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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005072 FAITH FOUNDATIONOpen with Google Map shareholder ofBARADUR CORPORATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-AUG-2005Active
Object ID: 12014828 THE BEAREROpen with Google Map shareholder ofGARSFORD INVESTMENTS LTD.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND03-JUL-200218-AUG-2005Changed agent
Object ID: 12015498 THE BEAREROpen with Google Map shareholder ofFINERTON LIMITEDSwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND03-JUL-200218-AUG-2005Changed agent
Object ID: 12025230 THE BEAREROpen with Google Map shareholder ofGUARDIAN GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-AUG-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12025487 MARK ROWSWELLOpen with Google Map shareholder ofASIAN SOLUTIONS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200512-FEB-2009Dissolved
Object ID: 12025488 NICHOLAS PETER FRASEROpen with Google Map shareholder ofASIAN SOLUTIONS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200512-FEB-2009Dissolved
Object ID: 12025489 DAVID ARTHUR EDMONDSOpen with Google Map shareholder ofASIAN SOLUTIONS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200512-FEB-2009Dissolved
Object ID: 12025490 ANDREW NIGEL VAN CUYLENBURGOpen with Google Map shareholder ofASIAN SOLUTIONS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200512-FEB-2009Dissolved
Object ID: 12025491 PT BINTANG LINTAS SAMUDRAOpen with Google Map shareholder ofASIAN SOLUTIONS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200512-FEB-2009Dissolved
Object ID: 12041020 THE BEAREROpen with Google Map shareholder ofBRUXEN HOLDINGS INC.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND03-JUL-200218-AUG-2005Changed agent
Object ID: 12052339 THE BEAREROpen with Google Map shareholder ofINTERCAMELIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA18-AUG-2005Active
Object ID: 12052340 THE BEAREROpen with Google Map shareholder ofINTERCAMELIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA18-AUG-2005Active
Object ID: 12052341 THE BEAREROpen with Google Map shareholder ofINTERCAMELIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA18-AUG-2005Active
Object ID: 12052342 THE BEAREROpen with Google Map shareholder ofINTERCAMELIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA18-AUG-2005Active
Object ID: 12053747 EL PORTADOROpen with Google Map shareholder ofPLAYING SYSTEMS & SUPPLIES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY18-AUG-200521-DEC-2007Defaulted
Object ID: 12053748 EL PORTADOROpen with Google Map shareholder ofPLAYING SYSTEMS & SUPPLIES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY18-AUG-200521-DEC-2007Defaulted
Object ID: 12053749 EL PORTADOROpen with Google Map shareholder ofPLAYING SYSTEMS & SUPPLIES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY18-AUG-200521-DEC-2007Defaulted
Object ID: 12053750 EL PORTADOROpen with Google Map shareholder ofPLAYING SYSTEMS & SUPPLIES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY18-AUG-200521-DEC-2007Defaulted
Object ID: 12079232 EL PORTADOROpen with Google Map shareholder ofSARIMAN HOLDING GROUP S.APanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ18-AUG-200524-JAN-2013Defaulted
Object ID: 12079233 EL PORTADOROpen with Google Map shareholder ofSARIMAN HOLDING GROUP S.APanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ18-AUG-200524-JAN-2013Defaulted
Object ID: 12079234 EL PORTADOROpen with Google Map shareholder ofSARIMAN HOLDING GROUP S.APanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ18-AUG-200524-JAN-2013Defaulted
Object ID: 12079235 EL PORTADOROpen with Google Map shareholder ofSARIMAN HOLDING GROUP S.APanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ18-AUG-200524-JAN-2013Defaulted
Object ID: 12096048 WANG XING CHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofHENSE (CHINA) 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.18-AUG-2005Active
Object ID: 12096781 WANG XINGCHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.18-AUG-200511-DEC-2014Defaulted
Object ID: 12097114 Daniel Paul MapstoneUnited KingdomOpen with Google Map 130 Winchester Road; Basingstoke; ampshire RG21 8YW; United Kingdom.shareholder ofTabla Rasa International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-AUG-200503-JAN-2013Defaulted
Object ID: 12097392 PLANTSTONE LIMITEDHong KongOpen with Google Map 12/F.; Hong Kong Diamond Exchange Building; 8-10 Duddell Street; Central; Hong Kongshareholder ofTIMARU PROPERTIES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS18-AUG-2005Active
Object ID: 12100000 JEROME YUVAL ARNOLD HERTZBERGUnited KingdomOpen with Google Map 14B MARKET PLACE; LONDON; NW11 6JJ; UNITED KINGDOMshareholder ofGLOBAL CLEARING SERVICES LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200505-MAY-2009Resigned as agent
Object ID: 12100645 PAUL SANTOS POPhilippinesOpen with Google Map 1701 SOLER ST.; STA. CRUZ; MANILA; PHILIPPINES.shareholder ofLOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200504-MAY-2015Defaulted
Object ID: 12106412 Roger BryerAustraliaOpen with Google Map 23/71 Mount Street; West Perth; Western Australia 6005shareholder ofANCHORVILLE HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200506-MAY-2014Defaulted
Object ID: 12106566 JANICE LIBURDSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofXTREME SOFTWARE INC.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 BERG18-AUG-200503-MAY-2011Defaulted
Object ID: 12107529 Helmond Enterprises Ltd.CyprusOpen with Google Map 28th October Street 205; Loulloupis Court; 1st Floor; 3036 Limassolshareholder ofGOLDEN CONCORD DEVELOPMENT 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 EMIRATES18-AUG-200509-DEC-2011Changed agent
Object ID: 12108300 FIDUCIARY TRUST LIMITEDGibraltarOpen with Google Map 3 Bell Lane Gibraltarshareholder ofFIRST FINANCIAL LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR18-AUG-200511-APR-2014Defaulted
Object ID: 12115567 YOKOI TOSHIYUKIJapanOpen with Google Map 4-67 Nishi-Mabashi; Matsudo City; Chiba; Japanshareholder ofTRYER INTERNATIONAL INC.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 KONG18-AUG-2005Active
Object ID: 12111649 Stefania SirizzottiFranceOpen with Google Map 3 Rue De Neauphle 78121 Crespieres Franceshareholder ofSIBERSTAR LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG18-AUG-2005Active
Object ID: 12114881 Ms Salasiah Binti Mohd SaidMalaysiaOpen with Google Map 48; Jalan Teratai 1/10; Taman Bukit Teratai; 56100 Kuala Lumpur; Malaysiashareholder ofHIGHWOOD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-2005Defaulted
Object ID: 12115670 PANFAIR NOMINEES LIMITEDHong KongOpen with Google Map 4/F.; YU SUNG BOON BUILDING; 107-111 DES VIEYX RIAD CENTRAL; HONG KONGshareholder ofMAY GOAL TRADING LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-JUL-199918-AUG-2005Defaulted
Object ID: 12116080 TOM RICHARD SARGINSONMalaysiaOpen with Google Map 33-5-2 Sri Penaga Apartament; 41 Jalan Medang Serai; 59100 Kuala Lumpur; Malaysiashareholder ofCONCEPT GOLF COMPANY LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200506-MAY-2014Defaulted
Object ID: 12124791 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofANCHORVILLE HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200506-MAY-2014Defaulted
Object ID: 12125547 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofEVERBLISS HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200502-MAY-2008Defaulted
Object ID: 12125999 WINSWAY GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.18-AUG-200511-DEC-2014Defaulted
Object ID: 12126000 WINSWAY RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.18-AUG-200511-DEC-2014Defaulted
Object ID: 12126071 GREAT START DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.18-AUG-200511-DEC-2014Defaulted
Object ID: 12126072 WINSWAY PETROLEUM HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.18-AUG-200511-DEC-2014Defaulted
Object ID: 12132878 GARPEG MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STR. WICHKAMS CAY 1 ROAD TOWN TORTOLA; BVIshareholder ofOCRAN IMPEX CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200508-MAY-2006Changed agent
Object ID: 12135654 GARPEG MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; RD; TOWN TORTOLA; BVI.shareholder ofPENEL ASSETS LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200508-MAY-2006Changed agent
Object ID: 12136412 KONG CHEE CHEWSingaporeOpen with Google Map BLK 237 BISHAN ST. 22 #05-172 SINGAPORE 570237shareholder ofEVERIS CAPITAL HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-2005Active
Object ID: 12138277 BLUE SPRUCE FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; East 54th Street; Panama; Republic of Panamashareholder ofBARADUR CORPORATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-AUG-2005Active
Object ID: 12141127 FATIMA URAZAYEVAKazakhstanOpen with Google Map Auezova Str. 99-11; Almaty; Republic of Kazakhstanshareholder ofGARPEG MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200509-DEC-2011Changed agent
Object ID: 12142545 CENTURION NOMINEES (NO. 1) LIMITEDJerseyOpen with Google Map Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islandsshareholder ofFIRST FINANCIAL LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR18-AUG-200511-APR-2014Defaulted
Object ID: 12142595 Centurion Nominees (NO.1) LimitedJerseyOpen with Google Map Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islandsshareholder ofFIRST FINANCIAL LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR18-AUG-200511-APR-2014Defaulted
Object ID: 12143037 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JYshareholder ofHARLAN PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-AUG-2005Active
Object ID: 12144016 VICTOR TRIFOIMoldovaOpen with Google Map COJOCARILOR STREET 18-1; CHISINAU; MOLDOVA MD2001shareholder ofBRASWELL IMPEX LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200505-MAY-2009Defaulted
Object ID: 12150745 Sun Nominees LimtedJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JYshareholder ofHARLAN PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-AUG-2005Active
Object ID: 12151930 STEPHEN ANTHONY EBSWORTHUnited KingdomOpen with Google Map CHIPPENHAM HILL; MOULTON; NEWMARKET; SUFFOLK; CB8 7PL; UNITED KINGDOMshareholder ofCONCEPT GOLF COMPANY LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200506-MAY-2014Defaulted
Object ID: 12153261 EARL FIDUCIARY AGSwitzerlandOpen with Google Map General Wille-Strasse 10 8002 Zurich Switzerland 8002shareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12159215 PAUL JOHN PHEBYHong KongOpen with Google Map Flat B1; 10/F.; Park Place; 7 Tai Tam Reservoir Road; Repulse Bay; Hong Kongshareholder ofSovereign Solutions LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG18-AUG-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBARADUR CORPORATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-AUG-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGUARDIAN GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-AUG-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTRYER INTERNATIONAL INC.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 KONG18-AUG-2005Active
Object ID: 12162588 PAUL BRADLEY SANSONCosta RicaOpen with Google Map GARABITO; PUNTARENAS; COSTA RICAshareholder ofGREENBERG DISTRIBUTION INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*18-AUG-200505-MAY-2009Defaulted
Object ID: 12163080 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELKMARKT 41; 2000 ANTWERPEN; BELGIUMshareholder ofMICKDIVERS INTERNATIONAL LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-AUG-200506-OCT-2006Changed agent
Object ID: 12164869 Sontegra LimitedSwitzerlandOpen with Google Map General Wille-Strasse 10 8002 Zurich Switzerlandshareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12166930 PU DING XINChinaOpen with Google Map No.13 Jiang Wan San Lu; Fo Shan; Guang Dong; Chinashareholder ofLOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200504-MAY-2015Defaulted
Object ID: 12170493 OU YANG SHENG XUEChinaOpen with Google Map NO. 8 ZU; OU HE CUN; HUA YUAN ZHEN; XIAO CHANG XIAN; HU BEI; CHINAshareholder ofLENSO INTERNATIONAL (CHINA) HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200502-MAY-2007Defaulted
Object ID: 12172403 Terence Ahier JehanJerseyOpen with Google Map Le Censier; Ruede LAville Brce; St. Martins; Jersey CI JE3 6ADshareholder ofOXSHIRE ENTERPRISES LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM18-AUG-2005Active
Object ID: 12173932 FENG XIAO MINGChinaOpen with Google Map No.806; Bldg. 22; Sanfeng Li; Chaoyang District; Beijing; China.shareholder ofEF Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200501-MAY-2012Defaulted
Object ID: 12173976 REDMOUNT NOMINEES LIMITEDGibraltarOpen with Google Map Mezzanine West Hadfield House Library Street Gibraltarshareholder ofINTERNATIONAL CORPORATE SOLUTIONS LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR18-AUG-200517-NOV-2006Changed agent
Object ID: 12173976 REDMOUNT NOMINEES LIMITEDGibraltarOpen with Google Map Mezzanine West Hadfield House Library Street Gibraltarshareholder ofDILIGENCIA ANALYSIS AND SOLUTIONS LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR18-AUG-200517-NOV-2006Changed agent
Object ID: 12173976 REDMOUNT NOMINEES LIMITEDGibraltarOpen with Google Map Mezzanine West Hadfield House Library Street Gibraltarshareholder ofINTERNATIONAL SECURITY SYSTEMS LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR18-AUG-200517-NOV-2006Changed agent
Object ID: 12173976 REDMOUNT NOMINEES LIMITEDGibraltarOpen with Google Map Mezzanine West Hadfield House Library Street Gibraltarshareholder ofSECURITY SOLUTIONS LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR18-AUG-200517-NOV-2006Changed agent
Object ID: 12173976 REDMOUNT NOMINEES LIMITEDGibraltarOpen with Google Map Mezzanine West Hadfield House Library Street Gibraltarshareholder ofGLOBAL SECURITY SOLUTIONS LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR18-AUG-200517-NOV-2006Changed agent
Object ID: 12176060 FISTRAL LIMITEDGuernseyOpen with Google Map P O BOX 263; SUITE 5; TOWE HILL HOUSE; ST PETER PORT; GUERNSEY; C.I. GY1 3QTshareholder ofWILLOWTREE ESTATES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200506-MAY-2014Defaulted
Object ID: 12176324 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofFIRST FINANCIAL LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR18-AUG-200511-APR-2014Defaulted
Object ID: 12176731 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofWILLOWTREE ESTATES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200506-MAY-2014Defaulted
Object ID: 12176731 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofTIMARU PROPERTIES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS18-AUG-2005Active
Object ID: 12176731 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofVALE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-2005Active
Object ID: 12176798 MINERVA SERVICES LIMITEDJerseyOpen with Google Map P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEYshareholder ofLANDSDALE PROPERTY HOLDINGS LTD.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN18-AUG-2005Active
Object ID: 12176799 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEYshareholder ofLANDSDALE PROPERTY HOLDINGS LTD.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN18-AUG-2005Active
Object ID: 12176850 FISTRAL LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofWILLOWTREE ESTATES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200506-MAY-2014Defaulted
Object ID: 12176850 FISTRAL LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofTIMARU PROPERTIES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS18-AUG-2005Active
Object ID: 12176850 FISTRAL LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofVALE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-2005Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12181342 CHI NAN FANGHong KongOpen with Google Map NO. 27; 7 PO; SHEUNG TSUEN; SHEUNG SHUI; N.T.; HONG KONGshareholder ofNEW ASIA LIGHT INVESTMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200505-MAY-2009Defaulted
Object ID: 12183300 LI WEN HAOChinaOpen with Google Map NO. 97 LIAN HE LU; DALIAN; LIAONING CHINAshareholder ofSAMSONG INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-2005Active
Object ID: 12184041 ZHANG KEChinaOpen with Google Map NO. 45 JIA; FU XING MEN NEI DA JIE; XI CHENG DISTRICT; BEIJING; CHINAshareholder ofPEACE INTERNATIONAL TRADE COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200505-MAY-2009Defaulted
Object ID: 12184152 MRS. NINA NAZAROVARussiaOpen with Google Map PROSPECT MIRA 112-197; MOSCOW; RUSSIAshareholder ofBRAVURA BUSINESS SERVICES CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200502-MAY-2008Defaulted
Object ID: 12185075 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12185076 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12189360 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P O BOX 263; SUITE 5; TOWER HILL HOUSE; ST PETER PORT; GUERNSE; C.I. 3QTshareholder ofWILLOWTREE ESTATES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200506-MAY-2014Defaulted
Object ID: 12190425 LI SHI LINChinaOpen with Google Map ROOM 203; NO. 381; TANGSHAN ROAD; SHANGHAI; CHINAshareholder ofSHANGHAI HENGTENG TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200502-MAY-2007Defaulted
Object ID: 12191506 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTP.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofWYNSPEAR HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200528-AUG-2013Dissolved
Object ID: 12191507 FISTRAL LIMITEDGuernseyOpen with Google Map P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTP.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTshareholder ofWYNSPEAR HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200528-AUG-2013Dissolved
Object ID: 12192863 XIA HUAYOUChinaOpen with Google Map ROOM 4A; NO.150 YUEHUA ROAD; (FU SHEN GARDEN HUI FU LOU) GUANGDONG; P.R. CHINAshareholder ofHENSE (CHINA) 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.18-AUG-2005Active
Object ID: 12194833 XIE BOChinaOpen with Google Map ROOM 508; FLOOR 5; EAST BLOCK; BULDING 201; CHEGONGMIAO; INDUSTRIAL ZONE; TAIRAN FOUR ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofRADIOLINK ELECTRONIC LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-2005Active
Object ID: 12195203 MARIA BRINA MADELEINESeychellesOpen with Google Map PLAISANCE; MAHE; SEYCHELLESshareholder ofBRASWELL IMPEX LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200505-MAY-2009Defaulted
Object ID: 12196827 KONSTANTIN ALADINSKIYRussiaOpen with Google Map PROEZD SHOKALSKOGO 69-17; MOSCOW; RUSSIAshareholder ofABBELL HOLDINGS INCRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200505-MAY-2009Defaulted
Object ID: 12196828 TATIANA ALADINSKAYARussiaOpen with Google Map PROEZD SHOKALSKOGO 69-17; MOSCOW; RUSSIAshareholder ofABBELL HOLDINGS INCRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200505-MAY-2009Defaulted
Object ID: 12196835 MR. SHERIF AHMED NEIM TAHARussiaOpen with Google Map PROSPECT MARSHALA ZHUKOVA 51-72; MOSCOW; RUSSIAshareholder ofBRAVURA BUSINESS SERVICES CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200502-MAY-2008Defaulted
Object ID: 12200607 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House, Julian's Avenue St. Peter Port Guernsey GY1 1GZshareholder ofDURLSTON PROPERTIES LIMITEDSwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-AUG-2005Active
Object ID: 12201090 MR. IGOR ZAYTSEVRussiaOpen with Google Map STACHKI STR. 233-130; ROSTOV-NA-DONU; RUSSIAshareholder ofVIVALDO 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) RUSSIA18-AUG-2005Active

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