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: 12025535 THE BEAREROpen with Google Map shareholder ofNOVUS AVIATION LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-1994Active
Object ID: 12025536 THE BEAREROpen with Google Map shareholder ofROCK WORLDWIDE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-NOV-199603-JAN-2013Defaulted
Object ID: 12025537 THE BEAREROpen with Google Map shareholder ofOCEAN BASIS INVESTMENTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*22-JUN-200412-DEC-2006Inactivated
Object ID: 12025538 MR. MARK WILSONOpen with Google Map shareholder ofEXALIBUR OVERSEAS HOLDINGS INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-APR-200501-NOV-2007Defaulted
Object ID: 12025538 MR. MARK WILSONOpen with Google Map shareholder ofRANTFORD MANAGEMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200501-NOV-2007Defaulted
Object ID: 12025539 POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.Open with Google Map shareholder ofPLANNET PROJECT LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*14-SEP-200403-JAN-2013Defaulted
Object ID: 12025540 THE BEAREROpen with Google Map shareholder ofMUNDIS PRODUCTION S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND01-APR-200401-NOV-2012Defaulted
Object ID: 12025541 THE BEAREROpen with Google Map shareholder ofTRANSTEL INVESTMENTS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM12-SEP-198908-OCT-2010Dissolved
Object ID: 12025542 THE BEAREROpen with Google Map shareholder ofMONTELEONE HOLDING INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND05-MAR-199612-JAN-2009Dissolved
Object ID: 12025543 THE BEAREROpen with Google Map shareholder ofA.D. INVESTMENTS LTD.SwitzerlandOpen with Google map AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND04-JAN-1994Active
Object ID: 12025544 THE BEAREROpen with Google Map shareholder ofLISLE INTERNATIONAL GROUP CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO16-MAR-200407-JUL-2012Inactivated
Object ID: 12025545 THE BEAREROpen with Google Map shareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12025546 THE BEAREROpen with Google Map shareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12025547 THE BEAREROpen with Google Map shareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12025548 THE BEAREROpen with Google Map shareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12025549 THE BEAREROpen with Google Map shareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12025550 THE BEAREROpen with Google Map shareholder ofISO INTERNATIONAL SERVICES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO28-MAY-200401-NOV-2005Defaulted
Object ID: 12025551 MR. IVO HOLSTSOpen with Google Map shareholder ofMULTIHOLD ASSISTANCE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-APR-200406-NOV-2008Defaulted
Object ID: 12025552 The BearerOpen with Google Map shareholder ofMAHONY LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*07-JUL-1998Active
Object ID: 12025553 The BearerOpen with Google Map shareholder ofMAHONY LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*07-JUL-1998Active
Object ID: 12025554 The BearerOpen with Google Map shareholder ofMAHONY LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*07-JUL-1998Active
Object ID: 12025555 THE BEAREROpen with Google Map shareholder ofTAYDA TRADING LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-200205-MAY-2009Defaulted
Object ID: 12025556 THE BEAREROpen with Google Map shareholder ofHUXLEY INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*28-MAY-200427-JUN-2007Changed agent
Object ID: 12025557 STRONG MANAGEMENT S.A.Open with Google Map shareholder ofENSKALDIR INTERNATIONAL INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE08-MAR-200608-AUG-2011Changed agent
Object ID: 12025558 FRANC DREUOpen with Google Map shareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12025559 NEALA RESOURCES LTD.Open with Google Map shareholder ofGULFSTREAM TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND27-SEP-199515-AUG-2005Changed agent
Object ID: 12025560 FINOM LIMITEDOpen with Google Map shareholder ofATHERFIELDS LIMITEDUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR04-JAN-200509-JAN-2008Defaulted
Object ID: 12025562 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUN-200422-FEB-2010Defaulted
Object ID: 12025561 THE BEAREROpen with Google Map shareholder ofEDMONDS CONSULTANTS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND15-JUN-200423-MAR-2010Dissolved
Object ID: 12025563 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUN-200422-FEB-2010Defaulted
Object ID: 12025564 THE BEAREROpen with Google Map shareholder ofWIRTH MANAGEMENT INC.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*25-AUG-2004Active
Object ID: 12025565 MR. MOH'D KHER Z.A. ABU AL-RAGHEBOpen with Google Map shareholder ofGLOBAL NAPHTA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200412-DEC-2005Defaulted
Object ID: 12025566 THE BEAREROpen with Google Map shareholder ofEPIPHANY ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND21-APR-200416-JUN-2015Discontinued
Object ID: 12025567 THE BEAREROpen with Google Map shareholder ofPALLEDIUM FINANCE CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-MAY-199801-NOV-2013Defaulted
Object ID: 12025568 A.A. CIVIL AVIATION LPOpen with Google Map shareholder ofCOMPASS AVIATION LIMITEDIsraelOpen with Google map WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL01-FEB-200609-NOV-2010Defaulted
Object ID: 12025569 MRS. TOYIN SARAKIOpen with Google Map shareholder ofGIROL PROPERTIES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-AUG-200429-MAY-2006Defaulted
Object ID: 12025569 MRS. TOYIN SARAKIOpen with Google Map shareholder ofLandfield International Developments Ltd.JerseyOpen with Google map GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM08-APR-2014Active
Object ID: 12025569 MRS. TOYIN SARAKIOpen with Google Map shareholder ofSandon Developments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JAN-201102-JAN-2014Defaulted
Object ID: 12025569 MRS. TOYIN SARAKIOpen with Google Map shareholder ofRenocon Property Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-SEP-2011Active
Object ID: 12025570 MR TAI KAKNG CHAOpen with Google Map shareholder ofMONELTON HOLDINGS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-FEB-200006-NOV-2008Defaulted
Object ID: 12025571 N.V. Algemeen Nederlands Trustkantoor Ant ( name changed to ANT Trust & Corporate Services N.V.)Open with Google Map shareholder ofAMACO COLLECTION (BVI) LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-DEC-200114-SEP-2012Dissolved
Object ID: 12025572 MR. DAAD MOHAMMAD AHMED SHARABOpen with Google Map shareholder ofGLOBAL NAPHTA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200412-DEC-2005Defaulted
Object ID: 12025573 MR. ABDUL SAMAWIOpen with Google Map shareholder ofGLOBAL NAPHTA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200412-DEC-2005Defaulted
Object ID: 12025574 THE BEAREROpen with Google Map shareholder ofLUSTREL EQUITIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-MAY-2004Active
Object ID: 12025575 THE BEAREROpen with Google Map shareholder ofLUSTREL EQUITIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-MAY-2004Active
Object ID: 12025576 MINGCAI MAOpen with Google Map shareholder ofMONEY SENSE MANAGEMENT LIMITEDChinaOpen with Google map MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA05-JAN-200501-NOV-2007Defaulted
Object ID: 12025577 Audina Management Services Ltd.Open with Google Map shareholder ofScarborough S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-JUL-200630-DEC-2008Inactivated
Object ID: 12025577 Audina Management Services Ltd.Open with Google Map shareholder ofMutelia Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-JUL-2006Active
Object ID: 12025577 Audina Management Services Ltd.Open with Google Map shareholder ofDenham Investments LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-SEP-2008Active
Object ID: 12025578 THE BEAREROpen with Google Map shareholder ofNOFATA ENTERPRISES LTD.SwitzerlandOpen with Google map EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND24-OCT-2000Active
Object ID: 12025579 JUPITER NOMINEES ONE SAOpen with Google Map shareholder ofURAL SEA DEVELOPMENT LTD.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND02-FEB-200623-NOV-2009Defaulted
Object ID: 12025580 JUPITER NOMINEES TWO SAOpen with Google Map shareholder ofURAL SEA DEVELOPMENT LTD.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND02-FEB-200623-NOV-2009Defaulted
Object ID: 12025581 THE BEAREROpen with Google Map shareholder ofPROMETHEUS OVERSEAS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*22-JUN-200412-DEC-2006Inactivated
Object ID: 12025606 THE BEAREROpen with Google Map shareholder ofMATINSOL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-MAY-200412-OCT-2007Defaulted
Object ID: 12025607 THE BEAREROpen with Google Map shareholder ofCONDOR CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND24-NOV-199507-MAR-2005Defaulted
Object ID: 12025582 THE BEAREROpen with Google Map shareholder ofJUSTWAY OVERSEAS LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND25-AUG-200415-OCT-2010Changed agent
Object ID: 12025583 Edwin Ruben Barrera Palacios and/or Giulana Gisella MorelloOpen with Google Map shareholder ofBowen Group Enterprises LimitedUruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY30-JAN-200606-NOV-2008Defaulted
Object ID: 12025584 PHANTOM INTERNATIONAL HOLDINGS LIMITEDOpen with Google Map shareholder ofPHANTOM TWO HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES21-NOV-200518-JUN-2008Defaulted
Object ID: 12025585 Dheeraj WadhawanOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025586 Syed B. AhmedOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025587 Jetendra GhanshamadasOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025588 Ramesh KumarOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025589 Taktical International LtdOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025590 THE BEAREROpen with Google Map shareholder ofFORESTVILLE INVEST LTD.United KingdomOpen with Google map LA FIDUCIAIRE LTD KESTREL HOUSE; PRIMETT ROAD STEVENAGE; HERTS; SG1 3EE; UK HITCHIN UNITED KINGDOM12-NOV-200206-MAY-2014Defaulted
Object ID: 12025591 KCALED M.A. CHAHIENOpen with Google Map shareholder ofREAL ESTATE INTERNATIONAL DEVELOPMENT LIMITEDJordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN10-MAY-200506-NOV-2008Defaulted
Object ID: 12025592 THE BEAREROpen with Google Map shareholder ofA.M.I. SPA LTD.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-2008Active
Object ID: 12025593 THE BEAREROpen with Google Map shareholder ofOREON LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12025594 BELL PAUL RICHARDOpen with Google Map shareholder ofALV Capital LimitedHong KongOpen with Google map ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R.20-MAY-200406-NOV-2008Defaulted
Object ID: 12025595 HIRST DAVID ADAMSONOpen with Google Map shareholder ofALV Capital LimitedHong KongOpen with Google map ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R.20-MAY-200406-NOV-2008Defaulted
Object ID: 12025596 THE BEAREROpen with Google Map shareholder ofIDEAL ASSET MANAGEMENT INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-DEC-1999Active
Object ID: 12025597 THE BEAREROpen with Google Map shareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12025598 Chaben Holding LimitedOpen with Google Map shareholder ofXIRA FINANCIAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-APR-200409-DEC-2011Changed agent
Object ID: 12025599 THE BEAREROpen with Google Map shareholder ofBEVINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I.25-AUG-200403-MAY-2006Defaulted
Object ID: 12025600 SEACAT HOLDINGS LTDOpen with Google Map shareholder ofKAYON LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG23-APR-200402-NOV-2009Defaulted
Object ID: 12025600 SEACAT HOLDINGS LTDOpen with Google Map shareholder ofKENFAITH INTERNATIONAL LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG09-FEB-200402-NOV-2009Defaulted
Object ID: 12025600 SEACAT HOLDINGS LTDOpen with Google Map shareholder ofWASHIN TRADING LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG23-JAN-200406-NOV-2014Defaulted
Object ID: 12025601 LEVITY ENTERPRISES LIMITEDOpen with Google Map shareholder ofKAYON LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG23-APR-200402-NOV-2009Defaulted
Object ID: 12025601 LEVITY ENTERPRISES LIMITEDOpen with Google Map shareholder ofKENFAITH INTERNATIONAL LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG09-FEB-200402-NOV-2009Defaulted
Object ID: 12025601 LEVITY ENTERPRISES LIMITEDOpen with Google Map shareholder ofWASHIN TRADING LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG23-JAN-200406-NOV-2014Defaulted
Object ID: 12025601 LEVITY ENTERPRISES LIMITEDOpen with Google Map shareholder ofGAINPORT DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG11-MAY-200402-NOV-2009Defaulted
Object ID: 12025604 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofPENVILLE INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-DEC-200106-MAY-2010Dissolved
Object ID: 12025604 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofNYATI TRADING LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM24-OCT-200303-FEB-2010Inactivated
Object ID: 12025604 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofGELA INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-NOV-199703-MAY-2010Defaulted
Object ID: 12025605 MR. ANDREAS SCHIZASOpen with Google Map shareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12025602 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active
Object ID: 12025603 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active
Object ID: 12025608 THE BEAREROpen with Google Map shareholder ofSPINNEY PROPERTIES LIMITEDMonacoOpen with Google map MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE25-AUG-1995Active
Object ID: 12025609 Nearco (Jersey) Nominees LimitedOpen with Google Map shareholder ofSILVER END LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-JAN-199806-NOV-2007Dissolved
Object ID: 12025609 Nearco (Jersey) Nominees LimitedOpen with Google Map shareholder ofCLEISH ENTERPRISES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUL-199405-MAY-2009Defaulted
Object ID: 12025609 Nearco (Jersey) Nominees LimitedOpen with Google Map shareholder ofWHIPSTICK LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-OCT-199629-JUL-2011Defaulted
Object ID: 12025609 Nearco (Jersey) Nominees LimitedOpen with Google Map shareholder ofREXBURGE INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUL-199407-MAY-2008Changed agent
Object ID: 12025610 THE BEAREROpen with Google Map shareholder ofZUHEV CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND20-SEP-200406-MAY-2014Defaulted
Object ID: 12025611 THE BEAREROpen with Google Map shareholder ofRHEA PORTFOLIO LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200429-OCT-2013Resigned as agent
Object ID: 12025612 THE BEAREROpen with Google Map shareholder ofRHEA PORTFOLIO LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200429-OCT-2013Resigned as agent
Object ID: 12025613 THE BEAREROpen with Google Map shareholder ofODIN AGENCIES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200408-OCT-2012Resigned as agent
Object ID: 12025614 THE BEAREROpen with Google Map shareholder ofODIN AGENCIES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200408-OCT-2012Resigned as agent
Object ID: 12025615 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active
Object ID: 12025616 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active
Object ID: 12025617 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active
Object ID: 12025618 THE BEAREROpen with Google Map shareholder ofSUNRICH 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.*10-MAY-2004Active

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