API tools faq
paste
Advertisement
AG7ghost

#opicarus2017

AG7ghost
Jun 24th, 2017
20,576
0
Never
Add comment
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 463.74 KB | None | 0 0
raw download clone embed print report
  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"
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement
Public Pastes
Advertisement
We use cookies for various purposes including analytics. By continuing to use Pastebin, you agree to our use of cookies as described in the Cookies Policy.  OK, I Understand
Not a member of Pastebin yet?
Sign Up, it unlocks many cool features!