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: 12027232 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027233 THE BEAREROpen with Google Map shareholder ofKARMEL SERVICES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200008-MAY-2002Defaulted
Object ID: 12027234 THE BEAREROpen with Google Map shareholder ofPRIMNINE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-OCT-2000Active
Object ID: 12027235 THE BEAREROpen with Google Map shareholder ofALPS DEVELOPMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-200004-MAY-2004Defaulted
Object ID: 12027236 THE BEAREROpen with Google Map shareholder ofRAMESH COMPANY INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-MAR-200103-MAY-2007Defaulted
Object ID: 12027237 THE BEAREROpen with Google Map shareholder ofALPS DEVELOPMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-200004-MAY-2004Defaulted
Object ID: 12027238 SIN, SUK YI CINDYOpen with Google Map shareholder ofMAYCROWN CAPITAL LIMITEDHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG15-MAY-2001Active
Object ID: 12027239 THE BEAREROpen with Google Map shareholder ofCTC CHARTERING AND TRANSPORTATION COMPANY LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-MAY-200112-MAR-2010Inactivated
Object ID: 12027240 THE BEAREROpen with Google Map shareholder ofBLESTON GROUP S.A.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR06-JUN-200101-NOV-2006Defaulted
Object ID: 12027241 ZHANG TIE ZHENOpen with Google Map shareholder ofSKABO INVESTMENTS LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG20-JUN-200101-NOV-2002Defaulted
Object ID: 12027242 TYLION GROUP LIMITEDOpen with Google Map shareholder ofSKABO INVESTMENTS LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG20-JUN-200101-NOV-2002Defaulted
Object ID: 12027243 THE BEAREROpen with Google Map shareholder ofKILDIS HOLDINGS LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*06-JUN-200121-DEC-2007Defaulted
Object ID: 12027244 CHRISTINA SOO TUEN, LEEOpen with Google Map shareholder ofSKABO INVESTMENTS LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG20-JUN-200101-NOV-2002Defaulted
Object ID: 12027245 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027246 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027247 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027248 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027249 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027250 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027251 TOpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027252 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027253 THE BEAREROpen with Google Map shareholder ofJP MART LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-FEB-199603-AUG-2005Dissolved
Object ID: 12027254 THE BEAREROpen with Google Map shareholder ofSUPERFAITH LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**26-JAN-1999Active
Object ID: 12027255 HANOM LIMITEDOpen with Google Map shareholder ofALFORTH LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM30-AUG-200022-FEB-2010Changed agent
Object ID: 12027256 JUMEAUX FOOUNDATIONOpen with Google Map shareholder ofMANNINGTON LTD.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*27-MAY-198801-NOV-2012Defaulted
Object ID: 12027257 JUMEAUX FOUNDATIONOpen with Google Map shareholder ofMANNINGTON LTD.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*27-MAY-198801-NOV-2012Defaulted
Object ID: 12027258 THE BEAREROpen with Google Map shareholder ofKIAYA COMPANY LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND04-JAN-200015-JAN-2014Defaulted
Object ID: 12027259 THE BEAREROpen with Google Map shareholder ofKIAYA COMPANY LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND04-JAN-200015-JAN-2014Defaulted
Object ID: 12027260 GROUP INTERNATIONAL PENSIONS FOUNDATIONOpen with Google Map shareholder ofSHAYNE SERVICES LIMITEDSwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND04-JAN-200002-NOV-2009Defaulted
Object ID: 12027261 MIL (JERSEY) LIMITEDOpen with Google Map shareholder ofSHAYNE SERVICES LIMITEDSwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND04-JAN-200002-NOV-2009Defaulted
Object ID: 12027262 BERMUDA TRUST (JERSEY) LIMITEDOpen with Google Map shareholder ofSHAYNE SERVICES LIMITEDSwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND04-JAN-200002-NOV-2009Defaulted
Object ID: 12027263 THE BEAREROpen with Google Map shareholder ofMATEL INDUSTRIES LIMITEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-FEB-199901-NOV-2005Defaulted
Object ID: 12027264 THE BEAREROpen with Google Map shareholder ofMATEL INDUSTRIES LIMITEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-FEB-199901-NOV-2005Defaulted
Object ID: 12027265 THE BEAREROpen with Google Map shareholder ofFOSDYKE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-APR-199902-SEP-2015Defaulted
Object ID: 12027266 THE BEAREROpen with Google Map shareholder ofFOSDYKE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-APR-199902-SEP-2015Defaulted
Object ID: 12027267 THE BEAREROpen with Google Map shareholder ofSUN ASIA PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-MAY-199918-FEB-2015Changed agent
Object ID: 12027268 THE BEAREROpen with Google Map shareholder ofSUN ASIA PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-MAY-199918-FEB-2015Changed agent
Object ID: 12027269 THE BEAREROpen with Google Map shareholder ofLUCKY STAR EQUITIES CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-200019-SEP-2012Inactivated
Object ID: 12027270 THE BEAREROpen with Google Map shareholder ofLUCKY STAR EQUITIES CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-200019-SEP-2012Inactivated
Object ID: 12027271 THE BEAREROpen with Google Map shareholder ofWINNER FINANCE LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND04-JAN-200030-MAR-2015Discontinued
Object ID: 12027272 THE BEAREROpen with Google Map shareholder ofIKE INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-MAY-2003Active
Object ID: 12027273 MR. LIU CHIEN HUAOpen with Google Map shareholder ofGUILWARD INTERNATIONAL INC.Hong KongOpen with Google map ING BANK (HONG KONG) 35TH F. ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG04-JAN-2000Active
Object ID: 12027274 LU SHU-CHEN 50,000. SHARESOpen with Google Map shareholder ofLEYTON TECHNOLOGIES LIMITEDTaiwanOpen 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.*06-SEP-200004-MAY-2004Defaulted
Object ID: 12027275 THE BEAREROpen with Google Map shareholder ofBASALT HOLDINGS LIMITEDLiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN13-SEP-200014-NOV-2009Changed agent
Object ID: 12027276 THE BEAREROpen with Google Map shareholder ofWESTINTORG CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-SEP-200003-MAY-2010Defaulted
Object ID: 12027277 THE BEAREROpen with Google Map shareholder ofWESTINTORG CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-SEP-200003-MAY-2010Defaulted
Object ID: 12027278 THE BEAREROpen with Google Map shareholder ofPRO BEST INVEST S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-JAN-200028-AUG-2006Dissolved
Object ID: 12027279 THE BEAREROpen with Google Map shareholder ofPRO BEST INVEST S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-JAN-200028-AUG-2006Dissolved
Object ID: 12027280 THE BEAREROpen with Google Map shareholder ofDERRIS INVEST CORP.LuxembourgOpen with Google map EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-FEB-200001-NOV-2004Defaulted
Object ID: 12027281 THE BEAREROpen with Google Map shareholder ofDERRIS INVEST CORP.LuxembourgOpen with Google map EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-FEB-200001-NOV-2004Defaulted
Object ID: 12027282 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofCITY MERCHANTS (FS) LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-DEC-200008-MAY-2002Defaulted
Object ID: 12027283 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: 12027284 THE BEAREROpen with Google Map shareholder ofTILLGROVE INVESTMENTS LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-OCT-199813-AUG-2001Defaulted
Object ID: 12027285 THE BEAREROpen with Google Map shareholder ofALLPRO LIMITEDSwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND04-NOV-1998Active
Object ID: 12027286 THE BEAREROpen with Google Map shareholder ofBENTON FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND11-JUL-200320-JUN-2005Defaulted
Object ID: 12027287 UMESA INVESTMENTS CORP.Open with Google Map shareholder ofBENTON FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND11-JUL-200320-JUN-2005Defaulted
Object ID: 12027288 Red Sheild Nominees LimitedOpen with Google Map shareholder ofELMVILLE HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-2001Defaulted
Object ID: 12027289 Red Sheild Secretaries LimitedOpen with Google Map shareholder ofELMVILLE HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAY-2001Defaulted
Object ID: 12027290 NORTH ATLANTIC NOMINEE CO. LTD.Open with Google Map shareholder ofZENOBIA HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-MAY-200128-AUG-2003Dissolved
Object ID: 12027290 NORTH ATLANTIC NOMINEE CO. LTD.Open with Google Map shareholder ofELGAR HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*26-APR-200101-MAY-2003Dissolved
Object ID: 12027290 NORTH ATLANTIC NOMINEE CO. LTD.Open with Google Map shareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12027291 THE BEAREROpen with Google Map shareholder ofSHOVENDALE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-200101-FEB-2006Dissolved
Object ID: 12027292 THE BEAREROpen with Google Map shareholder ofSHOVENDALE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-200101-FEB-2006Dissolved
Object ID: 12027293 THE BEAREROpen with Google Map shareholder ofSHOVENDALE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-200101-FEB-2006Dissolved
Object ID: 12027294 RIDGEWAY CORPOPRATE SERVICES LIMITED 3 SHARESOpen with Google Map shareholder ofROAD RACES LIMITEDIsle of ManOpen with Google map IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES22-JAN-200130-APR-2003Defaulted
Object ID: 12027295 THE BEAREROpen with Google Map shareholder ofALLPRO LIMITEDSwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND04-NOV-1998Active
Object ID: 12027296 THE BEAREROpen with Google Map shareholder ofALLPRO LIMITEDSwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND04-NOV-1998Active
Object ID: 12027297 THE BEAREROpen with Google Map shareholder ofFRANSOR LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-NOV-199802-MAY-2007Defaulted
Object ID: 12027298 THE BEAREROpen with Google Map shareholder ofFRANSOR LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-NOV-199802-MAY-2007Defaulted
Object ID: 12027299 THE BEAREROpen with Google Map shareholder ofPOVINO OVERSEAS INC.JerseyOpen with Google map DAISY HILL REAL ESTATES LIMITED LES CHARRIERS MALLOREY ST. LAWRENCE; JERSEY CHANNEL ISLANDS; JE3 1FU23-OCT-1996Active
Object ID: 12027300 THE BEAREROpen with Google Map shareholder ofJOY GALLERY TRADING LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-199815-JAN-2010Defaulted
Object ID: 12027301 THE BEAREROpen with Google Map shareholder ofJOY GALLERY TRADING LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-199815-JAN-2010Defaulted
Object ID: 12027302 THE BEAREROpen with Google Map shareholder ofFORSTRUC GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199822-OCT-2013Resigned as agent
Object ID: 12027303 MR. MONQUEZ K.A. ALYOUSEFOpen with Google Map shareholder ofGOLFINVEST LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND09-MAY-200301-NOV-2005Defaulted
Object ID: 12027304 MRS. JAMILA ALTAWILOpen with Google Map shareholder ofGOLFINVEST LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND09-MAY-200301-NOV-2005Defaulted
Object ID: 12027305 THE BEAREROpen with Google Map shareholder ofFORSTRUC GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199822-OCT-2013Resigned as agent
Object ID: 12027307 DULCAN INC.Open with Google Map shareholder ofMIDAS GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES03-JUL-200118-OCT-2011Changed agent
Object ID: 12027308 THE BEAREROpen with Google Map shareholder ofSOVINCOM - CENTRE LIMITEDSwitzerlandOpen with Google map MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND17-APR-200302-NOV-2004Defaulted
Object ID: 12027309 ASIANET CHINA GROWTH CAPITALOpen with Google Map shareholder ofBEVERLY FINANCE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-200012-JUL-2002Changed agent
Object ID: 12027306 SINGAPORE PETROLEUM VENTURE PRIVATE LIMITEDOpen with Google Map shareholder ofPRIME SEA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG26-MAY-200321-NOV-2011Dissolved
Object ID: 12027310 ASIANET CORP. LTDOpen with Google Map shareholder ofBEVERLY FINANCE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-200012-JUL-2002Changed agent
Object ID: 12027311 LYNDMAR TRUST LIMITEDOpen with Google Map shareholder ofREGRIG INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM15-SEP-199414-JUL-2008Changed agent
Object ID: 12027312 PENROSE INVESTMENTS LIMITEDOpen with Google Map shareholder ofREGRIG INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM15-SEP-199414-JUL-2008Changed agent
Object ID: 12027313 LINDMAR TRUST COMPANY LIMITEDOpen with Google Map shareholder ofREGRIG INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM15-SEP-199414-JUL-2008Changed agent
Object ID: 12027314 THE BEAREROpen with Google Map shareholder ofGILBERT FINANCE PORTFOLIO LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*04-JAN-200006-NOV-2008Defaulted
Object ID: 12027315 THE BEAREROpen with Google Map shareholder ofACHERTON HOLDINGS INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND09-MAY-200302-NOV-2004Resigned as agent
Object ID: 12027316 THE BEAREROpen with Google Map shareholder ofTIMBATEC HOLDING LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-2002Active
Object ID: 12027317 SANDOWAY SHIPPING INTERNATIONAL LTD.Open with Google Map shareholder ofKAWE LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND02-FEB-199818-NOV-2014Defaulted
Object ID: 12027317 SANDOWAY SHIPPING INTERNATIONAL LTD.Open with Google Map shareholder ofFONDATION JADZIA S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND02-FEB-199819-NOV-2009Defaulted
Object ID: 12027318 THE BEAREROpen with Google Map shareholder ofRAMIAN TECHNOLOGIES INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-SEP-199403-MAY-2005Defaulted
Object ID: 12027319 THE BEAREROpen with Google Map shareholder ofRAMIAN TECHNOLOGIES INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-SEP-199403-MAY-2005Defaulted
Object ID: 12027320 THE BEAREROpen with Google Map shareholder ofDAWSTON ENTERPRISES LIMITEDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-OCT-200102-MAY-2008Defaulted
Object ID: 12027321 THE BEAREROpen with Google Map shareholder ofSOUTH MEADE PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM13-JAN-200007-JUL-2012Dissolved
Object ID: 12027322 THE BEAREROpen with Google Map shareholder ofARCHYMED LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JAN-2000Active
Object ID: 12027323 THE BEAREROpen with Google Map shareholder ofLEMONDO CAPITAL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-JAN-200114-OCT-2010Inactivated
Object ID: 12027324 THE BEAREROpen with Google Map shareholder ofTELKO S.A.IcelandOpen with Google map ARNI BJORN EHF FORNHAGA 24 107 REYKJAVIK ICELAND19-DEC-2001Active
Object ID: 12027325 MS. ENOMOTO, KanakoJapanOpen with Google Map 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046shareholder ofDice-K.COM International LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-DEC-2004Active
Object ID: 12027326 ANDREY SERGUNOVRussiaOpen with Google Map 1-2nd per. Petra Alekseyeva Apt. 18; Moscow; 121471; Russiashareholder ofNEORA CORPORATIONLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA14-APR-2008Active
Object ID: 12027347 GEORGE RUNEWALDOpen with Google Map shareholder ofEPR INVESTMENT INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-MAY-2003Defaulted
Object ID: 12027348 THE BEAREROpen with Google Map shareholder ofTEGOSA FINANCE CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-2002Active

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