DE JAEN, Mireya Ortega

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

De Jaen, Mireya Ortega
Citizen Of The Dominican Republic businesswoman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 1
De Jaen, Mireya Ortega
Citizen Of The Dominican Republic director born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- 27, Las Galeras, Samana, Dominican Republic
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic buisnesswoman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 20
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic business woman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- 27, Las Galeras, Samana, Dominican Republic
  IIF 21
- Las Galeras 27, Samana, Dominican Republic
  IIF 22
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic businessman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic businesswoman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- 27, Las Galeras, Samana, Dominican Republic
  IIF 34 IIF 35
- Las Galenas 27, Samana, Dominican Republic
  IIF 36
- Las Galeras 27, Samana, Dominica
  IIF 37 IIF 38 IIF 39
- Las Galeras 27, Samana, Dominican Republic
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic businesswomen born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 94 IIF 95
De Jaen, Mireya Ortega, Mrs.
Citizen Of The Dominican Republic director born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- 27, Las Galeras, Samana, Dominican Republic
  IIF 96
De Jaen, Mireya Ortega
Dominican Republic born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 97
De Jaen, Mireya Ortega
Dominican Republic businesswoman born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 98
- Les Galeras 27, Samana, Dominican Republic
  IIF 99 IIF 100
De Jean, Mireya Ortega
Dominican Republic born in September 1947
Resident in Dominican Republic
Registered addresses and corresponding companies
- Las Galeras 27, Samana, Dominican Republic
  IIF 101

Offspring entities and appointments 101

1
ADL UNIT LTD.
07075456
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ 2018-11-13
IIF 76 - Director → ME
2
ALPHA-ARIETIS PARTNERS LTD
- now 07254956
MF PROJECT LTD
- 2012-01-13 07254956
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 85 - Director → ME
3
ALTAIR CAPITAL LTD
07500219
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 90 - Director → ME
4
AMADEUS LOGISTIC LTD
07754648
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 59 - Director → ME
5
ARDEX LIMITED
06993009
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 29 - Director → ME
6
ARGO UNIT LTD
07333724
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 80 - Director → ME
7
ARTEX LOGISTIC LTD
07808836
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 70 - Director → ME
8
ASIA INTERMODAL SYSTEM LTD
09106571
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ 2017-05-08
IIF 31 - Director → ME
9
ASM UNIT LTD.
07034126
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 52 - Director → ME
10
AVENT TRADING LTD.
07075441
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 17 - Director → ME
11
AXISS COMMERCE LTD
07323103
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 60 - Director → ME
12
BIX COMMERCE LTD.
07075429
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 18 - Director → ME
13
BRADBURY MANAGEMENT LIMITED
03231155
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Officer
2015-02-23 ~ 2017-06-27
IIF 96 - Director → ME
14
CARGOMASTER LTD.
07034140
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 54 - Director → ME
15
CBM AGENCY LTD
07236894
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 39 - Director → ME
16
CHESTERLINE LTD
07754669
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 56 - Director → ME
17
DAD CLASSIC HEALTH LTD
07613546
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 74 - Director → ME
18
DARREL TRADE LTD
07254976
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 44 - Director → ME
19
DARREN INDUSTRY LTD
07754658
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 87 - Director → ME
20
DELINE TRADE LTD
07165208
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 100 - Director → ME
21
DEMAR ALLIANCE LTD
07500236
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 33 - Director → ME
22
DENEX ALLIANCE LTD
07165235
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 84 - Director → ME
23
DENEX TRADE LTD
07649132
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 66 - Director → ME
24
DENSA PROJECT LTD.
06992677
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 12 - Director → ME
25
DEONA COMMERCE LTD
07808711
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 73 - Director → ME
26
DML TRADE LTD
07293938
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 71 - Director → ME
27
DMS IMPEX LTD.
06993001
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
28
ELDEN NETWORK LTD
07754685
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 67 - Director → ME
29
ELLISTER LIMITED
04582830
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2015-02-16 ~ 2017-01-06
IIF 4 - Director → ME
30
ESTELINE LTD.
07075422
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 47 - Director → ME
31
EURASIA MARKETING AND SERVICES LTD.
07352298
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 69 - Director → ME
32
EUROTRADE CA LTD.
06992948
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 15 - Director → ME
33
EXTON SERVICE LTD
07293940
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 53 - Director → ME
34
FAREX TEAM LTD
07416631
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 22 - Director → ME
35
FDX COMMERCE LTD.
07034136
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 11 - Director → ME
36
FERTADO LIMITED
04483867
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ 2017-06-21
IIF 9 - Director → ME
37
FORLINE LTD
07293783
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 63 - Director → ME
38
FORWARDEX LTD
07115875
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 97 - Director → ME
39
FRAMEX INVEST LTD
07416670
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 93 - Director → ME
40
GASTURBOSERVICE LTD
05162377
Suite 1808 Level 18, 40 Bank Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2016-04-05
IIF 3 - Director → ME
41
GLOBETOUR LTD
04137446
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2015-02-16 ~ 2017-02-03
IIF 10 - Director → ME
42
GOODLINE TRADE LTD
07115876
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 98 - Director → ME
43
GT UNIT LTD.
06992943
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 25 - Director → ME
44
HEALTH & INVESTMENTS LTD
07861564
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2012-04-24
IIF 91 - Director → ME
45
HOLIS KONSALT LTD
07176072
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 99 - Director → ME
46
IMPEX TRANSLINE LTD
07808697
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 81 - Director → ME
47
INTEGRA ALLIANCE LTD
07254927
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 64 - Director → ME
48
INTERNATIONAL CONSTRUCTION MACHINERY LIMITED
06410697
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-12 ~ dissolved
IIF 35 - Director → ME
49
INTERSET ALLIANCE LTD
07236887 06484750
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 19 - Director → ME
50
INTEXLINE LTD
07416615
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 89 - Director → ME
51
INVESTRADE LTD.
07034106 06600499
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 88 - Director → ME
52
KAMARONA MAKENA LTD
07460580
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 65 - Director → ME
53
KOSTCO INVESTMENT SOLUTIONS LTD.
06129075
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
54
LARON LIMITED
04583019
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 8 - Director → ME
55
LEXFORD INVEST LTD
07293937
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 50 - Director → ME
56
MALDSTONE DEVELOPMENT LIMITED
05442677
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-04 ~ dissolved
IIF 24 - Director → ME
57
MBL COMMERCE LTD
07500212 OC322979
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 95 - Director → ME
58
MT ALLIANCE LTD.
06992937
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 28 - Director → ME
59
NERA INVEST LTD.
06992905
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 27 - Director → ME
60
ORMOND INVEST LIMITED
04643405
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-16 ~ 2017-02-03
IIF 5 - Director → ME
61
OVERSEAS CARGO TRANSPORTATION LTD
- now 07573263
OVERSEAS LOGISTIC LTD
- 2014-02-25 07573263
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2018-03-22
IIF 75 - Director → ME
62
RAM TRADE LTD
07236888
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 38 - Director → ME
63
RBM AGENCY LTD
07165223
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 49 - Director → ME
64
RDM AGENCY LTD
07298670
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 101 - Director → ME
65
REDCOM TRADE LTD
07236889
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 94 - Director → ME
66
REDGATE ALLIANCE LTD
07416660
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 58 - Director → ME
67
REDNEX INVEST LTD
07573281
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2018-09-10
IIF 79 - Director → ME
68
RELINE TRANS LTD
07808766
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 62 - Director → ME
69
RENCOM INVEST LTD
07165259 06808950
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 48 - Director → ME
70
RENOMAX UNIT LTD
07649170
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 1 - Director → ME
71
REOMAX LTD
07573259
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 51 - Director → ME
72
RIZA TRADE LTD
07808731
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 57 - Director → ME
73
RM INTERTRADE LTD
07501641
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 23 - Director → ME
74
RODEN TRADE LTD.
06992877
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 26 - Director → ME
75
RTM ALLIANCE LTD
07649137
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2018-05-11
IIF 72 - Director → ME
76
S.U.N SYNDICATE LTD
07548516
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 40 - Director → ME
77
SANWELL LIMITED
04583415
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 6 - Director → ME
78
SETLINE COMMERCE LTD
07254899
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 77 - Director → ME
79
SM INVEST LTD
07236890
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 37 - Director → ME
80
SMART LINE LOGISTIC LTD
07187758
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 46 - Director → ME
81
SUNRISE AGENCY LTD
07255294
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 36 - Director → ME
82
T-KONSALT LTD.
06992783
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 32 - Director → ME
83
TAT ALLIANCE LTD.
- now 07416647
TESLA INVEST LTD
- 2013-08-30 07416647
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2017-08-25
IIF 82 - Director → ME
84
TECOMAX LTD
07115872
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 14 - Director → ME
85
TEOLINE LTD
07115835
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 45 - Director → ME
86
TERALEX LTD
07115874
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 83 - Director → ME
87
TERALINE INVEST LTD.
07034100
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 92 - Director → ME
88
TERRA ALLIANCE LTD
07573275
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 43 - Director → ME
89
TEXAN PROJECT LTD.
05035095
397-405 Axtec House Suite 14, Archway Road, Highgate, London
Dissolved Corporate (5 parents)
Officer
2015-02-16 ~ 2016-09-01
IIF 2 - Director → ME
90
TICO TRADING LTD.
07013177
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 42 - Director → ME
91
TM INVEST LTD.
07075417 05317403
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 20 - Director → ME
92
TRADERMAX LTD
07165247
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 13 - Director → ME
93
TRANS-FORTUNA LTD
07754678
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 68 - Director → ME
94
UK INDUSTRIES GROUP LTD.
04305208
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ 2017-02-03
IIF 7 - Director → ME
95
UNILINE CONSULT LTD
07649164
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 78 - Director → ME
96
UNILINE TRADE LTD.
06992708
19 Kathleen Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2018-03-26
IIF 30 - Director → ME
97
UNITEAM PROJECT LTD
07500207
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 41 - Director → ME
98
VENTA COMMERCE LIMITED
07115846
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 61 - Director → ME
99
VENTEX UNIT LTD
07573249
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 86 - Director → ME
100
VEORA LTD
07649127
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 21 - Director → ME
101
WESTCOM UNIT LTD
07115823
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 55 - Director → ME

De Jaen, Mireya Ortega

De Jaen, Mireya Ortega

De Jaen, Mireya Ortega

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega, Mrs.

De Jaen, Mireya Ortega

De Jaen, Mireya Ortega

De Jean, Mireya Ortega

ADL UNIT LTD.

ALPHA-ARIETIS PARTNERS LTD

MF PROJECT LTD

ALTAIR CAPITAL LTD

AMADEUS LOGISTIC LTD

ARDEX LIMITED

ARGO UNIT LTD

ARTEX LOGISTIC LTD

ASIA INTERMODAL SYSTEM LTD

ASM UNIT LTD.

AVENT TRADING LTD.

AXISS COMMERCE LTD

BIX COMMERCE LTD.

BRADBURY MANAGEMENT LIMITED

CARGOMASTER LTD.

CBM AGENCY LTD

CHESTERLINE LTD

DAD CLASSIC HEALTH LTD

DARREL TRADE LTD

DARREN INDUSTRY LTD

DELINE TRADE LTD

DEMAR ALLIANCE LTD

DENEX ALLIANCE LTD

DENEX TRADE LTD

DENSA PROJECT LTD.

DEONA COMMERCE LTD

DML TRADE LTD

DMS IMPEX LTD.

ELDEN NETWORK LTD

ELLISTER LIMITED

ESTELINE LTD.

EURASIA MARKETING AND SERVICES LTD.

EUROTRADE CA LTD.

EXTON SERVICE LTD

FAREX TEAM LTD

FDX COMMERCE LTD.

FERTADO LIMITED

FORLINE LTD

FORWARDEX LTD

FRAMEX INVEST LTD

GASTURBOSERVICE LTD

GLOBETOUR LTD

GOODLINE TRADE LTD

GT UNIT LTD.

HEALTH & INVESTMENTS LTD

HOLIS KONSALT LTD

IMPEX TRANSLINE LTD

INTEGRA ALLIANCE LTD

INTERNATIONAL CONSTRUCTION MACHINERY LIMITED

INTERSET ALLIANCE LTD

INTEXLINE LTD

INVESTRADE LTD.

KAMARONA MAKENA LTD

KOSTCO INVESTMENT SOLUTIONS LTD.

LARON LIMITED

LEXFORD INVEST LTD

MALDSTONE DEVELOPMENT LIMITED

MBL COMMERCE LTD

MT ALLIANCE LTD.

NERA INVEST LTD.

ORMOND INVEST LIMITED

OVERSEAS CARGO TRANSPORTATION LTD

OVERSEAS LOGISTIC LTD

RAM TRADE LTD

RBM AGENCY LTD

RDM AGENCY LTD

REDCOM TRADE LTD