Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12222424 JOHN PARKER ISAACSBahamasOpen with Google Map WEST BAY STREET; NASSAU; THE BAHAMASshareholder ofOCEAN HOLE INC.BahamasOpen with Google map BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*05-OCT-2011Active
Object ID: 12222425 GE YUEJIEChinaOpen with Google Map WEST OF FIFTH FLOOR; SOUTH OF BUILDING 24; INDUSTRIAL FACTORY; KEJI YUAN; NO 5 KEYUAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofFOREVER HONOR INVESTMENTS LTD.ChinaOpen with Google map CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA07-JAN-2015Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofBOXHILL INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM12-JUN-1991Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofCROYDON INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM17-MAY-1995Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofASHVILLE STAVERTON LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM10-AUG-2006Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofASHVILLE ASSOCIATES LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM07-SEP-1990Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofASHVILLE MELKSHAM LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM24-JUL-2006Active
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofOHIO HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM28-FEB-199122-MAY-2013Dissolved
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofLADIES WALK HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-199527-AUG-2013Dissolved
Object ID: 12222426 Aquitaine Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofTewkesbury Investments LimitedGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM27-MAR-2008Active
Object ID: 12222427 Aquitane Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofRHINE HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM28-FEB-1991Active
Object ID: 12222427 Aquitane Nominees LimitedGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofFRIBOURG LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM11-AUG-1995Active
Object ID: 12222428 AQUITAINE NOMINEES LIMITEDGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR; 1 LE TRUCHOT; ST. PETER PORT; GUERNSEY GY 1WDshareholder ofBONITO PROPERTIES INVESTMENT LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM10-MAY-200608-FEB-2012Dissolved
Object ID: 12222429 UNICO NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4RWshareholder ofMIRALDA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-AUG-2003Active
Object ID: 12222430 Associated Nominee Ltd.SeychellesOpen with Google Map Victoria; Mahe; Republic of Seychellesshareholder ofWewelburg Assets Ltd.SwitzerlandOpen with Google map QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND02-SEP-201002-MAY-2013Defaulted
Object ID: 12222460 ALVARO RAFAEL DASSUM ALCIVAREcuadorOpen with Google Map Urb. Vista al Rio; Sl. 11; Guayaquil; Ecuadorshareholder ofWAYNARD INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-OCT-201221-JAN-2015Defaulted
Object ID: 12222476 GREGORY ALEXANDER VARELA VIVASVenezuelaOpen with Google Map URB SAN JUDAS TADEO CALLE 2 # 12,SAN CRISTOBAL TACHIRA VENEZUELA.shareholder ofNANDAM EXIM 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 KONG12-FEB-2014Active
Object ID: 12222476 GREGORY ALEXANDER VARELA VIVASVenezuelaOpen with Google Map URB SAN JUDAS TADEO CALLE 2 # 12,SAN CRISTOBAL TACHIRA VENEZUELA.shareholder ofSUPLITEX S.A.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-FEB-2014Active
Object ID: 12222431 KIM SUN KANSeychellesOpen with Google Map Victoria; Mahe; Republic of Seychellesshareholder ofPASKEVILLE TRADING 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.*20-MAY-2005Active
Object ID: 12222432 JEAN DAVID CARDONEUnited Arab EmiratesOpen with Google Map Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE.shareholder ofALJEZUR LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-AUG-2005Active
Object ID: 12222433 CLARICE CARDONEUnited Arab EmiratesOpen with Google Map Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE.shareholder ofALJEZUR LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-AUG-2005Active
Object ID: 12222434 CESARE CARDONE AND ELISABETH PEHAU CARDONE JOINTLYUnited Arab EmiratesOpen with Google Map Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE.shareholder ofALJEZUR LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-AUG-2005Active
Object ID: 12222435 CRISTAL CARDONEUnited Arab EmiratesOpen with Google Map Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE.shareholder ofALJEZUR LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-AUG-2005Active
Object ID: 12222436 CESARE CARDONEUnited Arab EmiratesOpen with Google Map Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE.shareholder ofALJEZUR LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-AUG-2005Active
Object ID: 12222437 Matthew James MillardViet NamOpen with Google Map Villa 1159; Thao Din Ward; District 2; Ho Chi Minh City; Vietnamshareholder ofTHE ALPHA ASIA GROUP LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-APR-1996Active
Object ID: 12222438 Victoria Jane BarkerUnited Arab EmiratesOpen with Google Map Villa 12 Al Saheel Villas; P. O. Box 57003; 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: 12222439 STEVEN DANIEL MAYNEUnited Arab EmiratesOpen with Google Map Villa 22/3; Emirates Hill Third; Springs Phase 5; Dubai; U.A.E.shareholder ofTHE ASQUITH GROUP 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.20-NOV-2013Active
Object ID: 12222439 STEVEN DANIEL MAYNEUnited Arab EmiratesOpen with Google Map Villa 22/3; Emirates Hill Third; Springs Phase 5; Dubai; U.A.E.shareholder ofSERENDIPITY HOLDINGS GROUP LIMITEDUnited 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.05-DEC-2013Active
Object ID: 12222440 Siham A.M. AlsuwaighBahrainOpen with Google Map Villa 2703; Road 7539; 0575 Al Janabiyah; Northern Governorate; Bahrainshareholder ofASTGD Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-201304-MAY-2015Defaulted
Object ID: 12222441 Abdulaziz Rashid A AloshbanBahrainOpen with Google Map Villa 2703; Road 7539; 0575 Al Janabiyah; Northern Governorate; Bahrainshareholder ofASTGD Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-201304-MAY-2015Defaulted
Object ID: 12222442 Mohd A Razaq A Aziz AlmutawaUnited Arab EmiratesOpen with Google Map Villa 343-39 St; Al Wasl. Dubai; UAEshareholder ofAlmutawa Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-JUL-2015Active
Object ID: 12222442 Mohd A Razaq A Aziz AlmutawaUnited Arab EmiratesOpen with Google Map Villa 343-39 St; Al Wasl. Dubai; UAEshareholder ofAlmutawa107 LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-JUL-2015Active
Object ID: 12222443 Robert PacellaUnited Arab EmiratesOpen with Google Map Villa 356; Umm Sequim 1; 283039; Dubai; U.A.E.shareholder ofOREDAL ESTATES S.A.GibraltarOpen with Google map ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR11-AUG-2015Active
Object ID: 12222444 FAISAL ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubaishareholder ofAlderly Commerce LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-FEB-2012Active
Object ID: 12222444 FAISAL ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubaishareholder ofCarmen Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-AUG-2011Active
Object ID: 12222605 MF CORPORATE SERVICES (NIUE) PTD. LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofCAPELAND FINANCE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200306-NOV-2008Defaulted
Object ID: 12222606 MF. CORPORATE SERVICES (NIUE) PTE. LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofPROVENT 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.*28-AUG-2003Active
Object ID: 12222606 MF. CORPORATE SERVICES (NIUE) PTE. LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofPROMEZZA INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-200303-MAY-2005Defaulted
Object ID: 12224472 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofINTERNATIONAL COMMERCE & TRADE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-FEB-200307-JAN-2015Defaulted
Object ID: 12222445 SWETHA PRABHAKARANUnited Arab EmiratesOpen with Google Map Villa 38 Street 5; Meadows 1; Emirates Hill; Dubai; UAEshareholder ofCTEL GLOBAL INCUnited 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.26-JUL-2011Active
Object ID: 12222446 VINOD RADHAKRISHNAN NAYARUnited Arab EmiratesOpen with Google Map Villa 38 Street 5; Meadows 1; Emirates Hill; Dubai; UAEshareholder ofCTEL GLOBAL INCUnited 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.26-JUL-2011Active
Object ID: 12222447 Muneeza Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50 Street 366 -11CPo Box 22525 UMM Saqueem 3Dubai UAEshareholder ofArkadiy LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222448 IMRAN HAROON SIDDIQUIUnited Arab EmiratesOpen with Google Map Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222449 TAURUS NOMINEES LIMITEDBahamasOpen with Google Map SUITE E2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMASshareholder ofINTEGRA CONSULTING LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG07-MAR-200106-NOV-2014Defaulted
Object ID: 12222450 GAIWAIN CHENChinaOpen with Google Map SUITE L; 20/F.; BUILDINGS A; CONVENTION CENTRE; NO. 168; BAIZHANG ROAD; NINGBO; CHINAshareholder ofGLORY METAL INTERNATIONAL CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-MAR-2003Active
Object ID: 12222451 NEW ENERGY INTERNATIONAL LTD.United KingdomOpen with Google Map SUITE LG01; CHANCERY HOUSE; CHANCERY LANE; LONDON WC2A 1QU; ENGLANDshareholder ofFAITH WIN DEVELOPMENT LTD.Hong 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)15-MAY-200707-DEC-2015Defaulted
Object ID: 12222452 NEW ENERGY INTERNATIONAL LTD.United KingdomOpen with Google Map SUITE LG01; CHANCERY HOUSE; CHANCERY LANE; LONDON WC2A1QU; UNITED KINGDOMshareholder ofCHINA WIND POWER INVESTMENT 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)07-SEP-2006Active
Object ID: 12222453 CORINTHIAN TRUST COMPANY LIMITEDGibraltarOpen with Google Map SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTARshareholder ofSackville Services LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-SEP-2007Active
Object ID: 12222453 CORINTHIAN TRUST COMPANY LIMITEDGibraltarOpen with Google Map SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTARshareholder ofTriward Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR30-AUG-2007Active
Object ID: 12222453 CORINTHIAN TRUST COMPANY LIMITEDGibraltarOpen with Google Map SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTARshareholder ofCARAMELLO SERVICES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR05-FEB-2007Active
Object ID: 12222454 CORINTHIAN TRUST COMPANY LIMITEDGibraltarOpen with Google Map Suite LG1; The Business Centre; The Eliott Hotel; 2 Governor's Parade; Po Box 453; Gibraltar.shareholder ofAnchorage Blue LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR02-JAN-2009Active
Object ID: 12222455 Corinthian Trust Comapny LimitedGibraltarOpen with Google Map Suite LG1; The Business Centre; The Eliott Hotel; 2 Governors Parade; Gibraltar.shareholder ofInvestX Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR14-SEP-2009Active
Object ID: 12222456 SPANTON CORP.SeychellesOpen with Google Map Suite No.2; Oliver Maradan Building; Oliver Maradan Street; Victoria; Mahe; Seychellesshareholder ofDARLOW ENTERPRISES 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.*31-OCT-2011Active
Object ID: 12222457 TILMAN BELLERPeruOpen with Google Map Urb. Quinta Tristan F22; Jose Luis Bustamante y Rivero; Arequipa; Perú.shareholder ofDANUBIUS INVESTMENTS S.A.GermanyOpen with Google map TIMAN BELLER SCHÖNBLICK 3; 89186 ILLERRIEDEN; ALEMANIA BERLIN GERMANY04-FEB-2014Active
Object ID: 12223929 SEA TRIANGLE S.A.PanamaOpen with Google Map Torre Universal; Av. Federico Boyd-y-calle 51; P.O. Box 0816-02033; Panamashareholder ofHOGEN TRADING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-NOV-200218-SEP-2007Dissolved
Object ID: 12223935 PHILIPPE, ROLAND, CLAUDE, MARIEFranceOpen with Google Map TOULOUSE_FRANCEshareholder ofFAIRYWARE LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-APR-2007Defaulted
Object ID: 12223951 DAVID WILLIAM MOLESHEADUnited Arab EmiratesOpen with Google Map VILLA NO 2 PLOT NO 1546 UMM SAQUEEM DUBAIshareholder ofJANET DAVID LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM01-NOV-200202-MAY-2007Defaulted
Object ID: 12222458 MARIA CECILIA NAJAR SOTOPeruOpen with Google Map Urb. Quinta Tristan F22; Jose Luis Bustamante y Rivero; Arequipa; Perú.shareholder ofDANUBIUS INVESTMENTS S.A.GermanyOpen with Google map TIMAN BELLER SCHÖNBLICK 3; 89186 ILLERRIEDEN; ALEMANIA BERLIN GERMANY04-FEB-2014Active
Object ID: 12222459 ANTONIO RUIZ ROJASCosta RicaOpen with Google Map Urb. Rio Oro; Santa Ana; San José; Costa Ricashareholder ofzestrill LtdCosta RicaOpen with Google map ANTONIO RUIZ ROJAS URBANIZACION RIO ORO; SANTA ANA DE LA ENTRADA PRINCIPAL 700 METROS NORTE SAN JOSE; COSTA RICA04-JAN-201106-NOV-2014Defaulted
Object ID: 12222461 Vicente Carrillo BatallaVenezuelaOpen with Google Map Urb; Valle Arriba; Quinta Yagualito; Caracas; Venezuelashareholder ofMaxisecurities Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JAN-2007Active
Object ID: 12222462 GUILLERMO ARIASEcuadorOpen with Google Map Urbanización Alborada; etapa 4; manzana FJ; Villa 8. Guayaquil; Guayas; Rep. de Ecuadorshareholder ofPARKSIDE INTERNATIONAL LTD.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR08-DEC-200803-JAN-2013Defaulted
Object ID: 12222463 GLADYS TAVERAS VARGASDominican RepublicOpen with Google Map Urbanización Arroyo Hondo; Camino Chiquito; Santo Domingo; República Dominicanashareholder ofSUNMAR GROUP INC.Dominican RepublicOpen with Google map SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA04-AUG-2015Active
Object ID: 12222464 JOSE RUBEN RAFAEL MARTIN ROSALES MORANEl SalvadorOpen with Google Map URBANIZACIÓN CUMBRES DE CUSCATLÁN; CALLE XOCHIQUETZAL Y CONCHAGUA; CASA # 29; ANTIGUO CUSCATLÁN; LA LIBERTAD; EL SALVADORshareholder ofINFORMATION TECHNOLOGY TEAM INC. (IT TEAM).El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD01-AUG-2007Active
Object ID: 12222465 Amway Holding S.A.Costa RicaOpen with Google Map URBANIZACION EL ENCANTO; AVENIDA LAS ROSAS NO. 3-J; CALLE BLANCOS; COSTA RICAshareholder ofMDC INVESTMENTS LIMITED INC.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND02-OCT-2006Active
Object ID: 12222466 CARLOS ALBERTO ESPINEL MONCAYOEcuadorOpen with Google Map Urbanización Jardines del Este # 2 Calle 1 y Calle C # 29 B; Cumbayá. Quito; Ecuador.shareholder ofGRUPO LISOVA CORPORATIONEcuadorOpen with Google map SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR23-JAN-2013Active
Object ID: 12222467 VECTREEN CORP.SeychellesOpen with Google Map Suite No.2; Oliver Maradan Building; Oliver Maradan Street; Victoria; Mahe; Seychellesshareholder ofDARLOW ENTERPRISES 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.*31-OCT-2011Active
Object ID: 12222468 OR YI TUNGHong KongOpen with Google Map Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kongshareholder ofFULLCO CONSULTANTS 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)19-JAN-2006Active
Object ID: 12222469 COSMAI LUCA MARIAHong KongOpen with Google Map Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kongshareholder ofFULLCO CONSULTANTS 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)19-JAN-2006Active
Object ID: 12222470 MA CHE KWANHong KongOpen with Google Map Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kongshareholder ofFULLCO CONSULTANTS 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)19-JAN-2006Active
Object ID: 12222471 BANK SAL OPPENHEIM & CIESwitzerlandOpen with Google Map Uraniastrasse 28 8022 Zurichshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofGLENALLEN COMPANY S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-MAY-2012Active
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofLAKELLY ENTERPRISES LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-MAY-2012Active
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofATHENEUM GROUP INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-MAY-2012Active
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofHURLEY INVESTMENTS INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA12-APR-2012Active
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofLIBERTY 22 LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA26-MAR-2012Active
Object ID: 12222472 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofADRIA-ANGEL LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA26-MAR-2012Active
Object ID: 12222505 FRANK CHATBURN R.EcuadorOpen with Google Map Urb. Capri; Km 2.5 via a Samborondon; Bloque 11; Guayaquil; Ecuador.shareholder ofKALASI ASSOCIATES CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR03-JUN-201016-JUL-2014Defaulted
Object ID: 12222526 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá.shareholder ofTHORAS INVESTMENTS, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA30-APR-200706-NOV-2014Dissolved
Object ID: 12223393 Alberto PELLIItalyOpen with Google Map Via Dal Verme 21/b Genoa, Italy.shareholder ofFAIRLANE MANOR LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*23-FEB-2006Active
Object ID: 12222473 Miguel Gorrias MercadalCosta RicaOpen with Google Map Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa MD; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Ricashareholder ofFANGIO SERVICES LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA17-APR-2012Active
Object ID: 12222474 Gustavo Pareja CorderoEcuadorOpen with Google Map Urb Kennedy Norte Av M. Alcivar MZ 506 Edif Torres del Norte Torre A piso 8 ofic 810; Guayaquil; Ecuador.shareholder ofWOOLSACK INTERNATIONAL LTD.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR21-JUL-201102-APR-2013Defaulted
Object ID: 12222475 Antonio Jose BustamanteUnited StatesOpen with Google Map Urb Los Sauces-Challapampa lote-12, Cerro Colorado.shareholder ofINVERNA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-1996Active
Object ID: 12222477 MUNEEZA HAROON SIDDIQUIUnited Arab EmiratesOpen with Google Map Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222478 Investec Trust (Switzerland) S.A.United Arab EmiratesOpen with Google Map Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222479 Muneeza Harron SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222480 Muneeza Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofAIMS Assets LimitedUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN10-SEP-2009Defaulted
Object ID: 12222480 Muneeza Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofFMIS INVESTMENTS COMPANY LIMITEDUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN20-AUG-1999Active
Object ID: 12222481 YASMEEN PATELUnited Arab EmiratesOpen with Google Map Villa 7 Leaf 4 Al Barari; PO Box 213478; Dubai UAEshareholder ofFaisal Oils LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-AUG-2012Active
Object ID: 12222482 CHRISTOPHER IAN WALNEUnited Arab EmiratesOpen with Google Map Villa 71; Alvorada 4; Arabian Ranches; PO Box 450140; Dubai; UAEshareholder ofSecure IT Serve LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES06-JUL-200911-JAN-2011Defaulted
Object ID: 12222486 Mr. Andrey KLINOVSKIYFranceOpen with Google Map Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; Franceshareholder ofBELLAMY MANAGEMENT INDUSTRIES CORP.RussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-2013Active
Object ID: 12222486 Mr. Andrey KLINOVSKIYFranceOpen with Google Map Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; Franceshareholder ofLEMON GLOBAL MANAGEMENT INCORPORATEDRussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-2013Active
Object ID: 12222486 Mr. Andrey KLINOVSKIYFranceOpen with Google Map Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; Franceshareholder ofAVEDON MANAGEMENT INC.RussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-APR-2013Active
Object ID: 12222487 David MoorhouseIsle of ManOpen with Google Map Westlea; Dalby Patrick; Isle of Manshareholder ofPLENTYWOOD LIMITEDIsle of ManOpen with Google map LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF29-APR-1998Active
Object ID: 12222487 David MoorhouseIsle of ManOpen with Google Map Westlea; Dalby Patrick; Isle of Manshareholder ofWICKLIFFE LIMITEDIsle of ManOpen with Google map LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF15-MAY-1998Active
Object ID: 12222488 Mr. Dimitri TarasovUnited KingdomOpen with Google Map Westwood Heights; Westwood Road; Hindlesham; Surrey; GU20 6LWshareholder ofBALTIC LOGISTICS 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.*28-JUL-199726-APR-2011Changed agent
Object ID: 12222489 OGIER EMPLOYEE BENEFIT TRUSTEES LIMITEDJerseyOpen with Google Map Whiteley Chambers; St Helier; Jersey; JE4 9WGshareholder ofMATTEO LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM23-SEP-200330-JUN-2009Changed agent
Object ID: 12222490 LAWRENCE ROY FRAMPTONUnited KingdomOpen with Google Map WHITESAILS, 46 BOWLEAZE COVEWAY PRESTON WEYMOUTH DORSET UNITED KINGDOM DT3 6RYshareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12222490 LAWRENCE ROY FRAMPTONUnited KingdomOpen with Google Map WHITESAILS, 46 BOWLEAZE COVEWAY PRESTON WEYMOUTH DORSET UNITED KINGDOM DT3 6RYshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12223441 THE BEARERItalyOpen with Google Map Via massimi 141; Rome; Italyshareholder ofARENA DISTRIBUTION GROUP LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Dissolved
Object ID: 12223445 THE BEARERItalyOpen with Google Map VIA P. SACCHI, 4 - TORINO (TO) - ITALIEshareholder ofGOLDERS GREEN LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO28-JUN-200502-JAN-2015Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page