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: 12033570 D.C. TAONGA LIMITEDNew ZealandOpen with Google Map 1; Sir William Pickering Drive; Burnside; Christchurch; 8053 New Zealandshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12042107 WESTMINSTER TRUST COMPANY (BVI) LIMITEDOpen with Google Map shareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12045794 WESTMINSTER CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12045795 WESTMINSTER TRUST COMPANY LIMITEDOpen with Google Map shareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12064724 THE BEAREROpen with Google Map shareholder ofCapMan International Ltd. Corp.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND14-MAR-200829-MAY-2009Defaulted
Object ID: 12065074 THE BEAREROpen with Google Map shareholder ofKENVILLE CAPITAL S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*14-MAR-200818-JUL-2011Defaulted
Object ID: 12065075 THE BEAREROpen with Google Map shareholder ofKENVILLE CAPITAL S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*14-MAR-200818-JUL-2011Defaulted
Object ID: 12099795 Englewood LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofSilium Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-200813-NOV-2015In transition
Object ID: 12100363 TRUSTEE SERVICE CORPORATIONUnited KingdomOpen with Google Map 17 CBC; Lower Road; London; United Kingdom SE16 2XBshareholder ofGENERAL INVESTMENTS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-MAY-200314-MAR-2008Defaulted
Object ID: 12102506 LBO FREIGHT COMPANY ESTABLISHMENTJerseyOpen with Google Map 15 Union Street; St Helier; Jersey Channel Islandsshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12107187 YU GUIHUAChinaOpen with Google Map 271 DONG ER ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINAshareholder ofYOHO INTERNATIONAL 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 KONG14-MAR-200818-FEB-2013Defaulted
Object ID: 12114024 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islandsshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12114025 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islandsshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofCHADWICK HOLDINGS INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofCARMEN HOLDINGS INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofWALLIS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofSPEARE HOLDINGS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofARDENIA ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBALFOUR ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofSYMINGTON S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBAILEE INVESTMENTS MANAGEMENT S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12122703 ZHAO HUABINGChinaOpen with Google Map 68 YONG SHEN ROAD; DONGYING CITY; SHANDONG; CHINAshareholder ofYOHO INTERNATIONAL 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 KONG14-MAR-200818-FEB-2013Defaulted
Object ID: 12123226 MMBC ESTATE LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofMINSTER PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200801-NOV-2013Defaulted
Object ID: 12128519 MR. OLEG KHOLMOVRussiaOpen with Google Map APT.90; LOMINSKOGO STREET 11; SNEZHINSK; CHELYABINSK REGION; RUSSIAshareholder ofSLEMMING MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12147012 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12131262 MTC Investments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12135290 D & P MANAGEMENT LIMITEDUnited KingdomOpen with Google Map BANK HALL; LLANWNEN ROAD; LAMPETER; CEREDIGION; SA48 7JPshareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12136827 Jurassic Investments LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands; VG1110shareholder ofSilium Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-200813-NOV-2015In transition
Object ID: 12137690 MRS. SVETLANA GOLOVACHRussiaOpen with Google Map APT.48; DOROZHNAYA STREET 23/CORP. 4; MOSCOW; RUSSIAshareholder ofSLEMMING MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12139895 ZAGID SAIDOVRussiaOpen with Google Map APT. 329; PROFSOYUZNAYA STREET 115/CORP. 2; MOSCOW; RUSSIAshareholder ofTICKELL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-2008Active
Object ID: 12140173 MR. VLADIMIR KHAZANOVICHRussiaOpen with Google Map APT.60; PR. MOSKOVSKIY 175; ST.PETERSBURG; RUSSIAshareholder ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12140273 MR. ALEXANDER KARPELSONRussiaOpen with Google Map APT.23; VARSHAVSKAYA STREET 79; ST.PETERSBURG; RUSSIAshareholder ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12140697 MFM FOUNDATIONPanamaOpen with Google Map Arango-Orillac; Second Floor; East 5th Street; Panama; Republic of Panamashareholder ofCuarenta y Uno Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-MAR-2008Active
Object ID: 12140697 MFM FOUNDATIONPanamaOpen with Google Map Arango-Orillac; Second Floor; East 5th Street; Panama; Republic of Panamashareholder ofFAMILY TRIBE LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-MAR-2008Active
Object ID: 12147013 EBC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12147011 EBCAM TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12153869 Hussein JebaraUnited KingdomOpen with Google Map Gresham House, 100 Barnet Road EN5 3LWshareholder ofHams Homes Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-2008Active
Object ID: 12173375 BONALE FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97; 9494 Schaan; Austriashareholder ofMerlan Inc.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-MAR-2008Active
Object ID: 12150507 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR INTERCONTINENTAL PROCUREMENT LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCROSS PACIFIC PROPERTIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-MAR-2008Active
Object ID: 12179156 MIAO TIANYEChinaOpen with Google Map NO. 185 MEIJING MIDDLE ROAD; JIAONAN; SHANDONG; P.R. CHINAshareholder ofHQ METAL PRODUCTS 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 KONG14-MAR-2008Active
Object ID: 12153870 Abir JebaraUnited KingdomOpen with Google Map Gresham House, 100 Barnet Road EN5 3LWshareholder ofHams Homes Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-2008Active
Object ID: 12153871 Salman JebaraUnited KingdomOpen with Google Map Gresham House, 100 Barnet Road EN5 3LWshareholder ofHams Homes Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-2008Active
Object ID: 12153872 Abbas JebaraUnited KingdomOpen with Google Map Gresham House, 100 Barnet Road EN5 3LWshareholder ofHams Homes Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-2008Active
Object ID: 12153873 Mohammed JebaraUnited KingdomOpen with Google Map Gresham House, 100 Barnet Road EN5 3LWshareholder ofHams Homes Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-2008Active
Object ID: 12155990 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12156017 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDSshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12156949 First Names Nominees LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12157022 NALINI JANIUnited KingdomOpen with Google Map JANI ASSOCIATES 117 MELTON ROAD; LEICESTER UK; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157023 BIRJU KALAPI JANIUnited KingdomOpen with Google Map JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157024 RAJAN PRATAPAI JANIUnited KingdomOpen with Google Map JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157025 YADAV RAJAN JANIUnited KingdomOpen with Google Map JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157026 KALAPI PRATAPAI JANIUnited KingdomOpen with Google Map JANI ASSOCIATES; 117 MELTON ROAD; LEICESTER; UNITED KINGDOM; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157867 KIRTIKUMARI RAJAN JANIUnited KingdomOpen with Google Map JANI ASSOCIATES 117 MELTON ROAD; LEICESTER UK; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofYOHO INTERNATIONAL 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 KONG14-MAR-200818-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLUDA BRAKE FRICTION 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 KONG14-MAR-2008Active
Object ID: 12162156 Mr. EVALDAS NARAUSKASCzech RepublicOpen with Google Map FRANCOUZSKA 74, PRAHA 10 10100 CZECH REPUBLICshareholder ofKIPPAX TRADING INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-2008Dissolved
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofGENERAL INVESTMENTS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-MAY-200314-MAR-2008Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofJMP INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-MAY-200514-MAR-2008Defaulted
Object ID: 12162697 Alpinr Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofCARMEN HOLDINGS INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12163514 HUI CHI SHUENHong KongOpen with Google Map Flat F; 3/F; 169-171 Argyle Street; Kowloonshareholder ofGRAND RIVER MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.14-MAR-2008Active
Object ID: 12163741 HSU HAI MENGNetherlandsOpen with Google Map GANZE WEIDE 51; 6431GB; HEERLEN; THE NETHERLANDshareholder ofKOF INTERNATIONAL 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 KONG14-MAR-200806-NOV-2015Defaulted
Object ID: 12165267 AT Nominees LimitedJerseyOpen with Google Map IFG House; 15 Union Street St. Helier; Jersey JE1 1FG Chaneel Islandsshareholder ofSilium Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-200813-NOV-2015In transition
Object ID: 12166747 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map IFG House, 15 Union Street St. Helier JE1 FG Channel Islandsshareholder ofESCHEAT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12166748 First Names Nominees Limited Former Name At Nominees LimitedJerseyOpen with Google Map IFG House, 15 Union Street St. Helier JE1 FG Channel Islandsshareholder ofESCHEAT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12169030 FIRST NAMES NOMINEES LIMITEDJerseyOpen with Google Map IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDSshareholder ofRESTAGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-MAR-2008Active
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofCHADWICK HOLDINGS INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofWALLIS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofSPEARE HOLDINGS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofARDENIA ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofBAILEE INVESTMENTS MANAGEMENT S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173651 Alpine Group International S.A.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofSYMINGTON S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12173652 Alpine Group International LimitedBritish Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofBALFOUR ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12174493 THE BEARERSaint Kitts and NevisOpen with Google Map of 22 Cayon Street West; Basseterre; St. Kittsshareholder ofMETALEX SCRAP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-MAR-2008Active
Object ID: 12174494 THE BEARERSaint Kitts and NevisOpen with Google Map of 22 Cayon Street West; Basseterre; St. Kittsshareholder ofMETALEX SCRAP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-MAR-2008Active
Object ID: 12178350 ATHENA SECRETARIES LIMITED (ATHENAS)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofUrsa Major Media Finance LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM14-MAR-200802-NOV-2009Defaulted
Object ID: 12178350 ATHENA SECRETARIES LIMITED (ATHENAS)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofWatson Secretary LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM14-MAR-200802-NOV-2009Defaulted
Object ID: 12178351 ATHENA NOMINEES LIMITED (ATHENAN)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofUrsa Major Media Finance LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM14-MAR-200802-NOV-2009Defaulted
Object ID: 12178351 ATHENA NOMINEES LIMITED (ATHENAN)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofWatson Secretary LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM14-MAR-200802-NOV-2009Defaulted
Object ID: 12183474 THE BEARERBrazilOpen with Google Map Praça General Gentil Falçao 108 12°andar conjunto 122, sala 2 Brooklin Novo CEP 04571-010 Sao Paulo SP Brazilshareholder ofGRAMONT SERVICES S.A.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**14-MAR-200811-JAN-2011Defaulted
Object ID: 12187133 MR. ILYA GUSEVRussiaOpen with Google Map NOVOORLOVSKAYA STREET 51; ST.PETERSBURG; RUSSIAshareholder ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofTICKELL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-2008Active
Object ID: 12193529 JIANG ZHIHUAChinaOpen with Google Map Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China.shareholder ofLUDA BRAKE FRICTION 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 KONG14-MAR-2008Active
Object ID: 12200845 XU JIANChinaOpen with Google Map RM. 202; UNIT 4; BLOCK 3; ZHENGXINGTANGNONG; GONGSHU DISTRICT; HANGZHOU CITY; CHINAshareholder ofLIFEWORK INTERNATIONAL LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG14-MAR-200802-NOV-2009Defaulted
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 ofSWEET SERENITY ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-MAR-2008Dissolved shelf company
Object ID: 12208435 LI HONGChinaOpen with Google Map Room 501; No. 21; Hecheng Road; Jiangdong District; Ningbo City; Zhejiang Province; China.shareholder ofKOF INTERNATIONAL 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 KONG14-MAR-200806-NOV-2015Defaulted
Object ID: 12214847 LUMBRO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jerseyshareholder ofAKSD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAR-200803-DEC-2008Changed agent
Object ID: 12218987 Mary SkoullouCyprusOpen with Google Map Tefkrou Anthias 45; Tseri; 2480 Nicosia; Cyprusshareholder ofMETALEX SCRAP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-MAR-2008Active
Object ID: 12220042 QI GUANG XINChinaOpen with Google Map UNIT 1-102 BUILDING 2; NO. 2 BAZHOU ROAD; WULUMUQI; XINJIANG; CHINAshareholder ofRED ISLAND LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-200414-MAR-2008Changed agent
Object ID: 12222233 WU ZHENGChinaOpen with Google Map UNIT E; 19F.; NO. 450; FUSHAN ROAD; SHANGHAI; CHINAshareholder ofRED ISLAND LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-200414-MAR-2008Changed agent
Object ID: 12223304 THE BEARERLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEINshareholder ofMerlan Inc.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-MAR-2008Active
Object ID: 13003297 MR. EVALDAS NARAUSKASCzech RepublicOpen with Google Map FRANCOUZSKA 74, PRAHA 10 10100 CZECH REPUBLICbeneficiary ofKIPPAX TRADING INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-2008Dissolved
Object ID: 13004419 MR. OLEG KHOLMOVRussiaOpen with Google Map APT.90; LOMINSKOGO STREET 11; SNEZHINSK; CHELYABINSK REGION; RUSSIAbeneficiary ofSLEMMING MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13005449 MR. ILYA GUSEVRussiaOpen with Google Map NOVOORLOVSKAYA STREET 51; ST.PETERSBURG; RUSSIAbeneficiary ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13005607 MRS. SVETLANA GOLOVACHRussiaOpen with Google Map APT.48; DOROZHNAYA STREET 23/CORP. 4; MOSCOW; RUSSIAbeneficiary ofSLEMMING MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13006697 MR. ALEXANDER KARPELSONRussiaOpen with Google Map APT.23; VARSHAVSKAYA STREET 79; ST.PETERSBURG; RUSSIAbeneficiary ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13009303 MR. VLADIMIR KHAZANOVICHRussiaOpen with Google Map APT.60; PR. MOSKOVSKIY 175; ST.PETERSBURG; RUSSIAbeneficiary ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13009722 MR. ANTON PAVLOVICHRussiaOpen with Google Map 11-57; PECHORSKAYA STREET; MOSCOW; RUSSIAbeneficiary ofMINSTER PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200801-NOV-2013Defaulted
Object ID: 13012237 Mercedes de Irving BellGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10; CIUDAD DE GUATEMALA; GUATEMALAbeneficiary ofCuarenta y Uno Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-MAR-2008Active
Object ID: 13012683 MR. KIRILL PAVLOVICHRussiaOpen with Google Map 10-196 B. DOROGOMILOVSKAYA STREET; MOSCOW; RUSSIAbeneficiary ofMINSTER PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200801-NOV-2013Defaulted
Object ID: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofHorizon Capital LtdMauritiusOpen with Google map 14-MAR-2008Active

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