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: 12027785 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027786 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027787 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027788 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027789 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027790 THE BEAREROpen with Google Map shareholder ofSTADWELL CONSULTING LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA03-MAY-2000Active
Object ID: 12027793 THE BEAREROpen with Google Map shareholder ofHAYDEN INDUSTRIAL LTD.LiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN03-JAN-1995Active
Object ID: 12027795 Ripadema LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027796 Monalto Investments LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027797 Random Investments IncOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027798 Fountaine Holdings LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027799 JG NomineesOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027800 Karl AmmannOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027823 THE BEAREROpen with Google Map shareholder ofTECHWELL TECHNOLOGIES LIMITEDHong KongOpen with Google map TECHWELL TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*10-MAR-200002-NOV-2001Defaulted
Object ID: 12027824 PILAR PINILLAOpen with Google Map shareholder ofFAIRCENT CORPORATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR15-FEB-2007Active
Object ID: 12027824 PILAR PINILLAOpen with Google Map shareholder ofFAIRCENT CORPORATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR17-MAY-200102-APR-2009Inactivated
Object ID: 12027801 The Regent Trust Company T92Open with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027802 Fontaine Holdings LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027803 Sable Services LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027804 Ogier Fiduciary Services (New Zealand) LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027805 TGT Trustees LimitedOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027806 Richard PirouetOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027807 CHANG, TUNG-HUANOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027808 CHEN, CHIH-HUIOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027809 KU, TSNG-SANOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027810 HUANG LEE, LI-CHUOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027811 HUANG, HSIENOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027812 LIN, TSUNG-CHUANOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027813 WU,FANG-TSUNGOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027814 CHEN, CHIN-YENOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027815 HSIEH, MING- LIANGOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027816 THE BEAREROpen with Google Map shareholder ofARTALE HOLDINGS INC.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND11-MAY-2000Active
Object ID: 12027817 THE BEAREROpen with Google Map shareholder ofGOLDEN HOUSE CONSULTANTS LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*28-MAY-199609-NOV-2010Defaulted
Object ID: 12027818 THE BEAREROpen with Google Map shareholder ofPRODEFIN TRADING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-SEP-1994Active
Object ID: 12027820 THE BEAREROpen with Google Map shareholder ofHOWARD CAPITAL CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG02-MAR-2000Active
Object ID: 12027821 THE BEAREROpen with Google Map shareholder ofHOWARD CAPITAL CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG02-MAR-2000Active
Object ID: 12027822 THE BEAREROpen with Google Map shareholder ofTECHWELL TECHNOLOGIES LIMITEDHong KongOpen with Google map TECHWELL TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*10-MAR-200002-NOV-2001Defaulted
Object ID: 12027819 THE BEAREROpen with Google Map shareholder ofPRODEFIN TRADING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-SEP-1994Active
Object ID: 12027825 THE BEAREROpen with Google Map shareholder ofDENAGEST CORPORATIONSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-MAY-199021-JAN-2010Defaulted
Object ID: 12027826 THE BEAREROpen with Google Map shareholder ofDENAGEST CORPORATIONSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-MAY-199021-JAN-2010Defaulted
Object ID: 12027827 THE BEAREROpen with Google Map shareholder ofDENAGEST CORPORATIONSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-MAY-199021-JAN-2010Defaulted
Object ID: 12027828 THE BEAREROpen with Google Map shareholder ofWANGTEX TRADING COMPANY LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.30-OCT-200103-MAY-2006Defaulted
Object ID: 12027829 THE BEAREROpen with Google Map shareholder ofWANGTEX TRADING COMPANY LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.30-OCT-200103-MAY-2006Defaulted
Object ID: 12027830 THE BEAREROpen with Google Map shareholder ofWANGTEX TRADING COMPANY LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.30-OCT-200103-MAY-2006Defaulted
Object ID: 12027831 THE BEAREROpen with Google Map shareholder ofWANGTEX TRADING COMPANY LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.30-OCT-200103-MAY-2006Defaulted
Object ID: 12027832 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofBROOKFIELD PROPERTIES LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ17-MAY-198930-DEC-2004Changed agent
Object ID: 12027832 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofJOSEPHINE INVESTMENTS LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ31-OCT-200114-SEP-2005Changed agent
Object ID: 12027833 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027834 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027835 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027836 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027837 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027838 THE BEAREROpen with Google Map shareholder ofBROCKFOLD LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-JUN-1999In transition
Object ID: 12027839 Khader Abu ShabanOpen with Google Map shareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12027840 THE BEAREROpen with Google Map shareholder ofKODELL HOLDING LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND07-DEC-200121-JUN-2008Changed agent
Object ID: 12027841 THE BEAREROpen with Google Map shareholder ofKODELL HOLDING LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND07-DEC-200121-JUN-2008Changed agent
Object ID: 12027842 REGENCY HOME FURNISHING PTE LTD.Open with Google Map shareholder ofGOODWOOD FURNITURE INCORPORATEDSingaporeOpen 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.*12-DEC-200103-MAY-2006Defaulted
Object ID: 12027843 DU CHIEH YUANOpen with Google Map shareholder ofGOODWOOD FURNITURE INCORPORATEDSingaporeOpen 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.*12-DEC-200103-MAY-2006Defaulted
Object ID: 12027844 TSAI HSIN IOpen with Google Map shareholder ofGOODWOOD FURNITURE INCORPORATEDSingaporeOpen 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.*12-DEC-200103-MAY-2006Defaulted
Object ID: 12027845 HUNG SHUN HUNGOpen with Google Map shareholder ofGOODWOOD FURNITURE INCORPORATEDSingaporeOpen 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.*12-DEC-200103-MAY-2006Defaulted
Object ID: 12027846 THE BEAREROpen with Google Map shareholder ofVERISOF HOLDING INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND02-JAN-200207-SEP-2010Changed agent
Object ID: 12027847 AICO International E.C.Open with Google Map shareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12027848 Hilary PriorOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027849 Anthony D B WrightOpen with Google Map shareholder ofLINDERE INVESTMENTS LIMITEDJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS17-MAR-199519-NOV-2015Dissolved
Object ID: 12027850 THE BEAREROpen with Google Map shareholder ofHENGER ENGINEERING LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-MAR-199502-JUL-2015Inactivated
Object ID: 12027851 THE BEAREROpen with Google Map shareholder ofHENGER ENGINEERING LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-MAR-199502-JUL-2015Inactivated
Object ID: 12027852 THE BEAREROpen with Google Map shareholder ofGLASTONBURY FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-APR-1993Active
Object ID: 12027853 THE BEAREROpen with Google Map shareholder ofGLASTONBURY FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-APR-1993Active
Object ID: 12027854 THE BEAREROpen with Google Map shareholder ofDAYNESWOOD HOLDINGS LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND23-MAY-200002-NOV-2009Defaulted
Object ID: 12027855 The BearerOpen with Google Map shareholder ofWAINSHILL INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-OCT-199714-FEB-2011Defaulted
Object ID: 12027856 The BearerOpen with Google Map shareholder ofWAINSHILL INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-OCT-199714-FEB-2011Defaulted
Object ID: 12027857 THE BEAREROpen with Google Map shareholder ofNEXT GENERATION PROJECTS LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY22-OCT-1997Active
Object ID: 12027858 THE BEAREROpen with Google Map shareholder ofNEXT GENERATION PROJECTS LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY22-OCT-1997Active
Object ID: 12027859 THE BEAREROpen with Google Map shareholder ofZERCO MANAGEMENT CORP.United KingdomOpen with Google map P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON EAST LONDON WC1N 2PH, ENGLAND UNITED KINGDOM14-JUL-1998Active
Object ID: 12027860 THE BEAREROpen with Google Map shareholder ofPERFECT BRIGHT PROPERTIES INC.Hong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG12-MAR-1991Active
Object ID: 12027861 HSIEH, MING-HSUNOpen with Google Map shareholder ofSHINE TOP ELECTRIC CO., LTD.TaiwanOpen 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.*05-MAY-200001-NOV-2004Defaulted
Object ID: 12027862 THE BEAREROpen with Google Map shareholder ofGARD PARK PROPERTIES INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*11-MAY-200028-JAN-2011Changed agent
Object ID: 12027863 The Ka Wah Bank (Nominees) Limited.Open with Google Map shareholder ofKOLSUN ENTERPRISES LTD.Hong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-JAN-200201-NOV-2011Defaulted
Object ID: 12027864 THE BEAREROpen with Google Map shareholder ofALCESTER FINANCE CORPORATIONSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND29-AUG-199717-JAN-2011Dissolved
Object ID: 12027865 THE BEAREROpen with Google Map shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12027866 THE BEAREROpen with Google Map shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12027867 THE BEAREROpen with Google Map shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12027868 THE BEAREROpen with Google Map shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12027869 THE BEAREROpen with Google Map shareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12027870 THE BEAREROpen with Google Map shareholder ofSIRODKAMY INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND06-JAN-199413-FEB-2008Changed agent
Object ID: 12027871 THE BEAREROpen with Google Map shareholder ofGARD PARK PROPERTIES INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*11-MAY-200028-JAN-2011Changed agent
Object ID: 12027872 THE BEAREROpen with Google Map shareholder ofESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL14-OCT-1997Defaulted
Object ID: 12027873 THE BEAREROpen with Google Map shareholder ofAPHTHONIA LIMITEDMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO29-SEP-1987Active
Object ID: 12027874 THE BEAREROpen with Google Map shareholder ofESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL14-OCT-1997Defaulted
Object ID: 12027875 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofMATHELENA LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-FEB-199107-NOV-2008Dissolved
Object ID: 12027875 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofCHANLAUR S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-FEB-199126-FEB-2014Dissolved
Object ID: 12027876 THE BEAREROpen with Google Map shareholder ofCHANLAUR S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-FEB-199126-FEB-2014Dissolved
Object ID: 12027877 THE BEAREROpen with Google Map shareholder ofCHANLAUR S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-FEB-199126-FEB-2014Dissolved
Object ID: 12027878 THE BEAREROpen with Google Map shareholder ofGORWOOD S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG17-NOV-2005Active
Object ID: 12027879 THE BEAREROpen with Google Map shareholder ofGORWOOD S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG17-NOV-2005Active
Object ID: 12027880 THE BEAREROpen with Google Map shareholder ofBRAST HOLDING LTD.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**11-MAY-2000Active
Object ID: 12027881 FIRST COURT LIMITED 99 SHARESOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE (II) LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAY-200001-NOV-2005Defaulted
Object ID: 12027882 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofJUNIPER INVESTMENTS LIMITEDUnited KingdomOpen with Google map FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM14-JUN-199007-JUN-2004Defaulted
Object ID: 12027883 LI DONG SHENGOpen with Google Map shareholder ofEATON FINANCE LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG13-JAN-200022-SEP-2006Defaulted
Object ID: 12027884 ZHOU JACKYOpen with Google Map shareholder ofEATON FINANCE LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG13-JAN-200022-SEP-2006Defaulted

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