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: 12221166 ZHOU XIWEIHong KongOpen with Google Map Unit 12; 13/F.; Leader Industrial Centre; 5759 Au Pui Wan Street; Fotan; Shatin; N.T.; Hong Kongshareholder ofNEWSLINE DEVELOPMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG06-JUL-200005-MAY-2009Defaulted
Object ID: 12221167 JEN CHENG LINGHong KongOpen with Google Map Unit 1905-6; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofCHAMPS ELYSEES PARKS LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-MAY-2007Active
Object ID: 12221168 WONG KWONG YIUHong KongOpen with Google Map Unit 1905-6; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofCHAMPS ELYSEES PARKS LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-MAY-2007Active
Object ID: 12221169 LINKBRIDGE GROUP LIMITEDHong KongOpen with Google Map Unit 1908-09; 19/F.; Office Tower; Convention Plaza; No.1 Harbour Road; Wanchai; Hong Kongshareholder ofCAPITAL TEAM INVESTMENTS LTD.Hong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG13-NOV-2003Active
Object ID: 12221170 CHEN BINChinaOpen with Google Map UNIT 1908; WORLDWIDE PLAZA; 158 WUSI ROAD; FUZHOU; CHINAshareholder ofAURORA SHOES & BAGS MANUFACTURING COMPANY LIMITEDHong KongOpen with Google map WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG08-JUL-2005Active
Object ID: 12221171 ZHOU XUELINChinaOpen with Google Map UNIT 1908; WORLDWIDE PLAZA; 158 WUSI ROAD; FUZHOU; CHINAshareholder ofZHONG GANG INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG23-JUN-2005Active
Object ID: 12221172 NG KIN FAIHong KongOpen with Google Map Unit 19B; Block 17; Provident Center; 53 Wharf Road; North Point; Hong Kongshareholder ofNT Shipping LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA15-JAN-201006-MAY-2013Changed agent
Object ID: 12221173 LOW CHAY HOON ANGELINEHong KongOpen with Google Map Unit 19B; Block 17; Provident Center; 53 Wharf Road; North Point; Hong Kongshareholder ofNT Shipping LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA15-JAN-201006-MAY-2013Changed agent
Object ID: 12221174 MRS. KARINA AVRAMENKOUnited KingdomOpen with Google Map Unit 1C 76 Kingsland RoadLondon E2 8DLUnited Kingdomshareholder ofJAMESON GLOBAL LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-SEP-2009Defaulted
Object ID: 12221175 RHONA EIREEN MCLOUGHLINSouth AfricaOpen with Google Map Unit 2 Seven Oaks; 90 Fifth Street; Melrose Estate; Johannesburg; 2196shareholder ofRHOMAC LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-FEB-2010Active
Object ID: 12221176 HUANG XIAO HUAChinaOpen with Google Map UNIT 2-302; BLK.5; NO.183; WEN CHANG RD.; HE CHENG STREET; GAO MING DISTRICT; FO SHAN; GUANG DONG; CHINAshareholder ofAQUA OPTICS CO., LTD.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA04-MAR-200811-MAY-2010Defaulted
Object ID: 12221177 LARSEN PRIEBSChinaOpen with Google Map UNIT 2-94; No. 2 WUHUA ROAD; HUAYUAN INDUSTRIAL AREA; TIANJIN; CHINAshareholder ofPCS & PARTNER PRIEBS CONSULTING SERVICES LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-DEC-200606-MAY-2014Defaulted
Object ID: 12221178 LI ZHENGChinaOpen with Google Map UNIT 2-94; No. 2 WUHUA ROAD; HUAYUAN INDUSTRIAL AREA; TIANJIN; CHINAshareholder ofPCS & PARTNER PRIEBS CONSULTING SERVICES LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-DEC-200606-MAY-2014Defaulted
Object ID: 12221187 Lukelei Business S.A.PanamaOpen with Google Map Urbanizacion Marbella MMG Tower 16th floor Panamashareholder ofMODERN PROCESS CO. LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR12-JUN-200717-DEC-2009Defaulted
Object ID: 12221201 TADAS KASPUTISLithuaniaOpen with Google Map Ventruges g. 14-25; Kaunas; Lietuva; Lithuaniashareholder ofKADUCEO LLPColombiaOpen with Google map ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA23-OCT-2014Active
Object ID: 12221224 EFG Bank (Luxembourg) S.AIndonesiaOpen with Google Map shareholder ofJOSFIELD S.A.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG18-MAR-200919-JAN-2015Defaulted
Object ID: 12221225 Mr.Igor ZunkovicSloveniaOpen with Google Map V Drago 1; 2000 Maribor; Sloveniashareholder ofGlo De Con Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.15-DEC-2005Active
Object ID: 12221179 MOHAMED KASSEN TAYJAN JOMAAVenezuelaOpen with Google Map Urbanización Jorge Coll; Calle 101; Quinta Baloul; Isla Margarita; Venezuelashareholder ofHUNTLESS LIMITEDVenezuelaOpen with Google map MOHAMED KASSEN TAYJAN JOMAA URBANIZACION JORGE COLL CALLE 101 QUINTA BALOUL ISLA MARGARITA VENEZUELA17-MAR-2014Active
Object ID: 12221180 JAIME IGNACIO RUMBEA NOWAKEcuadorOpen with Google Map Urbanización Kennedy Norte. Ave. Miguel H. Alcivar; Mz. 506; Edificio Torres del Norte; Torre A; piso 8; oficina 810; Guayaquil; Ecuadorshareholder ofDUNWEDGE PROPERTIES L.C.EcuadorOpen with Google map AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR02-MAY-2011Active
Object ID: 12221181 FABIO MENDEZ RICOVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofEcosur S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221181 FABIO MENDEZ RICOVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofGRUPAGRO TRADING CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221182 TULIO HINESTROSAVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofGRUPAGRO TRADING CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221182 TULIO HINESTROSAVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofEcosur S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221183 ROBERTO POCATERRAVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofEcosur S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221183 ROBERTO POCATERRAVenezuelaOpen with Google Map Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuelashareholder ofGRUPAGRO TRADING CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA21-MAR-201414-MAY-2015Dissolved
Object ID: 12221184 REGINA DEL CARMEN BARLETTA DIAZPanamaOpen with Google Map Urbanización La Cresta; Edificio Cresta Palace; Apto. 14-A; Corregimiento de Bella Vista; Panamáshareholder ofNutri Elements R&R S.A.PanamaOpen with Google map RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA22-NOV-2012Active
Object ID: 12221185 RODOLFO ALFONSO REYES GUADARRAMAPanamaOpen with Google Map Urbanización La Cresta; Edificio Cresta Palace; Apto. 14-A; Corregimiento de Bella Vista; Panamáshareholder ofNutri Elements R&R S.A.PanamaOpen with Google map RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA22-NOV-2012Active
Object ID: 12221186 FRANKLIN ALEXIS SAN MARTIN GONZALEZPanamaOpen with Google Map URBANIZACION LOS ANGELES; BUILDING TAILISMAN; APARTMENT NO. 11 PANAMA; REP. OF PANAMAshareholder ofIsbister IncorporatedHong 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.*21-JUL-200614-DEC-2015In transition
Object ID: 12221188 Mr. David Edmundo MENOTTI VALDESPanamaOpen with Google Map Urbanizacion Monterrico 3rd Street Suite C-93 24th December Republic of Panamashareholder ofMOBILIM S.A.SwitzerlandOpen with Google map PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.*08-MAY-1998Defaulted
Object ID: 12221189 CHEN NAI JINGIranOpen with Google Map Suite 1005; Block 3; Kaixuan Garden; 66 Shutang Lu; Gulou Qu; Fuzhou; People’s Republic of China (Address changed with effect from 1 January 2007)shareholder ofEAST RISE HOLDINGS LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-OCT-2000Active
Object ID: 12221190 LI RUPEWRT CHRISTOPHER KAI YUENHong KongOpen with Google Map Suite 1005A; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kongshareholder ofGARVIN INVESTMENTS LTD.Hong KongOpen with Google map HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG03-JUN-199118-NOV-2008Changed agent
Object ID: 12221191 CHEUNG YOLLANDAHong KongOpen with Google Map Suite 1005A; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kongshareholder ofGARVIN INVESTMENTS LTD.Hong KongOpen with Google map HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG03-JUN-199118-NOV-2008Changed agent
Object ID: 12221192 HE FEIChinaOpen with Google Map SUITE 101; 3 DONG; NO. 2 RUI JIN LU; BAI XIAQU; NAN JING SHI; JIANG SU SHENG; CHINA.shareholder ofHITEK TOOLS LIMITEDHong KongOpen with Google map GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG07-JUN-2005Active
Object ID: 12221193 DELTA DEVELOPMENTS LTD.BelizeOpen with Google Map Suite 102; Ground Floor; Blake Bldg.; Corner Eyre & Hutson Streets; Belize City; Belizeshareholder ofPOLMARK LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA05-MAR-2004Active
Object ID: 12222483 MR MARK VICTOR CHARMANUnited Arab EmiratesOpen with Google Map VILLA 8 CLUSTER 49 JUMEIRAH ISLANDS DUBAIshareholder ofBLACK MARLIN ENERGY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM08-NOV-200107-MAY-2008Changed agent
Object ID: 12222595 BILFORD INVESTMENT INC.British Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofIRVILLE INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG12-AUG-2009Active
Object ID: 12222595 BILFORD INVESTMENT INC.British Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofSUMMERS & CIE CORP.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG02-JAN-200806-NOV-2014Defaulted
Object ID: 12222595 BILFORD INVESTMENT INC.British Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofBIONDAN S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG04-JUL-2011Active
Object ID: 12222595 BILFORD INVESTMENT INC.British Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofTANO INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUN-2005Active
Object ID: 12222613 Intezos S.A.UruguayOpen with Google Map shareholder ofLake Strand Corp.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-APR-1997Active
Object ID: 12221194 STARWOOD GROUP LTDBelizeOpen with Google Map Suite 102; Ground Floor; Blake Building; Corner Eyre&Hutson Street; Belize City; Belizeshareholder ofPALMER EQUITIES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA02-SEP-2002Active
Object ID: 12221195 Xiaomin MengChinaOpen with Google Map Suite 1101; Yong feng Bldg.; No. 27 Qingyang Road; Wuxi. P.R. Chinashareholder ofE-GARDEN INTERNATIONAL COMPANY 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 KONG07-MAY-2009Active
Object ID: 12221196 EMD Trust Services LimitedMaltaOpen with Google Map Vault 14; Level 2 Valletta Waterfront; Floriana FRN 1914 Maltashareholder ofZAFIRO MANAGEMENT LIMITEDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA11-JUN-2012Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofAST MMM LTDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA18-NOV-2013Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofZeo Group LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA21-MAY-2013Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofZenith Global Ventures LTDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA05-FEB-201506-JUL-2015Inactivated
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofSPL Partners LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA27-FEB-2015Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofFACL Company LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA30-OCT-2014Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofNIO Company Global LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA15-OCT-2014Active
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofEastern Project Holdings LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA16-FEB-201101-NOV-2012Defaulted
Object ID: 12221197 EMD TRUST SERVICES LimitedMaltaOpen with Google Map Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Maltashareholder ofYNDi Group LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA15-OCT-2014Active
Object ID: 12221198 Irina MamkhegovaRussiaOpen with Google Map Veernaya Str. 14shareholder ofVARMONT SOLICITORS LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*01-FEB-2008Active
Object ID: 12221199 David JacobsBelgiumOpen with Google Map Veldekenslos 12 Affgim 1790 Belgiumshareholder ofF-FWD Programming and Consulting LtdIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD31-OCT-2007Active
Object ID: 12221200 CARLO BRUNO GROSSO CARABALLOUruguayOpen with Google Map Venancio Benavidez 3193; Esq.Bvr. Arigas 11707- MONTEVIDEO; URUGUAYshareholder ofEGREMAN ESTATES INCORPORATEDUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12221202 Mr. NAHEED MOHAMED HUSSEIN KADERNANIUnited Arab EmiratesOpen with Google Map Suite 1207/1208; 12th Floor; Grosvernor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emiratesshareholder ofWEIGHBRIDGE LIMITEDUnited Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E04-JAN-201219-JAN-2015Defaulted
Object ID: 12221203 NSC SECURITIES (ASIA0 HOLDINGS LIMITEDHong KongOpen with Google Map SUITE 1218; CENTRAL BUILDING; 1 PEDDER STREET; CENTRAL; HONG KONGshareholder ofSPS ASIA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-FEB-199715-SEP-2006Dissolved
Object ID: 12221204 EBC MANAGEMENT SERVICES LTD.SeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Center; Fancis Rachel Street; Victoria; Mahe; Republic of Seychelles.shareholder ofDEYMOR TRADING S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES18-JUL-2011Active
Object ID: 12221205 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor Oliaji Trade centew; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofNEOTEX INTERNATIONAL S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG27-NOV-200626-APR-2010Defaulted
Object ID: 12221206 BRIGHTWAY CONSULTING LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OILIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; REPUBLIC OF SEYCHELLESshareholder ofEXPETON LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS15-FEB-2011Active
Object ID: 12221207 PARVINCO TRADING LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trace Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofFORSGO TRADING 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 KONG02-JAN-200802-NOV-2009Defaulted
Object ID: 12221208 HATHERLEY LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofCAP DE CREUS SL LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-NOV-201224-NOV-2015In transition
Object ID: 12221208 HATHERLEY LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofDESERT TRAVEL 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 KONG21-AUG-201222-AUG-2014Inactivated
Object ID: 12222745 Jabbour Holding S.A.L.LebanonOpen with Google Map Tabarja Beach; PO Box 477; Jounieh; Keserwan; Lebanonshareholder ofZETAH KOUILOU LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**20-MAY-2003Active
Object ID: 12222782 ZAFAR KHASIMOVUnited StatesOpen with Google Map Tasnkent 100004; U2REK; JANshareholder ofNELFORD HOLDING FINANCE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAR-200809-NOV-2010Defaulted
Object ID: 12222806 THE BEARERMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritiusshareholder ofSYNTETIC INVESTMENT 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 BERG07-FEB-201319-JAN-2015Defaulted
Object ID: 12222947 THE BEARERAntigua and BarbudaOpen with Google Map Temple Street; St. John's; Antigua; W.I.shareholder ofELESKA 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 BERG16-MAY-2006Defaulted
Object ID: 12221209 FORMIA LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofCYSNAP GROUP LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-DEC-2006Active
Object ID: 12221210 DUNSTONE LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofMONG SING MANAGEMENT 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.*05-JUL-200605-MAY-2009Defaulted
Object ID: 12221211 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofGlobal Media Management Inc.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG02-DEC-2009Active
Object ID: 12221211 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofCARMAN LTDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG09-NOV-200603-JAN-2012Defaulted
Object ID: 12221211 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofVENUS MARKETING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG14-AUG-200603-JAN-2012Defaulted
Object ID: 12221211 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofURANUS MARKETING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG14-AUG-200603-JAN-2012Defaulted
Object ID: 12221212 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofST. KILDA S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG05-FEB-200809-MAY-2014Inactivated
Object ID: 12221213 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofST. KILDA S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG05-FEB-200809-MAY-2014Inactivated
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofGlobal Media Management Inc.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG02-DEC-2009Active
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofORDEEN TRADING CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG24-SEP-200802-JAN-2014Defaulted
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofRIMPEX INTERNATIONAL LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG20-MAY-200803-JAN-2013Defaulted
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofVALLONE INVESTMENT LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG06-NOV-2008Defaulted
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofORYX TRADING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG07-AUG-2008Active
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofMETALS TRADE INVESTMENTS M.T.I) INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG29-OCT-2007Active
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofJOYCE MARITIME S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG20-JUL-2007Active
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofSOLIS WAY INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG27-SEP-200725-FEB-2014Discontinued
Object ID: 12221214 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofE-COM THE SUN LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG03-MAR-200903-JAN-2012Defaulted
Object ID: 12221215 PETROWEST S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofSKY FINDER INVESTMENT LIMITEDLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON08-JAN-201006-SEP-2012Dissolved
Object ID: 12221216 FRISCO HOLDINGS S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofMAYSTAR OVERSEAS CORP.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR04-JAN-200022-JAN-2003Changed agent
Object ID: 12221217 ORION GROUP S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofORION CONSTRUCTION LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS04-JUL-2011Active
Object ID: 12221218 Banner Marketing CorpSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofQUARTCORP INTERNATIONAL S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS16-MAR-2010Active
Object ID: 12221219 GRIGORY KRYLOVRussiaOpen with Google Map Usadebnaya 17; Marfino village; Mytishynskyy region; Russian Federationshareholder ofMarero S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-APR-201201-NOV-2013Defaulted
Object ID: 12221220 BERNARDO BIAGIBrazilOpen with Google Map Usina Batatais S/A Açúcar e Álcool; Usina Batatais s/nº; Caixa Postal 62; CEP: 14.300-000 Batatais SPshareholder ofCHARTERHALL INTERNATIONAL CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL15-JUN-200631-JUL-2012Changed agent
Object ID: 12221221 Moshe Victor KeinigIsraelOpen with Google Map Ussishkin 2; Apt # 3; 9226902 Jerusalem; Israelshareholder ofENISTON COMPANY LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JAN-2000Defaulted
Object ID: 12221222 Igor NovikovRussiaOpen with Google Map Ussuriyskaya ulitsa 1-1-36; Moscow; 107065; Russian Federationshareholder ofHIBRIDGE LTD.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 797425-JUL-200204-MAY-2015Defaulted
Object ID: 12221282 FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGLiechtensteinOpen with Google Map VADUZ, PRINCIPALITY OF LIECHTENSTEINshareholder ofFLEXIM INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12221282 FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGLiechtensteinOpen with Google Map VADUZ, PRINCIPALITY OF LIECHTENSTEINshareholder ofAIDAN LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN22-MAY-2003Active
Object ID: 12221283 THE BEARERNorwayOpen with Google Map VAKEMARK 8A; N-1786 HALDEN; NORWAYshareholder ofDRUMLIN CORP.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-MAY-200604-MAY-2015Dissolved
Object ID: 12221284 VALERIYA MATYUKHOVAOpen with Google Map VALERIYA MATYUKHOVAshareholder ofBROOM ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-200502-NOV-2009Defaulted
Object ID: 12221223 MR. HUSEYIN BASARANTurkeyOpen with Google Map Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBULshareholder ofA. STORCK S.A.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*06-JAN-2009Active
Object ID: 12221223 MR. HUSEYIN BASARANTurkeyOpen with Google Map Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBULshareholder ofIBC NUTS & FRUITS S.A.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*06-JAN-2009Active
Object ID: 12221223 MR. HUSEYIN BASARANTurkeyOpen with Google Map Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBULshareholder ofMYSTIC YACHTS S.A.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*03-APR-2009Active
Object ID: 12221226 Mrs. Natalya ULYUTINAUkraineOpen with Google Map V. Usova Street; Block 51; Apt. 24; City of Nikopol; Ukraineshareholder ofQUILLAS EQUITIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*08-SEP-2009Active
Object ID: 12221227 Danivid FoundationLiechtensteinOpen with Google Map VADUZ, PRINCIPALITY OF LIECHTENSTEINshareholder ofEASTHALL S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*02-JAN-2009Inactivated

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