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: 12015784 THE BEAREROpen with Google Map shareholder ofPARK MARKETING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND11-SEP-200005-MAY-2009Defaulted
Object ID: 12015785 THE BEAREROpen with Google Map shareholder ofPARK MARKETING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND11-SEP-200005-MAY-2009Defaulted
Object ID: 12015786 THE BEAREROpen with Google Map shareholder ofPARK MARKETING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND11-SEP-200005-MAY-2009Defaulted
Object ID: 12015787 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015788 THE BEAREROpen with Google Map shareholder ofDIXONVILLE BAY LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA06-JAN-2000Active
Object ID: 12015789 THE BEAREROpen with Google Map shareholder ofDIXONVILLE BAY LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA06-JAN-2000Active
Object ID: 12015790 THE BEAREROpen with Google Map shareholder ofDIXONVILLE BAY LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA06-JAN-2000Active
Object ID: 12015791 THE BEAREROpen with Google Map shareholder ofDATACOM INTERNATIONAL GROUP CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*17-DEC-1999Defaulted
Object ID: 12015792 THE BEAREROpen with Google Map shareholder ofDATACOM INTERNATIONAL GROUP CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*17-DEC-1999Defaulted
Object ID: 12015793 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015794 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015796 THE BEAREROpen with Google Map shareholder ofBOB AGENTS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-DEC-1998Active
Object ID: 12015797 THE BEAREROpen with Google Map shareholder ofBOB AGENTS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-DEC-1998Active
Object ID: 12015798 THE BEAREROpen with Google Map shareholder ofFENDORA TRADING S.A.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-SEP-200002-MAY-2014Inactivated
Object ID: 12015799 THE BEAREROpen with Google Map shareholder ofMC CAIN FINANCIAL SERVICES LIMITEDSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND28-MAR-200001-NOV-2007Defaulted
Object ID: 12015795 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015800 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015801 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015802 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015803 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015804 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015805 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015806 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015807 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015808 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015810 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015811 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015813 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015814 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015815 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015916 THE BEAREROpen with Google Map shareholder ofBOB AGENTS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-DEC-1998Active
Object ID: 12015917 THE BEAREROpen with Google Map shareholder ofBOB AGENTS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-DEC-1998Active
Object ID: 12015918 THE BEAREROpen with Google Map shareholder ofBOB AGENTS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-DEC-1998Active
Object ID: 12015919 ADRIAN E.D. LEVENTHORPEOpen with Google Map shareholder ofSYMPA HOLDINGS LIMITEDIsle of ManOpen with Google map MR. A. LEVENTHORPE ISLE OF MAN **S.I.**11-OCT-200214-OCT-2003Defaulted
Object ID: 12015816 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015817 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015818 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015819 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015820 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015821 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015822 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015823 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015824 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015825 BEARER 1Open with Google Map shareholder ofVENNO TECHNOLOGIES LIMITEDHong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG15-AUG-200009-OCT-2015Defaulted
Object ID: 12015826 BEARER 2Open with Google Map shareholder ofVENNO TECHNOLOGIES LIMITEDHong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG15-AUG-200009-OCT-2015Defaulted
Object ID: 12015827 ASBJORN SMITT (SMITTA)Open with Google Map shareholder ofNEFER HOLDINGS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM27-SEP-200019-FEB-2010Changed agent
Object ID: 12015828 MONTOVE LIMITEDOpen with Google Map shareholder ofGAUTIER INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-1999Active
Object ID: 12015828 MONTOVE LIMITEDOpen with Google Map shareholder ofAMSTAD HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-JUL-199806-JAN-2010Inactivated
Object ID: 12015829 NOMIHOLD SECURITIES INCOpen with Google Map shareholder ofJANNA INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-AUG-199807-MAY-2003Changed agent
Object ID: 12015830 THE BEAREROpen with Google Map shareholder ofJANNA INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-AUG-199807-MAY-2003Changed agent
Object ID: 12015831 THE BEAREROpen with Google Map shareholder ofJANNA INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-AUG-199807-MAY-2003Changed agent
Object ID: 12015832 THE BEAREROpen with Google Map shareholder ofDALMEAD LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-2000Active
Object ID: 12015847 THE BEAREROpen with Google Map shareholder ofICEWIND INVESTMENTS LIMITEDSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**07-FEB-200317-JUN-2004Defaulted
Object ID: 12015848 THE BEAREROpen with Google Map shareholder ofTORAN INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-OCT-200221-FEB-2006Dissolved
Object ID: 12015849 THE BEAREROpen with Google Map shareholder ofKARR INTERNATIONAL CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND15-NOV-200203-MAY-2005Defaulted
Object ID: 12015833 THE BEAREROpen with Google Map shareholder ofDEANSHILL PROPERTIES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND07-SEP-200028-DEC-2009Inactivated
Object ID: 12015834 KLAUS BEO BULOWOpen with Google Map shareholder ofMASTERBROOK LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-MAY-199601-NOV-2012Defaulted
Object ID: 12015835 JESPER NYBRO CHRISTENSENOpen with Google Map shareholder ofMASTERBROOK LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-MAY-199601-NOV-2012Defaulted
Object ID: 12015836 ACCESS RIGISTRARS LIMITEDOpen with Google Map shareholder ofMASTERBROOK LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-MAY-199601-NOV-2012Defaulted
Object ID: 12015837 ACCESS NOMINEES LIMITEDOpen with Google Map shareholder ofMASTERBROOK LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-MAY-199601-NOV-2012Defaulted
Object ID: 12015838 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015839 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015840 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015841 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015842 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015843 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015844 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015845 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015846 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015850 THE BEAREROpen with Google Map shareholder ofCYRAN LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*19-JUN-2000Defaulted
Object ID: 12015921 OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEEOpen with Google Map shareholder ofWYNDERMERE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM25-OCT-200223-AUG-2006Dissolved
Object ID: 12015922 LINE NOMINEES LIMITEDOpen with Google Map shareholder ofBMCC HOLDINGS LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-DEC-199805-DEC-2000Changed agent
Object ID: 12015923 TENDY NOMINEES LIMITEDOpen with Google Map shareholder ofMIYABA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JAN-200001-JUN-2010Inactivated
Object ID: 12015924 SOUTHERN PINES LIMITEDOpen with Google Map shareholder ofWESTERN PINES LIMITEDGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM04-NOV-199925-JUN-2007Dissolved
Object ID: 12015851 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015852 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015853 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015854 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015855 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015856 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015857 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015858 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015859 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015860 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015861 THE BEAREROpen with Google Map shareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12015862 LYNX NOMINEES LIMITEDOpen with Google Map shareholder ofMOONSPIN INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM01-JUL-199802-JAN-2008Defaulted
Object ID: 12015862 LYNX NOMINEES LIMITEDOpen with Google Map shareholder ofWOODBERRY HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-OCT-199902-JAN-2008Defaulted
Object ID: 12015862 LYNX NOMINEES LIMITEDOpen with Google Map shareholder ofSEAFLIGHT INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-APR-199801-NOV-2006Defaulted
Object ID: 12015862 LYNX NOMINEES LIMITEDOpen with Google Map shareholder ofBRISDANE INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-NOV-199020-NOV-1996Defaulted
Object ID: 12015863 LYNX CORPORATE SERVICESOpen with Google Map shareholder ofSEAFLIGHT INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-APR-199801-NOV-2006Defaulted
Object ID: 12015864 THE BEAREROpen with Google Map shareholder ofREMGREEN PROPERTIES LIMITEDQatarOpen with Google map SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR14-SEP-199821-AUG-2007Changed agent
Object ID: 12015865 THE BEAREROpen with Google Map shareholder ofTORKIN SYSTEMS S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-SEP-199830-DEC-2004Dissolved
Object ID: 12015866 THE BEAREROpen with Google Map shareholder ofTORKIN SYSTEMS S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-SEP-199830-DEC-2004Dissolved
Object ID: 12015867 MR. V MANUKHINOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12015868 EUROPLAN TRUST COOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12015869 NOTTINGHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofVARIGO CONTINENTAL 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.*15-MAY-2007Defaulted
Object ID: 12015869 NOTTINGHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofFIORELLE INVEST & TRADE 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.*11-SEP-200303-MAY-2006Defaulted
Object ID: 12015870 VLADIMIR GIBRMANOpen with Google Map shareholder ofFIORELLE INVEST & TRADE 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.*11-SEP-200303-MAY-2006Defaulted
Object ID: 12015871 THE BEAREROpen with Google Map shareholder ofFRONTDOOR LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-OCT-200319-JUL-2010Dissolved
Object ID: 12015872 THE BEAREROpen with Google Map shareholder ofSOARE INVESTMENTS CORP.SwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND31-OCT-2002Active

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