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

DISCLAIMER
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: 12025707 THE BEAREROpen with Google Map shareholder ofCONSULTING OPPORTUNITIES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JAN-200101-NOV-2011Defaulted
Object ID: 12025708 THE BEAREROpen with Google Map shareholder ofS.A.M. ENTERPRISES LIMITED-LiechtensteinOpen with Google map SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN18-JUN-199329-NOV-2007Changed agent
Object ID: 12025709 THE BEAREROpen with Google Map shareholder ofLONGMAN HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH24-JUN-199304-JAN-2005Defaulted
Object ID: 12025710 MOSSACK FONSECA & CO. (B.V.I.) LTD.Open with Google Map shareholder ofIPT INVESTMENTS LIMITEDAustraliaOpen with Google map ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia30-JAN-200609-NOV-2010Defaulted
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofEVANDALE CAPITAL INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND24-MAR-200522-NOV-2006Defaulted
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofMELSIDE EQUITIES S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND25-AUG-200418-APR-2012Defaulted
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofHADPORT OVERSEAS S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND07-SEP-200026-APR-2010Dissolved
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofPRESELI WORLD INVESTMENT INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-APR-200512-MAR-2010Defaulted
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofTAURUS EQUITIES S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND19-SEP-200520-MAR-2008Defaulted
Object ID: 12025712 LIVELY LIMITEDOpen with Google Map shareholder ofRICHGROVE INVESTMENTS LIMITEDJerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS12-FEB-199610-APR-2003Dissolved
Object ID: 12025721 THE BEAREROpen with Google Map shareholder ofKASBIAN ASSOCIATES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-NOV-200423-MAR-2006Changed agent
Object ID: 12025722 THE BEAREROpen with Google Map shareholder ofROSEBURG INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12025713 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025714 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025715 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025716 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025717 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025718 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025719 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025720 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025723 THE BEAREROpen with Google Map shareholder ofTRUMBLE BUSINESS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*02-NOV-200024-AUG-2007Inactivated
Object ID: 12025724 THE BEAREROpen with Google Map shareholder ofTRUMBLE BUSINESS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*02-NOV-200024-AUG-2007Inactivated
Object ID: 12025725 THE BEAREROpen with Google Map shareholder ofDINGY AGENCIES 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.*10-NOV-200430-SEP-2014Changed agent
Object ID: 12025726 THE BEAREROpen with Google Map shareholder ofHAIGHTON CONSULTANTS S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND05-JAN-200406-NOV-2015Defaulted
Object ID: 12025727 THE BEAREROpen with Google Map shareholder ofRUSHINVEST LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**28-FEB-2003Defaulted
Object ID: 12025728 WHITEMILL NOMINEES LIMITEDOpen with Google Map shareholder ofINCHBERRY PROPERTY HOLDINGS LTDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-MAY-200525-JUN-2007Changed agent
Object ID: 12025728 WHITEMILL NOMINEES LIMITEDOpen with Google Map shareholder ofBLACK CAT LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-MAY-200425-JUN-2007Changed agent
Object ID: 12025729 WHITEMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofINCHBERRY PROPERTY HOLDINGS LTDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-MAY-200525-JUN-2007Changed agent
Object ID: 12025729 WHITEMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofBLACK CAT LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-MAY-200425-JUN-2007Changed agent
Object ID: 12025730 THE BEAREROpen with Google Map shareholder ofYUKON INVESTMENTS MANAGEMENT CORP.TurkeyOpen with Google map NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY21-NOV-200302-MAY-2013Defaulted
Object ID: 12025731 SHEN WEIOpen with Google Map shareholder ofSMELT TRADING GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JAN-200408-APR-2008Dissolved
Object ID: 12025732 KOTEDADIRAMANA RAI KRISHA RAJOpen with Google Map shareholder ofAMIC PARTNERS LIMITEDUnited Arab EmiratesOpen with Google map BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES28-OCT-200425-MAR-2008Inactivated
Object ID: 12025733 ADITYA RAIOpen with Google Map shareholder ofAMIC PARTNERS LIMITEDUnited Arab EmiratesOpen with Google map BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES28-OCT-200425-MAR-2008Inactivated
Object ID: 12025734 LAI, YUNG-PINOpen with Google Map shareholder ofBENPEK HOLDING CO., LTDChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA14-JUN-200501-NOV-2006Defaulted
Object ID: 12025735 WU RONGOpen with Google Map shareholder ofBENPEK HOLDING CO., LTDChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA14-JUN-200501-NOV-2006Defaulted
Object ID: 12025736 THE BEAREROpen with Google Map shareholder ofCHIVAN INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.22-MAR-2005Defaulted
Object ID: 12025737 THE BEAREROpen with Google Map shareholder ofPOSEIDON SHIPPING HOLDINGS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-JAN-2004Active
Object ID: 12025738 THE BEAREROpen with Google Map shareholder ofPOSEIDON SHIPPING HOLDINGS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-JAN-2004Active
Object ID: 12025739 THE BEAREROpen with Google Map shareholder ofPOSEIDON SHIPPING HOLDINGS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-JAN-2004Active
Object ID: 12025740 THE BEAREROpen with Google Map shareholder ofPOSEIDON SHIPPING HOLDINGS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-JAN-2004Active
Object ID: 12025741 THE BEAREROpen with Google Map shareholder ofPOSEIDON SHIPPING HOLDINGS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-JAN-2004Active
Object ID: 12025742 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025743 THE BEAREROpen with Google Map shareholder ofSHERREL INVESTMENT CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12025744 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025745 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025746 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025747 THE BEAREROpen with Google Map shareholder ofSTONEWALL MARKETING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND10-OCT-200317-JUL-2013Changed agent
Object ID: 12025748 THE BEAREROpen with Google Map shareholder ofBASSERTON FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND05-JAN-200425-NOV-2014Defaulted
Object ID: 12025749 THE BEAREROpen with Google Map shareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12025750 THE BEAREROpen with Google Map shareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12025751 THE BEAREROpen with Google Map shareholder ofBUSINESS AVIATION GROUP, LTD.United StatesOpen with Google map PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 3313123-MAY-2002Active
Object ID: 12025752 Mrs. Matilda RASOULYOpen with Google Map shareholder ofHAROLD SERVICES CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-MAR-200501-NOV-2012Defaulted
Object ID: 12025753 Mr. Joseph RASOULYOpen with Google Map shareholder ofHAROLD SERVICES CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-MAR-200501-NOV-2012Defaulted
Object ID: 12025754 Mr. David RASOULYOpen with Google Map shareholder ofHAROLD SERVICES CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-MAR-200501-NOV-2012Defaulted
Object ID: 12025755 THE BEAREROpen with Google Map shareholder ofDELWAY PACIFIC GROUP LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND11-NOV-200304-MAY-2015Defaulted
Object ID: 12025761 NICOLE MORRISOpen with Google Map shareholder ofMIRREN HOLDINGS LIMITEDUnited KingdomOpen with Google map FORMULA ONE MANAGEMENT [Sacha Woodward Hill] Number Six Princes Gate Knightsbridge London Sw7 1Qj SW11 5BL15-JUL-199702-DEC-2009Dissolved
Object ID: 12025756 NAUTILUS CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofVERNSTAR LIMITEDSwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND04-OCT-200211-JUL-2014Changed agent
Object ID: 12025757 LA VILLE CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofVERNSTAR LIMITEDSwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND04-OCT-200211-JUL-2014Changed agent
Object ID: 12025758 THE BEAREROpen with Google Map shareholder ofVERNSTAR LIMITEDSwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND04-OCT-200211-JUL-2014Changed agent
Object ID: 12025759 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025760 THE BEAREROpen with Google Map shareholder ofARCON ADVANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG27-FEB-200302-NOV-2010Inactivated
Object ID: 12025762 STOPFORD NOMINEES LIMITEDOpen with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025763 DEREK WILLIAM SHORTOpen with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025764 CHRISTOPHER TOTTYOpen with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025765 DAVID PHILIP LE COUILLARDOpen with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025766 HELVETIA MANAGEMENT SERVICES S.A.Open with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025767 ANTHONY JOHN CHARLESOpen with Google Map shareholder ofHARLEQUIN PROPERTIES LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-JUL-1999Inactivated
Object ID: 12025768 THE BEAREROpen with Google Map shareholder ofMINJET INTERNATIONAL INC.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND12-FEB-200401-NOV-2011Defaulted
Object ID: 12025769 THE BEAREROpen with Google Map shareholder ofHOLIN PROPERTIES INC.GuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS01-MAY-199723-FEB-2015Dissolved
Object ID: 12025770 THE BEAREROpen with Google Map shareholder ofCORUNA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-JAN-199807-JAN-2003Defaulted
Object ID: 12025771 THE BEAREROpen with Google Map shareholder ofCORUNA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-JAN-199807-JAN-2003Defaulted
Object ID: 12025772 THE BEAREROpen with Google Map shareholder ofCAMPBELL VENTURA CORP.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND12-NOV-200410-APR-2007Defaulted
Object ID: 12025773 THE BEAREROpen with Google Map shareholder ofCAMPBELL VENTURA CORP.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND12-NOV-200410-APR-2007Defaulted
Object ID: 12025774 SALEEM MOYUDDINOpen with Google Map shareholder ofBLUEBECK HOLDINGS LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX26-OCT-200403-MAY-2006Defaulted
Object ID: 12025775 THE BEAREROpen with Google Map shareholder ofHOLLYDALE PROPERTIES LIMITEDUnited StatesOpen with Google map HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A.14-FEB-1994Active
Object ID: 12025776 THE BEAREROpen with Google Map shareholder ofHOLLYDALE PROPERTIES LIMITEDUnited StatesOpen with Google map HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A.14-FEB-1994Active
Object ID: 12025819 GUILLERMO G. RODRÍGUEZ GÓMEZOpen with Google Map shareholder ofLARENET - LATIN RESEARCH NETWORK CORP.Costa RicaOpen with Google map DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA11-DEC-2006Active
Object ID: 12025777 MAYOUNG LIMITEDOpen with Google Map shareholder ofWIN HUNTER INVESTMENTS LIMITEDHong 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.*02-JAN-200420-OCT-2015Inactivated
Object ID: 12025778 VRINDA KRISHNA RAJ RAIOpen with Google Map shareholder ofAMIC PARTNERS LIMITEDUnited Arab EmiratesOpen with Google map BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES28-OCT-200425-MAR-2008Inactivated
Object ID: 12025779 MRS. ELISABETH CENTOpen with Google Map shareholder ofBALEHILL SECURITIES LTD.SwitzerlandOpen with Google map MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND12-NOV-2004Defaulted
Object ID: 12025780 THE BEAREROpen with Google Map shareholder ofCYNDAY DEVELOPMENT LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-NOV-200418-JAN-2010Inactivated
Object ID: 12025781 THE BEAREROpen with Google Map shareholder ofWICHITA HOLDING LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*12-JUN-200215-NOV-2012Inactivated
Object ID: 12025782 THE BEAREROpen with Google Map shareholder ofWICHITA HOLDING LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*12-JUN-200215-NOV-2012Inactivated
Object ID: 12025783 MR. MOUCHY ALAIN TORDJMANOpen with Google Map shareholder ofSENA INVESTMENT GROUP LTD.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND18-NOV-200404-MAY-2015Defaulted
Object ID: 12025784 THE BEAREROpen with Google Map shareholder ofSENA INVESTMENT GROUP LTD.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND18-NOV-200404-MAY-2015Defaulted
Object ID: 12025785 Wei. M RomondtOpen with Google Map shareholder ofHEAVY LIFT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES24-NOV-2004Active
Object ID: 12025786 HOLMSLEY SECURITIES LIMITEDOpen with Google Map shareholder ofTHORNWOOD HOLDINGS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN27-OCT-200417-AUG-2009Changed agent
Object ID: 12025787 LIMOJU ENTERPRISESOpen with Google Map shareholder ofTHORNWOOD HOLDINGS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN27-OCT-200417-AUG-2009Changed agent
Object ID: 12025788 BROWSHOLME LIMITEDOpen with Google Map shareholder ofTHORNWOOD HOLDINGS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN27-OCT-200417-AUG-2009Changed agent
Object ID: 12025789 THE BEAREROpen with Google Map shareholder ofMAGGS MARKETING S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND05-JAN-200402-NOV-2009Defaulted
Object ID: 12025790 THE BEAREROpen with Google Map shareholder ofQUAIL TRADING GROUP S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND05-JAN-200409-NOV-2010Defaulted
Object ID: 12025791 THE BEAREROpen with Google Map shareholder ofBEETEEBEE LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG07-JAN-200401-FEB-2011Changed agent
Object ID: 12025792 Vantax Holdings S.A.Open with Google Map shareholder ofRIDELL MANAGEMENT CORPORATIONRussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*18-JUL-1994Active
Object ID: 12025793 Mr. Alexandre RodionovOpen with Google Map shareholder ofRIDELL MANAGEMENT CORPORATIONRussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*18-JUL-1994Active
Object ID: 12025794 Taylex Resources Inc.Open with Google Map shareholder ofRIDELL MANAGEMENT CORPORATIONRussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*18-JUL-1994Active
Object ID: 12025795 KUWESE LIMITEDOpen with Google Map shareholder ofDOOLVARES LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX18-APR-200501-NOV-2006Defaulted
Object ID: 12025796 HASSEA ENTERPRISES LIMITEDOpen with Google Map shareholder ofSTASARIS LIMITEDCyprusOpen with Google map OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS08-NOV-200404-MAY-2007Changed agent
Object ID: 12025797 THE BEAREROpen with Google Map shareholder ofEVANIS PROMOTION LIMITEDLuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG26-NOV-200402-MAY-2007Defaulted
Object ID: 12025798 THE BEAREROpen with Google Map shareholder ofBROOKBOARD LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND11-NOV-200327-OCT-2009Defaulted
Object ID: 12025799 THE BEAREROpen with Google Map shareholder ofPENLAKE LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND11-NOV-200309-JUN-2005Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page