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

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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: 12003455 THE BEAREROpen with Google Map shareholder ofMES-PETITS LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN05-DEC-2000Active
Object ID: 12003456 THE BEAREROpen with Google Map shareholder ofDANZIG INTERNATIONAL CONSULTANCY GROUP LTD.SwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND02-MAY-1996Active
Object ID: 12003457 THE BEAREROpen with Google Map shareholder ofNESPA INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND04-JUN-199609-NOV-2010Defaulted
Object ID: 12003458 THE BEAREROpen with Google Map shareholder ofVANOL FINANCE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUN-199617-DEC-2007Dissolved
Object ID: 12003459 THE BEAREROpen with Google Map shareholder ofVANOL FINANCE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUN-199617-DEC-2007Dissolved
Object ID: 12003460 YUKOS FINANCIAL SERVIES S.A.,LUXEMBOURGOpen with Google Map shareholder ofYUNEX TRADING LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAR-199501-NOV-2007Defaulted
Object ID: 12003461 THE BEAREROpen with Google Map shareholder ofYUNEX TRADING LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAR-199501-NOV-2007Defaulted
Object ID: 12003462 MOSSACK FONSECKA & CO (B.V.I.) LTD. as Trustee of the LAFOREST SETTLEMENT.Open with Google Map shareholder ofLAFOREST INTERNATIONAL INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-199506-SEP-2013Changed agent
Object ID: 12003463 THE BEAREROpen with Google Map shareholder ofSOLINGEN FINANCE LTD.SwitzerlandOpen with Google map PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND14-SEP-199306-JUL-2007Changed agent
Object ID: 12003464 THE BEAREROpen with Google Map shareholder ofSOLINGEN FINANCE LTD.SwitzerlandOpen with Google map PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND14-SEP-199306-JUL-2007Changed agent
Object ID: 12003465 HOPEWELL CHINA DEVELOPMENT LIMITEDOpen with Google Map shareholder ofHOPEWELL HUMEN DEVELOPMENT LIMITEDHong KongOpen with Google map HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.*06-JUN-199431-MAY-2003Dissolved
Object ID: 12003465 HOPEWELL CHINA DEVELOPMENT LIMITEDOpen with Google Map shareholder ofHOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITEDHong KongOpen with Google map HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.*26-OCT-199323-FEB-2010Dissolved
Object ID: 12003466 HOPEWELL HOLDINGS LIMITEDOpen with Google Map shareholder ofPERFECT JOY LIMITEDHong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG04-JAN-199415-MAY-2008Dissolved
Object ID: 12003466 HOPEWELL HOLDINGS LIMITEDOpen with Google Map shareholder ofHOPEWELL HUMEN DEVELOPMENT LIMITEDHong KongOpen with Google map HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.*06-JUN-199431-MAY-2003Dissolved
Object ID: 12003466 HOPEWELL HOLDINGS LIMITEDOpen with Google Map shareholder ofHOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITEDHong KongOpen with Google map HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.*26-OCT-199323-FEB-2010Dissolved
Object ID: 12003467 ANBER INVESTMENT LIMITEDOpen with Google Map shareholder ofHOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITEDHong KongOpen with Google map HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.*26-OCT-199323-FEB-2010Dissolved
Object ID: 12003468 THE BEAREROpen with Google Map shareholder ofTREVERIS MANAGEMENT LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**15-JUN-199822-DEC-2003Defaulted
Object ID: 12003469 ABDULLAH YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003470 LIBAN A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003471 MOHAMMED A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003472 OMAR A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003473 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "RSR" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003474 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "W" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003475 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "R" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003476 ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "S" SETTLEMENTOpen with Google Map shareholder ofNAWSON PROPERTIES LIMITEDIrelandOpen with Google map NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND06-JUL-199827-NOV-2008Dissolved
Object ID: 12003477 THE BEAREROpen with Google Map shareholder ofARTBOX LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG27-OCT-2003Changed agent
Object ID: 12003478 THE BEAREROpen with Google Map shareholder ofARTBOX LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG27-OCT-2003Changed agent
Object ID: 12003479 THE BEAREROpen with Google Map shareholder ofPORTLAND MANAGEMENT S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-AUG-199319-MAR-2014Defaulted
Object ID: 12003480 HO, JUNG-CHINOpen with Google Map shareholder ofSINOCHEM INDUSTRIAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-APR-200025-JAN-2005Changed agent
Object ID: 12003481 CHANG, HUANGOpen with Google Map shareholder ofSINOCHEM INDUSTRIAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-APR-200025-JAN-2005Changed agent
Object ID: 12003482 SUN, WANG-CHINGOpen with Google Map shareholder ofSINOCHEM INDUSTRIAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-APR-200025-JAN-2005Changed agent
Object ID: 12003483 WU, SHEN-WENOpen with Google Map shareholder ofSINOCHEM INDUSTRIAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-APR-200025-JAN-2005Changed agent
Object ID: 12003484 DOMINO TRUSTOpen with Google Map shareholder ofLAFITTE ENTERPRISES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-MAY-200005-NOV-2003Defaulted
Object ID: 12003485 THE BEAREROpen with Google Map shareholder ofWHITEHEAD PROPERTIES LIMITEDLiechtensteinOpen with Google map FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ11-MAY-1995Active
Object ID: 12003486 THE BEAREROpen with Google Map shareholder ofWHITEHEAD PROPERTIES LIMITEDLiechtensteinOpen with Google map FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ11-MAY-1995Active
Object ID: 12003487 LEUNG YUET HANG 1 SHARESOpen with Google Map shareholder ofASIA CHARMING DEVELOPMENT LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**31-JUL-199502-MAY-2003Defaulted
Object ID: 12003488 WANG BAO YIN 50 SHARESOpen with Google Map shareholder ofASIA CHARMING DEVELOPMENT LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**31-JUL-199502-MAY-2003Defaulted
Object ID: 12003489 LIFTER GROUP LTD 48 SHARESOpen with Google Map shareholder ofASIA CHARMING DEVELOPMENT LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**31-JUL-199502-MAY-2003Defaulted
Object ID: 12003490 CHEN, LI-YUAN 14,999 SHARESOpen with Google Map shareholder ofGLORY WORLD HOLDINGS LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG28-JUL-199305-MAR-2001Defaulted
Object ID: 12003491 HSU, SHWEN-ERH 15,000 SHARESOpen with Google Map shareholder ofGLORY WORLD HOLDINGS LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG28-JUL-199305-MAR-2001Defaulted
Object ID: 12003492 PAI, TUNG-PIAO 15,000 SHARESOpen with Google Map shareholder ofGLORY WORLD HOLDINGS LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG28-JUL-199305-MAR-2001Defaulted
Object ID: 12003493 THE BEAREROpen with Google Map shareholder ofPLAZA GROUP LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND27-AUG-199301-JUL-2011Changed agent
Object ID: 12003494 THE BEAREROpen with Google Map shareholder ofPLAZA GROUP LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND27-AUG-199301-JUL-2011Changed agent
Object ID: 12003495 THE BEAREROpen with Google Map shareholder ofBELHART LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND09-JUN-199926-MAR-2015Changed agent
Object ID: 12003496 THE BEAREROpen with Google Map shareholder ofLAFOREST INTERNATIONAL INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-199506-SEP-2013Changed agent
Object ID: 12003497 THE BEAREROpen with Google Map shareholder ofENERVEK LIMITEDGreeceOpen with Google map ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE14-JUL-1995Active
Object ID: 12003498 THE BEAREROpen with Google Map shareholder ofSPENCEHILL LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND23-JUN-199908-JAN-2010Dissolved
Object ID: 12003499 THE BEAREROpen with Google Map shareholder ofMONT D'OR LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JUL-199904-MAY-2015Defaulted
Object ID: 12003500 THE BEAREROpen with Google Map shareholder ofPRIMSEVEN INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-OCT-2000Active
Object ID: 12003501 THE BAEREROpen with Google Map shareholder ofORANGE GROUP LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*01-NOV-200028-JAN-2011Changed agent
Object ID: 12003502 KAO YAU-I 25,000 SHARESOpen with Google Map shareholder ofK.C. DEVELOPMENT CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG06-NOV-200002-MAY-2007Defaulted
Object ID: 12003503 THE BEAREROpen with Google Map shareholder ofAMTAAM INVESTMENTS LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-NOV-200006-MAY-2008Changed agent
Object ID: 12003504 THE BEAREROpen with Google Map shareholder ofHARLEY BROTHERS INC.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*03-JAN-199513-MAR-2007Relocated in new jurisdiction
Object ID: 12003505 ALEXANDER GELBUTOVSKIYOpen with Google Map shareholder ofHARLEY BROTHERS INC.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*27-DEC-200619-FEB-2015Defaulted
Object ID: 12003505 ALEXANDER GELBUTOVSKIYOpen with Google Map shareholder ofHARLEY BROTHERS INC.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*03-JAN-199513-MAR-2007Relocated in new jurisdiction
Object ID: 12003506 Cairncross Properties LimitedOpen with Google Map shareholder ofWHOLESON INVESTMENT LTD.Hong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG10-JAN-199516-MAY-2011Changed agent
Object ID: 12003507 PHINDORIE COMPANY LTD.Open with Google Map shareholder ofWHOLESON INVESTMENT LTD.Hong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG10-JAN-199516-MAY-2011Changed agent
Object ID: 12003508 Hensun Assets LimitedOpen with Google Map shareholder ofWHOLESON INVESTMENT LTD.Hong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG10-JAN-199516-MAY-2011Changed agent
Object ID: 12003509 CONRAD ORIENTAL LIMITEDOpen with Google Map shareholder ofSUPER GOLD INVESTMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG10-MAY-199617-MAR-2010Defaulted
Object ID: 12003510 THE BEAREROpen with Google Map shareholder ofSUPER GOLD INVESTMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG10-MAY-199617-MAR-2010Defaulted
Object ID: 12003511 THE BEAREROpen with Google Map shareholder ofLAMBERHURST INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-JUN-199615-JUL-2004Defaulted
Object ID: 12003512 THE BEAREROpen with Google Map shareholder ofPREISLER FINANCE INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND07-JUL-199729-MAR-2011Inactivated
Object ID: 12003513 THE BEAREROpen with Google Map shareholder ofPREISLER FINANCE INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND07-JUL-199729-MAR-2011Inactivated
Object ID: 12003514 THE BEAREROpen with Google Map shareholder ofGEBA PARTICIPATIONS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAY-1995Defaulted
Object ID: 12003515 THE BEAREROpen with Google Map shareholder ofGEBA PARTICIPATIONS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAY-1995Defaulted
Object ID: 12003516 THE BEAREROpen with Google Map shareholder ofGEBA PARTICIPATIONS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAY-1995Defaulted
Object ID: 12003517 THE BEAREROpen with Google Map shareholder ofGEBA PARTICIPATIONS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAY-1995Defaulted
Object ID: 12003518 DORIAN B. FOYILOpen with Google Map shareholder ofVILLAIZE HOLDINGS INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS27-JUL-1999Active
Object ID: 12003518 DORIAN B. FOYILOpen with Google Map shareholder ofBURCHILL ASSOCIATES LIMITEDBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS05-OCT-1999Active
Object ID: 12003519 KENRED M.A. DORSETTOpen with Google Map shareholder ofBURCHILL ASSOCIATES LIMITEDBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS05-OCT-1999Active
Object ID: 12003520 A.F NOMINEES LTD 80 SHARESOpen with Google Map shareholder ofAVONDALE RESOURCES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW03-APR-200007-JUL-2009Defaulted
Object ID: 12003521 GR NOMINEES LTD 20 SHARESOpen with Google Map shareholder ofAVONDALE RESOURCES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW03-APR-200007-JUL-2009Defaulted
Object ID: 12003522 THE BEAREROpen with Google Map shareholder ofBRUNLON HOLDING CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*24-AUG-200003-JUN-2008Defaulted
Object ID: 12003523 THE BEAREROpen with Google Map shareholder ofALLANDER HOLDINGS CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*04-JUL-2000Active
Object ID: 12003524 THE BEAREROpen with Google Map shareholder ofGROLIER INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND19-APR-200006-NOV-2008Defaulted
Object ID: 12003525 THE BEAREROpen with Google Map shareholder ofROLLEM INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.*19-APR-200017-MAY-2005Changed agent
Object ID: 12003526 THE BEAREROpen with Google Map shareholder ofLYNTON MANAGEMENT LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND27-AUG-199303-MAY-2011Defaulted
Object ID: 12003527 THE BEAREROpen with Google Map shareholder ofLYNTON MANAGEMENT LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND27-AUG-199303-MAY-2011Defaulted
Object ID: 12003528 THE BEAREROpen with Google Map shareholder ofROLLEM INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.*19-APR-200017-MAY-2005Changed agent
Object ID: 12003529 THE BEAREROpen with Google Map shareholder ofROLLEM INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.*19-APR-200017-MAY-2005Changed agent
Object ID: 12003530 THE BEAREROpen with Google Map shareholder ofROLLEM INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.*19-APR-200017-MAY-2005Changed agent
Object ID: 12003531 THE BEAREROpen with Google Map shareholder ofROLLEM INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.*19-APR-200017-MAY-2005Changed agent
Object ID: 12003532 Unicom Projectmanagement & Consultancy LimitedOpen with Google Map shareholder ofWINVEST LIMITEDCyprusOpen with Google map TREPPIDES ASSOCIATES LT [Mr Treppides] Po Box 27142 1642 - Nicosia Cyprus SURREY GU9 9RP28-APR-2000Defaulted
Object ID: 12003533 THE BEAREROpen with Google Map shareholder ofDENDROFOROS LIMITEDSwedenOpen with Google map HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN14-MAR-200022-FEB-2011Defaulted
Object ID: 12003534 THE BEAREROpen with Google Map shareholder ofDENDROFOROS LIMITEDSwedenOpen with Google map HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN14-MAR-200022-FEB-2011Defaulted
Object ID: 12003535 ATC FOUNDATIONOpen with Google Map shareholder ofDENDROFOROS LIMITEDSwedenOpen with Google map HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN14-MAR-200022-FEB-2011Defaulted
Object ID: 12003536 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003543 THE BEAREROpen with Google Map shareholder ofEXCLUSIVE ART LTD.GuernseyOpen 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.*06-APR-199820-APR-2010Defaulted
Object ID: 12003544 THE BEAREROpen with Google Map shareholder ofCAPERAL LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND10-APR-200228-OCT-2007Changed agent
Object ID: 12003545 THE BEAREROpen with Google Map shareholder ofLAVANT FINANCE S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-APR-200213-MAR-2008Changed agent
Object ID: 12003565 THE BEAREROpen with Google Map shareholder ofCAFUR LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND08-NOV-200005-OCT-2012Dissolved
Object ID: 12003537 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003538 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003539 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003540 THE BEAREROpen with Google Map shareholder ofHARBOUR CHOICE LTD.Hong KongOpen with Google map TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG04-JAN-1994Active
Object ID: 12003541 THE BEAEROpen with Google Map shareholder ofMULTIPLES LTD.PortugalOpen with Google map ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL22-NOV-200018-APR-2013Changed agent
Object ID: 12003542 THE BEAREROpen with Google Map shareholder ofESTEEN LIMITEDSwitzerlandOpen with Google map NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH14-JUL-1998Active
Object ID: 12003546 THE BEAREROpen with Google Map shareholder ofHENLEY TRADING INTERNATIONAL INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JUN-199930-NOV-2012Defaulted
Object ID: 12003547 THE BEAREROpen with Google Map shareholder ofHENLEY TRADING INTERNATIONAL INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JUN-199930-NOV-2012Defaulted
Object ID: 12003548 THE BEAREROpen with Google Map shareholder ofHENLEY TRADING INTERNATIONAL INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JUN-199930-NOV-2012Defaulted

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