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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12003357 THE BEAREROpen with Google Map shareholder ofHASMIN LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND31-MAR-199507-MAY-2010Discontinued
Object ID: 12003358 THE BEAREROpen with Google Map shareholder ofHASMIN LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND31-MAR-199507-MAY-2010Discontinued
Object ID: 12003359 THE BEAREROpen with Google Map shareholder ofHASMIN LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND31-MAR-199507-MAY-2010Discontinued
Object ID: 12003360 THE BEAREROpen with Google Map shareholder ofDARJINI INTERNATIONAL CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-JAN-199602-FEB-2007Dissolved
Object ID: 12003361 OLIVE FOUNDATIONOpen with Google Map shareholder ofLORETTO PACIFIC S.A.JerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM24-FEB-2005Changed agent
Object ID: 12003361 OLIVE FOUNDATIONOpen with Google Map shareholder ofDARJINI INTERNATIONAL CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-JAN-199602-FEB-2007Dissolved
Object ID: 12003362 THE BEAREROpen with Google Map shareholder ofFALROSE MANAGEMENT S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND09-JUN-1999Active
Object ID: 12003363 THE BEAREROpen with Google Map shareholder ofACCESS KLAUS SCHMUESER INTERNATIONAL LTD.GermanyOpen with Google map ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI) MAINSTR. 19 D-64390 ERZHAUSEN GERMANY14-JUN-1999Active
Object ID: 12003364 THE BEAREROpen with Google Map shareholder ofMANORSIDE REAL ESTATE LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM18-JUN-199909-MAR-2012Dissolved
Object ID: 12003365 ARIATE FOUNDATION VADUZOpen with Google Map shareholder ofCASTERBRIDGE GROUP LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-FEB-200415-MAR-2010Dissolved
Object ID: 12003366 GOH WAN NEEOpen with Google Map shareholder ofPANASINO INC.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG06-MAY-199709-NOV-2010Defaulted
Object ID: 12003367 BRUNO SORRENTINOOpen with Google Map shareholder ofPANASINO INC.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG06-MAY-199709-NOV-2010Defaulted
Object ID: 12003368 THE BEAREROpen with Google Map shareholder ofSILVER FOREST LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND06-OCT-199922-AUG-2005Dissolved
Object ID: 12003369 THE BEAREROpen with Google Map shareholder ofGENIMEX S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-AUG-200302-MAY-2007Defaulted
Object ID: 12003383 THE BEAREROpen with Google Map shareholder ofCLOISTER PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-AUG-1995Active
Object ID: 12003370 THE BEAREROpen with Google Map shareholder ofTIME WHEEL LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG15-APR-2002Active
Object ID: 12003371 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003372 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003373 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003374 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003375 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003376 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003377 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003378 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003379 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003380 THE BEAREROpen with Google Map shareholder ofHUGE BRIGHT DEVELOPMENT LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG04-JUL-1997Active
Object ID: 12003381 THE BEAREROpen with Google Map shareholder ofHEADLINE ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND28-MAR-1995Active
Object ID: 12003382 THE BEAREROpen with Google Map shareholder ofHEADLINE ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND28-MAR-1995Active
Object ID: 12003384 THE BEAREROpen with Google Map shareholder ofCLOISTER PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-AUG-1995Active
Object ID: 12003385 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003386 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003411 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003412 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003413 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003387 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003388 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003389 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003390 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003391 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12003392 BOUCLIER HOLD.Open with Google Map shareholder ofHEARTH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-199620-JAN-2009Changed agent
Object ID: 12003393 HEARTH HOLDING LTD.Open with Google Map shareholder ofHEARTH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-199620-JAN-2009Changed agent
Object ID: 12003394 THE BEAREROpen with Google Map shareholder ofARMORAN INC.SwitzerlandOpen with Google map KREMANO FIN. C/O COSMOFID SA VIA LANDRIANI 1 CH-6906 LUGANO30-MAR-199506-NOV-2015Defaulted
Object ID: 12003395 THE BEAREROpen with Google Map shareholder ofARMORAN INC.SwitzerlandOpen with Google map KREMANO FIN. C/O COSMOFID SA VIA LANDRIANI 1 CH-6906 LUGANO30-MAR-199506-NOV-2015Defaulted
Object ID: 12003396 THE BEAREROpen with Google Map shareholder ofACTON ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUL-200017-AUG-2009Dissolved
Object ID: 12003397 THE BEAREROpen with Google Map shareholder ofACTON ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUL-200017-AUG-2009Dissolved
Object ID: 12003398 THE BEAREROpen with Google Map shareholder ofURBINVESTMENTS S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*19-APR-200028-JAN-2011Changed agent
Object ID: 12003399 THE BEAREROpen with Google Map shareholder ofURBINVESTMENTS S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*19-APR-200028-JAN-2011Changed agent
Object ID: 12003400 THE BEAREROpen with Google Map shareholder ofMARUNO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-AUG-199503-SEP-2008Defaulted
Object ID: 12003401 THE BEAREROpen with Google Map shareholder ofMARUNO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-AUG-199503-SEP-2008Defaulted
Object ID: 12003402 THE BEAREROpen with Google Map shareholder ofMARUNO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-AUG-199503-SEP-2008Defaulted
Object ID: 12003403 THE BEAREROpen with Google Map shareholder ofMARUNO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-AUG-199503-SEP-2008Defaulted
Object ID: 12003404 GR NOMINEES LIMITEDOpen with Google Map shareholder ofLALANDE LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN23-JUN-199804-OCT-2005Defaulted
Object ID: 12003405 AF NOMINEES LIMITEDOpen with Google Map shareholder ofLALANDE LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN23-JUN-199804-OCT-2005Defaulted
Object ID: 12003406 THE BEAREROpen with Google Map shareholder ofCADAR INTERNATIONAL INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND02-JUL-199801-DEC-2011Defaulted
Object ID: 12003410 THE BEAREROpen with Google Map shareholder ofDURANGO FINANCE LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP15-JUN-199805-MAY-2009Defaulted
Object ID: 12003407 THE BEAREROpen with Google Map shareholder ofEAST HIDES INTERNATIONAL LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**05-AUG-199326-NOV-2013In liquidation
Object ID: 12003408 THE BEAREROpen with Google Map shareholder ofEAST HIDES INTERNATIONAL LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**05-AUG-199326-NOV-2013In liquidation
Object ID: 12003409 THE BEAREROpen with Google Map shareholder ofEAST HIDES INTERNATIONAL LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**05-AUG-199326-NOV-2013In liquidation
Object ID: 12003414 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003415 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003416 THE BEAREROpen with Google Map shareholder ofLATTINGER HOLDING INC.SwitzerlandOpen with Google map MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND29-JUN-1998Active
Object ID: 12003417 THE BEAREROpen with Google Map shareholder ofRAPISARDI INVESTMENT LIMITEDSwitzerlandOpen with Google map QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND09-DEC-199605-NOV-2007Dissolved
Object ID: 12003418 THE BEAREROpen with Google Map shareholder ofRAPISARDI INVESTMENT LIMITEDSwitzerlandOpen with Google map QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND09-DEC-199605-NOV-2007Dissolved
Object ID: 12003419 THE BEAREROpen with Google Map shareholder ofNASCO SERVICES LIMITEDSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND04-AUG-199527-OCT-2009Dissolved
Object ID: 12003420 THE BEAREROpen with Google Map shareholder ofNASCO SERVICES LIMITEDSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND04-AUG-199527-OCT-2009Dissolved
Object ID: 12003421 THE BEAREROpen with Google Map shareholder ofTREVIAN PROPERTIES LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-AUG-199503-MAY-2010Defaulted
Object ID: 12003422 THE BEAREROpen with Google Map shareholder ofCADAR INTERNATIONAL INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND02-JUL-199801-DEC-2011Defaulted
Object ID: 12003423 THE BEAREROpen with Google Map shareholder ofLEUWEN MINING LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JUL-199805-APR-2005Dissolved
Object ID: 12003424 MICHAEL SOMERSET-LEEKEOpen with Google Map shareholder ofLEVISON LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800016-JUL-199804-MAY-2004Defaulted
Object ID: 12003425 LARINIA LIMITEDOpen with Google Map shareholder ofLEVISON LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800016-JUL-199804-MAY-2004Defaulted
Object ID: 12003426 CAVVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofLEVISON LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800016-JUL-199804-MAY-2004Defaulted
Object ID: 12003427 THE BEAREROpen with Google Map shareholder ofSCHWIMER LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-JUL-199828-FEB-2009Defaulted
Object ID: 12003428 MANTARE LIMITEDOpen with Google Map shareholder ofSCHWIMER LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-JUL-199828-FEB-2009Defaulted
Object ID: 12003429 THE BEAREROpen with Google Map shareholder ofSCHWIMER LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-JUL-199828-FEB-2009Defaulted
Object ID: 12003430 LEVATOR LIMITEDOpen with Google Map shareholder ofMETPLEX LIMITEDCyprusOpen with Google map SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus27-FEB-200416-NOV-2009Changed agent
Object ID: 12003431 THE BEAREROpen with Google Map shareholder ofCOTAM ENTERPRISES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-MAY-1993Active
Object ID: 12003432 THE BEAREROpen with Google Map shareholder ofCOTAM ENTERPRISES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-MAY-1993Active
Object ID: 12003433 THE BEAREROpen with Google Map shareholder ofONTOP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-AUG-199303-MAY-2010Defaulted
Object ID: 12003434 NECHYTALYOOpen with Google Map shareholder ofMETPLEX LIMITEDCyprusOpen with Google map SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus27-FEB-200416-NOV-2009Changed agent
Object ID: 12003435 BONDARYEVA NATALYAOpen with Google Map shareholder ofMETPLEX LIMITEDCyprusOpen with Google map SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus27-FEB-200416-NOV-2009Changed agent
Object ID: 12003436 ARGUS LIMITEDOpen with Google Map shareholder ofANTERO CORPORATIONJerseyOpen with Google map READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS05-SEP-200211-AUG-2010Defaulted
Object ID: 12003437 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12003438 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12003439 THE BEAREROpen with Google Map shareholder ofONTAT LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG22-SEP-200022-OCT-2014Defaulted
Object ID: 12003440 MENACHEM BEIGELPhilippinesOpen with Google Map #2546-B; Pinatubo St.; Berthaphil; Compound; C.S.E.Z.; Clarkfield; Pampanga; Philippinesshareholder ofTek n Fix LimitedBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*02-NOV-2015Active
Object ID: 12003441 MR. MALCOLM SCORERThailandOpen with Google Map #298/582 TAI PING TOWERS; SUKHUMVIT SOI 63; KLONGTAN NUA; WATTANA; BANGKOK 10110shareholder ofVIRGEN LimitedThailandOpen with Google map MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND29-MAR-2011Active
Object ID: 12003442 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofUxbridge Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*27-MAR-2013Active
Object ID: 12003442 Suliman DockratUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofApex Investments Management LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*04-JUN-2012Active
Object ID: 12003443 Fathima LaherUnited Arab EmiratesOpen with Google Map #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAEshareholder ofMercurial Investments Dubai LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*13-FEB-2013Active
Object ID: 12003444 SULIMAN DOCKRATUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003445 M.Z. HASSAM FAMILY TRUSTUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofSouth Sea Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003446 M.Z. HASSAM FAMILY TRUSTUnited Arab EmiratesOpen with Google Map #501; JAWAHARAH BUILDING; KHALID WIN WALID ROAD; POST BOX: 3769; DUBAI; UAEshareholder ofAldershot Investment LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12003447 DR. SAKOEUN SOUSHCambodiaOpen with Google Map #50B Street 240; Phnom Penk; Cambodiashareholder ofRCD INTERNATIONAL LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-FEB-200709-NOV-2010Defaulted
Object ID: 12003448 CHOU Hua-KohPhilippinesOpen with Google Map #6 Dayne St.; Damar Village; Quezon City; Philippinesshareholder ofCITY INDUSTRIAL CORPORATIONHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*24-AUG-2007Active
Object ID: 12003449 DOO, MEI-JOUTaiwanOpen with Google Map #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C.shareholder ofBAO FA MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.26-FEB-2008Active
Object ID: 12003451 THE BEAREROpen with Google Map shareholder ofMERSIER INT'L INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-OCT-200003-MAY-2005Defaulted
Object ID: 12003452 THE BEAREROpen with Google Map shareholder ofMERSIER INT'L INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-OCT-200003-MAY-2005Defaulted
Object ID: 12003453 THE BEAREROpen with Google Map shareholder ofMERSIER INT'L INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-OCT-200003-MAY-2005Defaulted
Object ID: 12003450 KUAI, SOONG-MAOTaiwanOpen with Google Map #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C.shareholder ofBAO FA MANAGEMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.26-FEB-2008Active
Object ID: 12003454 THE BEAREROpen with Google Map shareholder ofLOCRIRO LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND23-NOV-200017-NOV-2006Dissolved

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