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: 12016659 Inter Jura Cy (Services) LimitedStreet, Nicosia 1095, CyprusCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofJETSUN PROPERTIES LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS08-SEP-200828-APR-2015In transition
Object ID: 12017612 KSD HOLDINGS PTE. LTD.SingaporeOpen with Google Map 1 Raffles Place; #28-02 OUB Centre; Singapore 048616shareholder ofSTRAWBERRY HOLDINGS (UK) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-SEP-200807-MAY-2010Changed agent
Object ID: 12025527 Familienstiftung MadoOpen with Google Map shareholder ofMado Enterprises LimitedSwitzerlandOpen with Google map BDO VISURA BIOPÔLE CASE POSTALE 7690 1002 LAUSANNE SWITZERLAND17-DEC-200308-SEP-2008Dissolved
Object ID: 12043020 THE BEAREROpen with Google Map shareholder ofDIAMOND PACIFIC HOLDINGS CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-FEB-199808-SEP-2008Dissolved
Object ID: 12059376 THE BEAREROpen with Google Map shareholder ofPAPABEL AGRO S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND11-SEP-200608-SEP-2008Inactivated
Object ID: 12068140 THEODORE CHRISTIAN SCHERBARTHOpen with Google Map shareholder ofTUKEY INVESTMENTS INC.United StatesOpen with Google map THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES08-SEP-2008Active
Object ID: 12068141 CAROLYNE MARIE SCHERBARTHOpen with Google Map shareholder ofTUKEY INVESTMENTS INC.United StatesOpen with Google map THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES08-SEP-2008Active
Object ID: 12086961 THE BEAREROpen with Google Map shareholder ofJEPSON INVESTMENTS LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND23-SEP-199908-SEP-2008Dissolved
Object ID: 12089913 THE BEAREROpen with Google Map shareholder ofLEEVERG, S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-SEP-2008Active
Object ID: 12103729 Yang KaiChinaOpen with Google Map 2-1 12 Dong; No. 36; Wulidian; Jiangbei District; Chongqing; Chinashareholder ofSan You International Trade Co., 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 KONG08-SEP-200827-FEB-2014Defaulted
Object ID: 12104795 NICKLE DAWN DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCAPITAL AUTOMATION ENTERPRISES LTDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-SEP-200803-MAY-2011Defaulted
Object ID: 12105590 TRACE GROUP HOLDINGS LTD.British Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofPROFIT FORWARD INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-SEP-200804-MAY-2015Defaulted
Object ID: 12105652 Georg TsvetanskiUnited KingdomOpen with Google Map 20 Rede Place, London W2 4TU/UKshareholder ofGRF Advisors LimitedSwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND08-SEP-2008Active
Object ID: 12112453 INTERNATIONAL INVEST FS LIMITEDIsle of ManOpen with Google Map 33-37 Athol Street; Douglas; Isle of Man; 1M1 1LBshareholder ofInternational Invest Management LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-SEP-200823-JUN-2009Defaulted
Object ID: 12120268 Vladislav KorlmiletsRussiaOpen with Google Map 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russiashareholder ofSUNSTEP INVESTMENT LTD.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*08-SEP-200802-MAY-2013Defaulted
Object ID: 12126993 Centurion Nominee Services Two LimitedMauritiusOpen with Google Map 6th Floor Harbour Fron Building; President John Kennedy Street; Port Louis; Mauritusshareholder ofMAYLEA RESOURCES LIMITEDMauritiusOpen with Google map CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS08-SEP-2008Defaulted
Object ID: 12126994 Centurion Nominee Services One LimitedMauritiusOpen with Google Map 6th Floor Harbour Fron Building; President John Kennedy Street; Port Louis; Mauritusshareholder ofMAYLEA RESOURCES LIMITEDMauritiusOpen with Google map CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS08-SEP-2008Defaulted
Object ID: 12135463 JOSE ENRIQUE PAGADOR TWEDDLEPeruOpen with Google Map Andalucia 175- San Borja-LIma-Perúshareholder ofCHINA BRIGHT TRANSPORTATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-SEP-200801-MAY-2012Defaulted
Object ID: 12142146 Oleg BarybinRussiaOpen with Google Map B. Afanasevskiy pereulok; 15/39; Moscow; Russiashareholder ofSUNSTEP INVESTMENT LTD.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*08-SEP-200802-MAY-2013Defaulted
Object ID: 12144569 THE BEARERJerseyOpen with Google Map C/O 28-30; The Parade; Jersey; Channel Islands JE3 8XYshareholder ofSEALY HOLDINGS LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**26-JUL-199108-SEP-2008Dissolved
Object ID: 12174284 SAN JIANG INTERNATIONAL LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHAO JIANG CO., LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*08-SEP-200820-FEB-2010Defaulted
Object ID: 12146816 Shendi Holdings S.A.British Virgin IslandsOpen with Google Map c/o Invesco; PO Box 71; Road Town; Tortolashareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12146773 Tian JinghongChinaOpen with Google Map Building No. 93; Lane 85; No. 3; Hua Xia Road; Pu Dong New Area; Shanghai; P.R. Chinashareholder ofSunmay Co., 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 KONG08-SEP-2008Active
Object ID: 12151114 FADI BASBOUSLebanonOpen with Google Map Chalet 221; Block A Rimal Beach Resort; Zouk; Jounieh; Lebanonshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12151774 YU QinglinChinaOpen with Google Map Flat E20-201; Fu Li Cheng; Guangqumen Street; Chanoyang District; Beijing; Chinashareholder ofRISE PRIDE HOLDINGS LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG08-SEP-200803-MAY-2010Defaulted
Object ID: 12152101 MR. CHRISTOPHER LOWERYSwitzerlandOpen with Google Map Chalet Florissant; Chemin des Moulins; 1936 Verbier; Switzerlandshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12154388 BTT Nominees (BVI) LtdSwitzerlandOpen with Google Map Cours de Rive 6; PO Box 36003; 1211 Geneva 3; Switzerland.shareholder ofSUNDEW FINANCE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND08-SEP-2008Active
Object ID: 12156379 Castle Hill (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofDEVIN HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-SEP-2008Dissolved
Object ID: 12160144 AUREOS AFRICA FUND LLCMauritiusOpen with Google Map Les Cascades Building; Edith Chavall Street; Port Louis; Mauritiusshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHAO JIANG CO., LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*08-SEP-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPVLED TECHNOLOGY GROUP 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 KONG08-SEP-200819-FEB-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSan You International Trade Co., 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 KONG08-SEP-200827-FEB-2014Defaulted
Object ID: 12162454 Continental Nominees LimitedJerseyOpen with Google Map Forum House; Grenville Street; St.Helier; JE4 OUEshareholder ofKALENA PROPERTIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS08-SEP-200813-DEC-2010Dissolved
Object ID: 12162455 Continental Secretaries LimitedJerseyOpen with Google Map Forum House; Grenville Street; St.Helier; JE4 OUEshareholder ofKALENA PROPERTIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS08-SEP-200813-DEC-2010Dissolved
Object ID: 12163955 STELLAR INDUSTRIES CORP.PanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofSTELLAR PALM HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-SEP-200803-MAY-2011Defaulted
Object ID: 12172843 Law Custodial Inc.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCRAFT ART LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-200808-SEP-2008Changed agent
Object ID: 12173292 LI GUOMINChinaOpen with Google Map NO.45; ZHONGBA ROAD; RONGMEI TOWN; HEFENG COUNTY; HUBEI; CHINAshareholder ofPVLED TECHNOLOGY GROUP 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 KONG08-SEP-200819-FEB-2015Defaulted
Object ID: 12175025 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDIAMOND PACIFIC HOLDINGS CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-FEB-199808-SEP-2008Dissolved
Object ID: 12176096 Santhosh Kerodi ChandregowdaUnited Arab EmiratesOpen with Google Map Musabbeh Rashid Mesabbeh Al Fatan; Villa 34; 363 Um Suquim; PO Box 122071; Dubai; UAEshareholder ofSTRAWBERRY HOLDINGS (UK) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-SEP-200807-MAY-2010Changed agent
Object ID: 12177758 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLEEVERG, S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-SEP-2008Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofWilvale LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**08-SEP-2008Active
Object ID: 12178528 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. Box 546; 28-30 The Parade; St. Helier; JE4 8XY; Jersey; Channel Islands JE4 8XYshareholder ofSEALY HOLDINGS LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**26-JUL-199108-SEP-2008Dissolved
Object ID: 12183593 Lincoln Trust Company LimitedBritish Virgin IslandsOpen with Google Map PO Box 950; Road Town; Tortolashareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12183994 LOPAG Louis Oehri & Partner Trust reg. as Trustee of the Jungle TrustLiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12183995 LED Services EstablishmentLiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12185075 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofWilvale LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**08-SEP-2008Active
Object ID: 12196711 SHANTILAL PITAMBER JESHANG RADIAKenyaOpen with Google Map PO BOX 679; ELDORET; KENYAshareholder ofKAPENA FINANCE LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-SEP-2008Active
Object ID: 12198220 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 3; FL-9491 RUGGELL; PRINCIPALITY OF LIECHTENSTEINshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12198221 LED SERVICE ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 3; FL-9491 RUGGELL; PRINCIPALITY OF LIECHTENSTEINshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12198568 El Tinar LimitedBahamasOpen with Google Map PO Box N-7777; 29 Retirement Road; Nassau; Bahamas.shareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12199565 MICHAEL FEURSTEINSwitzerlandOpen with Google Map SCHLOSSFELD 2; CH-9471 BUCHS; SWITZERLANDshareholder ofKAIMANA PROPERTY HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN08-SEP-200814-DEC-2015Changed agent
Object ID: 12201700 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofDALTEX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-SEP-200803-MAY-2011Defaulted
Object ID: 12201700 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofWENDIS INVEST & TRADE CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-SEP-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofWESTIP FINANCE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-SEP-2008Dissolved shelf company
Object ID: 12205944 HIGH THYME LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; POB 146; Road Town; Tortola; BVIshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12205945 HIGH THYME LTD, UKBritish Virgin IslandsOpen with Google Map Trident Chambers; POB 146; Road Town; Tortola; BVIshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12206813 CARRA CAMILLOChinaOpen with Google Map ROOM 3131; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; CHINA.shareholder ofGOLDING SOFT LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-SEP-200804-MAY-2015Defaulted
Object ID: 12210655 JIANG RONG JUNChinaOpen with Google Map ROOM 502; NO.21; XIAOGONG MIAO; DONGHU DISTRICT; NANCHANG CITY; JIANGXI PROVINCE; CHINA.shareholder ofFIER PARQUET GROUP LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA08-SEP-200811-JAN-2011Defaulted
Object ID: 12213488 THE BEARERSwitzerlandOpen with Google Map Rue Michel-du-Crest 4; 1205 Geneva; Switzerlandshareholder ofAmara Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200803-JAN-2012Defaulted
Object ID: 12213489 THE BEARERSwitzerlandOpen with Google Map Rue Michel-du-Crest 4; 1205 Geneva; Switzerlandshareholder ofAmara Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200803-JAN-2012Defaulted
Object ID: 12216539 Chester International Investments LtdUnited StatesOpen with Google Map Suite E-2; Union Court Buildingshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12217863 ASTERA MANAGEMENT LIMITEDGibraltarOpen with Google Map Suite 31; Don House; 30-38 Main Street; Gibraltar.shareholder ofASTERA GLOBAL LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-SEP-200804-MAY-2015Defaulted
Object ID: 12220642 Raven Enterprises S.A.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Majuroshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12220643 Rasma Associates LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Majuroshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12223429 ROLAND ÖHRILiechtensteinOpen with Google Map WUERLEWEG 22; FL-9491 RUGGELL; LIECHTENSTEINshareholder ofKAIMANA PROPERTY HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN08-SEP-200814-DEC-2015Changed agent
Object ID: 13004296 MR. ALEXEY VASENOVRussiaOpen with Google Map NARODNOGO OPOLCHENIYA STR. 28-3; KRASNOGORSK; MOSCOW REGION; RUSSIAbeneficiary ofASTERA GLOBAL LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-SEP-200804-MAY-2015Defaulted
Object ID: 13005058 Maria DmitrievskayaOpen with Google Map beneficiary ofWENDIS INVEST & TRADE CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-SEP-2008Active
Object ID: 72310 NEXUS FINANCIAL SERVICES LIMITEDSamoaOpen with Google Map Bank of Samoa Building Beach Road Apia, Samoashareholder ofCloverfield Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 72310 NEXUS FINANCIAL SERVICES LIMITEDSamoaOpen with Google Map Bank of Samoa Building Beach Road Apia, Samoadirector ofCloverfield Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 72664 Lim Chee KianSingaporeOpen with Google Map 5 Greenfield Drive Singapore 457925intermediary ofAdvantage Link International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 105469 Jinetic Consultants LimitedNot identifiedOpen with Google Map secretary ofMASS MARINE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 74240 Teguh Arianto Budiman IndonesiaOpen with Google Map Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesiadirector ofFirst-Link Returns Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 74240 Teguh Arianto Budiman IndonesiaOpen with Google Map Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesiashareholder ofFirst-Link Returns Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 87713 WEI Lifeng ???ChinaOpen with Google Map Room 901, Unit 1, Block 2 Dejia Apartment East Area, Xihu District Hangzhou, Zhejiang, Chinadirector ofTOSA CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 87713 WEI Lifeng ???ChinaOpen with Google Map Room 901, Unit 1, Block 2 Dejia Apartment East Area, Xihu District Hangzhou, Zhejiang, Chinashareholder ofTOSA CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 72861 CHANG, CHIH-LINGChinaOpen with Google Map Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdongdirector ofBasen Electronic Co., Ltd.SamoaOpen with Google map 08-SEP-2008Active
Object ID: 72861 CHANG, CHIH-LINGChinaOpen with Google Map Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdongshareholder ofBasen Electronic Co., Ltd.SamoaOpen with Google map 08-SEP-2008Active
Object ID: 72861 CHANG, CHIH-LINGChinaOpen with Google Map Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdongsecretary ofBasen Electronic Co., Ltd.SamoaOpen with Google map 08-SEP-2008Active
Object ID: 90772 LIANG Rosalind, ElaineHong KongOpen with Google Map Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kongshareholder ofMOUNT SURPLUS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 90772 LIANG Rosalind, ElaineHong KongOpen with Google Map Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kongdirector ofMOUNT SURPLUS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofStarcrest International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSephora Offshore Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofTREASURE RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAdvantage Link International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofVelocity Trading Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofStarcrest International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofSephora Offshore Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofTREASURE RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAdvantage Link International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofVelocity Trading Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofStarcrest International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofSephora Offshore Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofTREASURE RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofAdvantage Link International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofVelocity Trading Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofStarcrest International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofSephora Offshore Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofTREASURE RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofAdvantage Link International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofVelocity Trading Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands08-SEP-2008Active

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