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: 12002306 THE BEAREROpen with Google Map shareholder ofBRIDGEWATER ENTERPRISES LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN05-JAN-1995Defaulted
Object ID: 12002307 THE BEAREROpen with Google Map shareholder ofLAVERTON MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JUL-200202-MAY-2013Defaulted
Object ID: 12002308 THE BEAREROpen with Google Map shareholder ofFOREVIEW INVESTMENTS CORP.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND11-JUL-2003Active
Object ID: 12002309 THE BEAREROpen with Google Map shareholder ofLINNIGER & HOBART COMMUNICATIONS S.A.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG29-MAR-2004Defaulted
Object ID: 12002310 HU LIANGYUNOpen with Google Map shareholder ofZENHO TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-APR-200401-NOV-2007Defaulted
Object ID: 12002311 TO THE BEAREROpen with Google Map shareholder ofBLUEPOINT OVERSEAS INC.IsraelOpen with Google map DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 6610921-JAN-200331-JAN-2013Bad debt account
Object ID: 12002312 THE BEAREROpen with Google Map shareholder ofKLARISE EQUITIES INC.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY28-JAN-200302-DEC-2014Dissolved
Object ID: 12002313 ARAMIS SERVICES 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: 12002314 ARAMIS 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: 12002315 THE BEAREROpen with Google Map shareholder ofUBACA INTERNATIONAL S.A.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND04-OCT-200105-SEP-2005Dissolved
Object ID: 12002316 THE BEAREROpen with Google Map shareholder ofCHANNEL STAR INTERNATIONAL LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-OCT-200102-MAY-2003Defaulted
Object ID: 12002317 THE BEAREROpen with Google Map shareholder ofENGARO 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.*02-JAN-200206-NOV-2008Defaulted
Object ID: 12002318 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL PROJECT MANAGEMENT SERVICES LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200205-MAY-2009Defaulted
Object ID: 12002319 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12002320 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12002321 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12002322 MADELU ISABEL MARCHIORI SIMOESOpen with Google Map shareholder ofPROWYDA FINANCIAL LTD.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY25-FEB-200316-AUG-2004Changed agent
Object ID: 12002323 THE BEAREROpen with Google Map shareholder ofVIALE HOLDINGS INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA20-AUG-2002Active
Object ID: 12002324 THE BEAREROpen with Google Map shareholder ofVIALE HOLDINGS INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA20-AUG-2002Active
Object ID: 12002325 THE BEAREROpen with Google Map shareholder ofKWAYSING LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-APR-200429-FEB-2008Defaulted
Object ID: 12002326 THE BEAREROpen with Google Map shareholder ofKWAYSING LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-APR-200429-FEB-2008Defaulted
Object ID: 12002327 THE BEAREROpen with Google Map shareholder ofMEZZANINE HOLDING GROUP I LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-AUG-200409-OCT-2012Resigned as agent
Object ID: 12002328 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002329 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002330 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002331 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002332 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002333 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002334 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002335 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002336 THE BEAREROpen with Google Map shareholder ofVERYSELL GROUP HOLDING LIMITEDSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND20-JUL-2004Active
Object ID: 12002337 ORION NOMINEES LIMITEDOpen with Google Map shareholder ofGLOBAL SELECTION LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-AUG-1997Defaulted
Object ID: 12002337 ORION NOMINEES LIMITEDOpen with Google Map shareholder ofTAYBERRY PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-MAY-200101-NOV-2006Defaulted
Object ID: 12002337 ORION NOMINEES LIMITEDOpen with Google Map shareholder ofOAKLAWN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**04-JAN-199404-JAN-2005Defaulted
Object ID: 12002337 ORION NOMINEES LIMITEDOpen with Google Map shareholder ofPERRYN PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-MAY-200201-NOV-2005Defaulted
Object ID: 12002338 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofFAINE MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**21-APR-200401-NOV-2006Defaulted
Object ID: 12002338 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofZante Commodities LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-JAN-2008Active
Object ID: 12002338 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofTAYBERRY PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-MAY-200101-NOV-2006Defaulted
Object ID: 12002338 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofDOOBEE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-MAR-200606-NOV-2008Defaulted
Object ID: 12002338 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofPERRYN PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-MAY-200201-NOV-2005Defaulted
Object ID: 12002339 COLLIN BAY HOLDINGS LIMITEDOpen with Google Map shareholder ofLAKESPA FINANCIAL LTD.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**31-JUL-200204-MAY-2004Defaulted
Object ID: 12002339 COLLIN BAY HOLDINGS LIMITEDOpen with Google Map shareholder ofSTREAMVILLE CONSULTANTS LTD.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**31-JUL-200204-MAY-2004Defaulted
Object ID: 12002340 ILAN LAOROpen with Google Map shareholder ofATBD SERVICES LTD.United KingdomOpen with Google map KANTER JULES [Nigel Fisch] 33 Margaret Street Cavendish Square London W1N 8JJ26-JUL-200204-MAY-2004Defaulted
Object ID: 12002341 CHEN LI-CHINGOpen with Google Map shareholder ofBEST POWER FINANCE LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG08-JUL-200203-MAY-2006Defaulted
Object ID: 12002342 LIAO CHEN FANG-MEI (ALSO KNOW AS: JESSICA CHEN)Open with Google Map shareholder ofBEST POWER FINANCE LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG08-JUL-200203-MAY-2006Defaulted
Object ID: 12002343 LU WENTAOOpen with Google Map shareholder ofASIA WHEELS HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUL-200204-MAY-2004Defaulted
Object ID: 12002346 ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LTDOpen with Google Map shareholder ofFASHION IMPORTS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES04-SEP-200205-MAY-2009Defaulted
Object ID: 12002347 ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDOpen with Google Map shareholder ofFASHION IMPORTS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES04-SEP-200205-MAY-2009Defaulted
Object ID: 12002344 THE BEAREROpen with Google Map shareholder ofPOLIVAL S.A.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL19-JUL-2002Active
Object ID: 12002345 THE BEAREROpen with Google Map shareholder ofPOLIVAL S.A.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL19-JUL-2002Active
Object ID: 12002351 THE BEAREROpen with Google Map shareholder ofMEDICA CONSULT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-MAR-2001Active
Object ID: 12002352 THE BEAREROpen with Google Map shareholder ofVERSEAU FINANCE LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-MAR-200428-AUG-2014Dissolved
Object ID: 12002353 THE BEAREROpen with Google Map shareholder ofDUPLET HOLDINGS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12002354 THE BEAREROpen with Google Map shareholder ofDUPLET HOLDINGS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12002355 THE BEAREROpen with Google Map shareholder ofJAIM DEVELOPMENT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-AUG-200207-NOV-2013Changed agent
Object ID: 12002356 THE BEAREROpen with Google Map shareholder ofJAIM DEVELOPMENT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-AUG-200207-NOV-2013Changed agent
Object ID: 12002357 THE BEAREROpen with Google Map shareholder ofHIGH FINANCIAL SERVICES LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-NOV-200221-JUL-2003Defaulted
Object ID: 12002358 THE BEAREROpen with Google Map shareholder ofOPLER COMPANY INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-200209-AUG-2011Defaulted
Object ID: 12002359 THE BEAREROpen with Google Map shareholder ofLAMONT DEVELOPMENT 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.*30-SEP-199109-OCT-2014Defaulted
Object ID: 12002360 THE BEAREROpen with Google Map shareholder ofXENA FINANCE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND20-MAR-200206-NOV-2008Defaulted
Object ID: 12002361 THE BEAREROpen with Google Map shareholder ofRIVALDO CONSULTING S.A.IsraelOpen with Google map MR. GIL FEDERMAN ALEXANDER PN 21 TEL-AVIV 6964123, TEL-AVIV ISRAEL03-JUL-200202-MAY-2013Defaulted
Object ID: 12002362 THE BEAREROpen with Google Map shareholder ofWISE STEP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-JUL-200202-MAY-2007Defaulted
Object ID: 12002363 THE BEAREROpen with Google Map shareholder ofASTORIA COMPANY DESIGN INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-JUL-200203-MAY-2011Defaulted
Object ID: 12002364 THE BEAREROpen with Google Map shareholder ofVANTAGE POINT BAY S.A.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-200301-OCT-2009Defaulted
Object ID: 12002365 THE BEAREROpen with Google Map shareholder ofPHARMACIE NOUVELLE LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-JAN-200303-MAY-2006Changed agent
Object ID: 12002366 THE BEAREROpen with Google Map shareholder ofPURI INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND17-JAN-200302-NOV-2004Resigned as agent
Object ID: 12002367 THE CRAVEN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofKUMARA DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES04-OCT-200409-NOV-2007Dissolved
Object ID: 12002367 THE CRAVEN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofELLERY VENTURES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-199912-FEB-2008Dissolved
Object ID: 12002367 THE CRAVEN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofCLAIREVALE LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES23-JAN-200330-DEC-2004Dissolved
Object ID: 12002368 MOSSACK FONSECA & CO (BVI) LTDOpen with Google Map shareholder ofARCHDALE DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-MAY-200107-NOV-2007Dissolved
Object ID: 12002368 MOSSACK FONSECA & CO (BVI) LTDOpen with Google Map shareholder ofCLAIREVALE LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES23-JAN-200330-DEC-2004Dissolved
Object ID: 12002369 THE BEAREROpen with Google Map shareholder ofEKUSENI HOLDINGS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-MAY-199919-JUN-2006Changed agent
Object ID: 12002370 THE BEAREROpen with Google Map shareholder ofEKUSENI HOLDINGS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-MAY-199919-JUN-2006Changed agent
Object ID: 12002371 CELTIC TRUST COMPANY LIMITEDOpen with Google Map shareholder ofEKUSENI HOLDINGS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-MAY-199919-JUN-2006Changed agent
Object ID: 12002372 THE BEAREROpen with Google Map shareholder ofTELL INVESTMENTS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND23-JUL-200309-JUL-2012Dissolved
Object ID: 12002373 THE BEAREROpen with Google Map shareholder ofZORNES REAL ESTATE INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-JUL-200309-AUG-2013Changed agent
Object ID: 12002374 THE BEAREROpen with Google Map shareholder ofJOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.)SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND11-JUL-2003Active
Object ID: 12002375 THE BEAREROpen with Google Map shareholder ofFRESNO PACIFIC INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200309-JUN-2014Dissolved
Object ID: 12002376 NIU WEIDONGOpen with Google Map shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 12002376 NIU WEIDONGOpen with Google Map shareholder ofUNION SUCCESS MANAGEMENT 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-200310-MAY-2006Defaulted
Object ID: 12002377 THE BEAREROpen with Google Map shareholder ofELVINGTON PROPERTIES LIMITEDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM05-OCT-2001Active
Object ID: 12002378 ING JERSEY SECRETARIES LIMITEDOpen with Google Map shareholder ofHORIZON SOUTH INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-OCT-200116-MAY-2011Dissolved
Object ID: 12002379 ING JERSEY NOMINEES LIMITEDOpen with Google Map shareholder ofHORIZON SOUTH INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-OCT-200116-MAY-2011Dissolved
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofTRAWDEN LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-MAY-200030-JUL-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofHENNESSY MANAGEMENT LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofWHINBERRY INTERNATIONAL LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**30-MAR-200010-OCT-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofGFT DIRECTORS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**10-SEP-199927-JUN-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofTVM INTERNATIONAL LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200121-NOV-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofPINECRUST CONSULTANTS LTD.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofALPHEN HOLDINGS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**14-DEC-200008-OCT-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofRYLEIGH INVESTMENTS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofSTEINVILLE INVESTMENTS LTD.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofFORTLAWN LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**29-FEB-200010-OCT-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofTORRISH B INVESTMENTS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**20-JUN-200010-SEP-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofRAYVARD FINANCIAL LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**05-JUN-200017-SEP-2003Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofAGRO-CHEMICALS WORLDWIDE LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**05-SEP-200016-OCT-2002Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofWHEDDON LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**23-OCT-200103-DEC-2002Changed agent
Object ID: 12002381 OLU ADEWURRMIOpen with Google Map shareholder ofEXCOM MANAGEMENT SERVICES LIMITEDUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM23-OCT-2001Active
Object ID: 12002382 THE BEAREROpen with Google Map shareholder ofCHARYO FINANCE S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND25-OCT-200104-JAN-2011Inactivated
Object ID: 12002383 AUDINA MANAGMENT SERVICES LIMITEDOpen with Google Map shareholder ofUCELIA (B.V.I.) LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-DEC-199805-APR-2011Inactivated

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