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: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofAIWEEN INTERNATIONAL LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND11-MAY-200026-MAY-2009Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofEURO TRADE SHIPPING S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND26-JUN-200001-NOV-2011Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofRAMSAY MARKETING FINANCE CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND21-NOV-200305-MAY-2009Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofALDREN HOLDINGS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND11-JUL-200302-MAY-2007Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofRIVERTEX COMPANY S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-AUG-200204-MAY-2004Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofSMART INVEST S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND20-AUG-1999Defaulted
Object ID: 12000815 THE BEAREROpen with Google Map shareholder ofPUBLIMEDIA A.G.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAR-200115-MAY-2006Defaulted
Object ID: 12000816 THE BEAREROpen with Google Map shareholder ofPUBLIMEDIA A.G.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAR-200115-MAY-2006Defaulted
Object ID: 12000817 VENTON INTERNATIONAL LTD.Open with Google Map shareholder ofEGAN LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*12-FEB-199823-NOV-2006Defaulted
Object ID: 12000818 THE BEAREROpen with Google Map shareholder ofARLO LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-MAY-1998Active
Object ID: 12000819 LIM YAW FWUOpen with Google Map shareholder ofBRISTOL TOP HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAY-200619-FEB-2008Defaulted
Object ID: 12000819 LIM YAW FWUOpen with Google Map shareholder ofBRISWAY HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**04-JUL-200619-FEB-2008Defaulted
Object ID: 12000820 THE BEAREROpen with Google Map shareholder ofBARYON LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-JAN-199813-MAR-2008Defaulted
Object ID: 12000821 The BearerOpen with Google Map shareholder ofWELGATE HOLDINGS LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313302-JAN-2001Active
Object ID: 12000822 The BearerOpen with Google Map shareholder ofWELGATE HOLDINGS LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313302-JAN-2001Active
Object ID: 12000823 The BearerOpen with Google Map shareholder ofHOLCROFT INVESTING LTD.United StatesOpen with Google map MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 3313427-FEB-2002Active
Object ID: 12000824 The BearerOpen with Google Map shareholder ofHOLCROFT INVESTING LTD.United StatesOpen with Google map MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 3313427-FEB-2002Active
Object ID: 12000825 The BearerOpen with Google Map shareholder ofHOLCROFT INVESTING LTD.United StatesOpen with Google map MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 3313427-FEB-2002Active
Object ID: 12000826 PROMANAGEMENT S.AOpen with Google Map shareholder ofBENNETT FINANCIAL SERVICES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*17-MAY-200501-NOV-2007Defaulted
Object ID: 12000827 THE BEAREROpen with Google Map shareholder ofDELBLASS PRODUCTIONS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND28-JUN-199914-FEB-2005Inactivated
Object ID: 12000828 THE BEAREROpen with Google Map shareholder ofFERRET LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*20-DEC-199903-APR-2007Relocated in new jurisdiction
Object ID: 12000829 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000830 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000831 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000832 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000833 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000834 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000835 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000836 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000837 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000838 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000839 THE BEAREROpen with Google Map shareholder ofPARTNERS INVESTMENT AND LEISURE GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JAN-200003-MAY-2006Defaulted
Object ID: 12000840 BEAREROpen with Google Map shareholder ofRENAISSANCE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA12-JUN-199830-JAN-2015Dissolved
Object ID: 12000841 MONOMEROS INTERNATIONAL LTD.Open with Google Map shareholder ofSOJEX LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-JUL-200803-MAY-2011Defaulted
Object ID: 12000842 Hernán Enrique FigueroaOpen with Google Map shareholder ofGASPRO INTERNATIONAL INC.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA18-OCT-2005Active
Object ID: 12000843 Carlos Alberto KammererOpen with Google Map shareholder ofGASPRO INTERNATIONAL INC.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA18-OCT-2005Active
Object ID: 12000844 BEAREROpen with Google Map shareholder ofCONLEY EQUITIES INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS07-OCT-2005Active
Object ID: 12000845 BEAREROpen with Google Map shareholder ofCONLEY EQUITIES INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS07-OCT-2005Active
Object ID: 12000846 THE BEAREROpen with Google Map shareholder ofBEULAH LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH24-JUN-1997Defaulted
Object ID: 12000847 BEAREROpen with Google Map shareholder ofORANGERAIE LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND01-MAY-199804-JUL-2014Dissolved
Object ID: 12000848 TAOMASZ GAJEKOpen with Google Map shareholder ofP.S.S. INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD29-DEC-199703-JAN-2012Defaulted
Object ID: 12000849 PAUL ESCREETOpen with Google Map shareholder ofP.S.S. INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD29-DEC-199703-JAN-2012Defaulted
Object ID: 12000850 THE BEAREROpen with Google Map shareholder ofP.S.S. INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD29-DEC-199703-JAN-2012Defaulted
Object ID: 12000851 THE BEAREROpen with Google Map shareholder ofCONCORD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-1998Active
Object ID: 12000854 CIRCLE TRUST LIMITEDOpen with Google Map shareholder ofALLCARE HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-APR-200712-JAN-2010Defaulted
Object ID: 12000855 THE BEAREROpen with Google Map shareholder ofVILLARS INVESTMENTS LTD.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS17-JAN-200002-FEB-2007Bad debt account
Object ID: 12000856 THE BEAREROpen with Google Map shareholder ofKEINES INVESTMENTS LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA23-APR-200127-APR-2007Relocated in new jurisdiction
Object ID: 12000852 THE BEAREROpen with Google Map shareholder ofNEW VENTURES MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-FEB-1995Active
Object ID: 12000853 Nerine Trust Company LimitedOpen with Google Map shareholder ofPress Trust Overseas LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS26-MAY-1999Active
Object ID: 12000857 THE BEAREROpen with Google Map shareholder ofTRIDENT LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-200306-JUN-2005Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofSELECT INVESTMENTS GROUP INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-MAY-200518-OCT-2013Dissolved
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofSNOWBALL INTERNATIONAL S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND26-APR-200518-JUL-2011Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofNORTHCROFT PORTFOLIO S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND27-JAN-200503-APR-2012Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofWNF TRADING S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND08-OCT-200407-JUL-2008Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofBURLINGTON DEVELOPMENT OVERSEAS CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND05-MAY-200513-FEB-2008Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofFROLCOM ADVENTURE LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-JUL-200415-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPACIFIC RIM WORLDWIDE S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND03-NOV-200415-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofFICON HOLDINGS INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND22-APR-200509-FEB-2009Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofTIFFANY ENTERPRISES S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND06-JUN-200518-JUL-2011Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofCHAMPS ELYSEES INVESTMENTS S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND16-SEP-2004Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofMENSAS INCORPORATEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND04-JAN-200501-NOV-2007Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofNHOUNES CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND04-JAN-200501-NOV-2007Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofBLUEYE WORLDWIDE DISTRIBUTION INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND25-NOV-200516-MAY-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofLANEBURG COMPANY INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND19-SEP-200501-JUN-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofBIG INVESTMENTS EQUITY S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-NOV-2004Active
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofAUBERT INVESTORS CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND19-APR-200513-FEB-2008Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofSenso Marine S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND31-OCT-200515-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPORTAGE CAPITAL S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND24-MAR-200510-DEC-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofBRISTOW HOLDINGS LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND09-DEC-200216-MAY-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofGUBAY SHIPPING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-JUL-200427-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofNEW BUSINESS STARTUP FINANCE LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND06-AUG-200427-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofWAGNER ENGINEERING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND07-OCT-200415-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofTHROUGH MARKETING LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-NOV-200415-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofRICKHIL SERVICES LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND08-DEC-200415-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofCOMWIN INVESTMENTS CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND28-OCT-200515-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofENDOSA ENTERPRISES S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND28-OCT-200527-APR-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofBLUEYE INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND25-NOV-200516-MAY-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofOLSON DEVELOPMENT INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND17-MAY-200512-FEB-2008Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofCOLBORNE PACIFIC OVERSEAS INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND05-MAY-200513-FEB-2008Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofAMAC Asset Management and Consultants Ltd.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND02-MAY-200513-FEB-2008Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofNEESON HOLDING LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND19-SEP-200515-APR-2007Changed agent
Object ID: 12000859 IBS GROUP HOLDINGS LIMITEDOpen with Google Map shareholder ofLUXLABS LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA22-SEP-200522-FEB-2010Dissolved
Object ID: 12000860 ORADELL CAPITAL GROUP, INC.Open with Google Map shareholder ofLUXLABS LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA22-SEP-200522-FEB-2010Dissolved
Object ID: 12000861 THE BEAREROpen with Google Map shareholder ofLYSER LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.22-MAY-199204-JAN-2011Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofSATROP INC.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND24-JUL-198518-JAN-2010Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofRADDER INVESTMENTS CORP.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND15-NOV-200202-MAY-2008Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofMELDRUM OVERSEAS GROUP LTD.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND30-MAR-200401-NOV-2007Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofCBS PARTICIPATION LTD.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND12-NOV-200405-MAY-2009Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofKENSINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-AUG-2002Defaulted
Object ID: 12000863 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofKANGAROO'S INVESTMENTS LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND21-AUG-199815-MAR-2013Dissolved
Object ID: 12000863 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofORANGERAIE LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND01-MAY-199804-JUL-2014Dissolved
Object ID: 12000864 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofKANGAROO'S INVESTMENTS LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND21-AUG-199815-MAR-2013Dissolved
Object ID: 12000864 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofORANGERAIE LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND01-MAY-199804-JUL-2014Dissolved
Object ID: 12000865 ATLANTIQUE NOMINEES LIMITEDOpen with Google Map shareholder ofKANGAROO'S INVESTMENTS LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND21-AUG-199815-MAR-2013Dissolved
Object ID: 12000865 ATLANTIQUE NOMINEES LIMITEDOpen with Google Map shareholder ofORANGERAIE LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND01-MAY-199804-JUL-2014Dissolved
Object ID: 12000866 THE BEAREROpen with Google Map shareholder ofMEDIOLANUM CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-200109-MAR-2007Relocated in new jurisdiction
Object ID: 12000867 THE BEAREROpen with Google Map shareholder ofMEDIOLANUM CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-200109-MAR-2007Relocated in new jurisdiction
Object ID: 12000868 THE BEAREROpen with Google Map shareholder ofCOCHVAR LTD.SpainOpen with Google map ANVRIL CONSULTORES ASOCIADOS, S.L. RAMBLA DE CATALUNYA 115 BIS - 5° 08008 BARCELONA ESPAÑA18-JUL-200203-MAY-2007Relocated in new jurisdiction
Object ID: 12000869 THE BEAREROpen with Google Map shareholder ofALEPIA LTD.SwitzerlandOpen with Google map ETUDE PHILIPPE PARATTE RUE DE L'ORIETTE 3 2001 NEUCHATEL SWITZERLAND21-MAR-200302-DEC-2004Defaulted

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