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: 12002538 THE BEAREROpen with Google Map shareholder ofHILBERT GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-AUG-2002Active
Object ID: 12002539 THE BEAREROpen with Google Map shareholder ofHILBERT GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-AUG-2002Active
Object ID: 12002540 THE BEAREROpen with Google Map shareholder ofFREYJA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-OCT-200429-OCT-2013Resigned as agent
Object ID: 12002541 FALCON NOMINEES LIMITEDOpen with Google Map shareholder ofRAYSTONE LIMITEDIsle of ManOpen with Google map CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES13-AUG-200222-OCT-2004Defaulted
Object ID: 12002542 SINOPLEX LIMITEDOpen with Google Map shareholder ofSANO TRADING LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG07-JUL-2003Active
Object ID: 12002543 THE BEAREROpen with Google Map shareholder ofFREYJA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-OCT-200429-OCT-2013Resigned as agent
Object ID: 12002544 THE BEAREROpen with Google Map shareholder ofBISHOP TECHNOLOGY 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.*06-FEB-200301-NOV-2005Defaulted
Object ID: 12002545 THE BEAREROpen with Google Map shareholder ofFREEFALLS BUSINESS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND10-FEB-2003Active
Object ID: 12002546 THE BEAREROpen with Google Map shareholder ofFREEFALLS BUSINESS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND10-FEB-2003Active
Object ID: 12002547 THE BEAREROpen with Google Map shareholder ofQUINSON FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND29-MAY-199802-NOV-2009Defaulted
Object ID: 12002548 THE BEAREROpen with Google Map shareholder ofQUINSON FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND29-MAY-199802-NOV-2009Defaulted
Object ID: 12002549 THE BEAREROpen with Google Map shareholder ofPARIOS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG05-JUL-200008-MAY-2002Defaulted
Object ID: 12002550 THE BEAREROpen with Google Map shareholder ofPARIOS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG05-JUL-200008-MAY-2002Defaulted
Object ID: 12002551 THE BEAREROpen with Google Map shareholder ofPARIOS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG05-JUL-200008-MAY-2002Defaulted
Object ID: 12002552 THE BEAREROpen with Google Map shareholder ofPARIOS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG05-JUL-200008-MAY-2002Defaulted
Object ID: 12002553 BEARER 1,000.00 SHARESOpen with Google Map shareholder ofEVERFAITH HOLDINGS 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 KONG13-JUL-200002-MAY-2003Defaulted
Object ID: 12002554 HSIEH PING-YU 50,000. SHARESOpen with Google Map shareholder ofPOLARWELL TRADING LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200008-MAY-2002Defaulted
Object ID: 12002558 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002559 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002560 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002561 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002562 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002563 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002564 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002565 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002566 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002567 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002568 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002569 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002570 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002571 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002572 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002575 MINERVA NOMINEES LIMITED (FORMERLY WARRANT NOMINEES LIMITED)Open with Google Map shareholder ofTERRACE INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-APR-200109-MAY-2006Dissolved
Object ID: 12002576 MINERVA SERVICES LIMITED (FORMERLY WARRANT SECRETARIES LIMITED)Open with Google Map shareholder ofTERRACE INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-APR-200109-MAY-2006Dissolved
Object ID: 12002577 THE BEAREROpen with Google Map shareholder ofMAXWISE LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG16-MAY-200001-NOV-2004Defaulted
Object ID: 12002578 THE BEAREROpen with Google Map shareholder ofVENTIS INT´L CORP.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-JUN-200019-JUN-2006Changed agent
Object ID: 12002573 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002574 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofBRIMSTONE MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM21-JUN-199401-NOV-2002Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofLOGISTICS INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-DEC-199627-NOV-2006Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofWINCROSS PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JAN-199712-JAN-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofWALPOLE INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-MAY-200029-JAN-2005Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofBROOKEDALE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM25-MAY-200029-JAN-2005Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofL & B LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-JAN-200008-SEP-2003Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofBLAISE CONSULTANTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JAN-199818-FEB-2005Dissolved
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofALBA ASSET MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM30-JAN-199705-NOV-2003Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofOCTAVA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-JAN-200123-SEP-2002Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofWINSLAND ENTERPRISES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JUN-199904-JAN-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofSHANNON INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-MAR-199927-DEC-2006Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofLICA INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-MAR-200027-NOV-2006Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofEASTLAKE ESTATES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JUN-1999Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofMTWAPA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM27-JAN-200027-DEC-2006Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofEUROLAB TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-DEC-199925-AUG-2006Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofGLENVILLE CONSULTANTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM09-SEP-199913-JAN-2005Dissolved
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofLAMPARD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-FEB-200107-OCT-2002Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofELVIRA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-JAN-200119-JAN-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofOSCA FINANCE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-NOV-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofS.C.A.M.P. INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-JUL-199913-FEB-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofWIDEGATE VENTURES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-AUG-199911-APR-2005Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofMESTELA TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-AUG-199913-FEB-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofCHURCHILL HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JUN-199920-FEB-2004Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofKINGSVALE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-MAR-199925-NOV-2005Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofRIZG INVESTMENT COMPANY LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM06-JAN-199922-DEC-2006Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofCOMI CONSULTANTS INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM04-JAN-199910-SEP-2002Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofZIRCONIA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-NOV-199228-AUG-2003Dissolved
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofZALMA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-FEB-200005-NOV-2003Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofC.L. NEW QUANT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200002-NOV-2001Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofFRANFIELD OVERSEAS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-SEP-199919-APR-2005Dissolved
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofRYLAND HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-MAY-199928-DEC-2006Dissolved
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12002580 JOHN DAVID HOWARDOpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002581 BERNARD SIOUOpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002582 CAVERSHAM NOMINEESOpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002583 REMI CHARPENTIEROpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002584 BERNARD LECHATOpen with Google Map shareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12002585 ROLIKA INC.Open with Google Map shareholder ofSPHERE INDUSTRIAL LIMITEDSwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*28-DEC-199004-JAN-2006Defaulted
Object ID: 12002586 WAN WAI LOK ANTHONYOpen with Google Map shareholder ofESSOS GROUP LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG26-APR-200105-NOV-2003Defaulted
Object ID: 12002587 HO KEITHOpen with Google Map shareholder ofNICE CHEER DEVELOPMENT LIMITEDHong KongOpen with Google map SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG19-MAY-200022-MAR-2004Bad debt account
Object ID: 12002588 LAM YAU PUIOpen with Google Map shareholder ofNICE CHEER DEVELOPMENT LIMITEDHong KongOpen with Google map SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG19-MAY-200022-MAR-2004Bad debt account
Object ID: 12002589 THE BEAREROpen with Google Map shareholder ofBARBALE INVESTOR GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND31-OCT-2001Active
Object ID: 12002590 THE BEAREROpen with Google Map shareholder ofBARBALE INVESTOR GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND31-OCT-2001Active
Object ID: 12002591 SAIF ALI AL DABA'AL DARMAKIOpen with Google Map shareholder ofINTERNATIONAL DEVELOPMENT PROJECTS LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM19-JUN-2000Active
Object ID: 12002592 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002593 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002594 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002618 THE BEAREROpen with Google Map shareholder ofSIMMONS TRANSPORT LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JUL-200402-MAY-2007Defaulted
Object ID: 12002619 THE BEAREROpen with Google Map shareholder ofFEMO GROUP LTD.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.*13-JUL-200404-OCT-2011Resigned as agent
Object ID: 12002620 THE BEAREROpen with Google Map shareholder ofFEMO GROUP LTD.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.*13-JUL-200404-OCT-2011Resigned as agent
Object ID: 12002621 THE BEAREROpen with Google Map shareholder ofMAMERTO HOLDING S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND12-JUL-200403-MAY-2006Defaulted
Object ID: 12002595 THE BEAREROpen with Google Map shareholder ofGEOPAR INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-APR-200216-OCT-2015Inactivated
Object ID: 12002596 LATOUR TRUST COMPANY LIMITEDOpen with Google Map shareholder ofHALKETT HOLDINGS LIMITEDSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND17-OCT-199503-MAY-2006Defaulted
Object ID: 12002597 THE BEAREROpen with Google Map shareholder ofARTEMISIA TRADING CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-MAY-200228-DEC-2009Dissolved
Object ID: 12002598 MRS. CLAUDE SUZANNE DEFFOREYOpen with Google Map shareholder ofARTEMISIA TRADING CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-MAY-200228-DEC-2009Dissolved
Object ID: 12002599 THE BEAREROpen with Google Map shareholder ofGETRADO LIMITEDSwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND04-JUL-200029-DEC-2011Defaulted
Object ID: 12002600 THE BEAREROpen with Google Map shareholder ofCENTEC CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-JUL-200003-MAY-2005Defaulted
Object ID: 12002601 THE BEAREROpen with Google Map shareholder ofCENTEC CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-JUL-200003-MAY-2005Defaulted
Object ID: 12002602 THE BEAREROpen with Google Map shareholder ofBUXTON INTERNATIONAL INVESTMENTS INC.Hong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG05-MAY-2004Defaulted
Object ID: 12002603 THE BEAREROpen with Google Map shareholder ofBUXTON INTERNATIONAL INVESTMENTS INC.Hong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG05-MAY-2004Defaulted
Object ID: 12002604 THE BEAREROpen with Google Map shareholder ofPOWER MANAGEMENT ASSOCIATES S.A.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND14-NOV-200203-JAN-2011Defaulted

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