Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12004078 THE BEAREROpen with Google Map shareholder ofREMINGTON FINANCE INC.SwitzerlandOpen with Google map EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND28-AUG-199706-MAY-2014Defaulted
Object ID: 12004079 THE BEAREROpen with Google Map shareholder ofTHELWAY INVESTMENTS INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND03-FEB-199917-MAR-2005Dissolved
Object ID: 12004080 KUNG HSIU-MEI 1 SHARESOpen with Google Map shareholder ofASIAN MASTER HOLDINGS 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.*03-APR-199801-NOV-2002Defaulted
Object ID: 12004081 HAUNG TUNG-HSIUNG 1 SHARESOpen with Google Map shareholder ofASIAN MASTER HOLDINGS 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.*03-APR-199801-NOV-2002Defaulted
Object ID: 12004082 THE BEAREROpen with Google Map shareholder ofAYAN INVESTMENTS LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-FEB-1999Active
Object ID: 12004083 THE BEAREROpen with Google Map shareholder ofPRIMAVERA TRADING S.A.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND05-MAR-1999Active
Object ID: 12004084 THE BEAREROpen with Google Map shareholder ofPRIMAVERA TRADING S.A.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND05-MAR-1999Active
Object ID: 12004085 THE BEAREROpen with Google Map shareholder ofORIS LIMITEDLiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER25-APR-198918-NOV-2013Dissolved
Object ID: 12004086 THE BEAREROpen with Google Map shareholder ofORIS LIMITEDLiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER25-APR-198918-NOV-2013Dissolved
Object ID: 12004087 Hutchison International Ltd.Open with Google Map shareholder ofJIMENA LIMITEDHong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG24-NOV-1989Active
Object ID: 12004088 A.S. Watson & Co. LimitedOpen with Google Map shareholder ofJIMENA LIMITEDHong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG24-NOV-1989Active
Object ID: 12004089 THE BEAREROpen with Google Map shareholder ofINNOVATE GLOBAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-OCT-199916-MAY-2011Changed agent
Object ID: 12004090 THE BEAREROpen with Google Map shareholder ofINNOVATE GLOBAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-OCT-199916-MAY-2011Changed agent
Object ID: 12004091 LIN, TZE-SHENGOpen with Google Map shareholder ofPOBEDA 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.*05-JUL-200008-MAY-2002Defaulted
Object ID: 12004092 THE BEAREROpen with Google Map shareholder ofWISECO LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG14-MAR-2000Active
Object ID: 12004094 THE BEAREROpen with Google Map shareholder ofJAM HOLDING ASSET MANAGEMENT LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JUL-1997Active
Object ID: 12004093 THE BEAREROpen with Google Map shareholder ofHOLLS INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND16-MAR-200006-NOV-2015Defaulted
Object ID: 12004095 SERANGOON LIMITEDOpen with Google Map shareholder ofCRISPIN Y. ROSMANN INVESTMENT CO., 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.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12004095 SERANGOON LIMITEDOpen with Google Map shareholder ofRAMON INVESTMENTS LIMITEDSingaporeOpen 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.*13-JAN-199508-NOV-2010Changed agent
Object ID: 12004096 THE BEAREROpen with Google Map shareholder ofSUNSHINE RAINBOW LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-SEP-1991Active
Object ID: 12004097 THE BEAREROpen with Google Map shareholder ofSUNSHINE RAINBOW LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-SEP-1991Active
Object ID: 12004098 THE BEAREROpen with Google Map shareholder ofCOSMETIC COMPANY LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*01-NOV-199113-DEC-2010Changed agent
Object ID: 12004099 THE BEAREROpen with Google Map shareholder ofMADAME X LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM13-DEC-199102-MAY-2008Resigned as agent
Object ID: 12004100 THE BEAREROpen with Google Map shareholder ofQUEENSWAY ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND07-AUG-1997Active
Object ID: 12004101 THE BEAREROpen with Google Map shareholder ofDIPRA FINANCE CORPORATIONSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND12-SEP-199720-JUL-2012Dissolved
Object ID: 12004102 BACHMANN BETA LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004103 PLANTATION TRUST LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004104 AL RAJHI BANKING & INVESTMENT CORPORATIONOpen with Google Map shareholder ofSPC LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM10-NOV-198922-JUL-2009Dissolved
Object ID: 12004105 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCOURTEEN S.A.JerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM27-AUG-200111-NOV-2011Dissolved
Object ID: 12004105 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSPC LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM10-NOV-198922-JUL-2009Dissolved
Object ID: 12004106 SHEIKH SULAIMAN ABDULAZIZ AL RAJHIOpen with Google Map shareholder ofSPC LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM10-NOV-198922-JUL-2009Dissolved
Object ID: 12004107 BearerOpen with Google Map shareholder ofHANG NGAI INVESTMENTS LIMITEDHong KongOpen with Google map LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.04-JAN-199907-MAY-2014Defaulted
Object ID: 12004108 BearerOpen with Google Map shareholder ofHANG NGAI INVESTMENTS LIMITEDHong KongOpen with Google map LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.04-JAN-199907-MAY-2014Defaulted
Object ID: 12004109 LIN CHAO-CHANGOpen with Google Map shareholder ofDOUBLE WIN GLOBAL 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.*22-MAY-199719-JUN-2008Changed agent
Object ID: 12004110 CHANG HSI-FAN 12,500 SHARESOpen with Google Map shareholder ofGENERAL JACK INTERNATIONAL 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.*26-MAY-199719-JUN-2008Changed agent
Object ID: 12004110 CHANG HSI-FAN 12,500 SHARESOpen with Google Map shareholder ofDOUBLE WIN GLOBAL 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.*22-MAY-199719-JUN-2008Changed agent
Object ID: 12004111 HUANG LI-CHUAN 12,500 SHARESOpen with Google Map shareholder ofGENERAL JACK INTERNATIONAL 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.*26-MAY-199719-JUN-2008Changed agent
Object ID: 12004111 HUANG LI-CHUAN 12,500 SHARESOpen with Google Map shareholder ofDOUBLE WIN GLOBAL 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.*22-MAY-199719-JUN-2008Changed agent
Object ID: 12004112 LIN CHAO-CHANG 12,499 SHARESOpen with Google Map shareholder ofGENERAL JACK INTERNATIONAL 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.*26-MAY-199719-JUN-2008Changed agent
Object ID: 12004112 LIN CHAO-CHANG 12,499 SHARESOpen with Google Map shareholder ofDOUBLE WIN GLOBAL 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.*22-MAY-199719-JUN-2008Changed agent
Object ID: 12004113 HUANG LI-CHI 12,500 SHARESOpen with Google Map shareholder ofGENERAL JACK INTERNATIONAL 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.*26-MAY-199719-JUN-2008Changed agent
Object ID: 12004113 HUANG LI-CHI 12,500 SHARESOpen with Google Map shareholder ofDOUBLE WIN GLOBAL 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.*22-MAY-199719-JUN-2008Changed agent
Object ID: 12004114 THE BEAREROpen with Google Map shareholder ofBENEFICIAL MANAGEMENT LTD.IsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL14-SEP-200616-JAN-2012Inactivated
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofGLENDALE INVESTMENTS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND13-OCT-200620-FEB-2010Defaulted
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofLEESIDE HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND13-OCT-200620-FEB-2010Defaulted
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofKESWICK HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND13-OCT-200619-FEB-2008Defaulted
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofGLENDALE INVESTMENTS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND18-APR-200220-OCT-2006Inactivated
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofKESWICK HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND18-APR-200223-OCT-2006Inactivated
Object ID: 12004139 International Trust Company of Niue, Inc.Open with Google Map shareholder ofLEESIDE HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND18-APR-200220-OCT-2006Inactivated
Object ID: 12004115 THE BEAREROpen with Google Map shareholder ofCARIBBEAN SUGAR TRADER LTD.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*09-JUN-1992Active
Object ID: 12004116 PINO MESSIINAOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004117 MARGARITA LOMBARDOOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004118 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004119 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004120 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004121 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004122 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004123 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004124 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004125 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004126 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004127 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004128 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004129 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004130 THE BEAREROpen with Google Map shareholder ofINSCRED COMPANY CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JAN-199928-MAY-2015Dissolved
Object ID: 12004131 THE BEAREROpen with Google Map shareholder ofINSCRED COMPANY CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JAN-199928-MAY-2015Dissolved
Object ID: 12004132 THE BEAREROpen with Google Map shareholder ofGREEN TOWER INVESTMENTS CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND26-SEP-199620-JUN-2014Dissolved
Object ID: 12004133 THE BEAREROpen with Google Map shareholder ofJUMBO JAZ INVESTMENT LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG08-OCT-1996Active
Object ID: 12004134 THE BEAREROpen with Google Map shareholder ofM. YENA LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND17-OCT-199607-SEP-2010Changed agent
Object ID: 12004135 LLANG, HIS-YUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12004136 THE BEAREROpen with Google Map shareholder ofMONTARIS 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.*16-OCT-200120-JUN-2003Defaulted
Object ID: 12004137 THE BEAREROpen with Google Map shareholder ofMONTARIS 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.*16-OCT-200120-JUN-2003Defaulted
Object ID: 12004138 THE BEAREROpen with Google Map shareholder ofLEESIDE HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND18-APR-200220-OCT-2006Inactivated
Object ID: 12004140 THE BEAREROpen with Google Map shareholder ofFASTRAK HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-OCT-200202-FEB-2006Dissolved
Object ID: 12004141 THE BEAREROpen with Google Map shareholder ofFASTRAK HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-OCT-200202-FEB-2006Dissolved
Object ID: 12004142 XIANG TING CORPORATE SERVICES LTD.Open with Google Map shareholder ofSTAR ASIA FINANCE LIMITEDSingaporeOpen 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.*29-AUG-200110-FEB-2004Dissolved
Object ID: 12004142 XIANG TING CORPORATE SERVICES LTD.Open with Google Map shareholder ofSUN PROPERTY 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-MAY-200304-JAN-2005Defaulted
Object ID: 12004143 THE BEAREROpen with Google Map shareholder ofMARKLIN DEVELOPMENT LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-200020-MAY-2014Changed agent
Object ID: 12004144 THE BEAREROpen with Google Map shareholder ofSUNDIAL EQUITIES LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM20-AUG-199128-JUL-2011Dissolved
Object ID: 12004145 THE BEAREROpen with Google Map shareholder ofGRISS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUL-200228-DEC-2006Inactivated
Object ID: 12004146 THE BEAREROpen with Google Map shareholder ofGRISS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUL-200228-DEC-2006Inactivated
Object ID: 12004147 IP LAO PENG-INOpen with Google Map shareholder ofYEE ON INTERNATIONAL LIMITEDHong KongOpen with Google map YEE ON INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 12004148 IP TIN-YINGOpen with Google Map shareholder ofYEE ON INTERNATIONAL LIMITEDHong KongOpen with Google map YEE ON INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 12004149 THE BEAREROpen with Google Map shareholder ofWILSON GROUP HOLDINGS) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*10-AUG-199216-MAY-2011Changed agent
Object ID: 12004150 THE BEAREROpen with Google Map shareholder ofGRAND HOLDINGS GROUP LTD.Hong 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.*04-JAN-199901-NOV-2004Defaulted
Object ID: 12004151 THE BEAREROpen with Google Map shareholder ofWILFORD HOLDINGS CORPORATIONHong KongOpen with Google map AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.*17-JUL-1992Defaulted
Object ID: 12004152 Wong Lai SheungOpen with Google Map shareholder ofWILFORD HOLDINGS CORPORATIONHong KongOpen with Google map AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.*17-JUL-1992Defaulted
Object ID: 12004153 THE BEAREROpen with Google Map shareholder ofGREAT WONDERS HOLDINGS LIMITEDSingaporeOpen 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.*29-JUL-199228-JAN-2014Changed agent
Object ID: 12004154 THE BEAREROpen with Google Map shareholder ofGREAT WONDERS HOLDINGS LIMITEDSingaporeOpen 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.*29-JUL-199228-JAN-2014Changed agent
Object ID: 12004155 THE BEAREROpen with Google Map shareholder ofBINHAM CORP.LuxembourgOpen with Google map POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG21-JUN-200507-FEB-2013Defaulted
Object ID: 12004156 THE BEAREROpen with Google Map shareholder ofBINHAM CORP.LuxembourgOpen with Google map POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG21-JUN-200507-FEB-2013Defaulted
Object ID: 12004157 THE BEAREROpen with Google Map shareholder ofPARADIS INVESTMENT GROUP S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND10-MAR-199906-MAR-2014Changed agent
Object ID: 12004158 THE BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG03-OCT-199728-DEC-2006Inactivated
Object ID: 12004159 THE BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG03-OCT-199728-DEC-2006Inactivated
Object ID: 12004160 THE BEAREROpen with Google Map shareholder ofSTIRLING PROCUREMENT LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-NOV-199712-JAN-2007Inactivated
Object ID: 12004161 THE BEAREROpen with Google Map shareholder ofFOXTON INVESTMENTS LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**25-NOV-1991Active
Object ID: 12004162 THE BEAREROpen with Google Map shareholder ofAMSCOT CORPORATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-SEP-199113-DEC-2010Dissolved
Object ID: 12004163 THE BEAREROpen with Google Map shareholder ofAMSCOT CORPORATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-SEP-199113-DEC-2010Dissolved
Object ID: 12004164 HONOUR ROLL SERVICES LIMITEDOpen with Google Map shareholder ofRANDALL INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**17-SEP-199022-JUN-2004Dissolved
Object ID: 12004164 HONOUR ROLL SERVICES LIMITEDOpen with Google Map shareholder ofWilson Offshore Group Holdings (BVI) LimitedHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**31-AUG-1990Active

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