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

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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: 12015233 CATER ALLEN REGISTRARS LIMITEDOpen with Google Map shareholder ofMARVELCO LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB01-SEP-200003-MAY-2005Defaulted
Object ID: 12015234 THE BEAREROpen with Google Map shareholder ofWEST TRADING OIL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-JUL-1999Active
Object ID: 12015235 THE BEAREROpen with Google Map shareholder ofWEST TRADING OIL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-JUL-1999Active
Object ID: 12015236 THE BEAREROpen with Google Map shareholder ofMELROSE INDUSTRIES LIMITEDLuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG18-MAY-200006-NOV-2014Defaulted
Object ID: 12015237 THE BEAREROpen with Google Map shareholder ofWHOLE RISE DEVELOPMENT LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG04-DEC-200008-MAY-2002Defaulted
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofFENNEL LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**19-FEB-198221-FEB-2014Changed agent
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofESTELLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**08-AUG-199714-JAN-2005Defaulted
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofELLAN CONSULTANTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**07-AUG-200303-MAY-2006Defaulted
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofKABYN LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**04-DEC-200018-APR-2008Dissolved
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofFENNEL LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**19-FEB-198221-FEB-2014Changed agent
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofESTELLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**08-AUG-199714-JAN-2005Defaulted
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofELLAN CONSULTANTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**07-AUG-200303-MAY-2006Defaulted
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofKABYN LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**04-DEC-200018-APR-2008Dissolved
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015240 WNSLOW 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: 12015241 THE BEAREROpen with Google Map shareholder ofCROWNLEY ESTATES LIMITEDColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA17-MAY-200024-OCT-2014Relocated in new jurisdiction
Object ID: 12015242 THE BEAREROpen with Google Map shareholder ofChina Environmental Energy Holdings Company LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-MAY-200024-AUG-2015Changed agent
Object ID: 12015243 BEAEREROpen with Google Map shareholder ofChina Environmental Energy Holdings Company LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-MAY-200024-AUG-2015Changed agent
Object ID: 12015244 NGOK YAN YUOpen with Google Map shareholder ofChina Environmental Energy Holdings Company LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-MAY-200024-AUG-2015Changed agent
Object ID: 12015245 THE BEAREROpen with Google Map shareholder ofSTAR ACCORD LIMITEDHong KongOpen with Google map R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR22-NOV-200005-MAY-2009Defaulted
Object ID: 12015246 FAN CHEN-FA 50,000. SHARESOpen with Google Map shareholder ofGOODTOP.COM 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.*29-NOV-200002-MAY-2003Defaulted
Object ID: 12015247 THE BEAREROpen with Google Map shareholder ofAFK TRADE FINANCE LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND13-AUG-200302-NOV-2007Defaulted
Object ID: 12015248 THE BEAREROpen with Google Map shareholder ofTREDEGAR SERVICES LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND23-NOV-199514-SEP-2007Changed agent
Object ID: 12015249 THE BEAREROpen with Google Map shareholder ofBLUE THUNDER FINANCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-JUN-199908-DEC-2008Defaulted
Object ID: 12015250 THE BEAREROpen with Google Map shareholder ofMIDDLESTAR GROUP INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN05-JUL-199912-APR-2010Changed agent
Object ID: 12015251 TSAI, LUNGOpen with Google Map shareholder ofKERYX (BVI) CO., 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.*26-JUL-199902-MAY-2003Defaulted
Object ID: 12015255 THE BEAREROpen with Google Map shareholder ofYORKWIDE DEVELOPMENT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-JAN-2000Active
Object ID: 12015256 AH KINGHTOpen with Google Map shareholder ofOCEAN SPRAY TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*04-JAN-200024-JAN-2002Changed agent
Object ID: 12015257 WINTEC NOMINEES LIMITEDOpen with Google Map shareholder ofWESTLEIGH INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*08-JUN-199824-JAN-2002Changed agent
Object ID: 12015257 WINTEC NOMINEES LIMITEDOpen with Google Map shareholder ofOCEAN SPRAY TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*04-JAN-200024-JAN-2002Changed agent
Object ID: 12015258 PD LE SECLLEUROpen with Google Map shareholder ofOCEAN SPRAY TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*04-JAN-200024-JAN-2002Changed agent
Object ID: 12015259 THE BEAREROpen with Google Map shareholder ofBARBICAN FINANCE CORP.Hong KongOpen with Google map MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.**06-JAN-2000Active
Object ID: 12015260 THE BEAREROpen with Google Map shareholder ofDECATAL MARKETING CORP.BrazilOpen with Google map RICARDO LYRA DAIM RUA BERGAMOTA; 470; BLOCO A; APTO 84 CEP 05468-000; ALTO DA LAPA; SP; BRAZIL09-JUL-200203-MAY-2006Defaulted
Object ID: 12015261 THE BEAREROpen with Google Map shareholder ofNELLY S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG09-AUG-200206-SEP-2010Defaulted
Object ID: 12015262 THE BEAREROpen with Google Map shareholder ofNELLY S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG09-AUG-200206-SEP-2010Defaulted
Object ID: 12015263 THE BEAREROpen with Google Map shareholder ofFERGALL TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-JAN-199920-SEP-2001Inactivated
Object ID: 12015264 THE BEAREROpen with Google Map shareholder ofFERGALL TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-JAN-199920-SEP-2001Inactivated
Object ID: 12015265 THE BEAREROpen with Google Map shareholder ofNEW COMET INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG02-JAN-200316-SEP-2008Dissolved
Object ID: 12015266 THE BEAREROpen with Google Map shareholder ofGLOBAL INVEST SERVICES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-AUG-2003Defaulted
Object ID: 12015267 THE BEAREROpen with Google Map shareholder ofGLOBAL INVEST SERVICES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-AUG-2003Defaulted
Object ID: 12015268 THE BEAREROpen with Google Map shareholder ofGLOBAL INVEST SERVICES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-AUG-2003Defaulted
Object ID: 12015269 THE BEAREROpen with Google Map shareholder ofUPWAY ENTERPRISES LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG27-NOV-200003-MAY-2010Defaulted
Object ID: 12015270 WONG KOUAN KIAN THIERRYOpen with Google Map shareholder ofUPWAY ENTERPRISES LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG27-NOV-200003-MAY-2010Defaulted
Object ID: 12015271 BearOpen with Google Map shareholder ofMEVANNA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-AUG-200219-DEC-2007Inactivated
Object ID: 12015272 Pirunico Nominees LimitedOpen with Google Map shareholder ofSILVER FERN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200523-NOV-2007Changed agent
Object ID: 12015272 Pirunico Nominees LimitedOpen with Google Map shareholder ofMEVANNA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-AUG-200219-DEC-2007Inactivated
Object ID: 12015272 Pirunico Nominees LimitedOpen with Google Map shareholder ofWAKEFIELD HOUSE LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200502-MAY-2007Defaulted
Object ID: 12015273 Roger HouzelOpen with Google Map shareholder ofDOMITIAN LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*26-APR-200421-SEP-2012Dissolved
Object ID: 12015287 THE BEAREROpen with Google Map shareholder ofDEPSAL TRADING LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUN-199202-FEB-2009Dissolved
Object ID: 12015288 PANG DA QINGOpen with Google Map shareholder ofOCEAN CHANNEL INVESTMENTS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.07-AUG-200303-MAY-2006Defaulted
Object ID: 12015289 PM NOMINEES LTD.Open with Google Map shareholder ofWELBURY INTERNATIONAL INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-AUG-200306-SEP-2005Defaulted
Object ID: 12015274 NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE ALDEBARAN TRUSTGibraltarOpen with Google Map 1 CORRAL RD GIBRALTARshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12015275 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE OASIS TRUST 2006GibraltarOpen with Google Map 1 CORRAL RD GIBRALTARshareholder ofCELESTIAL HOLDINGS INTERNATIONAL LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-NOV-200119-JUN-2012Dissolved
Object ID: 12015276 North Atlantic Trust Company Limited as Trustee of the Varikino TrustGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBACCHUS INTERNATIONAL ASSETS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2001Active
Object ID: 12015277 NORTH ATLANTIC TRUST CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofLUSITANO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*07-MAY-200230-NOV-2015In transition
Object ID: 12015278 BURNBRIDGE LTDIsraelOpen with Google Map 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816shareholder ofALINA ENTERPRISES LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-AUG-2003Active
Object ID: 12015279 BUMBRIDEGE LIMITEDIsraelOpen with Google Map 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816shareholder ofDYAN INVESTMENTS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-FEB-2000Active
Object ID: 12015280 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SANDAKAN; SABAH; MALASYAshareholder ofSPEARWOOD INVESTMENTS 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.*03-JAN-200606-NOV-2015Defaulted
Object ID: 12015281 A W & P M Ford ATF StranshamAustraliaOpen with Google Map 1 Jarrah Lane; MT Claremont; WA 6010; Australiashareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12015282 Bollington P/LAustraliaOpen with Google Map 1 Jarrah Lane; MT Claremont; WA 6010; Australiashareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12015283 Abdul Aziz AlamdarSaudi ArabiaOpen with Google Map 1 KING ABDULLA ROAD; AL MURASALLAT; RIYADH 11471; SAUDI ARABIAshareholder ofASAD LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*27-JUL-1998Active
Object ID: 12015284 BearerSaudi ArabiaOpen with Google Map 1 KING ABDULLA ROAD; AL MURASALLAT; RIYADH 11471; SAUDI ARABIAshareholder ofASAD LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*27-JUL-1998Active
Object ID: 12015285 INTER JURA CY (DIRECTORS) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofMETROPOLITAN CAPITAL GROUP LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS10-JUN-2009Defaulted
Object ID: 12015285 INTER JURA CY (DIRECTORS) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofDIAMOND VIEW TRADING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-JUL-200814-NOV-2011Dissolved
Object ID: 12015286 Inter Jura Cy (Management) LimitedCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofKOTO ESTATES LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS07-OCT-200804-MAY-2015Defaulted
Object ID: 12015291 THE BEAREROpen with Google Map shareholder ofAABO LIMITEDLuxembourgOpen with Google map FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.*16-JUL-199902-MAY-2008Defaulted
Object ID: 12015292 MR. GEORGE ALAN RICHARD HOPMEIEROpen with Google Map shareholder ofINVESCOM ASSETS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200323-MAR-2006Changed agent
Object ID: 12015315 THE BEAREROpen with Google Map shareholder ofVILLOR MARKETING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JUL-199901-MAY-2012Defaulted
Object ID: 12015316 THE BEAREROpen with Google Map shareholder ofVILLOR MARKETING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JUL-199901-MAY-2012Defaulted
Object ID: 12015317 THE BEAREROpen with Google Map shareholder ofCRESCO LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-MAR-1998Active
Object ID: 12015293 COMPANIA DE NIQUEL COLOMBIANO S.A.Open with Google Map shareholder ofCONICOL BVI LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM21-JUN-1994Active
Object ID: 12015294 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofKRAFT TRADE LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND21-APR-200601-NOV-2007Defaulted
Object ID: 12015295 THE BEAREROpen with Google Map shareholder ofAXON INVESTMENTS LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND19-FEB-199813-OCT-2011Changed agent
Object ID: 12015296 THE BEAREROpen with Google Map shareholder ofGILLIAN OVERSEAS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-FEB-199817-NOV-2003Inactivated
Object ID: 12015297 THE BEAREROpen with Google Map shareholder ofGILLIAN OVERSEAS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-FEB-199817-NOV-2003Inactivated
Object ID: 12015298 THE BEAREROpen with Google Map shareholder ofERSTVALE INVESTMENTS 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.*02-JAN-199801-NOV-2004Defaulted
Object ID: 12015299 THE BEAREROpen with Google Map shareholder ofTUSCANA INC.JerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS02-JAN-199801-NOV-2006Defaulted
Object ID: 12015300 C F WHITEOpen with Google Map shareholder ofFUCHSIA PROPERTIES LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*15-JAN-199809-JUN-2000Dissolved
Object ID: 12015301 D W WHITEOpen with Google Map shareholder ofFUCHSIA PROPERTIES LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*15-JAN-199809-JUN-2000Dissolved
Object ID: 12015302 THE BEAREROpen with Google Map shareholder ofTOP EAGLE HOLDINGS GROUP LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG12-JAN-199901-NOV-2013Defaulted
Object ID: 12015303 THE BEAREROpen with Google Map shareholder ofNEREIDA FINANCIAL LTD.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND11-MAY-1993Active
Object ID: 12015304 THE BEAREROpen with Google Map shareholder ofMEDIMEX INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG01-FEB-199101-NOV-2012Defaulted
Object ID: 12015305 LIU YUANOpen with Google Map shareholder ofSAITE MINERALS CO. LTD.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 KONG20-JUN-200201-NOV-2007Defaulted
Object ID: 12015306 THE BEAREROpen with Google Map shareholder ofALBENTON INCORPORATEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND03-JUL-200209-MAY-2005Changed agent
Object ID: 12015307 THE BEAREROpen with Google Map shareholder ofGLOBAL INVEST SERVICES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-AUG-2003Defaulted
Object ID: 12015308 THE BEAREROpen with Google Map shareholder ofGLOBAL INVEST SERVICES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-AUG-2003Defaulted
Object ID: 12015309 THE BEAREROpen with Google Map shareholder ofZULMAR SERVICES GROUP 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.*21-AUG-200317-JUN-2009Relocated in new jurisdiction
Object ID: 12015310 LOPAG LOUIS OEHRI & PARTNER TRUST REGOpen with Google Map shareholder ofELMBRIDGE CONSULTANTS LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN22-AUG-200327-APR-2007Defaulted
Object ID: 12015311 LED SERVICES ANSTALTOpen with Google Map shareholder ofELMBRIDGE CONSULTANTS LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN22-AUG-200327-APR-2007Defaulted
Object ID: 12015312 THE BEAREROpen with Google Map shareholder ofNASTOS INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG14-JUN-200201-NOV-2004Defaulted
Object ID: 12015313 FORMIA LIMITEDOpen with Google Map shareholder ofSANDECO LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES11-JUN-2002Defaulted
Object ID: 12015314 KINGSRIDGE NOMINEES LIMITEDOpen with Google Map shareholder ofXEDOS INVESTMENTS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND07-JUL-199927-MAY-2005Defaulted
Object ID: 12015318 THE BEAREROpen with Google Map shareholder ofNEREIDA FINANCIAL LTD.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND11-MAY-1993Active
Object ID: 12015319 THE BEAREROpen with Google Map shareholder ofROSY FUTURE HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG18-FEB-1999Active
Object ID: 12015320 THE BEAREROpen with Google Map shareholder ofROSY FUTURE HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG18-FEB-1999Active
Object ID: 12015321 THE BEAREROpen with Google Map shareholder ofFINCANION ENGINEERING CORPORATIONSwitzerlandOpen with Google map CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND21-AUG-200303-MAY-2010Defaulted
Object ID: 12015322 THE BEAREROpen with Google Map shareholder ofLAPEROUSE FINANCE LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND26-FEB-200127-OCT-2010Inactivated
Object ID: 12015323 THE BEAREROpen with Google Map shareholder ofBRAXON GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND16-NOV-2000Active
Object ID: 12015324 THE BEAREROpen with Google Map shareholder ofBRAXON GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND16-NOV-2000Active

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