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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006321 SAGRILITE HOLDINGS INC.Open with Google Map shareholder ofAGRINAL HOLDING CORP.ColombiaOpen with Google map SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA03-JUN-2003Active
Object ID: 12010778 GILLIAN MANAGEMENT INC.British Virgin IslandsOpen with Google Map (Mossfon BVI Cny)shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12014186 THE BEAREROpen with Google Map shareholder ofSCARSDALE ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200301-NOV-2006Defaulted
Object ID: 12014187 THE BEAREROpen with Google Map shareholder ofSCARSDALE ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200301-NOV-2006Defaulted
Object ID: 12015712 TAI SANG MANAGEMENT LTD.Open with Google Map shareholder ofCHINA OCEAN INTERNATIONAL LTD.Hong KongOpen with Google map PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD. ROOM 1834 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, CENTRAL HONG KONG07-MAY-199903-JUN-2003Defaulted
Object ID: 12041599 MONTAGUE GOLDSMITH INVESTCO ANSTALTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12041619 Corporate Management Inc.Open with Google Map shareholder ofTROBART INVESTMENTS LTD.EstoniaOpen with Google map OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*03-JUN-2003Active
Object ID: 12041632 FILIPPO DOMENICO VASSALLIOpen with Google Map shareholder ofRUMSFORD HOLDINGS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-JUN-200323-MAR-2006Dissolved
Object ID: 12041636 EBC NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofAKIRA ESTATES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS22-APR-200303-JUN-2003Changed agent
Object ID: 12041642 AXUS FINANCIAL LTDOpen with Google Map shareholder ofAXUS FINANCIAL LTD.LuxembourgOpen with Google map AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG03-JUN-2003Active
Object ID: 12041643 DORINDA HOILDING S.AOpen with Google Map shareholder ofAXUS FINANCIAL LTD.LuxembourgOpen with Google map AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG03-JUN-2003Active
Object ID: 12041644 STOXX INVESTMENTS LTD.Open with Google Map shareholder ofAXUS FINANCIAL LTD.LuxembourgOpen with Google map AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG03-JUN-2003Active
Object ID: 12041733 Corporate Management Inc.Open with Google Map shareholder ofWERDO FINANCIAL LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG03-JUN-200316-FEB-2009Changed agent
Object ID: 12041780 EBCAM TRSUTEES (JERSEY) LIMITEDOpen with Google Map shareholder ofAKIRA ESTATES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS22-APR-200303-JUN-2003Changed agent
Object ID: 12042342 LOURGES TRUSTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12048281 THE BEAREROpen with Google Map shareholder ofConsultech AP Ltd.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JUN-2003Active
Object ID: 12055272 THE BEAREROpen with Google Map shareholder ofWOOLEY HOLDINGS S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND03-JUN-200328-DEC-2009Defaulted
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (ASIA) INDUSTRIES LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (ASIA) INDUSTRIES LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12109700 MARK WILLIAM HOEYHong KongOpen with Google Map 35 B PARK ROAD; MID-LEVELS; HONG KONGshareholder ofConsultech AP Ltd.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JUN-2003Active
Object ID: 12110292 DAVID BRETT HOEYHong KongOpen with Google Map 2816 HAMPTON CRT.; GATEWAY APARTMENTS; HARBOUR CITY; KOWLOON; HONG KONGshareholder ofConsultech AP Ltd.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JUN-2003Active
Object ID: 12112754 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42; RUE DU 31 DECEMBRE; P.O. BOX 6193; 1211 GENEVE 6shareholder ofEGRANT CAPITAL ASSETS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JUN-200304-MAY-2015In transition
Object ID: 12113870 A1 - FAR EAST INVEST COMPANY LIMITEDHong KongOpen with Google Map 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONGshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12116325 CHEN YAO ZONGChinaOpen with Google Map 42 HAO; XINGHULU; NANNINGSHI; GUANGXI; CHINA.shareholder ofONTAK LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JUN-2003Defaulted
Object ID: 12117958 TSAI, WEN-FATaiwanOpen with Google Map 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWANshareholder ofKIMA INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUN-200301-NOV-2006Defaulted
Object ID: 12117959 YEN, CHING-CHINGTaiwanOpen with Google Map 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWANshareholder ofKIMA INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUN-200301-NOV-2006Defaulted
Object ID: 12119417 B2 - MONT BAZON - CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, S.A.PortugalOpen with Google Map 77 AVDA ARRIAGA; EDIFICIO MARINA FORUM; 6TH FLOOR; SUITE 605; FUNCHAL; MADEIRAshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12119418 B1 -CORSIER - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A.PortugalOpen with Google Map 77 AVDA ARRIAGA; EDIFICIO MARINA FORUM; 6TH FLOOR; SUITE 605; FUNCHAL; MADEIRAshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12119764 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map 42; RUE DU 31 DECEMBRE; P.O. BOX 6193; 1211 GENEVE 6shareholder ofEGRANT CAPITAL ASSETS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JUN-200304-MAY-2015In transition
Object ID: 12124207 FUJI HARBOUR INVESTMENT LIMITEDJerseyOpen with Google Map 7/F.; KIN ON COMM. BLDG.; 49-51 JERVOIS ST. SHEUNG WAN H.K.shareholder ofFAMOUS OCEAN HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG16-AUG-200203-JUN-2003Defaulted
Object ID: 12126097 GH International Development Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12126098 GREAT HARVEST (GROUP) DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12127160 B8 - GTB FINANCE LLCUnited StatesOpen with Google Map 801 WEST STREET; WILMINGTON; DE 19801 - 1545; U.S.A.shareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12130577 TSAO FAI FREDDYHong KongOpen with Google Map 9F; BLOCK 40 BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG.shareholder ofONTAK LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JUN-2003Defaulted
Object ID: 12129416 B6- SCH TURNAROUND GLOBAL LLCUnited StatesOpen with Google Map 801 WEST STREET-WILMINGTON - DE 19801-1545 U.S.A.shareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12130027 B9 - HMH CAPITAL MARKETS LLC.United StatesOpen with Google Map 801 WEST STREET; WIMINGTON; DE 19801-1525; U.S.Ashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132085 B12- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77; Edificio Marina Forum; 6° Andar; Sala 605 - 9000-060 FUNCHAL; MADEIRA; PORTUGALshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132087 B-56-MAQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132282 B-41-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132283 B-40-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL)LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132284 B-37- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132285 B-31-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132286 B-32-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132287 B-82-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N° 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Fuchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132288 B-62-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132289 B-26-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UPIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12133168 BLESS TOP HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVIshareholder ofCORIOLAN HOLDINGS LTD.Hong KongOpen with Google map KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG18-APR-200003-JUN-2003Defaulted
Object ID: 12133510 BLESS TOP HOLDINGSBritish Virgin IslandsOpen with Google Map AKARA BUILDING LTD. AKARA BUILDING; 24 DE CASTRO ST.; WICKHAMS CAY 1 P.O.BOX 3136 ROAD TOWN TORTOLA B.V.I.shareholder ofCORIOLAN HOLDINGS LTD.Hong KongOpen with Google map KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG18-APR-200003-JUN-2003Defaulted
Object ID: 12133818 B10-MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum - 6 Andar- Sala 605-9000-060 Funhal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12133887 B-57-MARQUIS-CONSULTADORIA E SERVICIOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga, No 77 Edificio Marina Forum - 6° Andar - Sala 605 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12133888 B25-MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sal 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12133889 B-36-MARQUIS -CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12134888 A3-PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110shareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12135208 INTEGRY MANAGEMENT SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12135209 INTEGRY TRUSTEES SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12140502 B17- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140503 B13- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140504 B11-MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140505 B19- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140506 B14- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140507 B15- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140536 B22- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140537 B21-MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140538 B18- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140539 B20- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140540 B16- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77, Edificio Marina Forum-6 Andar- Sala 605-9000-060-Funchal-Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140541 B-28-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPSSOAL)LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum; 6 Andar; Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140542 B-63-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140543 B-53-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140544 B-52-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140545 B-55-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140569 B-43-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140570 B-70-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140571 B-65-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140572 B-66-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140573 B-71-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140574 B-69-MARQUIS CAPITAL INVESTIMENTOS E SERVICOS(SOCIEDADE UNIPESSOAL)LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140575 B24- MARQUIS-CONSULTADORIA E SERVICOS LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140576 B-45-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL)LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12140577 B-29-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141484 B-27-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga No 77; Edificio arina Forum; 6 Andar; Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141485 B-38-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga no 77; Edificio Marina Forum; 6 Andar - Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141486 B-87-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141487 B-102-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141488 B-103-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141489 B-104-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141490 B-98-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141491 B-90-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141492 B-92-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141493 B-89-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141494 B-88-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141495 B-86-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141496 B-91-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141497 B-99-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141498 B-85-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141499 B-97-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141500 B-95-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12141501 B-100-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N°77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted

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