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: 12000041 GRUNDAT LIMITEDBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofBREMER INTERNATIONAL 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 EMIRATES31-OCT-2007Active
Object ID: 12000087 CN LIMITED A/C 4Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000088 CN LIMITED A/C 2Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000101 CN LIMITED A/C 13Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000102 CN LIMITED A/C 15Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000103 CN LIMITED A/C 14Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000104 CN LIMITED A/C11Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000105 CN LIMITED A/C 23Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000106 CN LIMITED A/C 8Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000107 CN LIMITED A/C 7Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000108 CN LIMITED A/C 6Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000109 CN LIMITED A/C 19Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000110 CN LIMITED A/C 5Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000111 CN LIMITED A/C 21Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000129 CN LIMITED A/C 18Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000130 CN LIMITED A/C 17Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000131 CN LIMITED A/C 20Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000132 CN LIMITED A/C 22Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000134 CN LIMITED A/C 11Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000135 CN LIMITED A/C 12Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000136 CN LIMITED A/C 3Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12000137 CN LIMITED A/C 10Open with Google Map shareholder ofINTERSECTION 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-JAN-1999Active
Object ID: 12002692 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC 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 EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002693 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC 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 EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPetrel Investing Ltd.United 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 EMIRATES17-SEP-2009Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRENCO TRADING INTERNATIONAL INC.United 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 EMIRATES11-JUN-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMayfair Internet Group 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 EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAviatienda Inc.United 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 EMIRATES15-DEC-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDart Kapital LTDUnited 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 EMIRATES19-OCT-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHanmore 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofViamore 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUARTET OVERSEAS SERVICES S.A.United 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 EMIRATES04-JAN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofChesterfield Analytics 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 EMIRATES25-FEB-2014Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofProtune 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 EMIRATES12-FEB-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBOCA GLOBAL INVESTMENTS 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 EMIRATES06-AUG-2012Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBULINE INVESTMENTS LTD.United 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 EMIRATES11-OCT-2001Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBRASS METAL INDUSTRIES LTD.United 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 EMIRATES17-JAN-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMedibul Development Holdings Ltd.United 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 EMIRATES12-SEP-2005Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBORDERLINE LTD.United 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 EMIRATES06-OCT-2004Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSAGENTRA INDUSTRIES INC.United 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 EMIRATES02-JAN-2014Active
Object ID: 12002705 PILMAN HOLDINGS LTDAntigua and BarbudaOpen with Google Map #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antiguashareholder ofRS Corporate Services LtdUnited 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 EMIRATES15-NOV-2011Active
Object ID: 12002706 PILMAN HOLDINGS LTD.Antigua and BarbudaOpen with Google Map #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antiguashareholder ofRS Corporate Services LtdUnited 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 EMIRATES15-NOV-2011Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPillowation 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 EMIRATES31-JUL-2012Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofWINJA GLOBAL 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-APR-2012Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSTARMOUNT ENTERPRISES INC.United 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 EMIRATES20-AUG-2013Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPHOENIX CHEMICALS RESOURCE 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 EMIRATES11-JUL-2013Active
Object ID: 12002970 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHERMES MANAGEMENT & CONSULTING LTD.United 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 EMIRATES21-MAR-2002Active
Object ID: 12002971 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex. P.O. Box 193; Stoney Ground; The Valley; British Anguillashareholder ofStartech Investment Ltd.United 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 EMIRATES23-JUN-2015Active
Object ID: 12002974 OMNI CAPITAL ASSETS LTDAnguillaOpen with Google Map #25 MASON COMPLEX; STONEY GROUND; P.O. BOX 193; TI-IE VALLEY; BRITISH ANGUILLAshareholder ofANFIELD FINANCE 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 EMIRATES24-JUN-2003Active
Object ID: 12003114 MR. GAURAV GOELOpen with Google Map shareholder ofGULF HEIGHT INVESTMENTS HOLDING INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES06-JUN-200709-DEC-2011Changed agent
Object ID: 12003115 MR. SATYAPAL JAINOpen with Google Map shareholder ofGULF HEIGHT INVESTMENTS HOLDING INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES06-JUN-200709-DEC-2011Changed agent
Object ID: 12003124 Tuckwood Investments S.A.AnguillaOpen with Google Map #25 Mqason Complex; Stoney Ground; The Valley; Anguillashareholder ofPENDLETON INVESTMENTS INTERNATIONAL LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JAN-2008Active
Object ID: 12003132 OMNI Capital Assets Ltd.Open with Google Map #25 Mason Complex Stoney Ground; P.O. Box 193; The Vallshareholder ofNew Age Structures Ltd.United 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 EMIRATES27-FEB-2008Active
Object ID: 12003442 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofUxbridge Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*27-MAR-2013Active
Object ID: 12003442 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofApex Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*04-JUN-2012Active
Object ID: 12003443 Fathima LaherUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofMercurial Investments Dubai LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*13-FEB-2013Active
Object ID: 12003444 SULIMAN DOCKRATUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003445 M.Z. HASSAM FAMILY TRUSTUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofSouth Sea Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003446 M.Z. HASSAM FAMILY TRUSTUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID WIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofAldershot Investment LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003460 YUKOS FINANCIAL SERVIES S.A.,LUXEMBOURGOpen with Google Map shareholder ofYUNEX TRADING LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAR-199501-NOV-2007Defaulted
Object ID: 12003461 THE BEAREROpen with Google Map shareholder ofYUNEX TRADING LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAR-199501-NOV-2007Defaulted
Object ID: 12003955 Leaderstar Solutions CorporationAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofStar Runner CorporationUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUN-2014Active
Object ID: 12004364 MR. M.G.P. CUIJPERSOpen with Google Map shareholder ofSYNERGY INVESTMENT AND HOLDINGS GROUP LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-NOV-200402-MAY-2013Defaulted
Object ID: 12004468 Sh. Waleed Al BrahimUnited Arab EmiratesOpen with Google Map #3700; Le Reve Al Soufah Road; Dubai Marina Dubai; UAEshareholder ofMBC Ventures LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-2011Active
Object ID: 12004468 Sh. Waleed Al BrahimUnited Arab EmiratesOpen with Google Map #3700; Le Reve Al Soufah Road; Dubai Marina Dubai; UAEshareholder ofSTAR MEDIA SERVICES HOLDING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-2008Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofAuthentic Investments Management Inc.United Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*02-JAN-2013Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofPanoramic Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*17-OCT-2012Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofSound Investments Holdings LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*29-OCT-2012Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofMount Pleasant Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*24-APR-2013Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofCitadel Investments Group LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*26-JUN-2012Active
Object ID: 12004470 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofBanbury Investments Holdings LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*29-OCT-2012Active
Object ID: 12004471 Mr. Mia Mohamed JogeeUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofReliable Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*02-JAN-2013Active
Object ID: 12004472 Mr. Majid ShenaazUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofReliable Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*02-JAN-2013Active
Object ID: 12004473 Mr. Yacoob EssaUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofReliable Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*02-JAN-2013Active
Object ID: 12004474 Mr. Faizal Ahmat BobatUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE.shareholder ofReliable Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*02-JAN-2013Active
Object ID: 12004842 MUSTAQ MUSAOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-NOV-2011Active
Object ID: 12004843 BAHADUR HIRJIOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-NOV-2011Active
Object ID: 12004950 MRS. RANIA ASHURUnited Arab EmiratesOpen with Google Map #30; 8a Street; Jumeirah 332; Dubai; UAEshareholder ofNOVUS AVIATION MANAGEMENT LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*15-MAY-199708-DEC-2010Defaulted
Object ID: 12005008 THE BEAREROpen with Google Map shareholder ofJETSTAR ENTERPRISES COMPANY S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*13-DEC-2011Active
Object ID: 12005031 THE BEAREROpen with Google Map shareholder ofROCKSTAIN FINANCE INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*25-APR-201217-JUL-2015Defaulted
Object ID: 12005032 THE BEAREROpen with Google Map shareholder ofHOXTER INTERNATIONAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-APR-201217-JUL-2015Defaulted
Object ID: 12005065 THE BEAREROpen with Google Map shareholder ofFOUDJIN MANAGEMENT CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-201219-FEB-2014Dissolved
Object ID: 12005231 THE BEAREROpen with Google Map shareholder ofNEWIN COMPANY S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*18-MAY-2012Active
Object ID: 12005240 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005241 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005242 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005243 THE BEAREROpen with Google Map shareholder ofKLYDE INVESTMENTS CAPITAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*28-FEB-201216-JUL-2014Defaulted
Object ID: 12005362 THE BEAREROpen with Google Map shareholder ofRISE INVEST S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-NOV-2011Active
Object ID: 12005363 THE BEAREROpen with Google Map shareholder ofRISE INVEST S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-NOV-2011Active
Object ID: 12005495 THE BEAREROpen with Google Map shareholder ofWILSMEAD ESTATES INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-JUN-2012Active
Object ID: 12005518 MR JAIMIN ASHWINKUMAR PUROHITOpen with Google Map shareholder ofTECHNOWAVE LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES07-JAN-200425-JAN-2008Changed agent
Object ID: 12005522 Patrick Shaw & Penelope ShawUnited Arab EmiratesOpen with Google Map #39-84 Villas Street 8b Alsafa 1 Dubai United Arab Emiratesshareholder ofBASINGSTOKE PROPERTY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-2003Active
Object ID: 12005528 EBRAHIM IHSAANUnited Arab EmiratesOpen with Google Map #501; Al JAwahara Building; Khalid Bin Waled St; Bur Dubai; Dubai; UAEshareholder ofSarah Investment LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES27-JUL-200419-FEB-2015Defaulted
Object ID: 12005529 Osama DabaibaUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E.shareholder ofTanmia Properties LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES12-APR-200506-NOV-2015Defaulted
Object ID: 12005530 Suliman Essop DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E.shareholder ofTanmia Properties LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES12-APR-200506-NOV-2015Defaulted
Object ID: 12005531 Yousuf Ahmad AlkhooriUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E.shareholder ofTanmia Properties LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES12-APR-200506-NOV-2015Defaulted
Object ID: 12005652 THE BEAREROpen with Google Map shareholder ofDILLON PROTECTORS INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-DEC-2010Active
Object ID: 12005656 THE BEAREROpen with Google Map shareholder ofGRAFITO TRADING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-201123-NOV-2015Changed agent
Object ID: 12005852 THE BEAREROpen with Google Map shareholder ofPRESTWICK OVERSEAS HOLDING S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*15-FEB-201107-MAY-2013Changed agent
Object ID: 12006009 THE BEAREROpen with Google Map shareholder ofHOLSTOCK INVESTMENTS GROUP S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-MAY-201002-MAY-2012Defaulted

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