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: 12016161 THE BEAREROpen with Google Map shareholder ofDEBERANA LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND25-MAR-199617-JUN-2010Inactivated
Object ID: 12016162 THE BEAREROpen with Google Map shareholder ofDEBERANA LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND25-MAR-199617-JUN-2010Inactivated
Object ID: 12016163 THE BEAREROpen with Google Map shareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12016164 THE BEAREROpen with Google Map shareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12016165 THE BEAREROpen with Google Map shareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12016166 THE BEAREROpen with Google Map shareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12016167 THE BEAREROpen with Google Map shareholder ofVASSAL MANAGEMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797402-JAN-2001Active
Object ID: 12016168 THE BEAREROpen with Google Map shareholder ofTRINITY CONSULTING LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JUN-2002Defaulted
Object ID: 12016169 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofJEMELLE LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM29-APR-2004Dissolved
Object ID: 12016170 KINGSTON GROUP LTDOpen with Google Map shareholder ofJEMELLE LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM29-APR-2004Dissolved
Object ID: 12016171 THE BEAREROpen with Google Map shareholder ofFULL INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*05-MAY-200407-DEC-2005Defaulted
Object ID: 12016172 THE BEAREROpen with Google Map shareholder ofCAMVI INVESTMENTS LIMITEDJerseyOpen with Google map SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD28-APR-199718-NOV-2008Changed agent
Object ID: 12016173 CHANG I-CHEIENOpen with Google Map shareholder ofCHINA ROYAL DRAGON (GROUP) INTERNATIONAL HOLDING PTE., CO.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG22-JUL-200222-MAR-2004Defaulted
Object ID: 12016174 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-DEC-200226-FEB-2007Relocated in new jurisdiction
Object ID: 12016175 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-DEC-200226-FEB-2007Relocated in new jurisdiction
Object ID: 12016176 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-DEC-200226-FEB-2007Relocated in new jurisdiction
Object ID: 12016177 THE BEAREROpen with Google Map shareholder ofG.F.G. LIMITEDLebanonOpen with Google map MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON23-OCT-1998Active
Object ID: 12016178 THE BEAREROpen with Google Map shareholder ofG.F.G. LIMITEDLebanonOpen with Google map MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON23-OCT-1998Active
Object ID: 12016179 THE BEAREROpen with Google Map shareholder ofG.F.G. LIMITEDLebanonOpen with Google map MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON23-OCT-1998Active
Object ID: 12016180 THE BEAREROpen with Google Map shareholder ofFREELAND PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-199802-MAY-2013Defaulted
Object ID: 12016181 THE BEAREROpen with Google Map shareholder ofLOELLE CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-JUN-200002-NOV-2009Defaulted
Object ID: 12016182 THE BEAREROpen with Google Map shareholder ofLOELLE CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-JUN-200002-NOV-2009Defaulted
Object ID: 12016183 CHEN HSI-CHEN 25,000. SHARESOpen with Google Map shareholder ofFORTRESS INTERNET 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.*14-JUN-200019-JUN-2008Changed agent
Object ID: 12016184 HUANG SHU-HUI 25,000. SHARESOpen with Google Map shareholder ofFORTRESS INTERNET 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.*14-JUN-200019-JUN-2008Changed agent
Object ID: 12016185 THE BEAREROpen with Google Map shareholder ofGAILROSE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-JUL-200006-MAY-2014Defaulted
Object ID: 12016186 CHANNEL NOMINESS LIMITEDOpen with Google Map shareholder ofGLYNDON CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS04-JAN-200101-NOV-2004Defaulted
Object ID: 12016187 CLOSE NOMINESS LIMITEDOpen with Google Map shareholder ofGLYNDON CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS04-JAN-200101-NOV-2004Defaulted
Object ID: 12016188 THE BEAREROpen with Google Map shareholder ofTV VISION LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM10-NOV-199802-MAY-2008Defaulted
Object ID: 12016189 THE BEAREROpen with Google Map shareholder ofG.F.G. LIMITEDLebanonOpen with Google map MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON23-OCT-1998Active
Object ID: 12016190 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: 12016191 CENTURION TRUST COMPANY LIMITED AS TRUST OF THE KIP TRUSTOpen with Google Map shareholder ofBERESFORD SECURITIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM21-DEC-199914-NOV-2009Dissolved
Object ID: 12016192 CENTRUION TRUST COMPANY LIMITED AS TRUSTEE OF THE KIP TRUSTOpen with Google Map shareholder ofBERESFORD SECURITIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM21-DEC-199914-NOV-2009Dissolved
Object ID: 12016193 CENTURION TRUST COMPANY LIMITED AS TRUSTEE OF THE BARBICAN TRUSTOpen with Google Map shareholder ofBERESFORD SECURITIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM21-DEC-199914-NOV-2009Dissolved
Object ID: 12016194 THE BEAREROpen with Google Map shareholder ofHENLEY BOARD MANAGEMENT LTD.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND09-OCT-200209-JUN-2006Defaulted
Object ID: 12016195 THE BEAREROpen with Google Map shareholder ofHENLEY BOARD MANAGEMENT LTD.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND09-OCT-200209-JUN-2006Defaulted
Object ID: 12016196 THE BEAREROpen with Google Map shareholder ofHENLEY BOARD MANAGEMENT LTD.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND09-OCT-200209-JUN-2006Defaulted
Object ID: 12016197 THE BEAREROpen with Google Map shareholder ofHENLEY BOARD MANAGEMENT LTD.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND09-OCT-200209-JUN-2006Defaulted
Object ID: 12016198 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofGATEHOUSE PROPERTIES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM12-JUL-199304-JAN-2010Defaulted
Object ID: 12016198 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofMORSTON HOLDINGS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM27-OCT-200619-FEB-2008Defaulted
Object ID: 12016198 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofMORSTON HOLDINGS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM21-JAN-200307-NOV-2006Inactivated
Object ID: 12016198 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofLYTHAMGREEN LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM02-NOV-199902-MAY-2008Defaulted
Object ID: 12016199 THE BEAREROpen with Google Map shareholder ofTONICK INTERNATIONAL INVESTMENT S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-DEC-199730-OCT-2012Dissolved
Object ID: 12016200 YAU, BAO-SHENGOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016201 SUNG, MING-SHIHOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016202 CHEN, CHIH-HSIUOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016203 LEE, CHI-SHIHOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016204 LIANG, MING-JUANOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016205 LEE, CHENG-KUOOpen with Google Map shareholder ofUNISON SCORE 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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016206 THE BEAREROpen with Google Map shareholder ofBALBOA HOLDINGS S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA20-MAR-200112-JUL-2005Changed agent
Object ID: 12016207 CENTURION TRUST COMPANY LIMITED AS TRUSTEES OF THE HO TRUSTOpen with Google Map shareholder ofDENLEIGH INVESTMENT HOLDINGS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-SEP-199903-MAY-2005Defaulted
Object ID: 12016208 THE BEAREROpen with Google Map shareholder ofCONCORDIA HOLDING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-MAR-200311-NOV-2005Defaulted
Object ID: 12016209 THE BEAREROpen with Google Map shareholder ofCONCORDIA HOLDING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-MAR-200311-NOV-2005Defaulted
Object ID: 12016210 THE BEAREROpen with Google Map shareholder ofCONCORDIA HOLDING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-MAR-200311-NOV-2005Defaulted
Object ID: 12016211 THE BEAREROpen with Google Map shareholder ofCONCORDIA HOLDING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-MAR-200311-NOV-2005Defaulted
Object ID: 12016212 ZHAO LI GONGOpen with Google Map shareholder ofHUGE GREAT INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAY-200327-JAN-2006Defaulted
Object ID: 12016213 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: 12016214 THE BEAREROpen with Google Map shareholder ofAXLE INTERNATIONAL LTD.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND19-APR-1996Active
Object ID: 12016215 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016216 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016217 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016218 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016219 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016220 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: 12016221 LIN PAO-HSIANG 50,000. SHARESOpen with Google Map shareholder ofROMG SHENG ENTERPRISE 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.*10-JAN-200101-NOV-2004Defaulted
Object ID: 12016222 REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYOpen 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: 12016223 GRANGE 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: 12016223 GRANGE 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: 12016223 GRANGE NOMINEES LIMITEDOpen with Google Map shareholder ofL'EMBARDA 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-199908-MAY-2002Defaulted
Object ID: 12016224 MISON 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: 12016224 MISON 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: 12016224 MISON NOMINEES LIMITEDOpen with Google Map shareholder ofL'EMBARDA 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-199908-MAY-2002Defaulted
Object ID: 12016225 HTC S.A.Open 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: 12016225 HTC S.A.Open 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: 12016226 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016227 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016228 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016242 THE BEAREROpen with Google Map shareholder ofABNER INVESTMENT HOLDINGS LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-JUN-199801-NOV-2006Defaulted
Object ID: 12016243 THE BEAREROpen with Google Map shareholder ofCMF CAPITAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-SEP-200007-AUG-2007Defaulted
Object ID: 12016244 ARK OMEGA BETA NOMINEES LIMITEDOpen with Google Map shareholder ofANQUER LIMITEDJerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS22-SEP-200003-MAY-2006Defaulted
Object ID: 12016229 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016230 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016231 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016232 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016233 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016234 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016235 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016236 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016237 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016238 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016239 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016240 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016241 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797418-JUL-1996Active
Object ID: 12016245 THE BEAREROpen with Google Map shareholder ofMARCOR ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-AUG-199602-MAY-2007Defaulted
Object ID: 12016246 THE BEAREROpen with Google Map shareholder ofMARCOR ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-AUG-199602-MAY-2007Defaulted
Object ID: 12016247 HUANG PENG, MEI-HUAOpen with Google Map shareholder ofBEST TECH PRECISION INDUSTRIES 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.*07-APR-200009-DEC-2011Changed agent
Object ID: 12016248 PENG, DE-HSIENOpen with Google Map shareholder ofBEST TECH PRECISION INDUSTRIES 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.*07-APR-200009-DEC-2011Changed agent
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofPERSEPOLIS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*09-JAN-200114-FEB-2002Inactivated
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofLAPTRING LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-APR-200109-APR-2009Changed agent
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofFANTASY SPORTING GAMES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-APR-200103-JAN-2007Defaulted
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofINTERNATIONAL BUSINESS SCHOOL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-FEB-200115-FEB-2002Defaulted

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