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: 12014913 THE BEAREROpen with Google Map shareholder ofSANDSTONE EQUITIES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-APR-2004Active
Object ID: 12014919 Mr. Jacques GIRARDMonacoOpen with Google Map 1 avenue des Citronniers, MC 98002 Monacoshareholder ofSMALVILLE S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN12-APR-2007Active
Object ID: 12014920 FABRICE JACQUES BENSOUSSANFranceOpen with Google Map 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCEshareholder ofGood Holdings Eilat LTDIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL22-MAY-2012Active
Object ID: 12014921 LYNDA JOANNE FELICIE BENSOUSSANFranceOpen with Google Map 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCEshareholder ofGood Holdings Eilat LTDIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL22-MAY-2012Active
Object ID: 12014922 Mr. Christopher Charles HIGGSUnited KingdomOpen with Google Map 1 Brooklyn Road; Cheltenham; Glos GL51 8DT; UNITED KINGDOMshareholder ofOAKLAND GROUP LTD.IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND05-MAR-1999Active
Object ID: 12014923 FRANK EUGENE MADDOCKSUnited StatesOpen with Google Map 1 BUCCANEER ST.; VENICE; CAL. 90292; U.S.A.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12014924 SANDIAGA SALAHUDDIN UNOSingaporeOpen with Google Map 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594shareholder ofUNO CAPITAL HOLDINGS INC.SingaporeOpen 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.*13-SEP-2004Active
Object ID: 12014925 ASIA ABDUL AZIZSingaporeOpen with Google Map 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594shareholder ofUNO CAPITAL HOLDINGS INC.SingaporeOpen 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.*13-SEP-2004Active
Object ID: 12014926 NORTH ATLANTIC NOMINEES CO. LTDGibraltarOpen with Google Map 1 CORRAL RD GIBRALTARshareholder ofCARAVAGGIO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*02-OCT-200029-JUL-2010Dissolved
Object ID: 12014927 THE BEAREROpen with Google Map shareholder ofDELTON GROUP DEVELOPMENT LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND26-AUG-200407-APR-2010Defaulted
Object ID: 12014948 Calmco Holdings LtdOpen with Google Map shareholder ofMERYTEX, INC.United 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 EMIRATES26-JAN-2001Active
Object ID: 12014949 CHONG MEI THIENGOpen with Google Map shareholder ofLINCOLNWOOD INTERNATIONAL LTD.SingaporeOpen 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.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12014950 SAW HOO CHOONOpen with Google Map shareholder ofLINCOLNWOOD INTERNATIONAL LTD.SingaporeOpen 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.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12014928 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014929 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014930 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014931 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014932 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014933 THE BEAREROpen with Google Map shareholder ofKIDNER INTERNATIONAL LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA26-JAN-2001Active
Object ID: 12014934 VICTORY NOMINEES LIMITEDOpen with Google Map shareholder ofCAPSTAR ENGINEERING LTDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-AUG-200427-JUL-2009Defaulted
Object ID: 12014934 VICTORY NOMINEES LIMITEDOpen with Google Map shareholder ofBONNALLE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12014934 VICTORY NOMINEES LIMITEDOpen with Google Map shareholder ofSPAGTEK CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199903-DEC-2002Defaulted
Object ID: 12014934 VICTORY NOMINEES LIMITEDOpen with Google Map shareholder ofPOWERLINES LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM01-MAR-200005-NOV-2003Defaulted
Object ID: 12014934 VICTORY NOMINEES LIMITEDOpen with Google Map shareholder ofSQUARE (PTY) LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM17-AUG-200011-JUN-2003Defaulted
Object ID: 12014935 TRAFALGAR NOMINEES LIMITEDOpen with Google Map shareholder ofCAPSTAR ENGINEERING LTDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-AUG-200427-JUL-2009Defaulted
Object ID: 12014935 TRAFALGAR NOMINEES LIMITEDOpen with Google Map shareholder ofSPAGTEK CORPORATION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199903-DEC-2002Defaulted
Object ID: 12014935 TRAFALGAR NOMINEES LIMITEDOpen with Google Map shareholder ofPOWERLINES LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM01-MAR-200005-NOV-2003Defaulted
Object ID: 12014935 TRAFALGAR NOMINEES LIMITEDOpen with Google Map shareholder ofSQUARE (PTY) LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM17-AUG-200011-JUN-2003Defaulted
Object ID: 12014936 TIPMARK MAINTENANCE S.A.Open with Google Map shareholder ofFUGEN RESEARCH GROUP LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON12-JUL-200410-NOV-2005Defaulted
Object ID: 12014937 THE BEAREROpen with Google Map shareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12014938 THE BEAREROpen with Google Map shareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12014939 THE BEAREROpen with Google Map shareholder ofDAYBROOK LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM19-JUL-200102-MAY-2007Defaulted
Object ID: 12014940 HONG QINGWOOpen with Google Map shareholder ofASIAN CHAIN LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)28-JUN-200209-NOV-2010Defaulted
Object ID: 12014941 THE BEAREROpen with Google Map shareholder ofEAGLEVIEW TRADING LIMITEDSwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND02-JUL-200206-MAY-2014Defaulted
Object ID: 12014942 Jesus Molina GonzalezOpen with Google Map shareholder ofLEIGHWAY GROUP LTD.SwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*05-JUL-200223-OCT-2007Changed agent
Object ID: 12014943 THE BEAREROpen with Google Map shareholder ofPINOT SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY11-JUN-200220-JAN-2014Dissolved
Object ID: 12014944 THE BEAREROpen with Google Map shareholder ofPINOT SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY11-JUN-200220-JAN-2014Dissolved
Object ID: 12014945 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12014946 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12014947 Abacus (Cyprus) LimitedOpen with Google Map shareholder ofMERYTEX, INC.United 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 EMIRATES26-JAN-2001Active
Object ID: 12014951 THE BEAREROpen with Google Map shareholder ofDECONOR INC.CyprusOpen with Google map TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS23-FEB-200124-NOV-2004Changed agent
Object ID: 12014952 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014953 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014954 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014955 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014956 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014957 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014958 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014959 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.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.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12014960 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.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.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12014961 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.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.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12014962 THE BEAREROpen with Google Map shareholder ofPENAEUS, LTD.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.*07-MAY-200226-JAN-2004Changed agent
Object ID: 12014963 THE BEAREROpen with Google Map shareholder ofRICHWELL FINANCE CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-FEB-199808-JUN-2005Dissolved
Object ID: 12014964 UMA DEVI SINGHANIAOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12014965 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014966 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014967 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014968 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014969 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014970 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014971 THE BEAREROpen with Google Map shareholder ofO'CONNOR CONSULTANTS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-MAR-199801-NOV-2007Defaulted
Object ID: 12014972 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014973 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014974 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014975 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014976 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014977 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014978 THE BEAREROpen with Google Map shareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12014979 C.M.B.S. SECOND NOMINEES LIMITEDOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12014980 C.M.B.S. NOMINEES LIMITEDOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12014981 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014982 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014983 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014984 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014985 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014986 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014987 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014988 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014989 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014990 THE BEAREROpen with Google Map shareholder ofLUNGHAY LIMITEDSwitzerlandOpen with Google map DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND04-JUL-200123-OCT-2012Changed agent
Object ID: 12014991 THE BEAREROpen with Google Map shareholder ofLUNGHAY LIMITEDSwitzerlandOpen with Google map DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND04-JUL-200123-OCT-2012Changed agent
Object ID: 12014992 THE BEAREROpen with Google Map shareholder ofLUNGHAY LIMITEDSwitzerlandOpen with Google map DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND04-JUL-200123-OCT-2012Changed agent
Object ID: 12014993 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12014994 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12014995 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12014996 THE BEAREROpen with Google Map shareholder ofKELVIN PROPERTIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-199221-JUN-2008Changed agent
Object ID: 12014997 THE BEAREROpen with Google Map shareholder ofZENON EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200104-OCT-2011Defaulted
Object ID: 12014998 THE BEAREROpen with Google Map shareholder ofZENON EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200104-OCT-2011Defaulted
Object ID: 12014999 THE BEAREROpen with Google Map shareholder ofMORAY LODGE S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND19-APR-200207-JUN-2013Dissolved
Object ID: 12015000 PRAFUL PREMCHAND SAULA / KAILASH PRAFUL SAULAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015001 NEETIN JIVRAJ SHAH /ARTI NEETIN SHAHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015002 SUDHIR LALJI SHAH/KUSUM SUDHIR SHAHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015003 KM SAULA/MK SAULAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015004 MEIR HOLDINGS LIMITEDOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015005 NIPUL PREMCHAND SAULA /MANISHA NIPUL SAULAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015006 KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITEDOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015007 MANOJ PREMCHAND SAULA/BINDL MANOJ SAVLAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015008 SABINE HOLDINGS LIMITEDOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015009 SAVITA CHAMPAKLAL SAULA/SUNIL CHAMPAKLAL SAULAOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent
Object ID: 12015010 RESHNA SHAHOpen with Google Map shareholder ofKURM INVESTMENTS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-OCT-199719-FEB-2003Changed agent

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