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

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000094 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000095 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000096 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000097 May Mei-Lin Tsui-CohenOpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000098 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000099 Ira L. CohenOpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000100 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000112 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000113 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000114 THE BEAREROpen with Google Map shareholder ofBEKINGTON S.A.SwitzerlandOpen with Google map FRANÇOIS PAYOT RUE SAINT-OURS 4 1205 GENEVE SWITZERLAND19-DEC-200617-FEB-2011Defaulted
Object ID: 12000115 THE BEAREROpen with Google Map shareholder ofNUKA B.V.SamoaOpen with Google map NUKA B.V. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-DEC-2006Defaulted
Object ID: 12000101 CN LIMITED A/C 13Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000102 CN LIMITED A/C 15Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000103 CN LIMITED A/C 14Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000104 CN LIMITED A/C11Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000105 CN LIMITED A/C 23Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000106 CN LIMITED A/C 8Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000107 CN LIMITED A/C 7Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000108 CN LIMITED A/C 6Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000109 CN LIMITED A/C 19Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000110 CN LIMITED A/C 5Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000111 CN LIMITED A/C 21Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000117 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000118 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000119 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000120 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000121 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000122 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000123 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000124 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000125 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000126 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000127 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000128 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000129 CN LIMITED A/C 18Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000130 CN LIMITED A/C 17Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000131 CN LIMITED A/C 20Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000132 CN LIMITED A/C 22Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000133 BRITANNY ASSETS LTDOpen with Google Map shareholder ofZOWGATE INC.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES12-DEC-200109-DEC-2011Dissolved
Object ID: 12000134 CN LIMITED A/C 11Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000135 CN LIMITED A/C 12Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000136 CN LIMITED A/C 3Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000137 CN LIMITED A/C 10Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000138 CARLOS FRANCISCO STUART CHONGOpen with Google Map shareholder ofAmerican International Reinsurance Inc.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-MAR-2010Active
Object ID: 12000139 LUIS CARLOS DEL RIO LOZANOOpen with Google Map shareholder ofAmerican International Reinsurance Inc.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-MAR-2010Active
Object ID: 12000140 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000141 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000142 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000143 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000144 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000145 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000146 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000147 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000148 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000149 THE BEAREROpen with Google Map shareholder ofWORLDWIDE DIRECTORS LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-DEC-200601-JUN-2010Discontinued
Object ID: 12000150 THE BEAREROpen with Google Map shareholder ofHONG KONG FINANCE CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-NOV-200620-FEB-2010Defaulted
Object ID: 12000151 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL ASSET MANAGERS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND06-FEB-200715-FEB-2012Defaulted
Object ID: 12000152 THE BEAREROpen with Google Map shareholder ofSTAROIL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-JAN-200718-FEB-2013Defaulted
Object ID: 12000153 Andreas SpyridesOpen with Google Map shareholder ofREANEY CONSULTANTS CORP.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**16-MAR-201006-NOV-2014Defaulted
Object ID: 12000154 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000155 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000156 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000157 THE BEAREROpen with Google Map shareholder ofPAULIN BERTRAND S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND19-DEC-200627-FEB-2014Defaulted
Object ID: 12000158 THE BEAREROpen with Google Map shareholder ofCOREX HOLDING S.A.SwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE21-DEC-200610-SEP-2007Defaulted
Object ID: 12000159 THE BEAREROpen with Google Map shareholder ofEURO MANAGEMENT LIMITEDSwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND14-FEB-200727-FEB-2014Defaulted
Object ID: 12000160 THE BEAREROpen with Google Map shareholder ofMARYLAND DEVELOPMENT GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG01-OCT-2002Active
Object ID: 12000161 THE BEAREROpen with Google Map shareholder ofSTAROIL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-JAN-200718-FEB-2013Defaulted
Object ID: 12000162 THE BEAREROpen with Google Map shareholder ofPOLLUX INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND11-JAN-200717-FEB-2011Defaulted
Object ID: 12000163 THE BEAREROpen with Google Map shareholder ofPOLLUX INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND11-JAN-200717-FEB-2011Defaulted
Object ID: 12000164 RANDA KUZBARIOpen with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000165 MAHER KUZBARIOpen with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000166 THE BEAREROpen with Google Map shareholder ofPALLISSER & PENDERGAST INC.SamoaOpen with Google map PALLISSER & PENDERGAST INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA07-FEB-2007Active
Object ID: 12000167 THE BEAREROpen with Google Map shareholder ofGALATEE CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND16-JAN-200710-JUL-2009Defaulted
Object ID: 12000168 THE BEAREROpen with Google Map shareholder ofCASTEL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200615-FEB-2012Defaulted
Object ID: 12000169 THE BEAREROpen with Google Map shareholder ofCASTEL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200615-FEB-2012Defaulted
Object ID: 12000170 THE BEAREROpen with Google Map shareholder ofSparta Oil Inc.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-OCT-200709-FEB-2009Inactivated
Object ID: 12000171 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000172 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000173 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002689 PASAWEE LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002689 PASAWEE LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002691 THE BEAREROpen with Google Map shareholder ofBODY & BEAUTY LIMITEDUnited KingdomOpen with Google map MR ADRIE KUYPER 37 Gloucester Crescent London NW1 7DC21-FEB-2003Changed agent
Object ID: 12002692 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002693 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002694 THE BEAREROpen with Google Map shareholder ofBANCHEM CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-FEB-200326-JUL-2013Changed agent
Object ID: 12002695 THE BEAREROpen with Google Map shareholder ofGOLDTRADE INTERNATIONAL FINANCE LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG09-JUN-2000Active
Object ID: 12002696 THE BEAREROpen with Google Map shareholder ofEVEREST ASSETS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12002697 LAI CHUNG WINGSingaporeOpen with Google Map #12-02 GOLDEN MILE TOWER; 6001 BEACH ROAD; SINGAPORE 199589shareholder ofAPPLERICH DEVELOPMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG14-AUG-200602-MAY-2008Defaulted
Object ID: 12002698 TAN Sun-HuaPhilippinesOpen with Google Map #13 LAWSON ST.; MANDALUYONG; METRO MANILA; PHILIPPINESshareholder ofGOLD CORAL HOLDINGS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-APR-200701-NOV-2011Defaulted
Object ID: 12002699 ZHOU FU ZHIChinaOpen with Google Map #17-112 HUANGYUAN 2ND STREET; HUANGSHI EAST ROAD; BAIYUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVIDE; CHINAshareholder ofFORD WAY HOLDINGS LTD.Hong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)22-JAN-200803-APR-2009Defaulted
Object ID: 12002700 STEPHEN DAVID JAMES NEWMANSingaporeOpen with Google Map #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGAPORE 229543shareholder ofPOMAN INVESTMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-MAY-2004Active
Object ID: 12002701 CHENG SHUXUChinaOpen with Google Map #202; Block 30; Jinhui Jinyu Lanwan; Jianxin South Road; Changshan District; Fuzhou City; Fujian Province; Chinashareholder ofDEXIN INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG12-SEP-2014Active
Object ID: 12002702 Wu ZhifuChinaOpen with Google Map #205; 7th Building; Da Xing West Road; Lian Hu District; Xi'an; Chinashareholder ofXi'an Hong Xin Industrial and Trading Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-SEP-2008Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page