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: 12016507 Ali M. M. Al-OmarUnited KingdomOpen with Google Map 1 hay House; 6 Peacock Close; London; NW7 1LQshareholder ofMaloons Advisory LimitedUnited KingdomOpen with Google map MALOONS INVESTMENT ADVISORY 1 Hay House 6 Peacock Close Mill Hill London NW7 1LQ21-SEP-201001-MAY-2012Defaulted
Object ID: 12016530 THE BAEREROpen with Google Map shareholder ofSUNCRYS CORPORATIONSwitzerlandOpen with Google map CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND03-OCT-200621-JUN-2010Resigned as agent
Object ID: 12016531 THE BAEREROpen with Google Map shareholder ofSUNCRYS CORPORATIONSwitzerlandOpen with Google map CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND03-OCT-200621-JUN-2010Resigned as agent
Object ID: 12016532 THE BAEREROpen with Google Map shareholder ofSUNCRYS CORPORATIONSwitzerlandOpen with Google map CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND03-OCT-200621-JUN-2010Resigned as agent
Object ID: 12016509 HWANG WOO SEUNGSingaporeOpen with Google Map 1 JALAN KUALA #22-01 THE MORNING SIDE,SINGAPORE 239639shareholder ofSeaMentor Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-201206-NOV-2014Defaulted
Object ID: 12016510 JIN YingChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016511 CHEN GaoyiChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016512 MING BangruiChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016513 LU LizhongChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016514 GUO LixiaChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016515 JIANG CuilanChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016516 Li ChengChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016517 DONG ChaoChinaOpen with Google Map 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINAshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12016518 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: 12016519 GARTH W. SIMPSONOpen 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: 12016520 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: 12016521 ALVIS CORPORATIONOpen 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: 12016522 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: 12016533 THE BAEREROpen with Google Map shareholder ofSUNCRYS CORPORATIONSwitzerlandOpen with Google map CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND03-OCT-200621-JUN-2010Resigned as agent
Object ID: 12016534 ANITA MEIEROpen with Google Map shareholder ofBRINGOOD LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG23-JUN-1993Active
Object ID: 12016536 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: 12016523 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: 12016524 ROBERT AGEEOpen 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: 12016525 HIG MANAGEMENT LTD.Open 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: 12016526 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: 12016535 THE BEAREROpen with Google Map shareholder ofAZERE INVESTMENTS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND28-FEB-199527-OCT-2015In transition
Object ID: 12016537 THE BEAREROpen with Google Map shareholder ofELEGANT S.A.LuxembourgOpen with Google map CBP QUILVEST SA 7 RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG CITY LUXEMBOURG11-MAR-200331-MAR-2005Dissolved
Object ID: 12016538 THE BEAREROpen with Google Map shareholder ofELEGANT S.A.LuxembourgOpen with Google map CBP QUILVEST SA 7 RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG CITY LUXEMBOURG11-MAR-200331-MAR-2005Dissolved
Object ID: 12016539 CHAN SHU NAMOpen with Google Map shareholder ofSOLAR WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG06-JUN-2003Defaulted
Object ID: 12016540 THE BEAREROpen with Google Map shareholder ofKARSON 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-JUL-200317-MAR-2006Defaulted
Object ID: 12016541 THE BEAREROpen with Google Map shareholder ofKARSON 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-JUL-200317-MAR-2006Defaulted
Object ID: 12016542 THE BEAREROpen with Google Map shareholder ofGOLDFEDER LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-JUL-200330-APR-2004Defaulted
Object ID: 12016543 THE BEAREROpen with Google Map shareholder ofSHEFFIELD GROUP LTD.United StatesOpen with Google map A & H TRADING VIGAR SAMAD 38655 GRANDSON STREET LIVONIA MICHIGAN, 48150 USA19-NOV-199018-DEC-2008Changed agent
Object ID: 12016544 THE BEAREROpen with Google Map shareholder ofGEORGE LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND15-JUL-200324-OCT-2006Defaulted
Object ID: 12016545 THE BEAREROpen with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12016546 THE BEAREROpen with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12016547 MOSSACK FONSECA & CO. (B.V.I.) LTD.Open with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12016548 THE BEAREROpen with Google Map shareholder ofPOLYSTARS LIMITEDHong KongOpen with Google map POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG20-AUG-199121-JUL-2009Changed agent
Object ID: 12016549 THE BEAREROpen with Google Map shareholder ofSACCADE INTERNATIONAL LTD.Hong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG18-APR-200002-NOV-2001Defaulted
Object ID: 12016550 THE BEAREROpen with Google Map shareholder ofCIUB LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-APR-2000Active
Object ID: 12016551 THE BEAREROpen with Google Map shareholder ofTECMED VENTURES LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG02-MAY-200001-NOV-2011Defaulted
Object ID: 12016552 THE BEAREROpen with Google Map shareholder ofTUNDRA CORP.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG24-JUL-200609-JAN-2009Defaulted
Object ID: 12016553 THE BEAREROpen with Google Map shareholder ofTUNDRA CORP.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG24-JUL-200609-JAN-2009Defaulted
Object ID: 12016554 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: 12016555 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: 12016556 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: 12016557 CHAN FHI-JONG 25,000. SHARESOpen with Google Map shareholder ofTUNG AH NUCLEAR TECHNOLOGY INC.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.*13-OCT-199908-MAY-2002Defaulted
Object ID: 12016558 CHAN YAO-JEN 25,000. SHARESOpen with Google Map shareholder ofTUNG AH NUCLEAR TECHNOLOGY INC.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.*13-OCT-199908-MAY-2002Defaulted
Object ID: 12016559 WANG CHING-LIEN 25,000. SHARESOpen with Google Map shareholder ofTUNG AH NUCLEAR TECHNOLOGY INC.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.*13-OCT-199908-MAY-2002Defaulted
Object ID: 12016560 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: 12016561 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: 12016562 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: 12016563 TECHNOCOM INC.Open 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: 12016564 MEESPIERSON NOMINEES (GUERNSEY)Open 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: 12016565 FRANK F. LANDOpen 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: 12016566 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: 12016567 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: 12016568 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: 12016569 Mr. DAVID NGOpen with Google Map shareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12016570 Mr. FRIEDRICH F. KUSTEROpen with Google Map shareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12016571 CASTLEHOAWK CONSULTANTS LTD.Open with Google Map shareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12016572 TACOMA PETROLEUM HOLDING LIMITEDOpen with Google Map shareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12016573 CASTLEHAWK CONSULTANTS LTD.Open with Google Map shareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12016574 THE BEAREROpen with Google Map shareholder ofWORLDCOM ENGINEERING LIMITEDSwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND19-SEP-199601-JUN-2010Defaulted
Object ID: 12016575 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016576 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016577 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: 12016578 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: 12016579 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: 12016580 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: 12016581 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: 12016582 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: 12016583 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: 12016584 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: 12016585 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: 12016586 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: 12016587 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: 12016588 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016633 THE BEAREROpen with Google Map shareholder ofPENNYBRIDGE HOLDINGS LIMITEDUnited KingdomOpen with Google map SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND20-MAY-1993Active
Object ID: 12016634 THE BEAREROpen with Google Map shareholder ofPENNYBRIDGE HOLDINGS LIMITEDUnited KingdomOpen with Google map SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND20-MAY-1993Active
Object ID: 12016635 THE BEAREROpen with Google Map shareholder ofDASTER FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-DEC-199708-JUN-2005Dissolved
Object ID: 12016589 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016590 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016591 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016592 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016593 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016594 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016595 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016596 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016597 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016598 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016599 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016600 THE BEAREROpen with Google Map shareholder ofDORIS INVESTMENT S.A.LuxembourgOpen with Google map LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG17-OCT-1996Active
Object ID: 12016601 CIS-C REAL ESTATE RECONSTRUCTION & DEVELOPMENT LTD.Open 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: 12016602 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: 12016603 GEORGE TINTOROpen 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: 12016604 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: 12016636 THE BEAREROpen with Google Map shareholder ofWANG INDUSTRIES LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND19-SEP-199625-MAR-2008Dissolved
Object ID: 12016637 THE BEAREROpen with Google Map shareholder ofWANG INDUSTRIES LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND19-SEP-199625-MAR-2008Dissolved
Object ID: 12016638 THE BEAREROpen with Google Map shareholder ofWANG INDUSTRIES LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND19-SEP-199625-MAR-2008Dissolved

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