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: 12001741 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001742 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001743 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001744 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001745 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001746 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001747 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001748 THE BEAREROpen with Google Map shareholder ofMERIDIAN CAPITAL PARTNERS SERVICES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-MAR-200318-DEC-2006Inactivated
Object ID: 12001749 Arno Finance Inc.Open with Google Map shareholder ofGLERIA INVESTMENTS LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR11-SEP-2000Active
Object ID: 12001750 GENTLE VILLA LIMITEDOpen with Google Map shareholder ofHARVEST PLAN ENTERPRISES LTD.ChinaOpen with Google map MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA26-MAR-200320-SEP-2004Defaulted
Object ID: 12001751 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofGALLERY HOLDINGS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*12-FEB-200305-MAR-2013Defaulted
Object ID: 12001751 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofSILVANA CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200622-JUL-2009Dissolved
Object ID: 12001751 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofALPERTON CONSULTANTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*26-NOV-200305-MAY-2009Defaulted
Object ID: 12001751 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofFALCONIO CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200623-JUN-2009Dissolved
Object ID: 12001751 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofHANA PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*20-APR-200709-NOV-2010Defaulted
Object ID: 12001752 HELM TRUST COMPANY LIMTIEDOpen with Google Map shareholder ofHANA PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*20-APR-200709-NOV-2010Defaulted
Object ID: 12001753 THE BEAREROpen with Google Map shareholder ofWEST EAST TRANS S.A.SwitzerlandOpen with Google map WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I.26-FEB-200302-NOV-2004Defaulted
Object ID: 12001754 MONTFORT SECRETARIAL SERVICES LTDOpen with Google Map shareholder ofDENBEIGH LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM23-MAR-200021-MAR-2006Dissolved
Object ID: 12001755 THE BEAREROpen with Google Map shareholder ofSANTA LUCIA GROUP LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND30-SEP-200402-MAY-2008Defaulted
Object ID: 12001756 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofARIKA COMPANY LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JAN-200417-NOV-2009Dissolved
Object ID: 12001757 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofPORTSLEE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND29-JAN-200401-NOV-2007Defaulted
Object ID: 12001757 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofARIKA COMPANY LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JAN-200417-NOV-2009Dissolved
Object ID: 12001758 MIHAIL GEORGIOS MARKAKISOpen with Google Map shareholder ofSPU LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL20-AUG-199923-APR-2012Dissolved
Object ID: 12001758 MIHAIL GEORGIOS MARKAKISOpen with Google Map shareholder ofSPD LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL20-AUG-199906-APR-2013Dissolved
Object ID: 12001758 MIHAIL GEORGIOS MARKAKISOpen with Google Map shareholder ofITA INVESTMENTS LIMITEDBrazilOpen with Google map STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL19-AUG-199802-DEC-2005Dissolved
Object ID: 12001759 THE BEAREROpen with Google Map shareholder ofAGRIHOLD INVESTMENT LTD.UruguayOpen with Google map AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA FERRERE INTERNACIONAL S.C. AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA; PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800; MONTEVIDEO URUGUAY07-MAR-2002Active
Object ID: 12001760 BROCKHALL VILLAGE DEVELOPMENTS LIMITEDOpen with Google Map shareholder ofCHALCOT HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING12-MAR-200224-JAN-2011Dissolved
Object ID: 12001761 THE BEAREROpen with Google Map shareholder ofPENTACLE CORPORATIONBrazilOpen with Google map JOÃO GILBERTO DEBACCO AV. NAÇÕES UNIDAS; 11857; 15º ANDAR SÃO PAULO; SP; BRASIL CEP: 04578-00021-JUN-200102-AUG-2010Dissolved
Object ID: 12001762 THE BEAREROpen with Google Map shareholder ofPENTACLE CORPORATIONBrazilOpen with Google map JOÃO GILBERTO DEBACCO AV. NAÇÕES UNIDAS; 11857; 15º ANDAR SÃO PAULO; SP; BRASIL CEP: 04578-00021-JUN-200102-AUG-2010Dissolved
Object ID: 12001763 THE BEAREROpen with Google Map shareholder ofCASTLEVIEW CAPITAL S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND25-NOV-200417-APR-2013Dissolved
Object ID: 12001764 IFG INVESTMENT SERVICES, INC.Open with Google Map shareholder ofIFGSECURITIES.COM (BAHAMAS) INC.Cayman IslandsOpen with Google map INTERNATIONAL FINANCIAL GROUP INC. P.O. BOX 10098 APO GRAND PAVILION COMMERCIAL CENTRE WEST BAY ROAD GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES12-JUL-200028-MAR-2002Defaulted
Object ID: 12001765 THE BEAREROpen with Google Map shareholder ofGAFFIKIN INVESTMENTS INC.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND05-JAN-200409-DEC-2011Defaulted
Object ID: 12001766 THE BEAREROpen with Google Map shareholder ofGAFFIKIN INVESTMENTS INC.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND05-JAN-200409-DEC-2011Defaulted
Object ID: 12001767 YIM HING WAHOpen with Google Map shareholder ofPENNYA HOLDINGS LIMITEDHong KongOpen with Google map CHAN YIM CHENG & CO. UNIT 603, 6/F. LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN´S ROAD CENTRAL HONG KONG19-JAN-200401-NOV-2006Defaulted
Object ID: 12001768 General Mohammed Abdulrahim Al-AliOpen with Google Map shareholder ofDAVADO LIMITEDUnited KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND23-JAN-200409-NOV-2010Defaulted
Object ID: 12001769 Bridgnorth LimitedOpen with Google Map shareholder ofDAVADO LIMITEDUnited KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND23-JAN-200409-NOV-2010Defaulted
Object ID: 12001770 THE BEAREROpen with Google Map shareholder ofBENTON INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-DEC-2004Defaulted
Object ID: 12001771 THE BEAREROpen with Google Map shareholder ofCOLLINS INTERNATIONAL GROUP LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*20-DEC-200414-AUG-2008Dissolved
Object ID: 12001772 THE BEAREROpen with Google Map shareholder ofWINFIELD GROUP HOLDINGS INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND20-DEC-200403-JUL-2012Inactivated
Object ID: 12001773 ONWARD MARKETING INC.Open with Google Map shareholder ofGEDNEY HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-DEC-2004Active
Object ID: 12001774 THE BEAREROpen with Google Map shareholder ofPOLONIA ASSETS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-DEC-200402-MAY-2007Defaulted
Object ID: 12001775 THE BEAREROpen with Google Map shareholder ofPOLONIA ASSETS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-DEC-200402-MAY-2007Defaulted
Object ID: 12001776 TRAZIDA HOLDINGS S.A.Open with Google Map shareholder ofACENTORA INVESTMENTS LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-NOV-200502-MAY-2008Defaulted
Object ID: 12001776 TRAZIDA HOLDINGS S.A.Open with Google Map shareholder ofVIRTUAL REALITY SOLUTIONS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-JAN-200506-NOV-2014Defaulted
Object ID: 12001776 TRAZIDA HOLDINGS S.A.Open with Google Map shareholder ofACERTON INVESTMENTS CORP.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND14-APR-200501-NOV-2012Defaulted
Object ID: 12001776 TRAZIDA HOLDINGS S.A.Open with Google Map shareholder ofESCOM OVERSEAS MARKETING CORP.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-MAR-200506-NOV-2008Defaulted
Object ID: 12001777 PAUL MICHAEL BRUNNEROpen with Google Map shareholder ofCHARLIE BLUE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-OCT-200302-MAY-2007Defaulted
Object ID: 12001778 THE BEAREROpen with Google Map shareholder ofAVANNA LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-SEP-199704-JAN-2006Defaulted
Object ID: 12001779 THE BEAREROpen with Google Map shareholder ofKYNSBERG FINANCE S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND12-NOV-200405-MAY-2009Defaulted
Object ID: 12001780 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALTARNABLE TRUST NO 20 335Open with Google Map shareholder ofCHARLIE BLUE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-OCT-200302-MAY-2007Defaulted
Object ID: 12001781 THE BEAREROpen with Google Map shareholder ofEARHART CORPORATIONIrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND09-OCT-2003Active
Object ID: 12001782 THE BEAREROpen with Google Map shareholder ofAMBER HOLDINGS OVERSEAS LTD.Hong KongOpen with Google map K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG16-FEB-1994Active
Object ID: 12001783 THE BEAREROpen with Google Map shareholder ofILLIAS OVERSEAS INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND09-MAY-200309-FEB-2010Dissolved
Object ID: 12001784 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF DAVID MARKS FAM TST (A ORDINARY SHARES)Open with Google Map shareholder ofGIFFORD 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 KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12001786 NEW RICHFIELD FOUNDATIONOpen with Google Map shareholder ofNEW RICHFIELD LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND25-FEB-200326-SEP-2006Defaulted
Object ID: 12001787 THE BEAREROpen with Google Map shareholder ofTRIPLE EIGHT VENTURES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK17-FEB-199810-APR-2008Defaulted
Object ID: 12001788 YAIR GOLDFINGEROpen with Google Map shareholder ofBASSANO HOLDINGS CORPORATIONJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JUN-200009-NOV-2010Defaulted
Object ID: 12001785 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)Open with Google Map shareholder ofGIFFORD 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 KINGDOM24-FEB-200327-JUL-2006Changed agent
Object ID: 12001789 FUNDACION ORNELAS CORREIAOpen with Google Map shareholder ofCORPORACION ORNELAS - CORREIA, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA02-MAY-201101-NOV-2012Defaulted
Object ID: 12001790 THE BEAREROpen with Google Map shareholder ofNEPEAN HOLDINGS CORP.SwitzerlandOpen with Google map 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND05-JAN-2004Defaulted
Object ID: 12001791 THE BEAREROpen with Google Map shareholder ofNETHERCOTT HOLDINGS INC.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS05-JAN-2004Active
Object ID: 12001792 THE BEAREROpen with Google Map shareholder ofNETHERCOTT HOLDINGS INC.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS05-JAN-2004Active
Object ID: 12001793 THE BEAREROpen with Google Map shareholder ofALBORG INVESTMENTS LIMITEDSwitzerlandOpen with Google map BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND03-JAN-1995Active
Object ID: 12001794 Guardheath Securities LimitedOpen with Google Map shareholder ofFILSTON INTERNATIONAL LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM02-JAN-200202-NOV-2009Defaulted
Object ID: 12001794 Guardheath Securities LimitedOpen with Google Map shareholder ofCROWTREE LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-FEB-200202-NOV-2009Defaulted
Object ID: 12001795 THE BEAREROpen with Google Map shareholder ofMONLOSO RESOURCES S.A.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES15-JUN-200609-NOV-2010Defaulted
Object ID: 12001796 THE BEARER / B4Open with Google Map shareholder ofEGA EMPREENDIMENTOS LTDA.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-AUG-1998Defaulted
Object ID: 12001797 THE BEARER / B2Open with Google Map shareholder ofEGA EMPREENDIMENTOS LTDA.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-AUG-1998Defaulted
Object ID: 12001798 THE BEARER / B3Open with Google Map shareholder ofEGA EMPREENDIMENTOS LTDA.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-AUG-1998Defaulted
Object ID: 12001799 THE BEAREROpen with Google Map shareholder ofTRIANON INVESTMENTS CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-MAR-200302-NOV-2009Defaulted
Object ID: 12001800 THE BEAREROpen with Google Map shareholder ofTRIANON INVESTMENTS CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-MAR-200302-NOV-2009Defaulted
Object ID: 12001801 THE BEAREROpen with Google Map shareholder ofABBEYGROVE INVESTMENTS CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND05-MAR-200324-JUN-2005Defaulted
Object ID: 12001802 LIM YONG KAIOpen with Google Map shareholder ofWEST HIGHLANDS MANAGEMENT LTD.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.*27-JUN-200101-NOV-2002Defaulted
Object ID: 12001803 THE BEAREROpen with Google Map shareholder ofBROWNWOOD MARITIME INCORPORATEDLuxembourgOpen with Google map DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG29-DEC-200403-MAY-2010Defaulted
Object ID: 12001804 THE BEAREROpen with Google Map shareholder ofCLARION TRADING GROUP LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND20-DEC-2004Active
Object ID: 12001805 PAUL OVEROpen with Google Map shareholder ofANSLEIGH 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 KWOK29-MAR-199912-MAY-2008Dissolved
Object ID: 12001806 THE BEAREROpen with Google Map shareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12001807 THE BEAREROpen with Google Map shareholder ofADVANCE TECH SOLUTIONS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-JUL-200001-MAY-2012Defaulted
Object ID: 12001808 THE BEAREROpen with Google Map shareholder ofADVANCE TECH SOLUTIONS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-JUL-200001-MAY-2012Defaulted
Object ID: 12001809 THE BEAREROpen with Google Map shareholder ofDUT INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**03-JAN-2008Active
Object ID: 12001810 THE BEAREROpen with Google Map shareholder ofWODRAR TRADING CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-JAN-200803-FEB-2012Defaulted
Object ID: 12001811 THE BEAREROpen with Google Map shareholder ofLEICESTER OVERSEAS GROUP LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*02-DEC-200303-MAY-2006Defaulted
Object ID: 12001812 THE EBAREROpen with Google Map shareholder ofPATRON ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*02-MAR-200401-NOV-2005Defaulted
Object ID: 12001813 THE BEAREROpen with Google Map shareholder ofESAT S.A.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL07-OCT-200304-MAY-2015Defaulted
Object ID: 12001814 THE BEAREROpen with Google Map shareholder ofSAUSALITO ASSETS 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.*03-JUN-200301-NOV-2006Defaulted
Object ID: 12001815 THE BEAREROpen with Google Map shareholder ofSAUSALITO ASSETS 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.*03-JUN-200301-NOV-2006Defaulted
Object ID: 12001816 THE BEAREROpen with Google Map shareholder ofSOLAIRE S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JUN-200302-NOV-2009Defaulted
Object ID: 12001817 THE BEAREROpen with Google Map shareholder ofSOLAIRE S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JUN-200302-NOV-2009Defaulted
Object ID: 12001818 THE BEARER / B1Open with Google Map shareholder ofEGA EMPREENDIMENTOS LTDA.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-AUG-1998Defaulted
Object ID: 12001819 THE BEAREROpen with Google Map shareholder ofGLOBAL MANAGERS INC.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12001820 MARGRAVE HOLDINGS LTDOpen with Google Map shareholder ofAZUR NOMINEES LIMITEDFranceOpen with Google map DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE19-FEB-200401-NOV-2013Defaulted
Object ID: 12001821 MELISSA JANE HIPKINSOpen with Google Map shareholder ofROHE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM31-JUL-200324-JAN-2011Dissolved
Object ID: 12001822 RICHARD HENRY FARREROpen with Google Map shareholder ofROHE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM31-JUL-200324-JAN-2011Dissolved
Object ID: 12001823 THE BEAREROpen with Google Map shareholder ofMAYRA REAL ESTATE LTD.ItalyOpen with Google map SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY06-JUN-2001Active
Object ID: 12001824 THE BEAREROpen with Google Map shareholder ofMAYRA REAL ESTATE LTD.ItalyOpen with Google map SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY06-JUN-2001Active
Object ID: 12001825 THE BEAREROpen with Google Map shareholder ofMAYRA REAL ESTATE LTD.ItalyOpen with Google map SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY06-JUN-2001Active
Object ID: 12001826 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofRAYNVILLE HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*04-OCT-200402-MAY-2013Defaulted
Object ID: 12001826 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofDURNFIELD HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-JUN-200401-NOV-2012Defaulted
Object ID: 12001826 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofSALSA HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-OCT-2003Active
Object ID: 12001826 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofBOWEN LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*08-JUN-2001Defaulted

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