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: 12222839 Iseeb Ur RehmanUnited Arab EmiratesOpen with Google Map Villa No. 9; Cluster 17; Jumeirah Islands; Dubaishareholder ofGRASON MANAGEMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-2009Defaulted
Object ID: 12222840 MAROUN SEMAANUnited Arab EmiratesOpen with Google Map VILLA NO. E61A; YASMEEN 2ND ST.; EMIRATES HILLS; DUBAI UAEshareholder ofBluMed Holdings 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.10-NOV-201113-APR-2015Changed agent
Object ID: 12222841 TANIA ISSAUnited Arab EmiratesOpen with Google Map VILLA NO. E61A; YASMEEN 2ND ST.; EMIRATES HILLS; DUBAI UAEshareholder ofBluMed Holdings 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.10-NOV-201113-APR-2015Changed agent
Object ID: 12222842 MRS RENUKA MUKESH JAGTIANIUnited Arab EmiratesOpen with Google Map VILLA NO.2; 10/12 AL HUDAIBA AREA; JUMEIRAH; DUBAI; UNITED ARAB EMIRTAESshareholder ofLMG INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-JUN-200024-APR-2013Changed agent
Object ID: 12223202 THE BEARERItalyOpen with Google Map VIA COLOMBO CRISTOFORO, 64 - DIANO MARINA (IM) - ITALIEshareholder ofOLIVO LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-200506-JAN-2015Inactivated
Object ID: 12223203 ERMETE VICEDOMINIItalyOpen with Google Map Via Corte Cesare; 256/8; Genova; Italy.shareholder ofLANDWIDE MANAGEMENT INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12223465 Mr. GANDOLFOItalyOpen with Google Map Via Risorgimento; 55; 20017 Rho (MI)shareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12222843 SAMY MAROUNLebanonOpen with Google Map VILLA NO.25; STREET NO.8 RABIEH; METN; LEBANONshareholder ofDYLAN INVESTMENTS LTD.LebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON14-DEC-1992Active
Object ID: 12222844 MRS. SHENAZ BEGUM MOLOOBHOYUnited Arab EmiratesOpen with Google Map Villa No.262; Plot 3329; The Springs; Emirates Hills Third; Dubai; United Arab Emiratesshareholder ofJACKINSON EQUITIES LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND05-MAY-200401-NOV-2012Defaulted
Object ID: 12222845 Sheikh Mohammed Youssef El KhereijiSaudi ArabiaOpen with Google Map Villa Sea; Medina Road; Jeddah; Saudi Arabiashareholder ofUCHIDA S.A.SwitzerlandOpen with Google map GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND25-FEB-1986Active
Object ID: 12222846 Operating Nominees LimitedBritish Virgin IslandsOpen with Google Map Vanterpool Plaza Building Wickhams Cay I Road Town Tortola British Virgina Islandsshareholder ofVATIK CORPORATIONSwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND05-MAR-1997Active
Object ID: 12222847 Carolyn J. GoodwinBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BVIshareholder ofFASHION WORLD LIMITEDUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES31-JUL-1996Active
Object ID: 12222848 Carmen C. HaughtonBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BVIshareholder ofFASHION WORLD LIMITEDUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES31-JUL-1996Active
Object ID: 12222849 PETROVECTOR ENERGY LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wichkhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMEGATRANS S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-AUG-200203-OCT-2013Defaulted
Object ID: 12222850 MILLPORT INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wichkhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofOLIVANO CONSULTANTS INC.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND01-JUL-2008Active
Object ID: 12222851 BERNETT GROUP LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickham Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMILDRED PROPERTIES LTD.United StatesOpen with Google map ALVAREZ & MARSAL TAXAND; LLC TWO ALHAMBRA PLAZA SUITE 1101 CORAL GABLES; FL 3313410-DEC-2010Active
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofQUEENSVILLE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-JAN-199415-JUN-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOPAZ INVESTMENTS HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-APR-199515-JUN-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOWN MEAD INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND08-APR-199819-MAR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofYENTIL PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-JAN-199627-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCAPANELLE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-SEP-200604-MAY-2015In transition
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALVARADO PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-DEC-199806-MAY-2014Defaulted
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBIBLICO HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-DEC-200020-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCORSON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-AUG-199604-MAY-2015In transition
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDEBUT ADVISORS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-MAY-200424-APR-2015Defaulted
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHIGHBOURNE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199606-NOV-2014Defaulted
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJARMO ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JUL-199815-JUL-2015Defaulted
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHENNERWOOD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-OCT-199916-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJUVENTA PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-NOV-199816-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAFRICAN FORFAITING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-JAN-200722-AUG-2014Discontinued
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWESTWOOD LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-AUG-199007-MAY-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPOINT PLEASANT INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-MAY-1997Active
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHANZANO HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-200416-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBARLOW PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND17-FEB-200020-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSHROME PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199721-APR-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-APR-200215-JUN-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWEI YING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-AUG-200412-AUG-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWATERBERG HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-JUN-200506-MAY-2015Changed agent
Object ID: 12222852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKENSINGTON GATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-SEP-199716-AUG-2013Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofQUEENSVILLE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-JAN-199415-JUN-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOPAZ INVESTMENTS HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-APR-199515-JUN-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOWN MEAD INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND08-APR-199819-MAR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBIBLICO HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-DEC-200020-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALVARADO PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-DEC-199806-MAY-2014Defaulted
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCORSON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-AUG-199604-MAY-2015In transition
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDEBUT ADVISORS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-MAY-200424-APR-2015Defaulted
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHIGHBOURNE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199606-NOV-2014Defaulted
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJARMO ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JUL-199815-JUL-2015Defaulted
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHENNERWOOD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-OCT-199916-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJUVENTA PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-NOV-199816-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAFRICAN FORFAITING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-JAN-200722-AUG-2014Discontinued
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPOINT PLEASANT INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-MAY-1997Active
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGREENHILL PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JAN-1998Active
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHANZANO HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-200416-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBARLOW PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND17-FEB-200020-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSHROME PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199721-APR-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-APR-200215-JUN-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWEI YING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-AUG-200412-AUG-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWATERBERG HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-JUN-200506-MAY-2015Changed agent
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMONTGRAS ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-APR-199906-NOV-2014Defaulted
Object ID: 12222853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSPRING STAR PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-JUL-2004In transition
Object ID: 12222854 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCAPANELLE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-SEP-200604-MAY-2015In transition
Object ID: 12222855 HAMNET HOLDINGS S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofATLAS SYSTEMS ENGINEERING LTD.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND06-JUL-2011Active
Object ID: 12222855 HAMNET HOLDINGS S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBELLO Enterprises Inc.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUL-2010Active
Object ID: 12222856 OLDBURY HOLDINGS Corp.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTENGERINE SERVICES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-JUN-200906-NOV-2015Defaulted
Object ID: 12222856 OLDBURY HOLDINGS Corp.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROSALIND ESTATES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-JUN-200906-NOV-2015Defaulted
Object ID: 12222958 THE BEARERSouth AfricaOpen with Google Map Van Velden Street 95A; Hartbeesport 0216; South Africashareholder ofTUSCARO INVEST 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 BERG19-AUG-2009Active
Object ID: 12222959 THE BEARERSouth AfricaOpen with Google Map Van Velden Street 95A; Hartbeesport 0216; South Africashareholder ofTUSCARO INVEST 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 BERG19-AUG-2009Active
Object ID: 12222857 FATIO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFALLSGREEN ENTERPRISES LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND14-APR-201102-FEB-2012Defaulted
Object ID: 12222857 FATIO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofORCELL EQUITIES LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND14-APR-2011Active
Object ID: 12222858 ALLGOLD FINANCIAL CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCardine Properties LimitedSwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND02-JAN-200824-NOV-2014Changed agent
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMISSION INVESTMENTS LIMITEDCyprusOpen with Google map SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS02-FEB-1999Active
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOFFSHORE CONTRACTORS LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND30-JUN-199810-MAR-2009Dissolved
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROSSLAND LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND29-JUL-199831-MAR-2008Dissolved
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAMBLAS TRADING LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND11-JUN-199805-MAR-2008Dissolved
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSEMATECH S.A.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND14-JUN-199905-JAN-2015Dissolved
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFURROWAY LIMITEDSwitzerlandOpen with Google map NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND02-FEB-1999Active
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSABAH INVESTMENTS CO. LTD.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND30-JUL-200129-SEP-2008Defaulted
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCALDEIRA INVESTMENTS LIMITEDSwitzerlandOpen with Google map NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND20-SEP-1999Active
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDIRKTON LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND19-AUG-1999Dissolved
Object ID: 12222859 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSAICO LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM25-MAR-1992Active
Object ID: 12222860 RODEWAY HOLDINGS CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSTELLA SOLARIS INVESTMENTS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-2009Active
Object ID: 12222860 RODEWAY HOLDINGS CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWINHOPE FINANCE LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2009Active
Object ID: 12222861 ATHENA CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPATELLE ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-SEP-2004Active
Object ID: 12222862 MOWAT INVEST & FINANCE S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTSURANI INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND14-DEC-2005Active
Object ID: 12222862 MOWAT INVEST & FINANCE S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOSCLARK FINANCE CORP.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND05-JAN-200406-APR-2015Dissolved
Object ID: 12222863 CARFIELD OVERSEAS LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEnergy Products & Participations Ltd.SwitzerlandOpen with Google map SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND17-OCT-2008Active
Object ID: 12222864 LUMITEK INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLUMITEK PLASTIC & MACHINERY CO., LTDHong 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-DEC-200715-SEP-2009Defaulted
Object ID: 12222865 TRUMAN CONCEPT LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPARKER EQUITIES LTD.SwitzerlandOpen with Google map SCOWDEN & PARTNERS SA ATTN: OLURA SERVICES SÀRL 8 AVE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND12-NOV-200409-MAR-2012Changed agent
Object ID: 12222866 MAYO NOMINEES LIMTEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKENSINGTON GATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-SEP-199716-AUG-2013Changed agent
Object ID: 12222867 LAVENDER BROWN LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGolden Tulip Holdings 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.*22-FEB-2008Dissolved
Object ID: 12222868 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBOWULSTEN HOLDING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12222869 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBOWULSTEN HOLDING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12222875 YAO HUIChinaOpen with Google Map XIAOLUXIA CUN; SIMEN ZHEN; YUYAO; ZHEJIANG; CHINAshareholder ofFAR EAST (INTERNATIONAL) ELECTRONICS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-NOV-200502-MAY-2008Defaulted
Object ID: 12223028 Ayeshah Y KhaledUnited KingdomOpen with Google Map shareholder ofPROCTOR PROPERTY HOLDINGS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-DEC-1994Active
Object ID: 12223029 Ayeshah Y Khaled and Maha Al Shaya JointlyUnited KingdomOpen with Google Map shareholder ofPROCTOR PROPERTY HOLDINGS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-DEC-1994Active
Object ID: 12222870 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBOWULSTEN HOLDING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12222872 THE BEARERMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritiusshareholder ofUZURI LIMITEDSamoaOpen 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 BERG23-MAY-201306-NOV-2014Dissolved
Object ID: 12222873 THE BEARERMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritiusshareholder ofUZURI LIMITEDSamoaOpen 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 BERG23-MAY-201306-NOV-2014Dissolved

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