Active
Object ID: 12219162 WISSINGTON LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofStriding LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN07-DEC-201029-APR-2015Changed agent
Object ID: 12219163 Central Gain Enterprise Inc.British Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofRED APPLE HOLDINGS CORP.Hong KongOpen with Google map RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG.04-JAN-1993Active
Object ID: 12219164 LONDON PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofCOREY INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-FEB-199917-NOV-2006Dissolved
Object ID: 12219174 Dr. Deven J PatelUnited KingdomOpen with Google Map The Old Rectory; 59 London Road; Shenley; Herts WD7 9BWshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12219218 GUARDHEALTH SECURITIES LTD.United KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofMILDEN INVESTMENTS LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM17-FEB-1998Active
Object ID: 12219165 Bearer (Christina Cornelia van den Berg)United Arab EmiratesOpen with Google Map The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE.shareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12219166 Anthony CalabreseThailandOpen with Google Map The Master Centrium Condo; Apartment 34/67; Floor 22; Sukhumvit 21 Soi 1 Klong Toei Nua; Wattana; Asoke 10110; Bangkok; Thailandshareholder ofHello Horsey Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*24-NOV-2015Active
Object ID: 12219167 CASUARINA NOMINEES LIMITEDBelizeOpen with Google Map THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZEshareholder ofTERRIDES CORPORATIONBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-2007Active
Object ID: 12219168 JONATHAN SEGALJerseyOpen with Google Map THE METROPOLE; ROSEVILLE STREET; ST. HELIER; JE1 4HE; JERSEYshareholder ofALEATOR CAPITAL LIMITEDJerseyOpen with Google map NIGEL DAY 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM06-MAY-2005Active
Object ID: 12219169 VIATL SERVICES GROUP LIMITEDUnited KingdomOpen with Google Map THE MILL; SOUTH HALL STREET; ORDSALL LANE; MANCHESTER M5 4TP; UK.shareholder ofSTANMORE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*24-NOV-2004Defaulted
Object ID: 12219170 Parkland Int'l Holding Inc.British Virgin IslandsOpen with Google Map the offices of Insinger Corporate Services (BVI) Ltd Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofMOONLIGHT TRANSPORT CORPORATION LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-JUL-2003Active
Object ID: 12219171 Old Coach House Trustees Limited as Trustees of George Robinson 2006 SettlementUnited KingdomOpen with Google Map The Old Coach House Bergh Apton Norwich Norfolk United Kingdom NR15 1DDshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12219172 George Robinson 2000 SettlementUnited KingdomOpen with Google Map The Old Coach House Bergh Apton Norwich United Kingdom mNR15 1DDshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12219173 David Wyn BindingUnited KingdomOpen with Google Map The Old Inn; Porth y Widdan; Bont; Llangattock Lingoed Abergavenney NPS 8NS Walesshareholder ofVerana Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-MAY-200731-JUL-2010Dissolved
Object ID: 12219175 BELLINGHAM INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofALCHEMY HOLDINGS INC.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-DEC-2000Active
Object ID: 12219176 Delcom Services CorpBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMatabe Holdings LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-FEB-2010Active
Object ID: 12219177 KYRIOS TRADING LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBERTIKA LIMITEDCyprusOpen with Google map 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS18-MAY-2012Active
Object ID: 12219178 Unigrand Venture LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHINA BAONENG GROUP LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG24-OCT-2007Active
Object ID: 12219179 Imprimis Capital LtdBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofImprimis Capital Management 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.*31-MAY-200606-NOV-2015Defaulted
Object ID: 12219180 Fellstow Management LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSUNVEST CORPORATIONHong KongOpen with Google map SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG18-FEB-1991Active
Object ID: 12219181 Platinum Bow LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRAILWAYS DEVELOPMENT LIMITEDCyprusOpen with Google map 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS08-OCT-2003Active
Object ID: 12219182 Arabella Helen AnnesleyIrelandOpen with Google Map The Old Rectory; Newcastle; Co. Wicklow; Irelandshareholder ofCURVE INTERNATIONAL LTD.GibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR17-DEC-2002Active
Object ID: 12219183 EVERIS STAR GLOBAL LTD.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; Majuro; Marshall Islands MH96960shareholder ofEVERIS CAPITAL 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.*18-AUG-2005Active
Object ID: 12219184 Parnose Ltd.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; Majuro; Marshall Islands MH96960shareholder ofSTUDIO-INVEST 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.*20-SEP-200702-MAY-2013Defaulted
Object ID: 12219185 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ISLAND; PO BOC 3136; JAURO MARSHALL ISLANDSshareholder ofGREEN SEA INTERNATIONAL CORP.LiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN15-SEP-199722-JUL-2015Inactivated
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofVenture Adventure LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON15-APR-2008Defaulted
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofCaryn Properties LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON02-JAN-200824-JUL-2015Dissolved
Object ID: 12219187 BROADSIDE MANAGEMENT LIMITEDMarshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofHERA HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-OCT-2012Active
Object ID: 12219188 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJUROshareholder ofOLDROAD HOLDING S.A.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON24-OCT-200602-MAY-2013Defaulted
Object ID: 12219189 HACHI HOLDING LTD.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Marshal Islands MH96960shareholder ofVISTA SHIPPING LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-JUN-2008Active
Object ID: 12219190 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islandsshareholder ofSTART-2-INVEST LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON02-JAN-200806-NOV-2015Defaulted
Object ID: 12219190 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islandsshareholder ofHYFIELD FINANCIAL GROUP LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON20-DEC-200620-MAR-2014Changed agent
Object ID: 12219190 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islandsshareholder ofFOSTER CAPITAL CORP.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM03-FEB-199501-NOV-2011Defaulted
Object ID: 12219190 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islandsshareholder ofLUCKY VILLA GROUP LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM19-FEB-200429-APR-2010Defaulted
Object ID: 12219191 PEFCOS LTD.British Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKEYSBURG INTERNATIONAL LIMITEDHong KongOpen with Google map BADGER INTERNATIONAL LTD 1109 CC WU BUILDING; 302-308; HENNESSY ROAD WANCHAI HONG KONG09-AUG-200410-APR-2014Inactivated
Object ID: 12219227 Skuli ThorvaldssonLuxembourgOpen with Google Map Um Gehuansraich 4; L-6287 Gonderange; Luxembourgshareholder ofHOLLY BEACH S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG18-JUN-200701-NOV-2013In liquidation
Object ID: 12219234 Mr. Amolak SINGHMalaysiaOpen with Google Map The Binjai on the Park; BI-25 Jalan Binjai; MY Kuala Lumpur 0KLCC MALAYSIAshareholder ofKELLY MANAGEMENT S.A.SwitzerlandOpen with Google map CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND07-JUL-2014Active
Object ID: 12219239 SEPTA NOMINEES LIMITEDJerseyOpen with Google Map The courtyard 12 Hill Street; St Helier; Jersey C1shareholder ofRIVER PROPERTIES LIMITEDSwitzerlandOpen with Google map MS MARY KIERAN Brownsbarn House Thomas Town Co Kilkenny Ireland SWITZERLAND04-JAN-1990Defaulted
Object ID: 12219192 SUNDYCOAST PROCESSING LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGEMESTRA LIMITEDUnited KingdomOpen with Google map J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM09-JUN-200504-JUN-2013Active
Object ID: 12219193 HARMONIE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 12219194 Delrock International LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; PO Box 146; Vickhams Cay; Road Town; Tortola; BVIshareholder ofPLAUDO VENTURES LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM20-MAR-199703-JUN-2014Dissolved
Object ID: 12219195 EVITE WORLDWIDE S.A.SeychellesOpen with Google Map TRIDENT CHAMBERS; VICTORIA; MAHE; SEYCHELLESshareholder ofSORITO FINANCE GROUP CORP.SwitzerlandOpen with Google map EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND03-JAN-2006In transition
Object ID: 12219196 Sinclair Trade & Investment Inc.British Virgin IslandsOpen with Google Map Trident Chambers; Wichams Cay; PO Box 146; Road Town; Tortola; British Virgin Islandsshareholder ofScientific Research Capital (Holdings) LimitedBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS18-FEB-201025-SEP-2015Changed agent

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