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: 12016329 THE BEAREROpen with Google Map shareholder ofOCEANIS SHIPPING GROUP S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-199906-NOV-2015Defaulted
Object ID: 12016330 THE BEAREROpen with Google Map shareholder ofOCEANIS SHIPPING GROUP S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-199906-NOV-2015Defaulted
Object ID: 12016331 THE BEAREROpen with Google Map shareholder ofOCEANIS SHIPPING GROUP S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-199906-NOV-2015Defaulted
Object ID: 12016332 THE BEAREROpen with Google Map shareholder ofSHADOW INTERNATIONAL LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES29-FEB-1996Active
Object ID: 12016333 BEARER WARRANTOpen with Google Map shareholder ofSHADOW INTERNATIONAL LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES29-FEB-1996Active
Object ID: 12016334 BEARER WARRANTOpen with Google Map shareholder ofSHADOW INTERNATIONAL LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES29-FEB-1996Active
Object ID: 12016335 THE BEAREROpen with Google Map shareholder ofGLOBAL IRRIGATION SUPPLY CORP.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND07-MAY-199615-JUN-2006Changed agent
Object ID: 12016336 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: 12016337 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016338 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016343 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016345 THE BEAREROpen with Google Map shareholder ofRUMAL TRADING INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND07-DEC-200109-OCT-2008Dissolved
Object ID: 12016346 THE BEAREROpen with Google Map shareholder ofVITEX TRADING CORP.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND02-JAN-2002Active
Object ID: 12016347 SHAVKAT DJALOLOVOpen with Google Map shareholder ofHESTON TRANSPORT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JAN-200101-NOV-2007Defaulted
Object ID: 12016339 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016340 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016341 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016342 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016344 THE BEAREROpen with Google Map shareholder ofPACIFIC RIM INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG04-AUG-1994Active
Object ID: 12016348 THE BEAREROpen with Google Map shareholder ofNURAMIS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG02-MAY-200001-NOV-2005Defaulted
Object ID: 12016349 THE BEAREROpen with Google Map shareholder ofNURAMIS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG02-MAY-200001-NOV-2005Defaulted
Object ID: 12016350 THE BEAREROpen with Google Map shareholder ofNURAMIS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG02-MAY-200001-NOV-2005Defaulted
Object ID: 12016351 THE BEAREROpen with Google Map shareholder ofNURAMIS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG02-MAY-200001-NOV-2005Defaulted
Object ID: 12016352 THE BEAREROpen with Google Map shareholder ofNURAMIS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG02-MAY-200001-NOV-2005Defaulted
Object ID: 12016353 BEAREROpen with Google Map shareholder ofORBRITON FINANCE 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.*21-AUG-200008-MAY-2002Defaulted
Object ID: 12016354 THE BEAREROpen with Google Map shareholder ofASTARS INVESTMENTS CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-SEP-200006-FEB-2015Dissolved
Object ID: 12016355 CENTRE TRUSTEES (CI) LIMITEDOpen with Google Map shareholder ofLONGMOOR HOLDINGS LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS01-MAR-199308-OCT-2007Changed agent
Object ID: 12016356 STANDARD CHARTERED EXECUTORS CO (CI) LTD.Open with Google Map shareholder ofLONGMOOR HOLDINGS LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS01-MAR-199308-OCT-2007Changed agent
Object ID: 12016357 STANDARD CHARTERED NOMINEE CO (CI) LTD.Open with Google Map shareholder ofLONGMOOR HOLDINGS LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS01-MAR-199308-OCT-2007Changed agent
Object ID: 12016358 THE BEAREROpen with Google Map shareholder ofHALFORD RESEARCH CORPORATIONGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR15-AUG-1996Defaulted
Object ID: 12016359 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016360 ARTHUR ERROL DE CORDOVAOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016361 R.A. STEWARTOpen with Google Map shareholder ofREVON CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS27-MAR-200002-NOV-2001Defaulted
Object ID: 12016362 THE BEAREROpen with Google Map shareholder ofWINTAX LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG07-FEB-200207-OCT-2005Defaulted
Object ID: 12016363 VAGEN PROCUREMENT LIMITEDOpen with Google Map shareholder ofPACIFIC EQUITY CORP.United KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: 12016364 SUNNY MANAGEMENT INC.Open with Google Map shareholder ofPACIFIC EQUITY CORP.United KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: 12016364 SUNNY MANAGEMENT INC.Open with Google Map shareholder ofRYBUS ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: 12016364 SUNNY MANAGEMENT INC.Open with Google Map shareholder ofRUSHUM MANAGEMENT CORP.United KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: 12016365 THE BEAREROpen with Google Map shareholder ofWINTON PROPERTIES LIMITEDBrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL13-DEC-200228-DEC-2006Inactivated
Object ID: 12016366 THE BEAREROpen with Google Map shareholder ofWINTON PROPERTIES LIMITEDBrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL13-DEC-200228-DEC-2006Inactivated
Object ID: 12016367 THE BEAREROpen with Google Map shareholder ofCONTECH INVESTMENTS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND31-OCT-2002Defaulted
Object ID: 12016368 THE BEAREROpen with Google Map shareholder ofDIORE REAL ESTATE LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**14-NOV-200202-MAY-2007Defaulted
Object ID: 12016369 THE BEAREROpen with Google Map shareholder ofDIORE REAL ESTATE LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**14-NOV-200202-MAY-2007Defaulted
Object ID: 12016370 THE BEAREROpen with Google Map shareholder ofSugarloaf Overseas LimitedSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*14-NOV-200203-MAY-2010Defaulted
Object ID: 12016371 THE BEAREROpen with Google Map shareholder ofFREEMER FINANCE LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND15-NOV-200204-MAY-2004Defaulted
Object ID: 12016372 THE BEAREROpen with Google Map shareholder ofNEWCO INVESTMENT CAPITAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JUN-200001-NOV-2007Resigned as agent
Object ID: 12016373 THE BEAREROpen with Google Map shareholder ofNEWCO INVESTMENT CAPITAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JUN-200001-NOV-2007Resigned as agent
Object ID: 12016374 THE BEAREROpen with Google Map shareholder ofWEAVER INT'L S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUN-200003-JUN-2010Changed agent
Object ID: 12016375 THE BEAREROpen with Google Map shareholder ofWEAVER INT'L S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUN-200003-JUN-2010Changed agent
Object ID: 12016376 THE BEAREROpen with Google Map shareholder ofZETCO S.A.LuxembourgOpen with Google map SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG26-JAN-200105-SEP-2005Changed agent
Object ID: 12016377 THE BEAREROpen with Google Map shareholder ofPlata Management Corp.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-OCT-199906-MAY-2014Defaulted
Object ID: 12016378 THE BEAREROpen with Google Map shareholder ofPlata Management Corp.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-OCT-199906-MAY-2014Defaulted
Object ID: 12016379 THE BEAREROpen with Google Map shareholder ofSKYEXPORT CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR25-FEB-200211-NOV-2004Defaulted
Object ID: 12016380 THE BEAREROpen with Google Map shareholder ofSKYEXPORT CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR25-FEB-200211-NOV-2004Defaulted
Object ID: 12016381 THE BEAREROpen with Google Map shareholder ofSKYEXPORT CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR25-FEB-200211-NOV-2004Defaulted
Object ID: 12016382 THE BEAREROpen with Google Map shareholder ofSKYEXPORT CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR25-FEB-200211-NOV-2004Defaulted
Object ID: 12016383 THE BEAREROpen with Google Map shareholder ofAMARK PROPERTIES LTD.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL27-JAN-200302-OCT-2004Defaulted
Object ID: 12016384 THE BEAREROpen with Google Map shareholder ofSTARCROSS INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAY-1998Active
Object ID: 12016385 T & T NOMINEES LTD.Open with Google Map shareholder ofSTARCROSS INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAY-1998Active
Object ID: 12016386 EAGLE HOLDINGS LTD.Open with Google Map shareholder ofSTARCROSS INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-MAY-1998Active
Object ID: 12016386 EAGLE HOLDINGS LTD.Open with Google Map shareholder ofALROY INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-199917-APR-2007Defaulted
Object ID: 12016387 THE BEAREROpen with Google Map shareholder ofFALUN RESORTS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG04-JAN-199901-FEB-2011Changed agent
Object ID: 12016388 THE BEAREROpen with Google Map shareholder ofGLOBINVEST RESEARCH CORP.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND02-OCT-1996Active
Object ID: 12016389 THE BEAREROpen with Google Map shareholder ofFALUN RESORTS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG04-JAN-199901-FEB-2011Changed agent
Object ID: 12016390 THE BEAREROpen with Google Map shareholder ofBRASFIELD PROFESSIONAL SERVICES LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-199319-JUL-2010Inactivated
Object ID: 12016391 THE BEAREROpen with Google Map shareholder ofBRASFIELD PROFESSIONAL SERVICES LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-199319-JUL-2010Inactivated
Object ID: 12016392 THE BEAREROpen with Google Map shareholder ofTOP CROSS INVESTMENT LIMITEDHong KongOpen with Google map TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG25-MAR-1997Active
Object ID: 12016393 THE BEAREROpen with Google Map shareholder ofTOP CROSS INVESTMENT LIMITEDHong KongOpen with Google map TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG25-MAR-1997Active
Object ID: 12016394 THE BEAREROpen with Google Map shareholder ofTOP CROSS INVESTMENT LIMITEDHong KongOpen with Google map TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG25-MAR-1997Active
Object ID: 12016395 QUORUM TRUSTEES LIMITEDOpen with Google Map shareholder ofPOINTBLUE LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND28-APR-200001-NOV-2007Defaulted
Object ID: 12016396 HANNELISE PROPERTIES S.A.Open with Google Map shareholder ofPOINTBLUE LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND28-APR-200001-NOV-2007Defaulted
Object ID: 12016397 QUORUM NOMINEES LIMITEDOpen with Google Map shareholder ofPOINTBLUE LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND28-APR-200001-NOV-2007Defaulted
Object ID: 12016398 THE BEAREROpen with Google Map shareholder ofMIGO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200001-NOV-2004Defaulted
Object ID: 12016399 THE BEAREROpen with Google Map shareholder ofMIGO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200001-NOV-2004Defaulted
Object ID: 12016400 THE BEAREROpen with Google Map shareholder ofNEW DEAL SECURITIES LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND08-AUG-199403-MAY-2011Defaulted
Object ID: 12016401 THE BEAREROpen with Google Map shareholder ofNEW DEAL SECURITIES LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND08-AUG-199403-MAY-2011Defaulted
Object ID: 12016402 TANG CHUNG MANOpen with Google Map shareholder ofBEST WIN LTD.Hong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG04-JUN-200201-NOV-2006Defaulted
Object ID: 12016403 THE BEAREROpen with Google Map shareholder ofNEW ORLEANS CAPITAL 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-200201-NOV-2004Defaulted
Object ID: 12016404 BASINGHALL NOMINEES LIMITEDOpen with Google Map shareholder ofSAFFRON SERVICES LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR21-FEB-199701-NOV-2010Defaulted
Object ID: 12016404 BASINGHALL NOMINEES LIMITEDOpen with Google Map shareholder ofAYRSHIRE HOLDINGS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR21-FEB-199701-NOV-2010Defaulted
Object ID: 12016405 GATEWAY NOMINEES LIMITEDOpen with Google Map shareholder ofAYRSHIRE HOLDINGS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR21-FEB-199701-NOV-2010Defaulted
Object ID: 12016405 GATEWAY NOMINEES LIMITEDOpen with Google Map shareholder ofSAFFRON SERVICES LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR21-FEB-199701-NOV-2010Defaulted
Object ID: 12016406 THE BEAREROpen with Google Map shareholder ofCHARTER BEST HOLDINGS INC.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-NOV-200205-MAY-2009Defaulted
Object ID: 12016407 THE BEAREROpen with Google Map shareholder ofCHARTER BEST HOLDINGS INC.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-NOV-200205-MAY-2009Defaulted
Object ID: 12016409 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: 12016408 Breslau Holding FoundationOpen with Google Map shareholder ofCHINSON INTERNATIONAL LIMITEDPanamaOpen with Google map CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA27-APR-200406-NOV-2014Defaulted
Object ID: 12016410 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: 12016411 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: 12016412 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: 12016413 BANKHILL LIMITEDOpen with Google Map shareholder ofHEATHLEY LIMITEDCyprusOpen with Google map CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS23-APR-1996Active
Object ID: 12016414 NORTHQUAY LIMITEDOpen with Google Map shareholder ofHEATHLEY LIMITEDCyprusOpen with Google map CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS23-APR-1996Active
Object ID: 12016415 TEO CHUAN TECKOpen with Google Map shareholder ofUNITED PETROLEUM & BUNKERING CORPORATIONSingaporeOpen 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.*12-DEC-200103-MAY-2006Defaulted
Object ID: 12016416 THE BEAREROpen with Google Map shareholder ofMETVAC MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200223-JUN-2003Dissolved
Object ID: 12016417 THE BEAREROpen with Google Map shareholder ofARMADALE GROUP S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-200231-AUG-2007Dissolved
Object ID: 12016418 THE BEAREROpen with Google Map shareholder ofDARITY MARKETING LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12016419 THE BEAREROpen with Google Map shareholder ofLORMAN S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12016420 THE BEAREROpen with Google Map shareholder ofLORMAN S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12016421 THE BEAREROpen with Google Map shareholder ofHENTOC 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.*10-FEB-200317-OCT-2005Defaulted
Object ID: 12016422 THE BEAREROpen with Google Map shareholder ofHENTOC 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.*10-FEB-200317-OCT-2005Defaulted
Object ID: 12016423 THE BEAREROpen with Google Map shareholder ofGRINTON 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.*11-MAR-200316-NOV-2006Defaulted

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