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: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofSANICO LIMITEDGuernseyOpen 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.*30-OCT-199825-JAN-2006Defaulted
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofADAMANTINA LIMITEDGuernseyOpen 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.*20-MAR-200024-JAN-2008Defaulted
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofEUCCON LIMITEDGuernseyOpen 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.*21-NOV-199425-NOV-2008Changed agent
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofTILNEY INVESTMENTS LIMITEDGuernseyOpen 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.*09-AUG-199320-SEP-2004Dissolved
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofBONCHESTER LIMITEDGuernseyOpen 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.*07-FEB-200210-FEB-2006Defaulted
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofPAVANSON HOLDINGS LIMITEDGuernseyOpen 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.*15-MAY-199526-NOV-2004Inactivated
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofSCHWIMER LIMITEDGuernseyOpen 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.*20-JUL-199828-FEB-2009Defaulted
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofNORTHBRIDGE ASSOCIATES INC.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.*18-JUL-198608-APR-2011Dissolved
Object ID: 12001405 THE BEAREROpen with Google Map shareholder ofLUCINDA INTERNATIONAL S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*30-APR-200301-NOV-2005Defaulted
Object ID: 12001406 ABACUS SERVICES (GIBRALTAR) LIMITEDOpen with Google Map shareholder ofBLUEFIELD INTERNATIONAL OVERSEAS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-MAY-200305-DEC-2007Relocated in new jurisdiction
Object ID: 12001407 ABACUS NOMINEES (GIBRALTAR) LIMITEDOpen with Google Map shareholder ofBLUEFIELD INTERNATIONAL OVERSEAS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-MAY-200305-DEC-2007Relocated in new jurisdiction
Object ID: 12001408 MRS. SUKAINA MANJIOpen with Google Map shareholder ofGMA HOLDINGS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND03-JUN-200415-JUN-2006Changed agent
Object ID: 12001408 MRS. SUKAINA MANJIOpen with Google Map shareholder ofGOLDEN GLOBE INTERNATIONAL CAPITAL LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND01-JUN-200416-SEP-2006Changed agent
Object ID: 12001408 MRS. SUKAINA MANJIOpen with Google Map shareholder ofBUTLER INVESTMENTS GROUP LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200415-JUN-2006Changed agent
Object ID: 12001408 MRS. SUKAINA MANJIOpen with Google Map shareholder ofMIGA LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-JUN-2004Defaulted
Object ID: 12001408 MRS. SUKAINA MANJIOpen with Google Map shareholder ofGOLDEN GLOBE INTERNATIONAL SERVICES LTD .SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND01-JUN-200415-JUN-2006Changed agent
Object ID: 12001409 HILDA CIAMPOLINIOpen with Google Map shareholder ofGARDENWAY PORTFOLIO LIMITEDBritish Virgin IslandsOpen with Google map CÉSAR CIAMPOLINI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313604-MAR-2005Active
Object ID: 12001410 CESAR CIAMPOLINI NETOOpen with Google Map shareholder ofGARDENWAY PORTFOLIO LIMITEDBritish Virgin IslandsOpen with Google map CÉSAR CIAMPOLINI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313604-MAR-2005Active
Object ID: 12001411 THE BEAREROpen with Google Map shareholder ofBLUESMAN S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN26-DEC-2007Active
Object ID: 12001412 THE BEAREROpen with Google Map shareholder ofROSSHILL PROPERTIES ASSET CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-DEC-200718-JAN-2010Defaulted
Object ID: 12001413 THE BEAREROpen with Google Map shareholder ofROSSHILL PROPERTIES ASSET CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-DEC-200718-JAN-2010Defaulted
Object ID: 12001414 THE BEAREROpen with Google Map shareholder ofLAIMAL MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-2008Defaulted
Object ID: 12001415 Thomas James DayOpen with Google Map shareholder ofDVS SOCIETE ANONYMEUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR11-SEP-200307-MAY-2010Changed agent
Object ID: 12001416 Mary DelicOpen with Google Map shareholder ofDVS SOCIETE ANONYMEUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR11-SEP-200307-MAY-2010Changed agent
Object ID: 12001417 Kamesh RamanahOpen with Google Map shareholder ofDVS SOCIETE ANONYMEUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR11-SEP-200307-MAY-2010Changed agent
Object ID: 12001418 LYNN FORGEYOpen with Google Map shareholder ofBLACK MARLIN ENERGY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM08-NOV-200107-MAY-2008Changed agent
Object ID: 12001419 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001420 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001421 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001422 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001423 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofBLACK DRAGON GROUP LIMITEDUnited KingdomOpen with Google map BLACK DRAGON GROUP LIMITED MORRIS & CO. 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD ENGLAND - UNITED KINGDOM09-JUN-200525-JUN-2010Defaulted
Object ID: 12001425 VILRET-HUOT, KARINEOpen with Google Map shareholder ofTUSCANI AGENCIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-NOV-200421-DEC-2007Changed agent
Object ID: 12001427 THE BEAREROpen with Google Map shareholder ofRESNORTH PROPERTIES LTD.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND12-NOV-200403-MAY-2010Defaulted
Object ID: 12001428 THE BEAREROpen with Google Map shareholder ofRNS MARKETING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-NOV-200402-MAY-2008Defaulted
Object ID: 12001424 FASTWIND FOUNDATIONOpen with Google Map shareholder ofFRIKA DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND17-MAR-200516-FEB-2010Changed agent
Object ID: 12001426 THE BEAREROpen with Google Map shareholder ofMANYWAYS BUSINESS CORP.SwitzerlandOpen with Google map EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND18-MAY-200102-NOV-2009Defaulted
Object ID: 12001429 Signature FoundationOpen with Google Map shareholder ofDUART INVEST LTD.BahamasOpen with Google map BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*22-AUG-2005Defaulted
Object ID: 12001430 THE BEAREROpen with Google Map shareholder ofEKUSENI RESOURCES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-SEP-199713-MAR-2009Defaulted
Object ID: 12001431 THE BEAREROpen with Google Map shareholder ofEKUSENI RESOURCES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-SEP-199713-MAR-2009Defaulted
Object ID: 12001432 THE BEAREROpen with Google Map shareholder ofRNS MARKETING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-NOV-200402-MAY-2008Defaulted
Object ID: 12001433 THE BEAREROpen with Google Map shareholder ofDARTEX MANAGEMENT S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001434 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001435 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001436 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001437 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001438 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001439 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001440 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001441 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001442 THE BEAREROpen with Google Map shareholder ofMUIRE INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND02-JAN-200302-NOV-2004Defaulted
Object ID: 12001443 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001444 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001445 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001446 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001447 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001448 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001449 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001450 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001451 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001452 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001453 THE BEAREROpen with Google Map shareholder ofTECSELL INDUSTRIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12001454 THE BEAREROpen with Google Map shareholder ofMINKLE GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND21-AUG-200302-MAY-2007Defaulted
Object ID: 12001455 THE BEAREROpen with Google Map shareholder ofMINKLE GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND21-AUG-200302-MAY-2007Defaulted
Object ID: 12001456 SUAN CAROLINE MCCALLINOpen with Google Map shareholder ofDOMINORA LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM26-MAR-199130-AUG-2013Dissolved
Object ID: 12001457 THE BEAREROpen with Google Map shareholder ofPALERMO PROPERTY HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-2004Changed agent
Object ID: 12001458 THE BEAREROpen with Google Map shareholder ofPALERMO PROPERTY HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-2004Changed agent
Object ID: 12001459 BEAREROpen with Google Map shareholder ofFSO CONSTRUCTION INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH14-JAN-1998Active
Object ID: 12001460 THE BEAREROpen with Google Map shareholder ofFLORA EXPORTS LTD.EcuadorOpen with Google map FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR22-JUL-1999Active
Object ID: 12001461 THE BEAREROpen with Google Map shareholder ofFLORA EXPORTS LTD.EcuadorOpen with Google map FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR22-JUL-1999Active
Object ID: 12001462 THE BEAREROpen with Google Map shareholder ofFLORA EXPORTS LTD.EcuadorOpen with Google map FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR22-JUL-1999Active
Object ID: 12001463 THE BEAREROpen with Google Map shareholder ofLAMBDA ENGINEERING GROUP LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-MAY-200305-MAR-2010Defaulted
Object ID: 12001464 THE BEAREROpen with Google Map shareholder ofSENATOR GLOBAL LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-DEC-200202-JUN-2014Changed agent
Object ID: 12001465 THE BEAREROpen with Google Map shareholder ofSENATOR GLOBAL LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-DEC-200202-JUN-2014Changed agent
Object ID: 12001466 THE BEAREROpen with Google Map shareholder ofBEAU 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.*09-JAN-200804-DEC-2013Dissolved
Object ID: 12001467 THE BEAREROpen with Google Map shareholder ofBEAU 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.*09-JAN-200804-DEC-2013Dissolved
Object ID: 12001468 STANDARD BANK MANX NOMINEES LIMITEDOpen with Google Map shareholder ofCARMAN TRADING LIMITEDIsle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES26-JUL-200406-MAY-2005Changed agent
Object ID: 12001469 ZHOU XIAO GANGOpen with Google Map shareholder ofTECH KIT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JUL-200403-MAY-2011Defaulted
Object ID: 12001470 NICANOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBirchal (Limited Partner) LimitedJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*25-SEP-200625-JUN-2007Changed agent
Object ID: 12001470 NICANOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofHolcroft (Limited Partner) LimitedJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*25-SEP-200625-JUN-2007Changed agent
Object ID: 12001470 NICANOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBirchal Nominee LimitedJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*25-SEP-200625-JUN-2007Changed agent
Object ID: 12001470 NICANOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofHolcroft Nominee LimitedJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*25-SEP-200625-JUN-2007Changed agent
Object ID: 12001470 NICANOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBIRCHAL LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*24-AUG-200413-AUG-2007Changed agent
Object ID: 12001471 RADCLIFFES TRUSTEE COMPANY SA AS TRUSTEES OF THE BEFRALDA TRUSTOpen with Google Map shareholder ofCAMELIA SERVICES LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND08-JUL-199915-AUG-2005Changed agent
Object ID: 12001472 LINWOOD INVESTMENTS INC.Open with Google Map shareholder ofAMBERGATE INTERNATIONAL LTDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND17-MAY-199919-AUG-2005Changed agent
Object ID: 12001472 LINWOOD INVESTMENTS INC.Open with Google Map shareholder ofCAMELIA SERVICES LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND08-JUL-199915-AUG-2005Changed agent
Object ID: 12001473 LIN CHIU SHU YINGOpen with Google Map shareholder ofLUCKY PROFIT INTERNATIONAL LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG14-FEB-200526-JAN-2009Defaulted
Object ID: 12001474 TRIO CONSULTANTS GROUP LIMITEDOpen with Google Map shareholder ofNEW GLOBAL ENERGY INVESTMENTS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND16-NOV-200405-MAY-2009Defaulted
Object ID: 12001475 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001476 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001477 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001478 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001479 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001480 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12001481 THE BEAREROpen with Google Map shareholder ofEARP CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200831-MAR-2011Defaulted
Object ID: 12001482 THE BEAREROpen with Google Map shareholder ofEARP CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200831-MAR-2011Defaulted
Object ID: 12001483 THE BEAREROpen with Google Map shareholder ofCAMELIA SERVICES LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND08-JUL-199915-AUG-2005Changed agent
Object ID: 12001484 ESAM HAKEEMOpen with Google Map shareholder ofGLOBAL INVESTMENTS ENTERPRISES GROUP, INC.JordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN14-SEP-200403-MAY-2010Defaulted
Object ID: 12001485 DAAD MOHAMMAD AHMED SHARABOpen with Google Map shareholder ofGLOBAL INVESTMENTS ENTERPRISES GROUP, INC.JordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN14-SEP-200403-MAY-2010Defaulted
Object ID: 12001486 THE BEAREROpen with Google Map shareholder ofJARL UNIVERSAL S.A.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG17-SEP-200409-DEC-2011Discontinued
Object ID: 12001487 THE BEAREROpen with Google Map shareholder ofJARL UNIVERSAL S.A.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG17-SEP-200409-DEC-2011Discontinued

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