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: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofGENESIS CAPITAL INTERNATIONAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-SEP-200227-MAR-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofBENJAMIN PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM01-FEB-200211-FEB-2004Dissolved
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofDORADO INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM31-AUG-200116-MAY-2005Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofMERIT TECHNOLOGY LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM01-OCT-200102-DEC-2004Changed agent
Object ID: 12001511 THE BEAREROpen with Google Map shareholder ofEMBLA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-DEC-200717-JAN-2012Resigned as agent
Object ID: 12001512 THE BEAREROpen with Google Map shareholder ofQUALSON PROPERTIES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA03-JAN-2008Active
Object ID: 12001513 THE BEAREROpen with Google Map shareholder ofQUALSON PROPERTIES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA03-JAN-2008Active
Object ID: 12001514 THE BEAREROpen with Google Map shareholder ofQUALSON PROPERTIES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA03-JAN-2008Active
Object ID: 12001515 THE BEAREROpen with Google Map shareholder ofQUALSON PROPERTIES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA03-JAN-2008Active
Object ID: 12001516 THE BEAREROpen with Google Map shareholder ofQUALSON PROPERTIES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA03-JAN-2008Active
Object ID: 12001517 THE BEAREROpen with Google Map shareholder ofTRAXAR HOLDING S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY10-JAN-200814-SEP-2011Inactivated
Object ID: 12001518 THE BEAREROpen with Google Map shareholder ofTRAXAR HOLDING S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY10-JAN-200814-SEP-2011Inactivated
Object ID: 12001519 THE BEAREROpen with Google Map shareholder ofGERRY BEST INVESTMENTS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-DEC-200320-NOV-2014Dissolved
Object ID: 12001520 HALIFAX LIMITEDOpen with Google Map shareholder ofGLITTER DIAMOND PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF31-MAR-200019-SEP-2014Dissolved
Object ID: 12001520 HALIFAX LIMITEDOpen with Google Map shareholder ofGOLDEN DIGITAL GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-MAY-2003Active
Object ID: 12001521 THE BEAREROpen with Google Map shareholder ofSEAPACK PROCESSORS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND20-SEP-200423-NOV-2007Defaulted
Object ID: 12001522 THE BEAREROpen with Google Map shareholder ofHADES PRODUCTION INC.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.*17-SEP-200417-FEB-2006Changed agent
Object ID: 12001523 THE BEAREROpen with Google Map shareholder ofHADES PRODUCTION INC.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.*17-SEP-200417-FEB-2006Changed agent
Object ID: 12001524 THE BEAREROpen with Google Map shareholder ofIT CONSULTING INTERNATIONAL CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND28-MAY-200415-NOV-2010Inactivated
Object ID: 12001525 THE BEAREROpen with Google Map shareholder ofHALCOM TRADING LTD.UruguayOpen with Google map HALCOM TRADING LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY11-DEC-200202-JUN-2014Changed agent
Object ID: 12001526 THE BEAREROpen with Google Map shareholder ofMABEL GROUP CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-200305-NOV-2007Changed agent
Object ID: 12001527 THE BEAREROpen with Google Map shareholder ofRUTHERLANE RESOURCES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200313-OCT-2011Changed agent
Object ID: 12001528 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: 12001529 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: 12001530 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: 12001531 THE BEAREROpen with Google Map shareholder ofLOGISTICA SF LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-MAY-200302-NOV-2004Defaulted
Object ID: 12001532 THE BEAREROpen with Google Map shareholder ofSWISS SECURITY & FUTURES INC.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND27-AUG-200327-MAY-2004Defaulted
Object ID: 12001533 THE BEAREROpen with Google Map shareholder ofJUNON FINANCE LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*23-MAY-200310-APR-2014Defaulted
Object ID: 12001534 THE BEAREROpen with Google Map shareholder ofEASTGATE CONSULTANCY S.A.SwitzerlandOpen with Google map MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND23-MAY-200302-NOV-2009Defaulted
Object ID: 12001535 MR. MOHAMMED NASER ALMOAMMAROpen with Google Map shareholder ofHALA TV LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**29-MAR-200501-NOV-2006Defaulted
Object ID: 12001536 MRS. NAJLA M.BIN MUAMMAROpen with Google Map shareholder ofHALA TV LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**29-MAR-200501-NOV-2006Defaulted
Object ID: 12001537 MR. ABDULLAH N.S. AL MOAMMEROpen with Google Map shareholder ofHALA TV LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**29-MAR-200501-NOV-2006Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofMARINE INVESTMENTS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JUN-199907-JUN-2005Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofOLEOTRADING INVESTMENTS S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-DEC-200002-MAY-2008Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofW3 INVESTMENTS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND06-APR-200518-OCT-2007Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofURL BUSINESS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND01-OCT-200402-MAY-2008Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofVYE FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-JAN-200506-NOV-2008Defaulted
Object ID: 12001538 IPCO S.A. (BAHAMAS)Open with Google Map shareholder ofPERA LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND01-OCT-200421-OCT-2005Defaulted
Object ID: 12001539 THE BEAREROpen with Google Map shareholder ofOVLAS TRADING S.A.United StatesOpen with Google map OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 7749409-MAY-200308-SEP-2011Resigned as agent
Object ID: 12001540 THE BEAREROpen with Google Map shareholder ofKANO LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND13-DEC-200206-FEB-2006Dissolved
Object ID: 12001541 THE BEAREROpen with Google Map shareholder ofWINGERS INTERNATIONAL S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO02-JAN-200301-NOV-2006Defaulted
Object ID: 12001542 THE BEAREROpen with Google Map shareholder ofWINGERS INTERNATIONAL S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO02-JAN-200301-NOV-2006Defaulted
Object ID: 12001543 THE BEAREROpen with Google Map shareholder ofIKELL COMPANY INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**02-JAN-200326-APR-2010Defaulted
Object ID: 12001544 THE BEAREROpen with Google Map shareholder ofSALUTO INVEST & TRADE INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-DEC-200010-OCT-2005Defaulted
Object ID: 12001545 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted
Object ID: 12001546 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted
Object ID: 12001547 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted
Object ID: 12001548 THE BEAREROpen with Google Map shareholder ofKERWIN PROPERTIES INCORPORATEDPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200824-OCT-2011Changed agent
Object ID: 12001549 THE BEAREROpen with Google Map shareholder ofKERWIN PROPERTIES INCORPORATEDPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200824-OCT-2011Changed agent
Object ID: 12001550 THE BEAREROpen with Google Map shareholder ofKERWIN PROPERTIES INCORPORATEDPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200824-OCT-2011Changed agent
Object ID: 12001551 THE BEAREROpen with Google Map shareholder ofKERWIN PROPERTIES INCORPORATEDPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200824-OCT-2011Changed agent
Object ID: 12001552 THE BEAREROpen with Google Map shareholder ofOPUS DOMINI S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM08-JAN-200826-APR-2010Defaulted
Object ID: 12001553 THE BEAREROpen with Google Map shareholder ofOPUS DOMINI S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM08-JAN-200826-APR-2010Defaulted
Object ID: 12001554 THE BEAREROpen with Google Map shareholder ofOPUS DOMINI S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM08-JAN-200826-APR-2010Defaulted
Object ID: 12001555 THE BEAREROpen with Google Map shareholder ofOPUS DOMINI S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM08-JAN-200826-APR-2010Defaulted
Object ID: 12001556 HENRIQUE NISENBAUMOpen with Google Map shareholder ofCHERRY TREE GLOBAL CORPORATIONUruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*10-JAN-200820-JUN-2014Defaulted
Object ID: 12001557 CLARICE SCHNEIDER NISENBAUMOpen with Google Map shareholder ofCHERRY TREE GLOBAL CORPORATIONUruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*10-JAN-200820-JUN-2014Defaulted
Object ID: 12001558 THE BEAREROpen with Google Map shareholder ofELCON INVEST & TRADE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-MAY-200306-NOV-2015Defaulted
Object ID: 12001559 THE BEAREROpen with Google Map shareholder ofELCON INVEST & TRADE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-MAY-200306-NOV-2015Defaulted
Object ID: 12001560 THE BEAREROpen with Google Map shareholder ofELCON INVEST & TRADE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-MAY-200306-NOV-2015Defaulted
Object ID: 12001561 THE BEAREROpen with Google Map shareholder ofELCON INVEST & TRADE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-MAY-200306-NOV-2015Defaulted
Object ID: 12001562 THE BEAREROpen with Google Map shareholder ofVALUE COUNSELORS S.A.LuxembourgOpen with Google map INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG27-AUG-200301-MAY-2012Defaulted
Object ID: 12001563 THE BEAREROpen with Google Map shareholder ofVALUE COUNSELORS S.A.LuxembourgOpen with Google map INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG27-AUG-200301-MAY-2012Defaulted
Object ID: 12001564 HAN TAOOpen with Google Map shareholder ofSEA DRAGON GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-200303-MAY-2005Defaulted
Object ID: 12001565 SIMON GEROVICHOpen with Google Map shareholder ofSPHINX PARTNERS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*19-APR-200506-JUN-2008Dissolved
Object ID: 12001565 SIMON GEROVICHOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001566 RICHARD KINCAIDOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001567 COLIN BAKEROpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001568 MICHAEL MABARDYOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001569 WANG ZENGWUOpen with Google Map shareholder ofTIGER FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-JUL-200603-MAY-2010Defaulted
Object ID: 12001570 YANG ZHENOpen with Google Map shareholder ofTIGER FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-JUL-200603-MAY-2010Defaulted
Object ID: 12001571 LIU YONGMINGOpen with Google Map shareholder ofTIGER FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-JUL-200603-MAY-2010Defaulted
Object ID: 12001572 ZHOU JINWANGOpen with Google Map shareholder ofTIGER FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-JUL-200603-MAY-2010Defaulted
Object ID: 12001573 THE BEAREROpen with Google Map shareholder ofALAMAR PROMOTION CORPORATIONSwitzerlandOpen with Google map ALAMAR PROMOTION CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*26-AUG-200407-DEC-2011Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofNYM Investments LimitedLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN15-FEB-200226-MAY-2006Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofFORTRESS PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN29-NOV-199101-NOV-2005Defaulted
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofENGLEWOOD PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN04-OCT-199126-MAY-2006Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofBANNERMAN SERVICES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN21-NOV-200312-MAY-2010Inactivated
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofSIERRE PROPERTY LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-SEP-200423-MAR-2009Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofFOREST HILL PROPERTY HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-SEP-200427-SEP-2007Changed agent
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofBollywood Legends Investments Ltd.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN01-SEP-200403-MAY-2010Defaulted
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofRATTAN INVESTMENTS HOLDINGS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN06-SEP-200423-MAR-2009Dissolved
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofGATCO INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-JUL-199008-JUL-2008Inactivated
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofTUGELA PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN13-SEP-200408-NOV-2007Defaulted
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofNYM Investments LimitedLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN15-FEB-200226-MAY-2006Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofFORTRESS PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN29-NOV-199101-NOV-2005Defaulted
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofENGLEWOOD PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN04-OCT-199126-MAY-2006Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofBANNERMAN SERVICES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN21-NOV-200312-MAY-2010Inactivated
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofFOREST HILL PROPERTY HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-SEP-200427-SEP-2007Changed agent
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofSIERRE PROPERTY LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-SEP-200423-MAR-2009Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofRATTAN INVESTMENTS HOLDINGS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN06-SEP-200423-MAR-2009Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofTUGELA PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN13-SEP-200408-NOV-2007Defaulted
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12001576 THE BEAREROpen with Google Map shareholder ofSAT TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-MAY-200301-NOV-2007Defaulted
Object ID: 12001577 THE BEAREROpen with Google Map shareholder ofIRTA COMPANY INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-MAY-200302-NOV-2004Defaulted
Object ID: 12001578 THE BEAREROpen with Google Map shareholder ofFORTY EQUITIES 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.*20-FEB-200201-NOV-2005Defaulted
Object ID: 12001579 WINTEC NOMINEES LTD.Open with Google Map shareholder ofSTELLAR TECH INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-JAN-200226-OCT-2005Dissolved

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