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: 12000870 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
Object ID: 12000871 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
Object ID: 12000872 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
Object ID: 12000873 BEAREROpen with Google Map shareholder ofDIMSON & DIMSON PARTNERS S.A.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-MAR-1998Active
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofSHORT & RILEY ENGINEERING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-FEB-199720-DEC-2002Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofNITRA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH30-OCT-199620-DEC-2002Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofCORBRIDGE SHIPPING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH06-DEC-199615-MAY-2003Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofGARDEN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-NOV-199730-OCT-2002Inactivated
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofAZRA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAY-199806-JAN-2004Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofPAID HOLDINGS INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-APR-199812-JAN-2011Dissolved
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofCHERISE INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JUN-199912-MAR-2002Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofENTER@CT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-MAR-200003-JAN-2007Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofKEMBIA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofCOPPELIA INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-JAN-199416-DEC-2011Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofARRAS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-MAR-199718-DEC-2007Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofTREECOURT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH14-MAY-199617-AUG-2004Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofSANDIE BEACHES SERVICES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-APR-200701-AUG-2008Inactivated
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofSUNCELL FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-DEC-199703-JAN-2007Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofSUNCELL MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199703-JAN-2007Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofWODEN INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-MAR-199606-JAN-2004Dissolved
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofTECHDRILL INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH15-MAY-199810-MAR-2006Changed agent
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofEASTERN PROJECTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH31-JAN-199713-MAY-2004Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofMELROSA HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH02-JAN-199806-JAN-2004Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofMEGARA INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-JUN-199506-JAN-2004Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofKARNE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-MAR-199807-JAN-2003Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofLIGHTCLIFFE LAND LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUN-199607-JAN-2003Defaulted
Object ID: 12000875 SHEN, LING-LIOpen with Google Map shareholder ofLAMPLUX CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-MAR-199804-JAN-2011Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofSHORT & RILEY ENGINEERING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-FEB-199720-DEC-2002Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofCORBRIDGE SHIPPING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH06-DEC-199615-MAY-2003Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofGARDEN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-NOV-199730-OCT-2002Inactivated
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofAZRA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAY-199806-JAN-2004Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofCHERISE INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JUN-199912-MAR-2002Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofENTER@CT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-MAR-200003-JAN-2007Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofKEMBIA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofARRAS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-MAR-199718-DEC-2007Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofTREECOURT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH14-MAY-199617-AUG-2004Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofSUNCELL FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-DEC-199703-JAN-2007Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofSUNCELL MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199703-JAN-2007Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofHABECK LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH04-JAN-199909-AUG-2007Inactivated
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofWODEN INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-MAR-199606-JAN-2004Dissolved
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofTECHDRILL INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH15-MAY-199810-MAR-2006Changed agent
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofEASTERN PROJECTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH31-JAN-199713-MAY-2004Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofCOPPELIA INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-JAN-199416-DEC-2011Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofPAID HOLDINGS INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-APR-199812-JAN-2011Dissolved
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofMELROSA HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH02-JAN-199806-JAN-2004Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofMEGARA INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-JUN-199506-JAN-2004Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofKARNE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-MAR-199807-JAN-2003Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofLIGHTCLIFFE LAND LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUN-199607-JAN-2003Defaulted
Object ID: 12000877 MAYO NOMINEES 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: 12000877 MAYO NOMINEES 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: 12000877 MAYO NOMINEES 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: 12000877 MAYO NOMINEES 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: 12000877 MAYO NOMINEES 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: 12000878 THE BEAREROpen with Google Map shareholder ofFUSION TRADING LIMITEDIrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND10-JAN-200327-FEB-2007Defaulted
Object ID: 12000879 WEELSBY FOUNDATIONOpen with Google Map shareholder ofANTHESIS INVESTMENTS LIMITEDSwitzerlandOpen with Google map EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND15-AUG-1994Defaulted
Object ID: 12000879 WEELSBY FOUNDATIONOpen with Google Map shareholder ofMARSAC INVESTMENTS LIMITEDSwitzerlandOpen with Google map EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND25-OCT-1990Active
Object ID: 12000880 Mr. Sefki KorkmazOpen with Google Map shareholder ofINTERTRADE PORTFOLIO LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES13-DEC-2005Active
Object ID: 12000881 Mr. Cornelis Aart AvezaatOpen with Google Map shareholder ofINTERTRADE PORTFOLIO LTDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES13-DEC-2005Active
Object ID: 12000882 THE BEAREROpen with Google Map shareholder ofPALM TREE INV. LTD.LiechtensteinOpen with Google map ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 P.O. BOX 980 9490 VADUZ LIECHTENSTEIN27-MAR-1998Active
Object ID: 12000883 THE BEAREROpen with Google Map shareholder ofFANWOOD CORP.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**01-FEB-199104-AUG-2011Inactivated
Object ID: 12000884 WU, KUEI-MINGOpen with Google Map shareholder ofNEW COLLECTIONS INT'L CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-199704-JAN-2006Defaulted
Object ID: 12000885 THE BEAREROpen with Google Map shareholder ofGLOBAL WEST INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-NOV-199605-MAY-2009Defaulted
Object ID: 12000886 THE BEAREROpen with Google Map shareholder ofGLOBAL WEST INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-NOV-199605-MAY-2009Defaulted
Object ID: 12000887 MPNK RESOURCES LIMITEDOpen with Google Map shareholder ofCLARITY MINERALS LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-MAY-200529-JUL-2011Defaulted
Object ID: 12000888 CLARITY ENTERPRISES LIMITEDOpen with Google Map shareholder ofCLARITY MINERALS LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-MAY-200529-JUL-2011Defaulted
Object ID: 12000889 THE BEAREROpen with Google Map shareholder ofKEN EQUITIES LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*31-MAR-199802-NOV-2007Dissolved
Object ID: 12000890 THE BEAREROpen with Google Map shareholder ofTENBY INDUSTRIES LTD.UruguayOpen with Google map TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY30-JUL-199603-JAN-2007Defaulted
Object ID: 12000891 THE BEAREROpen with Google Map shareholder ofTENBY INDUSTRIES LTD.UruguayOpen with Google map TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY30-JUL-199603-JAN-2007Defaulted
Object ID: 12000892 THE BEAREROpen with Google Map shareholder ofOREM GROUP S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA21-MAY-199701-APR-2009Dissolved
Object ID: 12000893 L.A. SECRETARIES LIMITEDOpen with Google Map shareholder ofASIAN WORLDWIDE RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG31-AUG-199304-MAY-2004Defaulted
Object ID: 12000893 L.A. SECRETARIES LIMITEDOpen with Google Map shareholder ofKINGSLEY INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-199306-JAN-2004Defaulted
Object ID: 12000894 THE BEAREROpen with Google Map shareholder ofLAUNCESTON UNITED S.A.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-NOV-1999Defaulted
Object ID: 12000895 BNP PARIBAS JERSEY NOMINEES COMPANY LIMITEDOpen with Google Map shareholder ofMAJESTIC FINANCE CORP.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-APR-1993Active
Object ID: 12000896 BEARER 01Open with Google Map shareholder ofMAJESTIC FINANCE CORP.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-APR-1993Active
Object ID: 12000897 BEARER 02Open with Google Map shareholder ofMAJESTIC FINANCE CORP.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-APR-1993Active
Object ID: 12000898 THE BEAREROpen with Google Map shareholder ofAMEN LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-NOV-200528-OCT-2013Resigned as agent
Object ID: 12000899 THE BEAREROpen with Google Map shareholder ofAMEN LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-NOV-200528-OCT-2013Resigned as agent
Object ID: 12000900 PROFIMARK S.A.Open with Google Map shareholder ofHEMLEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND04-JUL-199604-JAN-2006Defaulted
Object ID: 12000901 THE BEAREROpen with Google Map shareholder ofADVANI INVESTMENTS LIMITEDHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG02-APR-1993Active
Object ID: 12000902 FRANK LU, HSUEH-FUOpen with Google Map shareholder ofRiteshore Inc.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-DEC-200703-MAY-2010Defaulted
Object ID: 12000903 THE BEAREROpen with Google Map shareholder ofJACKSON SERVICES LTD.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND28-MAR-200009-DEC-2011Changed agent
Object ID: 12000904 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12000905 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12000906 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12000907 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12000908 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12000909 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-FEB-200318-OCT-2004Defaulted
Object ID: 12000910 THE BEAREROpen with Google Map shareholder ofEG INC.Open with Google map 01-APR-200304-DEC-2006Defaulted
Object ID: 12000911 THE BEAREROpen with Google Map shareholder ofDIABLERETS & FILS S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND04-JUN-200330-APR-2007Relocated in new jurisdiction
Object ID: 12000912 THE BEAREROpen with Google Map shareholder ofDIABLERETS & FILS S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND04-JUN-200330-APR-2007Relocated in new jurisdiction
Object ID: 12000913 THE BEAREROpen with Google Map shareholder ofDORSEL INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND15-MAR-199321-JUN-2014Changed agent
Object ID: 12000914 THE BEAREROpen with Google Map shareholder ofCOREX HOLDING S.A.SwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE08-MAR-200029-MAR-2007Relocated in new jurisdiction
Object ID: 12000915 THE BEAREROpen with Google Map shareholder ofHIBERNIA INCORPORATEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA20-JUN-200227-APR-2007Relocated in new jurisdiction
Object ID: 12000916 THE BEAREROpen with Google Map shareholder ofEXTOL TRADING S.A.UruguayOpen with Google map EXTOL TRADING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY02-JAN-199803-JAN-2013Defaulted
Object ID: 12000917 THE BEAREROpen with Google Map shareholder ofTILBY LIMITEDHong KongOpen with Google map TILBY LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG02-JAN-199818-MAR-2003Defaulted
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofKILLINCOOLEY CORPORATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK10-MAR-199819-FEB-2004Dissolved
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofCROFT HOLDINGS LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK04-JAN-199929-OCT-2002Defaulted
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofFARBROOK LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK06-JUN-199425-AUG-2011Dissolved
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofOSTEN INTERNATIONAL LTD.Hong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK21-MAR-199407-APR-2011Dissolved
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofCAVALON CORPORATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK30-MAR-199908-AUG-2013Dissolved

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