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#opicarus2017

AG7ghost
Jun 24th, 2017
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  1. #opicarus #AnonymousGhost #MinionGhost
  2. Global MOney
  3. WE CAN PUBLISH ALL YOUR DATA'S MR.GLOBAL MONEY
  4. SO EXPECT US
  5.  
  6. +-----+---------+------+-----------------------+---------+---------+--------+---------+----------------------------------+------------+---------+----------+----------+-----------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+---------------+
  7. | pID | url | name | email | phone | folder | passwd | usrname | passkey | lastMod | contact | userType | subUntil | subLength | creationDate | mailContent4 | mailContent1 | mailContent2 | mailContent3 | mailSubject1 | mailSubject3 | mailSubject2 | mailSubject4 | dollarsPerSub |
  8. +-----+---------+------+-----------------------+---------+---------+--------+---------+----------------------------------+------------+---------+----------+----------+-----------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+---------------+
  9. | 1 | <blank> | GMC | info@global-money.com | <blank> | <blank> | admin | admin | 3bda329d05b30813f8dd63bfa11fce44 | 1032322667 | <blank> | Staff | <blank> | <blank> | 1029648666 | <blank> | <blank> | <blank> | <blank> | <blank> | <blank> | <blank> | <blank> | <blank> |
  10. +-----+---------+------+-----------------------+---------+---------+--------+---------+----------------------------------+------------+---------+----------+----------+-----------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+--------------+---------------+
  11.  
  12.  
  13. +---------+----------------------------------+-----------------+------------+--------------+-----------+-----------+-------------+---------------------+
  14. | rulesID | passkey | criteria | timeMade | rulesName | handler | ruleLevel | userPasskey | parameter |
  15. +---------+----------------------------------+-----------------+------------+--------------+-----------+-----------+-------------+---------------------+
  16. | 2 | 8a8d31351a9af9ff06b66db5274e7df9 | Email Addresses | 1035581633 | Joe Crespo | = | 6 | <blank> | joe@harrismedia.com |
  17. | 4 | 87a44d11b3643e57e409fa2ad14663fc | Email Addresses | 1035581648 | Lee Harris | = | 6 | <blank> | lee@harrismedia.com |
  18. | 8 | 6b8f704aeb69d05f94cb211c0570cdab | Email Addresses | 1035581667 | Harris Media | = | 6 | <blank> | joe@harrismedia.com |
  19. | 9 | 6698be98c2e8959e3bcdf9a5f705ff7f | Email Addresses | 1035581667 | Harris Media | = | 6 | <blank> | lee@harrismedia.com |
  20. | 37 | 47ffb9acb5e376a38cb2383db8fb69e5 | Email Addresses | 1035581667 | GMC | = | 6 | <blank> | lee@harrismedia.com |
  21. | 38 | 3d6dbb962cbba666b3ac6744f405c3e5 | Email Addresses | 1035581667 | GMC | = | 6 | <blank> | joe@harrismedia.com |
  22. +---------+----------------------------------+-----------------+------------+--------------+-----------+-----------+-------------+---------------------+
  23.  
  24. +----+--------+--------+-----------------------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
  25. | id | formID | siteID | name | message |
  26. +----+--------+--------+-----------------------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
  27. | 1 | 0 | 0 | DRG Additional Message | National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice #\r\nInvoice Date:\r\nVessel Name:\r\n\r\n |
  28. | 2 | 0 | 0 | CY51-0020-0385-0000-0041-1774-7448 / Bank of Cyprus | Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: \r\nAmount: Euros |
  29. | 3 | 0 | 0 | CY15-0020-0385-0000-0041-0261-9006 / Bank of Cyprus | Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: \r\nAmount: Euros |
  30. | 4 | 0 | 0 | CY51-0020-0385-0000-0041-1774-7448 / WTC Panama | World Trade Center Panama\r\n53rd Street East, Suite 701\r\nMarbella, Bella Vista, Panama WTC-0832\r\n\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: \r\nAmount: Euros |
  31. | 5 | 0 | 0 | ISR Additional Message | The Cyprus Popular Bank (LaikiBank)\r\nInternational Business Centre (178)\r\n50, Kennedy Ave, 1st floor, P.O. Box 22032\r\nNicosia\r\nCyprus\r\nIBAN # CY95-0030-0178-0000-0178-3313-0311\r\nBeneficiary: International Ship Registries (Worldwide)\r\nSWIFT: LIKICY2N\r\nFor Invoice:\r\nAmount: Euros\r\n \r\n(*) Include additional Euros...for Late Payment Fees if payment cannot be delivered on or before the above Due Date! |
  32. | 6 | 0 | 0 | AWR Additional Message | Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: \r\nAmount: Euros\r\n \r\n(*) Include additional Euros...for Late Payment Fees if payment cannot be delivered on or before the above Due Date! |
  33. | 7 | 0 | 0 | Default Additional Message | THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE:\r\nAMOUNT: |
  34. | 8 | 0 | 0 | MRA Additional Message | HELLENIC BANK PUBLIC COMPANY LIMITED\r\n173, Athalasas Avenue\r\nProvolos, Nicosia CY-2025\r\nCyprus\r\nBeneficiary: Marine Risk Associates, Inc.\r\nSWIFT (BIC) Code: HEBACY2N\r\nIBAN: CY40005001400001400759817001\r\nAmount:\r\nInvoice:\r\nVessel:\r\n |
  35. +----+--------+--------+-----------------------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
  36. [7 entries]
  37. +----+---------+---------+-------+-----------------------------------------------------+---------+----------+-----------+------------------------------------------------------------------+--------------------------------------------+--------------------------------------+
  38. | id | url | head | code | name | foot | siteRoot | isDefault | senderName | senderEmail | ccCorrespondence |
  39. +----+---------+---------+-------+-----------------------------------------------------+---------+----------+-----------+------------------------------------------------------------------+--------------------------------------------+--------------------------------------+
  40. | 1 | <blank> | <blank> | gmc | Global Money Consultants - Nicosia | <blank> | <blank> | 1 | GMC Billing Dept | billing@global-money.com | info@internationalshipregistries.com |
  41. | 2 | <blank> | <blank> | drg | Dominica Registry Greece | <blank> | <blank> | 0 | Dominica Billing Dept | billing@dominica-registry-greece.com | info@internationalshipregistries.com |
  42. | 3 | <blank> | <blank> | isr | International Ship Registries | <blank> | <blank> | 0 | International Ship Registries Billing Dept | billing@internationalshipregistries.com | info@internationalshipregistries.com |
  43. | 4 | <blank> | <blank> | arw | Aircraft Registrations Worldwide | <blank> | <blank> | 0 | Aircraft Registrations Worldwide Billing Dept | billing@aircraftregistrationsworldwide.com | info@internationalshipregistries.com |
  44. | 5 | <blank> | <blank> | gmc2 | Global Money Consultants - WTC | <blank> | <blank> | 1 | GMC Billing Dept | billing@global-money.com | info@internationalshipregistries.com |
  45. | 6 | <blank> | <blank> | mra | Marine Risk Associates | <blank> | <blank> | 1 | Marine Risk Associates, Inc. Billing Dept | billing@marineriskassociates.com | info@marineriskassociates.com |
  46. | 7 | <blank> | <blank> | palau | Palau International Ship Registry (Deutschland) LLC | <blank> | <blank> | 1 | Palau International Ship Registry (Deutschland) LLC Billing Dept | billing@palau-ship-registry-germany.com | info@palau-ship-registry-germany.com |
  47. +----+---------+---------+-------+-----------------------------------------------------+---------+----------+-----------+------------------------------------------------------------------+--------------------------------------------+--------------------------------------+
  48.  
  49. id,formID,siteID,docTypeID,currencyID,amt,dtMod,eTest,header,billTo,dtSent,date,isReady,dueDate,subject,dtCreate,invoiceNo,recipients,amtAdjusted,amtAdjustment,additionalMessage
  50. 13,1,3,1,2,610,2010-04-13 12:34:25,0,<blank>,"m/v VOLOPAS\r\nc/o A. ZHEREBKO LEGAL SERVICES\r\nBokstu Street, 14-2,\r\nKlaipoeda LT-92125\r\nLithuania",2016-09-04 03:55:58,12.04.2010,1,12.04.2010,m/v VOLOPAS - Full Term Radio License,2010-04-12 11:33:20,00745-2010,alex@law.lt\r\nelena@law.lt,603.9,1%,"THE CYPRUS POPULAR BANK (LAIKI BANK)\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00745-2010\r\nAMOUNT: EURO 610.00"
  51. 48,2,2,3,1,1290,2011-02-23 01:47:49,0,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-02-23 01:48:07,23.02.2011,1,<blank>,NEW SHIPPING LTD - ACCOUNT STATEMENT 23.0.2011,2010-05-18 13:39:32,<blank>,info@newshipping.gr,1290,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  52. 19,3,2,4,2,320,2010-04-16 02:48:52,0,<blank>,"m/v ATLANTIC TEAK\r\nc/o ATLANTIC TOWING LTD\r\nP.O. Box 5777\r\n300 Union Street\r\nSaint John, New Brunswick,\r\nCanada, E2L4M3",2010-04-16 02:49:35,16.04.2010,1,<blank>,m/v ATLANTIC TEAK - Payment Receipt,2010-04-16 02:48:52,105233-2010,sandy@northeastmaritime.com,320,<blank>,<blank>
  53. 16,1,1,1,2,975,2010-04-15 11:08:01,0,<blank>,Mr. Janah Moukarim\r\nc/o Ghandi Halabi Office\r\nSemeramis Building\r\nHamra Street\r\nBeirut\r\nLebanon,2010-04-15 11:08:23,15.04.2010,1,15.04.2010,<blank>,2010-04-15 11:08:01,00702-2010 (Revised),gm@gli-lb.com,975,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00702-2010 (revised)\r\nAmount: EURO 975.00"
  54. 17,1,2,1,1,17021,2010-06-08 12:17:05,0,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-06-08 12:17:49,08.06.2010,1,08.06.2010,KEROS WARRIOR - Renewal Fees,2010-04-15 14:17:07,105617-2010,polembros@otenet.gr,17021,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105617-2010\r\nInvoice Date: 08.06.2010\r\nVessel Name: m/v KEROS WARRIOR\r\n\r\n"
  55. 18,1,7,1,1,3450,2014-11-25 01:19:00,0,<blank>,"Capt. Win\r\nAG Maritime Co., Ltd. \r\n# 26/18 MooBan Ekawin, Liap Klongsong Road.\r\nBang Chan District, Klongsamwa Boiundary,\r\nBangkok 10510, Thailand",2014-11-25 01:12:20,21.11.14,1,21.11.14,"Capt. Win - AG Maritime Co., Ltd.",2010-04-16 02:09:42,00164-2014,captainwin@agmaritimethai.com\r\nzayarwinhlaing1976@gmail.com\r\noperation@agmaritimethai.com\r\n,3450,<blank>,"HELLENIC BANK PUBLIC COMPANY LIMITED\r\n173, Athalasas Avenue\r\nProvolos, Nicosia CY-2025\r\nCyprus\r\nBeneficiary: Palau International Ship Registry (Deutschland) LLC\r\nSWIFT (BIC) Code: HEBACY2N\r\nIBAN: CY49005001400001400765360001\r\nAmount: US$3,450.00\r\nInvoice: 00164-2014\r\nReference: Zayar Win Hlaing\r\n"
  56. 20,1,2,1,1,310,2010-12-17 02:28:32,0,<blank>,"m/v LEONIDAS WARRIOR\r\nSTATUS MARITIME CORPORATION\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-12-17 02:29:06,17.12.2010,1,17.12.2010,m/v LEONIDAS WARRIOR - Mariners,2010-04-19 10:00:44,106168-2010,status@statuscrew.gr,310,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106168-2010\r\nInvoice Date: 17.12.2010\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  57. 21,1,2,1,1,1200,2012-05-29 12:39:33,0,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-06-14 13:24:29,22.04.2010,1,22.04.2010,POLEMBROS SHIPPING LTD - Log Books,2010-04-22 10:08:28,105888/B-2010,polembros@otenet.gr,1200,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105888/B-2010\r\nInvoice Date: 22.04.2010\r\nVessel Name: POLEMBROS SHIPPING\r\n\r\n\r\n"
  58. 22,1,2,1,1,245,2010-04-25 14:05:44,0,<blank>,"m/v THEOTOKOS\r\nc/o STATUS MARITIME CORPORATION\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-04-25 14:06:10,25.04.2010,1,25.04.2010,<blank>,2010-04-25 13:53:02,105476-2010,status@statuscrew.gr,245,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105476-2010\r\nInvoice Date: 25.04.2010\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  59. 23,1,2,1,1,240,2010-06-24 13:20:06,0,<blank>,"m/t STAR HERO\r\nc/o SEA POWER SHIPPING ENTERPRISES INC.\r\n2, Mavromichali & Agiou Dionysiou Street\r\nPiraeus 185 45\r\nGreece",2010-06-24 13:20:38,24.06.2010,1,24.06.2010,m/t STAR HERO - Mariner,2010-04-25 14:14:08,105664-2010,status@statuscrew.gr,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105664-2010\r\nInvoice Date: 24.06.2010\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  60. 24,1,2,1,1,315,2011-04-06 02:18:28,0,<blank>,"m/v THEOTOKOS\r\nc/o STATUS MARITIME CORPORATION\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-04-06 02:19:29,06.04.11,1,06.04.11,m/v THEOTOKOS - Mariner,2010-04-25 14:27:22,106445-2011,status@statuscrew.gr,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106445-2011\r\nInvoice Date: 06.04.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  61. 25,1,2,1,1,615,2011-04-14 00:26:29,0,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-14 00:27:33,14.04.2011,1,14.04.2011,m/t YANGTZE STAR - Mariners,2010-04-26 09:38:02,106483-2011,polembros@otenet.gr,615,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106483-2011\r\nInvoice Date: 14.03.2011\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  62. 26,2,2,3,1,1390,2010-08-25 04:33:06,0,<blank>,"STATUS MARITIME CORPORATION\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-08-25 04:33:35,26.07.2010,1,<blank>,Status Maritime Corp. - Statement 26.07.2010,2010-04-26 23:00:13,<blank>,status@statuscrew.gr,1390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  63. 27,2,2,3,1,425,2010-08-25 04:19:47,0,<blank>,"NEW SHIPPINING LTD\r\nACCOUNTS DEPT.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-08-25 04:20:38,26.08.2010,1,<blank>,New Shipping Ltd - Statement 26.08.2010,2010-04-26 23:13:53,<blank>,info@newshipping.gr,425,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  64. 28,2,2,3,1,20009,2011-04-26 04:20:25,0,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-06 02:15:37,06.04.2011,1,<blank>,Polembros Shipping Ltd - Statement 06.04.2011,2010-04-26 23:43:07,<blank>,polembros@otenet.gr,20009,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  65. 29,2,2,3,1,1680,2011-05-16 08:05:14,0,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-04-16 01:44:29,16.04.2011,1,<blank>,Status Maritime Corp. - Statement 16.04.2011,2010-04-28 02:06:15,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1680,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  66. 46,1,1,2,2,760,2010-05-15 14:08:26,0,<blank>,Mr. David Stenback\r\nSkitgtan 83\r\nStockholm 18731\r\nSweden\r\n,2010-05-15 14:09:12,15.05.2010,1,15.05.2010,Mr. David Stenback - Cyprus Bank Account,2010-05-15 14:08:26,00955-2010,sharpa@live.se,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00955-2010\r\nAmount: Euro 760.00"
  67. 47,3,1,4,2,3160,2010-05-17 10:27:37,0,<blank>,"N. GOYIOS - A. NASSIKAS LAW FIRM\r\nLIVANOS BUILDING\r\n47-49, AKTI MIAOULI\r\nPIRAEUS 185 36\r\nGREECE",2010-05-17 10:27:51,17.05.2010,1,<blank>,Panamanian Corporation GOLDEN ELPIDA S.A.,2010-05-17 10:20:31,00903-2010,goynas@otenet.gr,3160,<blank>,<blank>
  68. 44,1,2,1,1,6169,2010-09-24 08:02:37,0,<blank>,"m/v GOLDEN ELPIDA \r\nc/o N. GOYIOS - A. NASSIKAS LAW FIRM\r\nLivanos Building\r\n47-49, Akti Miaouli\r\nPiraeus 185 36\r\nGreece\r\n",2010-09-24 03:02:32,23.09.2010,1,23.09.2010,M/V GOLDEN ELPIDA (Revised Invoice 23.09.10),2010-05-13 02:37:48,105581-2010 (REVISED),goynas@otenet.gr,6169,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105581-2010 (REVISED)\r\nInvoice Date: 23.09.10\r\nVessel Name: GOLDEN ELPIDA\r\n\r\n"
  69. 31,1,5,2,2,2700,2013-04-16 03:49:03,0,<blank>,"Mr. Costis Mavromatis\r\nc/o GALS TRADING\r\n5, SAXTOURI STREET\r\nPIRAEUS\r\nGREECE",2013-04-16 03:51:27,01.06.2010,1,01.06.2010,MINUTE REPETITION TRADING S.A. - TOURBILLON TRADING LTD - Annual Fees (2010),2010-04-29 01:33:44,001953-2010,info@autoselection.gr,2700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001953-2010\r\nAmount: EURO 2,700.00"
  70. 38,1,3,1,1,560,2010-05-25 12:07:38,0,<blank>,"m/v DOMENICO I\r\nc/o TDM CARRIERS LTD\r\n86, Filonos Street\r\nPiraeus 185 36\r\nGreece",2010-05-25 12:07:49,25.05.2010,1,25.05.2010,m/v DOMENICO I - Non Encumbrance Certificate from Togo,2010-05-05 06:50:22,00582-2010,tdm@tdm-carriers.gr\r\ngtripakis@tdm-carriers.gr,560,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN:GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 00582-2010 \r\nInvoice Date: 25.05.2010\r\nVessel Name: DOMENICO I\r\n\r\n"
  71. 33,1,2,1,1,310,2010-04-30 01:42:50,0,<blank>,"m/v TINOS WARRIOR\r\nc/o SEA POWER SHIPPING ENTERPRISES INC.\r\n2, Mavromichali & Agiou Dionysiou Street\r\nPiraeus 185 45\r\nGreece",2010-04-30 01:36:50,30.04.10,1,30.04.10,m/v TINOS WARRIOR - Mariner,2010-04-30 01:29:02,105491-2010,spsei@otenet.gr,310,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105491-2010\r\nInvoice Date: 30.04.10\r\nVessel Name: m/v TINOS WARRIOR\r\n\r\n"
  72. 34,1,2,1,1,960,2011-03-12 02:41:56,0,<blank>,"m/y SANDY\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2011-03-12 02:42:58,12.03.2011,1,12.03.2011,m/v SANDY,2010-04-30 01:47:04,106375-2011,lamar2@ath.forthnet.gr,960,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105375-2011\r\nInvoice Date: 12.03.2011\r\nVessel Name: m/y SANDY\r\n\r\n"
  73. 37,1,2,1,1,710,2011-01-19 02:02:29,0,<blank>,m/v KEROS WARRIOR\r\nc/o R.J. Del Pan & Co. Inc.\r\n501 Don Alfonso Condominium\r\nU.N. Avenue Corner Guerrero Street\r\nErmita\r\nManila\r\nPhilippines,2010-09-02 03:25:34,18.01.2011,1,18.01.2011,M/V KEROS WARRIOR - Mariners,2010-05-03 13:58:04,106237-2011,survey@rjdelpan.com.ph,710,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105863-2010\r\nInvoice Date: 02.09.10\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  74. 49,2,2,3,1,1300,2010-09-03 03:07:30,0,<blank>,"R.J. DEL PAN & CO. INC.\r\n501 DON ALFONSO CONDOMINIUM\r\nU.N. AVENUE CORNER GUERRERO STREET\r\nERMITA, MANILA,\r\nPHILIPPINES",2010-09-03 03:08:13,03.09.2010,1,<blank>,ACCOUNT STATEMENT 03.09.2010 - R.J. DEL PAN & CO. INC. (revised),2010-05-18 14:01:53,<blank>,survey@rjdelpan.com.ph\r\nds@rjdelpan.com.ph,1300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  75. 39,1,1,2,2,2860,2012-05-29 12:38:09,0,<blank>,"Mr. Marios Sismanidis\r\nSM2 GENERAL MARINE REPAIRS\r\n47, Kapetan Xrona Street,\r\nPeristeri, Attiki 12135\r\nGreece\r\n",2013-02-19 14:27:21,06.05.2010,1,06.05.2010,iNCORPORATION OF A CYPRIOT INTERNATIONAL BUSINESS COMPANY (IBC) THROUGH GLOBAL MONEY CONSULTANTS S.A.,2010-05-06 04:59:29,00914-2010,sismanidism@yahoo.gr,2860,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nPro-Forma Quotation/Invoice: 00914-2010\r\nAmount: EURO 2,860.00"
  76. 40,1,2,2,1,2672,2010-05-06 09:51:36,0,<blank>,"m/v AIGEOPELAGITIS\r\nc/o BULGARIAN REGISTER OF SHIPPING\r\n11-15, Filellinon Street\r\nPiraeus 185 36\r\nGreece",2010-05-06 09:52:30,06.05.2010,1,06.05.2010,m/v AIGEOPELAGITIS - PRO-FORMA QUOTATION,2010-05-06 09:51:36,100432-2010,info@vmgroup.gr\r\nbrs_hellas@vmgroup.gr,2672,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-Forma Quotation: 100432-2010\r\nQuotation Date: 06.05.2010\r\nVessel Name: m/v AIGEOPELAGITIS\r\n\r\n"
  77. 41,1,2,1,2,1300,2010-05-07 02:26:38,0,<blank>,"m/v ATLANTIC TEAK\r\nc/o ATLANTIC TOWING LTD\r\nP.O. Box 5777\r\n300 Union Street\r\nSaint John, New Brunswick\r\nCanada, E2LAM3",2010-05-07 02:26:45,07.05.2010,1,07.05.2010,ATLANTIC TEAK - Registration,2010-05-07 01:38:42,105514-2010,goudreau.mark@atlantow.com,1300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210402\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105514-2010\r\nInvoice Date: 07.05.2010\r\nVessel Name: ATLANTIC TEAK\r\n\r\n"
  78. 51,1,3,1,2,2550,2010-05-25 17:23:21,0,<blank>,"s/y 4KMS\r\nc/o Mr. Eric Delissy\r\nHornung Hovagemyan Avocats\r\n20, Rue du General-Dufour\r\nCH-1204 Geneva\r\nSwitzerland",2010-05-25 17:23:08,25.05.2010,1,25.05.2010,s/y 4KMS - Renewal Maltese Registration,2010-05-25 11:59:34,00312-2010,e.delissy@hhavocats.ch,2550,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00312-2010\r\nAMOUNT: EURO 2,550.00"
  79. 43,1,1,1,2,550,2010-05-11 12:33:55,0,<blank>,Mr. Samu Raulimo\r\nYokkomaentie 15\r\n21800 Kyro\r\nFinland,2011-01-03 02:38:38,12.05.2010,1,01.06.2010,"ANGLO AFRICAN GOLD LTD, INC. - ANNUAL FEES (2010)",2010-05-11 12:23:53,00802-2010,samuraulimo@mac.com\r\nsamu@raulimo.com,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00802-2010\r\nAmount: EURO 550.00"
  80. 45,2,2,3,1,1250,2010-09-14 12:00:52,0,<blank>,"LAMAR GROUP S.A.\r\n109, DElfon Street\r\nAno Glyfada 165 61\r\nGreece",2010-09-14 12:02:06,14.09.2010,1,<blank>,LAMAR GROUP S.A. - M/Y DESTINY,2010-05-13 03:10:59,<blank>,lamar2@ath.forthnet.gr,1250,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  81. 50,2,2,3,1,495,2011-03-16 02:56:30,0,<blank>,STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT. / Mr. ZALAXORIS\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-03-16 02:56:44,16.03.2011,1,<blank>,STATUS MARITIME CORPORATION - Statement 16.03.2011,2010-05-18 14:07:35,<blank>,status@statuscrew.gr\r\naccounts@statuscrew.gr,495,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  82. 52,1,2,1,1,6764,2012-01-27 08:16:50,0,<blank>,"m/v CAPITAL SKY\r\nc/o NAFTO TRADE SHIPPING & COMMERCIAL S.A.\r\n23, Psaron Street\r\nPiraeus 185 46\r\nGreece",2012-01-27 08:17:03,10.03.11,1,10.03.11,m/v CAPITAL SKY - Annual Fees,2010-05-26 02:32:11,106374-2010,naftotrade@softway.gr\r\nx.oikonomou@naftotrade.gr,6764,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106374-2011\r\nInvoice Date: 10.03.11\r\nVessel Name: m/v CAPITAL SKY\r\n\r\n"
  83. 53,1,2,1,1,740,2011-04-10 01:31:51,0,<blank>,m/v IREEX\r\nc/o LEON TRADING LTD\r\n33. Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraine,2011-04-10 01:32:07,28.12.10,1,28.12.10,m/vIREEX - Deletion Certificate,2010-05-29 04:05:58,106193-2010,ism@leontrading.com.ua,740,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106193-2010\r\nInvoice Date: 28.12.10\r\nVessel Name: m/v IREEX"
  84. 54,1,5,1,2,1060,2011-11-19 02:24:19,0,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2010-11-29 04:44:34,29.11.2010,1,29.11.2010,New Panama Corporation - ACON S.A.,2010-05-31 16:44:01,009024-2010,dito-tc@techno-link.com,954,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 009024-2010\r\nAmount: EURO 954.00"
  85. 55,1,1,1,2,685,2011-03-07 03:02:57,0,<blank>,"General Line International Brokers Ltd\r\nc/o General Insurance Consultants & Brokers\r\n1st floor, Block ""B"", Hamra Square,\r\nHamra Main Stree,\r\nBeirut\r\nLebanon",2011-03-07 03:03:38,07.03.2011,1,"07.03,2011",Marshall Islands Corporation GENERAL LINE INTERNATIONAL BROKERS LTD - Annual Fees (201),2010-06-01 02:50:41,00400-201,gm@gli-lb.com,685,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00400-2011\r\nAmount: EURO 685.00"
  86. 56,1,1,1,2,600,2010-06-01 03:20:31,0,<blank>,"Mr. SHUJI INABA\r\n1-2-27-236 TOYOSU\r\nKOTO-KU, TOKYO, 135-0032\r\nJAPAN",2010-06-01 03:23:14,01.06.2010,1,01.06.2010,UNIVA CAPITAL MANAGEMENT INC. - Annual Fees (2010),2010-06-01 03:13:41,001996-2010,sinaba@univacapital.net,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001996-2010\r\nAmount: EURO 600.00"
  87. 57,1,1,1,2,2300,2010-06-01 03:28:17,0,<blank>,Mr. SERGEJ LIVOTCHKIN\r\nZHYKOVSKIO STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2010-06-01 03:29:46,01.06.2010,1,01.06.2010,SERLI MARKETING EXTENTIONS LTD - Annual Fees (2010),2010-06-01 03:28:17,001997-2010,waffen2001us@yahoo.com,2300,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001997-2010\r\nAmount: EURO 2,300.00"
  88. 58,1,1,1,2,500,2010-06-01 05:37:42,0,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nVIA FIORI OSCURI 7\r\n20121 MILAN\r\nITALY,2010-06-01 05:37:49,01.06.2010,1,01.06.2010,Panamanian Corporation GREAT NORTH STAR INTERNATIONAL INC. - Annual Fees (2010),2010-06-01 05:37:15,001998-2010,giotto@gnsdm.com,500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001998-2010\r\nAmount: EURO 500.00"
  89. 59,1,1,1,2,715,2010-09-09 13:19:50,0,<blank>,"MASTER EQUITY\r\n24, NIKIS STREET\r\nATHENS 10557\r\nGREECE",2010-09-09 13:20:19,01.06.2010,1,01.06.2010,MASTER EQUITY LIMITED - Annual Fees (2010),2010-06-01 12:03:51,001950-2010 (REVISED),athgroup@otenet.gr,715,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001950-2010 (REVISED)\r\nAmount: EURO 715.00"
  90. 60,1,1,2,2,3160,2010-06-01 12:46:45,0,<blank>,"Ms. Laurie Burke\r\nc/o KENNY STEPHENSON CHAPMAN, SOLICITORS\r\nNewtown, Waterford,\r\nIreland",2010-06-01 12:47:22,01.06.2010,1,01.06.2010,TUSKAR GLOBAL RESOURCES INCORPORATED,2010-06-01 12:46:45,001999-2010,laurie.burke@ksc.ie,3160,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001999-2010\r\nAmount: EURO 3,160.00"
  91. 61,1,1,2,2,1610,2012-04-11 11:11:33,0,<blank>,"Mr. DAVID SMITH\r\nNo. 1 94 M.A.T. Nongpar Kung, A. Î\x9cuang\r\nChiangmai, CXhiangmai 51200\r\nThailand",2010-09-28 04:21:21,09.07.2010,1,09.07.2010,STERNWOOD HOLDINGS LTD,2010-06-03 04:14:52,002095-2010,tania@mitsides.com,1610,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002095-2010 \r\nAmount: EURO 1,610.00"
  92. 62,2,2,3,1,740,2011-04-10 01:36:11,0,<blank>,"LEON TRADING LTD\r\n33, Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraineEVISED",2011-04-10 01:36:28,10.04.2011,1,<blank>,LEON TRADING LTD - Statement 10.04.2011,2010-06-04 01:49:30,<blank>,ism@leontrading.com.ua,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  93. 63,1,4,1,3,462.5,2011-04-13 09:14:00,0,<blank>,"AVCORP REGISTRATIONS LTD\r\nUK ADMINISTRATIVE OFFICE\r\nTHE TERMINAL BUILDING\r\nGLOUSTERSHIRE AIRPORT\r\nCHELTENHAM, GLOS GL51 6SR\r\nUNITED KINGDOM",2011-04-13 09:14:14,13.04.2011,1,13.04.2011,N-REGISTRATION N681BA,2010-06-04 02:30:11,0001-2011,peter@avcorpregistrations.com,462.5,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB66 ETHN 4062 0409 6199 01\r\nBeneficiary: Global Money Consultants/Konstantinos Chryssoulis\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 0001-2011\r\nInvoice Date: 13.04.2011\r\nAmount: Sterling Pounds 462.50\r\n\r\n"
  94. 64,1,1,1,2,2250,2010-06-08 01:05:17,0,<blank>,"Mr. HIROSHI SUZUKI\r\n1-4-11-1711, ARIAKE,\r\nKOTO-KU,\r\nTOKYO 135-0063,\r\nJAPAN",2010-06-08 01:05:48,08.06.2010,1,08.06.2010,BELL STRATEGY COMPANY LTD - Annual Fees (2010),2010-06-08 01:05:17,002004-2010,mobisuzuki@aol.com,2250,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002004-2010\r\nAmount: EURO 2,250.00"
  95. 65,1,1,1,2,3450,2010-07-05 12:55:10,0,<blank>,MOTIVATOR GROUP (PORTUGAL)\r\nAV. DUQUE DE AVILA 185-3C\r\nLISBOA 1050-082\r\nPORTUGAL,2010-07-05 12:55:40,08.06.2010,1,08.06.2010,SAFRA CAPITAL HOLDING LTD - ANNUAL FEES (2010) - (Revised),2010-06-08 01:39:24,002005-2010 (Revised),pedrop@motivator.bz\r\npedrop@motivator-group.com,3450,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002005-2010 (Revised)\r\nAmount: EURO 3,450.00"
  96. 67,1,5,2,2,2510,2010-06-11 02:35:40,0,<blank>,Mr. JUAN SANCHEZ\r\nSPAIN,2010-06-11 02:38:36,11.06.2010,1,11.06.2010,Cypriot Company DREAMCREST LIMITED,2010-06-10 03:50:51,002023-2010,sister12009@hotmail.com,2510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002022-2010 (Revised)\r\nAmount: EURO 2,510.00"
  97. 68,1,5,1,2,790,2010-06-18 04:47:15,0,<blank>,"Mr. JACQUES DE GAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2010-06-18 04:47:43,18.06.2010,1,30.06.2010,VALENTINE-WAY ENTERPRISES LIMITED - Annual Fees (2010-2011),2010-06-11 14:38:53,003007-2010 (REVISED),thefvstore@bellsouth.net,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003007-2010\r\nAmount: EURO 790.00"
  98. 69,1,5,1,2,425,2011-06-02 13:06:57,0,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2010-06-11 14:49:46,11.06.2010,1,11.06.2010,SOUTHFIELD ASSETS LTD - ANNUAL FEES (2011),2010-06-11 14:49:21,002000-2011,tania@mitsides.com,425,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002502-2010\r\nAmount: EURO 935.00"
  99. 70,1,1,1,2,1900,2010-06-13 05:07:59,0,<blank>,"Mr. JAMES ROBERT PRICE\r\nUNIT 2001 CITYLAND, HERRERA,\r\nBUILDING VA RUTINO,\r\nSALCEDO VILLAGE 1229\r\nPHILIPPINES",2010-06-13 05:08:46,13.06.2010,1,13.06.2010,NOBAL EDGE HOLDINGS LTD - Annual Fees (2010),2010-06-13 05:07:59,001158-2010,james_price11@yahoo.com,1900,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE:00158-2010\r\nAMOUNT: EURO 1,900.00"
  100. 71,2,5,3,2,750,2011-01-03 02:26:00,0,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI"", STREET ""PROF. DR. DIMITAR ATANASSOV"" # 14,\r\nATELIE # 5\r\nSOFIA 1680\r\nPORTUGAL\r\n",2011-01-03 02:26:08,02.01.2011,1,<blank>,ACCOUNT STATEMENT 02.01.2011,2010-06-15 04:08:39,<blank>,dito-tc@techno-link.com,675,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030 \r\nAmount: EURO 500.00"
  101. 72,2,5,3,2,7025,2010-07-18 03:43:40,0,<blank>,MOTIVATOR GROUP (PORTUGAL)\r\nAV. DUQUE DE AVILA 185-3C\r\nLISBOA 1050-082\r\nPORTUGAL,2010-07-18 03:43:51,15.06.2010,1,<blank>,ACCOUNT STATEMENT 15.06.2010 (REVISED),2010-06-15 04:19:31,<blank>,pedrop@motivator.bz\r\npedrop@motivator-group.com,7025,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  102. 73,1,2,1,1,350,2012-01-27 08:15:01,0,<blank>,"m/v CAPITAL SUN \r\nc/o NAFTO TRADE SHIPPING & COMMERCIAL S.A.\r\n23, Psaron Street\r\nPiraeus 185 46\r\nGreece",2012-01-27 08:15:19,07.12.10,1,07.12.10,CAPITAL SUN - Legalizations,2010-06-16 12:24:34,107000-2010,naftotrade@softway.gr\r\nX.OIKONOMOU@NAFTOTRADE.GR\r\n,350,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107000-2010\r\nInvoice Date: 07.12.10\r\nVessel Name: CAPITAL SUN \r\n\r\n"
  103. 169,1,3,1,1,2700,2010-10-08 05:28:47,0,<blank>,"m/y BELLA VITA I\r\nc/o YACHT SAIL & INVESTMENTS S.A.\r\n211, Valley Road,\r\nBirkirkara BKR 10\r\nMalta",2010-10-08 05:29:14,08.10.2010,1,08.10.2010,m/y BELLA VITA I - RENEWAL,2010-10-08 05:28:47,00647-2010,s.broz@usa.net,2700,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY83 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00647-2010\r\nAMOUNT: US$ 2,700.00"
  104. 74,1,5,2,2,61500,2010-06-16 12:45:39,0,<blank>,"Mr. ROBERT EVANS\r\n10727 TAVFERNAY PARKWAY\r\nCHARLOTTE, NC 28262\r\nUSA",2010-06-16 12:46:07,16.06.10,1,16.06.10,SWISS INVESTMENT TRUST A.G. - ZURICH - 1992,2010-06-16 12:45:39,002899-2010,evans8@ymail.com,61500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Quotation and/or Invoice: 002899-2010\r\nAmount: EURO 61,500.00"
  105. 75,3,5,5,2,850,2010-06-22 02:57:36,0,<blank>,"Mr. ERIC DELISSY\r\nHORNUNG HOVAGEMYAN AVOCATS\r\n20, RUE DU GENERAL-DUFOUR\r\nCH-1204 GENEVA\r\nSWITZERLAND",2010-06-22 02:58:14,22.06.2010,1,<blank>,Maltese Bank A/C for Panama Corporation HELVET ASSOCIATED,2010-06-22 02:57:36,<blank>,e.delissy@hhavocats.ch,850,<blank>,<blank>
  106. 76,1,1,1,2,760,2010-06-24 02:26:58,0,<blank>,"PROCALL - Professional Call Solutions, Inc.\r\n",2010-06-24 02:27:42,24.06.2010,1,24.06.2010,"Georgian Bank A/C - Professional Call Solutions, Inc.",2010-06-24 02:26:58,005000-2010,al@procall.com,760,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 005000-2010\r\nAMOUNT: EUROI 760.00"
  107. 77,1,2,1,1,640,2011-03-13 14:26:45,0,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-03-13 14:27:08,19.01.2011,1,19.01.2011,m/v THEOTOKOS - Mariners (CORRECTED/REVISED),2010-06-24 13:30:52,106236-2011 (CORRECTED/REVISED),status@statuscrew.gr\r\naccounts@statuscrew.gr,640,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106236-2011 (CORRECTED/REVISED)\r\nInvoice Date: 19.01.2011\r\nVessel Name: THEOTOKOS\r\n\r\n"
  108. 78,2,5,3,2,6120,2011-06-21 15:24:14,0,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2011-06-21 15:24:40,19.02.2011,1,<blank>,Account Statement 21.06.2011,2010-06-30 22:30:19,<blank>,christos@mitsides.com\r\ntania@mitsides.com,6120,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  109. 79,1,2,1,1,300,2010-10-04 10:31:52,0,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-10-04 10:32:29,04.10.2010,1,04.10.2010,STAR HERO - Deck Logs,2010-07-03 14:21:12,105960-2010,info@newshipping.gr,300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 105960-2010\r\nInvoice Date: 04.10.10\r\n\r\n\r\n"
  110. 168,1,3,1,2,2700,2010-10-06 12:07:16,0,<blank>,"STAR YACHTING ENTERPRISE LTD\r\n211, Valley Road\r\nBirkirkara BKR 10\r\nMalta",2010-10-27 02:30:28,06.10.2010,1,06.10.2010,STAR YACHTING ENTERPRISES LTD - ANNUAL FEES,2010-10-06 12:07:16,00555-2010,harry@plus3000.com\r\nvan.woerden@pp.inet.fi,2700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00555-2010\r\nAmount: 2,700.00 EUROS"
  111. 80,1,2,1,1,610,2011-01-11 01:24:22,0,<blank>,"m/v OCEANIC\r\nc/o INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-01-11 01:24:31,11.01.2011,1,11.01.2010,m/v OCEANIC - Mariners,2010-07-03 14:31:16,106207-2011,stcw@flagadmin.com,549,10%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 10627\r\nInvoice Date: 11.01.2011\r\nVessel Name: m/v OCEANIC\r\n\r\n"
  112. 81,1,3,2,1,5130,2010-07-06 07:19:49,0,<blank>,"Ms. Maria Sarantopoulos\r\nM. SARANTOPOULOS LAW OFFICE\r\n9, Papaflessa Street\r\nAthens\r\nGreece",2010-07-06 07:21:04,06.07.2010,1,06.07.2010,Registration under the Georgian Flag of Vessel GRT/NRT 2300/936 - IMO # 7113313,2010-07-06 07:19:14,00744-2010,msar@ath.forthnet.gr,5130,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK)\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00744-2010\r\nAMOUNT: US$ 5,130.00"
  113. 82,1,5,1,2,3360,2014-10-06 14:06:44,0,<blank>,Mr. KOSTIS MAVROMATIS & Mr. PANTELIS ZIRINIS,2014-10-06 14:06:51,03.09.2010,1,03.09.2010,Incorporation of Maltese International Trading Company INTERLUXUS TRADING LTD,2010-07-07 13:42:38,001324-2010 (REVISED),info@autoselection.gr,1500,1860,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001324-2010 (REVISED)\r\nAmount: EURO 1,500.00"
  114. 83,1,2,1,1,50,2011-02-23 01:28:00,0,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-02-23 01:28:45,23.02.2011,1,23.02.2011,LEONIDAS WARRIOR - AUTHORIZATION,2010-07-08 03:40:29,106326-2010,polembros@otenet.gr,50,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106326-2010\r\nInvoice Date: 23.02.2011\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  115. 84,1,5,1,3,650,2010-07-08 04:24:05,0,<blank>,"Mr. Antonio Monaco\r\nSuite 42, 28A Seymour Place\r\nLondon W1H 7NT\r\nUnited Kingdom",2011-01-03 02:37:02,08.07.10,1,08.07.10,QBZ 339421,2010-07-08 04:24:05,004010-2010,antonmonaco@hotmail.com,650,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB66 ethn 4062 0409 6199 01\r\nBeneficiary: GLOBAL MONEY CONSULTANTS\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 004010-2010\r\nInvoice Date: 08.07.10\r\n\r\n\r\n"
  116. 85,1,5,1,2,260,2012-09-19 03:15:42,0,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2011-02-09 11:49:03,09.02.2011,1,09.02.2011,N. KOUTROUVELIS - INTERNATIONAL LUXURY TRADING LTD - Koutrouvelis,2010-07-08 04:29:26,00300-2011,grmotors@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,260,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00300-2011\r\nAmount: EURO 260.00"
  117. 86,1,5,1,2,455,2010-11-16 09:55:26,0,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2010-11-16 09:56:03,16.11.2010,1,16.11.2010,British Virgin Islands Corporation SERPENT VENTURES LIMITED,2010-07-08 04:38:03,009999-2010,tania@mitsides.com\r\nchristos@mitsides.com,455,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 009999-2010\r\nAmount: EURO 455.00"
  118. 87,1,2,1,1,150,2010-07-17 02:12:03,0,<blank>,"m/y SONIA\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2010-07-17 02:13:16,12.07.10,1,12.07.10,m/y SONIA - Renewal (Revised),2010-07-12 02:36:50,105701-2010,lamar2@ath.forthnet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105999-2010\r\nInvoice Date: 12.07.10\r\nVessel Name: m/y SONIA\r\n\r\n"
  119. 88,2,1,3,2,750,2010-07-13 12:54:27,0,<blank>,"KORI SHIPPING COMPANY S.A.\r\nc/o TDM CARRIERS LTD\r\n86, Filonos Street\r\nPiraeus 185 36\r\nGreece",2010-07-13 12:55:01,13.07.2010,1,<blank>,Panamanian Corporation KORI SHIPPING COMPANY S.A. - Annual Fees (2010),2010-07-13 12:54:27,<blank>,tdm@tdm-carriers.gr\r\ngtripakis@tdm-carriers.gr,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001992-2010\r\nAmount: EURO 750.00"
  120. 89,1,2,1,1,17171,2010-11-19 01:39:40,0,<blank>,"M/T STAR HERO\r\nc/o NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-11-19 01:40:20,19.11.2010,1,19.11.2010,m/t STAR HERO - Renewal,2010-07-15 02:07:35,106069-2010,info@newshipping.gr,17171,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106069-2010\r\nInvoice Date: 19.11.2010\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  121. 90,1,2,1,1,275,2010-07-15 02:20:05,0,<blank>,"m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-07-15 02:21:31,15.07.10,1,15.07.2010,m/v THEOTOKOS - Mariner,2010-07-15 02:20:05,105704-2010,status@statuscrew.gr,275,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105704-2010\r\nInvoice Date: 15.07.2010\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  122. 91,1,1,1,2,3910,2013-02-02 02:49:02,0,<blank>,Mr. G. ESTEBAN\r\nSPAIN,2011-10-16 14:11:17,11.01.2011,1,11.01.2011,G.ESTEBAN - MARSHALL ISLANDS COMPANY MAI CORPORATION - LUXEMBOURG BANK ACCOUNTS,2010-07-18 02:57:36,00148-2011,g.esteban@hotmail.com,3910,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00148-2011\r\nAmount: EURO 3,910.00"
  123. 1737,1,5,1,2,1700,2014-03-10 10:15:17,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2014-03-05 05:01:58,11.30.2013,1,11.30.2013,Cyprus Company NEXTMARK VENTURES LTD - Audited Accounts for dissolving the company,2013-11-30 04:50:03,008088-2013,g.esteban@hotmail.com,1700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 008088-2013\r\nAmount: 1,700.00 EUR"
  124. 93,2,5,3,2,2250,2010-07-18 03:29:13,0,<blank>,Mr. HIROSHI SUZUKI - JAPAN,2010-07-18 03:29:59,18.07.2010,1,<blank>,BELL STRATEGY COMPANY LTD - Annual Fees (2010),2010-07-18 03:29:13,<blank>,mobisuzuki@aol.com,2250,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002004-2010\r\nAmount: EURO 2,250.00"
  125. 94,2,5,3,2,790,2010-07-18 03:34:09,0,<blank>,Mr. MAZEN JUBAILI - LEBANON,2010-07-18 03:34:45,18.07.2010,1,<blank>,PACT GROUP S.A. - Annual Fees (2010-2011),2010-07-18 03:34:09,<blank>,mazen@jubaili.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003005-2010 \r\nAmount: EURO 790.00"
  126. 95,2,5,3,2,3730,2010-08-26 02:19:31,0,<blank>,CHRISTOS P. MITSIDES & CO. - CYPRUS,2010-08-26 02:19:43,26.08.2010,1,<blank>,STATEMENT 26.08.2010 - ANNUAL FEES,2010-07-18 03:41:51,<blank>,tania@mitsides.com,3730,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  127. 96,2,5,3,2,3750,2010-07-18 03:49:22,0,<blank>,MR. COSTIS MAVROMATIS - GREECE,2010-07-18 03:49:48,18.07.2010,1,<blank>,STATEMENT 18.07.2010,2010-07-18 03:49:07,<blank>,mavrok2000@gmail.com,3750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  128. 97,2,5,3,2,650,2010-08-26 02:45:04,0,<blank>,MASTER EQUITY,2010-08-26 02:45:11,26.08.2010,1,<blank>,MASTER EQUITY LIMITED - Annual Fees (2010),2010-07-18 03:53:40,<blank>,athgroup@otenet.gr,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001950-2010\r\nAmount: Euro 650.00"
  129. 98,2,1,3,2,650,2010-08-26 02:31:27,0,<blank>,Mr. Shantanu Nag-Chaudhury,2010-08-26 02:31:36,26.08.2010,1,<blank>,DUCKSNORT SPORTS S.A. - Annual Fees (2010) - Revised,2010-07-18 03:58:50,<blank>,melaton1n@aol.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001995-2010\r\nAmount: Euro 650.00"
  130. 99,2,5,3,2,550,2010-08-26 02:25:13,0,<blank>,Mr. SAMU RAULIMO - FINLAND,2010-08-26 02:25:23,26.08.10,1,<blank>,"ANGLO AFRICAN GOLD LTD, INC. - ANNUAL FEES (2010)",2010-07-18 04:05:05,<blank>,samuraulimo@mac.com\r\nsamu@raulimo.com,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00802-2010 \r\nAmount: Euro 550.00"
  131. 100,2,5,3,3,650,2010-08-26 02:22:05,0,<blank>,Mr. ANTONIO MONACO - UK,2010-08-26 02:22:15,26.08.2010,1,<blank>,QBZ 339421,2010-07-18 04:12:43,<blank>,antonmonaco@hotmail.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004010-2010\r\nAmount: UK Pounds 650.00"
  132. 101,1,2,1,1,150,2011-04-14 00:30:11,0,<blank>,"m/v TINOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-14 00:30:53,14.04.2011,1,14.04.2011,m/v TINOS WARRIOR - Duplicate Deletion Certificate,2010-07-19 14:39:38,107223/B-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106223/B-2011\r\nInvoice Date: 14.04.2011\r\nVessel Name: TINOS WARRIOR\r\n\r\n"
  133. 102,1,2,1,1,610,2010-07-20 03:34:23,0,<blank>,"M/T YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-07-20 03:35:00,21.07.10,1,21.07.10,m/t YANGTZE STAR - Mariners,2010-07-20 03:34:23,105718-2010,polembros@otenet.gr,610,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105718-2010\r\nInvoice Date: 21.07.10\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  134. 103,1,2,1,1,600,2010-12-08 09:25:45,0,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-12-08 09:26:46,08.12.2010,1,08.12.2010,POLEMBROS SHIPPING LTD - Endorsements of Manuals,2010-07-20 12:29:00,107000/B-2010,polembros@otenet.gr,600,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107000/B-2010\r\nInvoice Date: 08.12.2010\r\n\r\n\r\n"
  135. 104,1,1,1,2,2130,2010-07-22 05:07:30,0,<blank>,"WELLCOME DEVELOPMENTS, INC.\r\nc/o Mr. Dean Capewell",2010-07-22 05:07:57,22.07.10,1,22.07.10,"WELLCOME DEVELOPMENTS, INC. - Mr. Dean Capewell",2010-07-22 05:07:30,004824-2010,mikegan94@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,2130,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004824-2010\r\nAmount: EURO 2,130.00"
  136. 105,1,3,1,2,3625,2010-07-23 02:31:27,0,<blank>,"HELVET ASSOCIATED 2 INC.\r\nc/o Mr. Eric Delissy\r\nHornung Hovagemyan Avocats\r\n20, Rue du General-Dufour\r\nCH-1204 Geneva\r\nSwitzerland",2010-07-23 02:32:06,23.07.2010,1,23.07.2010,Registration of new boat,2010-07-23 02:30:56,00917-2010,e.delissy@hhavocats.ch,2775,850,"THE CYPRUS POPULAR BANK (LAIKI MARFIN BANK)\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50, KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00917-2010\r\nAMOUNT: EURO 2,775.00"
  137. 106,2,2,3,1,549,2011-01-15 01:46:01,0,<blank>,"INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-01-15 01:46:08,15.01.2011,1,<blank>,INTERNATIONAL SHIP REGISTRY SERVICE - Account Statement 15.01.2011,2010-07-23 02:46:39,<blank>,stcw@flagadmin.com,549,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  138. 107,1,1,1,1,940,2010-07-23 13:20:50,0,<blank>,YACHT MAGDA\r\nc/o Mr. ARIEH NIV\r\n86/3 HATAYASSIM ROAD\r\nTEL AVIV 76431\r\nISRAEL,2010-07-23 13:21:27,23.07.2010,1,23.07.2010,Yacht MAGDA - Provisional/Permanent Registration under the Commonwealth of Dominica's Flag,2010-07-23 13:17:01,105745-2010,shabunabunga@hotmail.com,940,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105745-2010\r\nInvoice Date: 23.07.10\r\nVessel Name: MAGDA\r\n\r\n"
  139. 108,1,2,1,1,16909,2011-04-06 02:11:47,0,<blank>,"m/v LEON V.\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-04-06 02:12:12,05.04.2011,1,05.04.2011,m/v LEON V. - Annual Fees,2010-07-24 01:47:23,106437-2010,polembros@otenet.gr,16909,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106437-2011\r\nInvoice Date: 05.04.2011\r\nVessel Name: m/v LEON V.\r\n\r\n"
  140. 109,1,2,1,1,490,2011-03-02 00:59:03,0,<blank>,"M/V LEON V.\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-03-02 00:59:10,02.03.2011,1,02.03.2011,M/V LEON V. - Mariner,2010-07-24 01:52:32,106345-2010,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106345-2010\r\nInvoice Date: 02.03.2011\r\nVessel Name: LEON V.\r\n\r\n"
  141. 110,1,2,1,1,300,2010-07-24 01:57:18,0,<blank>,"M/T YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2010-07-24 01:57:26,24.07.10,1,24.07.10,m/t YANGTZE STAR - Exemption,2010-07-24 01:57:18,105723-2010,polembros@otenet.gr,300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105723-10\r\nInvoice Date: 24.07.10\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  142. 111,1,2,1,1,540,2011-03-23 02:12:44,0,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-03-23 02:12:53,23.03.2011,1,23.03.2011,m/v NAXOS WARRIOR - Mariner,2010-07-24 02:01:25,106398-2011,polembros@otenet.gr,540,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106398-2011\r\nInvoice Date: 03.03,2011\r\nVessel Name: M/V NAXOS WARRIOR\r\n\r\n"
  143. 112,1,2,1,1,425,2010-11-19 01:29:16,0,<blank>,"M/V TINOS WARRIOR\r\nSEA POWER SHIPPING ENTERPRISES INC.\r\n2, MAVROMICHALI STREET & AGIOU DIONYSIOU STREET\r\nPIRAEUS 185 45\r\nGREECE",2010-11-19 01:29:23,05.11.2010,1,05.11.2010,m/v TINOS WARRIOR - Mariner,2010-07-24 02:07:58,106043-2010,spsei@otenet.gr,425,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106043-2010\r\nInvoice Date: 10511.2010\r\nVessel Name: TINOS WARRIOR\r\n\r\n"
  144. 113,1,2,1,1,495,2011-03-10 02:16:52,0,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-03-10 02:18:03,17.12.2010,1,17.12.2010,m/t STAR HERO - Mariners,2010-07-24 02:18:35,106176-2010,status@statuscrew.gr,495,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106176-2010\r\nInvoice Date: 17.12.2010\r\nVessel Name: STAR HERO\r\n\r\n"
  145. 114,1,2,1,1,275,2010-07-24 02:24:26,0,<blank>,M/V THEOTOKOS\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2010-07-24 02:24:59,24.07.10,1,24.07.10,m/v THEOTOKOS - Mariner,2010-07-24 02:24:26,105730-2010,status@statuscrew.gr,275,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105730-2010\r\nInvoice Date: 24.07.10\r\nVessel Name: THEOTOKOS\r\n\r\n"
  146. 115,1,1,1,1,1095,2010-09-04 14:20:12,0,<blank>,"c/o ALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nTorre Advanced 099\r\nPiso 6, Calle Ricardo Arias,\r\nP.O. Box 0819-10660 El Dorado,\r\nPanama, Republic of Panama",2010-09-04 14:22:20,27.07.10,1,27.07.10,Mr. SUZAN DIVINE,2010-07-27 13:32:00,005002-2010 (REVISED),javespinosa@aserlaw.com,1095,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005002-2010\r\nAmount: US$ 1,095.00"
  147. 136,1,2,1,1,425,2010-12-17 05:43:49,0,<blank>,"m/v AL TAWFIK\r\nc/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2011-01-15 03:58:07,17.12.2010,1,17.12.2010,m/v AL TAWFIK - Mariner,2010-08-30 13:38:20,106147-2010,maher@tscogroup.com,425,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106147-2010\r\nInvoice Date: 17.12.2010\r\nVessel Name: m/v AL TAWFIK\r\n\r\n"
  148. 116,1,2,1,1,390,2011-03-31 23:10:22,0,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-03-31 23:11:13,01.04.2011,1,01.04.2011,m/t STAR HERO - Mariners,2010-07-29 02:27:39,106422-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106422-2011\r\nInvoice Date: 01.04.2011\r\nVessel Name: STAR HERO\r\n\r\n"
  149. 117,1,2,1,1,150,2011-03-31 22:57:58,0,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-03-31 22:58:51,01.04.2011,1,01.04.2011,THEOTOKOS - Exemption,2010-08-04 03:41:23,106427-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106427-2011\r\nInvoice Date: 01.04.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  150. 118,1,3,2,2,7193,2010-08-17 14:52:29,0,<blank>,M/V MONE\r\nc/o MODIFIED LIMITED\r\nOffice No. 2\r\n65 Penarth Road\r\nCF10 5DL\r\nCardiff\r\nUnited Kingdom,2010-08-17 14:53:52,17.08.2010,1,17.08.2010,M/V MONE - REGISTRATION UNDER THE REPUBLIC OF TOGO FLAG,2010-08-04 12:23:35,00818-2010 (REVISED/CORRECTED),tomas@seamarshals.com,4406,2787,"THE CYPRUS POPULAR BANK (LAIKI BANK) \r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nPRO-FORMA INVOICE: 00818-2010 (REVISED/CORRECTED)\r\nAMOUNT: 4,406.00 EURO\r\nREFERENCE: M/V MONE"
  151. 119,1,1,1,2,255,2010-10-07 03:25:18,0,<blank>,"CHR. P. MITSIDES & CO. LLC\r\n2 METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2010-10-07 03:25:50,07.10.2010,1,07.10.2010,MITSIDES CORPORATE SERVICES INC. - CHANGE OF SHAREHOLDER,2010-08-04 12:30:59,005019-2010,tania@mitsides.com\r\nchristos@mitsides.com,255,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005019-2010\r\nAmount: 255.00 EUROS"
  152. 120,1,2,1,1,1040,2011-04-09 03:47:35,0,<blank>,M/V LEONIDAS WARRIOR\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-04-09 03:47:59,09.04.2011,1,09.04.2011,LEONIDAS WARRIOR - Mariners,2010-08-05 01:18:35,106451-2011,status@statuscrew.gr,1040,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106451-2011\r\nInvoice Date: 09.04.2011\r\nVessel Name: LEONIDAS WARRIOR\r\n\r\n"
  153. 121,1,5,2,2,4900,2010-08-06 02:30:07,0,<blank>,Mr. W. Multer\r\nFIRST BUSINESS ADMINISTRATION,2010-08-06 02:31:15,06.08.2010,1,06.08.2010,Mr. W. Multer - FBA,2010-08-06 02:30:07,002939-2010,fba@europe.la,4900,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 002939-2010\r\nAmount: 4,900.00 EURO"
  154. 122,1,3,2,1,3580,2010-08-11 04:27:11,0,<blank>,"m/y MONE\r\nc/o MODIFIED LTD\r\nOffice No. 2\r\n65 Penarth Road\r\nCF10 5DL\r\nCardiff,\r\nUnited Kingdom",2010-08-11 04:27:44,11.08.2010,1,11.08.2010,M/Y MONE - ex PDYK,2010-08-11 04:27:11,00818-2010,tomas@seamarshals.com,3580,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY83 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00818 (PRO-FORMA)\r\nAMOUNT: US$ 3,580.00"
  155. 123,1,2,1,1,345,2010-08-13 04:58:03,0,<blank>,"m/t STAR HERO\r\nc/o STATUS MARITIME CORP.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-08-13 04:58:51,13.08.10,1,13.08.10,STAR HERO - Mariners,2010-08-13 04:58:03,105803,status@statuscrew.gr,345,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105803-2010\r\nInvoice Date: 13.08.10\r\nVessel Name: STAR HERO\r\n\r\n"
  156. 124,1,2,1,1,50,2010-08-13 05:02:42,0,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2010-08-13 05:03:07,13.08.10,1,13.08.10,KEROS WARRIOR - Exemption,2010-08-13 05:02:42,105804,polembros@otenet.gr,50,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105804\r\nInvoice Date: 13.08.10\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  157. 125,1,5,1,2,1485,2010-09-02 13:59:25,0,<blank>,"Mr. Nickos Balafas\r\nP.O. BOX 17101\r\n35, Karneadou Street\r\nKolonaki, Athens 100 24\r\nGreece",2010-09-02 13:59:55,13.08.10,1,13.08.10,TOWERCROSS PROPERTIES LTD - Change of Director / Incumbency Certificate / Annual Fees (2010),2010-08-13 15:50:18,003612-2010 (REVISED),nikbalafas@gmail.com\r\nnikobalafas@yahoo.gr,1118,367,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003612-2010\r\nAmount: EURO 1,118.00"
  158. 126,1,5,1,1,4465,2010-08-16 15:11:53,0,<blank>,"ALFRANCO HOLDING N.V.\r\nCalle Francisca Dominguez # 11\r\nMiramar, SPM\r\nDominican Republic",2010-08-16 15:12:26,16.08.2010,1,16.08.2010,"CONTINENTAL CAPITAL BANCOR TRUST, INC.",2010-08-16 15:11:53,006004-2010,acarter@maltorom.com,4465,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nAccount: 03854102619006 (U$)\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006004-2010\r\nAmount: United States Dollars Four Thousand Four Hundred Sixty Five ($,465.00)"
  159. 127,1,5,2,2,3690,2011-01-05 02:09:38,0,<blank>,"Sorin GUREA,\r\nStr. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-01-05 02:10:09,05.01.2011,1,05.01.2011,Mr. Sorin Gurea - GLOBAL MONEY CONSULTANTS FRANCHISE OPPORTUNITY,2010-08-18 14:13:37,0074-2011,soringurea@gmail.com,3690,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 0074-2011\r\nAmount: EURO 3,690.00"
  160. 128,1,1,1,2,445,2010-11-24 12:42:18,0,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI"", STREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA\r\n",2010-11-24 12:42:44,24.11.2010,1,24.11.2010,B.P. INVEST S.A. - Good Standing Certificate / Resolution,2010-08-23 13:45:30,007012-10,dito-tc@techno-link.com,400.5,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007012-10\r\nAmount: EURO 400.50"
  161. 129,1,2,1,1,275,2010-08-25 04:01:59,0,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece\r\n",2010-08-25 04:03:28,26.08.10,1,26.08.10,m/t YANGTZE STAR - Mariners,2010-08-25 04:01:59,105838-2010,polembros@otenet.gr,275,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105838-2010\r\nInvoice Date: 26.08.10\r\nVessel Name: YANGTZE STAR\r\n\r\n"
  162. 130,1,2,1,1,275,2010-11-10 03:18:42,0,<blank>,"m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2010-11-10 03:19:21,02.11.2010,1,02.11.2010,M/V THEOTOKOS - Mariner,2010-08-25 04:27:25,106023-2010,status@statuscrew.gr,275,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106023-2010\r\nInvoice Date: 02.11.10\r\nVessel Name: THEOTOKOS\r\n\r\n"
  163. 131,2,1,3,2,1995,2010-08-26 02:43:05,0,<blank>,"Mr. Eran Polack\r\n4, Beeri Street\r\nTel Aviv\r\nIsrael",2010-08-26 02:43:16,26.08.2010,1,<blank>,STARWAY INVESTING LTD - Statement 26.08.10,2010-08-26 02:42:50,<blank>,starway1986@hotmail.com,1995,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  164. 132,2,5,3,2,600,2010-08-26 02:54:55,0,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2010-08-26 02:55:04,26.08.10,1,<blank>,LOW PRICE CORPORATION S.A. - Annual Fees (2010),2010-08-26 02:54:55,<blank>,grmotors@yahoo.com,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004011-2010\r\nAmount: EURO 600.00"
  165. 133,2,1,3,2,790,2010-08-26 03:26:17,0,<blank>,"MR. JACQUES DE GAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2010-08-26 03:26:48,26.08.2010,1,<blank>,VALENTINE-WAY ENTERPRISES LIMITED - Annual Fees (2010),2010-08-26 03:26:17,<blank>,thefvstore@bellsouth.net,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003007-2010\r\nAmount: EURO 790.00"
  166. 134,1,1,2,2,2700,2011-12-30 04:28:16,0,<blank>,DCI MANAGEMENT - \r\nMrs. Gessica Vargas\r\nRepublic of Panama,2011-01-07 08:32:38,02.12.2010,1,02.12.2010,LACAPELLA CALL CENTER SOLUTIONS LTD - Mrs. Gessica Vargas,2010-08-26 13:22:30,006094-2010 (REVISED),gessicavargas@gmail.com,2700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006094-2010\r\nAmount: EURO 2,700.00"
  167. 135,1,1,1,1,876,2010-09-03 02:46:14,0,<blank>,"Mr. Parinat Chongmundong\r\n138/4 Abac Combo Town,\r\nRamkjamhang 24, Hua Mark,\r\nBangkapi, Bangkok 10240,\r\nThailand",2010-09-03 02:46:48,27.08.10,1,27.08.10,Mr. Parinat Chongmunkong - 4th Bank A/C with BOC,2010-08-27 02:27:26,001913-2010 (REVISED),parchong@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,568,308,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001913-2010 REVISED)\r\nAmount: US$ 568.00"
  168. 137,2,2,3,1,425,2011-01-15 01:40:14,0,<blank>,"c/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2011-02-23 01:53:53,15.01.11,1,<blank>,TSCO SHIP MANAGEMENT - Statement 15.01.11,2010-08-30 13:42:22,<blank>,maher@tscogroup.com,425,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  169. 138,1,2,1,1,600,2011-03-28 05:11:14,0,<blank>,"m/v GOLD SUN\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2011-03-28 05:12:16,28.03.2011,1,28.03.2011,m/v GOLD SUN - DELETIONH CERTIFICATE,2010-09-02 02:15:22,107230-2011,lamar2@ath.forthnet.gr,600,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107230-2011\r\nInvoice Date: 28.03.2011\r\nVessel Name: m/v GOLD SUN\r\n\r\n"
  170. 139,1,2,1,1,515,2011-01-19 02:06:13,0,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-01-19 02:06:57,19.01.2011,1,19.01.2011,m/v KEROS WARRIOR - Mariner,2010-09-02 02:27:41,106237-2011,polembros@otenet.gr,515,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106237\r\nInvoice Date: 19.01.2011\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  171. 140,1,2,1,1,1684,2011-03-10 02:12:44,0,<blank>,"m/y ZEYNOM\r\nc/o VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-03-10 02:12:55,10.03.11,1,10.03.11,m/y ZEYNOM - Renewal,2010-09-02 02:47:46,106372-2011,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,1684,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106372-2011\r\nInvoice Date: 10.03.11\r\nVessel Name: m/y ZEYNOM\r\n\r\n"
  172. 141,1,2,1,1,310,2010-11-03 01:42:09,0,<blank>,"m/v TINOS WARRIOR\r\nc/o SEA POWER SHIPPING ENTERPRISES INC.\r\n2, Mavromichali Street & Agiou Dionysiou\r\nPiraeus 185 45\r\nGreece",2010-11-03 01:42:46,03.11.2010,1,03.11.2010,m/v TINOS WARRIOR - Mariner,2010-09-02 03:32:58,106030-2010,spsei@otenet.gr,310,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106030-2010\r\nInvoice Date: 03.11.2010\r\nVessel Name: TINOS WARRIOR\r\n\r\n"
  173. 142,1,3,1,2,3000,2010-09-27 10:06:11,0,<blank>,S/Y CHACU-CACO\r\nC/O MOTIVATOR GROUP (PORTUGAL)\r\nAV. DUQUE DE AVITA 185 - 3C\r\n1050-082 LISBOA\r\nPORTUGAL,2011-01-03 02:39:43,27.09.10,1,27.09.10,M/Y CHACU-CACO - RENEWAL,2010-09-02 12:49:43,00813-2010,pedrop@motivator.bz\r\npedrop@motivator-group.com\r\nppereira@nabuco.eu,3000,<blank>,"The Cyprus Popular Bank (LaikiBank)\r\nInternational Business Centre (178)\r\n50, Kennedy Ave, 1st floor, P.O. Box 22032\r\nNicosia\r\nCyprus\r\nIBAN # CY27 0030 1780 0000 1783 1019 748\r\nBeneficiary: International Ship Registries (Worldwide) LLC\r\nSWIFT: LIKICY2N\r\nFor Invoice: 00813-2010\r\nAmount: EURO 3,000.00\r\n"
  174. 143,1,5,1,2,295,2010-09-15 01:42:13,0,<blank>,MR. SPYROS VLADOPOULOS\r\nPIRAEUS\r\nGREECE,2010-09-15 01:43:01,15.09.10,1,15.09.10,GOLDEN SHIP MARITIME S.A. - GOOD STANDING CERTIFICATE,2010-09-02 12:56:18,004059-2010,spyrosvlass@hotmail.com,295,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004059-2010 \r\nAmount: Euro 295.00"
  175. 144,1,5,1,2,850,2011-01-03 02:16:34,0,<blank>,MR. PASCAL BRYNAERT\r\nRUE DU RAIMBAIX 2\r\nANGRE 7387\r\nBELGIUM,2011-01-03 02:19:42,01.11.2010,1,01.11.2010,ENGINEERING TECHNOLOGIES LLC - ENGINEERING APPLIED DEVICES - ANNUAL FEES (2010),2010-09-02 13:08:34,004052-2010,donaris@gmc.ch,850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004052-2010\r\nAmount: EURO 850.00"
  176. 145,1,1,1,2,1885,2010-09-18 02:35:28,0,<blank>,MR. SERGEJ LIVOTCHKIN\r\nZHYKOVSKI STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2010-09-18 02:36:03,18.09.10,1,18.09.10,"eTELECOM2001, Inc. - ANNUAL FEES (2010) - REVISED",2010-09-02 13:15:07,004053-2010 (REVISED),waffen2001us@yahoo.com,1885,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004053-2010 (REVISED)\r\nAmount: EURO 1,885.00"
  177. 146,1,5,1,2,1060,2011-03-24 19:45:22,0,<blank>,"MR. ANTONIOS NIKOLARAKOS MAVROMICHALIS\r\n128, SOLONOS STREET\r\nATHENS 10681\r\nGREECE",2011-03-24 19:45:39,14.03.2011,1,14.03.2011,POLARIS S.A. - INCORPORATION,2010-09-02 13:20:50,00501-2011,adnikmav@ath.forthnet.gr,954,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00501-2011\r\nAmount: EUR 954.00"
  178. 147,1,1,1,2,2370,2010-09-02 13:38:03,0,<blank>,"MR. JANAH MOUKARIM\r\nc/o GHANDI HALABI OFFICE\r\nSEMERAMIS BUILDING\r\nHAMRA STREET,\r\nBEIRUT,\r\nLEBANON",2010-09-02 13:38:10,02.09.10,1,02.09.10,JANAH MOUKARIM - ANNUAL FEES (2010),2010-09-02 13:28:43,004055-2010,gmcflags@otenet.gr,2370,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004055-2010\r\nAmount: EURO 2,370.00"
  179. 148,1,5,1,2,790,2010-09-02 13:43:06,0,<blank>,"MR. STUART CAMERON MACLEOD\r\nTIGH NA AULT, LOGHCARRON,\r\nROSS-SHIRE, SCOTLAND IV54 84Q\r\nUK",2010-09-02 13:43:36,02.09.10,1,02.09.10,SCM MARITIME LTD - ANNUAL FEES (2010),2010-09-02 13:43:06,004056-2010,stuart.macleod@mocltd.net,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004056-2010\r\nAmount: EURO 790.00"
  180. 149,1,5,1,2,750,2012-06-22 06:45:21,0,<blank>,"MR. SPYROS VLASOPOULOS\r\n6, SKOUZE STREET\r\nPIRAEUS 185 36\r\nGREECE",2011-02-26 02:37:10,26.02.2011,1,26.02.2011,Panama Company LION CAPITAL INVESTMENTS S.A. - Annual Fees (2011),2010-09-02 14:05:38,00843-2011,spyrosvlass@hotmail.com,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00843-2011\r\nAmount: 750.00 EURO"
  181. 150,2,5,3,2,1100,2011-02-26 03:01:41,0,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-02-26 03:01:47,30.09.10,1,<blank>,STATEMENT 30.09.2010,2010-09-03 02:56:16,<blank>,dito-tc@techno-link.com,1100,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  182. 151,2,5,3,2,1110,2011-02-09 11:52:27,0,<blank>,"MR. NICKOS KOUTROUVELIS\r\n52A, GOUNARI STREET\r\nKEFALARI 145 65\r\nGREECE",2011-02-09 11:53:04,09.02.2011,1,<blank>,ACCOUNT STATEMENT 09.02.2011,2010-09-03 03:02:49,<blank>,grmotors@yahoo.com,1110,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  183. 152,1,2,1,1,275,2010-12-17 02:33:50,0,<blank>,"m/v TINOS WARRIOR\r\nc/o SEA POWER SHIPPING ENTERPRISES INC.\r\n2, Mavromichali & Agiou Dionysiou Street\r\nPiraeus 185 45\r\nGreece",2010-12-17 02:34:30,17.12.2010,1,17.12.2010,M/V TINOS WARRIOR - Mariner,2010-09-08 11:45:51,106087-2010,spsei@otenet.gr,275,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106087-2010\r\nInvoice Date: 17.12.2010\r\nVessel Name: TINOS WARRIOR\r\n\r\n"
  184. 219,1,1,1,2,500,2011-02-01 13:51:24,0,<blank>,"NEVERFAIL INDUSTRIES LTD\r\nMr. Joe U. Ukpoma\r\n6B Lalupon Close\r\nIkoyi, Lagos,\r\nNigeria",2011-02-26 02:45:37,01.02.2011,1,01.02.2011,JAPON (UK) LIMITED CORP. - ANNUAL FEES (2011),2011-02-01 13:51:11,00238-2011,japon7@aol.com,500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00238-2011\r\nAmount: EURO 500.00"
  185. 154,1,1,1,2,760,2010-09-17 01:25:03,0,<blank>,FARANG STAFFING LTD\r\n3905 Two Exchange Square\r\n8 Connought Place\r\nCentral\r\nHong Kong,2010-09-17 01:25:28,17.09.10,1,17.09.10,CYPRUS BANK A/C - FARANG STAFFING LTD,2010-09-17 01:25:03,005003-2010,info@farangstaffing.com,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005003-2010\r\nAmount: EURO 760.00"
  186. 153,2,3,3,2,1695,2010-09-15 01:51:54,0,<blank>,MR. SPYROS VLASOPOULOS\r\nPIRAEUS\r\nGREECE,2010-09-15 01:52:25,15.09.10,1,<blank>,MR. VLASOPOULOS - MR. TRYPAKIS,2010-09-15 01:51:54,<blank>,spyrosvlass@hotmail.com,1695,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\n"
  187. 155,1,2,1,1,150,2011-04-09 03:36:42,0,<blank>,"N. GOYIOS - A. NASSIKAS LAW FIRM\r\nLivanos Building\r\n47-49, Akti Miaouli\r\nPiraeus 185 36\r\nGreece\r\n",2011-04-09 03:37:04,09.04.2011,1,09.04.2011,GOLDEN ELPIDA S.A. - ENCUMBRANCE/OWNERSHIP CERTIFICATE,2010-09-24 08:09:00,106454-2011,GOYNAS@OTENET.GR,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106454-2011\r\nInvoice Date: 09.04.2011\r\nVessel Name: m/v GOLDEN ELPIDA\r\n\r\n"
  188. 156,1,1,1,2,1580,2010-09-28 11:56:59,0,<blank>,"Mr. Terry Stoppany\r\nThe Ritze Perdana, B-12A-05, Jalan Pju 8/2\r\nBandar Damansara Perdana,\r\n47820 Petaling Jaya,\r\nMalaysia",2010-09-28 11:57:47,28.09.10,1,28.09.10,BLUE SAPPHIRE ASSETS LTD - ANNUAL FEES (2010),2010-09-28 11:56:59,005008-2010,stoppani69@gmail.com,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005008-2010\r\nAmount: 1,580.00 EUROS"
  189. 157,1,1,1,2,1580,2010-09-28 12:03:55,0,<blank>,"Mr. Alan Hemsworth\r\nUnit 205, Cityland VIII Building, No.98\r\nGil Puyat Avenue\r\nPio Del Pilar,\r\nMakati City 1230\r\nPhilippines",2010-09-28 12:04:15,28.09.10,1,28.09.2010,CLEAR DIAMOND ASSETS LTD - ANNUAL FEES (2009-2011),2010-09-28 12:03:55,5009-2010,craigcontact11@gmail.com,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005009-2010\r\nAmount: 1,580.00 EUROS"
  190. 158,1,1,1,2,1580,2010-09-28 12:09:25,0,<blank>,"Mr. William Gerrit Kleyn\r\nMSP6D Makati Executive Tower 1\r\nDela Rosa Street, Pio Del Pilar\r\nMakati City 1229 \r\nPhilippines",2010-09-28 12:09:46,28.09.10,1,28.09.2010,BRITISH VIRGIN ISLANDS CORPORATION SOUTH COAST ASSETS LTD - ANNUAL FEES (2009-2011),2010-09-28 12:07:40,005010-2010,williamkleyn@gmail.com,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005010-2010\r\nAmount: 1,580.00 EUROS"
  191. 159,1,1,1,2,1580,2010-09-28 12:14:28,0,<blank>,"Mr. Barry Allan Rawlinson\r\nA-7-5 Blok A Menara Duta II,\r\nJalan Dutamas Raya,\r\nSegambut 51200, Kuala Lumpur,\r\nMalaysia",2010-09-28 12:14:50,28.09.10,1,28.09.10,BRITISH VIRGIN ISLANDS CORPORATION LONGBRIDGE ASSETS LTD - ANNUAL FEES (2009-2011),2010-09-28 12:14:28,005011-2010,bbbar9666@gmail.com,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005010-2010\r\nAmount: 1,580.00 EUROS"
  192. 160,1,1,1,2,890,2012-09-19 03:41:47,0,<blank>,"Mrs. Leyda Orellana\r\n119-03 NW 12th Street\r\nPembroke Pines, FL 33026\r\nUSA",2012-10-16 07:10:00,30.09.10,1,30.09.10,NATIONAL INTEGRATED AGRICULTURE S.A. - ANNUAL FEES (2010),2010-09-30 02:46:36,005015-2010,lorellana@flyingcloudonline.com\r\ngabemacenroe@hotmail.co.uk,890,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005015-2010\r\nAmount: 890.00 EUROS"
  193. 161,1,1,1,2,2080,2011-03-14 10:40:52,0,<blank>,"Mr. Juan Jose Hurtado & Mario O. Cospin\r\nSAN FRANCISCO & SEATTLE BANCOR TRUST, INC.\r\n280 Madison Avenue, Suite 912,\r\nNew York, NY 10016,\r\nUSA",2011-03-14 10:41:20,14.03.2011,1,14.03.2011,"INDIANA CORPORATION ""SAN FRANCISCO & SEATTLE BANCOR TRUST, INC."" - ANNUAL FEES (2010-2011)",2010-09-30 02:53:32,00499-2011,juan.hurtado@sanfranciscobancor.com\r\nmario.cospin@sanfranciscobancor.com,2080,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00499-2011\r\nAmount: 2,080.00 EUROS"
  194. 162,1,1,1,2,1455,2010-10-11 09:00:41,0,<blank>,"ACCURATE FINANCIAL SERVICES\r\nMR. RISHI LEVI\r\nP.O. BOX 1384\r\nBAULKHAM HILLS,\r\nSYDNEY, NSW 1755\r\nAUSTRALIA",2011-01-03 02:27:11,30.09.10,1,30.09.10,TRANSPACIFIC & INTERNATIONAL BANCOR TRUST - CONTINENTAL CAPITAL BANCOR TRUST - ANNUAL FEES (2010-2011) - REVISED,2010-09-30 03:00:42,005017-2010,rishi@accuratebusinessservices.org,1455,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005017-2010 (REVISED)\r\nAmount: 1,455.00 EUROS"
  195. 163,1,5,1,2,550,2010-09-30 03:09:44,0,<blank>,MR. GIOTTO LEONARDO DE FILIPPI\r\nVIA FIORI OSCURI 7\r\n20121 MILANO\r\nITALY,2010-10-14 10:43:53,30.09.10,1,30.09.10,"CLICK CONVERT, INC. - ANNUAL FEES (2010-2011)",2010-09-30 03:09:44,005018-2010,giotto@gnsdm.com,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005018-2010\r\nAmount: 550.00 EUROS"
  196. 164,1,5,1,2,635,2011-02-26 03:07:18,0,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2011-02-26 03:07:08,23.01.2011,1,23.01.11,DEFHRON ENGINEERING S.A. - ACON S.A.,2010-09-30 03:15:59,00210-2011,dito-tc@techno-link.com\r\n,571.5,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00210-2011\r\nAmount: EUROS 571.50"
  197. 165,1,5,1,2,1390,2010-09-30 03:23:33,0,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2010-09-30 03:24:08,30.09.10,1,30.09.10,CANDLEWOOD ASSETS LTD - ALMOND SOLUTIONS LTD - ANNUAL FEES (2010-2011),2010-09-30 03:23:33,005020-2010,tania@mitsides.com,1390,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005020-2010\r\nAmount: 1,390.00 EUROS"
  198. 166,1,1,1,2,7699,2010-10-03 11:28:08,0,<blank>,"Mr. Daniel Parrett\r\n443 Main South Road,\r\nIslington\r\nChristchurch 8041\r\nNew Zealand",2010-10-03 11:28:43,03.10.2010,1,03.10.2010,"WASHINGTON SECURITIES BANCOR TRUST, INC. - WASHINGTON HOUSE BANCOR TRUST, INC.",2010-10-03 11:28:08,005022-2010,parrett_daniel@yahoo.co.nz\r\nglobalgroup@mobileemail.vodafone.gr,7699,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005022-2010\r\nAmount: EUROS 7,699.00"
  199. 167,1,1,1,2,2130,2010-10-03 13:57:53,0,<blank>,"Mr. Clark Macadam\r\n7 Lees Wharg,\r\nNewport, Rhode Island 02840-3419\r\nUSA",2010-10-03 13:58:30,03.10.2010,1,<blank>,BRITISH VIRGIN ISLANDS CORPORATION & CYPRUS BANK A/C - CLARK MACADAM,2010-10-03 13:52:58,005023-2010,fwcmacadam@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,2130,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005023-2010 (CORRECTED)\r\nAmount: 2,130.00 EURO"
  200. 232,1,5,2,1,9954,2011-03-27 19:45:58,0,<blank>,"Mr. Virgil Womack\r\n1558 Baytree Road, \r\nSuite 145\r\nValdosta, GA 31602\r\nUSA",2011-03-27 19:46:20,27.03.2011,1,27.03.2011,Corporate Structure - Mr. Virgil Womack,2011-03-27 10:08:17,00665-2011 (Revised),vww88@yahoo.com,9456.3,5%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00665-2011 (Revised)\r\nAmount: USD 9,456.30"
  201. 170,1,2,1,2,178,2010-10-15 03:30:51,0,<blank>,"m/v ATLANTIC TEAK\r\nc/o ATLANTIC TOWING LTD\r\nP.O. Box 5777\r\n300 Union Street\r\nSaint John, New Brunswick\r\nCanada, E2LAM3",2010-10-15 03:31:24,15.10.2010,1,15.10.2010,m/v ATLANTIC TEAK,2010-10-15 03:30:51,105947-2010,goudreau.mark@atlantow.com,178,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210402\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 105947-2010\r\nInvoice Date: 15.10.2010\r\nVessel Name: m/v ATLANTIC TEAK\r\n\r\n"
  202. 171,1,5,1,2,665,2010-11-09 16:38:59,0,<blank>,Ms. Lisa Lernborg\r\n201 Bishopsgate\r\nLondon EC2M 3AF\r\nUnited Kingdom,2010-11-09 16:39:11,18.10.2010,1,18.10.2010,WESTERN PROPERTY MANAGEMENT LTD - LISA LERNBORG,2010-10-18 04:01:39,00557-2010 (REVISED),llernborg@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,665,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00557-2010 (REVISED)\r\nAmount: 665.00 EUROS"
  203. 172,1,1,1,2,760,2010-10-19 04:25:26,0,<blank>,COMA INTERNATIONAL TRADE CO.\r\nc/o Ms. Oksana Dubiska\r\nRussia,2010-10-19 04:29:25,19.10.2010,1,19.10.2010,OKSANA DUBISKA - CYPRUS BANK ACCOUNT,2010-10-19 04:25:26,004228-2010,c-trading@mail.ru,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004228-2010\r\nAmount: 760.00 EUROS"
  204. 173,2,5,3,2,1850,2010-10-20 02:55:35,0,<blank>,"MR. ANTONIOS NIKOLARAKOS MAVROMICHALIS\r\n128, SOLONOS STREET\r\nATHENS 10681\r\nGREECE",2010-10-20 02:56:04,20.10.2010,1,<blank>,ANTONIOS NIKOLARAKOS MAVROMICHALIS - STATEMENT 20.10.2010,2010-10-20 02:55:10,<blank>,adnikmav@ath.forthnet.gr,1850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  205. 174,1,3,1,2,650,2010-10-20 04:20:19,0,<blank>,"m/v LUGELA\r\nc/o TDM CARRIERS LTD\r\n86, Filonos Street\r\nPiraeus 185 36\r\nGreece",2010-10-20 04:20:47,20.10.2010,1,20.10.2010,M/V LUGELA - TDM CARRIERS LTD,2010-10-20 04:16:41,00905-2010,tdm@tdm-carriers.gr,650,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00905-2010\r\nAMOUNT: EURO 650.00"
  206. 175,1,2,1,1,50,2011-03-02 00:45:59,0,<blank>,"m/t YANGTZE STAR\r\nc/o NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-03-02 00:47:11,02.03.2011,1,02.03.2011,YANGTZE STAR - AUTHORIZATION LETTER,2010-10-22 02:03:10,106347-2011,polembros@otenet.gr,50,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106347-2011\r\nInvoice Date: 02.03.2011\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  207. 176,1,2,1,2,2450,2010-10-28 07:37:20,0,<blank>,"Mr. Ertan Sagdic\r\nAli Kahya, \r\nCumhuriyet District,\r\nCengiz Topel Street,\r\nYuvam Akarca Residentials, A/2 - 2c,\r\nEntrance 11, D 24\r\nP.O. Box 41000,\r\nIzmit, Kocaeli,\r\nTurkey",2010-10-28 07:38:02,25.10.2010,1,25.10.2010,GULF INTERNATIONAL TRADE ENTERPRISES INC. - BANK A/Cs,2010-10-25 09:06:00,007045-2010 (REVISED),gulftrade.itc@gmail.com\r\n,2450,<blank>,"NBG BANK (National Bank of Greece S.A. - United Kingdom)\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210402\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 007045-2010 (REVISED)\r\nInvoice Date: 25.10.2010\r\n\r\n"
  208. 177,2,2,3,1,1755,2010-10-26 02:31:38,0,<blank>,"VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2010-10-26 02:32:14,26.10.2010,1,<blank>,ACCOUNT STATEMENT 26.10.2010,2010-10-26 02:31:38,<blank>,vardikos@vardikos.com,1755,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  209. 178,1,3,1,2,950,2011-03-18 12:25:55,0,<blank>,"Mr. Marcelo Augusto Barbo\r\nRua Manoel Mazagao , 91 - CS 5\r\nSao Paulo, 11630-000\r\nBrazil",2011-03-18 12:26:33,18.11.11,1,18.11.11,MARCELO AUGUSTO BARBO - DELAWARE LLC & BOAT REGISTRATION,2010-10-28 08:43:09,00224-2011,marcelo.balbo@uol.com.br,950,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00224-2011\r\nAMOUNT: EURO 950.00"
  210. 230,1,1,1,1,6054,2012-02-19 03:25:15,0,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2011-03-19 04:59:48,19.03.11,1,19.03.11,Cyprus Companies - PAXBERG LTD & THE VERDERRA ENVIRONMENT LTD,2011-03-19 04:25:43,00601-2011,javespinosa@aserlaw.com,6054,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00601-2011\r\nAmount: USD 6,054.00"
  211. 179,2,2,3,1,7114,2011-03-31 23:13:12,0,<blank>,"NAFTO TRADE SHIPPING & COMMERCIAL S.A.\r\n23, Psaron Street\r\nPiraeus 185 46\r\nGreece",2011-03-31 23:13:42,01.04.2011,1,<blank>,Nafto Trade Shipping & Commercial S.A. - Account Statement 01.04.2011,2010-11-03 01:55:01,<blank>,naftotrade@softway.gr,7114,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  212. 180,1,2,2,1,2977,2011-02-23 16:16:56,0,<blank>,"m/t YAZAN Z\r\nc/o VISTA SHIPPING LTD\r\n26-28 Zhukovskogo Street\r\nOdessa, 65045,\r\nUkraine\r\n\r\n",2011-02-23 16:17:43,23.02.2011,1,23.02.2011,m/t YAZAN Z - Proforma Quotation,2010-11-04 02:36:07,100469-2011,zorin@vistamaritime.com,2977,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-forma Quotation: 100469-2011\r\nPro-Forma Quotation Date: 23.02.2011\r\nVessel Name: m/v YAZAN Z\r\n\r\n"
  213. 181,1,5,2,2,4265,2010-11-06 11:11:24,0,<blank>,"Mr. John Alevizos\r\n15, Akadimias Street\r\nAthens 106 71\r\nGreece",2010-11-06 11:13:02,05.11.2010,1,<blank>,JOHN ALEVIZOS - CYPRUS & PANAMA CORPORATIONS,2010-11-06 11:07:00,005006-2010,johnale@otenet.gr,4265,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nPro-Forma Quotation: 005006-2010\r\nAmount: 4,265.00 EURO"
  214. 182,1,1,1,2,1860,2012-06-04 05:05:48,0,<blank>,Mr. Daniel Aggrey Nadhira Yona\r\nDEVCONSULT INTERNATIONAL LTD\r\nP.O. Box 65440\r\nDar Es Salaam\r\nTanzania,2011-01-19 07:46:49,18.12.2010,1,18.12.2010,Mr. Daniel Aggrey Ndhira Yona,2010-11-10 02:30:26,006018-2010,Christos@mitsides.com\r\ntania@mitsides.com,1860,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006018-2010\r\nAmount: 1,860.00 EURO"
  215. 183,1,1,2,2,183000,2010-11-15 00:54:32,0,<blank>,"NOBLE ORIGINS FOUNDATION\r\nc/o P.O. BOX 280329\r\nTAMPA, FL 33682-0329\r\nUSA ",2010-11-15 00:55:08,15.11.2010,1,15.11.2010,SWISS EQUITY & CAPITAL INVESTMENTS A.G. - SWISS FIDELITY TRUST COMPANY LIMITED,2010-11-15 00:54:32,005999-2010,Dr.Pippin@globalinvestmentconsultants.com,183000,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Quotation: 005999-2010\r\nAmount: 183,000.00 EUROS"
  216. 184,1,1,1,2,183000,2010-11-15 12:35:05,0,<blank>,"NOBLE ORIGINS FOUNDATION\r\nc/o P.O. BOX 280329\r\nTAMPA, FL 33682-0329\r\nUSA",2010-11-15 12:35:37,15.11.2010,1,15.11.2010,SWISS EQUITY & CAPITAL INVESTMENTS A.G. - SWISS FIDELITY TRUST COMPANY LIMITED,2010-11-15 12:35:05,007007-2010,Dr.Pippin@globalinvestmentconsultants.com,183000,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007007-2010\r\nAmount: 183,000.00 EUROS"
  217. 185,1,3,1,2,1650,2010-11-16 10:04:43,0,<blank>,M/V VOLOPAS\r\nc/o ALEXANDER ZHEREBKO LEGAL SERVICES\r\nBOKSTUSTREET 14-2\r\nKLAIPEDA LT 92125\r\nLITHUANIA,2010-11-16 10:07:46,16.11.2010,1,16.11.2010,M/V VOLOPAS - ANNUAL FEES (2011),2010-11-16 10:04:43,00999-2010,alex@law.lt,1650,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00999-2010\r\nAMOUNT: EURO 1,650.00"
  218. 186,1,2,1,1,150,2011-04-15 10:21:56,0,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-04-15 10:22:12,14.04.2011,1,14.04.2011,m/v FATHER S - Mariners (REVISED),2010-11-19 12:13:05,106490-2011 (REVISED),zorin@vistamaritime.com,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106490-2011 (REVISED)\r\nInvoice Date: 14.04.2011\r\nVessel Name: m/v FATHER S\r\n\r\n"
  219. 187,1,1,1,2,3780,2011-01-04 02:08:49,0,<blank>,"Mr. Dan Taylor\r\n138A JALAN BEVERLY HEIGHTS 1\r\nBEVERLY HEIGHTS\r\nAMPANG, SELANGOR 68000\r\nMALAYSIA",2011-01-04 02:08:57,04.01.2011,1,04.01.2011,Mr. DAN TAYLOR - HONG KONG COMPANY & BANK A/C,2010-11-24 01:48:23,006219-2010 (CORRECTED),danmtaylor68@gmail.com\r\nDan.Taylor@halliburton.com,3780,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006219-2010 (CORRECTED)\r\nAmount: EUROS 3,780.00"
  220. 222,1,5,1,2,2635,2012-01-29 09:20:02,0,<blank>,"Mr. Willi Multer\r\nc/o INTERNATIONAL WORLD CHILD CARE E.V,\r\nKonistr. 10c\r\nStuttgart 70173\r\nGermany",2011-02-11 09:12:06,11.02.2011,1,11.01.2011,Cyprus Company DDL COMMODITIES & TRADE LIMITED & Bank A/C,2011-02-11 09:09:08,00312-2011,iwcc@collector.org,2635,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00312-2011\r\nAmount: Euros 2,635.00"
  221. 188,1,1,2,2,1735,2010-11-24 02:12:11,0,<blank>,"Ms. Marianna Fletcher\r\nTerasna Street, Building 2, Cottage 2,\r\nOdessa 64015\r\nUkraine",2010-11-24 02:12:34,24.11.2010,1,24.11.2010,Mrs. Marianna Fletcher - Seychelles Corporation,2010-11-24 02:11:10,006000-2010,mari3@mail.com\r\nglobalgroup@mobileemail.vodafone.gr,1735,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006000-2010\r\nAmount: EURO 1,735.00"
  222. 189,1,5,2,2,4120,2010-11-26 01:54:17,0,<blank>,Mr. Erberto Ferretti,2010-11-26 01:54:47,26.11.2010,1,<blank>,Mr. Erberto Ferretti - 2 Cypriot Companies,2010-11-26 01:53:35,004444-2010,erbertoferretti@yahoo.com\r\nglobalgroup@mobileemailvodafone.gr,4120,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Quotation: 004444-2010\r\nAmount: EUROS 4,120.00"
  223. 673,1,1,1,2,800,2011-12-21 11:50:45,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nc/o MBE MAILBOXES\r\nVIA MOSCOVA 13\r\n20121 MILAN\r\nITALY,2011-12-21 11:51:12,12.21.2011,1,12.21.2011,Cyprus Trust THE TRIBUR TRUST - Trustee/Annual Fees (2012),2011-12-21 11:48:30,005204-2011,giotto@fundsite.com,800,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005204-2011\r\nAmount: 800.00 EUR"
  224. 215,1,3,1,1,910,2011-01-17 07:49:07,0,<blank>,"YACHT & SAIL INVESTMENTS S.A.\r\nAdvanced Tower 099, 6th floor,\r\nRicardo Arias Avenue, Banking Area,\r\nPanama City,\r\nRepublic of Panama",2011-01-17 07:49:16,15.01.2011,1,15.01.2011,YACHT & SAIL INVESTMENTS S.A. - ANNUAL FEES (2011),2011-01-15 02:01:15,00189-2011,s.broz@usa.net,910,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00189-2011\r\nAMOUNT: US Dollars 910.00"
  225. 191,1,2,1,1,465,2011-04-06 02:23:10,0,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-04-06 02:24:13,06.04.11,1,06.04.11,m/v MARINA - Mariner,2010-11-30 02:32:56,106446-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,465,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106446-2011\r\nInvoice Date: 06.04.2011\r\nVessel Name: m/v MARINA\r\n\r\n"
  226. 192,1,1,1,2,705,2010-12-02 06:28:38,0,<blank>,"JUBAILI-MOUKARIM GROUP OFFSHORE SAL\r\nSaifi Avenue, Saifi Building, 8th Floor\r\nBeirut\r\nLebanon",2010-12-02 06:29:06,30.11.2010,1,30.11.2010,PACT GROUP S.A. - Changes (Revised),2010-11-30 13:19:01,0010014-2010 (REVISED),i.carole@jmglimited.com\r\nglobalgroup@mobileemail.vodafone.gr,705,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 0010014-2010 (REVISED)\r\nAmount: EURO 700.00"
  227. 193,1,1,1,2,1580,2010-12-01 03:17:08,0,<blank>,"Mr. Kenneth Brendt Dawson\r\nNo.1, 94 M.A.T. Nongpar Kung,\r\nA. Muang, Chiangmai 51200,\r\nThailand",2010-12-01 03:17:39,01.12.2010,1,01.12.2010,JAYLA HOLDINGS LTD - JAVALA HOLDINGS LTD - ANNUAL FEES (2011),2010-12-01 03:10:54,005230-2010,dalesmith999962@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005230-2010\r\nAmount: EUROS 1,580.00"
  228. 194,1,5,1,2,3820,2011-10-14 10:19:13,0,<blank>,"Mr. JOHN ALEVIZOS\r\n15, AKADIMIAS STREET\r\nATHENS 106 71\r\nGREECE",2010-12-09 13:24:30,09.12.2010,1,09.12.2010,JOHN ALEVIZOS - INVOICE,2010-12-09 13:17:52,005006-2010,johnale@otenet.gr,3552.6,7%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00506-2010\r\nAmount: EUROS 3,733.95"
  229. 195,3,5,4,2,2000,2010-12-17 07:55:02,0,<blank>,"Mr. Nickos Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2010-12-17 07:55:45,17.12.2010,1,<blank>,LUXURY TRADING LTD,2010-12-17 07:52:20,005093-2010 (REVISED),grmotors@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,2000,<blank>,<blank>
  230. 196,1,5,1,2,850,2010-12-18 03:25:53,0,<blank>,GLOBALPEAK LTD\r\nc/o Kungsgatan 39 B\r\nUppsala 75321\r\nSweden,2010-12-18 03:27:07,17.12.2010,1,17.12.2010,Bank A/C in Switzerland for GLOBALPEAK HOLDING Co. LTD - Mr. Aronsson (REVISED),2010-12-17 09:40:42,008118-2010 (REVISED),ansuaronsson@bredband.net,765,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 008118-2010 (REVISED)\r\nAmount: EURO 850.00"
  231. 197,1,1,1,2,1495,2013-02-02 02:20:35,0,<blank>,"Mr. Cheolwoo Kim\r\nMODO HOLDINGS\r\n3rd floor, Duyang B/D,\r\nYeoksam-Dong,\r\nGangnam-Gu,\r\nSeoul, 135-924\r\nSouth Korea",2010-12-19 06:51:13,19.12.2010,1,19.12.2010,New Jersey LLC Company - Mr. Cheolwoo Kim,2010-12-19 06:50:32,007484-2010,cwkim98@hanmail.net,1495,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007484-2010\r\nAmount: EURO 1,495.00"
  232. 198,3,1,4,2,1610,2010-12-20 02:21:33,0,<blank>,"Mr. David Smith\r\nNo. 1 94 M.A.T. Nongpar Kung, A. Ã\x8eÅ\x93uang\r\nChiangmai, CXhiangmai 51200\r\nThailand",2010-12-20 02:21:46,20.12.2010,1,<blank>,STERNWOOD HOLDINGS LTD,2010-12-20 02:21:33,002095-2010,dalesmith999962@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,1610,<blank>,<blank>
  233. 199,1,2,1,1,200,2011-02-03 10:18:57,0,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-02-03 10:19:04,03.02.2011,1,03.02.2011,NEW SHIPPING LTD - ENDORSEMENT OF LOG BOOKS,2010-12-25 09:21:46,108000/B-2011,polembros@otenet.gr,200,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108000/B-2011\r\nInvoice Date: 03.02.2011\r\n\r\n\r\n"
  234. 200,1,5,1,2,1730,2013-02-02 02:28:39,0,<blank>,Dr. Lionel Jean Khalil\r\nEl Hage Building\r\n72 Rue Mar Elias \r\nZouk Mosbeh\r\nLebanon,2011-02-26 02:56:57,26.12.2010,1,26.12.2010,BUZZARD CORP MIDDLE EAST - Annual Fees (2011),2010-12-26 11:15:04,006224-2010,postmaster@lionvision.biz,1730,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006224-2010\r\nAmount: EURO 1,730.00"
  235. 201,1,1,1,2,3700,2010-12-28 11:29:15,0,<blank>,"Mr. Dan Taylor\r\n138A Jalan Beverly Heights 1\r\nBeverly Heights\r\nAmpang, Selangor 68000\r\nMalaysia",2010-12-28 11:29:26,28.12.2010,1,28.12.2010,Mr. Dan Taylor - COLONIAL INVESTMENT HOLDINGS & VENTURES S.A,2010-12-28 11:29:15,007224-2010,danmtaylor68@gmail.com,3700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007224-2010\r\nAmount: EURO 3,700.00"
  236. 202,2,2,3,1,3370,2011-04-16 01:41:19,0,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-04-16 01:41:37,16.04.11,1,<blank>,SEA TRAFFIC SHIPPING CO. - STATEMENT 16.04.11,2010-12-30 03:49:34,<blank>,zorin@vistamaritime.com,3370,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  237. 203,1,1,1,2,790,2011-01-03 02:48:25,0,<blank>,Mr. SEAN LIPTROT\r\nTHAILAND,2011-02-26 02:27:58,01.12.2010,1,01.12.2010,VALMONT SERVICES LTD - ANNUAL FEES (2011),2011-01-03 02:47:33,<blank>,s.liptrot08@googlemail.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: As above\r\nAmount: EUROS 790.00"
  238. 204,1,1,1,2,2405,2011-01-06 12:56:20,0,<blank>,"H.R.H. Prince Olawale Nurudeen Odubote, \r\n158 Trans Amadi Industrial Layout, \r\nPort Harcourt, Rivers State, Nigeria. ",2011-01-06 12:56:36,06.01.2011,1,06.01.2011,Prince Olawale N. Odubote - British Virgin Islands Corporation POCCA ENERGY INC.,2011-01-06 12:54:13,00144-2010,waleodubote@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,2405,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00144-2010\r\nAmount: EURO 2,405.00"
  239. 205,1,5,1,2,700,2011-01-11 02:02:52,0,<blank>,"CABINET DE CONSULTING INTERNACIONAL S.L.\r\nMRS. CARINA SUAREZ\r\nC/MOSSEN ENRIC MARFANY S/N, EDIFICIO CAMP DE PEROT\r\nBLOC O, BAIXOS, SAINT LUCIA DE LORIA\r\nPRINCIPALITY OF ANDORRA",2011-02-01 13:40:20,11.01.2011,1,11.01.2011,NATIONAL & INTERNATIONAL CORPORATE CONSULTING LLC - ANNUAL FEES (2011),2011-01-11 02:02:52,00147-2011,carina-consulting@andornet.ad,700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00147-2011\r\nAmount: EURO 700.00"
  240. 206,1,5,1,2,550,2011-01-11 02:20:28,0,<blank>,"KS MARINE CONSULTANCY S.A.\r\n15-17, Hatzikyriakou Street\r\nPiraeus 185 37\r\nGreece",2011-01-11 02:20:36,11.01.2011,1,11.01.2011,KS MARINE CONSULTANCY S.A. - ANNUAL FEES (2011),2011-01-11 02:20:28,00149-2011,office@ksmarine.gr\r\nksmarine@ath.forthnet.gr,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00149-2011\r\nAmount: EURO 550.00"
  241. 207,1,1,1,2,1075,2011-01-12 01:59:43,0,<blank>,"TEHRANPARS\r\nMs. Fariba Dezhbankhan\r\nMottahari Blvd, 12 Markazi Alley, 10\r\nTehran 16899\r\nIran",2011-06-21 15:34:06,12.01.2011,1,12.01.2011,ARVAND INC. - ANNUAL FEES (2011),2011-01-12 01:58:51,00151-2011,fdezhban@hotmail.com,1075,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00151-2011\r\nAmount: EURO 1075.00"
  242. 208,1,5,1,2,1000,2011-01-12 02:32:54,0,<blank>,Mr. Avi Livni\r\nHar Hemon 14\r\nQiryat-Ono 55025\r\nIsrael,2011-02-01 13:42:48,12.01.2011,1,12.01.2011,GLOBALECOM INC. - HERBO TRADING S.A. - ANNUAL FEES (2011),2011-01-12 02:09:20,00155-2011,avilivni@gmail.com,1000,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00155-2011\r\nAmount: EURO 1,000.00"
  243. 211,1,1,1,2,690,2011-01-12 02:40:44,0,<blank>,Mr. Salim Malek Takieddine\r\nc/o Ghandi Halabi Office\r\nSemiramis Building\r\nHamra Street\r\nBeirut\r\nLebanon\r\n,2011-01-12 02:40:52,12.01.2011,1,12.01.2011,GENERAL LINE INTERNATIONAL BROKERS LTD - ANNUAL FEES (2011),2011-01-12 02:40:44,00156-2011,janah@moukarim.com\r\njanah@mouka.com,690,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00156-2011\r\nAmount: EURO 690.00"
  244. 209,1,5,1,2,2066,2011-01-12 02:16:25,0,<blank>,OVERSEAS EXAMINERS LTD\r\nISLE OF MAN (BRITISH ISLES),2011-02-26 02:46:41,11.01.2011,1,11.01.2011,Annual Fees (2011) - OVERSEAS EXAMINERS LTD,2011-01-12 02:16:19,00153-2011,valsamis@fcollege.gr,2066,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00153-2011\r\nAmount: EURO 2,066.00"
  245. 210,1,5,1,2,3650,2011-01-12 02:27:25,0,<blank>,Mr. Abdulaziz A. Al-Naim\r\nP.O. Box 835\r\nDhahran 31311\r\nSaudi Arabia,2011-02-26 02:37:59,12.01.2011,1,12.01.2011,YAREEM LIMITED -Annual Fees (2011),2011-01-12 02:27:25,00154-2011,aziz@yareem.com\r\naziz@blehednaim.com,3650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00154-2011\r\nAmount: EURO 3,650.00"
  246. 212,1,5,1,2,690,2011-02-02 07:37:02,0,<blank>,"Mr. Craig Brown\r\nMBE Suite 138, 97/11 No. 307 Rajdumri Road\r\nLumpini, Patumwan,\r\nBangkok 10330,\r\nThailand",2011-02-02 07:37:13,02.02.2011,1,02.02.2011,RAND COMMONWEALTH MINERALS S.A. - Annual Fees (2011) / Revised,2011-01-12 08:28:09,00160-2011 (REVISED),craig1970brown@yahoo.com,690,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00160-2011 (REVISED)\r\nAmount: EURO 690.00"
  247. 213,1,1,1,2,3275,2011-01-12 08:37:09,0,<blank>,"Mr. Michael Haindl\r\n28-1403 Lonsdale Avenue\r\nNorth Vancouver, BC V7M 2H9\r\nCanada",2011-02-26 02:45:06,12.01.2011,1,12.01.2011,Canadian-American Capital Corporation for Trade Inc. - Straightpath Partners Ltd - Annual Fees (2011),2011-01-12 08:37:09,00161-2011,mike.haindl@rediffmail.com\r\nmike.haindl@safe-mail.net,3275,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00161-2011\r\nAmount: EURO 3,275.00"
  248. 214,1,2,2,1,2660,2011-01-12 12:50:31,0,<blank>,"m/v ILION\r\nc/o Bulgarian Register of Shipping (BRS)\r\n11-15, Filellinon Street\r\nPiraeus 185 36\r\nGreece",2011-01-12 12:50:52,12.01.2011,1,12.01.2011,m/v ILION - Registration under Dominica's Flag,2011-01-12 12:50:31,100462-2011,brs_hellas@vmgroup.gr,2660,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-Forma Quotation: 100462-2011\r\nPro-Forma Date: 12.01.2011\r\nVessel Name: m/v ILION\r\n\r\n"
  249. 216,1,5,1,2,1690,2011-08-12 05:31:32,0,<blank>,"Chr. P. Mitsides & Co\r\n2, Methonis Street\r\nNicosia CY-1700\r\nCyprus",2011-08-12 05:31:46,12.08.11,1,12.08.11,ROSESEA PROPERTY MANAGEMENT LTD - Good Standing Certificates etc,2011-01-15 02:08:29,002049-2011,christos@mitsides.com\r\ntania@mitsides.com,1690,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002049-2011\r\nAmount: 1,690.00 EUR"
  250. 217,1,1,1,2,4860,2011-01-21 03:55:09,0,<blank>,"Mr. Hendrik Heng\r\nCANTOR STERN\r\nJl. Bungur Dalam No. 23 Kemang Utara\r\nJakarta Selatan\r\nJakarta, 12730\r\nIndonesia",2011-01-21 03:55:24,21.01.2011,1,21.01.2011,HENDRIK HENG / CANTOR STERN - Swiss Company,2011-01-21 03:55:09,00200-2011,hendrik0039@yahoo.com,4860,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00200-2011\r\nAmount: EURO 4,860.00"
  251. 218,1,5,1,2,1085,2012-06-04 05:14:08,0,<blank>,Mr. Giotto De Filippi\r\nGNS INC.\r\nAdvanced 099 Tower Ricardo Arias Street\r\n6th floor\r\nPanama City\r\nRepublic of Panama,2011-01-27 02:50:17,27.01.11,1,27.01.11,New Seychelles Corporation HARROW EAST LIMITED,2011-01-27 02:49:52,00214-2011,giotto@gnsdm.com,1085,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00214-2010\r\nAmount: Euros 1,085.00"
  252. 220,1,3,2,2,13050,2011-02-03 10:13:31,0,<blank>,Mrs. Joanna Kott,2011-02-03 10:13:44,03.02.2011,1,03.02.2011,Malta yacht leasing / charter scheme for motor boat ca 70 feet,2011-02-03 10:12:42,00156-2011,joannakott@hotmail.com,13050,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00156-2011\r\nAMOUNT: EURO 13,050.00"
  253. 221,1,1,1,2,1685,2011-02-04 06:53:46,0,<blank>,Mr. Mike Capewell ,2011-02-04 06:54:15,04.02.2011,1,04.02.2011,Cyprus Company APOLLAN LIMITED,2011-02-04 06:53:46,00249-2011,mikegan94@yahoo.com,1685,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00249-2011\r\nAmount: EURO 1,685.00"
  254. 223,1,5,1,2,850,2011-02-26 02:26:47,0,<blank>,"Mr. Tejvinder Minhas\r\n44, Peter Street\r\nManchester M25GP\r\nUK",2011-02-26 02:26:53,11.01.2011,1,11.01.2011,Cypriot Company NONESUCH LTD - Annual Fees (2011),2011-02-11 09:18:06,00330-2011,tminhas@rmri.co.uk,850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00330-2011\r\nAmount: Euros 850.00"
  255. 224,1,1,1,2,4500,2011-03-14 09:14:29,0,<blank>,Mr. Fernandez Mauricio Ramon\r\nMendoza 310 Sur\r\nRawson\r\nSan Juan 5400\r\nArgentina,2011-03-14 09:14:52,14.03.2011,1,14.03.2011,"Mr. Espinosa - US Billion Dollar Corporation FIREARMS AMERICANS TRADE, INC.",2011-02-17 09:39:04,00415-2011,Espinosa.mae@gmail.com,4500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00415-2011\r\nAmount: Euros 4,500.00"
  256. 225,1,5,1,2,1100,2011-02-26 02:44:03,0,<blank>,Mr. Theodoros Asprogerakas\r\nAlexandras Avenue & Plapouta Street 50\r\nAthens 11473\r\nGreece,2011-02-26 02:44:19,26.02.2011,1,26.02.2011,NAVCON S.A. - CSTN S.A. - ANNUAL FEES (2011),2011-02-26 02:44:03,00900-2011,asproger@hol.gr\r\ninfo@asprogerakas.gr,1100,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00900-2011\r\nAmount: Euros 1,100.00"
  257. 226,1,5,1,2,1950,2011-02-26 02:55:18,0,<blank>,A PRIORI SCM d.o.o.\r\nMr. Bogomir Motoh\r\nSojerjeva 34\r\nLjubjana 1117\r\nSlovenia,2011-02-26 02:55:25,26.02.2011,1,26.02.2011,"WEST PACIFIC CAPITAL TRUST, INC. - ANNUAL FEES (2011)",2011-02-26 02:55:18,00901-2011,apriori_scm@yahoo.com,1950,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00901-2011\r\nAmount: Euros 1,950.00"
  258. 227,1,1,1,2,1850,2011-03-14 01:57:44,0,<blank>,"Mr. JACQUES EUGENE DEGAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2011-03-14 01:58:05,11.03.2011,1,11.03.2011,VALENTINE-WAY ENTERPRISES LTD (Annual Fees 2010) - Panama Discretionary Trust,2011-03-11 02:15:21,00501-2011 (REVISED),jdegaule@gmail.com,1850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00501-2011 (REVISED)\r\nAmount: EURO 1,850.00"
  259. 228,1,1,2,2,1060,2011-03-14 02:08:55,0,<blank>,"MR. ANTONIOS NIKOLARAKOS MAVROMICHALIS\r\n128, SOLONOS STREET\r\nATHENS 10681\r\nGREECE",2011-03-24 10:31:20,14.03.2011,1,<blank>,Marshall Islands Corporation - formation,2011-03-14 02:08:28,00501-2011,adnikmav@ath.forthnet.gr,954,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00502-2011\r\nAmount: Euros 954.00"
  260. 828,1,2,1,1,490,2012-04-10 01:15:44,1,<blank>,"m/t YANGTZE STAR\r\nc/o Bernhard Schulte Shipmanagement (India) Pvt. Ltd.\r\n401, Olympia, Hirandani Gardens, Powai,\r\nMumbai, Maharashtra 400076\r\nIndia",2012-04-10 01:16:19,03.23.2012,1,03.07.2012,m/t YANGTZE STAR - Mariner,2012-03-07 01:32:59,107702-2012,shalaka.valdya@bs-shipmanagement.com\r\nin-sdc-man@bs-shipmanagement.com\r\nparkandy.johar@bs-shipmanagement.com\r\nketki.gada@bs-shipmanagement.com\r\navani.lakhani@bs-shipmanagement.com,460.6,6%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107702-2012\r\nInvoice Date: 07.03.2012\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  261. 231,1,2,1,1,565,2011-04-09 03:40:32,0,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-04-09 03:41:30,09.04.2011,1,09.04.2011,m/v FLINT RIVER - Mariners,2011-03-23 02:28:53,106453-2011,info@maritech.gr,565,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106453-2011\r\nInvoice Date: 09.04.2011\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  262. 233,1,5,1,2,4320,2011-03-29 14:51:32,0,<blank>,"Mr. Al Cuccinelli\r\nPROFESIONAL CALL SOLTIONS, INC.\r\n22848 El Dorado Drive\r\nBoca Raton, FL 33433\r\nUSA",2011-03-29 14:51:45,29.03.2011,1,29.03.2011,"Mr. Al Cuccinelli - Professional Call Solutions, Inc.",2011-03-29 08:57:52,00699-2011 (REVISED),al@procall.com,4104,5%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00699-2011 (REVISED)\r\nAmount: EUR 4,104.00"
  263. 234,2,2,3,1,2580,2011-04-16 01:35:10,0,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-04-16 01:37:20,16.04.2011,1,<blank>,ACCOUNT STATEMENT 16.04.2011,2011-04-02 02:47:20,<blank>,INFO@MARITECH.GR,2580,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  264. 235,1,3,1,2,4010,2011-11-03 13:29:27,0,<blank>,"Mr. Charles Force\r\n3735 Rubin Road\r\nJacksonville, FL 33257\r\nUSA",2011-04-19 01:04:50,12.04.2011,1,12.04.2011,Boat registration under Maltese Flag,2011-04-12 09:34:38,00398-2011,force@global mar.com\r\ninfo@internationalshipregistries.com,4010,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00398-2011\r\nAMOUNT: 4,010.00 EUR"
  265. 236,1,5,1,2,1350,2011-04-14 08:40:30,0,<blank>,"GDPS FINANCIAL INC LIMITED\r\n2, Methonis Street\r\nNicosia CY-1700\r\nCyprus",2011-04-14 08:43:00,18.12.2010,1,18.12.2010,Cyprus Company GDPS FINANCIAL LIMITED - Annual Fees (2011),2011-04-14 08:40:30,002966-2010,tania@mitsides.com\r\nchristos@mitsides.com\r\nalexia@mitsides.com,1350,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002966-2010\r\nAmount: EUR 1,350.00"
  266. 261,1,5,1,1,4460,2011-04-21 09:51:15,1,<blank>,"Mr. Al Cuccinelli\r\nPROFESIONAL CALL SOLUTIONS, INC.\r\n22848 El Dorado Drive\r\nBoca Raton, FL 33433\r\nUSA",2011-04-21 09:52:13,04.21.2011,1,04.21.2011,Mr. Al Cuccinelli - MOUNT SION INVESTMENT HOLDINGS & VENTURES S.A.,2011-04-21 09:31:38,<blank>,acuccinelli@me.com,4237,5%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15002003850000004102619006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00699-2011 (REVISED)\r\nAmount: USD 4,569.50"
  267. 260,2,2,3,1,2174,2011-04-20 08:59:14,1,<blank>,"VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-04-20 08:59:36,20.04.2011,1,04.20.2011,ACCOUNT STATEMENT 20.04.2011,2011-04-20 08:57:17,<blank>,vardikos@vardikos.com,2174,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  268. 259,1,2,1,1,490,2011-04-20 08:56:02,1,<blank>,"m/y SAMAHER 1\r\nc/o VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-07-06 03:12:49,04.20.2011,1,04.20.2011,m/y SAMAHER 1 - Mariner,2011-04-20 08:52:45,106518-2011,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106518-2011\r\nInvoice Date: 20.04.11\r\nVessel Name: m/y SAMAHER 1\r\n\r\n"
  269. 258,1,2,1,1,490,2011-04-16 01:32:05,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-04-16 01:32:46,04.16.2011,1,04.16.2011,m/v FATHER S - Mariner,2011-04-16 01:27:40,106501-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106501-2011\r\nInvoice Date: 16.04.2011\r\nVessel Name: m/v FATHER S\r\n\r\n"
  270. 249,1,2,1,1,2365,2011-04-15 10:43:28,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-04-15 10:44:26,15.04.11,1,15.04.11,m/t NATALIE - Mariners,2011-04-15 10:38:15,106487-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,2365,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106487-2011\r\nInvoice Date: 15.04.2011\r\nVessel Name: m/t NATALIE\r\n\r\n"
  271. 256,1,2,1,1,265,2011-04-16 01:19:10,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-16 01:19:39,04.16.2011,1,04.16.2011,THEOTOKOS - Mariner,2011-04-16 01:15:02,106499-2011,polembros@otenet.gr\r\n,265,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106499-2011\r\nInvoice Date: 16.04.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  272. 257,1,2,1,1,365,2011-04-16 01:25:22,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-04-16 01:26:00,04.16.2011,1,04.16.2011,m/t NATALIE - Mariner,2011-04-16 01:21:21,106502-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,365,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106502-2011\r\nInvoice Date: 16.04.2011\r\nVessel Name: m/t NATALIE\r\n\r\n"
  273. 253,1,2,1,1,640,2011-04-16 01:07:40,0,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-04-16 01:08:24,16.04.2011,1,16.04.2011,m/v THEOTOKOS - Mariners,2011-04-16 01:07:40,106506-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,640,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106506-2011\r\nInvoice Date: 16.04.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  274. 263,1,2,1,1,1090,2011-04-26 04:19:08,1,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-26 04:19:52,04.26.2011,1,04.26.2011,m/t YANGTZE STAR - Mariners,2011-04-26 04:14:52,106524-2011,polembros@otenet.gr,1090,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106524-2011\r\nInvoice Date: 26.04.2011\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  275. 264,2,2,3,1,4190,2011-04-26 04:21:49,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-04-26 04:22:06,04.26.2011,1,04.26.2011,Polembros Shipping Ltd - Statement 26.04.2011,2011-04-26 04:20:31,<blank>,polembros@otenet.gr,4190,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  276. 265,1,5,1,2,1010,2011-04-27 14:30:05,1,<blank>,"SERLI MARKETING EXTENSIONS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2011-04-27 14:30:27,04.27.2011,1,04.27.2011,SERLI MARKETING EXTENTIONS LTD - Appointment of new Director etc,2011-04-27 14:26:16,00599-2011,waffen2001us@yahoo.com,1010,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00599-2011\r\nAmount: EUR 1,010.00"
  277. 266,1,1,1,2,1850,2012-05-29 07:19:26,1,<blank>,"BELL STRATEGY COMPANY LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2011-04-27 14:35:57,04.27.2011,1,04.27.2011,BELL STRATEGY COMPANY LTD - Provision of Nominee Director / Nominee Shareholder / Registered Office & Nominee Secretary (01.04.11 to 31.03.12),2011-04-27 14:30:58,00600-2011,mobisuzuki@gmail.com,1850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00600-2011\r\nAmount: EUR 1,850.00"
  278. 267,1,1,1,2,900,2012-10-02 12:00:48,1,<blank>,"PETROMARK HOLDINGS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-10-02 12:00:54,04.27.2011,1,04.27.2011,PETROMARK HOLDINGS LTD - ANNUAL FEES (2011),2011-04-27 14:36:11,00601-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com,900,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00601-2011\r\nAmount: EUR 900.00"
  279. 270,1,2,1,1,50,2011-04-30 02:05:47,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-04-30 02:06:08,04.30.2011,1,04.30.2011,m/v NAXOS WARRIOR - EXEMPTION,2011-04-30 02:04:07,106548-2011,polembros@otenet.gr,50,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106548-2011\r\nInvoice Date: 30.04.2011\r\nVessel Name: m/v NAXOS WARRIOR\r\n\r\n"
  280. 269,1,5,1,2,900,2012-10-02 12:04:20,1,<blank>,"SIMMERING HOLDINGS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-10-02 12:04:25,04.27.2011,1,04.27.2011,SIMMERING HOLDINGS LTD - ANNUAL FEES (2011),2011-04-27 14:44:24,00602-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com,900,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00602-2011\r\nAmount: EUR 900.00"
  281. 271,1,2,1,1,540,2011-04-30 02:09:01,1,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-04-30 02:09:25,04.30.2011,1,04.30.2011,m/v LEONIDAS WARRIOR - Mariner,2011-04-30 02:06:53,106552-2011,polembros@otenet.gr,540,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106552-2011\r\nInvoice Date: 30.04,2011\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  282. 272,1,1,1,2,660,2011-05-02 03:03:44,1,<blank>,Mr. G. ESTEBAN\r\nSPAIN,2011-10-16 14:11:50,05.02.2011,1,05.02.2011,Panamanian Corporation,2011-05-02 02:57:40,00666-2011,g.esteban@hotmail.com,660,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00666-2011\r\nAmount: EUR 660.00"
  283. 273,1,2,1,1,19476,2011-05-03 21:46:39,1,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-05-03 21:46:49,05.03.2011,1,05.03.2011,m/v LEONIDAS WARRIOR. - Annual Fees,2011-05-03 21:41:36,106553-2011,polembros@otenet.gr,19476,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106553-2011\r\nInvoice Date: 04.05.2011\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  284. 274,1,2,1,1,690,2011-05-12 14:44:30,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-05-12 14:44:49,05.07.2011,1,05.07.2011,m/t STAR HERO - Mariners (REVISED),2011-05-07 01:31:16,106554-2011 (REVISED),status@statuscrew.gr\r\naccounts@statuscrew.gr,690,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106554-2011 (REVISED)\r\nInvoice Date: 07.05.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  285. 275,1,2,1,1,490,2011-05-07 01:44:54,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-05-07 01:45:45,05.07.2011,1,05.07.2011,m/v NAXOS WARRIOR - Mariner,2011-05-07 01:43:01,106563-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106563-2011\r\nInvoice Date: 07.05.11\r\nVessel Name: m/v NAXOS WARRIOR\r\n\r\n"
  286. 276,1,2,1,1,490,2011-05-07 01:50:03,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-07 01:50:41,05.07.2011,1,05.07.2011,m/v MARINA - Mariner,2011-05-07 01:46:41,106557-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106557-2011\r\nInvoice Date: 07.05.11\r\nVessel Name: mn/v MARINA\r\n\r\n"
  287. 277,1,2,1,1,390,2011-05-07 01:53:37,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-07 01:54:21,05.07.2011,1,05.07.2011,m/v FATHER S - Mariners,2011-05-07 01:51:35,106556-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106556-2011\r\nInvoice Date: 07.05.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  288. 278,1,2,1,1,150,2011-05-07 01:59:26,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-05-07 02:00:17,05.07.2011,1,05.07.2011,m/v MARINA - ISSC/Extension,2011-05-07 01:55:34,106558-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106558-2011\r\nInvoice Date: 07.05.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  289. 279,2,2,3,1,4400,2011-05-07 02:03:37,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-05-07 02:04:03,05.07.2011,1,05.07.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 07.05.11,2011-05-07 02:01:32,<blank>,zorin@vistamaritime.com,4400,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  290. 280,2,2,3,1,4400,2011-05-07 02:07:41,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-05-07 02:07:48,05.07.2011,1,05.07.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 07.05.11,2011-05-07 02:04:31,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4400,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  291. 281,2,2,3,1,4680,2011-05-07 02:10:14,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-05-07 02:10:23,05.07.2011,1,05.07.2011,Polembros Shipping Ltd - Statement 07.05.11,2011-05-07 02:09:12,<blank>,polembros@otenet.gr,4680,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  292. 282,1,1,1,2,965,2011-05-09 00:36:10,1,<blank>,"Mr. JACQUES EUGENE DEGAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2011-06-21 15:28:10,05.09.2011,1,05.09.2011,VALENTINE-WAY ENTERPRISES LTD (Annual Fees 2011) - Penalty Fee for Late Payment (2010),2011-05-09 00:32:11,00914-20,jdegaule@gmail.com,965,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00914-2011 \r\nAmount: EURO 965.00"
  293. 283,1,1,1,2,550,2011-05-09 00:50:53,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nVIA FIORI OSCURI 7\r\n20121 MILAN\r\nITALY,2011-05-09 00:51:10,05.09.2011,1,05.09.2011,Panamanian Corporation GREAT NORTH STAR INTERNATIONAL INC. - Annual Fees (2011),2011-05-09 00:49:04,00974-2011,giotto@gnsdm.com,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001998-2010\r\nAmount: EURO 550.00"
  294. 284,1,5,1,2,655,2011-05-09 00:59:42,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2011-05-09 00:59:54,05.09.2011,1,05.09.2011,INTERLINE INTERNATIONAL LLC - Annual Fees (2011),2011-05-09 00:51:45,00979-2011,grmotors@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,655,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00979-2011\r\nAmount: EUR 655.00"
  295. 285,1,5,2,2,3810,2011-05-10 02:03:05,0,<blank>,"Mr. Henning Rokling-Andersen\r\nBinneveien 14,\r\n0774 Oslo,\r\nNorway",2011-05-10 02:03:37,10.05.2011,1,10.05.2011,Registrering a Cayman Islands Company - Mr. Henning Rokling-Andersen,2011-05-10 02:02:11,00777-2011,henning@pendant.no,3429,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00777-2011\r\nAmount: EUR 3,429.00"
  296. 286,1,3,2,1,14008.5,2011-05-12 03:08:12,0,<blank>,"Mr. Kenny Marveille\r\n1805, Flatbush Avenue,\r\nBrooklyn, NY 11210,\r\nUSA",2011-05-12 03:08:45,12.05.2011,1,12.05.2011,For registering under Panama Flag - for registering Panama Corporation - for obtaining fishing livense from Panama (CORRECTED),2011-05-12 01:45:36,00548-2011 (CORRECTED),merveillekenny@yahoo.com,13588.2,3%,"THE CYPRUS POPULAR BANK (LAIKI BANK) LTD\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY83 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00548-2011 (CORRECTED)\r\nAMOUNT: US$13,588.20"
  297. 287,1,2,1,1,315,2011-05-14 02:03:42,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-14 02:04:11,05.14.2011,1,05.14.2011,m/t NATALIE - Mariner,2011-05-14 02:01:57,106576-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106576-2011\r\nInvoice Date: 14.05.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  298. 288,1,2,1,1,315,2011-05-14 02:05:53,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-14 02:06:16,05.14.2011,1,05.14.2011,m/v MARINA - Mariner,2011-05-14 02:04:34,106575-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106575-2011\r\nInvoice Date: 14.05.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  299. 289,2,2,3,1,4880,2011-05-21 02:21:14,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-05-14 02:08:36,05.14.2011,1,05.14.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 14.05.11,2011-05-14 02:06:56,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4880,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  300. 290,1,5,1,2,255,2012-09-19 03:16:04,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2011-05-16 04:00:00,05.16.2011,1,05.16.2011,N. KOUTROUVELIS - INTERNATIONAL LUXURY TRADING LTD - Koutrouvelis,2011-05-16 03:55:38,00746-2011,grmotors@yahoo.com\r\n,255,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00746-2011\r\nAmount: EURO 255.00"
  301. 291,2,5,3,2,910,2011-05-16 04:04:52,1,<blank>,"MR. NICKOS KOUTROUVELIS\r\n52A, GOUNARI STREET\r\nKEFALARI 145 65\r\nGREECE",2011-05-16 04:05:46,16.05.2011,1,05.16.2011,ACCOUNT STATEMENT 16.02.2011,2011-05-16 04:02:34,<blank>,grmotors@yahoo.com,910,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  302. 1057,1,2,1,1,490,2012-06-14 02:46:56,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-06-14 02:47:49,06.14.2012,1,06.14.2012,m/v MARINA - Mariner,2012-06-14 02:45:39,108144-2012,crewing@tepro.net.ua\r\n,416.5,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108144-2012\r\nInvoice Date: 14.06.12\r\nVessel Name: m/v MARINA\r\n\r\n"
  303. 293,2,2,3,1,1330,2011-05-16 08:08:14,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-05-16 08:08:36,05.16.2011,1,05.16.2011,Status Maritime Corp. - Statement 16.05.2011,2011-05-16 08:06:18,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1330,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  304. 294,1,1,1,2,2550,2011-05-18 13:33:46,1,<blank>,Mr. G. ESTEBAN\r\nSPAIN,2011-10-16 14:14:47,05.18.2011,1,05.18.2011,Cyprus Company GALAHADO CAPITAL MARKETS LTD,2011-05-18 13:25:25,00846-2011,g.esteban@hotmail.com,2550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00846-2011\r\nAmount: 2,550.00 EUR"
  305. 295,1,2,1,1,540,2011-05-21 02:19:16,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-21 02:20:25,05.21.2011,1,05.21.2011,m/t NATALIE - Mariner,2011-05-21 02:16:08,106606-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,540,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106606-2011\r\nInvoice Date: 21.05.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  306. 296,2,2,3,1,2640,2011-06-01 14:03:33,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-06-01 14:04:01,05.21.2011,1,05.21.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 01.06.11,2011-05-21 02:21:26,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,2640,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  307. 297,2,2,3,1,2950,2011-05-21 02:29:07,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-05-21 02:29:27,05.21.2011,1,05.21.2011,Polembros Shipping Ltd - Statement 21.05.11,2011-05-21 02:24:36,<blank>,polembros@otenet.gr,2950,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  308. 298,1,1,1,2,1890,2011-05-22 14:54:15,0,<blank>,"MIGRATION ADVISORY SERVICES\r\nMr. Avinesh Kumar\r\nP.O. Box 9424\r\nHarris Park, NSW 2150\r\nAustralia",2011-06-09 03:07:41,22.05.2011,1,22.05.2011,AAHE LTD - Annual Fees (2011-2012),2011-05-22 14:07:53,00940-2011,avi@mas-australia.com.au,1890,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00940-2011\r\nAmount: 1,890.00 EUR"
  309. 299,1,3,1,2,2550,2011-05-23 02:30:33,1,<blank>,"s/y 4KMS\r\nc/o Mr. Eric Delissy\r\nHornung Hovagemyan Avocats\r\n20, Rue du General-Dufour\r\nCH-1204 Geneva\r\nSwitzerland",2011-06-02 03:36:05,05.23.2011,1,05.23.2011,s/y 4KMS - Renewal Maltese Registration,2011-05-23 02:29:52,00414-2011,e.delissy@hhavocats.ch,2550,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00414-2011\r\nAMOUNT: EURO 2,550.00"
  310. 300,1,1,1,2,1500,2011-05-24 01:53:00,0,<blank>,Mr. Kelly Griffiths\r\n1 Raffles Place level 24\r\nOne Raffles Place\r\nSingapore 048616,2011-05-24 01:53:18,24.05.2011,1,24.05.2011,Panama Corporation HOLGATE HOLDINGS,2011-05-24 01:51:21,00909-2011,kellygriffiths@holgateholdings.com,1500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00909-2011\r\nAmount: 1,500.00 EUR"
  311. 301,1,1,1,2,750,2011-05-24 03:33:07,1,<blank>,"Mr. Mark Andrew Howship\r\n190, Prachasumpan Road,\r\nSoi 2 T. Changklang A. Muang\r\nChiangmai 50100\r\nThailand",2011-05-24 03:33:34,05.24.2011,1,05.24.2011,Panama Corporation WINGLOWS HOLDINGS S.A.,2011-05-24 03:29:52,00910-2011,howshipmark@yahoo.com,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00910-2011\r\nAmount: 750.00 EUR"
  312. 302,1,2,1,1,740,2011-05-26 02:22:01,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-05-26 02:22:27,05.26.2011,1,05.26.2011,m/v FATHER S - Mariner,2011-05-26 02:20:00,106637-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,740,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106637-2011\r\nInvoice Date: 26.05.2011\r\nVessel Name: m/v FATHER S\r\n\r\n"
  313. 475,1,2,1,1,490,2011-08-22 15:19:49,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-22 15:20:45,08.22.2011,1,08.22.2011,m/v PHOENIX - Mariner,2011-08-22 15:18:03,106950-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106950-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  314. 304,1,3,2,1,6913.5,2011-05-30 02:50:22,1,<blank>,"Mr. Kenny Marveille\r\n1805, Flatbush Avenue,\r\nBrooklyn, NY 11210,\r\nUSA",2011-05-30 02:50:53,05.30.2011,1,05.30.2011,For registering under Panama Flag - for registering Panama Corporation (Amended),2011-05-30 02:48:30,00548/A-2011 (Amended),merveillekenny@yahoo.com,6706.1,3%,"THE CYPRUS POPULAR BANK (LAIKI BANK) LTD\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY83 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00548/A-2011 (Amended)\r\nAMOUNT: 6,706.10 US$"
  315. 305,1,2,1,1,1500,2011-05-30 08:02:15,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-05-30 08:02:53,05.30.2011,1,05.30.2011,Endorsement of Log Books (30.05.2011),2011-05-30 07:58:28,107111/B-2011,polembros@otenet.gr,1500,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107111/B-2011\r\nInvoice Date: 30.05.2011\r\nVessel Name: POLEMBROS SHIPPING\r\n\r\n\r\n"
  316. 474,1,2,1,1,490,2011-08-22 15:16:03,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-08-22 15:17:04,08.22.2011,1,08.22.2011,m/v FLINT RIVER - Mariner,2011-08-22 15:14:46,106946-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106946-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  317. 307,1,5,1,2,480,2011-06-01 02:48:12,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2011-06-01 02:48:37,06.01.2011,1,06.01.2011,INTERLINE INTERNATIONAL LLC - Annual Fees (2011),2011-06-01 02:47:24,00979-2011 (Revised),grmotors@yahoo.com\r\nglobalgroup@mobileemail.vodafone.gr,480,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00979-2011 (Revised)\r\nAmount: EUR 480.00"
  318. 308,1,2,1,1,240,2011-06-01 02:53:59,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-06-01 02:54:19,06.01.2011,1,06.01.2011,m/t NATALIE - ISSC,2011-06-01 02:50:45,106642-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106642-2011\r\nInvoice Date: 01.06.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  319. 309,1,5,1,2,3200,2014-10-06 14:07:19,1,<blank>,"INTERLUXUS TRADING LIMITED\r\n211, Valley Road,\r\nBirkirkara BKR 2109,\r\nRepublic of Malta",2014-10-06 14:07:29,06.01.2011,1,06.01.2011,Maltese International Trading Company INTERLUXUS TRADING LTD - Annual Fees 2011 (Amended),2011-06-01 03:22:58,001042-2011 (Amended),info@autoselection.gr,2880,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001042-2011\r\nAmount: 2,880.00 EUR"
  320. 310,1,2,1,1,490,2011-06-01 13:57:14,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-06-01 13:57:40,06.01.2011,1,06.01.2011,m/v MARINA - Mariner,2011-06-01 13:55:14,106650-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106650-2011\r\nInvoice Date: 01.06.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  321. 311,2,2,3,1,4010,2011-06-01 14:09:51,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-06-01 14:10:11,06.01.2011,1,06.01.2011,Polembros Shipping Ltd - Statement 01.06.11,2011-06-01 14:04:42,<blank>,polembros@otenet.gr,4010,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  322. 312,1,5,1,2,600,2011-09-22 01:50:51,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2011-09-22 01:51:03,06.02.2011,1,06.02.2011,LOW PRICE CORPORATION S.A. - Annual Fees (2011),2011-06-02 03:05:03,1020-2011,grmotors@yahoo.com\r\n,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001020-2011\r\nAmount: 600.00 EUR"
  323. 313,1,5,2,2,3600,2013-06-06 01:03:24,1,<blank>,"Mr. Costis Mavromatis\r\nGlyfada,\r\nGreece",2013-04-16 03:50:36,06.02.2011,1,06.02.2011,MINUTE REPETITION TRADING S.A. - TOURBILLON TRADING LTD - COMPLICATION WATCHES LTD - Annual Fees (2010),2011-06-02 03:08:35,001029-2011,info@autoselection.gr,3600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001029-2010\r\nAmount: EUR 3,600.00"
  324. 314,1,1,1,2,2300,2011-06-02 03:17:55,1,<blank>,Mr. SERGEJ LIVOTCHKIN\r\nZHYKOVSKIO STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2011-06-02 03:18:26,06.02.2011,1,06.02.2011,SERLI MARKETING EXTENTIONS LTD - Annual Fees (2011),2011-06-02 03:17:09,001054-2011,waffen2001us@yahoo.com,2300,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001054-2011\r\nAmount: EURO 2,300.00"
  325. 315,1,1,1,2,550,2011-06-02 03:21:06,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nVIA FIORI OSCURI 7\r\n20121 MILAN\r\nITALY,2011-06-21 15:30:21,06.02.2011,1,06.02.2011,Panamanian Corporation GREAT NORTH STAR INTERNATIONAL INC. - Annual Fees (2011),2011-06-02 03:20:06,001060-2011,giotto@gnsdm.com,550,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001060-2011\r\nAmount: EURO 550.00"
  326. 316,1,1,1,2,650,2011-06-02 03:30:00,1,<blank>,Mr. Walter Kasslatter\r\nOccamstr. 20\r\nMunchen 80802\r\nGermany,2011-06-21 15:29:43,06.02.2011,1,06.02.2011,SUKRAM & AKINOREV & XIRTAEB SOFTWARE LIMITED - Annual Fees (2011),2011-06-02 03:27:05,001076-2011,walter@kasslatter.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001076-2011\r\nAmount: EUR 650.00"
  327. 317,1,1,1,2,650,2011-06-02 03:32:12,1,<blank>,"Mr. SHUJI INABA\r\n1-2-27-236 TOYOSU\r\nKOTO-KU, TOKYO, 135-0032\r\nJAPAN",2011-06-02 03:32:38,06.02.2011,1,06.02.2011,UNIVA CAPITAL MANAGEMENT INC. - Annual Fees (2011),2011-06-02 03:31:18,001088-2011,sinaba@univacapital.net,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001088-2011\r\nAmount: EURO 650.00"
  328. 471,1,2,1,1,490,2011-08-22 15:04:10,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-22 15:04:55,08.22.2011,1,08.22.2011,m/v MARINA - Mariner,2011-08-22 15:02:53,106943-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106943-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  329. 1236,1,5,1,2,1825,2012-12-22 03:52:34,1,<blank>,"SERPENS LTD\r\n2 METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2012-12-22 03:52:40,10.02.2012,1,10.02.2012, SERPENS LTD - ANNUAL FEES (2013),2012-10-02 12:08:54,001743-2012,J.Edlund@gmx.de\r\njoakim_edlund@hotmail.com,1825,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001743-2012\r\nAmount: 1.825.00 EURO"
  330. 1234,1,1,1,2,900,2012-10-02 11:59:55,1,<blank>,"PETROMARK HOLDINGS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-10-02 12:00:09,30.04.2012,1,30.04.2012,PETROMARK HOLDINGS LTD - ANNUAL FEES (2012),2012-10-02 11:58:08,00618-2012,javespinosa@aserlaw.com\r\nijpc@aserlaw.com,900,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00618-2012\r\nAmount: EUR 900.00"
  331. 322,1,5,1,2,790,2011-09-22 01:48:14,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-11-09 03:01:31,06.02.2011,1,06.02.2011,SOUTHFIELD ASSETS LTD - ANNUAL FEES (2011),2011-06-02 13:07:07,002000-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002000-2011\r\nAmount: 790.00 EUR"
  332. 323,1,5,1,2,790,2011-06-02 13:11:21,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:11:37,06.02.2011,1,06.02.2011,SERPENT VENTURES LTD LTD - ANNUAL FEES (2011),2011-06-02 13:10:23,002001-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002001-2011\r\nAmount: EUR 790.00"
  333. 324,1,5,1,2,790,2011-06-02 13:14:30,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:14:44,06.02.2011,1,06.02.2011,PAPAYA TRADING LTD - ANNUAL FEES (2011),2011-06-02 13:13:36,002002-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002002-2011\r\nAmount: EUR 790.00"
  334. 325,1,5,1,2,790,2011-06-02 13:16:50,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:17:06,06.02.2011,1,06.02.2011,"MITSIDES CORPORATE SERVICES, INC. - ANNUAL FEES (2011)",2011-06-02 13:15:48,002003-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002003-2011\r\nAmount: EUR 790.00"
  335. 326,1,5,1,2,790,2011-06-02 13:19:02,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:19:21,06.02.2011,1,06.02.2011,HOWAN HOLDINGS S.A. - ANNUAL FEES (2011),2011-06-02 13:17:48,002004-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002004-2011\r\nAmount: EUR 790.00"
  336. 327,1,5,1,2,790,2011-06-02 13:21:11,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:21:27,06.02.2011,1,06.02.2011,HARTINGTON VENTURES LTD - ANNUAL FEES (2011),2011-06-02 13:20:10,002005-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002005-2011\r\nAmount: EUR 790.00"
  337. 328,1,5,1,2,790,2011-06-02 13:23:12,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-06-02 13:23:25,06.02.2011,1,06.02.2011,GREENFIELD GROUP ENTERPRISES LTD - ANNUAL FEES (2011),2011-06-02 13:22:18,002006-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002006-2011\r\nAmount: EUR 790.00"
  338. 329,1,1,1,2,790,2011-06-02 13:28:27,1,<blank>,"JUBAILI-MOUKARIM GROUP OFFSHORE SAL\r\nSaifi Avenue, Saifi Building, 8th Floor\r\nBeirut\r\nLebanon",2011-06-21 15:28:33,06.02.2011,1,06.02.2011,PACT GROUP S.A. - Annual Fees (2011),2011-06-02 13:24:43,002007-2011,i.carole@jmglimited.com\r\n,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002007-2011\r\nAmount: EUR 790.00"
  339. 330,1,1,1,2,1500,2011-06-23 04:13:59,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:16:22,06.03.2011,1,06.03.2011,Cyprus Company GALAHADO CAPITAL MARKETS LTD - Transfer of Shares (Revised),2011-06-03 00:59:31,001066-2011 (Revised),g.esteban@hotmail.com,1500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001066-2011 (Revised)\r\nAmount: 1,500.00 EUR"
  340. 331,1,5,1,2,570,2011-06-07 02:43:09,1,<blank>,"MR. KYRIAKOS ORINOS\r\n2, METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS",2011-06-07 02:43:25,06.07.2011,1,06.07.2011,BERRYWOODS ASSOCIATES INC. - ANNUAL FEES (2011),2011-06-07 02:40:01,002011-2011,tania@mitsides.com,570,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002011-2011\r\nAmount: EUR 570.00"
  341. 332,1,5,1,2,600,2011-06-07 02:53:05,1,<blank>,SEDGWAY PROPERTIES S.A.\r\nTORTOLA\r\nBRITISH VIRGIN ISLANDS,2011-06-21 15:27:05,06.07.2011,1,06.07.2011,SEDGWAY PROPERTIES S.A. - ANNUAL FEES (2011),2011-06-07 02:50:44,001018-2011,J.Edlund@gmx.de,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001018-2011\r\nAmount: EUR 600.00"
  342. 333,1,2,1,1,150,2011-06-08 01:25:17,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-05 12:34:31,06.08.2011,1,06.08.2011,m/t NATALIE - Authorization,2011-06-08 01:23:18,106670-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106670-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  343. 334,1,2,1,1,50,2011-06-08 01:32:44,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-06-08 01:32:52,06.08.2011,1,06.08.2011,m/v FLINT RIVER - Mariners (LOR Extension),2011-06-08 01:28:03,106669-2011,info@maritech.gr\r\na.plarinou@maritech.gr,50,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106669-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  344. 335,1,2,1,1,490,2011-06-08 01:35:48,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-06-08 01:36:32,06.08.2011,1,06.08.2011,m/v FATHER S - Mariner,2011-06-08 01:34:18,106668-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106668-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  345. 336,1,2,1,1,315,2011-06-08 01:38:28,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-06-08 01:39:12,06.08.2011,1,06.08.2011,m/v FATHER S - Mariner,2011-06-08 01:37:13,106665-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106665-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  346. 337,1,2,1,1,790,2011-06-08 01:43:48,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-06-08 01:44:12,06.08.2011,1,06.08.2011,m/v FLINT RIVER - Mariners,2011-06-08 01:40:09,106674-2011,info@maritech.gr\r\na.plarinou@maritech.gr,790,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106674-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  347. 338,1,2,1,1,740,2011-06-08 01:48:32,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-06-08 01:49:11,06.08.2011,1,06.08.2011,m/v MARINA - Deletion/CSR,2011-06-08 01:45:34,106655-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106655-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  348. 1210,2,2,3,1,1311.3,2012-09-11 03:13:06,1,<blank>,"Bernhard Schulte Shipmanagement (India) Pvt. Ltd.\r\n401, Olympia, Hirandani Gardens, Powai,\r\nMumbai, Maharashtra 400076\r\nIndia",2012-09-11 03:13:21,09.11.2012,1,09.11.2012,Bernhard Schulte Shipmanagement (India) Pvt. Ltd. - STATEMENT OF ACCOUNT (11.09.12),2012-09-11 03:09:49,<blank>,shapur.pagdiwalla@bs-shipmanagement.com\r\nin-sdc-csc-doc@bs-shipmanagement.com\r\nanshuman.patil@bs-shipmanagement.com\r\nmakarand.deodhar@bs-shipmanagement.com,1311.3,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n"
  349. 340,2,2,3,1,4385,2011-06-08 01:58:31,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-06-08 01:58:41,06.08.2011,1,06.08.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 08.06.11,2011-06-08 01:55:07,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4385,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  350. 341,1,2,1,1,490,2011-06-08 12:30:38,1,<blank>,"m/v OCEANIC\r\nc/o INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-06-08 12:31:04,06.08.2011,1,06.08.2011,m/v OCEANIC - Mariner,2011-06-08 12:27:38,106667-2011,stcw@flagadmin.com,441,10%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106667-2011\r\nInvoice Date: 08.06.11\r\nVessel Name: m/v OCEANIC\r\n\r\n"
  351. 342,2,2,3,1,490,2011-06-09 01:34:43,1,<blank>,"VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-06-09 01:35:00,06.09.2011,1,06.09.2011,ACCOUNT STATEMENT 09.06.2011,2011-06-09 01:33:09,<blank>,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  352. 343,2,2,3,1,3755,2011-06-09 01:36:28,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-06-09 01:36:53,06.09.2011,1,06.09.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 09.06.11,2011-06-09 01:36:02,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,3755,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  353. 344,2,5,3,2,1890,2011-06-09 03:10:16,1,<blank>,"MIGRATION ADVISORY SERVICES\r\nMr. Avinesh Kumar\r\nP.O. Box 9424\r\nHarris Park, NSW 2150\r\nAustralia",2011-06-09 03:10:40,06.09.2011,1,06.09.2011,ACCOUNT STATEMENT 09.06.2011,2011-06-09 03:08:29,<blank>,avi@mas-australia.com.au,1890,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  354. 345,2,3,3,2,2550,2011-06-09 03:17:25,1,<blank>,"s/y 4KMS\r\nc/o Mr. Eric Delissy\r\nHornung Hovagemyan Avocats\r\n20, Rue du General-Dufour\r\nCH-1204 Geneva\r\nSwitzerland",2011-06-09 03:17:48,06.09.2011,1,06.09.2011,s/y 4KMS - STATEMENT (09.06.2011),2011-06-09 03:15:06,<blank>,e.delissy@hhavocats.ch,2550,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\n"
  355. 346,1,2,1,1,490,2011-06-11 03:26:13,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-06-11 03:27:04,06.11.2011,1,06.11.2011,m/v FLINT RIVER - Mariners,2011-06-11 03:24:37,106690-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106690-2011\r\nInvoice Date: 11.06.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  356. 347,1,5,1,2,600,2011-06-12 03:59:28,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2011-06-12 04:00:33,06.12.2011,1,06.12.2011,B.P. INVEST S.A. - ANNUAL FEES (2011),2011-06-12 03:57:07,00824-2011,dito-tc@techno-link.com\r\n,540,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00824-2011\r\nAmount: EUROS 540.00"
  357. 348,1,5,1,2,1350,2011-06-12 04:06:40,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2011-06-12 04:07:07,06.12.2011,1,06.12.2011,DEFCON S.A. - ANNUAL FEES (2010-2011),2011-06-12 04:02:16,00825-2011,dito-tc@techno-link.com\r\n,1215,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00825-2011\r\nAmount: EUR 1,215.00"
  358. 349,1,5,1,2,1000,2012-11-08 10:37:03,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2012-11-08 10:37:48,06.12.2011,1,06.12.2011,DEFHRON ENGINEERING S.A. - ANNUAL FEES (2011),2011-06-12 04:10:30,00826-2011,dito-tc@techno-link.com\r\n,1000,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00826-2011\r\nAmount: 1,000.00 EURO "
  359. 350,1,5,1,2,6185,2015-04-29 03:07:14,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2015-04-29 03:07:33,20.03.15,1,20.03.15,FTT CONSULTANTS S.A. - ANNUAL FEES (2011-2012-2013-2014-2015),2011-06-12 04:14:59,004994-2014 (REVISED),dito-tc@techno-link.com\r\n,6185,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004994-2014 (REVISED)\r\nAmount: 6,185.00 EUR"
  360. 351,1,5,1,2,4250,2014-12-28 12:36:02,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2015-02-25 11:02:00,28.12.14,1,28.12.14,H.R. ENGINEERING S.A. - ANNUAL FEES (2011-2012-2013-2015),2011-06-12 04:18:00,00828-2011 (Revised),dito-tc@techno-link.com\r\n,3825,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00828-2012 (REVISED)\r\nAmount: 3,825.00 EUR"
  361. 352,2,5,3,2,3200,2011-06-13 03:54:10,0,<blank>,"INTERLUXUS TRADING LIMITED\r\n211, Valley Road,\r\nBirkirkara BKR 2109,\r\nRepublic of Malta",2011-06-13 03:54:32,"13,06.11",1,<blank>,Maltese International Trading Company INTERLUXUS TRADING LTD - Annual Fees (2011),2011-06-13 03:54:10,<blank>,info@autoselection.gr\r\nmavrok2000@gmail.com,3200,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  362. 353,2,5,3,2,3600,2011-06-13 04:04:26,1,<blank>,MR. COSTIS MAVROMATIS \r\nGlyfada\r\nGreece,2011-06-13 04:04:43,06.13.2011,1,06.13.2011,STATEMENT OF ACCOUNTS - 13.06.11,2011-06-13 03:58:10,<blank>,mavrok2000@gmail.com,3600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  363. 354,1,3,2,1,2759,2011-06-14 16:30:03,0,<blank>,"ALFA VECTOR\r\n1, Karavelov Street\r\nVarna\r\nBulgaria",2011-06-14 16:30:12,14.06.2011,1,14.06.2011,"m/v BEST LINE - GRT / NRT 2,300 / 1,382 tbr under the Commonwealth of Dominica's Flag",2011-06-14 16:29:04,00544-2011,alfavector35@gmail.com,2759,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) LTD\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nBank Account: 0385-41-026190-06 (USD)\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00544-2011\r\nAMOUNT: US$2,759.00"
  364. 355,1,2,2,1,2759,2011-06-15 01:47:31,1,<blank>,"ALFA VECTOR\r\n1, Karavelov Street\r\nVarna\r\nBulgaria",2011-06-15 01:48:16,06.14.2011,1,06.14.2011,"m/v BEST LINE - GRT / NRT 2,300 / 1,382 tbr under the Commonwealth of Dominica's Flag",2011-06-15 01:44:54,00544-2011,alfavector35@gmail.com,2759,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 00544-2011\r\nInvoice Date: 14.06.11\r\nVessel Name: BEST LINE\r\n\r\n"
  365. 356,1,1,1,2,2100,2011-06-16 02:24:16,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-06-16 02:24:59,06.16.2011,1,06.16.2011,Dissolving two (2) Panama Companies,2011-06-16 02:19:05,001314-2011,g.esteban@hotmail.com,2100,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001314-2011\r\nAmount: 2,100.00 EUR"
  366. 357,1,5,2,2,3480,2011-06-17 03:58:31,0,<blank>,"Mr. Elio Rocco Plantamura\r\nVia S. Pertini 6,\r\nLaterza, \r\nTaranto 74014,\r\nItaly",2011-06-17 03:58:55,17.06.11,1,17.06.11,Costa Rican Company,2011-06-17 03:57:54,001998-2011,erp211@yahoo.com,3480,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001998-2011\r\nAmount: 3,480.00 EUR"
  367. 358,1,2,1,1,490,2011-06-18 02:17:45,1,<blank>,M/V LEONIDAS WARRIOR\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-06-18 02:21:40,06.18.2011,1,06.18.2011,LEONIDAS WARRIOR - Mariner,2011-06-18 02:15:09,106699-2011,status@statuscrew.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106699-2011\r\nInvoice Date: 16.06.2011\r\nVessel Name: LEONIDAS WARRIOR\r\n\r\n"
  368. 359,2,2,3,1,1820,2011-06-18 02:23:18,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-06-18 02:23:45,06.18.2011,1,06.18.2011,Status Maritime Corp. - Statement 18.06.2011,2011-06-18 02:22:02,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1820,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  369. 360,1,2,1,1,490,2011-06-18 02:26:17,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-05 12:35:00,06.18.2011,1,06.18.2011,m/v FATHER S - Mariner,2011-06-18 02:24:44,106700-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106700-2011\r\nInvoice Date: 18.06.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  370. 361,2,2,3,1,1445,2011-06-18 02:29:15,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-06-18 02:29:30,06.18.2011,1,06.18.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 18.06.11,2011-06-18 02:27:29,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,1445,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  371. 362,1,1,1,2,760,2012-12-12 09:39:38,0,<blank>,Dr. Wissam Al Moghrabi\r\nATATREH CONTRACTING LLC\r\nP.O. Box 185388\r\nDubai\r\nUAE,2011-06-18 02:36:04,18.06.2011,1,18.06.2011,Dr. Wissam Al Moghrabi - Cyprus Bank A/C,2011-06-18 02:35:33,002013-2011,wwwww@eim.ae,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002013-2011\r\nAmount: 760.00 EUR"
  372. 363,1,1,1,2,895,2011-06-19 13:06:23,1,<blank>,"MIGRATION ADVISORY SERVICES\r\nMr. Avinesh Kumar\r\nP.O. Box 9424\r\nHarris Park, NSW 2150\r\nAustralia",2011-06-19 13:06:42,06.19.2011,1,06.19.2011,"AAHE LTD - Appointment of new Director, Shareholder, Secretary",2011-06-19 13:04:41,00996-2011,avi@mas-australia.com.au,895,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00998-2011\r\nAmount: 895.00 EUR"
  373. 364,2,5,3,2,3510,2011-06-21 15:42:07,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-06-21 15:42:32,06.21.2011,1,06.21.2011,STATEMENT 21.06.2011,2011-06-21 15:38:11,<blank>,dito-tc@techno-link.com,3510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  374. 365,2,5,3,2,2880,2011-06-21 15:44:40,1,<blank>,"INTERLUXUS TRADING LIMITED\r\n211, Valley Road,\r\nBirkirkara BKR 2109,\r\nRepublic of Malta",2011-06-21 15:44:54,06.21.2011,1,06.21.2011,STATEMENT OF ACCOUNTS - 21.06.11,2011-06-21 15:43:35,<blank>,info@autoselection.gr\r\nmavrok2000@gmail.com,2880,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  375. 366,1,2,1,1,150,2011-06-22 13:38:55,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-06-22 13:39:18,06.22.2011,1,06.22.2011,THEOTOKOS - Authorization,2011-06-22 13:36:57,106703-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106703-2011\r\nInvoice Date: 22.06.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  376. 559,1,2,1,1,300,2011-10-12 06:58:36,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-12 06:59:07,10.12.2011,1,10.12.2011,POLEMBROS SHIPPING LTD - ENDORSEMENT OF LOG BOOKS,2011-10-12 06:56:39,108442/B-2011,polembros@otenet.gr,300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108442/B-2011\r\nInvoice Date: 12.10.2011\r\n\r\n\r\n"
  377. 554,1,2,1,1,990,2011-10-12 02:20:11,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-12 02:21:16,10.12.2011,1,10.12.2011,m/v FATHER S - Mariners,2011-10-12 02:17:47,107108-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,990,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107108-2011\r\nInvoice Date: 12.10.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  378. 1211,1,1,1,2,1980,2012-09-11 13:32:09,1,<blank>,"Edward D Bayless\r\nMABEE LLC LLC\r\n2625 Piedmont Rd 56-429\r\nAtlanta, GA 30324\r\nUSA",2013-02-11 03:07:01,09.11.2012,1,09.11.2012,"US Billion Dollar Corporation CHICAGO CAPITAL TRUST, INC. - Annual Fees (2012-2013)",2012-09-11 13:26:30,004111-2012,edward.bayless@gmail.com,1980,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004111-2012\r\nAmount: 1,980.00 EUR"
  379. 369,2,5,3,2,1080,2011-06-23 04:37:51,1,<blank>,"MR. NICKOS KOUTROUVELIS\r\n52A, GOUNARI STREET\r\nKEFALARI 145 65\r\nGREECE",2011-06-23 04:38:09,06.23.2011,1,06.23.2011,ACCOUNT STATEMENT 23.06.2011,2011-06-23 04:35:13,<blank>,grmotors@yahoo.com,1080,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  380. 370,1,1,1,2,3910,2012-03-14 06:18:40,0,<blank>,"Mr. Negoita Cezar, \r\nStreet agricultori, No 119, Bloc 82, Scara 1,ap no 21,\r\nBucharest, zip 303042,\r\nRomania",2011-06-23 13:24:07,23.06.11,1,23.06.11,Ras Al Khaimah Company CEZAR MANAGEMENT LTD - Mr. Negoita Cezar,2011-06-23 13:23:42,002066-2011,cezar_20@yahoo.com,3910,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002066-2011\r\nAmount: 3,910.00 EUR"
  381. 470,1,2,1,1,650,2011-08-22 15:01:02,1,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-22 15:01:54,08.22.2011,1,08.22.2011,LEONIDAS WARRIOR - DELETION,2011-08-22 14:58:51,106935-2011,polembros@otenet.gr,650,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106935-2011\r\nInvoice Date: 22.08.2011\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  382. 372,1,1,1,2,1500,2011-10-16 14:10:18,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:10:34,06.25.2011,1,06.25.2011,Cyprus Company GALAHADO CAPITAL MARKETS LTD - Transfer of Shares (Revised),2011-06-25 03:27:51,004456-2011,g.esteban@hotmail.com,1500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001066-2011 (Revised)\r\nAmount: 1,500.00 EUR"
  383. 373,1,1,1,2,2380,2011-06-25 03:34:15,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:17:46,06.25.2011,1,06.25.2011,Cyprus Company GALAHADO CAPITAL MARKETS LTD - Increase of Capital etc,2011-06-25 03:28:03,001076-2011,g.esteban@hotmail.com,2380,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001076-2011 \r\nAmount: 2,380.00 EUR"
  384. 374,1,3,1,2,950,2011-06-26 04:23:39,1,<blank>,"Mr. Brent Car\r\n36 Nihon Odorei #513,\r\nCity Tower Yokohama Naka Ku,\r\nYokohama,\r\nKanagawa 900-0005\r\nJapan",2011-06-26 04:24:12,06.26.2011,1,06.26.2011,BRENT CAR - DELAWARE LLC & BOAT REGISTRATION,2011-06-26 04:14:45,00244-2011,brent.car@tokyoflash.com,950,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00244-2011\r\nAMOUNT: EURO 950.00"
  385. 476,1,2,1,1,150,2011-08-22 15:25:52,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-08-22 15:26:34,08.22.2011,1,08.22.2011,m/v NAXOS WARRIOR - Ownership/Non-Encumbrance,2011-08-22 15:21:12,106961-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106961-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v NAXOS WARRIOR\r\n\r\n"
  386. 376,1,2,1,1,960,2011-11-14 10:23:02,1,<blank>,"m/y SHARK\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2011-11-14 10:23:54,14.11.2011,1,14.11.2011,m/y SHARK - tbr under the Commonwealth of Dominica's Flag as a Private Yacht,2011-06-27 08:53:57,108245-2011,lamar2@ath.forthnet.gr,960,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108245-2011\r\nInvoice Date: 14.11.11\r\nVessel Name: m/y SHARK\r\n\r\n"
  387. 377,1,5,1,2,590,2013-04-11 02:47:58,1,<blank>,"Mr. Othman Bizri\r\nMarina Al Bateen Resort\r\nBinona Street, P.O. Box 771\r\nAbu Dhabi\r\nUnited Arab Emirates",2013-04-11 02:48:47,06.27.2011,1,06.27.2011,Delaware LLC SHARP EYE MARINE LLC,2011-06-27 08:54:53,00714-2013,Osmanmarine@yahoo.com,590,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB12ETHN40620409619903\r\nAccount: 09619903\r\nBeneficiary: Chryssoulis T/A Global Money Consultants\r\nSWIFT Code: ETHNGB2L\r\nSort Code: 40-62-04\r\nInvoice: 00714-2013 \r\nInvoice Date: 11.04.13\r\nReference: Sharp Eye Marine"
  388. 378,1,2,1,1,17021,2011-06-27 13:05:33,1,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-06-27 13:05:56,06.27.2011,1,06.27.2011,KEROS WARRIOR - Renewal Fees,2011-06-27 13:04:10,106714-2011,polembros@otenet.gr,17021,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106714-2011\r\nInvoice Date: 27.06.2011\r\nVessel Name: m/v KEROS WARRIOR\r\n\r\n"
  389. 379,1,1,1,2,1560,2011-06-28 08:18:29,1,<blank>,"Mr. Mark Andrew Howship\r\n190, Prachasumpan Road,\r\nSoi 2 T. Changklang A. Muang\r\nChiangmai 50100\r\nThailand",2011-06-28 08:18:51,06.28.2011,1,06.28.2011,Panama Corporation WINGLOWS HOLDINGS S.A.,2011-06-28 08:14:45,00910-2011 (Amended),howshipmark@yahoo.com\r\nmarkhowship@winglowsholdings.com,1560,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00910-2011 (Amended)\r\nAmount: 1,560.00 EUR"
  390. 380,1,2,1,1,315,2011-06-30 01:53:52,1,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-06-30 01:54:50,06.30.2011,1,06.30.2011,m/v THEOTOKOS - Mariner,2011-06-30 01:52:06,106731-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106731-2011\r\nInvoice Date: 30.06.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  391. 381,1,2,1,1,740,2011-06-30 01:58:35,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-06-30 01:59:20,06.30.2011,1,06.30.2011,m/v FATHER S - Mariners,2011-06-30 01:55:41,106729-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,740,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106729-2011\r\nInvoice Date: 30.06.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  392. 472,1,2,1,1,315,2011-08-22 15:07:31,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-22 15:08:12,08.22.2011,1,08.22.2011,m/v FATHER S - Mariner,2011-08-22 15:06:12,106947-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106947-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  393. 383,1,2,1,1,390,2011-06-30 02:04:03,1,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-06-30 02:05:15,06.30.2011,1,06.30.2011,m/v LEONIDAS WARRIOR - Mariners,2011-06-30 02:01:30,106734-2011,polembros@otenet.gr,390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106734-2011\r\nInvoice Date: 30.06,2011\r\nVessel Name: m/v LEONIDAS WARRIOR\r\n\r\n"
  394. 384,2,2,3,1,1380,2011-06-30 02:08:01,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-06-30 02:08:16,06.30.2011,1,06.30.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.06.11,2011-06-30 02:06:08,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,1380,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  395. 385,1,1,1,2,225,2011-06-30 06:20:11,1,<blank>,Mr. Kelly Griffiths\r\n1 Raffles Place level 24\r\nOne Raffles Place\r\nSingapore 048616,2011-06-30 06:20:49,06.30.2011,1,06.30.2011,Panama Corporation HOLGATE HOLDINGS,2011-06-30 06:19:03,001023-2011,kellygriffiths@holgateholdings.com,225,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001023-2011\r\nAmount: 225.00 EUR"
  396. 386,1,5,1,2,2310,2011-07-01 13:28:54,0,<blank>,"Mr. Darren William Hall\r\nSuite B, 29 Harley Street\r\nLondon W1G 9QR\r\nEngland",2011-07-01 13:29:09,01.07.11,1,01.07.11,Cyprus Company - Mr. Darren William Hall,2011-07-01 13:28:16,001716-2011,darren@ibiditrade.com,2310,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001716-2011\r\nAmount: 2,310.00 EUR"
  397. 387,1,2,1,1,565,2011-07-02 03:06:56,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-02 03:12:36,07.02.2011,1,07.02.2011,m/v FATHER S - Mariners,2011-07-02 03:04:44,106748-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,565,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106748-2011\r\nInvoice Date: 02.07.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  398. 388,2,2,3,1,490,2011-07-06 03:13:36,1,<blank>,"VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-07-06 03:13:48,07.06.2011,1,07.06.2011,ACCOUNT STATEMENT 06.07.2011,2011-07-06 03:13:16,<blank>,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  399. 389,1,2,1,1,21371,2012-12-20 13:55:35,1,<blank>,"m/v PHENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-06 03:27:14,07.06.2011,1,07.06.2011,m/v PHOENIX - IMO # 8911217 - 75054/49344 GRT/NRT,2011-07-06 03:15:26,100499-2011,zorin@vistamaritime.com,18165.3,15%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 100499-2011\r\nInvoice Date: 06.07.11\r\nVessel Name: m/v PHENIX\r\n\r\n"
  400. 390,1,1,1,2,5460,2012-06-04 05:15:02,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPIC/O MBE MAILBOXES\r\nVia Moscova 13\r\n20121 Milano\r\nItaly,2011-07-07 02:39:11,07.07.2011,1,07.07.2011,Cyprus International Trust THE TRIBUR TRUST - Cyprus International Business Company TRIBUR LIMITED,2011-07-07 02:22:21,001714-2011,giotto@fundsite.com,5460,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001714-2011\r\nAmount: 5,460.00 EUR"
  401. 391,1,3,1,2,3225,2011-07-13 15:07:11,1,<blank>,"Mr. Charles Force\r\n3735 Rubin Road\r\nJacksonville, FL 33257\r\nUSA",2011-07-13 15:07:37,07.07.2011,1,07.07.2011,Boat registration under Maltese Flag,2011-07-07 13:32:59,00398-2011 (Revised),force100@live.com\r\ninfo@internationalshipregistries.com,3225,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK)\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00398-2011\r\nAMOUNT: EUR 3,225.00"
  402. 392,1,1,1,2,760,2011-07-08 03:36:22,1,<blank>,"Mr. Mark Andrew Howship\r\n190, Prachasumpan Road,\r\nSoi 2 T. Changklang A. Muang\r\nChiangmai 50100\r\nThailand",2011-07-08 03:36:38,07.08.2011,1,07.08.2011,Latvian Bank Account,2011-07-08 03:34:40,002504-2011,howshipmark@yahoo.com\r\nmarkhowship@winglowsholdings.com,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002504-2011 \r\nAmount: 760.00 EUR"
  403. 393,1,1,1,2,250,2012-06-04 05:15:57,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nC/O MBE MAILBOXES\r\nVia Moscova 13\r\n20121 Milano\r\nItaly,2011-07-08 07:45:13,07.08.2011,1,07.08.2011,Cyprus International Business Company TRIBUR LIMITED - POA,2011-07-08 07:42:33,001719-2011,giotto@fundsite.com,250,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001719-2011\r\nAmount: 250.00 EUR"
  404. 394,1,2,1,1,490,2011-07-09 02:19:58,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-05 12:35:24,07.09.2011,1,07.09.2011,m/t NATALIE - Mariner,2011-07-09 02:17:53,106762-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106762-2011\r\nInvoice Date: 09.07.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  405. 395,2,2,3,1,2435,2011-07-09 02:24:01,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-07-09 02:24:18,07.09.2011,1,07.09.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 09.07.11,2011-07-09 02:21:46,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,2435,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  406. 396,1,2,1,1,1606,2011-07-14 14:10:38,1,<blank>,"m/y SAMAHER 1\r\nc/o VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-07-14 14:11:16,07.14.2011,1,07.14.2011,m/y SAMAHER 1 - Renewal Fees,2011-07-14 14:07:10,106772-2011,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,1606,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106772-2011\r\nInvoice Date: 14.07.11\r\nVessel Name: m/y SAMAHER I\r\n\r\n"
  407. 397,2,2,3,1,2096,2011-07-15 02:16:35,1,<blank>,"VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2011-07-15 02:16:57,07.15.2011,1,07.15.2011,ACCOUNT STATEMENT 15.07.2011,2011-07-15 02:15:10,<blank>,vardikos@vardikos.com\r\nvardikos@hellasnet.gr,2096,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  408. 398,1,3,1,2,802,2011-07-15 02:21:05,1,<blank>,"m/y DESTINY\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2011-07-15 02:21:31,07.15.2011,1,07.15.2011,DESTINY - Dominica Renewal,2011-07-15 02:18:16,106775-2011,lamar2@ath.forthnet.gr,802,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106775-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: m/y DESTINY\r\n\r\n"
  409. 399,1,2,1,1,1490,2011-07-28 13:47:28,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-28 13:48:04,07.15.2011,1,07.15.2011,m/v PHOENIX - ISPS (REVISED/CORRECTED),2011-07-15 02:23:02,106843-2011 (REVISED/CORRECTED),crewing@tepro.net.ua\r\nzorin@vistamaritime.com,1490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106843-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: PHOENIX\r\n\r\n"
  410. 400,1,2,1,1,315,2011-07-15 07:42:18,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-05 12:35:46,07.15.2011,1,07.15.2011,m/v FATHER S - Mariner,2011-07-15 07:40:43,106793-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106793-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  411. 401,1,2,1,1,490,2011-07-15 07:45:22,1,<blank>,"m/v OCEANIC\r\nc/o INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-07-15 07:46:07,07.15.2011,1,07.15.2011,m/v OCEANIC - Mariner,2011-07-15 07:43:58,106787-2011,stcw@flagadmin.com,441,10%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106787-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: m/v OCEANIC\r\n\r\n"
  412. 402,1,2,1,1,415,2011-07-15 07:48:13,1,<blank>,"m/v OCEANIC\r\nc/o INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-07-15 07:49:19,07.15.2011,1,07.15.2011,m/v OCEANIC - Mariner,2011-07-15 07:46:59,106786-2011,stcw@flagadmin.com,373.5,10%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106786-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: m/v OCEANIC\r\n\r\n"
  413. 403,1,2,1,1,565,2011-07-15 07:53:17,1,<blank>,M/V LEONIDAS WARRIOR\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-07-15 07:54:21,07.15.2011,1,07.15.2011,LEONIDAS WARRIOR - Mariners,2011-07-15 07:50:18,106785-2011,status@statuscrew.gr,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106785-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: LEONIDAS WARRIOR\r\n\r\n"
  414. 404,1,2,1,1,490,2011-07-15 07:56:41,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-07-15 07:57:44,07.15.2011,1,07.15.2011,m/v NAXOS WARRIOR - Mariner,2011-07-15 07:54:57,106784-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106784-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: NAXOS WARRIOR\r\n\r\n"
  415. 405,1,2,1,1,740,2011-07-15 08:00:16,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-05 12:36:13,07.15.2011,1,07.15.2011,m/t NATALIE - Mariners,2011-07-15 07:58:14,106783-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106783-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: NATALIE\r\n\r\n"
  416. 406,1,2,1,1,490,2011-07-15 08:05:36,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-07-15 08:06:14,07.15.2011,1,07.15.2011,THEOTOKOS - Mariner,2011-07-15 08:02:03,106782-2011,polembros@otenet.gr\r\n,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106782-2011\r\nInvoice Date: 15.07.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  417. 407,1,1,1,2,1310,2011-07-16 03:15:12,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2011-07-16 03:15:31,07.15.2011,1,07.15.2011,British Virgin Islands Company DIVINESTONES HOLDINGS LTD,2011-07-15 08:18:01,001019-2011,mikegan94@yahoo.com,1310,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001019-2011\r\nAmount: EURO 1,310.00"
  418. 473,1,2,1,1,390,2011-08-22 15:11:18,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-08-22 15:14:19,08.22.2011,1,08.22.2011,m/v FLINT RIVER - Mariners,2011-08-22 15:08:59,106945-2011,info@maritech.gr\r\na.plarinou@maritech.gr,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106945-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  419. 409,1,2,1,1,21371,2011-07-15 14:02:06,0,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-15 14:04:19,15.07.11,1,15.07.11,m/v PHEONIX - Registration under Dominica's Flag,2011-07-15 13:59:30,107842-2011,zorin@vistamaritime.com,18165.3,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107842-2011\r\nInvoice Date: 15.07.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  420. 410,2,2,3,1,23245.3,2011-07-16 02:58:00,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-07-16 02:58:34,07.16.2011,1,07.16.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 16.07.11,2011-07-16 02:54:31,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,23245.3,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  421. 411,2,2,3,1,1370,2011-07-16 03:01:23,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-07-16 03:01:45,07.16.2011,1,07.16.2011,Status Maritime Corp. - Statement 18.06.2011,2011-07-16 02:59:00,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1370,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  422. 412,2,2,3,1,1255.5,2011-07-16 03:06:12,1,<blank>,"INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-07-27 03:09:15,07.16.2011,1,07.16.2011,INTERNATIONAL SHIP REGISTRY SERVICE - Account Statement 16.07.2011,2011-07-16 03:03:00,<blank>,stcw@flagadmin.com,1255.5,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  423. 413,2,2,3,1,490,2011-07-16 03:08:01,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-07-16 03:08:20,07.16.2011,1,07.16.2011,ACCOUNT STATEMENT 16.07.2011,2011-07-16 03:06:55,<blank>,INFO@MARITECH.GR,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  424. 414,2,2,3,1,1520,2011-07-16 03:12:29,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-07-16 03:12:44,07.16.2011,1,07.16.2011,Polembros Shipping Ltd - Statement 01.06.11,2011-07-16 03:09:02,<blank>,polembros@otenet.gr,1520,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  425. 415,1,5,1,2,13400,2012-12-07 07:42:05,1,<blank>,"SERLI MARKETING EXTENSIONS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-12-07 07:42:10,07.18.2011,1,07.18.2011,SERLI MARKETING EXTENSIONS LTD - Accounting/Auditing Fees (2008-2009),2011-07-18 14:30:32,001954-2011,gmcflags@otenet.gr,13400,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001954-2011\r\nAmount: 13,400.00 EUR"
  426. 416,1,1,1,1,1070,2011-07-23 03:26:02,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2011-07-23 03:26:25,07.19.2011,1,07.19.2011,Mr. Javier Espinosa - Cyprus Bank A/C,2011-07-19 02:06:34,002043-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com\r\ncontabilidad@aserlaw.com,1070,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002043-2011\r\nAmount: 1,070.00 USD"
  427. 417,1,2,1,1,490,2011-07-19 15:08:15,1,<blank>,"M/V LEON V.\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-07-19 15:09:04,07.19.2011,1,07.19.2011,M/V LEON V. - Mariner,2011-07-19 15:06:47,106814-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106814-2011\r\nInvoice Date: 19.07.2011\r\nVessel Name: LEON V.\r\n\r\n"
  428. 418,1,2,1,1,390,2011-07-19 15:13:10,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-07-19 15:13:54,07.19.2011,1,07.19.2011,m/t STAR HERO - Mariners,2011-07-19 15:11:03,106811-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106811-2011\r\nInvoice Date: 19.07.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  429. 419,1,2,1,1,490,2011-07-19 15:15:56,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-12-16 09:35:51,07.19.2011,1,07.19.2011,m/v NAXOS WARRIOR - Mariner,2011-07-19 15:14:47,106813-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106813-2011\r\nInvoice Date: 19.07.11\r\nVessel Name: NAXOS WARRIOR\r\n\r\n"
  430. 420,1,2,1,1,740,2011-07-19 15:20:06,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-19 15:20:59,07.19.2011,1,07.19.2011,m/v PHOENIX - Mariners,2011-07-19 15:17:51,106812-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,740,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 10681§2-2011\r\nInvoice Date: 19.07.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  431. 421,1,2,2,1,8239.86,2011-07-19 15:32:36,0,<blank>,DIAMONDS SHIPPING & TRADING INC.\r\nYmittou 24 & Amfitheas Avenue\r\nPalaio Faliro 17564\r\nGreece,2011-07-19 15:33:22,19.07.2011,1,<blank>,m/v ALEXANDER THE GREAT (ex m/v HOANGSON STAR) - IMO # 9414797 tbr under the Commonwealth of Dominica's Flag,2011-07-19 15:32:36,100502-2011,shipping@diamonds.gr,8239.86,<blank>,\r\n\r\n
  432. 422,1,5,1,2,3205,2012-01-29 09:17:37,1,<blank>,"Mr. Willi Multer\r\nc/o INTERNATIONAL WORLD CHILD CARE E.V,\r\nKonistr. 10c\r\nStuttgart 70173\r\nGermany",2011-07-21 02:50:32,07.20.2011,1,07.20.2011,Hong Kong Company ZHANG ZHU HOLDING LIMITED & Bank A/C,2011-07-20 07:11:30,004019-2011,iwcc@collector.org,3205,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004019-2011\r\nAmount: Euros 3,205.00"
  433. 423,1,3,1,2,3395,2011-07-21 15:03:28,1,<blank>,"STAR YACHTING ENTERPRISE LTD\r\n211, Valley Road\r\nBirkirkara BKR 10\r\nMalta",2011-07-21 15:06:33,07.21.2011,1,07.21.2011,For registering m/y ULYSSE ALEXANDRA under the Maltese Flag,2011-07-21 14:54:22,00945-2011,harry@plus3000.com\r\nvan.woerden@pp.inet.fi,3395,<blank>,"The Cyprus Popular Bank (LaikiBank)\r\nInternational Business Center (178)\r\n50, Kennedy Ave, 1st floor, P.O. Box 22032\r\nNicosia\r\nCyprus\r\nIBAN # CY95-0030-0178-0000-0178-3313-0311\r\nBeneficiary: International Ship Registries (Worldwide) LLC\r\nSWIFT: LIKICY2N\r\nFor Invoice: 00945-2011\r\nAmount: 3,395.00\r\n"
  434. 424,2,2,3,1,2500,2011-07-23 03:31:16,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-07-23 03:31:32,07.23.2011,1,07.23.2011,Polembros Shipping Ltd - Statement 23.07.11,2011-07-23 03:28:38,<blank>,polembros@otenet.gr,2500,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  435. 425,2,2,3,1,23420.3,2011-07-23 03:37:25,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-07-23 03:37:53,07.23.2011,1,07.23.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 23.07.11,2011-07-23 03:32:22,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,23420.3,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  436. 426,1,2,1,1,3040,2011-07-26 05:12:01,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-26 05:12:21,07.26.2011,1,07.26.2011,m/v PHOENIX - Mariners (Revised),2011-07-26 01:50:06,106837-2011 (Revised),crewing@tepro.net.ua\r\nzorin@vistamaritime.com,3040,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106837-2011 (Revised)\r\nInvoice Date: 26.07.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  437. 427,1,2,1,1,2388,2011-07-27 14:30:37,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-07-27 14:31:44,07.27.2011,1,07.27.2011,m/v MARINA - Registration,2011-07-27 14:28:08,106839-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,2388,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106839-2011\r\nInvoice Date: 27.07.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  438. 428,2,2,3,1,28848.3,2011-07-27 14:33:47,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-07-27 14:34:04,07.27.2011,1,07.27.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 27.07.11,2011-07-27 14:32:09,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,28848.3,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  439. 429,1,2,1,1,390,2011-07-28 02:53:14,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-07-28 02:54:08,07.28.2011,1,07.28.2011,m/v MARINA - Mariners,2011-07-28 02:51:26,106842-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106842-2011\r\nInvoice Date: 28.07.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  440. 430,1,2,1,1,240,2011-07-28 02:57:42,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-07-28 02:58:37,07.28.2011,1,07.28.2011,m/v NAXOS WARRIOR - EXTENSION ISSC,2011-07-28 02:55:10,106848-2011,polembros@otenet.gr,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106848-2011\r\nInvoice Date: 28.07.11\r\nVessel Name: m/v NAXOS WARRIOR\r\n\r\n"
  441. 431,1,3,1,2,560,2011-07-28 13:14:42,1,<blank>,"STAR YACHTING ENTERPRISE LTD\r\n211, Valley Road\r\nBirkirkara BKR 10\r\nMalta",2011-07-28 13:15:05,07.28.2011,1,07.28.2011,For registering m/y ULYSSE ALEXANDRA under the Maltese Flag,2011-07-28 13:13:20,00948-2011,harry@plus3000.com\r\nvan.woerden@pp.inet.fi,560,<blank>,"The Cyprus Popular Bank (LaikiBank)\r\nInternational Business Center (178)\r\n50, Kennedy Ave, 1st floor, P.O. Box 22032\r\nNicosia\r\nCyprus\r\nIBAN # CY95-0030-0178-0000-0178-3313-0311\r\nBeneficiary: International Ship Registries (Worldwide) LLC\r\nSWIFT: LIKICY2N\r\nFor Invoice: 00948-2011\r\nAmount: 560.00\r\n"
  442. 432,1,2,1,1,615,2011-07-28 15:29:44,1,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-07-28 15:30:45,07.28.2011,1,07.28.2011,m/v THEOTOKOS - Mariners,2011-07-28 15:21:59,10862-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,615,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106862-2011\r\nInvoice Date: 28.07.11\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  443. 433,1,2,1,1,390,2011-07-28 15:33:00,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-07-28 15:33:59,07.28.2011,1,07.28.2011,m/v FLINT RIVER - Mariners,2011-07-28 15:31:06,106863-2011,info@maritech.gr\r\na.plarinou@maritech.gr,390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106863-2011\r\nInvoice Date: 28.07.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  444. 434,1,1,1,2,675,2012-06-04 05:16:36,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nC/O MBE MAILBOXES\r\nVia Moscova 13\r\n20121 Milano\r\nItaly,2011-07-30 03:22:03,07.30.2011,1,07.30.2011,Cyprus International Trust THE TRIBUR TRUST - Appointing Nominee Settlor,2011-07-30 03:20:15,1819-2011,giotto@fundsite.com,675,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001819-2011\r\nAmount: 675.00 EUR)"
  445. 435,1,1,1,2,450,2011-07-30 03:27:39,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:19:09,07.30.2011,1,07.30.2011,Cyprus Company GALAHADO CAPITAL MARKETS LTD - For drafting new Agreement to sell 13% of the Company,2011-07-30 03:23:48,1793-2011,g.esteban@hotmail.com,450,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001793-2011 \r\nAmount: 450.00 EUR"
  446. 436,2,2,3,1,150,2011-09-30 07:17:25,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-07-30 03:30:50,07.30.2011,1,07.30.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.07.11 (Correcterd),2011-07-30 03:29:42,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  447. 437,2,2,3,1,880,2011-08-05 03:09:42,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-08-05 03:10:42,07.30.2011,1,07.30.2011,ACCOUNT STATEMENT 30.07.2011,2011-07-30 03:31:24,<blank>,INFO@MARITECH.GR,880,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  448. 438,2,2,3,1,2740,2011-07-30 03:35:00,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-07-30 03:35:16,07.30.2011,1,07.30.2011,Polembros Shipping Ltd - Statement 30.07.11,2011-07-30 03:33:26,<blank>,polembros@otenet.gr,2740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  449. 439,1,1,1,2,310,2011-07-30 03:59:14,1,<blank>,"Mr. Mark Andrew Howship\r\n190, Prachasumpan Road,\r\nSoi 2 T. Changklang A. Muang\r\nChiangmai 50100\r\nThailand",2011-07-30 03:59:35,07.30.2011,1,07.30.2011,Winglows Holdings S.A. - Drafting Minutes,2011-07-30 03:57:07,002999-2011,howshipmark@yahoo.com\r\nmarkhowship@winglowsholdings.com,310,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002999-2011 \r\nAmount: 310.00 EUR"
  450. 441,1,1,1,2,790,2011-07-31 03:53:07,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2011-07-31 03:53:23,07.31.2011,1,07.31.2011,Seychelles Company WELLCOME DEVELOPMENTS INC. - Annual Fees (2011),2011-07-31 03:50:01,004555-2011,mikegan94@yahoo.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004555-2011\r\nAmount: 790.00 EUR"
  451. 442,2,5,3,2,3160,2011-07-31 03:56:06,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2011-07-31 03:56:47,07.31.2011,1,07.31.2011,Account Statement 31.07.2011,2011-07-31 03:54:00,<blank>,christos@mitsides.com\r\ntania@mitsides.com,3160,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  452. 443,1,2,1,1,150,2011-08-04 08:07:33,1,<blank>,"m/v LEONIDAS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-04 08:11:31,08.04.2011,1,08.04.2011,m/v LEONIDAS WARRIOR - Non Encumbrance & Ownership Certificate,2011-08-04 08:04:53,106872-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106872-2011\r\nInvoice Date: 04.08.11\r\nVessel Name: LEONIDAS WARRIOR\r\n\r\n"
  453. 444,2,2,3,1,28748.3,2011-08-05 04:02:05,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-08-05 04:02:45,08.05.2011,1,08.05.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.07.11 (Correcterd),2011-08-05 04:02:05,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,28748.3,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  454. 445,3,2,4,1,100,2011-08-05 12:42:31,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",NULL,08.05.2011,1,08.05.2011,Invoices 106729 & 106843,2011-08-05 12:38:59,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,100,<blank>,<blank>
  455. 446,3,2,5,1,100,2011-08-05 12:47:40,0,<blank>,"Tech Project LLC\r\nc/o Sea Traffic Shipping Co.\r\nOffice 302, 33 Zhkovskogo Street\r\nOdessa 65055\r\nUkraine",2011-08-05 12:48:06,<blank>,1,<blank>,Invoices 106729 & 106843,2011-08-05 12:47:40,00144-2011,tech@tepro.net.ua,100,<blank>,<blank>
  456. 447,2,2,3,1,2890,2011-08-09 08:33:25,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-09 08:33:43,08.09.2011,1,08.09.2011,Polembros Shipping Ltd - Statement 30.07.11,2011-08-09 08:31:42,<blank>,polembros@otenet.gr,2890,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  457. 448,1,2,2,1,8239.86,2011-08-09 08:35:13,1,<blank>,DIAMONDS SHIPPING & TRADING INC.\r\nYmittou 24 & Amfitheas Avenue\r\nPalaio Faliro 17564\r\nGreece,2011-08-09 08:35:36,08.09.2011,1,08.09.2011,m/v ALEXANDER THE GREAT (ex m/v HOANGSON STAR) - IMO # 9414797 tbr under the Commonwealth of Dominica's Flag,2011-08-09 08:34:14,100502-2011 (REVISED,shipping@diamonds.gr,5739.86,2500,\r\n
  458. 449,1,2,1,1,240,2011-08-10 13:28:21,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-10 13:28:55,08.10.2011,1,08.10.2011,m/t NATALIE - ISSC,2011-08-10 13:25:51,106913-2011,tech@tepro.net.ua\r\nzorin@vistamaritime.com,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106913-2011\r\nInvoice Date: 10.08.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  459. 450,1,2,1,1,150,2011-08-10 13:33:22,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-08-10 13:34:07,08.10.2011,1,08.10.2011,m/v FATHER S - LOR/Extension,2011-08-10 13:29:49,106917-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106917-2011\r\nInvoice Date: 10.08.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  460. 451,1,2,1,1,315,2011-08-10 13:36:18,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-10 13:36:48,08.10.2011,1,08.10.2011,m/v MARINA - Mariner,2011-08-10 13:34:35,106918-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106918-2011\r\nInvoice Date: 10.08.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  461. 452,1,2,1,1,740,2011-08-10 13:42:13,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-10 13:42:26,08.10.2011,1,08.10.2011,m/v FATHER S - Mariners,2011-08-10 13:39:01,106916-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com\r\ntech@tepro.net.ua,740,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106916-2011\r\nInvoice Date: 10.08.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  462. 453,1,2,1,1,490,2011-08-10 13:44:41,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-08-10 13:45:43,08.10.2011,1,08.10.2011,m/v FLINT RIVER - Mariner,2011-08-10 13:43:05,106915-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106915-2011\r\nInvoice Date: 10.08.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  463. 454,2,2,3,1,980,2011-09-14 12:45:05,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-09-14 12:45:23,08.11.2011,1,08.11.2011,ACCOUNT STATEMENT 14.09.11,2011-08-11 02:54:47,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,980,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  464. 455,2,2,3,1,3405,2011-08-11 03:02:37,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-08-11 03:02:56,08.11.2011,1,08.11.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 11.08.11,2011-08-11 02:56:55,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,3405,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  465. 456,2,2,3,1,1005,2011-08-11 03:05:47,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-08-11 03:06:05,08.11.2011,1,08.11.2011,Status Maritime Corp. - Statement 11.08.11,2011-08-11 03:03:55,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1005,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  466. 457,1,1,1,2,4850,2012-06-04 05:12:36,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nC/O MBE MAILBOXES\r\nVia Moscova 13\r\n20121 Milano\r\nItaly,2011-08-16 08:59:17,08.11.2011,1,08.11.2011,Cyprus International Trust THE TRIBUR TRUST - Revised/Final Invoice dated 11.08.11,2011-08-11 04:12:09,1714-2011 (Revised),giotto@fundsite.com,1215,3635,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001714-2011 (Revised/Amended)\r\nAmount: 1,215.00 EUR"
  467. 460,1,1,1,2,760,2011-08-12 02:42:37,1,<blank>,"Mr. Abdulaziz A. Alnaim\r\nMayar Capital Management Ltd\r\nGovernors Square, Unit 5-202,\r\nWest Bay Road,\r\nGrand Cayman,\r\nCayman Islands",2011-08-12 02:42:47,08.12.2011,1,08.12.2011,ABDULAZIZ ALNAIM - CYPRUS BANK ACCOUNT,2011-08-12 02:37:59,001555-2011,aziz@mayarcapital.com,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN: CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001555-2011\r\nAmount: 760.00 EUR"
  468. 459,1,5,1,2,2710,2011-08-12 12:44:48,1,<blank>,"SERLI MARKETING EXTENSIONS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2011-08-12 12:45:14,08.11.2011,1,08.11.2011,SERLI MARKETING EXTENTIONS LTD - Appointment of new Director etc,2011-08-11 13:52:51,00599-2011 (REVISED),waffen2001us@yahoo.com,1700,1010,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00599-2011 (REVISED)\r\nAmount: 2,710.00 EUR"
  469. 461,1,5,1,2,460,2011-08-12 05:20:50,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-08-12 05:21:12,08.12.2011,1,08.12.2011,SERPENT VENTURES LTD LTD - INCUMBENCY CERTIFICATE,2011-08-12 05:18:22,004204-2011,tania@mitsides.com,460,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004204-2011\r\nAmount: 460.00 EUR"
  470. 465,1,5,1,2,1085,2011-08-16 15:04:20,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2011-08-16 15:04:30,08.16.2011,1,08.16.2011,Seychelles Company CALDERLANE CONSULTANTS LTD,2011-08-16 14:59:26,003056-2011,tania@mitsides.com\r\nchristos@mitsides.com,1085,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003056-2011\r\nAmount: 1,085.00 EUR"
  471. 466,1,5,1,2,1705,2011-08-22 07:07:02,1,<blank>,Mrs. Evgeniya Kutuzova\r\nDriedostraat 16\r\n2360 Oud-Turnhout\r\nBelgium,2011-09-21 14:24:41,08.18.2011,1,08.18.2011,British Virgin Islands Company - Mrs. Evgeniya Kutuzova,2011-08-18 13:18:17,007677-2011 (REVISED),jeka777@yahoo.com,1705,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007677-2011\r\nAmount: 1,705.00 EUR"
  472. 467,1,2,1,1,140,2011-08-22 14:49:50,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-22 14:51:05,08.22.2011,1,08.22.2011,m/t NATALIE - LOR/Extension,2011-08-22 14:47:31,106948-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,140,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106948-2011\r\nInvoice Date: 22.08.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  473. 468,1,2,1,1,490,2011-08-22 14:53:25,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-22 14:54:19,08.22.2011,1,08.22.2011,THEOTOKOS - Mariner,2011-08-22 14:51:51,106949-2011,polembros@otenet.gr\r\n,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106949-2011\r\nInvoice Date: 22.08.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  474. 469,1,2,1,1,490,2011-08-22 14:56:20,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-22 14:57:09,08.22.2011,1,08.22.2011,m/v FATHER S - Mariner,2011-08-22 14:55:04,106944-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106944-2011\r\nInvoice Date: 18.06.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  475. 477,2,5,3,2,1580,2011-08-24 14:55:00,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2011-08-24 14:55:40,08.24.2011,1,08.24.2011,Account Statement 24.08.2011,2011-08-24 14:54:28,<blank>,christos@mitsides.com\r\ntania@mitsides.com,1580,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  476. 478,1,1,1,2,1140,2011-08-24 14:58:34,1,<blank>,"Mr. JACQUES EUGENE DEGAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2011-08-24 14:59:08,08.24.2011,1,08.24.2011,VALENTINE-WAY ENTERPRISES LTD (Annual Fees 2011) - Penalty Fee for Late Payment (2010),2011-08-24 14:56:57,00914-2011 (Revised),jdegaule@gmail.com,1140,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00914-2011 )REVISED)\r\nAmount: 1,140.00 EUR"
  477. 479,1,2,1,1,650,2011-08-25 03:32:20,1,<blank>,"m/v NAXOS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-25 03:33:11,08.25.2011,1,08.25.2011,NAXOS WARRIOR - DELETION,2011-08-25 03:30:56,106973-2011,polembros@otenet.gr,650,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106973-2011\r\nInvoice Date: 25.08.2011\r\nVessel Name: m/v NAXOS WARRIOR\r\n\r\n"
  478. 480,1,2,1,1,315,2011-08-25 04:19:44,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-08-25 04:20:10,08.25.2011,1,08.25.2011,m/v FATHER S - Mariner,2011-08-25 03:33:58,106976-2011 (REVISED),crewing@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106976-2011 (REVISED)\r\nInvoice Date: 25.08.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  479. 481,2,2,3,1,4555,2011-09-14 12:55:21,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-09-14 12:55:40,08.25.2011,1,08.25.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 25.08.11 (REVISED),2011-08-25 03:37:54,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4555,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  480. 482,1,1,1,2,760,2011-08-25 03:58:31,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2011-08-25 03:58:56,08.25.2011,1,08.25.2011,British Virgin Islands Company DIVINESTONES HOLDINGS LTD - Latvian Bank Account,2011-08-25 03:56:21,001512-2011,mikegan94@yahoo.com,760,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001512-2011\r\nAmount: 760.00 EUR"
  481. 483,1,1,1,2,2079,2011-08-25 14:29:41,1,<blank>,"MIGRATION ADVISORY SERVICES\r\nMr. Avinesh Kumar\r\nP.O. Box 9424\r\nHarris Park, NSW 2150\r\nAustralia",2011-08-25 14:29:51,08.25.2011,1,08.25.2011,AAHE LTD - Annual Fees (2011-2012),2011-08-25 14:25:33,00940-2011 (REVISED),avi@mas-australia.com.au,2079,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00940-2011 (REVISED)\r\nAmount: 2,079.00 EUR"
  482. 484,1,1,1,2,1145,2011-08-25 14:31:56,1,<blank>,"MIGRATION ADVISORY SERVICES\r\nMr. Avinesh Kumar\r\nP.O. Box 9424\r\nHarris Park, NSW 2150\r\nAustralia",2011-08-25 14:32:10,08.25.2011,1,08.25.2011,"AAHE LTD - Appointment of new Director, Shareholder, Secretary",2011-08-25 14:30:07,00996-2011 (REVISED),avi@mas-australia.com.au,1145,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00998-2011 (REVISED)\r\nAmount: 1,145.00 EUR"
  483. 485,1,5,2,2,3499,2011-08-27 04:56:51,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-08-27 04:57:09,08.26.2011,1,08.26.2011,"Washington Securities Bancor Trust, Inc.",2011-08-26 03:44:55,006546-2011 (REVISED),soringurea@gmail.com\r\ncorporate@abmanagement.net,3236.58,7.5%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 006546-2011 (REVISED)\r\nAmount: 3,236.58 EUR"
  484. 1058,1,2,1,1,690,2012-06-15 03:27:33,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-06-15 03:28:07,06.14.2012,1,06.14.2012,m/v CAPE MADRAS - Mariners,2012-06-14 02:48:32,108145-2012,crewing@tepro.net.ua,586.5,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108145-2012\r\nInvoice Date: 14.06.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  485. 487,2,2,3,1,5320,2011-08-30 02:26:32,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-08-30 02:26:59,08.30.2011,1,08.30.2011,Polembros Shipping Ltd - Statement 30.08.11,2011-08-30 02:22:31,<blank>,polembros@otenet.gr,5320,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  486. 488,1,1,1,2,1710,2012-08-23 12:02:34,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2011-09-05 13:26:48,09.02.2011,1,09.02.2011,Mr. Javier Espinosa - Cyprus Company TEMPLE STEEL CO. LTD - Incorporation,2011-09-02 14:12:08,001411-2011 (Revised),javespinosa@aserlaw.com,1710,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001411-2011 (Revised)\r\nAmount: 1,710.00 EUR"
  487. 1026,1,1,1,2,2800,2012-06-04 04:08:20,1,<blank>,Mr. SERGEJ LIVOTCHKIN\r\nZHYKOVSKIO STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2012-06-04 04:09:13,06.04.2012,1,06.04.2012,SERLI MARKETING EXTENTIONS LTD - Annual Fees (2012),2012-06-04 04:07:09,00888-2012,waffen2001us@yahoo.com,2800,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00888-2012\r\nAmount: EURO 2,800.00"
  488. 490,1,1,1,2,460,2011-09-05 04:12:50,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2011-09-05 04:13:14,09.05.2011,1,09.05.2011,British Virgin Islands Company DIVINESTONES HOLDINGS LTD - Incumbency Certificate,2011-09-05 04:10:27,005202-2011,mikegan94@yahoo.com,460,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005202-2011\r\nAmount: 460.00 EUR"
  489. 491,1,1,1,1,1922,2011-09-21 14:23:51,0,<blank>,"Mr. Anthony A Varvaro\r\n3175 Ernest Hemingway \r\nSuite 306\r\nSt Laurent , Quebec\r\nH4R 0A3",2011-09-05 13:36:12,05.09.2011,1,05.09.2011,"Liberian Corporation ""ORBIT PROPERTY INVESTMENT TRUST, INC.""",2011-09-05 08:05:37,007244-2011,avarvaro1@me.com,1922,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007244-2011\r\nAmount: 1,922.00 USD"
  490. 492,1,2,1,1,200,2011-09-05 15:52:18,1,<blank>,"NEW SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-09-05 15:52:56,09.05.2011,1,09.05.2011,POLEMBROS SHIPPING LTD - Endorsements of Manuals,2011-09-05 15:50:21,107506/B-2011,info@newshipping.gr,200,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107506/B-2011\r\nInvoice Date: 05.09.11\r\n\r\n\r\n"
  491. 1010,1,1,1,2,790,2012-05-29 03:05:07,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2012-11-27 01:30:54,05.29.2012,1,05.29.2012,British Virgin Islands Company DIVINESTONES HOLDINGS LTD - Annual Fees (01.07.12 to 30.06.13),2012-05-29 03:02:50,00758-2012,mikegan94@yahoo.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00758-2012\r\nAmount: 790.00 EURO"
  492. 1009,1,1,1,2,790,2012-08-20 03:17:01,1,<blank>,"Mr. Janah Makarem\r\nBashir Makarem Road,\r\nRas El Metn,\r\nBaabda District, 000000\r\nLebanon\r\n",2012-08-20 03:17:08,05.29.2012,1,05.29.2012,British Virgin Islands Corporation GOLDEN TEMPLE HOLDINGS LTD - Annual Fees (01.07.12 to 30.06.13),2012-05-29 02:56:17,00757-2012,janah@moukarim.com\r\njanah@nigeriagasproducts.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00757-2012\r\nAmount: 790.00 EURO"
  493. 495,1,1,1,2,1980,2011-09-07 08:01:25,1,<blank>,"Mr. Janah Makarem\r\nBashir Makarem Road,\r\nRas El Metn,\r\nBaabda District, 000000\r\nLebanon\r\n",2011-09-07 08:01:32,09.07.2011,1,09.07.2011,GOLDEN TEMPLE HOLDINGS LTD,2011-09-07 08:01:00,<blank>,janah@moukarim.com,1980,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005020-2011\r\nAmount: 1,980.00 EUR"
  494. 496,1,3,1,2,2260,2011-09-07 08:15:05,1,<blank>,"m/y BELLA VITA I\r\nc/o YACHT SAIL & INVESTMENTS S.A.\r\n211, Valley Road,\r\nBirkirkara BKR 10\r\nMalta",2011-10-12 03:03:52,09.07.2011,1,09.07.2011,m/y BELLA VITA I - RENEWAL,2011-09-07 08:10:12,00544-2011,s.broz@usa.net,2260,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) \r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00544-2011\r\nAMOUNT: 2,260.00 EUR"
  495. 497,1,3,1,2,2610,2011-09-07 13:09:13,1,<blank>,"s/y 4KMS RC\r\nc/o Eric Delissy\r\nEtude Hornung Avocats\r\n22, rue du General-Dufour\r\n1204 Geneva\r\nSwitzerland",2011-09-07 13:09:28,09.07.2011,1,09.07.2011,s/y 4KMS RC - Renewal Maltese Registration,2011-09-07 08:15:55,00619-2011,e.delissy@hhavocats.ch,2610,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) \r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00619-2011\r\nAMOUNT: 2,610.00 EUR"
  496. 498,1,2,1,1,2815,2011-09-08 03:59:13,0,<blank>,"m/v TRUCKEE RIVER\r\nc/o RIVERMAN NIGERIA LIMITED\r\nNo. 44 Tombia Extention,\r\nGRA Phase II,\r\nPort Harcourt,\r\nNigeria",2011-09-08 03:59:41,08.09.11,1,08.09.11,m/v TRUCKEE RIVER - Dominica Registration,2011-09-08 03:59:13,106987-2011,rivermanningltd@yahoo.com\r\nebitorru@yahoo.com,2815,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106987-2011\r\nInvoice Date: 08.09.11\r\nVessel Name: m/v TRUCKEE RIVER\r\n\r\n"
  497. 499,1,2,1,1,1065,2012-10-26 11:02:12,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-09 17:10:08,09.09.2011,1,09.09.2011,m/v MARINA - Mariners,2011-09-09 17:06:03,106990-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,1065,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106990-2011\r\nInvoice Date: 09.09.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  498. 500,1,2,1,1,490,2011-09-12 04:55:28,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-09-12 04:55:38,14.09.2011,1,14.09.2011,m/v FLINT RIVER - Mariner,2011-09-09 17:11:06,106992-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 106992-2011\r\nInvoice Date: 14.09.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  499. 501,1,2,1,1,490,2011-09-09 17:17:05,1,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-09-09 17:18:23,09.09.2011,1,09.09.2011,m/v THEOTOKOS - Mariner,2011-09-09 17:14:14,106991-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106991-2011\r\nInvoice Date: 09,09.11\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  500. 502,1,2,1,1,490,2011-09-09 17:22:40,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-09 17:23:19,09.09.2011,1,09.09.2011,m/v PHOENIX - Mariner,2011-09-09 17:20:16,106989-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106989-2011\r\nInvoice Date: 09.09.11\r\nVessel Name: PHOENIX\r\n\r\n"
  501. 503,1,2,1,1,1465,2011-09-12 13:33:22,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-12 13:33:36,09.09.2011,1,09.09.2011,m/t NATALIE - Mariners,2011-09-09 17:24:22,106993-2011 (Revised),crewing@tepro.net.ua\r\nzorin@vistamaritime.com,1465,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106993-2011 (Revised)\r\nInvoice Date: 09.09.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  502. 504,1,2,1,1,490,2011-09-09 17:30:23,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-09 17:31:04,09.09.2011,1,09.09.2011,m/v PHOENIX - Mariner,2011-09-09 17:29:13,106994-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106994-2011\r\nInvoice Date: 09.09.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  503. 505,1,2,1,1,490,2011-09-14 05:52:48,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-09-14 05:53:09,09.14.2011,1,09.14.2011,m/v FLINT RIVER - Mariner,2011-09-14 05:51:11,106664-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106664-2011\r\nInvoice Date: 14.09.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  504. 506,1,5,2,2,1450,2011-09-16 04:46:45,1,<blank>,Mr. Kamalakanth. D\r\nc/o ENKORR GLOBAL ENERGY SERVICES INC.,2011-09-16 04:47:02,09.14.2011,1,09.14.2011,"Chicago Capital Trust, Inc.",2011-09-14 08:01:04,002246-2011,dkkanth@gmail.com,1450,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 002246-2011\r\nAmount: 1,450.00 EUR"
  505. 507,2,2,3,1,3070,2011-09-14 12:33:33,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-09-14 12:33:53,09.14.2011,1,09.14.2011,Polembros Shipping Ltd - Statement 14.09.11,2011-09-14 12:29:03,<blank>,polembros@otenet.gr,3070,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  506. 509,2,2,3,1,200,2011-09-14 12:41:52,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-09-14 12:42:08,09.14.2011,1,09.14.2011,NEW SHIPPING LTD - ACCOUNT STATEMENT 14.09.11,2011-09-14 12:39:25,<blank>,info@newshipping.gr,200,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  507. 510,2,2,3,1,490,2011-09-14 12:48:02,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-09-14 12:48:20,09.14.2011,1,09.14.2011,Status Maritime Corp. - Statement 14.09.11,2011-09-14 12:46:18,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  508. 511,1,5,2,2,1480,2011-12-08 10:35:47,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-09-15 05:32:30,09.15.2011,1,09.15.2011,British Virgin Islands Corporation SAFETY HOLDING CONSULTING & MANAGEMENT LTD,2011-09-15 02:47:36,006066-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,1480,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 006066-2011\r\nAmount: 1,480.00 EUR"
  509. 512,1,2,1,1,490,2011-09-15 13:00:18,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-09-15 13:01:17,09.15.2011,1,09.15.2011,m/v FLINT RIVER - Mariner,2011-09-15 12:58:50,107018-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107018-2011\r\nInvoice Date: 15.09.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  510. 513,1,2,1,1,100,2011-09-15 13:10:01,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-15 13:10:19,09.15.2011,1,09.15.2011,m/t NATALIE - Authorization,2011-09-15 13:03:34,107013-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,100,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107013-2011\r\nInvoice Date: 15.09.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  511. 514,1,5,1,2,260,2011-09-20 12:54:46,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:19:33,09.20.2011,1,09.20.2011,Panamanian Company CHIPIE ADVENTURE INC. - Power of Attorney,2011-09-20 12:51:59,002043-2011,g.esteban@hotmail.com,260,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002043-2011 \r\nAmount: 260.00 EUR"
  512. 515,1,5,1,1,1790,2011-09-20 13:02:09,1,<blank>,"Mr. Al Cuccinelli\r\nPROFESIONAL CALL SOLUTIONS, INC.\r\n22848 El Dorado Drive\r\nBoca Raton, FL 33433\r\nUSA",2011-10-06 10:45:04,09.20.2011,1,09.20.2011,Mr. Al Cuccinelli - MOUNT SION INVESTMENT HOLDINGS & VENTURES S.A. - Annual Fees (2011-2012),2011-09-20 12:56:36,002514-2011,acuccinelli@me.com,1790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15002003850000004102619006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002514-2011 \r\nAmount: US$1,790.00"
  513. 560,1,2,1,1,490,2011-10-12 13:14:54,1,<blank>,"M/V LEON V.\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, POSEIDONOS AVENUE\r\nMOSCHATO 183 44\r\nGREECE",2011-10-12 13:15:51,10.12.2011,1,10.12.2011,M/V LEON V. - Mariner,2011-10-12 13:12:06,107125-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107125-2011\r\nInvoice Date: 12.10.2011\r\nVessel Name: LEON V.\r\n\r\n"
  514. 517,1,5,1,2,1390,2011-09-20 13:12:28,1,<blank>,"Mr. Dan Taylor\r\n138A Jalan Beverly Heights 1\r\nBeverly Heights\r\nAmpang, Selangor 68000\r\nMalaysia",2011-09-20 13:12:50,09.20.2011,1,09.20.2011,"KRYPTON INVESTMENT TECHNOLOGIES, INC. - Annual Fees (2011-2012)",2011-09-20 13:09:34,002515-2011,danmtaylor68@gmail.com,1390,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15002003850000004102619006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002515-2011 \r\nAmount: 1,390.00 EUR"
  515. 847,1,2,1,1,565,2012-03-15 03:47:36,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-15 03:48:23,03.15.2012,1,03.15.2012,m/v MAXI BRAZIL - Mariners,2012-03-15 03:45:37,107730-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107730-2012\r\nInvoice Date: 15.03.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  516. 519,2,2,3,1,490,2011-09-20 13:27:27,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-09-20 13:27:50,09.20.2011,1,09.20.2011,Status Maritime Corp. - Statement 20.09.11,2011-09-20 13:27:10,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  517. 520,2,5,3,2,3510,2011-09-20 13:29:02,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-09-20 13:29:30,09.20.2011,1,09.20.2011,STATEMENT 20.09.2011,2011-09-20 13:28:21,<blank>,dito-tc@techno-link.com,3510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  518. 521,1,1,1,1,970,2011-09-21 04:31:55,1,<blank>,"Mr. Anthony A Varvaro\r\n3175 Ernest Hemingway \r\nSuite 306\r\nSt Laurent , Quebec\r\nH4R 0A3",2011-09-22 08:37:39,09.21.2011,1,09.21.2011,"Liberian Corporation ""ORBIT PROPERTY INVESTMENT TRUST, INC."" - Cyprus Bank Account",2011-09-21 04:29:53,007290-2011,avarvaro1@me.com,970,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007290-2011\r\nAmount: US$970.00"
  519. 522,1,5,1,2,1160,2011-09-22 01:46:16,1,<blank>,"Mr. Nickos Balafas\r\nP.O. BOX 17101\r\n35, Karneadou Street\r\nKolonaki, Athens 100 24\r\nGreece",2011-10-22 13:30:44,09.22.2011,1,09.22.2011,TOWERCROSS PROPERTIES LTD - Annual Fees (2011),2011-09-22 01:43:07,001664-2011,nikbalafas@gmail.com\r\nnikobalafas@yahoo.gr,1160,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001664-2011\r\nAmount: 1,160.00 EUR"
  520. 523,1,5,1,2,1250,2012-04-02 09:10:51,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2012-04-02 09:10:31,09.22.2011,1,09.22.2011,ZARAX - Annual Fees (2011),2011-09-22 01:51:55,001578-2011,grmotors@yahoo.com,1250,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001578-2011\r\nAmount: 1,250.00 EUR"
  521. 524,2,5,3,2,1850,2011-09-22 01:58:28,1,<blank>,"MR. NICKOS KOUTROUVELIS\r\n52A, GOUNARI STREET\r\nKEFALARI 145 65\r\nGREECE",2011-09-22 01:58:43,09.22.2011,1,09.22.2011,ACCOUNT STATEMENT 22.09.2011,2011-09-22 01:56:27,<blank>,grmotors@yahoo.com,1850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  522. 525,1,1,1,2,750,2011-09-22 02:02:13,1,<blank>,MR. SERGEJ LIVOTCHKIN\r\nZHYKOVSKI STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2011-09-22 02:02:34,09.22.2011,1,09.22.2011,"eTELECOM2001, Inc. - ANNUAL FEES (2011)",2011-09-22 01:59:55,004060-2011,waffen2001us@yahoo.com,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004060-2011 \r\nAmount: 750.00 EUR"
  523. 526,1,1,1,2,600,2011-10-08 03:15:11,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nc/o MBE MAILBOXES\r\nVIA MOSCOVA 13\r\n20121 MILAN\r\nITALY,2011-10-08 03:13:24,09.22.2011,1,09.22.2011,"Panamanian Corporation CLICK CONVERT, INC. - Annual Fees (2011)",2011-09-22 02:05:51,001842-2011,giotto@fundsite.com,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001842-2011 (Corrected)\r\nAmount: EURO 600.00"
  524. 537,1,5,1,2,1700,2014-06-10 14:40:01,1,<blank>,"c/o Mrs. Jessica Vargas\r\nPROFESIONAL CALL (CYPRUS) LTD\r\n2, Methonis Street,\r\nNicosia, CY-1700,\r\nCyprus",2014-07-16 02:51:22,09.23.2011,1,09.23.2011,Cyprus Company PROFESSIONAL CALL (CYPRUS) LTD - Annual Fees (2013),2011-09-23 11:04:47,001504-2014,gessicavargas@gmail.com\r\ncr@procall.com,1700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001504-2014\r\nAmount: 1,700.00 EUR"
  525. 528,1,5,2,2,1200,2011-09-22 02:15:59,1,<blank>,"Mr. Costis Mavromatis\r\nGlyfada,\r\nGreece",2011-09-22 02:16:18,09.22.2011,1,09.22.2011,COMPLICATION WATCHES LTD - Annual Fees (2011),2011-09-22 02:14:59,001041-2011 (REVISED),mavrok2000@gmail.com,1200,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001041-2011 9REVISED0\r\nAmount: 1,200.00 EUR"
  526. 529,1,1,1,2,1160,2011-09-22 02:19:42,1,<blank>,"ACCURATE BUSINESS SERVICES\r\nMR. RISHI LEVI\r\nP.O. BOX 1384\r\nBAULKHAM HILLS,\r\nSYDNEY, NSW 1755\r\nAUSTRALIA",2012-01-26 04:11:04,09.22.2011,1,09.22.2011,TRANSPACIFIC & INTERNATIONAL BANCOR TRUST - CONTINENTAL CAPITAL BANCOR TRUST - ANNUAL FEES (2011-2012),2011-09-22 02:17:13,001609-2011,rishi@accuratebusinessservices.org,1160,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nCY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005017-2010 (REVISED)\r\nAmount: 1,160.00 EUR"
  527. 530,1,5,1,2,800,2011-09-22 02:25:42,1,<blank>,"Mr. Willi Multer\r\nc/o INTERNATIONAL WORLD CHILD CARE E.V,\r\nKonistr. 10c\r\nStuttgart 70173\r\nGermany",2011-10-22 13:29:14,09.22.2011,1,09.22.2011,GLOBAL GOLD BROKER S.A. - ANNUAL FEES (2011),2011-09-22 02:23:20,002600-2011,iwcc@collector.org,800,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002600-2011\r\nAmount: 800.00 EUR"
  528. 531,1,1,1,2,800,2011-09-22 02:35:21,1,<blank>,Dr. Donald (Lee) Jones\r\nMonarch Office Tower Level 19\r\nOne Sheikh Zayed\r\nDubai\r\nUnited Arab Emirates,2012-03-05 02:46:50,09.22.2011,1,09.22.2011,Panamanian Trust WORLD TRADING TRUST - Annual Fees (2011),2011-09-22 02:30:19,005244-2011,worldtradingae@gmail.com,800,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005244-2011\r\nAmount: EURO 800.00"
  529. 532,1,1,1,2,2370,2012-09-11 13:55:12,1,<blank>,"MR. JANAH MOUKARIM\r\nc/o GHANDI HALABI OFFICE\r\nSEMERAMIS BUILDING\r\nHAMRA STREET,\r\nBEIRUT,\r\nLEBANON",2011-11-09 02:59:03,09.22.2011,1,09.22.2011,British Virgin Islands Corporations ROSE-PRIM S.A. - TULSI INTERNATIONAL S.A. - H.F. SCHROEDER INTERNATIONAL S.A. - ANNUAL FEES (2011),2011-09-22 02:39:52,006411-2011,janah@nigeriagasproducts.com\r\n,2370,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004055-2010\r\nAmount: 2,370.00 EUR"
  530. 533,1,5,1,2,790,2011-09-22 02:47:55,1,<blank>,"MR. STUART CAMERON MACLEOD\r\nTIGH NA AULT, LOGHCARRON,\r\nROSS-SHIRE, SCOTLAND IV54 84Q\r\nUK",2011-10-22 13:27:19,09.22.2011,1,09.22.2011,SCM MARITIME LTD - ANNUAL FEES (2011),2011-09-22 02:46:36,007214-2011,stuart.macleod@mocltd.net,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007214-2010\r\nAmount: 790.00 EUR"
  531. 534,1,3,1,2,1160,2011-09-22 02:59:29,0,<blank>,Mr. Bart van Keymeulen\r\nParklaan 1A BUS 51\r\nAalst 9300\r\nBelgium,2011-12-06 02:18:53,22.09.11,1,22.09.11,EFUTA LLC - m/y SEARENITY II - Annual Fees (2011),2011-09-22 02:59:29,00545-2011,aalstballooning@telenet.be,1160,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK)\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00545-2011\r\nAMOUNT: 1,160.00 EUR"
  532. 535,1,5,2,2,560,2011-09-22 12:33:02,1,<blank>,"AB MANAGEMENT SOLUTIONS LTD\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-09-22 12:33:35,09.22.2011,1,09.22.2011,British Virgin Islands Corporation AB MANAGENT SOLUTIONS LTD,2011-09-22 12:27:12,006072-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,560,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nInvoice: 006072-2011\r\nAmount: 560.00 EUR"
  533. 536,1,5,2,2,660,2011-09-22 12:57:34,1,<blank>,"Mr. Costis Mavromatis\r\nGlyfada,\r\nGreece",2011-09-22 12:58:10,09.22.2011,1,09.22.2011,COMPLICATION WATCHES LTD - Good Standing Certificate / Incumbency Certificate,2011-09-22 12:53:10,009245-2011,mavrok2000@gmail.com,660,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 009245-2011\r\nAmount: 660.00 EUR"
  534. 538,1,3,1,2,3190,2014-09-25 12:28:41,1,<blank>,"STAR YACHTING ENTERPRISE LTD\r\n211, Valley Road\r\nBirkirkara BKR 10\r\nMalta",2014-09-15 14:33:55,09.28.2011,1,09.28.2011,STAR YACHTING ENTERPRISES LTD - ANNUAL FEES (2011-2012) - (Revised on 03.08.2012),2011-09-28 01:15:58,00314-2011,wintzer@wintzer-legal.com,3190,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00314-2011 (Revised)\r\nAmount: 3,190.00 EUR"
  535. 539,1,5,1,2,1350,2011-12-22 11:15:50,1,<blank>,"c/o Messrs. ALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nGDPS FINANCIAL INC LIMITED\r\n2, Methonis Street\r\nNicosia CY-1700\r\nCyprus",2011-12-22 11:16:15,22.12.2011,1,22.12.2011,Cyprus Company GDPS FINANCIAL LIMITED - Annual Fees (2012),2011-09-28 08:08:44,001746-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com\r\ncontabilidad@aserlaw.com\r\nadministracion@aserlaw.com,1350,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001746-2011\r\nAmount: 1,350.00 EUR"
  536. 540,1,5,1,2,660,2011-10-08 06:35:21,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-16 14:13:30,09.29.2011,1,09.29.2011,Panamanian Company CHIPIE ADVENTURE INC. - Revision of M&A - New Shareholder,2011-09-29 02:36:32,002057-2011,g.esteban@hotmail.com,660,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002057-2011 \r\nAmount: 660.00 EUR"
  537. 541,1,1,1,1,3102,2011-09-29 02:50:19,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2011-09-29 02:50:36,09.29.2011,1,09.29.2011,Mr. Javier Espinosa - For setting-up Cyprus Bank A/Cs with Laiki Bank for Panama Companies ALFORD FINANCE LTD; GWI BUSINESS SOLUTIONS LIMITED; SUNPLUS SYSTEM TECHNOLOGY LIMITED,2011-09-29 02:43:59,002055-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com\r\ncontabilidad@aserlaw.com,3102,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002055-2011\r\nAmount: 3,102.00 USD"
  538. 542,1,2,1,1,2300,2011-09-29 03:01:42,1,<blank>,"m/v AL TAWFIK\r\nc/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2011-09-29 03:02:58,09.29.2011,1,09.29.2011,m/v AL TAWFIK - Annual Fees,2011-09-29 02:58:46,107055-2011,maher@tscogroup.com,2300,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107055-2011\r\nInvoice Date: 29.09.11\r\nVessel Name: m/v AL TAWFIK\r\n\r\n"
  539. 543,2,2,3,1,2420,2011-09-29 03:04:42,1,<blank>,"c/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2011-09-29 03:04:58,09.29.2011,1,09.29.2011,TSCO SHIP MANAGEMENT - Statement 29.09.11,2011-09-29 03:03:18,<blank>,maher@tscogroup.com,2420,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  540. 544,1,2,1,1,100,2011-09-29 03:08:35,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-09-29 03:09:28,09.29.2011,1,09.29.2011,m/v MARINA - Exemption/Authorization,2011-09-29 03:06:47,107050-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,100,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107050-2011\r\nInvoice Date: 29.09.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  541. 545,1,2,1,1,20568,2011-09-30 07:12:56,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-09-30 07:13:10,09.30.2011,1,09.30.2011,m/v FATHER S - Renewal Registration under Dominica's Flag,2011-09-30 07:06:45,107056-2011,tech@tepro.net.ua,20568,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107056-2011\r\nInvoice Date: 30.09.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  542. 546,2,2,3,1,21813,2011-09-30 07:23:03,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-09-30 07:23:37,09.30.2011,1,09.30.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.09.11,2011-09-30 07:17:51,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,21813,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  543. 547,1,2,1,1,1840,2011-09-30 11:40:28,1,<blank>,"N. GOYIOS - A. NASSIKAS LAW FIRM\r\nLivanos Building\r\n47-49, Akti Miaouli\r\nPiraeus 185 36\r\nGreece\r\n",2011-09-30 11:40:50,09.30.2011,1,09.30.2011,GOLDEN ELPIDA S.A. - Legal Opinion / Maritime Mortgage under the laws of the Commonwealth of Dominica (with appendum - Apostilled),2011-09-30 11:34:01,002512-2011,GOYNAS@OTENET.GR,1840,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 002512-2011\r\nInvoice Date: 30.09.11\r\nVessel Name: m/v GOLDEN ELPIDA\r\n\r\n"
  544. 661,2,2,3,1,1960,2011-12-12 02:11:10,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-12-12 02:11:30,12.12.2011,1,12.12.2011,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (12.12.11),2011-12-12 02:10:05,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,1960,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  545. 549,2,2,3,1,1470,2011-10-03 03:11:41,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-10-03 03:11:59,10.03.2011,1,10.03.2011,ACCOUNT STATEMENT (03.10.11),2011-10-03 03:10:45,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,1470,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  546. 550,2,2,3,1,3070,2011-10-03 03:13:43,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-03 03:13:59,10.03.2011,1,10.03.2011,Polembros Shipping Ltd - Statement 03.10.11,2011-10-03 03:13:22,<blank>,polembros@otenet.gr,3070,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  547. 551,2,2,3,1,200,2011-10-03 03:14:45,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-03 03:15:04,10.03.2011,1,10.03.2011,NEW SHIPPING LTD - ACCOUNT STATEMENT 03.10.11,2011-10-03 03:14:22,<blank>,info@newshipping.gr,200,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  548. 552,1,5,2,2,1085,2011-10-03 06:52:59,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-10-03 06:53:36,10.03.2011,1,10.03.2011,Seychelles Corporation - Mr. Sorin Gurea,2011-10-03 06:49:53,007019-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,1085,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 007019-2011\r\nAmount: 1,085.00 EUR"
  549. 555,1,2,1,1,990,2011-10-12 02:24:33,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-12 02:25:20,10.12.2011,1,10.12.2011,m/t NATALIE - Mariners,2011-10-12 02:22:53,107090-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,990,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107090-2011\r\nInvoice Date: 12.10.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  550. 556,1,2,1,1,490,2011-10-12 02:27:30,1,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-12 02:28:07,10.12.2011,1,10.12.2011,m/v KEROS WARRIOR - Mariner,2011-10-12 02:26:08,107111-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107111-2011\r\nInvoice Date: 12.10.11\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  551. 557,1,2,1,1,790,2011-10-12 02:32:18,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-12 02:33:10,10.12.2011,1,10.12.2011,m/v PHOENIX - Mariners,2011-10-12 02:29:53,107097-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,790,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107097-2011\r\nInvoice Date: 12.10.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  552. 558,2,2,3,1,3010,2011-10-12 06:44:50,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-10-12 06:45:10,10.12.2011,1,10.12.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 12.10.11,2011-10-12 02:34:07,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,3010,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  553. 561,1,5,1,2,2150,2011-11-09 09:44:48,1,<blank>,"Mr. CHRISTOS PAPADOPOULOS\r\n14, KALAPOTHAKI STREET\r\nATHENS \r\nGREECE",2011-11-09 02:56:08,10.14.2011,1,10.14.2011,Cyprus Company CONTVILLE INVESTMENTS LTD - Panamanian Corporation CROSCUS S.A. - Annual Fees (2011-2012),2011-10-14 10:19:30,004070-2011,johnale@otenet.gr,2150,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004070-2011\r\nAmount: EUROS 2,150.00"
  554. 562,1,2,1,1,490,2011-10-15 02:28:45,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-15 02:30:55,10.15.2011,1,10.15.2011,m/v FATHER S - Mariner,2011-10-15 02:26:59,107150-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107150-2011\r\nInvoice Date: 15.10.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  555. 563,1,5,1,1,1125,2011-10-17 14:32:41,1,<blank>,"Mr. Al Cuccinelli\r\n22848 El Dorado Drive\r\nBoca Raton, FL 33433\r\nUSA",2011-10-15 02:52:35,10.15.2011,1,10.15.2011,Mr. Al Cuccinelli - MOUNT SION INVESTMENT HOLDINGS & VENTURES S.A. - Name Change/Good Standing/Incumbency,2011-10-15 02:39:55,009345-2011,acuccinelli@me.com,1125,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 009345-2011\r\nAmount: US$ 1,125.00"
  556. 564,2,2,3,2,1745,2011-10-16 02:09:36,1,<blank>,"c/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2011-10-16 02:10:04,10.16.2011,1,10.16.2011,TSCO SHIP MANAGEMENT - Statement 29.09.11,2011-10-16 02:05:33,<blank>,maher@tscogroup.com,1745,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB12ETHN40620409619903\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  557. 565,1,5,1,2,2175,2011-12-21 08:05:21,1,<blank>,"SERPENS LTD\r\n2 METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2011-12-21 08:05:38,10.16.2011,1,10.16.2011, SERPENS LTD - ANNUAL FEES (2012) - CYPRUS GOVERNMENT INCUMBENCY FEE (2011),2011-10-16 04:40:02,006446-2011,J.Edlund@gmx.de,2175,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006446-2011\r\nAmount: 2,175.00 EUR"
  558. 566,2,5,3,2,3510,2011-11-07 09:36:52,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-11-07 09:36:58,07.11.2011,1,10.16.2011,STATEMENT 07.11.2011,2011-10-16 04:44:08,<blank>,dito-tc@techno-link.com,3510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  559. 567,1,5,1,2,335,2011-10-18 00:58:57,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2011-10-18 00:59:18,10.18.2011,1,10.18.2011,Panamanian Company CHIPIE ADVENTURE INC. - Annual Franchise Fee to the Panamanian Government,2011-10-18 00:57:19,004401-2011,g.esteban@hotmail.com,335,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004401-2011 \r\nAmount: 335.00 EUR"
  560. 568,1,1,1,2,4150,2011-10-20 03:19:38,1,<blank>,"Mr. Michael Haindl\r\n28-1403 Lonsdale Avenue\r\nNorth Vancouver, BC V7M 2H9\r\nCanada",2011-10-20 03:20:00,10.20.2011,1,10.20.2011,New Dubai Company,2011-10-20 03:12:26,004999-2011,mike.haindl@rediffmail.com\r\nmike.haindl@safe-mail.net,4150,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004999-2011\r\nAmount: 4,150.00 EUR"
  561. 569,1,2,1,1,465,2011-10-21 02:14:45,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-21 02:15:46,10.21.2011,1,10.21.2011,m/v FATHER S - Mariners,2011-10-21 02:09:18,107181-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,465,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107181-2011\r\nInvoice Date: 20.10.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  562. 570,1,2,1,1,23296,2011-10-21 02:44:31,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-21 02:44:51,10.21.2011,1,10.21.2011,m/v CAPE MELBOURNE - Registration under Dominica's Flag,2011-10-21 02:38:06,107184-2011,tech@tepro.net.ua,19801.6,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107184-2011\r\nInvoice Date: 20.10.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  563. 571,2,2,3,1,23766,2011-10-21 02:51:48,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-10-21 02:52:08,10.21.2011,1,10.21.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 20.10.11,2011-10-21 02:46:37,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,23766,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  564. 572,1,1,1,2,4500,2011-10-25 13:57:07,1,<blank>,"Edward D Bayless\r\nMABEE LLC LLC\r\n2625 Piedmont Rd 56-429\r\nAtlanta, GA 30324\r\nUSA",2011-10-25 13:57:45,10.25.2011,1,10.25.2011,"US Billion Dollar Corporation CHICAGO CAPITAL TRUST, INC.",2011-10-25 13:52:50,004005-2011,edward.bayless@gmail.com,4500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004005-2011\r\nAmount: 4,500.00 EUR"
  565. 573,1,2,1,1,3115,2011-11-08 00:32:13,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-26 02:22:22,10.25.2011,1,10.25.2011,m/v CAPE MELBOURNE - Mariners,2011-10-25 14:01:07,107196-2011,tech@tepro.net.ua,3115,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107196-2011\r\nInvoice Date: 25.10.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  566. 574,1,2,1,1,315,2011-10-25 14:12:21,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-25 14:12:59,10.25.2011,1,10.25.2011,m/t NATALIE - Mariner,2011-10-25 14:09:43,107198-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107198-2011\r\nInvoice Date: 25.10.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  567. 846,1,2,1,1,590,2012-03-15 03:44:16,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-15 03:44:54,03.15.2012,1,03.15.2012,m/v MAXI BRAZIL - International Tonnage Certificate,2012-03-15 03:42:04,107725-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,590,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107725-2012\r\nInvoice Date: 15.03.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  568. 845,1,2,1,1,790,2012-04-23 11:53:01,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2012-03-15 03:41:16,03.15.2012,1,03.15.2012,m/t STAR HERO - Mariners,2012-03-15 03:36:58,107729-2012,status@statuscrew.gr\r\naccounts@statuscrew.gr,790,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107729-2012\r\nInvoice Date: 15.03.12\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  569. 577,1,2,1,1,490,2011-10-25 14:17:57,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-25 14:18:41,10.25.2011,1,10.25.2011,THEOTOKOS - Mariner,2011-10-25 14:16:32,107200-2011,polembros@otenet.gr\r\n,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107200-2011\r\nInvoice Date: 25.10.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  570. 578,1,2,1,1,315,2011-10-25 14:21:33,1,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-10-25 14:22:12,10.25.2011,1,10.25.2011,m/v THEOTOKOS - Mariner,2011-10-25 14:20:15,107197-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107197-2011\r\nInvoice Date: 25.10.11\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  571. 579,1,2,1,1,315,2011-10-25 14:26:56,1,<blank>,"m/t STAR HERO\r\nc/o NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-10-25 14:27:20,10.25.2011,1,10.25.2011,m/t STAR HERO - Mariner,2011-10-25 14:23:35,107199-2011,info@newshipping.gr,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107199-2011\r\nInvoice Date: 25.10.11\r\n\r\n\r\n"
  572. 580,1,2,1,1,1340,2011-10-25 14:31:46,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-10-25 14:32:38,10.25.2011,1,10.25.2011,m/v CAPE MELBOURNE - ISPS,2011-10-25 14:29:26,107194-2011,tech@tepro.net.ua,1340,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107194-2011\r\nInvoice Date: 25.10.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  573. 581,1,1,1,2,95,2011-10-26 09:27:43,0,<blank>,"Mr. Osamah Omar Almarbaie\r\nc/o ALMARBAIE GROUP\r\n6th Flour , Alryadh Center , Hail St.\r\nJeddah, Makkah 21477\r\nKSA",2011-10-26 09:27:59,26.10.11,1,"26.10,11","Report ""Everything About Diplomatic Status, Diplomatic Passports, Honorary Consulates and Related Matters""",2011-10-26 09:27:43,001424-2011,oalmarbaee@gmail.com,95,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001424-2011\r\nAmount: 95.00 EUR"
  574. 582,1,1,1,2,95,2011-10-27 10:48:40,1,<blank>,Mr. S. Qamaruddin Siddiqui\r\nSaudi German Hospital\r\nBatterjee Str. Zahra Dist.\r\nJeddah 21461\r\nSaudi Arabia,2011-10-27 10:49:41,10.27.2011,1,10.27.2011,"Report ""Everything About Diplomatic Status, Diplomatic Passports, Honorary Consulates and Related Matters""",2011-10-27 10:47:04,001437-2011,ahl_e_dil@yahoo.com,95,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001437-2011\r\nAmount: 95.00 EUR"
  575. 583,1,2,1,1,240,2011-10-28 01:49:05,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\n33, Zhukovskogo Street\r\nOdessa, 65045\r\nUkraine",2011-10-28 01:49:32,10.28.2011,1,10.28.2011,m/v MARINA - CSR # 12,2011-10-28 01:46:05,107216-2011,zorin@vistamaritime.com\r\ntech@tepro.net.ua,240,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107216-2011\r\nInvoice Date: 28.10.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  576. 584,2,2,3,1,5385,2011-11-08 00:38:37,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-10-28 07:47:54,10.28.2011,1,10.28.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 28.10.11,2011-10-28 01:50:39,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,5385,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  577. 585,1,1,1,2,1850,2011-11-01 02:58:50,1,<blank>,"Mr. Hiroshi Suzuki\r\n1-4-11-1711, Ariake,\r\nKoto-Ku,\r\nTokyo 135-0063\r\nJapan",2011-11-09 02:54:56,11.01.2011,1,11.01.2011,PMAL LTD (HONG KONG) - ANNUAL FEES (2011),2011-11-01 02:50:42,004842-2011,mobisuzuki@gmail.com\r\nmobisuzuki@aol.com,1850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004842-2011\r\nAmount: EUR 1,850.00"
  578. 709,1,2,1,1,815,2012-01-07 02:32:33,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-07 02:34:01,01.07.2012,1,01.07.2012,m/v PHOENIX - Mariners,2012-01-07 02:30:07,107463-2012,crewing@tepro.net.ua\r\nzorin@vistamaritime.com\r\ntech@tepro.net.ua,815,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107463-2012\r\nInvoice Date: 07.01.12\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  579. 587,2,2,3,1,515,2011-11-07 09:35:52,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-07 09:35:59,11.01.2011,1,11.01.2011,NEW SHIPPING LTD - ACCOUNT STATEMENT 07.11.11,2011-11-01 03:11:34,<blank>,info@newshipping.gr,515,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  580. 588,2,2,3,1,2900,2011-11-28 02:35:32,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-28 02:36:19,28.11.11,1,11.01.2011,Polembros Shipping Ltd - Statement 28.11.11,2011-11-01 03:13:35,<blank>,polembros@otenet.gr,2900,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  581. 589,2,2,3,1,315,2011-11-01 03:20:21,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-11-01 03:20:35,11.01.2011,1,11.01.2011,Status Maritime Corp. - Statement 01.11.11,2011-11-01 03:19:19,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  582. 590,1,2,1,1,315,2011-11-01 11:28:25,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-01 11:29:39,11.01.2011,1,11.01.2011,m/t NATALIE - Mariner,2011-11-01 11:27:27,107226-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107226-2011\r\nInvoice Date: 01.11.11\r\nVessel Name: m/t NATALIE\r\n\r\n"
  583. 591,1,2,1,1,640,2011-11-01 11:32:38,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-01 11:33:26,11.01.2011,1,11.01.2011,m/v MARINA - Mariners,2011-11-01 11:30:36,107225-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,640,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107225-2011\r\nInvoice Date: 01.11.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  584. 592,1,2,1,1,390,2011-11-01 11:35:55,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-11-01 11:36:11,11.01.2011,1,11.01.2011,m/t STAR HERO - Mariners,2011-11-01 11:34:30,107224-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107224-2011\r\nInvoice Date: 01.11.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  585. 593,1,2,1,1,250,2011-11-01 11:42:48,1,<blank>,m/v ARWEX\r\nc/o LEON TRADING LTD\r\n33. Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraine,2011-12-20 02:50:58,11.01.2011,1,11.01.2011,m/v ARWEX - Permission to proceed,2011-11-01 11:39:04,107228-2011,ism@leontrading.com.ua,250,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107228-11\r\nInvoice Date: 01.11.2011\r\nVessel Name: m/v ARWEX\r\n\r\n"
  586. 1025,1,5,2,2,2680,2012-06-04 03:35:26,1,<blank>,Mr. Jamie,2012-06-04 03:35:47,06.04.2012,1,06.04.2012,Proposed Incorporation of British Virgin Islands Corporation - Pro-Forma Quotation,2012-06-04 03:29:39,00463-2012,jnettleship50@hotmail.com,2680,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: To be issued - Not applicable now\r\nAmount: 2,680.00 EURO"
  587. 595,1,1,2,2,3850,2011-11-06 02:10:41,0,<blank>,"Mr. Mohamed Nehme\r\nBoulevard de Marseille\r\nBietry, Abidjan BP V213\r\nIvory Coast",2011-11-18 12:00:41,03.11.11,1,03.11.11,Quotation for Jebel Ali Free Zone (Dubai) Offshore Company,2011-11-03 15:25:58,001624-2011,operations@prometricservices.com,3850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Quotation: 001624-2011\r\nAmount: 3,850.00 EUR"
  588. 596,1,2,1,1,640,2011-11-08 00:29:51,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-08 00:30:44,11.08.2011,1,11.08.2011,m/v MARINA - Mariners,2011-11-08 00:27:21,107244-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,640,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107244-2011\r\nInvoice Date: 07.11.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  589. 597,1,2,1,1,490,2011-11-08 00:36:00,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-08 00:36:43,11.08.2011,1,11.08.2011,m/v CAPE MELBOURNE - Mariner,2011-11-08 00:32:17,107245-2011,tech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107245-2011\r\nInvoice Date: 07.11.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  590. 1209,1,2,1,1,640,2012-09-11 01:56:58,1,<blank>,"m/t YANGTZE STAR\r\nc/o Bernhard Schulte Shipmanagement (India) Pvt. Ltd.\r\n401, Olympia, Hirandani Gardens, Powai,\r\nMumbai, Maharashtra 400076\r\nIndia",2012-09-11 01:57:05,09.11.2012,1,09.11.2012,m/t YANGTZE STAR - Mariners,2012-09-11 01:56:58,<blank>,shapur.pagdiwalla@bs-shipmanagement.com\r\nin-sdc-csc-doc@bs-shipmanagement.com\r\nanshuman.patil@bs-shipmanagement.com\r\nmakarand.deodhar@bs-shipmanagement.com\r\n,601.6,6%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108520-2012\r\nInvoice Date: 10.0792012\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  591. 599,2,2,3,1,2085,2011-11-08 00:44:03,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-11-08 00:44:19,11.08.2011,1,11.08.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 07.11.11,2011-11-08 00:40:02,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,2085,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  592. 601,1,1,1,2,4500,2011-11-14 12:32:30,1,<blank>,"Mr. Gabriel Marcelo Mazzaglia\r\nAv. Alicia Moreau de Justo 740,\r\nPiso 3, Oficina 1, Dock 5,\r\nPuerto Madero,\r\nCiudad Autonoma de Buenos Aires,\r\nRepublica Argentina, C1107AAP",2011-11-14 12:33:11,11.12.2011,1,11.12.2011,"WASHINGTON SECURITIES BANCOR TRUST, INC. - Invoice (Revised)",2011-11-12 14:13:35,005122-2011 (Revised),sorin@abmanagement.net,4500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005122-2010 (Revised)\r\nAmount: 4,500.00 EUR"
  593. 602,1,5,1,2,850,2011-11-14 10:19:13,0,<blank>,"Mr. Jan Kopinec\r\nMPC MEDIA LLC\r\nTrident Chambers 1388, \r\nVictoria,\r\nSeychelles",2011-11-14 10:19:27,14.11.11,1,14.11.11,Setting-up Swiss Bank A/C for Mr. Jon Kopinec / Seychelles Company MPC Media LLC,2011-11-14 10:18:41,009256-2011,mpcmedia@runbox.com,850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 009256-2011\r\nAmount: 850.00 EUR"
  594. 603,1,2,1,1,490,2011-11-16 02:27:55,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-16 02:29:44,11.16.2011,1,11.16.2011,m/v MARINA - Mariners,2011-11-16 02:25:56,107272-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107272-2011\r\nInvoice Date: 16.11.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  595. 604,1,2,1,1,150,2011-11-16 02:33:55,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-16 02:34:41,11.16.2011,1,11.16.2011,m/v PHOENIX - Authorization,2011-11-16 02:31:07,107281-2011,tech@tepro.net.ua\r\nzorin@vistamaritime.com,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107281-2011\r\nInvoice Date: 16.11.11\r\nVessel Name: PHOENIX\r\n\r\n"
  596. 605,1,2,1,1,1065,2011-11-16 02:39:13,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-16 02:41:05,11.16.2011,1,11.16.2011,m/v PHOENIX - Mariners,2011-11-16 02:35:53,107270-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,1065,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107270-2011\r\nInvoice Date: 16.11.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  597. 606,1,2,1,1,1115,2013-04-15 14:06:09,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-16 02:45:56,11.16.2011,1,11.16.2011,m/v FATHER S - Mariners,2011-11-16 02:42:04,107268-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,1115,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107268-2011\r\nInvoice Date: 11.11.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  598. 607,1,2,1,1,490,2011-11-28 02:33:44,1,<blank>,"m/v LEON V.\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-28 02:33:54,11.16.2011,1,11.16.2011,m/v LEON V. - Mariner,2011-11-16 02:47:46,107271-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107271-2011\r\nInvoice Date: 11,11.11\r\nVessel Name: m/v LEON V.\r\n\r\n"
  599. 635,2,2,3,1,515,2011-11-28 02:36:56,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-28 02:37:02,11.28.2011,1,11.28.2011,NEW SHIPPING LTD - ACCOUNT STATEMENT 28.11.11,2011-11-28 02:36:45,<blank>,info@newshipping.gr,515,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  600. 844,1,2,1,1,640,2012-05-29 12:21:56,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-16 02:08:52,03.15.2012,1,03.15.2012,m/v FATHER S - Mariners,2012-03-15 03:32:30,107726-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,640,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107726-2012\r\nInvoice Date: 15.03.12\r\nVessel Name: m/v FATHER S\r\n\r\n"
  601. 609,1,2,1,1,740,2011-11-16 02:53:47,1,<blank>,m/v THEOTOKOS\r\nc/o STATUS MARITIME CORP.\r\n274 Gounari Street & 9 Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece,2011-11-16 02:54:29,11.16.2011,1,11.16.2011,m/v THEOTOKOS - Mariners,2011-11-16 02:52:09,107269-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107269-2011\r\nInvoice Date: 11,11.11\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  602. 610,2,2,3,1,1445,2011-11-21 08:07:51,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-11-16 02:57:33,11.16.2011,1,11.16.2011,Status Maritime Corp. - Statement 16.11.11,2011-11-16 02:54:48,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1445,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  603. 611,2,2,3,1,4905,2011-11-16 03:02:20,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-11-16 03:02:39,11.16.2011,1,11.16.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 11.11.11,2011-11-16 02:59:32,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4905,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  604. 1160,1,5,1,2,560,2012-08-14 07:20:35,1,<blank>,Mr. Gabe MacEnroe\r\n7 Brantwood Close\r\nWest Byfleet\r\nSurrey KT14 6BN\r\nUnited Kingdom,2012-08-14 07:19:28,08.14.2012,1,08.14.2012,British Virgin Islands Corporation GRUPO MINERO PUERTA DE LA COSTA S.A. - Name Change to MINERIA INTEGRADA INTERNACIONAL S.A.,2012-08-14 07:16:08,002345-2012,gabemacenroe@hotmail.co.uk,560,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 002345-2012\r\nAmount: 560.00 EURO"
  605. 613,1,5,1,2,1380,2011-11-19 02:19:27,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2011-11-19 02:19:51,11.19.2011,1,11.19.2011,B.P. INVEST S.A. - ANNUAL FEES (2011),2011-11-19 02:15:43,00824-2011 (REVISED),dito-tc@techno-link.com\r\n,1242,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00824-2011 (REVISED)\r\nAmount: 1,242.00 EUR"
  606. 614,1,5,1,2,4250,2014-12-28 12:27:59,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""BELI BREZI""\r\nSTREET ""PROF. DR. DIMITAR ATANASSOV"" # 14\r\nATELIE # 5\r\nSOFIA 1680\r\nBULGARIA",2015-02-25 11:02:46,28.12.14,1,28.12.14,Panamanian Corporation ACON S.A. - ANNUAL FEES (2011-2012-2013-2014-2015),2011-11-19 02:24:43,005661-2012 (REVISED),dito-tc@techno-link.com\r\n,3825,10%,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005661-2012 (REVISED)\r\nAmount: 3.825.00 EUR"
  607. 615,2,5,3,2,4752,2011-11-19 02:29:53,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-11-19 02:30:07,11.19.2011,1,11.19.2011,STATEMENT 19.11.2011,2011-11-19 02:27:48,<blank>,dito-tc@techno-link.com,4752,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  608. 1056,2,2,3,1,490,2012-06-13 08:27:09,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-06-13 08:27:15,06.13.2012,1,06.13.2012,Polembros Shipping Ltd - Statement 13.06.12,2012-06-13 08:26:42,<blank>,polembros@otenet.gr,490,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  609. 617,2,2,3,1,1445,2011-11-21 08:08:49,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-11-21 08:09:00,11.21.2011,1,11.21.2011,Status Maritime Corp. - Statement 21.11.11 (REVISED),2011-11-21 08:08:24,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1445,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  610. 618,1,2,1,1,565,2011-11-22 03:25:29,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-22 03:26:30,11.22.2011,1,11.22.2011,m/v PHOENIX - Mariners,2011-11-22 03:23:13,107295-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107295-2011\r\nInvoice Date: 22.11.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  611. 619,1,2,1,1,490,2011-11-22 03:29:15,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-11-22 03:29:57,11.22.2011,1,11.22.2011,m/v FLINT RIVER - Mariner,2011-11-22 03:27:31,107294-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107294-2011\r\nInvoice Date: 22.11.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  612. 620,1,2,1,1,490,2011-11-22 03:32:59,1,<blank>,"m/v OCEANIC\r\nc/o INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-12-20 02:51:25,11.22.2011,1,11.22.2011,m/v OCEANIC - Mariner,2011-11-22 03:30:30,107296-2011,stcw@flagadmin.com,441,10%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107296-2011\r\nInvoice Date: 22.11.11\r\nVessel Name: m/v OCEANIC\r\n\r\n"
  613. 662,2,2,3,1,250,2011-12-12 02:13:41,1,<blank>,"LEON TRADING LTD\r\n33, Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraine",2011-12-12 02:13:49,12.12.2011,1,12.12.2011,LEON TRADING LTD - Statement 10.04.2011,2011-12-12 02:12:16,<blank>,ism@leontrading.com.ua,250,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  614. 663,2,2,3,1,3565,2011-12-12 02:20:32,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-12-12 02:20:53,12.12.2011,1,12.12.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 12.12.11,2011-12-12 02:14:15,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,3565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  615. 625,1,1,1,1,1006,2012-02-29 03:09:10,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2011-11-25 13:31:04,11.25.2011,1,11.25.2011,Mr. Javier Espinosa - For setting-up Cyprus Bank A/C with Laiki Bank for Panama Company DASWORTH INTERNATIONAL LIMITED,2011-11-25 13:27:47,003908-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com\r\ncontabilidad@aserlaw.com,1006,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003908-2011\r\nAmount: US$1,006.00"
  616. 623,1,5,2,2,3499,2011-11-23 04:03:24,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-11-23 04:04:10,11.23.2011,1,11.23.2011,"Helvetia & International Bancor Trust, Inc.",2011-11-23 04:02:37,006467-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,3499,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 006467-2011 \r\n"
  617. 624,1,5,2,2,999,2011-11-23 04:04:43,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-11-23 04:05:13,11.23.2011,1,11.23.2011,"Helvetia & International Bancor Trust, Inc.",2011-11-23 04:04:26,006467-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,999,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 006467-2011 \r\n"
  618. 626,1,5,1,2,790,2011-11-29 02:22:08,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-03-05 02:42:40,11.26.2011,1,11.26.2011,TRUE CAPITAL VENTURES LTD - ANNUAL FEES (2012),2011-11-26 02:54:45,006413-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006413-2011\r\nAmount: 790.00 EUR"
  619. 627,1,5,1,2,790,2011-11-26 02:58:28,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-03-05 02:43:47,11.26.2011,1,11.26.2011,SILVEREAM ASSETS CORP. - ANNUAL FEES (2012),2011-11-26 02:56:54,005146-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005146-2011\r\nAmount: 790.00 EUR"
  620. 628,1,5,1,2,790,2012-01-09 13:27:19,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS",2011-11-26 03:00:27,11.26.2011,1,11.26.2011,GOLDRIVER ENTERPRISES S.A. - ANNUAL FEES (2012),2011-11-26 02:59:09,005147-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005147-2011\r\nAmount: 790.00 EUR"
  621. 629,1,5,1,2,790,2011-11-26 03:02:03,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-03-05 02:43:28,11.26.2011,1,11.26.2011,ROSESEA PROPERTY MANAGEMENT LIMITED - ANNUAL FEES (2012),2011-11-26 03:00:49,005148-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005148-2011\r\nAmount: 790.00 EUR"
  622. 630,1,5,1,2,790,2011-11-26 03:04:19,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-11-26 03:04:58,11.26.2011,1,11.26.2011,NETSUN PROPERTIES LIMITED - ANNUAL FEES (2012),2011-11-26 03:02:40,005149-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005149-2011\r\nAmount: 790.00 EUR"
  623. 631,1,5,1,2,790,2011-11-26 03:06:08,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-11-26 03:06:37,11.26.2011,1,11.26.2011,NEOSTAR INVEST CORP. - ANNUAL FEES (2012),2011-11-26 03:05:02,005150-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005150-2011\r\nAmount: 790.00 EUR"
  624. 632,1,5,1,2,695,2011-11-26 03:07:53,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-11-26 03:07:59,11.26.2011,1,11.26.2011,CANDLEWOOD ASSETS LIMITED - ANNUAL FEES (2012),2011-11-26 03:06:40,005151-2011,tania@mitsides.com\r\nalexia@mitsides.com,695,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005151-2011\r\nAmount: 695.00 EUR"
  625. 633,1,5,1,2,695,2011-11-26 03:09:12,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-03-05 02:43:05,11.26.2011,1,11.26.2011,ALMOND SOLUTIONS LIMITED - ANNUAL FEES (2012),2011-11-26 03:08:20,005152-2011,tania@mitsides.com\r\nalexia@mitsides.com,695,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005152-2011\r\nAmount: 695.00 EUR"
  626. 634,1,5,1,2,790,2011-11-26 03:11:04,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-11-26 03:11:57,11.26.2011,1,11.26.2011,STONELAND MANAGEMENT LIMITED - ANNUAL FEES (2012),2011-11-26 03:09:51,005153-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005153-2011\r\nAmount: 695.00 EUR"
  627. 636,2,2,3,1,441,2011-11-28 02:39:42,1,<blank>,"INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-11-28 02:39:53,11.28.2011,1,11.28.2011,INTERNATIONAL SHIP REGISTRY SERVICE - Account Statement 28.11.2011,2011-11-28 02:38:24,<blank>,stcw@flagadmin.com,441,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  628. 637,2,5,3,2,3510,2011-11-28 08:06:27,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-12-12 02:25:11,11.28.2011,1,11.28.2011,STATEMENT 28.11.2011,2011-11-28 08:05:59,<blank>,dito-tc@techno-link.com,3510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  629. 638,1,5,1,2,1740,2011-11-28 08:56:07,0,<blank>,"Mr. Roberto Cavallaro\r\nc/o BLUEVALORE srl\r\nPiazza S. Andrea, 5/d\r\nTreviso, TV 31100\r\nItaly",2011-11-28 08:56:16,28.11.11,1,<blank>,"New York Bancor Trust, Inc. (Annual Fees 2009-2010-2011)",2011-11-28 08:17:20,007514-2011,roberto.cavallaro@mail.com,1740,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007514-2011\r\nAmount: 1,740.00 EUR"
  630. 639,1,2,1,1,490,2011-11-29 01:37:45,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-11-29 01:38:41,11.29.2011,1,11.29.2011,m/v FLINT RIVER - Mariner,2011-11-29 01:36:26,107309-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107309-2011\r\nInvoice Date: 29.11.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  631. 640,1,2,1,1,150,2011-11-29 01:41:22,1,<blank>,"m/v YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-29 01:42:07,11.29.2011,1,11.29.2011,m/v YANGTZE STAR - Exemption,2011-11-29 01:39:39,107316-2011,polembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107316-2011\r\nInvoice Date: 29.11.2011\r\nVessel Name: m/v YANGTZE STAR\r\n\r\n"
  632. 641,1,2,1,1,150,2011-11-29 01:44:34,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-11-29 01:45:35,11.29.2011,1,11.29.2011,m/v PHOENIX - Authorization,2011-11-29 01:43:09,107314-2011,tech@tepro.net.ua\r\nzorin@vistamaritime.com,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107314-2011\r\nInvoice Date: 29.11.11\r\nVessel Name: PHOENIX\r\n\r\n"
  633. 642,1,1,1,2,790,2011-11-29 02:13:03,1,<blank>,Mr. GIOTTO LEONARDO DE FILIPPI\r\nc/o MBE MAILBOXES\r\nVIA MOSCOVA 13\r\n20121 MILAN\r\nITALY,2011-12-21 11:48:15,11.29.2011,1,11.29.2011,Seychelles Corporation HARROW EAST LIMITED - Annual Fees (2012),2011-11-29 02:10:43,4904-2011,giotto@fundsite.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004904-11\r\nAmount: 790.00 EUR"
  634. 643,1,5,2,2,790,2011-11-29 02:17:47,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-12-12 02:05:57,11.29.2011,1,11.29.2011,British Virgin Islands Corporation AB MANAGEMENT SOLUTIONS LTD - Annual Fees (2012),2011-11-29 02:15:07,005455-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nInvoice: 005455-2011 \r\nAmount: 790.00 EUR\r\n"
  635. 644,1,2,1,1,490,2011-11-29 03:21:56,1,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-11-29 03:22:53,11.29.2011,1,11.29.2011,m/v KEROS WARRIOR - Mariner,2011-11-29 03:20:24,107310-2011,polembros@otenet.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107310-2011\r\nInvoice Date: 29.11.11\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  636. 645,1,2,1,2,350,2011-12-02 05:01:35,1,<blank>,"m/y DESTINY\r\nc/o LAMAR GROUP S.A.\r\n109, Delfon Street\r\nAno Glyfada 165 61\r\nGreece",2011-12-02 03:23:45,12.02.2011,1,12.02.2011,m/y DESTINY - Revising Registration Certificate,2011-12-02 03:21:20,108444-2011,lamar2@ath.forthnet.gr,350,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108444-2011\r\nInvoice Date: 02.12.2011\r\nVessel Name: m/y DESTINY\r\n\r\n"
  637. 646,1,2,1,1,740,2011-12-03 05:19:53,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-03 05:21:01,12.03.2011,1,12.03.2011,m/v PHOENIX - Mariners,2011-12-03 05:15:49,107332-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com\r\ntech@tepro.net.ua,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107332-2011\r\nInvoice Date: 03.12.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  638. 647,1,2,1,1,490,2011-12-03 05:23:37,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-12-03 05:24:18,12.03.2011,1,12.03.2011,m/v FLINT RIVER - Mariner,2011-12-03 05:21:59,107334-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107334-2011\r\nInvoice Date: 03.12.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  639. 648,1,2,1,1,390,2011-12-03 05:27:35,1,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece\r\n",2011-12-03 05:28:43,12.03.2011,1,12.03.2011,m/t YANGTZE STAR - Mariners,2011-12-03 05:25:41,107333-2011,polembros@otenet.gr,390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107333-2011\r\nInvoice Date: 03.12.11\r\nVessel Name: YANGTZE STAR\r\n\r\n"
  640. 649,2,2,3,1,1470,2011-12-03 05:32:29,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-12-03 05:32:54,12.03.2011,1,12.03.2011,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (03.12.11),2011-12-03 05:30:38,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,1470,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  641. 650,2,2,3,1,5405,2011-12-03 05:37:37,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-12-03 05:38:01,12.03.2011,1,12.03.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 03.12.11,2011-12-03 05:33:55,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,5405,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  642. 651,2,2,3,1,1130,2011-12-03 05:39:22,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-12-03 05:39:35,12.03.2011,1,12.03.2011,Status Maritime Corp. - Statement 03.12.11,2011-12-03 05:38:56,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1130,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  643. 652,1,1,1,2,510,2011-12-07 04:54:05,1,<blank>,MR. SERGEJ LIVOTCHKIN\r\nZHYKOVSKI STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2011-12-07 04:54:24,12.07.2011,1,12.07.2011,"eTELECOM2001, Inc. - POA/GSC",2011-12-07 04:52:11,007249-2011,waffen2001us@yahoo.com,510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007249-2011\r\nAmount: 510.00 EUR"
  644. 653,1,3,1,2,1350,2011-12-08 01:01:02,1,<blank>,M/V VOLOPAS\r\nc/o ALEXANDER ZHEREBKO LEGAL SERVICES\r\nBOKSTUSTREET 14-2\r\nKLAIPEDA LT 92125\r\nLITHUANIA,2011-12-20 02:51:48,12.07.2011,1,12.07.2011,M/V VOLOPAS - ANNUAL FEES (2012),2011-12-07 10:49:01,00744-2011,alex@law.lt\r\nelena@law.lt,1350,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3101 9748\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00744-2011\r\nAMOUNT: 1,350.00 EUR"
  645. 654,1,5,2,2,1080,2011-12-08 10:40:29,1,<blank>,"AB MANAGEMENT INC.\r\nc/o Str. Laborator Nr. 143, Bl. S10, Sc. 1, Ap. 36,\r\nSector 3, Bucuresti, \r\nRomania, 031325\r\n",2011-12-08 10:40:42,12.08.2011,1,12.08.2011,British Virgin Islands Corporation SAFETY HOLDING CONSULTING & MANAGEMENT LTD,2011-12-08 10:38:04,007028-2011,soringurea@gmail.com\r\ncorporate@abmanagement.net,1080,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Invoice: 007028-2011\r\nAmount: 1,080.00 EUR"
  646. 655,1,2,1,1,565,2011-12-08 12:43:52,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-08 12:44:55,12.08.2011,1,12.08.2011,m/v MARINA - Mariners,2011-12-08 12:42:10,107354-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107354-2011\r\nInvoice Date: 08.12.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  647. 656,1,2,1,1,490,2011-12-08 12:47:14,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-12-08 12:48:00,12.08.2011,1,12.08.2011,m/v FLINT RIVER - Mariner,2011-12-08 12:45:45,107352-2011,info@maritech.gr\r\na.plarinou@maritech.gr,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107352-2011\r\nInvoice Date: 08.12.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  648. 657,1,2,1,1,715,2011-12-08 12:52:00,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-12-08 12:53:29,12.08.2011,1,12.08.2011,m/t STAR HERO - Mariners,2011-12-08 12:49:08,107353-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,715,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107353-2011\r\nInvoice Date: 08.12.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  649. 658,1,2,1,1,490,2011-12-08 12:55:34,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-08 12:56:12,12.08.2011,1,12.08.2011,m/v MARINA - Mariners,2011-12-08 12:54:07,107355-2011,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107355-2011\r\nInvoice Date: 08.12.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  650. 659,1,1,1,2,135,2011-12-09 14:03:03,1,<blank>,"Mr. Kurt Wallenstein\r\nAnton Linder Weg 1\r\nLienz, Tyrol 9900,\r\nAustria",2011-12-09 14:03:31,12.09.2011,1,12.09.2011,"Report ""Everything About Diplomatic Status, Diplomatic Passports, Honorary Consulates and Related Matters""",2011-12-09 13:59:39,001438-2011,kurt@wallenstein.cc,135,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 001438-2011\r\nAmount: 135.00 EUR"
  651. 660,1,2,2,1,3151,2012-12-21 01:56:16,1,<blank>,s/y DORA\r\nc/o Mr. Grzegorz Bieluczyk\r\nPoland,2012-12-21 02:00:58,12.09.2011,1,12.09.2011,s/y DORA - PRO-FORMA QUOTATION (TO BE REGISTERED UNDER THE COMMONWEALTH OF DOMINICA FLAG),2011-12-09 14:11:56,100521-2011 (REVISED),greg@rejsy-grecja.pl,3151,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-Forma Quotation: 100521-2011 (REVISED)\r\nQuotation Date: 09.12.2011\r\nVessel Name: s/y DORA\r\n\r\n"
  652. 664,1,5,1,2,1200,2011-12-13 09:21:09,1,<blank>,"Mr. Craig Brown\r\nMBE Suite 138, 97/11 No. 307 Rajdumri Road\r\nLumpini, Patumwan,\r\nBangkok 10330,\r\nThailand",2011-12-13 09:21:32,12.13.2011,1,12.13.2011,RAND COMMONWEALTH MINERALS S.A. - Annual Fees (2012) / Change of company name to REDCLIFF RESOURCES LIMITED,2011-12-13 09:17:23,003562-2011,craig1970brown@yahoo.com,1200,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 003562-2011\r\nAmount: 1,200.00 EUR"
  653. 665,1,5,1,2,850,2012-01-04 08:48:40,1,<blank>,MR. PASCAL BRYNAERT\r\nRUE DU RAIMBAIX 2\r\nANGRE 7387\r\nBELGIUM,2012-01-04 08:48:55,12.13.2011,1,12.13.2011,ENGINEERING TECHNOLOGIES LLC - ENGINEERING APPLIED DEVICES - ANNUAL FEES (2011),2011-12-13 10:42:28,004444-2011,donaris@gmx.ch,850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 004444-2011\r\nAmount: 850.00 EUR"
  654. 666,1,2,1,1,800,2011-12-14 13:38:48,1,<blank>,"m/v THEOTOKOS\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-12-14 13:39:34,12.14.2011,1,12.14.2011,THEOTOKOS - Deletion/Non-Encumbrance/CSR #9,2011-12-14 13:35:32,107378-2011,polembros@otenet.gr\r\n,800,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107378-2011\r\nInvoice Date: 14.12.2011\r\nVessel Name: m/v THEOTOKOS\r\n\r\n"
  655. 667,1,2,1,1,100,2011-12-14 13:44:53,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-12-14 13:45:10,12.14.2011,1,12.14.2011,m/t STAR HERO - Mariners (Tanker Endorsements),2011-12-14 13:42:18,107367-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,100,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107367-2011\r\nInvoice Date: 14.12.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  656. 668,1,2,1,1,390,2011-12-14 13:48:01,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2011-12-14 13:48:54,12.14.2011,1,12.14.2011,m/v FLINT RIVER - Mariners,2011-12-14 13:46:27,107366-2011,info@maritech.gr\r\na.plarinou@maritech.gr,390,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107366-2011\r\nInvoice Date: 14.12.11\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  657. 669,1,2,1,1,490,2011-12-20 02:41:53,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-20 02:42:57,12.20.2011,1,12.20.2011,m/v FATHER S - Mariner,2011-12-20 02:40:18,107392-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107392-2011\r\nInvoice Date: 20.12.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  658. 670,1,2,1,1,590,2011-12-20 02:45:53,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-20 02:46:48,12.20.2011,1,12.20.2011,m/v CAPE MELBOURNE - ITC,2011-12-20 02:43:53,107397-2011,tech@tepro.net.ua,590,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107397-2011\r\nInvoice Date: 20.12.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  659. 671,2,2,3,1,4645,2011-12-20 02:50:12,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2011-12-20 02:50:29,12.20.2011,1,12.20.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 20.12.11,2011-12-20 02:47:35,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,4645,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  660. 672,1,5,1,2,1310,2011-12-21 08:01:32,0,<blank>,"Mrs. Andrea Von Roth\r\nPasaje Padre Hurtado Sur 250,\r\nLas Condes,\r\nSantiago 760-0195,\r\nChile",2015-01-29 01:29:58,21.12.11,1,21.12.11,"WASHINGTON HOUSE BANCOR TRUST, INC.",2011-12-21 08:00:22,007611-2011,ceo@monedamanagement.com\r\nvonroth@vtr.net,1310,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 007611-2011\r\nAmount: 1,310.00 EUR"
  661. 708,1,2,1,1,450,2012-01-15 03:40:47,1,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-15 03:41:17,01.07.2012,1,01.07.2012,m/v KEROS WARRIOR - Non-Encumbrance/Ownership Certificates (REVISED),2012-01-07 02:25:41,107444-2012 (REVISED),polembros@otenet.gr,450,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107444-2012 (REVISED)\r\nInvoice Date: 07.01.12\r\nVessel Name: KEROS WARRIOR\r\n\r\n"
  662. 675,1,2,1,1,50,2011-12-21 14:02:21,1,<blank>,"M/T STAR HERO\r\nc/oNew Shipping Ltd\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-12-21 14:03:24,12.21.2011,1,12.21.2011,m/t STAR HERO - Authorization,2011-12-21 13:59:40,107410-2011,info@newshipping.gr,50,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107410-2011\r\nInvoice Date: 21.12.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  663. 676,1,2,1,1,390,2012-02-02 14:50:28,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-02 14:50:36,12.21.2011,1,12.21.2011,m/v PHOENIX - Mariners,2011-12-21 14:04:12,107407,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107407-2011\r\nInvoice Date: 21.12.11\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  664. 677,1,2,1,1,890,2011-12-29 03:19:40,1,<blank>,m/v ARWEX\r\nc/o LEON TRADING LTD\r\n33. Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraine,2011-12-29 03:20:04,12.27.2011,1,12.27.2011,m/v ARWEX - Deletion etc,2011-12-27 11:29:43,107411-2011,ism@leontrading.com.ua,890,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107411-11\r\nInvoice Date: 27.12.2011\r\nVessel Name: m/v ARWEX\r\n\r\n"
  665. 678,2,1,3,1,1140,2011-12-29 03:35:19,0,<blank>,LEON TRADING LTD\r\n33. Pr. Dzerzhiskogo Street 69B\r\nDonetsk 83003\r\nUkraine,2011-12-29 03:35:49,27.12.2011,1,<blank>,m/v ARWEX - Statement 27.12.2011,2011-12-27 11:37:56,<blank>,ism@leontrading.com.ua,1140,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  666. 680,1,5,1,2,675,2011-12-29 09:34:37,1,<blank>,"Mr. G. Esteban\r\nVal Grande 2172,\r\nSotogrande,\r\nCadiz 11310,\r\nSpain\r\n",2012-03-05 02:42:16,12.29.2011,1,12.29.2011,"Marshall Islands Company MAI CORPORATION, INC. - Annual Fees (2012)",2011-12-29 09:32:19,006356-2011,g.esteban@hotmail.com,675,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006356-2011 \r\nAmount: 675.00 EUR"
  667. 681,1,2,1,1,27100,2012-01-10 09:01:11,1,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-10 09:01:52,12.30.2011,1,12.30.2011,m/t YANGTZE STAR - Renewal Fees (Revised),2011-12-30 03:27:08,107429-2011,polembros@otenet.gr,27100,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107429-2011 (Revised)\r\nInvoice Date: 30.12.11\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  668. 682,1,2,1,1,1015,2012-02-02 14:51:08,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-02 14:51:19,12.30.2011,1,12.30.2011,m/v CAPE MELBOURNE - Mariners,2011-12-30 03:34:36,107416-2011,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,1015,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107416-2011\r\nInvoice Date: 30.12.11\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  669. 683,1,2,1,1,490,2012-02-02 14:49:34,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-02 14:49:44,12.30.2011,1,12.30.2011,m/v MARINA - Mariner,2011-12-30 03:41:26,107417-2011,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107417-2011\r\nInvoice Date: 30.12.11\r\nVessel Name: m/v MARINA\r\n\r\n"
  670. 684,1,2,1,1,490,2011-12-30 03:45:52,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2011-12-30 03:46:26,12.30.2011,1,12.30.2011,m/v FATHER S - Mariner,2011-12-30 03:44:37,107426-2011,crewing@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107426-2011\r\nInvoice Date: 30.12.11\r\nVessel Name: m/v FATHER S\r\n\r\n"
  671. 707,1,2,1,1,590,2012-01-04 03:38:52,1,<blank>,"M/T STAR HERO\r\nc/o New Shipping Ltd\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-04 03:39:57,07.03.2011,1,07.03.2011,m/t STAR HERO - International Ship Security Certificate,2012-01-04 03:35:39,106362-2011,info@newshipping.gr,590,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106362-2011\r\nInvoice Date: 07.03.2011\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  672. 686,1,2,1,1,490,2011-12-30 03:50:16,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2011-12-30 03:50:57,12.30.2011,1,12.30.2011,m/t STAR HERO - Mariner,2011-12-30 03:48:36,107421-2011,status@statuscrew.gr\r\naccounts@statuscrew.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107421-2011\r\nInvoice Date: 30.12.11\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  673. 687,2,2,3,1,1305,2011-12-30 03:56:49,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2011-12-30 03:57:03,12.30.2011,1,12.30.2011,Status Maritime Corp. - Statement 30.12.11,2011-12-30 03:54:19,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1305,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  674. 688,2,2,3,1,441,2011-12-30 03:58:39,1,<blank>,"INTERNATIONAL SHIP REGISTRY SERVICE\r\n13, Lenina Street\r\n73010 Kherson\r\nUkraine",2011-12-30 03:58:45,12.30.2011,1,12.30.2011,INTERNATIONAL SHIP REGISTRY SERVICE - Account Statement 30.12.2011,2011-12-30 03:58:17,<blank>,stcw@flagadmin.com,441,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  675. 689,2,2,3,1,26489,2011-12-30 04:03:22,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2011-12-30 04:03:41,12.30.2011,1,12.30.2011,Polembros Shipping Ltd - Statement 30.12.11,2011-12-30 03:59:26,<blank>,polembros@otenet.gr,26489,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  676. 690,2,2,3,1,640,2012-01-04 03:41:10,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-04 03:41:36,12.30.2011,1,12.30.2011,NEW SHIPPING LTD - ACCOUNT STATEMENT 30.12.11,2011-12-30 04:04:05,<blank>,info@newshipping.gr,640,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  677. 691,2,2,3,1,6305,2012-01-04 03:44:30,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-01-04 03:44:47,12.30.2011 (REVISED),1,12.30.2011,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.12.11 (REVISED),2011-12-30 04:06:38,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,6305,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  678. 692,1,5,1,2,1200,2011-12-30 04:20:23,1,<blank>,Mr. Avi Livni\r\nHar Hemon 14\r\nQiryat-Ono 55025\r\nIsrael,2011-12-30 04:21:24,12.30.2011,1,12.30.2011,GLOBALECOM INC. - HERBO TRADING S.A. - ANNUAL FEES (2012),2011-12-30 04:19:02,005999-2011,avilivni@gmail.com,1200,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 005999-2011\r\nAmount: EURO 1,200.00"
  679. 693,1,1,1,2,850,2012-10-10 08:46:35,1,<blank>,"Mr. Mike Capewell \r\n190, Prachassumpan Road\r\nSOI 2, 1203 Chanklan Mansion,\r\nT. Changklan, A. Muang,\r\nChiangmai, 50100\r\nThailand",2012-10-10 08:43:58,12.30.2011,1,12.30.2011,Cyprus Company APOLLAN LIMITED - ANNUAL FEES (2012),2011-12-30 04:24:02,006000-2011,mikegan94@yahoo.com,850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006000-2011\r\nAmount: 850.00 EUR"
  680. 694,1,1,2,2,1700,2011-12-30 04:34:16,1,<blank>,"LACAPELLA CALL CENTER SOLUTIONS LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-02-15 13:55:37,12.30.2011,1,12.30.2011,LACAPELLA CALL CENTER SOLUTIONS LTD - Annual Fees (2012),2011-12-30 04:28:42,006001-2011,gessicavargas@gmail.com\r\ncr@procall.com,1700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006001-2011\r\nAmount: 1,700.00 EUR"
  681. 695,1,5,1,2,600,2011-12-30 04:37:07,1,<blank>,"KS MARINE CONSULTANCY S.A.\r\n15-17, Hatzikyriakou Street\r\nPiraeus 185 37\r\nGreece",2012-04-01 02:38:29,12.30.2011,1,12.30.2011,KS MARINE CONSULTANCY S.A. - ANNUAL FEES (2012),2011-12-30 04:36:01,006002-2011,office@ksmarine.gr\r\nksmarine@ath.forthnet.gr,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006002-2011\r\nAmount: 600.00 EUR"
  682. 696,1,5,1,2,700,2011-12-30 04:39:23,1,<blank>,"CABINET DE CONSULTING INTERNACIONAL S.L.\r\nMRS. CARINA SUAREZ\r\nC/MOSSEN ENRIC MARFANY S/N, EDIFICIO CAMP DE PEROT\r\nBLOC O, BAIXOS, SAINT LUCIA DE LORIA\r\nPRINCIPALITY OF ANDORRA",2012-05-29 07:03:59,12.30.2011,1,12.30.2011,NATIONAL & INTERNATIONAL CORPORATE CONSULTING LLC - ANNUAL FEES (2012),2011-12-30 04:38:20,006003-2011,carina-consulting@andornet.ad,700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006003-2011\r\nAmount: 700.00 EUR"
  683. 697,2,5,3,2,3510,2011-12-30 04:41:14,1,<blank>,"DITO TRADE COMPANY LTD\r\nJK ""Beli Brezi"", Street ""Prof. Dr. Dimitar Atanassov"" # 14, Atelie # 5\r\nSofia 1680\r\nBulgaria",2011-12-30 04:41:31,12.30.2011,1,12.30.2011,DITO TRADE COMPASNY LTD - STATEMENT OF ACCOUNT (30.12.11),2011-12-30 04:40:34,<blank>,dito-tc@techno-link.com,3510,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  684. 698,1,5,1,2,790,2011-12-30 04:46:45,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2011-12-30 04:47:25,12.30.2011,1,12.30.2011,BERRINGTON VENTURES LIMITED - ANNUAL FEES (2012),2011-12-30 04:45:40,006004-2011,tania@mitsides.com\r\nalexia@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006004-2011\r\nAmount: 790.00 EUR"
  685. 699,1,5,1,2,790,2011-12-30 04:49:33,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-02-15 13:54:06,12.30.2011,1,12.30.2011,SERPENT VENTURES LTD LTD - ANNUAL FEES (2012),2011-12-30 04:48:44,006005-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006005-2011\r\nAmount: 790.00 EUR"
  686. 700,1,5,1,2,790,2011-12-30 04:51:20,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-07-04 04:18:14,12.30.2011,1,12.30.2011,GREENFIELD GROUP ENTERPRISES LTD - ANNUAL FEES (2012),2011-12-30 04:50:29,006006-2011,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006006-2011\r\nAmount: 790.00 EUR"
  687. 701,1,5,1,2,1260,2012-08-23 12:02:07,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2012-01-04 03:00:07,12.30.2011,1,12.30.2011,Mr. Javier Espinosa - Cyprus Company TEMPLE STEEL CO. LTD - Appointment of Nominee Director/Shareholder,2011-12-30 07:32:44,006008-2011,javespinosa@aserlaw.com\r\nijpc@aserlaw.com,1260,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006008-2011 (Revised)\r\nAmount: 1,260.00 EUR"
  688. 702,1,5,1,2,750,2011-12-31 04:13:52,1,<blank>,"MR. SPYROS VLASOPOULOS\r\n6, SKOUZE STREET\r\nPIRAEUS 185 36\r\nGREECE",2011-12-31 04:14:26,12.31.2011,1,12.31.2011,Panama Company LION CAPITAL INVESTMENTS S.A. - Annual Fees (2012),2011-12-31 04:12:43,006010-2011,spyrosvlass@hotmail.com,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006010-2011\r\nAmount: 750.00 EUR"
  689. 703,1,5,1,2,750,2011-12-31 04:16:47,1,<blank>,"MR. SPYROS VLASOPOULOS\r\n6, SKOUZE STREET\r\nPIRAEUS 185 36\r\nGREECE",2011-12-31 04:17:32,12.31.2011,1,12.31.2011,Panama Company GF STEAMSHIPS S.A. - Annual Fees (2012),2011-12-31 04:15:41,006011-2011,spyrosvlass@hotmail.com,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 006011-2011\r\nAmount: 750.00 EUR"
  690. 704,1,2,1,1,240,2012-02-17 07:48:34,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 07:48:39,29.04.2011,1,29.04.2011,m/t NATALIE - Continuous Synopsis Record,2012-01-04 03:20:20,106545-2011,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106545-2011\r\nInvoice Date: 29.04.2011\r\nVessel Name: m/t NATALIE\r\n\r\n"
  691. 705,1,2,1,1,240,2012-02-17 07:47:52,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 07:47:58,31.03.2011,1,31.03.2011,m/t NATALIE - Change of Class / Re-issuance of Certificate of Registry,2012-01-04 03:24:34,106431-2011,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,240,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 106431-2011\r\nInvoice Date: 31.03.2011\r\nVessel Name: m/t NATALIE\r\n\r\n"
  692. 843,1,2,1,1,3779.68,2012-03-20 04:08:44,1,<blank>,m/t OCEANIC FORCE\r\nc/o Oceanic Fortune Inc.\r\nMajuro\r\nMarshall Islands,2012-03-20 04:08:03,03.14.2012,1,03.14.2012,m/t OCEANIC FORCE - IMO 8008383 - tbr under the Commonwealth of Dominica's Flag,2012-03-14 11:20:06,107717-2012,vardikos@vardikos.com\r\ninfo@vardikos.com\r\nsales@ft-maritime.com\r\ndimitris_athanassiou@hotmail.com\r\n,3779.68,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107717-2012 (Revised)\r\nInvoice Date: 20.03.12\r\nVessel Name: m/t OCEANIC FORCE\r\n\r\n"
  693. 1023,1,1,2,2,2635,2012-06-22 15:01:19,1,<blank>,"Mr. Abner O. Cruz\r\nAv Camaron Sabalo 202-4 # 173\r\nFracc Lomas de Mazatlan\r\nMazatlan, Mexico 82110",2012-06-18 15:07:04,06.04.2012,1,06.04.2012,CYPRUS COMPANY MALGROVE ENTERPRISES LTD & BANK ACCOUNT,2012-06-04 02:08:56,00462-2012,muniman100@hushmail.com,2635,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nPro-Forma Quotation/Invoice: 00462-2012\r\nAmount: 2,635.00 EURO"
  694. 711,1,1,1,2,1930,2012-01-09 13:22:34,1,<blank>,"Mr. JACQUES EUGENE DEGAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2012-04-18 10:41:38,01.09.2012,1,01.09.2012,VALENTINE-WAY ENTERPRISES LTD (Annual Fees 2011/2012) - Penalty Fee for Late Payment (2010/2011),2012-01-09 13:19:54,00200-2012,jdegaule@gmail.com,1930,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00200-2012\r\nAmount: 1,930.00 EUR"
  695. 712,2,5,3,2,6225,2012-01-10 10:03:20,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2012-01-10 10:03:38,01.09.2012,1,01.09.2012,ANNUAL FEES (2012) - ACCOUNT STATEMENT 09.01.2012 (REVISED),2012-01-09 13:37:29,<blank>,christos@mitsides.com\r\ntania@mitsides.com,6225,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  696. 713,1,5,1,2,2993,2012-03-01 02:55:23,1,<blank>,"Wanner Gold & Diamonds Ltd\r\n1A, Pope Street\r\nLondon\r\nUnited Kingdom",2012-03-01 02:55:47,01.10.2012,1,01.10.2012,Hong Kong Company DIBAG LIMITED & Bank A/C,2012-01-10 08:22:23,00201-2012,iwcc@collector.org,2993,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00201-2011\r\nAmount: 2,993.00 EUR"
  697. 714,1,1,1,2,3910,2012-01-11 02:20:07,1,<blank>,Dr. Mehdi Ehsan,2012-01-11 02:20:22,01.11.2012,1,01.11.2012,Ras Al Khaimah Company - Dr. Mehdi Ehsan,2012-01-11 02:16:20,00213-2012,eddie90212@yahoo.com,3910,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00213-2012\r\nAmount: 3,910.00 EUR"
  698. 715,1,2,1,1,390,2012-02-03 09:34:30,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-03 09:34:41,01.12.2012,1,01.12.2012,m/v CAPE MELBOURNE - Mariners,2012-01-12 02:23:43,107481-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107481-2012\r\nInvoice Date: 12.01.2012\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  699. 716,1,2,1,1,17171,2012-01-12 02:30:01,1,<blank>,"M/T STAR HERO\r\nc/o NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-12 02:30:49,01.12.2012,1,01.12.2012,m/t STAR HERO - Renewal,2012-01-12 02:28:24,107477-2012,info@newshipping.gr,17171,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107477-2012\r\nInvoice Date: 12.01.2012\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  700. 717,1,2,1,1,665,2012-01-12 02:35:02,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-12 02:35:45,01.12.2012,1,01.12.2012,m/v CAPE MADRAS - Mariners,2012-01-12 02:32:31,107480-2012,tech@tepro.net.ua,665,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107480-2012\r\nInvoice Date: 12.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  701. 718,1,2,1,1,21371,2012-01-12 02:52:47,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-12 02:53:53,01.12.2012,1,01.12.2012,m/v CAPE MADRAS - Registration under Dominica's Flag,2012-01-12 02:47:39,107478-2012,tech@tepro.net.ua,18165.3,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107478-2012\r\nInvoice Date: 12.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  702. 719,1,2,1,1,300,2012-01-16 09:43:10,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-16 09:43:42,01.15.2012,1,01.15.2012,m/v CAPE MADRAS - Mariners,2012-01-15 03:01:42,107486-2012,tech@tepro.net.ua,300,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107486-2012\r\nInvoice Date: 15.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  703. 720,1,2,1,1,1150,2012-01-16 09:45:11,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-16 09:45:52,01.15.2012,1,01.15.2012,m/v CAPE MADRAS - Mariners,2012-01-15 03:05:41,107489-2012,tech@tepro.net.ua,1150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107489-2012\r\nInvoice Date: 15.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  704. 721,1,2,1,1,490,2012-01-15 03:14:40,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2012-01-15 03:15:20,01.15.2012,1,01.15.2012,m/t STAR HERO - Mariner,2012-01-15 03:13:19,107490-2012,status@statuscrew.gr\r\naccounts@statuscrew.gr,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107490-2011\r\nInvoice Date: 15.01.12\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  705. 722,1,2,1,1,715,2012-01-15 03:20:42,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-15 03:21:19,01.15.2012,1,01.15.2012,m/t NATALIE - Mariners,2012-01-15 03:17:20,107485-2012,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,715,<blank>,NBG Bank\r\n75 King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107485-2012\r\nInvoice Date: 15.01.12\r\nVessel Name: m/t NATALIE\r\n\r\n
  706. 723,1,2,1,1,150,2012-02-02 14:52:42,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 07:46:35,01.15.2012,1,01.15.2012,m/v CAPE MADRAS - Authorization,2012-01-15 03:22:55,107491-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,150,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107491-2012\r\nInvoice Date: 15.01.12\r\nVessel Name: CAPE MADRAS\r\n\r\n"
  707. 724,1,2,1,1,740,2012-01-15 03:29:35,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-15 03:30:03,01.15.2012,1,01.15.2012,m/v CAPE MADRAS - Mariners,2012-01-15 03:27:29,107487-2012,tech@tepro.net.ua,740,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107487-2012\r\nInvoice Date: 15.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  708. 725,1,2,1,1,1040,2012-01-15 03:34:47,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-15 03:35:13,01.15.2012,1,01.15.2012,m/v CAPE MADRAS - Mariners,2012-01-15 03:31:15,107488-2012,tech@tepro.net.ua,1040,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107488-2012\r\nInvoice Date: 15.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  709. 726,1,2,1,1,650,2012-01-15 03:39:02,1,<blank>,"m/v KEROS WARRIOR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-15 03:39:38,01.15.2012,1,01.15.2012,KEROS WARRIOR - DELETION & CSR,2012-01-15 03:36:19,107493-2012,polembros@otenet.gr,650,<blank>,NBG BANK\r\n75 King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107493-2012\r\nInvoice Date: 15.01.12\r\nVessel Name: m/v KEROS WARRIOR\r\n\r\n
  710. 727,2,2,3,1,30140,2012-01-15 12:17:26,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-15 12:17:43,01.15.2012,1,01.15.2012,Polembros Shipping Ltd - Statement 15.01.12,2012-01-15 03:41:52,<blank>,polembros@otenet.gr,30140,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  711. 728,2,2,3,1,17811,2012-01-15 03:46:28,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-15 03:46:41,01.15.2012,1,01.15.2012,NEW SHIPPING LTD - ACCOUNT STATEMENT 15.01.12,2012-01-15 03:45:17,<blank>,info@newshipping.gr,17811,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  712. 729,2,2,3,1,1795,2012-01-15 03:48:29,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2012-01-15 03:48:40,01.15.2012,1,01.15.2012,Status Maritime Corp. - Statement 15.01.12,2012-01-15 03:47:20,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1795,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  713. 730,2,2,3,1,26795,2012-01-16 09:47:44,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-01-16 09:48:03,01.15.2012,1,01.15.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 30.12.11 (REVISED),2012-01-15 03:49:34,<blank>,zorin@vistamaritime.com\r\ntech@tepro.net.ua,26795,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  714. 731,1,2,1,1,500,2012-01-15 12:15:55,1,<blank>,"POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-01-15 12:16:17,01.15.2012,1,01.15.2012,POLEMBROS SHIPPING LTD - ENDORSEMENT OF LOG BOOKS,2012-01-15 12:13:06,108450/B-2012,polembros@otenet.gr,500,<blank>,"NBG Bank\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108450/B-2012\r\nInvoice Date: 15.01.2012\r\n\r\n\r\n"
  715. 732,1,5,1,1,396,2012-01-17 02:22:34,1,<blank>,"Mr. Al Cuccinelli\r\n22848 El Dorado Drive\r\nBoca Raton, FL 33433\r\nUSA",2012-01-17 02:22:46,01.17.2012,1,01.17.2012,Mr. Al Cuccinelli - ARC POINTE S.A.,2012-01-17 02:14:03,00212-2012,acuccinelli@me.com\r\nce@apcallcenters.com,396,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00212-2012\r\nAmount: US$396.00"
  716. 733,1,5,1,2,2835,2012-01-17 12:02:09,1,<blank>,Mr. Abner,2012-01-17 12:02:32,01.17.2012,1,01.17.2012,Cyprus Company - Mr. Abner,2012-01-17 11:56:44,00231-2012,muniman100@hushmail.com,2835,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00231-2012\r\nAmount: 2,835.00 EUR"
  717. 734,1,2,1,1,1340,2012-01-19 03:37:16,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-19 03:38:14,01.19.2012,1,01.19.2012,m/v CAPE MADRAS - ISPS,2012-01-19 03:35:00,107499-2012,tech@tepro.net.ua,1340,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107499-2012\r\nInvoice Date: 19.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  718. 735,1,2,1,1,100,2012-01-21 02:45:35,1,<blank>,"m/v OCEANIC\r\nc/o ARMAR CO. LTD\r\n3rd floor, 112 Kolokotroni Street,\r\nPiraeus 18353\r\nGreece",2012-01-21 02:46:46,01.21.2012,1,01.21.2012,m/v OCEANIC - ENDORSEMENT OF LOG BOOK,2012-01-21 02:40:20,108998/B-2012,armar@otenet.gr,100,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108998/B-2012\r\nInvoice Date: 21.01.12\r\n\r\n\r\n"
  719. 736,1,2,1,1,2090,2012-01-21 03:06:26,1,<blank>,"m/v TRANSMED\r\nc/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2012-01-27 08:19:25,01.21.2012,1,01.21.2012,m/v TRANSMED - Name Change/ISPS etc,2012-01-21 02:59:27,107510-2012,maher@tscogroup.com,2090,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107510-2012\r\nInvoice Date: 21.01.12\r\nVessel Name: m/v TRANSMED\r\n\r\n"
  720. 737,1,5,1,2,790,2012-01-24 09:27:33,1,<blank>,CHRISTOS P. MITSIDES & CO.\r\n2< METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS,2012-03-05 02:34:51,01.24.2012,1,01.24.2012,INTERSTATE CONSULTANTS LLC - ANNUAL FEES (2012),2012-01-24 09:26:26,00250-2012,tania@mitsides.com,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00250-2012\r\nAmount: 790.00 EUR"
  721. 738,2,5,3,2,4645,2012-01-24 09:56:17,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2012-01-24 09:56:30,01.24.2012,1,01.24.2012,ANNUAL FEES (2012) - ACCOUNT STATEMENT 09.01.2012 (REVISED),2012-01-24 09:47:07,<blank>,christos@mitsides.com\r\ntania@mitsides.com,4645,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  722. 739,2,2,3,1,7114,2012-01-27 08:18:32,1,<blank>,"NAFTO TRADE SHIPPING & COMMERCIAL S.A.\r\n23, Psaron Street\r\nPiraeus 185 46\r\nGreece",2012-01-27 08:18:45,01.27.2012,1,01.27.2012,Nafto Trade Shipping & Commercial S.A. - Account Statement 27.01.2012,2012-01-27 08:17:24,<blank>,naftotrade@softway.gr\r\nx.oikonomou@naftotrade.gr,7114,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  723. 745,2,2,3,1,3040,2012-02-01 04:32:14,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-01 04:32:31,02.01.2012 (Revised),1,02.01.2012,Polembros Shipping Ltd - Statement 01.02.12 (Revised),2012-02-01 03:25:54,<blank>,polembros@otenet.gr,3040,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  724. 746,2,2,3,1,17811,2012-02-01 03:27:10,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-01 03:27:17,02.01.2012,1,02.01.2012,NEW SHIPPING LTD - ACCOUNT STATEMENT 01.02.12,2012-02-01 03:26:55,<blank>,info@newshipping.gr,17811,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  725. 741,1,2,1,1,21371,2012-01-28 02:48:47,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-01-28 02:49:23,01.28.2012,1,01.28.2012,m/v CAPE MADRAS - Registration under Dominica's Flag,2012-01-28 02:48:47,<blank>,tech@tepro.net.ua,18165.3,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107478-2012\r\nInvoice Date: 12.01.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  726. 742,1,2,2,1,12994,2012-01-28 03:05:30,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33, Office 302,\r\nOdessa, 65045,\r\nUkraine",2012-01-28 03:06:26,01.28.2012,1,01.28.2012,m/v HAMBURG tbr under the Commonwealth of Dominica's Flag,2012-01-28 02:55:33,100528-2012,tech@tepro.net.ua,9745.5,25%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-forma Quotation: 100528-2012\r\nDate: 28.01.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  727. 817,1,2,1,1,150,2012-03-03 02:37:18,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 02:37:52,03.03.2012,1,03.03.2012,m/v HAMBURG - Authorization to RMRS to issue ITC,2012-03-03 02:35:24,107693-2012,boldyreva@tepro.net.ua\r\ntech@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107693-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  728. 744,1,1,1,2,935,2012-01-31 02:52:13,1,<blank>,MR. SERGEJ LIVOTCHKIN\r\nZHYKOVSKI STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2012-01-31 02:52:26,01.31.2012,1,01.31.2012,"eTELECOM2001, Inc. - AMENDED M&A/GSC",2012-01-31 02:49:57,00401-2012,waffen2001us@yahoo.com,935,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00302-2012\r\nAmount: 935.00 EUR"
  729. 747,2,2,3,1,1385,2012-02-01 03:28:51,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2012-02-01 03:29:06,02.01.2012,1,02.01.2012,Status Maritime Corp. - Statement 01.02.12,2012-02-01 03:27:48,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,1385,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  730. 748,2,2,3,1,390,2012-02-01 03:31:37,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-02-01 03:31:49,02.01.2012,1,02.01.2012,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (01.02.12),2012-02-01 03:30:15,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  731. 749,2,2,3,1,3015,2012-02-03 10:03:21,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-03 10:03:29,02.01.2012,1,02.01.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 02.02.2012,2012-02-01 03:32:52,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,3015,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  732. 750,1,2,1,1,490,2012-02-02 14:53:30,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-02 14:53:39,02.01.2012,1,02.01.2012,m/t NATALIE - Mariner,2012-02-01 12:39:52,107553-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua,490,<blank>,NBG Bank\r\n75 King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107553-2012\r\nInvoice Date: 01.02.2012\r\nVessel Name: m/t NATALIE\r\n\r\n
  733. 751,1,2,1,1,315,2012-02-01 12:44:46,1,<blank>,M/T STAR HERO\r\nc/o STATUS MARITIME CORPORATION\r\n274 GOUNARI STREET & 9 PRINGIPOS PETROU STREET\r\nGLYFADA 166 74\r\nGREECE,2012-02-01 12:45:29,02.01.2012,1,02.01.2012,m/t STAR HERO - Mariner,2012-02-01 12:43:08,107552-2012,status@statuscrew.gr\r\naccounts@statuscrew.gr,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107552-2012\r\nInvoice Date: 01.02.2012\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  734. 752,1,2,2,2,2461,2012-07-26 03:23:42,1,<blank>,Mr. Abdel-Rahman El Mahdi\r\nP.O. Box 6658 Al Takamul\r\nKhartoum\r\nSudan,2012-07-16 04:17:45,02.04.2012,1,02.04.2012,Mr. Abdel-Rahman El Mahdi - Panama Corporation KIA-ORA MARINE S.A. - Cyprus Bank Account - Dominica Boat Registration (Private) for m/y FREEDOM,2012-02-04 04:14:05,00109299-2012,zoal67@yahoo.com,2461,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice; 109299-2012\r\nInvoice Date: 04.02.12\r\nVessel Name: m/y FREEDOM\r\n\r\n"
  735. 753,1,1,1,1,2475,2012-02-04 04:50:41,0,<blank>,Mr. Sabetree Nohar-Luin\r\nLP43 Don Miguel Road\r\nSan Juan 1000\r\nTrinidad & Tobago,2012-02-04 04:51:24,03.02.2012,1,03.02.2012,Sabetree Nohar-Luin - Dominica Corporation - Dominica Boat Registration (Private),2012-02-04 04:49:07,00516-2012,savitri.luin@gmail.com,2475,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00516-2012\r\nAmount: US$2,475.00"
  736. 754,1,1,1,2,1520,2012-02-06 19:10:19,1,<blank>,"ACCURATE BUSINESS SERVICES\r\nMR. RISHI LEVI\r\nP.O. BOX 1384\r\nBAULKHAM HILLS,\r\nSYDNEY, NSW 1755\r\nAUSTRALIA",2012-02-06 19:11:02,02.06.2012,1,02.06.2012,Cypriot Bank Accounts (Corporate X 2),2012-02-06 19:07:40,00364-2012,rishi@accuratebusinessservices.org,1520,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nCY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00364-2012\r\nAmount: 1,520.00 EUR"
  737. 755,2,1,3,2,2640,2012-02-06 19:18:16,0,<blank>,"ACCURATE BUSINESS SERVICES\r\nMR. RISHI LEVI\r\nP.O. BOX 1384\r\nBAULKHAM HILLS,\r\nSYDNEY, NSW 1755\r\nAUSTRALIA",2012-02-06 19:19:05,07.02.2012,1,<blank>,ACCOUNT STATEMENT (07.02.2012),2012-02-06 19:18:16,<blank>,rishi@accuratebusinessservices.org,2640,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  738. 756,1,5,1,2,160,2012-02-07 02:46:39,1,<blank>,"Mr. N. Koutrouvelis\r\n52A, Gounari Street\r\nKefalari 145 65\r\nGreece",2012-03-05 02:34:06,02.07.2012,1,02.07.2012,INTERLINE INTERNATIONAL LLC - Resident Agent's Appointment Confirmation,2012-02-07 02:43:37,00388-2012,grmotors@yahoo.com\r\n,160,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00388-2012\r\nAmount: 160.00 EUR"
  739. 842,1,1,1,2,2500,2012-03-14 06:19:54,1,<blank>,"CEZAR MANAGEMENT LTD\r\nc/o Mr. Negoita Cezar, \r\nStreet agricultori, No 119, Bloc 82, Scara 1,ap no 21,\r\nBucharest, zip 303042,\r\nRomania",2012-03-14 06:21:14,03.14.2012,1,03.14.2012,Ras Al Khaimah Company CEZAR MANAGEMENT LTD - Annual Fees (2013-2014),2012-03-14 06:19:08,00713-2012,cezar_20@yahoo.com,2500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00713-2012\r\nAmount: 2500.00 EUR"
  740. 758,1,2,1,1,990,2012-02-08 09:02:04,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-02-08 09:03:37,19.12.2011,1,19.12.2011,m/v FLINT RIVER - Mariners,2012-02-08 09:00:00,107393-2011,info@maritech.gr\r\na.plarinou@maritech.gr,990,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107393-2011\r\nInvoice Date: 19.12.2011\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  741. 759,2,2,3,1,1380,2012-02-08 09:05:09,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-02-08 09:05:22,02.08.2012,1,02.08.2012,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (08.02.12),2012-02-08 09:04:17,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,1380,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  742. 760,1,2,1,1,315,2012-02-08 09:22:14,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-08 09:22:24,02.08.2012,1,02.08.2012,m/v HAMBURG - Mariner,2012-02-08 09:18:30,107578-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107578-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  743. 761,1,2,1,1,835,2012-02-08 09:25:53,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-08 09:26:39,02.08.2012,1,02.08.2012,m/v HAMBURG - Mariners,2012-02-08 09:23:08,107577-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,835,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107577-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  744. 762,1,2,1,1,465,2012-02-08 09:28:34,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-08 09:29:16,02.08.2012,1,02.08.2012,m/v PHOENIX - Mariners,2012-02-08 09:27:01,107580-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,465,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107580-2012\r\nInvoice Date: 08.02.12\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  745. 763,1,2,1,1,315,2012-02-08 09:31:19,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 07:47:02,02.08.2012,1,02.08.2012,m/v CAPE MELBOURNE - Mariner,2012-02-08 09:29:50,107579-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107579-2012\r\nInvoice Date: 08.02.12\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  746. 764,1,2,1,1,960,2012-02-08 09:34:31,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-08 09:35:13,02.08.2012,1,02.08.2012,m/v HAMBURG - Mariners,2012-02-08 09:32:35,107575-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,960,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107575-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  747. 765,1,2,1,1,835,2012-02-08 09:37:49,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-08 09:38:29,02.08.2012,1,02.08.2012,m/v HAMBURG - Mariners,2012-02-08 09:35:35,107576-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,835,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107576-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  748. 773,1,5,1,2,2850,2013-07-25 08:11:23,1,<blank>,"INTERNATIONAL LUXURY LIMITED\r\n211, Valley Road,\r\nBirkirkara BKR 2109,\r\nRepublic of Malta",2012-12-31 03:06:16,02.13.2012,1,02.13.2012,Maltese International Trading Company INTERNATIONAL LUXURY LTD - Annual Fees from 01.01.2012 to 31.12.2012 (Amended) - Koutrouvelis,2012-02-13 05:35:56,00725-2012 (Amended),grmotors@yahoo.com,2850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00725-2012\r\nAmount: 2,850.00 EURO"
  749. 767,1,2,1,1,2996,2012-02-08 14:34:10,0,<blank>,BRITANNIA SHIPPING INTERNATIONAL LTD,2012-02-08 14:34:19,08.02.2012,1,08.02.2012,m/v HUMBER STAR - Registration under Dominica's Flag,2012-02-08 14:25:45,107594-2012,sales@britannia-shipping.com,2996,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107594-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HUMBER STAR\r\n\r\n"
  750. 768,1,2,1,1,4600,2012-02-08 14:33:08,1,<blank>,BRITANNIA SHIPPING INTERNATIONAL LTD,2012-02-08 14:33:44,02.08.2012,1,02.08.2012,m/v HUMBER STAR - Issuance of Statutory Certificates,2012-02-08 14:27:58,107596-2012,sales@britannia-shipping.com,4600,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107595-2012\r\nInvoice Date: 08.02.2012\r\nVessel Name: m/v HUMBER STAR\r\n\r\n"
  751. 769,1,2,2,1,30919,2012-02-09 03:16:24,1,<blank>,"m/v GLORY BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33, Office 302,\r\nOdessa, 65045,\r\nUkraine",2012-02-09 03:17:37,02.09.2012,1,02.09.2012,m/v GLORY BRAZIL tbr under the Commonwealth of Dominica's Flag,2012-02-09 03:12:58,100536-2012,tech@tepro.net.ua,26281.2,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nPro-forma Quotation: 100536-2012\r\nDate: 09.02.2012\r\nVessel Name: m/v GLORY BRAZIL\r\n\r\n"
  752. 770,2,2,3,1,6540,2012-02-09 09:12:12,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-09 09:12:44,02.09.2012,1,02.09.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 09.02.2012,2012-02-09 09:08:11,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,6540,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  753. 771,1,2,1,1,500,2012-02-09 14:25:02,1,<blank>,"m/y ZEYNOM\r\nc/o VARDIKOS & VARDIKOS LAW OFFICE\r\n3, Mavromichali Street\r\nAthens 106 79\r\nGreece",2012-02-09 14:25:36,02.09.2012,1,02.09.2012,m/y ZEYNOM - Deletion Certificate,2012-02-09 14:23:01,107598-2012,vardikos@vardikos.com\r\n,500,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107598-2012\r\nInvoice Date: 09.02.12\r\nVessel Name: m/y ZEYNOM\r\n\r\n"
  754. 772,1,1,1,2,650,2012-02-10 15:07:35,1,<blank>,MR. SERGEJ LIVOTCHKIN\r\nZHYKOVSKI STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2012-02-10 15:07:55,02.10.2012,1,02.10.2012,"eTELECOM2001, Inc. - AMENDED M&A",2012-02-10 15:05:38,00418-2012,waffen2001us@yahoo.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00418-2012\r\nAmount: 650.00 EUR"
  755. 774,1,2,1,1,1767,2012-02-13 16:04:15,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-13 16:04:54,02.13.2012,1,02.13.2012,m/t NATALIE - Renewal,2012-02-13 16:00:13,107602-2012,crewing@tepro.net.ua\r\nzorin@vistamaritime.com,1767,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107602-2012\r\nInvoice Date: 13.02.2012\r\nVessel Name: m/t NATALIE\r\n\r\n"
  756. 775,1,2,1,1,250,2012-02-14 02:10:27,1,<blank>,"m/t YANGTZE STAR\r\nc/o POLEMBROS SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-14 02:11:17,02.14.2012,1,02.14.2012,m/t YANGTZE STAR - CLC,2012-02-14 02:07:42,107608-2012,polembros@otenet.gr,250,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7B#\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107608-2012\r\nInvoice Date: 14.02.2012\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  757. 776,1,2,1,1,390,2012-02-14 02:15:13,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-14 02:16:24,02.14.2012,1,02.14.2012,m/v FATHER S - Mariners,2012-02-14 02:12:26,107621-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,390,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107621-2012\r\nInvoice Date: 14.02.12\r\nVessel Name: m/v FATHER S\r\n\r\n"
  758. 777,1,2,1,1,490,2012-02-14 02:23:11,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-14 02:23:44,02.14.2012,1,02.14.2012,m/v HAMBURG - Mariner,2012-02-14 02:20:40,107622-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107622-2012\r\nInvoice Date: 14.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  759. 778,1,2,1,1,250,2012-02-14 02:25:55,1,<blank>,"m/t STAR HERO\r\nc/o NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-14 02:26:21,02.14.2012,1,02.14.2012,m/t STAR HERO - CLC,2012-02-14 02:24:34,107607-2012,info@newshipping.gr,250,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7B#\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107607-2012\r\nInvoice Date: 14.02.2012\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  760. 779,2,2,3,1,9187,2012-02-14 02:29:46,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-14 02:30:04,02.14.2012,1,02.14.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 14.02.2012,2012-02-14 02:27:44,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,9187,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  761. 780,2,2,3,1,720,2012-05-09 02:40:02,1,<blank>,"STATUS MARITIME CORPORATION\r\nACCOUNTS DEPT.\r\n274, Gounari Street & 9, Pringipos Petrou Street\r\nGlyfada 166 74\r\nGreece",2012-02-14 02:37:34,02.14.2012,1,02.14.2012,Status Maritime Corp. - Statement 01.02.12,2012-02-14 02:36:13,<blank>,status@statuscrew.gr\r\nACCOUNTS@STATUSCREW.GR,720,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  762. 781,2,2,3,1,3290,2012-02-14 02:38:45,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-14 02:38:59,02.14.2012,1,02.14.2012,Polembros Shipping Ltd - Statement 01.02.12 (Revised),2012-02-14 02:37:57,<blank>,polembros@otenet.gr,3290,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  763. 782,2,2,3,1,250,2012-02-14 02:40:20,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-14 02:40:26,02.14.2012,1,02.14.2012,NEW SHIPPING LTD - ACCOUNT STATEMENT 14.02.12,2012-02-14 02:39:24,<blank>,info@newshipping.gr,250,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  764. 783,2,2,3,1,1380,2012-02-14 02:41:31,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-02-14 02:41:38,02.14.2012,1,02.14.2012,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (14.02.12),2012-02-14 02:41:02,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,1380,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  765. 1417,1,2,1,1,740,2013-02-14 13:36:03,1,<blank>,"Mr. Grzegorz Bieluczyk\r\n9, Keas Street\r\nKaminia,\r\nPiraeus 18541\r\nGreece\r\n\r\nMr. Lukasz Lubaszka\r\nFabryczna 25/2\r\nWarszawa\r\nMazowieckie, PL-00446\r\nPoland",2013-02-14 07:41:54,02.14.2013,1,02.14.2013,s/y ZORBA - Panamanian Corporation ZORBA SAILING S.A.,2013-02-14 07:36:43,109222/B,lubacha@interia.pl\r\ngreg@rejsy-grecja.pl,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 109222/B-2013\r\nInvoice Date: 14.02.2013\r\nVessel Name: s/y ZORBA\r\n\r\n"
  766. 785,1,1,1,2,600,2012-02-15 14:05:58,1,<blank>,"Mr. JACQUES EUGENE DEGAULE\r\n1109 GOLDSMITH ROAD\r\nSTONE MTN, GA 30083\r\nUSA",2012-04-01 02:35:44,02.15.2012,1,02.15.2012,PARSONS TRUST (PANAMA) - (Annual Fees 2012),2012-02-15 14:01:48,00502-2012,jdegaule@gmail.com,600,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00502-2012\r\nAmount: 600.00 EUR"
  767. 786,1,5,1,2,750,2012-02-15 14:22:38,1,<blank>,"Mr. Lubos Fiala\r\nPSD 1138, 28.Rijna 13,\r\nPrague 1,\r\nCzech Republic 11000",2013-02-11 03:03:24,02.15.2012,1,02.15.2012,Panamanian Corporation VESTAR INVEST S.A. - ANNUAL FEES (2012),2012-02-15 14:19:22,00504-2012,lubosfiala@yahoo.com\r\n,750,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00504-2012\r\nAmount: EUROS 750.00"
  768. 787,1,1,1,2,2080,2012-02-15 14:25:35,1,<blank>,"Mr. Juan Jose Hurtado & Mario O. Cospin\r\nSAN FRANCISCO & SEATTLE BANCOR TRUST, INC.\r\n280 Madison Avenue, Suite 912,\r\nNew York, NY 10016,\r\nUSA",2013-01-06 03:03:19,02.15.2012,1,02.15.2012,"INDIANA CORPORATION ""SAN FRANCISCO & SEATTLE BANCOR TRUST, INC."" - ANNUAL FEES (2012)",2012-02-15 14:24:01,00505-2012,juan.hurtado@sanfranciscobancor.com\r\nmario.cospin@sanfranciscobancor.com,2080,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00505-2012\r\nAmount: 2,080.00 EUROS"
  769. 829,1,2,1,1,150,2012-03-07 01:48:29,1,<blank>,"M/T STAR HERO\r\nc/o New Shipping Ltd\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-03-07 01:49:05,03.07.2012,1,03.07.2012,m/t STAR HERO - Authorization,2012-03-07 01:45:59,107707-2012,info@newshipping.gr\r\npolembros@otenet.gr,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107707-2012\r\nInvoice Date: 07.03.12\r\nVessel Name: m/t STAR HERO\r\n\r\n"
  770. 789,1,1,1,2,2080,2012-02-15 14:37:36,1,<blank>,"Mr. Fernandez Mauricio Ramon\r\nMendoza 310 Sur,\r\nRawson, San Juan 5400,\r\nArgentina",2012-12-10 02:32:04,02.15.2012,1,02.15.2012,"INDIANA CORPORATION ""NEW YORK CAPITAL TRUST, INC."" - ANNUAL FEES (2012)",2012-02-15 14:34:17,00512-2012,espinosa.mae@gmail.com,2080,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00512-2012\r\nAmount: 2,080.00 EUR"
  771. 790,1,1,1,2,3275,2012-02-15 14:41:56,1,<blank>,"Mr. Michael Haindl\r\n28-1403 Lonsdale Avenue\r\nNorth Vancouver, BC V7M 2H9\r\nCanada",2013-01-18 03:22:56,02.15.2012,1,02.15.2012,Canadian-American Capital Corporation for Trade Inc. - Straightpath Partners Ltd - Annual Fees (2012),2012-02-15 14:41:02,00520-2012,mike.haindl@rediffmail.com\r\nmike.haindl@safe-mail.net,3275,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00520-2012\r\nAmount: EURO 3,275.00"
  772. 791,1,5,1,2,2066,2012-02-15 14:44:28,1,<blank>,OVERSEAS EXAMINERS LTD\r\nISLE OF MAN \r\n(BRITISH ISLES),2012-04-01 02:31:35,02.15.2012,1,02.15.2012,Annual Fees (2012) - Isle of Man Company OVERSEAS EXAMINERS LTD,2012-02-15 14:43:09,00530-2012,valsamis@fcollege.gr,2066,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00530-2011\r\nAmount: EURO 2,066.00"
  773. 792,1,5,1,2,1200,2012-02-15 14:47:27,1,<blank>,Mr. Theodoros Asprogerakas\r\nAlexandras Avenue & Plapouta Street 50\r\nAthens 11473\r\nGreece,2012-04-01 02:31:09,02.15.2012,1,02.15.2012,NAVCON S.A. - CSTN S.A. - ANNUAL FEES (2012),2012-02-15 14:46:26,00532-2012,asproger@hol.gr\r\ninfo@asprogerakas.gr,1200,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00532-2012\r\nAmount: Euros 1,200.00"
  774. 793,1,3,1,1,981,2012-02-15 14:52:02,1,<blank>,"YACHT & SAIL INVESTMENTS S.A.\r\nAdvanced Tower 099, 6th floor,\r\nRicardo Arias Avenue, Banking Area,\r\nPanama City,\r\nRepublic of Panama",2012-03-05 02:30:15,02.15.2012,1,02.15.2012,YACHT & SAIL INVESTMENTS S.A. - ANNUAL FEES (2012),2012-02-15 14:50:19,00540-2012,s.broz@usa.net,981,<blank>,"THE CYPRUS POPULAR BANK (LAIKI BANK) OK\r\nINTERNATIONAL BUSINESS CENTRE (178)\r\n50 KENNEDY AVENUE, 1ST FLOOR, P.O. BOX 22032\r\nNICOSIA\r\nCYPRUS\r\nIBAN: CY27 0030 0178 0000 0178 3314 2652\r\nBENEFICIARY: INTERNATIONAL SHIP REGISTRIES (WORLDWIDE) LLC\r\nSWIFT: LIKICY2N\r\nINVOICE: 00540-2012\r\nAMOUNT: US$981.00"
  775. 794,1,1,1,2,700,2012-02-15 14:56:30,1,<blank>,Mr. Salim Malek Takieddine\r\nc/o Ghandi Halabi Office\r\nSemiramis Building\r\nHamra Street\r\nBeirut\r\nLebanon\r\n,2012-03-05 02:29:09,02.15.2012,1,02.15.2012,GENERAL LINE INTERNATIONAL BROKERS LTD - ANNUAL FEES (2012),2012-02-15 14:54:21,00542-2012,janah@moukarim.com\r\njanah@mouka.com\r\ngm@gli-lb.com,700,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nA/C: IBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00542-2012\r\nAmount: EURO 700.00"
  776. 795,1,2,1,1,150,2012-02-17 02:29:03,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 02:30:04,02.17.2012,1,02.17.2012,m/v HAMBURG - Exemption/Authorization,2012-02-17 02:26:08,107634-2012,boldyreva@tepro.net.ua\r\ntech@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107634-2012\r\nInvoice Date: 17.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  777. 796,1,2,1,1,150,2012-02-17 02:34:10,1,<blank>,"m/v TRANSMED\r\nc/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2012-02-17 02:35:02,02.17.2012,1,02.17.2012,m/v TRANSMED - Exemption,2012-02-17 02:31:15,107635-2012,maher@tscogroup.com,150,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107635-2012\r\nInvoice Date: 17.02.12\r\nVessel Name: m/v TRANSMED\r\n\r\n"
  778. 797,1,2,1,1,1340,2012-02-17 02:37:59,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-17 02:38:45,02.17.2012,1,02.17.2012,m/v HAMBURG - ISPS,2012-02-17 02:36:21,107627-2012,tech@tepro.net.ua,1340,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107627-2012\r\nInvoice Date: 17.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  779. 798,2,2,3,1,10677,2012-02-17 02:40:58,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-17 02:41:22,02.17.2012,1,02.17.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 17.02.2012,2012-02-17 02:39:23,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,10677,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  780. 799,1,5,1,2,1326,2012-03-01 02:59:13,1,<blank>,"DDL COMMODITIES & TRADE LIMITED\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus\r\n",2012-07-04 04:40:31,02.19.2012,1,02.19.2012,Cyprus Company DDL COMMODITIES & TRADE LIMITED - Annual Fees (2012),2012-02-19 03:10:48,00580-2012,iwcc@collector.org,1326,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00580-2012\r\nAmount: 1,326.00 EUR"
  781. 1011,1,5,1,2,570,2012-05-29 06:21:51,1,<blank>,"MR. KYRIAKOS ORINOS\r\n2, METHONIS STREET\r\nCY-1700 NICOSIA\r\nCYPRUS",2012-07-04 04:16:26,05.29.2012,1,05.29.2012,BERRYWOODS ASSOCIATES INC. - ANNUAL FEES (01.07.12 to 30.06.13),2012-05-29 06:20:36,00824-2012,tania@mitsides.com,570,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00824-2012\r\nAmount: EUR 570.00"
  782. 1012,1,5,1,2,790,2012-05-29 06:35:35,1,<blank>,"CHRISTOS P. MITSIDES & CO.\r\n2, METHONIS STREET\r\nNICOSIA, CY-1700\r\nCYPRUS",2012-07-04 04:16:00,05.29.2012,1,05.29.2012,Seychelles Company CALDERLANE CONSULTANTS LTD - Annual Fees (01.07.12 to 30.06.13),2012-05-29 06:33:11,00859-2012,tania@mitsides.com\r\n,790,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00859-2012\r\nAmount: 790.00 EURO"
  783. 801,1,1,1,2,650,2012-02-29 03:14:19,1,<blank>,"PAXBERG LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-02-29 03:14:35,02.19.2012,1,02.19.2012,Cyprus Company PAXBERG LTD - Annual Fees (2012),2012-02-19 03:41:44,00590-2012,javespinosa@aserlaw.com\r\ncontabilad@aserlaw.com\r\nadministracion@aserl;aw.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00590-2012\r\nAmount: 650.00 EUR"
  784. 802,1,1,1,2,650,2012-02-29 03:15:31,1,<blank>,"THE VERDERRA ENVIRONMENT LTD\r\n2, Methonis Street\r\nNicosia, CY-1700\r\nCyprus",2012-02-29 03:15:45,02.19.2012,1,02.19.2012,Cyprus Company THE VERDERRA ENVIRONMENT LTD - Annual Fees (2012),2012-02-19 03:51:50,00591-2012,javespinosa@aserlaw.com\r\ncontabilad@aserlaw.com\r\nadministracion@aserl;aw.com,650,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00591-2012\r\nAmount: 650.00 EUR"
  785. 803,2,2,3,1,2322,2012-02-21 09:56:31,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-21 09:56:39,02.20.2012,1,02.20.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 20.02.2012 (REVISED),2012-02-20 10:43:57,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,2322,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  786. 841,1,1,1,2,2500,2012-03-14 06:17:51,1,<blank>,"CEZAR MANAGEMENT LTD\r\nc/o Mr. Negoita Cezar, \r\nStreet agricultori, No 119, Bloc 82, Scara 1,ap no 21,\r\nBucharest, zip 303042,\r\nRomania",2012-03-14 06:20:41,03.14.2012,1,03.14.2012,Ras Al Khaimah Company CEZAR MANAGEMENT LTD - Annual Fees (2012-2013),2012-03-14 05:51:56,00712-2012,cezar_20@yahoo.com,2500,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00712-2012\r\nAmount: 2500.00 EUR"
  787. 805,1,2,1,1,965,2012-03-02 05:13:23,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-02 05:13:36,02.21.2012,1,02.21.2012,m/v PHOENIX - Mariners,2012-02-21 13:32:05,107648-2012,crewing@tepro.net.ua\r\nbieliaieva@tepro.net.ua,965,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107648-2012\r\nInvoice Date: 21.02.2012\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  788. 806,1,2,1,1,150,2012-02-21 13:43:39,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-21 13:44:14,02.21.2012,1,02.21.2012,m/v CAPE MELBOURNE - Extension/Re-Issue ISSC,2012-02-21 13:41:51,107640-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107640-2012\r\nInvoice Date: 21.02.12\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  789. 810,1,2,1,1,12994,2012-02-22 02:20:40,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-22 02:20:58,02.21.2012,1,02.21.2012,m/v HAMBURG - Initial Registration (Revised Invoice #),2012-02-21 14:47:42,107571-2012,boldyreva@tepro.net.ua\r\ntech@tepro.net.ua,9745.5,25%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107571-2012\r\nInvoice Date: 21.02.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  790. 808,1,2,1,1,30919,2012-02-21 14:14:50,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-21 14:15:30,02.21.2012,1,02.21.2012,m/v MAXI BRAZIL - Initial Registration,2012-02-21 14:09:03,107649-2012,boldyreva@tepro.net.ua\r\ntech@tepro.net.ua,26281.2,15%,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107649-2012\r\nInvoice Date: 21.02.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  791. 814,2,2,3,1,3290,2012-02-28 10:24:13,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-02-28 10:24:35,02.28.2012,1,02.28.2012,Polembros Shipping Ltd - Statement 01.02.12 (Revised),2012-02-28 10:24:13,<blank>,polembros@otenet.gr,3290,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  792. 811,2,2,3,1,41178,2012-02-22 02:21:43,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-02-22 02:21:51,02.21.2012,1,02.21.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 20.02.2012 (REVISED),2012-02-21 15:10:19,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,41178,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  793. 813,1,5,1,2,2993,2012-03-01 09:38:58,1,<blank>,"Wanner Gold & Diamonds Ltd\r\n1A, Pope Street\r\nLondon\r\nUnited Kingdom",2012-03-01 09:39:37,02.25.2012,1,02.25.2012,Hong Kong Company WAHAI INTERNATIONAL LIMITED & Bank A/C,2012-02-25 07:39:17,00419-2012,iwcc@collector.org,2993,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00419-2012\r\nAmount: 2,993.00 EUR"
  794. 812,1,2,1,1,1540,2012-02-24 02:38:18,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-02-24 03:37:29,02.24.2012,1,02.24.2012,m/v MAXI BRAZIL - Mariners,2012-02-24 02:29:54,107646-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,1540,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107646-2012\r\nInvoice Date: 24.02.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  795. 815,2,2,3,1,150,2012-04-05 03:47:36,1,<blank>,AMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-04-05 03:47:43,02.28.2012,1,02.28.2012,MARITECH INTERNATIONAL S.A. - ACCOUNT STATEMENT (05.04.12),2012-02-28 10:25:05,<blank>,info@maritech.gr\r\na.plarinou@maritech.gr,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  796. 816,1,1,1,2,660,2012-02-28 10:31:20,1,<blank>,Mr. George Makropoulos,2012-02-28 10:31:45,02.28.2012,1,02.28.2012,Cyprus International Trust - Mr. George Makropoulos,2012-02-28 10:26:00,00555-2012,gregito@ymail.com,660,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00555-2012\r\nAmount: 660.00 EUR"
  797. 818,1,2,1,1,890,2012-03-03 02:42:24,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 02:42:30,03.03.2012,1,03.03.2012,m/v FATHER S - Mariners,2012-03-03 02:38:41,107676-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,890,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107676-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v FATHER S\r\n\r\n"
  798. 819,1,2,1,1,1415,2012-03-03 02:49:10,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 02:49:42,03.03.2012,1,03.03.2012,m/v MAXI BRAZIL - Mariners,2012-03-03 02:45:36,107661-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,1415,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107661-2012\r\nInvoice Date: 03.03.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  799. 820,1,2,1,1,150,2012-03-03 02:53:20,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-03-03 02:53:26,03.03.2012,1,03.03.2012,m/v FLINT RIVER - Mariner/Extended LOR,2012-03-03 02:50:59,107662-2012,info@maritech.gr\r\na.plarinou@maritech.gr,150,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice # 107662-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v FLINT RIVER\r\n\r\n"
  800. 821,1,2,1,1,715,2012-03-03 02:57:38,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 02:58:19,03.03.2012,1,03.03.2012,m/v MAXI BRAZIL - Mariners,2012-03-03 02:55:16,107660-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,715,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107660-2012\r\nInvoice Date: 03.03.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  801. 822,1,2,1,1,490,2012-03-03 03:00:17,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 03:00:45,03.03.2012,1,03.03.2012,m/v MARINA - Mariner,2012-03-03 02:59:06,107663-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107663-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v MARINA\r\n\r\n"
  802. 823,1,2,1,1,315,2012-03-03 03:03:08,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 03:03:51,03.03.2012,1,03.03.2012,m/t NATALIE - Mariner,2012-03-03 03:01:41,107658-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107658-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/t NATALIE\r\n\r\n"
  803. 824,1,2,1,1,565,2012-03-03 03:07:49,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 03:08:36,03.03.2012,1,03.03.2012,m/v CAPE MELBOURNE - Mariners,2012-03-03 03:05:02,107675-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ncrewing@tepro.net.ua,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107675-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  804. 825,1,2,1,1,490,2012-04-12 07:45:39,1,<blank>,"m/v CAPE MADRAS\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-04-12 07:45:58,03.03.2012,1,03.03.2012,m/v CAPE MADRAS - Mariner,2012-03-03 03:09:21,107677-2012,crewing@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107677-2012\r\nInvoice Date: 03.03.2012\r\nVessel Name: m/v CAPE MADRAS\r\n\r\n"
  805. 826,1,2,1,1,490,2012-03-03 03:16:08,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-03 03:16:49,03.03.2012,1,03.03.2012,m/v FATHER S - Mariner,2012-03-03 03:13:50,107659-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107659-2012\r\nInvoice Date: 03.03.12\r\nVessel Name: m/v FATHER S\r\n\r\n"
  806. 827,1,1,1,2,800,2012-03-05 02:46:09,1,<blank>,Dr. Donald (Lee) Jones\r\nMonarch Office Tower Level 19\r\nOne Sheikh Zayed\r\nDubai\r\nUnited Arab Emirates,2012-03-05 02:46:22,03.05.2012,1,03.05.2012,Panamanian Trust WORLD TRADING TRUST - Annual Fees (2012),2012-03-05 02:45:18,00604-2012,worldtradingae@gmail.com,800,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00604-2012\r\nAmount: EURO 800.00"
  807. 830,1,2,1,1,490,2012-03-07 01:52:28,1,<blank>,"m/v FATHER S\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-07 01:52:43,03.07.2012,1,03.07.2012,m/v FATHER S - Mariner,2012-03-07 01:49:51,107700-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107700-2012\r\nInvoice Date: 07.03.12\r\nVessel Name: m/v FATHER S\r\n\r\n"
  808. 831,1,2,1,1,150,2012-03-07 01:58:11,1,<blank>,m/v FLINT RIVER\r\nAMANCIO SHIPPING CORP\r\nc/o MARITECH INTERNATIONAL S.A.\r\n76 Vouliagmenis Avenue & Digeni Street\r\nVoula 166 73\r\nGreece,2012-03-07 01:59:05,03.07.2012,1,03.07.2012,m/v FLINT RIVER - Mariner/Extended LOR,2012-03-07 01:55:34,107701-2012,info@maritech.gr\r\na.plarinou@maritech.gr,150,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107701-2012\r\nInvoice Date: 07.03.12\r\nVessel Name: FLINT RIVER\r\n\r\n"
  809. 832,1,5,1,2,560,2012-08-23 12:03:21,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2012-03-07 02:11:00,03.07.2012,1,03.07.2012,Mr. Javier Espinosa - Cyprus Company TEMPLE STEEL CO. LTD - Appointment of Two new Directors,2012-03-07 02:07:34,00667-2012,javespinosa@aserlaw.com\r\nijpc@aserlaw.com,560,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00667-2012\r\nAmount: 560.00 EUR"
  810. 1208,2,2,3,1,4600.75,2012-09-10 16:23:39,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-09-10 16:23:50,09.10.2012,1,09.10.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT (10.09.12),2012-09-10 16:22:44,<blank>,tech@tepro.net.ua\r\ncrewing@tepro.net.ua,4600.75,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  811. 834,2,2,3,1,6250,2012-03-07 09:48:04,1,<blank>,"SEA TRAFFIC SHIPPING CO.\r\nACCOUNTS DEPT.\r\n33, ZHUKOVSKOGO STREET\r\nODESSA, 65045,\r\nUKRAINE",2012-03-07 09:48:22,03.07.2012,1,03.07.2012,SEA TRAFFIC SHIPPING CO. - STATEMENT 07.03.12,2012-03-07 09:41:28,<blank>,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua,6250,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  812. 835,2,2,3,1,3780,2012-03-07 09:49:50,1,<blank>,"POLEMBROS SHIPPING LTD\r\nAccounts Dept.\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-03-07 09:50:04,03.07.2012,1,03.07.2012,Polembros Shipping Ltd - Statement 07.03.12,2012-03-07 09:48:48,<blank>,polembros@otenet.gr,3780,<blank>,"NBG BANK\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n\r\n"
  813. 836,2,2,3,1,400,2012-03-07 09:51:12,1,<blank>,"NEW SHIPPING LTD\r\n57A, Poseidonos Avenue\r\nMoschato 183 44\r\nGreece",2012-03-07 09:51:23,03.07.2012,1,03.07.2012,NEW SHIPPING LTD - ACCOUNT STATEMENT 07.03.12,2012-03-07 09:50:27,<blank>,info@newshipping.gr,400,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN: GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\n\r\n"
  814. 837,1,2,1,1,1001,2012-03-08 01:30:32,0,<blank>,S/Y THE BIGOR\r\nc/o Mr. Thomas Fabien\r\nRue Gambetta\r\nBarboteau\r\n97117 Port Louis\r\nFrance,2012-03-08 01:30:40,07.03.2012,1,07.03.2012,S/Y THE BIGOR - To be registered under the Commonwealth of Dominica's Flag,2012-03-07 14:17:06,107710-2012,le.bigor@hotmail.fr,1001,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107710-2012\r\nInvoice Date: 07.03.2012\r\nVessel Name: S/Y THE BIGOR\r\n\r\n"
  815. 1022,1,2,1,1,365,2012-06-02 04:32:43,1,<blank>,"m/t NATALIE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-06-02 04:33:20,06.02.2012,1,06.02.2012,m/t NATALIE - Mariner,2012-06-02 04:30:29,108089-2012,crewing@tepro.net.ua\r\ntech@tepro.net.ua,310.25,15%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108089-2012\r\nInvoice Date: 02.06.12\r\nVessel Name: m/t NATALIE\r\n\r\n"
  816. 839,1,5,1,2,860,2012-03-09 10:44:09,1,<blank>,SERLI MARKETING EXTENSIONS LTD\r\nc/o Mr. SERGEJ LIVOTCHKIN\r\nZHYKOVSKIO STREET 19/78\r\nMINSK BY 220007\r\nBELARUS,2012-03-09 10:44:21,03.09.2012,1,03.09.2012,SERLI MARKETING EXTENSIONS LTD - Appointment of new Nominee Directors,2012-03-09 07:21:12,00679-2012,waffen2001us@yahoo.com,860,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00679-2012 (Revised)\r\nAmount: 860.00 EUR"
  817. 1021,1,2,1,1,790,2012-06-02 04:28:47,1,<blank>,"m/t YANGTZE STAR\r\nc/o Bernhard Schulte Shipmanagement (India) Pvt. Ltd.\r\n401, Olympia, Hirandani Gardens, Powai,\r\nMumbai, Maharashtra 400076\r\nIndia",2012-06-02 04:29:49,06.02.2012,1,06.02.2012,m/t YANGTZE STAR - Mariners,2012-06-02 04:26:37,108090-2012,shalaka.valdya@bs-shipmanagement.com\r\nin-sdc-man@bs-shipmanagement.com\r\nparkandy.johar@bs-shipmanagement.com\r\nketki.gada@bs-shipmanagement.com\r\navani.lakhani@bs-shipmanagement.com,742.6,6%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 108090-2012\r\nInvoice Date: 02.05.2012\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  818. 848,1,2,1,1,1310,2012-03-16 03:25:25,1,<blank>,m/t OCEANIC FORCE\r\nc/o Oceanic Fortune Inc.\r\nMajuro\r\nMarshall Islands,2012-03-16 03:25:43,03.15.2012,1,03.15.2012,m/t OCEANIC FORCE - IMO 8008383 - Mortgage Recordation etc,2012-03-15 14:09:24,107719-2012,vardikos@vardikos.com\r\ninfo@vardikos.com\r\ndimitris_athanassiou@hotmail.com\r\nsales@ft-maritime.com\r\n,1310,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107719-2012\r\nInvoice Date: 15.03.12\r\nVessel Name: m/t OCEANIC FORCE\r\n\r\n"
  819. 849,1,1,1,2,3499,2012-09-11 13:36:34,1,<blank>,"Dr. Carlos Velazco\r\nCP 813\r\nRio Bonito, RJ-CEP 28800-000\r\nBrazil",2012-03-16 02:26:33,03.16.2012,1,03.16.2012,"US Billion Dollar Corporation HELVETIA & INTERNATIONAL BANCOR TRUST, INC.",2012-03-16 02:22:19,00801-2012,drvelazco@gmail.com,3499,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00801-2012\r\nAmount: 3,499.00 EUR"
  820. 850,1,1,1,2,5960,2012-03-17 03:55:03,1,<blank>,"Mr. Javier Espinosa\r\nALVAREZ DE SOTO & ESPINOSA JIMENEZ\r\nPH Molon Tower\r\nPiso 5A, Calle Aquilino de la Guardia\r\nCodigo Postal 0819-10660,\r\nEl Dolardo,\r\nCiudad de Panama,\r\nRepublic of Panama",2012-03-17 03:55:11,03.16.2012,1,03.16.2012,Cyprus Companies - PAXBERG LTD & THE VERDERRA ENVIRONMENT LTD - Dissolution,2012-03-16 02:28:17,00802-2012,javespinosa@aserlaw.com\r\nasistente@aserlaw.com,5960,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY15-0020-0385-0000-0041-0261-9006\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00601-2011\r\nAmount: 5,960.00 EUR"
  821. 851,1,2,1,1,6542,2012-03-20 04:09:07,1,<blank>,m/t OCEANIC FORCE\r\nc/o Oceanic Fortune Inc.\r\nMajuro\r\nMarshall Islands,2012-03-20 04:02:37,03.16.2012,1,03.16.2012,m/t OCEANIC FORCE - IMO 8008383 - Pre-Registration Inspection (Revised),2012-03-16 03:30:53,107720-2012 (Revised),vardikos@vardikos.com\r\ninfo@vardikos.com\r\ndimitris_athanassiou@hotmail.com\r\nsales@ft-maritime.com\r\n,6542,<blank>,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107720-2012 (Revised)\r\nInvoice Date: 20.03.12\r\nVessel Name: m/t OCEANIC FORCE\r\n\r\n"
  822. 852,2,5,3,2,4290,2012-03-18 15:07:27,1,<blank>,"MR. NICKOS KOUTROUVELIS\r\n52A, GOUNARI STREET\r\nKEFALARI 145 65\r\nGREECE",2012-03-18 15:07:47,03.18.2012,1,03.18.2012,ACCOUNT STATEMENT 18.03.2012,2012-03-18 15:04:09,<blank>,grmotors@yahoo.com,4290,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\n"
  823. 877,1,1,2,2,3850,2012-03-30 07:40:24,1,<blank>,Mr. Ben Turner\r\nThailand,2012-03-30 07:40:54,03.30.2012,1,03.30.2012,Quotation for Jebel Ali Free Zone (Dubai) Offshore Company,2012-03-30 07:37:18,00566-2012,b-turner@sixflagsmail.com,3850,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Pro-Forma Quotation: 00566-2012\r\nAmount: 3,850.00 EUR"
  824. 878,1,2,1,1,490,2012-03-31 01:58:44,1,<blank>,"m/v CAPE MELBOURNE\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-31 01:59:39,03.31.2012,1,03.31.2012,m/v CAPE MELBOURNE - Mariner,2012-03-31 01:56:59,107842-2012,tech@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ncrewing@tepro.net.ua,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107842-2012\r\nInvoice Date: 31.03.12\r\nVessel Name: m/v CAPE MELBOURNE\r\n\r\n"
  825. 854,1,2,1,1,490,2012-04-12 07:48:35,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-04-12 07:48:39,03.21.2012,1,03.21.2012,m/v MARINA - Mariner,2012-03-21 03:01:54,107740-2012,crewing@tepro.net.ua\r\n,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107740-2012\r\nInvoice Date: 21.03.12\r\nVessel Name: m/v MARINA\r\n\r\n"
  826. 855,1,2,1,1,240,2012-03-21 03:07:04,1,<blank>,"m/v TRANSMED\r\nc/o TSCO SHIP MANAGEMENT\r\n78, Al Shouhad'a Street\r\nP.O. Box 155\r\nTartous\r\nSyria",2012-03-21 03:07:42,03.21.2012,1,03.21.2012,m/v TRANSMED - Exemption,2012-03-21 03:04:49,107744-2012,maher@tscogroup.com,240,<blank>,"NBG Bank\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107744-2012\r\nInvoice Date: 21.02.12\r\nVessel Name: m/v TRANSMED\r\n\r\n"
  827. 856,1,5,1,2,2545,2013-04-07 15:28:38,1,<blank>,"NET-PROMOTION, INC.\r\n1706 Front Street #591\r\nLynden, WA 98264\r\nUSA",2013-03-14 03:00:07,03.22.2012,1,03.22.2012,Mr. Brozzoni - Isle of Man Company BLUE EYES LIMITED (Revised),2012-03-22 10:20:23,00486-2012 (Revised),s.broz@usa.net,2545,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00486-2012 (Revised)\r\nAmount: 2,545.00 EUR"
  828. 857,1,1,1,2,1920,2012-03-23 02:30:14,1,<blank>,Mr. George Makropoulos,2012-03-23 02:30:20,03.23.2012,1,03.23.2012,Cyprus International Trust - Mr. George Makropoulos,2012-03-23 02:25:57,00555-2012 (Revised),info@global-money.com,1920,<blank>,"Bank of Cyprus Ltd\r\nOffshore Business Center\r\n121, Georgiou Griva Digeni Avenue\r\nLimassol\r\nCyprus\r\nIBAN # CY51-0020-0385-0000-0041-1774-7448\r\nBeneficiary: Global Money Consultants S.A.\r\nSWIFT Code: BCYPCY2N030\r\nFor Invoice: 00555-2012 (Revised)\r\nAmount: 1,920.00 EUR"
  829. 858,1,2,1,1,565,2012-04-23 11:41:42,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-04-12 07:48:10,03.24.2012,1,03.24.2012,m/v MARINA - Mariners,2012-03-24 02:11:07,107768-2012,crewing@tepro.net.ua\r\n,565,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107768-2012\r\nInvoice Date: 24.03.12\r\nVessel Name: m/v MARINA\r\n\r\n"
  830. 859,1,2,1,1,740,2012-03-24 02:17:58,1,<blank>,"m/v PHOENIX\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-24 02:18:08,03.24.2012,1,03.24.2012,m/v PHOENIX - Mariners,2012-03-24 02:15:17,107794-2012,TECH@tepro.net.ua\r\nbieliaieva@tepro.net.ua,740,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107794-2012\r\nInvoice Date: 24.03.2012\r\nVessel Name: m/v PHOENIX\r\n\r\n"
  831. 860,1,2,1,1,315,2012-03-24 02:20:53,1,<blank>,"m/v MAXI BRAZIL\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-24 02:21:25,03.24.2012,1,03.24.2012,m/v MAXI BRAZIL - Mariner,2012-03-24 02:19:04,107787-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,315,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107787-2012\r\nInvoice Date: 24.03.2012\r\nVessel Name: m/v MAXI BRAZIL\r\n\r\n"
  832. 861,1,2,1,1,1110,2012-03-24 02:25:42,1,<blank>,"m/v HAMBURG\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-03-24 02:26:41,03.24.2012,1,03.24.2012,m/v HAMBURG - Mariners,2012-03-24 02:22:28,107795-2012,crewing@tepro.net.ua\r\nboldyreva@tepro.net.ua\r\ntech@tepro.net.ua,1110,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107795-2012\r\nInvoice Date: 24.03.2012\r\nVessel Name: m/v HAMBURG\r\n\r\n"
  833. 862,1,2,1,1,665,2012-04-10 01:17:40,1,<blank>,"m/t YANGTZE STAR\r\nc/o Bernhard Schulte Shipmanagement (India) Pvt. Ltd.\r\n401, Olympia, Hirandani Gardens, Powai,\r\nMumbai, Maharashtra 400076\r\nIndia",2012-04-10 01:17:55,03.24.2012,1,03.24.2012,m/t YANGTZE STAR - Mariners,2012-03-24 02:27:21,107788-2012,shalaka.valdya@bs-shipmanagement.com\r\nin-sdc-man@bs-shipmanagement.com\r\nparkandy.johar@bs-shipmanagement.com\r\nketki.gada@bs-shipmanagement.com\r\navani.lakhani@bs-shipmanagement.com,625.1,6%,"National Bank of Greece S.A.\r\n50, St. Mary Axe\r\nLondon EC3A 8EL\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107788-2012\r\nInvoice Date: 24.03.2012\r\nVessel Name: m/t YANGTZE STAR\r\n\r\n"
  834. 863,1,2,1,1,490,2012-04-12 07:47:10,1,<blank>,"m/v MARINA\r\nc/o SEA TRAFFIC SHIPPING CO.\r\nZhukovskogo Street 33\r\nOffice 302\r\nOdessa, 65045\r\nUkraine",2012-04-12 07:47:18,03.24.2012,1,03.24.2012,m/v MARINA - Mariner,2012-03-24 02:33:31,107785-2012,crewing@tepro.net.ua\r\n,490,<blank>,"National Bank of Greece S.A.\r\n75, King William Street\r\nLondon EC4N 7BE\r\nUnited Kingdom\r\nIBAN # GB34ETHN40620465210401\r\nBeneficiary: Dominica Maritime Registry (Greece) LLC\r\nSWIFT Code: ETHNGB2L\r\nInvoice: 107785-2012\r\nInvoice Date: 24.03.12\r\nVessel Name: m/v MARINA\r\n\r\n"
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