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: 12006821 THE BEAREROpen with Google Map shareholder ofGASTRA PROPERTIES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-200825-AUG-2010Defaulted
Object ID: 12006822 THE BEAREROpen with Google Map shareholder ofGASTRA PROPERTIES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-200825-AUG-2010Defaulted
Object ID: 12006823 THE BEAREROpen with Google Map shareholder ofGASTRA PROPERTIES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-200825-AUG-2010Defaulted
Object ID: 12006824 THE BEAREROpen with Google Map shareholder ofGASTRA PROPERTIES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-200825-AUG-2010Defaulted
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 1 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 9 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 6 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 3 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 7 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 4 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 5 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 8 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 2 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 18 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 16 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 17 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 13 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 11 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 10 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 14 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 12 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 15 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007853 THE BEAREROpen with Google Map shareholder ofERMINE MANAGEMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-MAR-200513-OCT-2008Inactivated
Object ID: 12018912 THE BEAREROpen with Google Map shareholder ofMILDEN HOLDINGS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*23-APR-200813-OCT-2008Inactivated
Object ID: 12020604 JUANITA CASTAÑOOpen with Google Map shareholder ofANTARES FINANCE AND INVESTMENT CORPORATIONUnited StatesOpen with Google map GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A13-OCT-200812-DEC-2013Changed agent
Object ID: 12020605 TOTAL TRADING COMPANY, INC.Open with Google Map shareholder ofANTARES FINANCE AND INVESTMENT CORPORATIONUnited StatesOpen with Google map GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A13-OCT-200812-DEC-2013Changed agent
Object ID: 12020606 FELIPE GOMPFOpen with Google Map shareholder ofANTARES FINANCE AND INVESTMENT CORPORATIONUnited StatesOpen with Google map GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A13-OCT-200812-DEC-2013Changed agent
Object ID: 12020951 THE BEAREROpen with Google Map shareholder ofNEWSTONE MANAGEMENT INC.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-OCT-200814-OCT-2010Defaulted
Object ID: 12020952 THE BEAREROpen with Google Map shareholder ofNEWSTONE MANAGEMENT INC.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-OCT-200814-OCT-2010Defaulted
Object ID: 12020953 THE BEAREROpen with Google Map shareholder ofNEWSTONE MANAGEMENT INC.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-OCT-200814-OCT-2010Defaulted
Object ID: 12020954 THE BEAREROpen with Google Map shareholder ofNEWSTONE MANAGEMENT INC.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-OCT-200814-OCT-2010Defaulted
Object ID: 12058779 THE BEAREROpen with Google Map shareholder ofGALPHON DEVELOPMENT S.A.SwitzerlandOpen with Google map APPLEGATE FS SA ATTN MR PASQUIER 25 BOULEVARD HELVÉTIQUE GENEVE 1207, GENEVA SWITZERLAND18-FEB-200413-OCT-2008Changed agent
Object ID: 12062609 THE BEAREROpen with Google Map shareholder ofADWAY CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG13-OCT-2008Active
Object ID: 12062610 THE BEAREROpen with Google Map shareholder ofADWAY CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG13-OCT-2008Active
Object ID: 12062611 THE BEAREROpen with Google Map shareholder ofADWAY CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG13-OCT-2008Active
Object ID: 12062612 THE BEAREROpen with Google Map shareholder ofADWAY CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG13-OCT-2008Active
Object ID: 12062937 THE BEAREROpen with Google Map shareholder ofSUNSOL S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND13-OCT-200827-MAY-2010Changed agent
Object ID: 12062938 THE BEAREROpen with Google Map shareholder ofSUNSOL S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND13-OCT-200827-MAY-2010Changed agent
Object ID: 12062939 THE BEAREROpen with Google Map shareholder ofSUNSOL S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND13-OCT-200827-MAY-2010Changed agent
Object ID: 12062940 THE BEAREROpen with Google Map shareholder ofSUNSOL S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND13-OCT-200827-MAY-2010Changed agent
Object ID: 12062979 THE BEAREROpen with Google Map shareholder ofGreen Sea Group Corp.LiechtensteinOpen with Google map LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN13-OCT-200821-JAN-2015Defaulted
Object ID: 12068365 LEON ALEXANDROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068366 THE BEAREROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068367 LIA ALEXANDROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068430 ESTEBAN ANTONIO NOFALOpen with Google Map shareholder ofCFS ADVISORS (PANAMA) S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**13-OCT-2008Active
Object ID: 12068431 CARLOS ALBERTO PALAZONOpen with Google Map shareholder ofCFS ADVISORS (PANAMA) S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**13-OCT-2008Active
Object ID: 12080464 THE BEAREROpen with Google Map shareholder ofTREESOL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-OCT-200823-NOV-2015In transition
Object ID: 12080465 THE BEAREROpen with Google Map shareholder ofTREESOL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-OCT-200823-NOV-2015In transition
Object ID: 12080466 THE BEAREROpen with Google Map shareholder ofTREESOL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-OCT-200823-NOV-2015In transition
Object ID: 12080467 THE BEAREROpen with Google Map shareholder ofTREESOL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-OCT-200823-NOV-2015In transition
Object ID: 12091235 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091236 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091237 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091253 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12102769 CHRISTOPHER DAVID ATKINSONSingaporeOpen with Google Map 156 PRINCE CHARLES CRESCENT; #07-16 TANGLIN VIEW; SINGAPORE 159015shareholder ofWPX LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-OCT-200801-MAY-2012Defaulted
Object ID: 12103491 THE BEARERSwitzerlandOpen with Google Map 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLANDshareholder ofS.F.I. S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-OCT-200820-APR-2010Defaulted
Object ID: 12121093 CIRCLE TRUST AS TRUSTEES OF THE ABU TRUSTJerseyOpen with Google Map 8 CHURCH STREET ST. HELIER JE4 0SG JERSEYshareholder ofMILLENIUS PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-200713-OCT-2008Defaulted
Object ID: 12133215 Atlantic Holdings Corporation LimitedBelizeOpen with Google Map 99 Albert Street; Belize City; Belizeshareholder ofMorvec LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-OCT-2008Active
Object ID: 12134530 MINGHUNG INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWPX LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-OCT-200801-MAY-2012Defaulted
Object ID: 12149815 HUMBERTO ENOCH DE LEON DELGADOPanamaOpen with Google Map Calle 50; Edificio P.H.; Global Plaza; Piso 12; Ciudad de Panamá; República de Panamáshareholder ofOXON LIMITEDPanamaOpen with Google map OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.*13-OCT-200815-DEC-2015In transition
Object ID: 12161966 Michael K. SypkensUnited StatesOpen with Google Map Massachusetts, U.S.A.shareholder ofCoderch Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-OCT-200828-MAR-2014Dissolved
Object ID: 12162151 Associated Nominee Ltd.SeychellesOpen with Google Map Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofTANKARD COMMERCIAL CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-OCT-2008Active
Object ID: 12165191 H.A. SypkensUnited KingdomOpen with Google Map Henley-on-Thames Englendshareholder ofPanthera Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-OCT-200808-OCT-2014Dissolved
Object ID: 12189697 Vintage Management Consultants Corp.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Republic of Panama.shareholder ofTANKARD COMMERCIAL CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-OCT-2008Active
Object ID: 12192928 Mercia Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofWPX LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-OCT-200801-MAY-2012Defaulted
Object ID: 12201339 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofFAMACUR INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-OCT-200817-JAN-2012Defaulted
Object ID: 12205455 Naomi E. SypkensJapanOpen with Google Map Tokyo, Japanshareholder ofPanthera Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-OCT-200808-OCT-2014Dissolved
Object ID: 12209033 ZHAO JUNChinaOpen with Google Map ROOM 504; BUILDING 14; CAIHONG NEW VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofJOINT TARGET MANUFACTURE AND TRADING 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 KONG13-OCT-2008Active
Object ID: 12211031 Wu LihongChinaOpen with Google Map Room 601; Unit 1; 6/F; Block 8; No. 23; Shijingshang Road; Shijingshang District; Beijing; Chinashareholder ofWillows Paddon LimitedHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG13-OCT-2008Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofKANYE LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG13-OCT-2008Active
Object ID: 12215213 BELLEVUE SERVICES S.A.SeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel St. Victoria; Mahe; Seychellesshareholder ofBOARNN CAPITAL INVESTMENTS LLCSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**13-OCT-200807-NOV-2013Defaulted
Object ID: 12217201 MICHAEL LINDSAY RENOLDSThailandOpen with Google Map THE ALLAMANDA UNIT #1127; 29 MOO 4; SRISOONTHORN ROAD CHERNGTALANG; AMPHUR TALANG; PHUKET 83110; THAILANDshareholder ofWPX LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-OCT-200801-MAY-2012Defaulted
Object ID: 12217344 JAMIESON S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofKANYE LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG13-OCT-2008Active
Object ID: 12222345 HARTSDALE N.V.ArubaOpen with Google Map Victor Hugostraat 10; Oranjestad; Arubashareholder ofCoderch Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-OCT-200828-MAR-2014Dissolved
Object ID: 13012265 ESTEBAN ANTONIO NOFALArgentinaOpen with Google Map JERONIMO SALGUERO 2731 5TO "56" CIUDAD DE BUENOS AIRES, ARGENTINAbeneficiary ofCFS ADVISORS (PANAMA) S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**13-OCT-2008Active
Object ID: 92406 LI ZHI BING ??? ChinaOpen with Google Map No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, Chinashareholder ofLISHI GROUP HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 92406 LI ZHI BING ??? ChinaOpen with Google Map No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, Chinadirector ofLISHI GROUP HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 73302 JUSTICE FAITH HOLDINGS LIMITED ????????British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofFORTUNE JOY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 72902 TSANG Kang Po ???Hong KongOpen with Google Map No. 53, Hong Lok Road West Hong Lok Yuen, Tai Po, New Territories, Hong Kongdirector ofFORTUNE JOY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Pseo San Gervasio 57 6 2 Barcelonashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 No. 33 Jalan Cikini Jakarta Indonesiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-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 14 Balmoral Park #01-05 Singapore 259846shareholder ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active

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