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: 12026649 AH KNIGHTOpen with Google Map shareholder ofWESTLEIGH INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*08-JUN-199824-JAN-2002Changed agent
Object ID: 12026650 PD LE SECELLEUROpen with Google Map shareholder ofWESTLEIGH INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*08-JUN-199824-JAN-2002Changed agent
Object ID: 12026651 THE BEAREROpen with Google Map shareholder ofFLINTHILL INTERNATIONAL INC.SwitzerlandOpen with Google map MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND24-JUN-199822-JAN-2009Dissolved
Object ID: 12026652 THE BEAREROpen with Google Map shareholder ofKILAUEA INVESTMENT CORP.SwitzerlandOpen with Google map BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND14-JUL-1998Active
Object ID: 12026653 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026654 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026655 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026656 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026657 ARIELLE COMPANY LIMITEDOpen with Google Map shareholder ofROSE SERVICES LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS26-MAR-199801-NOV-2005Defaulted
Object ID: 12026658 WOODARD LIMITEDOpen with Google Map shareholder ofROSE SERVICES LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS26-MAR-199801-NOV-2005Defaulted
Object ID: 12026659 SCIVIAS TRUST MANAGEMENT LTD.Open with Google Map shareholder ofROSE SERVICES LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS26-MAR-199801-NOV-2005Defaulted
Object ID: 12026660 THE BEAREROpen with Google Map shareholder ofKURT INTERNATIONAL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND23-APR-200106-NOV-2008Defaulted
Object ID: 12026661 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026662 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026663 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026664 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026665 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INTERNATIONAL LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND07-OCT-200314-FEB-2014Inactivated
Object ID: 12026666 THE BEAREROpen with Google Map shareholder ofThe Mark Group Inc.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-SEP-2002Active
Object ID: 12026669 THE BEAREROpen with Google Map shareholder ofThe Mark Group Inc.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-SEP-2002Active
Object ID: 12026670 THE BEAREROpen with Google Map shareholder ofEIA TELECOM LTDSingaporeOpen 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.*05-JUL-200003-MAY-2006Defaulted
Object ID: 12026671 MRS. MARIANA RIBEIRO DOS SANTOS MENDES DE CASTROOpen with Google Map shareholder ofWHITE FEATHER GLOBAL CORPORATIONSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*04-JUL-200602-MAY-2008Defaulted
Object ID: 12026672 MR. JOAO MARIANO MENDES DE CASTROOpen with Google Map shareholder ofWHITE FEATHER GLOBAL CORPORATIONSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*04-JUL-200602-MAY-2008Defaulted
Object ID: 12026673 MR. PEDRO MENDES DE CASTROOpen with Google Map shareholder ofWHITE FEATHER GLOBAL CORPORATIONSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*04-JUL-200602-MAY-2008Defaulted
Object ID: 12026674 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12026675 OLEG TERSHUKOVOpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12026676 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12026677 THE BEAREROpen with Google Map shareholder ofVERNON SPIRIT SHIPPING CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-MAR-199504-JAN-2006Defaulted
Object ID: 12026678 THE BEAREROpen with Google Map shareholder ofVERNON SPIRIT SHIPPING CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-MAR-199504-JAN-2006Defaulted
Object ID: 12026679 WEST HOTEL LESSOR LIMITEDOpen with Google Map shareholder ofWEST HOTEL PLANT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-FEB-200406-NOV-2008Defaulted
Object ID: 12026680 OSCAR GARCIA MANZANO MARTINEZOpen with Google Map shareholder ofTRANSVILLE INVESTMENTS LIMITEDUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA19-FEB-2004Active
Object ID: 12026681 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026682 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026683 NORTHERN PULP AND CELLULOSE LIMITEDOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026684 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026685 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026686 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026703 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JUL-2002Active
Object ID: 12026704 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JUL-2002Active
Object ID: 12026705 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JUL-2002Active
Object ID: 12026687 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026688 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026689 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026690 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026691 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026692 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026693 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026694 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026695 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026696 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026697 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026698 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026699 M. OTTO DEGGELLEROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026700 M.CHRISTIAN MICHELOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026701 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026706 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JUL-2002Active
Object ID: 12026707 THE BEAREROpen with Google Map shareholder ofSCENIC ESTATES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-MAR-200126-JAN-2005Defaulted
Object ID: 12026708 Moonem OdaydaOpen with Google Map shareholder ofFILBURN COMMERCIAL LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-DEC-200412-OCT-2007Dissolved
Object ID: 12026709 ROBERTS, DR. AMANDAOpen with Google Map shareholder ofSANTABELL ENTERPRISES LTD.FranceOpen with Google map DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE07-DEC-199804-MAY-2004Defaulted
Object ID: 12026702 MME. ALBINA BOECKLIOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026710 MONITOR HOLDINGS LTDOpen with Google Map shareholder ofSANTABELL ENTERPRISES LTD.FranceOpen with Google map DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE07-DEC-199804-MAY-2004Defaulted
Object ID: 12026711 MINERVA NOMINEES LIMITEDOpen with Google Map shareholder ofSANTABELL ENTERPRISES LTD.FranceOpen with Google map DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE07-DEC-199804-MAY-2004Defaulted
Object ID: 12026712 KINGSRIDGE NOMINEES LTDOpen with Google Map shareholder ofSANTABELL ENTERPRISES LTD.FranceOpen with Google map DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE07-DEC-199804-MAY-2004Defaulted
Object ID: 12026713 The BearerOpen with Google Map shareholder ofPAIDRIN LTD.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN26-OCT-200003-MAY-2011Defaulted
Object ID: 12026714 ING(JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofAmani AT Financial Holdings LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-OCT-200731-JUL-2010Dissolved
Object ID: 12026714 ING(JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofMERFORD ESTATES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF21-JUL-200520-MAY-2010Dissolved
Object ID: 12026715 ING(JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofMERFORD ESTATES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF21-JUL-200520-MAY-2010Dissolved
Object ID: 12026716 THE BEAREROpen with Google Map shareholder ofCANEFIELD LODGE LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND29-JUN-1998Active
Object ID: 12026717 THE BEAREROpen with Google Map shareholder ofCANEFIELD LODGE LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND29-JUN-1998Active
Object ID: 12026718 THE BEAREROpen with Google Map shareholder ofASPIC TRADING LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY03-JUL-1998Inactivated
Object ID: 12026719 THE BEAREROpen with Google Map shareholder ofASPIC TRADING LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY03-JUL-1998Inactivated
Object ID: 12026720 THE BEAREROpen with Google Map shareholder ofEDISON OVERSEAS LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-APR-199807-AUG-2010Inactivated
Object ID: 12026721 THE BEAREROpen with Google Map shareholder ofAMARK CONSULTANTS S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND10-OCT-200303-MAY-2005Defaulted
Object ID: 12026722 THE BEAREROpen with Google Map shareholder ofDOLTER HOLDINGS GROUP LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND10-OCT-200314-JUL-2007Defaulted
Object ID: 12026723 THE BEAREROpen with Google Map shareholder ofESCOM REAL ESTATE LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 12026724 THE BEAREROpen with Google Map shareholder ofKILBRIDE IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-200101-NOV-2002Defaulted
Object ID: 12026725 THE BEAREROpen with Google Map shareholder ofKILBRIDE IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-200101-NOV-2002Defaulted
Object ID: 12026726 SILVERBIRG PROPERTIES S.A.Open with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026727 THE BEAREROpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026728 RUPERT TYLEROpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026729 MBAREK OUAZRAGHOpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026750 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026730 SG (TRUST) ASIA LTD.SingaporeOpen with Google Map 1Raffles Quay; 35-01; North Tower; Singapore 048583shareholder ofJERODA PROMOTION LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200406-MAY-2013Changed agent
Object ID: 12026731 SG Trust (Asia) LtdSingaporeOpen with Google Map 1Raffles Quay; 35-01; North Tower; Singapore 048583shareholder ofPERLOC INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-JAN-200522-APR-2014Dissolved
Object ID: 12026731 SG Trust (Asia) LtdSingaporeOpen with Google Map 1Raffles Quay; 35-01; North Tower; Singapore 048583shareholder ofNAVILLE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-200622-APR-2014Dissolved
Object ID: 12026732 Syed Mumtaz Hyder AbediUnited KingdomOpen with Google Map 1 Rectory Orchard; London; SW19 5ASshareholder ofAbedin Enterprises Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-JUN-2012Active
Object ID: 12026733 Syed Ali Hyder AbediUnited KingdomOpen with Google Map 1 Rectory Orchard; London; SW19 5ASshareholder ofAbedin Enterprises Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-JUN-2012Active
Object ID: 12026734 TUTYSingaporeOpen with Google Map 1 Rhu Cross; #16-14 Charona; Costa Rhu; Condominium; Singapore 437431shareholder ofTrilliant Investment Pte. 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-DEC-201104-MAY-2015Defaulted
Object ID: 12026735 MR. LEE KEEN WHYEUnited StatesOpen with Google Map 1 RIDGEWOOD CLOSE #15-03 RIDGEWOOD CONDOMINIUM S(276692)shareholder ofKAVITA 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.*05-JAN-2005Active
Object ID: 12026736 KRONICLES PTE. LTD.SingaporeOpen with Google Map 1 Robinson Road #17-00; AIA Tower; SIngapore 048542shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12026737 YVES ROGER LEVYFranceOpen with Google Map 1 RUE GOUNOD; 06000 NICE; FRANCEshareholder ofKEYODA HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**04-MAR-2005Active
Object ID: 12026738 CHOO YEOW MINGSingaporeOpen with Google Map 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208shareholder ofSUMMERS OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-1995Active
Object ID: 12026738 CHOO YEOW MINGSingaporeOpen with Google Map 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208shareholder ofSEYMOUR PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-JAN-1997Active
Object ID: 12026739 LASCA FINANCE LIMITEDJerseyOpen with Google Map 1 SEATON PLACE; ST. HELIER; JERSEYshareholder ofCAMDEN MARKET HOLDINGS CORP.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA16-FEB-199320-JUL-2015Changed agent
Object ID: 12026740 INNES HECTAR ANGUSOpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026741 CLAIRE GORDONOpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026742 CHARLES DARLEY RUTHERFOORDOpen with Google Map shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12026743 the bearerOpen with Google Map shareholder ofBOMES ENTERPRISES INC.SwitzerlandOpen with Google map MR. SHUKRI MOHAMED M. BASHIR P.A. CR GESTION ET FIDUCIAIRE S.A. 9, RTE DES JEUNES 1227 CAROUGE SWITZERLAND04-JAN-200009-NOV-2010Defaulted
Object ID: 12026744 THE BEAREROpen with Google Map shareholder ofBREYLAN ENTERPRISES LTD.SwitzerlandOpen with Google map ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND04-JAN-200006-NOV-2015Defaulted
Object ID: 12026745 THE BEAREROpen with Google Map shareholder ofBREYLAN ENTERPRISES LTD.SwitzerlandOpen with Google map ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND04-JAN-200006-NOV-2015Defaulted
Object ID: 12026746 SCHONEFU B EVELIN GABRIELE 50,000. SHARESOpen with Google Map shareholder ofZEKIS 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.*27-OCT-200004-MAY-2004Defaulted

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