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: 12015873 THE BEAREROpen with Google Map shareholder ofTOP PACIFIC MANAGEMENT LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*18-NOV-200213-NOV-2015Defaulted
Object ID: 12015874 THE BEAREROpen with Google Map shareholder ofNEEKASH INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-1995Changed agent
Object ID: 12015875 THE BEAREROpen with Google Map shareholder ofNEEKASH INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-1995Changed agent
Object ID: 12015876 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofMAKINDA ESTATES OVERSEAS LTD.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-SEP-200216-DEC-2011Dissolved
Object ID: 12015876 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofNEEKASH INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-1995Changed agent
Object ID: 12015876 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofSEAGOE LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM21-JAN-200201-NOV-2007Defaulted
Object ID: 12015877 THE BEAREROpen with Google Map shareholder ofNEEKASH INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-1995Changed agent
Object ID: 12015878 THE BEAREROpen with Google Map shareholder ofRUXLEY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*17-JUN-199802-NOV-1999Defaulted
Object ID: 12015879 THE BEAREROpen with Google Map shareholder ofRUXLEY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*17-JUN-199802-NOV-1999Defaulted
Object ID: 12015880 THE BEAREROpen with Google Map shareholder ofTRIANGLE FOUNDATION LIMITEDMauritiusOpen with Google map TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS16-OCT-199508-JUN-2005Inactivated
Object ID: 12015881 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015882 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015883 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015884 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015885 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015886 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015887 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015888 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015889 THE BEAREROpen with Google Map shareholder ofLORNAY MANAGEMENT INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015890 THE BEAREROpen with Google Map shareholder ofVANWICK PROPERTIES S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12015891 THE BEAREROpen with Google Map shareholder ofGLADELAND LIMITEDSwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-SEP-200015-AUG-2012Inactivated
Object ID: 12015892 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015893 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015894 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015895 THE BEAREROpen with Google Map shareholder ofFLEXON INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-DEC-2001Active
Object ID: 12015896 THE BEAREROpen with Google Map shareholder ofFLEXON INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-DEC-2001Active
Object ID: 12015897 ALBERT MORTENSENOpen with Google Map shareholder ofNORTH OCEAN SEAFOOD LIMITEDUnited KingdomOpen with Google map VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX25-MAY-200001-NOV-2005Defaulted
Object ID: 12015898 SAGE INVESTMENTS INC.Open with Google Map shareholder ofHOLLEY REAL FINANCIAL SERVICES INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND11-JUL-200312-FEB-2008Changed agent
Object ID: 12015898 SAGE INVESTMENTS INC.Open with Google Map shareholder ofFITZROY INVEST INCORPORATEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200306-APR-2005Changed agent
Object ID: 12015899 THE BEAREROpen with Google Map shareholder ofDAUPHIN INVEST LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200313-MAR-2008Changed agent
Object ID: 12015900 THE BEAREROpen with Google Map shareholder ofMATERVILLE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-OCT-2003Defaulted
Object ID: 12015901 THE BEAREROpen with Google Map shareholder ofBRANA RECORDS LIMITEDCanadaOpen with Google map GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA16-NOV-199916-OCT-2009Changed agent
Object ID: 12015902 THE BEAREROpen with Google Map shareholder ofIDHEM TRADE PROFESSIONAL NEW.COM LTD.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG16-JUN-200006-NOV-2008Defaulted
Object ID: 12015903 THE BEAREROpen with Google Map shareholder ofIDHEM TRADE PROFESSIONAL NEW.COM LTD.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG16-JUN-200006-NOV-2008Defaulted
Object ID: 12015904 THE BEAREROpen with Google Map shareholder ofBELCO GROUP LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-APR-2000Active
Object ID: 12015905 THE BEAREROpen with Google Map shareholder ofACORAT TRADING CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-NOV-200102-MAY-2008Defaulted
Object ID: 12015906 THE BEAREROpen with Google Map shareholder ofJALAK TRADING CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*07-DEC-200128-JAN-2011Changed agent
Object ID: 12015907 HU, KEH-CHUNGOpen with Google Map shareholder ofNETUP INTERNATIONAL CORP.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.*12-AUG-199803-MAY-2006Defaulted
Object ID: 12015908 LIU, CHI-CHIANGOpen with Google Map shareholder ofNETUP INTERNATIONAL CORP.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.*12-AUG-199803-MAY-2006Defaulted
Object ID: 12015909 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofDEVONDALE LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND04-JAN-200012-AUG-2002Changed agent
Object ID: 12015909 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofHELICONIA HOLDINGS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND14-MAY-199712-AUG-2002Changed agent
Object ID: 12015910 THE BEAREROpen with Google Map shareholder ofDEVONDALE LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND04-JAN-200012-AUG-2002Changed agent
Object ID: 12015912 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: 12015913 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: 12015914 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: 12015911 THE BEAREROpen with Google Map shareholder ofGEMINI FINANCIAL ADVISORS INC.SwitzerlandOpen with Google map IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND12-JAN-200001-NOV-2013Defaulted
Object ID: 12015920 OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE FOR AL, LD AND KSOpen 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: 12015925 SPL INVESTMENTS 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: 12015926 THE BEAREROpen with Google Map shareholder ofFREEWELL HOLDINGS LTD.SwitzerlandOpen with Google map FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND02-NOV-1999Active
Object ID: 12015927 ALEXANDRA WICKEOpen with Google Map shareholder ofLINK GROUP SERVICES LIMITEDUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM07-OCT-200327-APR-2011Defaulted
Object ID: 12015928 THE BEAREROpen with Google Map shareholder ofTRANSMARINE NATIONAL LTD.LiechtensteinOpen with Google map INTERTREUHAND AKTIENGESELLSCHAFT LANDSTRASSE 63 9494 SCHAAN LIECHTENSTEIN09-OCT-200325-JAN-2008Changed agent
Object ID: 12015929 THE BEAREROpen with Google Map shareholder ofROSSETT HOLDING LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-SEP-2000Active
Object ID: 12015930 HUANG TANG-FU5,000. SHARESOpen with Google Map shareholder ofWINWELL INTERNATIONAL LIMITEDTaiwanOpen 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.*21-SEP-200008-MAY-2002Defaulted
Object ID: 12015931 CHOU SHU-FENG 30,000. SHARESOpen with Google Map shareholder ofWINWELL INTERNATIONAL LIMITEDTaiwanOpen 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.*21-SEP-200008-MAY-2002Defaulted
Object ID: 12015932 THE BEAREROpen with Google Map shareholder ofSTRATHALLAN INVESTMENTS INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND21-SEP-200025-OCT-2011Changed agent
Object ID: 12015933 THE BEAREROpen with Google Map shareholder ofLEVIAN LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG21-SEP-200024-MAY-2004Dissolved
Object ID: 12015934 THE BEAREROpen with Google Map shareholder ofLEVIAN LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG21-SEP-200024-MAY-2004Dissolved
Object ID: 12015935 THE BEAREROpen with Google Map shareholder ofMAHAGONY CONTINENTAL LIMITEDLuxembourgOpen 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-SEP-200027-NOV-2006Dissolved
Object ID: 12015936 HUANG JUNG-CHEN 5,000. SHARESOpen with Google Map shareholder ofWINWELL INTERNATIONAL LIMITEDTaiwanOpen 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.*21-SEP-200008-MAY-2002Defaulted
Object ID: 12015937 LI PING HUANG 5,000. SHARESOpen with Google Map shareholder ofWINWELL INTERNATIONAL LIMITEDTaiwanOpen 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.*21-SEP-200008-MAY-2002Defaulted
Object ID: 12015938 CHIEN CHUN-LIN 5,000. SHARESOpen with Google Map shareholder ofWINWELL INTERNATIONAL LIMITEDTaiwanOpen 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.*21-SEP-200008-MAY-2002Defaulted
Object ID: 12015939 ECODESARROLLO PAPAGAYO S.A.Open with Google Map shareholder ofDESARROLLO PAPAGAYO CORPORATIONCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-SEP-2000Active
Object ID: 12015940 CECILLANO & COMPANIA S.A. (TRUSTEE/GIP- THE KINGS FOUNDATION INVESTMENT PAPAGAYOOpen with Google Map shareholder ofDESARROLLO PAPAGAYO CORPORATIONCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-SEP-2000Active
Object ID: 12015963 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: 12015964 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: 12015965 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: 12015941 FOUR SEASONS HOTELS (BARBADOS) INVESTMENTS LIMITEDOpen with Google Map shareholder ofDESARROLLO PAPAGAYO CORPORATIONCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-SEP-2000Active
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofAROMATIQUES (EUROPE) LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT23-OCT-200203-MAY-2006Defaulted
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofA-CLASS LTD.GuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT16-AUG-199912-DEC-2006Inactivated
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofA-CLASS INVESTMENT GROUP LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT23-NOV-200613-JUL-2009Defaulted
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT14-NOV-2006Active
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofPASA INTERNATIONAL SERVICE LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT14-NOV-200606-JAN-2009Defaulted
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofCREDIT MONDIALE LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT13-DEC-199914-DEC-2006Inactivated
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofPASA INTERNATIONAL LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-NOV-199627-NOV-2006Inactivated
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofTALYBONT INVESTMENTS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT14-NOV-2006Active
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofAROMATIQUES (EUROPE) LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT23-OCT-200203-MAY-2006Defaulted
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofA-CLASS LTD.GuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT16-AUG-199912-DEC-2006Inactivated
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofWOOTTON INVESTMENTS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT30-JAN-199714-DEC-2006Inactivated
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT14-NOV-2006Active
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofCREDIT MONDIALE LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT13-DEC-199914-DEC-2006Inactivated
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofPASA INTERNATIONAL LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-NOV-199627-NOV-2006Inactivated
Object ID: 12015944 JOHN HOPKINSOpen with Google Map shareholder ofPETRA HOLDINGS GROUP LIMITEDBahamasOpen with Google map MOSS & ASSOCIATES SUITE 6 FIRST COMMERCIAL CENTRE P. O. BOX F-60093 FREEPORT, GRAND BAHAMAS22-OCT-200203-MAY-2005Defaulted
Object ID: 12015945 MATI CEMO DE PARDOOpen with Google Map shareholder ofJAEM Ltd.United StatesOpen with Google map MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA01-MAR-199002-NOV-2009Defaulted
Object ID: 12015946 THE BEAREROpen with Google Map shareholder ofACAL INVESTMENTS CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-NOV-200218-SEP-2006Dissolved
Object ID: 12015947 LIU CHENGOpen with Google Map shareholder ofTRENDY ASIA DEVELOPMENT LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*29-JUN-2004Inactivated
Object ID: 12015948 THE BEAREROpen with Google Map shareholder ofROMYRA INVESTMENTS INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*01-JUL-2004Active
Object ID: 12015949 THE BEAREROpen with Google Map shareholder ofROMYRA INVESTMENTS INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*01-JUL-2004Active
Object ID: 12015950 THE BEAREROpen with Google Map shareholder ofROMYRA INVESTMENTS INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*01-JUL-2004Active
Object ID: 12015951 THE BEAREROpen with Google Map shareholder ofROMYRA INVESTMENTS INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*01-JUL-2004Active
Object ID: 12015952 THE BEAREROpen with Google Map shareholder ofROMYRA INVESTMENTS INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*01-JUL-2004Active
Object ID: 12015953 THE BEAREROpen with Google Map shareholder ofBLUE WIND PROPERTIES LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-NOV-199711-JAN-2010Dissolved
Object ID: 12015954 THE BEAREROpen with Google Map shareholder ofCYNTEC FINANCE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*22-JUN-200410-JAN-2007Defaulted
Object ID: 12015955 THE BEAREROpen with Google Map shareholder ofHILLER PHARMA ( CHINA ) CO. LTD.Hong KongOpen with Google map C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG30-JUN-200401-NOV-2012Defaulted
Object ID: 12015956 THE BEAREROpen with Google Map shareholder ofTRANS-ASIA PETROLEUM 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.*16-DEC-1997Defaulted
Object ID: 12015957 HOU, JUNG-HUIOpen with Google Map shareholder ofTAI-FU ZIPPER 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.*21-DEC-200004-MAY-2004Defaulted
Object ID: 12015958 THE BEAREROpen with Google Map shareholder ofGLOBAL MARKET PLACE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-DEC-200004-MAY-2004Defaulted
Object ID: 12015959 MR VICTOR KAZAKOVOpen with Google Map shareholder ofTEMPO FINANCE LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-MAR-200101-NOV-2007Defaulted
Object ID: 12015960 ROWENA FOO CHEW LINGOpen with Google Map shareholder ofRUSSELLVILLE HOLDINGS 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.*18-JAN-200101-NOV-2002Defaulted

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