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: 12013809 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofGRESHAM HOLDING INTERNATIONAL LTD.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND11-NOV-200503-MAY-2010Defaulted
Object ID: 12013809 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofJERSEY MANAGEMENT LTD.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND07-NOV-200503-MAY-2010Defaulted
Object ID: 12013809 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofINARI LTD.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND07-NOV-200503-MAY-2010Defaulted
Object ID: 12013810 C.L. NOMINEES LIMITEDOpen with Google Map shareholder ofKERCANTEL INVESTMENTS LIMITEDSwitzerlandOpen with Google map NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND02-JAN-200407-SEP-2007Changed agent
Object ID: 12013811 THE BEAREROpen with Google Map shareholder ofSIMPSON TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-1993Active
Object ID: 12013812 THE BEAREROpen with Google Map shareholder ofSIMPSON TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-1993Active
Object ID: 12013813 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofPONTAUS SERVICES S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**04-JAN-200509-OCT-2009Defaulted
Object ID: 12013813 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofEMERGING MARKETS INVESTMENT ADVISORS LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**02-NOV-200402-MAY-2007Defaulted
Object ID: 12013814 THE BEAREROpen with Google Map shareholder ofFOUR WINDS FREEDOM S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND01-JUL-199218-DEC-2012Defaulted
Object ID: 12013815 THE BEAREROpen with Google Map shareholder ofKELDUR HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200410-SEP-2014Changed agent
Object ID: 12013816 THE BEAREROpen with Google Map shareholder ofKELDUR HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200410-SEP-2014Changed agent
Object ID: 12013817 Lean Property LimitedOpen with Google Map shareholder ofParmar Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JAN-200712-NOV-2009Inactivated
Object ID: 12013818 CN ALPHA LIMITEDOpen with Google Map shareholder ofGEMSTONE HOLDINGS LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM25-SEP-200308-JUL-2011Changed agent
Object ID: 12013819 THE BEAREROpen with Google Map shareholder ofHEMSTEAD INTERNATIONAL S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND28-MAY-200401-NOV-2011Defaulted
Object ID: 12013820 THE BEAREROpen with Google Map shareholder ofFUTURE HOLDINGS GROUP CORP.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND28-MAY-200401-NOV-2005Defaulted
Object ID: 12013821 THE BEAREROpen with Google Map shareholder ofWHEELER ASSETS 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.*03-JUN-200417-FEB-2006Changed agent
Object ID: 12013822 THE BEAREROpen with Google Map shareholder ofWHEELER ASSETS 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.*03-JUN-200417-FEB-2006Changed agent
Object ID: 12013823 THANAA SALMANOpen with Google Map shareholder ofLean Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JAN-200712-NOV-2009Inactivated
Object ID: 12013823 THANAA SALMANOpen with Google Map shareholder ofMelrose Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-JUL-200617-JUN-2009Defaulted
Object ID: 12013823 THANAA SALMANOpen with Google Map shareholder ofProsper Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JAN-200701-NOV-2012Defaulted
Object ID: 12013823 THANAA SALMANOpen with Google Map shareholder ofKevin Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JAN-200712-NOV-2009Inactivated
Object ID: 12013824 THE BEAREROpen with Google Map shareholder ofSERRATOR HOLDING CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200405-OCT-2006Dissolved
Object ID: 12013825 THE BEAREROpen with Google Map shareholder ofMOONLIGHT GROUP SERVICES LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JAN-200524-MAY-2005Inactivated
Object ID: 12013826 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofAVRIL POWER LTD.CyprusOpen with Google map CHR. P. KINANIS & CO. 29A ANNA KOMNINI STR. P.O. BOX 2303 1520, NICOSIA CYPRUS20-APR-200516-FEB-2011Changed agent
Object ID: 12013827 THE BEAREROpen with Google Map shareholder ofROCKDALE MANAGEMENT LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE05-MAR-199705-MAR-2002Defaulted
Object ID: 12013828 NOEL AKOSSI BENDJOOpen with Google Map shareholder ofBENATH COMPANY LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-1997Active
Object ID: 12013829 ROGER RALSTONOpen with Google Map shareholder ofEMPIRE GLOBAL SERVICES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-APR-2013Active
Object ID: 12013830 MR D A G & MRS A M RAWLINGSOpen with Google Map shareholder ofANSTEY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM15-JUN-199303-JAN-2012Defaulted
Object ID: 12013831 ALRUN ASSOCIATED SAOpen with Google Map shareholder ofANSTEY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM15-JUN-199303-JAN-2012Defaulted
Object ID: 12013832 BENRIDGE INVESTMENTS LIMITEDOpen with Google Map shareholder ofANSTEY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM15-JUN-199303-JAN-2012Defaulted
Object ID: 12013833 AEG & SWC AS THE TRUSTEES OF THE RAWLINGS NO.1 SETTLEMENTOpen with Google Map shareholder ofANSTEY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM15-JUN-199303-JAN-2012Defaulted
Object ID: 12013834 THE BEAREROpen with Google Map shareholder ofSPRINGDALE TRADING SERVICES LTD.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND24-DEC-200429-MAY-2011Changed agent
Object ID: 12013835 GCS LTD.Open with Google Map shareholder ofSOUTH PARK CORPORATIONGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.06-MAR-199605-JAN-2009Defaulted
Object ID: 12013835 GCS LTD.Open with Google Map shareholder ofPOLYCON LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-199607-JAN-2003Defaulted
Object ID: 12013836 THE BEAREROpen with Google Map shareholder ofGORDON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-AUG-199804-JAN-2006Defaulted
Object ID: 12013837 THE BEAREROpen with Google Map shareholder ofGORDON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-AUG-199804-JAN-2006Defaulted
Object ID: 12013838 NOVASTAR TRADING COMPANY S.A.Open with Google Map shareholder ofBLAYDON HOLDINGS CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY06-APR-200601-NOV-2007Defaulted
Object ID: 12013839 THE BEAREROpen with Google Map shareholder ofHARSELY CONSULTANCY LIMITEDSwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND15-JUN-2004Defaulted
Object ID: 12013840 THE BEAREROpen with Google Map shareholder ofAFRONT INVESTMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-JUN-200426-JUL-2005Changed agent
Object ID: 12013841 BEAREROpen with Google Map shareholder ofCHEMICOLOUR INTERNATIONAL LIMITEDHong KongOpen with Google map PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG19-NOV-1998Active
Object ID: 12013842 THE BEAREROpen with Google Map shareholder ofFAVORITE RESOURCES LTD.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-FEB-200606-NOV-2015Defaulted
Object ID: 12013843 THE BEAREROpen with Google Map shareholder ofUNIVERSAL CAPITAL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND13-FEB-200711-NOV-2009Relocated in new jurisdiction
Object ID: 12013844 THE BEAREROpen with Google Map shareholder ofEASTCOAST INVESTMENTS INC.PeruOpen with Google map COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA25-MAR-199703-JAN-2007Defaulted
Object ID: 12013845 THE BEAREROpen with Google Map shareholder ofINVESTIA GROUP LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUN-200402-NOV-2009Defaulted
Object ID: 12013846 THE BEAREROpen with Google Map shareholder ofINVESTIA GROUP LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUN-200402-NOV-2009Defaulted
Object ID: 12013847 ANGLORE SARLOpen with Google Map shareholder ofCERVIN ENTERPRISES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND15-OCT-200719-APR-2010Defaulted
Object ID: 12013847 ANGLORE SARLOpen with Google Map shareholder ofCARMEN ASSOCIATES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND07-MAY-200301-JUL-2010Defaulted
Object ID: 12013848 THE BEAREROpen with Google Map shareholder ofHEMINGWAY CORPORATE VENTURES S.A.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND28-MAY-200401-NOV-2005Defaulted
Object ID: 12013849 THE BEAREROpen with Google Map shareholder ofTORLAND LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JUL-199804-JAN-2006Defaulted
Object ID: 12013850 THE BEAREROpen with Google Map shareholder ofTORLAND LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JUL-199804-JAN-2006Defaulted
Object ID: 12013851 THE BEAREROpen with Google Map shareholder ofGORDON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-AUG-199804-JAN-2006Defaulted
Object ID: 12013852 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL RACE PUBLICITY LTD.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA02-FEB-199610-APR-2007Relocated in new jurisdiction
Object ID: 12013853 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL RACE PUBLICITY LTD.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA02-FEB-199610-APR-2007Relocated in new jurisdiction
Object ID: 12013854 THE BEAREROpen with Google Map shareholder ofCOGNOSCENTI CONSULTING LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-FEB-199427-FEB-2012Dissolved
Object ID: 12013855 THE BEAREROpen with Google Map shareholder ofKRYPTON DISTRIBUTION CORPORATIONLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG02-APR-199623-NOV-2004Resigned as agent
Object ID: 12013856 THE BEAREROpen with Google Map shareholder ofKRYPTON DISTRIBUTION CORPORATIONLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG02-APR-199623-NOV-2004Resigned as agent
Object ID: 12013857 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofELDORIS CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-JUL-200505-OCT-2012Resigned as agent
Object ID: 12013857 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofHOLT SYSTEMS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-JUL-200528-OCT-2013Resigned as agent
Object ID: 12013857 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofSTOCKEL INVESTMENT LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG27-NOV-200205-OCT-2012Resigned as agent
Object ID: 12013857 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofACEWOOD S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-JUL-200505-OCT-2012Resigned as agent
Object ID: 12013857 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofVALAND S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-JUL-200528-OCT-2013Resigned as agent
Object ID: 12013858 CROWN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12013859 CROEN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12013860 THE BEAREROpen with Google Map shareholder ofCRESCENT INVEST & TRADE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-APR-1998Active
Object ID: 12013861 Huda Al-AliOpen with Google Map shareholder ofFERHAM TWO LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-200423-MAR-2006Dissolved
Object ID: 12013862 NOMINEE SERVICES INC.Open with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013863 WESTMINSTER TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROSABEL LIMITEDUnited 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-APR-1997Active
Object ID: 12013864 THE BEAREROpen with Google Map shareholder ofCITYRAMA INCUnited KingdomOpen with Google map SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND21-SEP-1993Active
Object ID: 12013865 SECURITY HOUSE NOMINEES INC.Open with Google Map shareholder ofTERCET INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-200015-JUN-2006Changed agent
Object ID: 12013865 SECURITY HOUSE NOMINEES INC.Open with Google Map shareholder ofJDC HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-OCT-200431-JAN-2008Defaulted
Object ID: 12013865 SECURITY HOUSE NOMINEES INC.Open with Google Map shareholder ofHEATHER DEVELOPMENTS INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND24-NOV-199213-SEP-2006Changed agent
Object ID: 12013865 SECURITY HOUSE NOMINEES INC.Open with Google Map shareholder ofINTERTRADE SYSTEMS LTDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-APR-200015-JUN-2006Changed agent
Object ID: 12013866 NWT NOMINEES LIMITEDOpen with Google Map shareholder ofTERCET INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-200015-JUN-2006Changed agent
Object ID: 12013866 NWT NOMINEES LIMITEDOpen with Google Map shareholder ofINTERTRADE SYSTEMS LTDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-APR-200015-JUN-2006Changed agent
Object ID: 12013867 LIU TAOOpen with Google Map shareholder ofDIGITAL GLOBAL INSTRUMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-200502-MAY-2007Defaulted
Object ID: 12013868 THE BEAREROpen with Google Map shareholder ofMELBOURNE GROUP LIMITEDUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*04-SEP-199801-MAR-2007Resigned as agent
Object ID: 12013869 THE BEAREROpen with Google Map shareholder ofGILDED INVESTMENTS, INC.Hong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG26-JUL-1991Active
Object ID: 12013870 ARBUTHNOT TRUST (GUERNSEY) LIMITEDOpen with Google Map shareholder ofFAIRWAY INTERNATIONAL LIMITEDGuernseyOpen with Google map AT TRUST COMPANY LIMITED P.O. BOX 190 ANSON COURT LA ROUTE DES CAMPS ST. MARTINS, GUERNSEY GY1 3LS CHANNEL ISLANDS15-JAN-199616-FEB-2006Defaulted
Object ID: 12013871 THE BEAREROpen with Google Map shareholder ofIF CONSULTANT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12013872 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013873 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013874 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013875 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013876 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013877 THE BEAREROpen with Google Map shareholder ofDENKO MARKETING LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12013878 BEAREROpen with Google Map shareholder ofATA ASSETS MANAGEMENT INTERNATIONAL INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-SEP-199815-MAR-2013Dissolved
Object ID: 12013879 ATA HOLDING A.S.Open with Google Map shareholder ofATA ASSETS MANAGEMENT INTERNATIONAL INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-SEP-199815-MAR-2013Dissolved
Object ID: 12013880 CN BETA LIMITEDOpen with Google Map shareholder ofGEMSTONE HOLDINGS LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM25-SEP-200308-JUL-2011Changed agent
Object ID: 12013881 LWM HOLDINGS 1 CORP.Open with Google Map shareholder ofDOLMEN PROMOTION LIMITEDLuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG18-APR-200510-SEP-2014Changed agent
Object ID: 12013881 LWM HOLDINGS 1 CORP.Open with Google Map shareholder ofLIMASOL MARITIME CORP.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG18-APR-200501-NOV-2007Defaulted
Object ID: 12013882 PETER MARLOWEOpen with Google Map shareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12013884 THE BEAREROpen with Google Map shareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12013885 ESTELABEL BATISTAOpen with Google Map shareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12013887 VICTOR TOMENKOOpen with Google Map shareholder ofIDC Strike Invest LTDUnited Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709916-JUN-2005Active
Object ID: 12013883 IRMA CRESPO DE ARIASOpen with Google Map shareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12013886 GIANFRANCO CHELLINI AND WERNER SIEBENMANN (AS TRUSTEES OF THE KAY SETTLEMENT)Open with Google Map shareholder ofNO MORE INC.United KingdomOpen with Google map PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN01-NOV-1988Active
Object ID: 12013888 IGOR AYZENBERGOpen with Google Map shareholder ofIDC Strike Invest LTDUnited Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709916-JUN-2005Active
Object ID: 12013889 THE BEAREROpen with Google Map shareholder ofNAVEDO HOLDING S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND05-MAR-199917-SEP-2013Dissolved
Object ID: 12013890 THE BEAREROpen with Google Map shareholder ofNAVEDO HOLDING S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND05-MAR-199917-SEP-2013Dissolved
Object ID: 12013891 THE BEAREROpen with Google Map shareholder ofHEPFIG S.A.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG02-MAR-2006Defaulted

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