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: 12027975 THE BEAREROpen with Google Map shareholder ofEYSER INTERNATIONAL LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-DEC-199401-JUL-2011Changed agent
Object ID: 12027976 THE BEAREROpen with Google Map shareholder ofEYSER INTERNATIONAL LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-DEC-199401-JUL-2011Changed agent
Object ID: 12027977 First Advisory Trust Reg. VaduzOpen with Google Map shareholder ofEYSER INTERNATIONAL LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-DEC-199401-JUL-2011Changed agent
Object ID: 12027978 HUANG, CHUNG-PINGOpen with Google Map shareholder ofEVER KNOWN INTERNATIONAL DEVELOPMENT LTD.TaiwanOpen with Google map HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN03-JAN-199520-MAR-2002Changed agent
Object ID: 12027979 VERO VERIA CORPOpen with Google Map shareholder ofWELL RICH INVESTMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-AUG-1998Active
Object ID: 12027980 THE BEAREROpen with Google Map shareholder ofALLENDALE TRADING LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND04-JAN-199430-JUN-2011Changed agent
Object ID: 12027981 THE BEAREROpen with Google Map shareholder ofALLENDALE TRADING LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND04-JAN-199430-JUN-2011Changed agent
Object ID: 12027982 THE BEAREROpen with Google Map shareholder ofBROADWAY INTL. INVESTMENTS 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.*04-MAY-200004-OCT-2011Defaulted
Object ID: 12027983 THE BEAREROpen with Google Map shareholder ofBROADWAY INTL. INVESTMENTS 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.*04-MAY-200004-OCT-2011Defaulted
Object ID: 12027984 THE BEAREROpen with Google Map shareholder ofALDBOURNE ESTATES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND18-MAY-200023-APR-2008Defaulted
Object ID: 12027985 THE BEAREROpen with Google Map shareholder ofALDBOURNE ESTATES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND18-MAY-200023-APR-2008Defaulted
Object ID: 12027986 THE BEAREROpen with Google Map shareholder ofMURANO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-FEB-199406-NOV-2008Defaulted
Object ID: 12027987 THE BEAREROpen with Google Map shareholder ofNOVAGEST ASSETS MANAGEMENT LTD.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL12-OCT-1995Active
Object ID: 12027988 THE BEAREROpen with Google Map shareholder ofPORTA NIGRA 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.*21-NOV-2003Defaulted
Object ID: 12027989 THE BEAREROpen with Google Map shareholder ofPORTA NIGRA 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.*21-NOV-2003Defaulted
Object ID: 12027990 MR. MARCEL FEIGOpen with Google Map shareholder ofMARMARA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND11-DEC-200326-FEB-2007Defaulted
Object ID: 12027991 THE BEAREROpen with Google Map shareholder ofCARIOCA FINANCE LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*13-JAN-200413-OCT-2004Defaulted
Object ID: 12027992 THE BEAREROpen with Google Map shareholder ofFUTURLINE HOLDINGS CORP.PortugalOpen with Google map STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL03-FEB-200407-OCT-2005Defaulted
Object ID: 12027993 THE BEAREROpen with Google Map shareholder ofBROMPTON INVESTMENTS INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-MAR-200426-MAY-2005Defaulted
Object ID: 12027994 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12027995 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12027996 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12027997 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12027998 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12027999 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12028000 BEAREROpen with Google Map shareholder ofPOWER LAND TECHNOLOGIES LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG30-MAY-2000Active
Object ID: 12028001 FUAD K. ABU GHATTASOpen with Google Map shareholder ofTOLEDO TECHNIC LIMITEDMauritiusOpen with Google map TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-MAR-199906-MAR-2008Defaulted
Object ID: 12028002 THE BEAREROpen with Google Map shareholder ofFMA - FINANCIAL MARKETS ADVISOR INC.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND21-MAR-199518-OCT-2004Dissolved
Object ID: 12028003 THE BEAREROpen with Google Map shareholder ofFMA - FINANCIAL MARKETS ADVISOR INC.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND21-MAR-199518-OCT-2004Dissolved
Object ID: 12028004 THE BEAREROpen with Google Map shareholder ofMARRIOT SECURITIES INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND28-MAR-1995Active
Object ID: 12028005 THE BEAREROpen with Google Map shareholder ofMARRIOT SECURITIES INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND28-MAR-1995Active
Object ID: 12028006 THE BEAREROpen with Google Map shareholder ofSECRETARY LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND28-MAR-1995Active
Object ID: 12028007 THE BEAREROpen with Google Map shareholder ofLINTER SERVICES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND04-MAY-199502-NOV-2009Defaulted
Object ID: 12028008 THE BEAREROpen with Google Map shareholder ofLINTER SERVICES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND04-MAY-199502-NOV-2009Defaulted
Object ID: 12028009 THE BEAREROpen with Google Map shareholder ofCONTI TRADE LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-MAY-199506-APR-2008Changed agent
Object ID: 12028010 THE BEAREROpen with Google Map shareholder ofGOLDLEAVE (BVI) COMPANY LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG14-JAN-1991Active
Object ID: 12028011 THE BEAREROpen with Google Map shareholder ofDREAMBOAT HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-JAN-200325-APR-2005Inactivated
Object ID: 12028012 THE BEAREROpen with Google Map shareholder ofCOPRAL HOLDING INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND21-JUL-199730-NOV-2004Dissolved
Object ID: 12028013 THE BEAREROpen with Google Map shareholder ofMARZIKA LTD.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122702-JAN-199802-MAY-2007Relocated in new jurisdiction
Object ID: 12028014 CANNON CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofZYBACH FINANZ AGGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-SEP-199814-DEC-2006Defaulted
Object ID: 12028015 THE BEAREROpen with Google Map shareholder ofZYBACH FINANZ AGGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-SEP-199814-DEC-2006Defaulted
Object ID: 12028016 TARAS TIKHOMIROVOpen with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028017 THE BEAREROpen with Google Map shareholder ofPRIME ASSET CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL09-JAN-199701-NOV-2012Defaulted
Object ID: 12028018 VICTOR A. GAMBLEOpen with Google Map shareholder ofERUDITUS LTD.GuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT08-JUN-199914-DEC-2006Inactivated
Object ID: 12028019 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028020 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028021 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028022 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028023 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028024 THE BEAREROpen with Google Map shareholder ofSEVIMEC ENGINEERING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-DEC-199603-MAY-2006Defaulted
Object ID: 12028025 THE BEAREROpen with Google Map shareholder ofSEVIMEC ENGINEERING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-DEC-199603-MAY-2006Defaulted
Object ID: 12028026 THE BEAREROpen with Google Map shareholder ofSEVIMEC ENGINEERING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-DEC-199603-MAY-2006Defaulted
Object ID: 12028027 THE BEAREROpen with Google Map shareholder ofGREENAVON INVESTMENTS S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200025-OCT-2011Changed agent
Object ID: 12028028 THE BEAREROpen with Google Map shareholder ofRAINGLEN TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12028029 THE BEAREROpen with Google Map shareholder ofWATSON PORTFOLIO ADVISORS INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND13-DEC-199625-MAR-2014Dissolved
Object ID: 12028030 THE BEAREROpen with Google Map shareholder ofALLEYNEDALE PLANTATIONS LTD.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA21-JAN-199701-NOV-2011Defaulted
Object ID: 12028031 THE BEAREROpen with Google Map shareholder ofHUGE GAIN ENTERPRISES LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-JUL-1994Active
Object ID: 12028032 THE BEAREROpen with Google Map shareholder ofM.O.M. LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND13-JUL-199903-MAY-2011Defaulted
Object ID: 12028033 THE BEAREROpen with Google Map shareholder ofBALSTEN INTERNATIONAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND29-SEP-1999Defaulted
Object ID: 12028034 THE BEAREROpen with Google Map shareholder ofSILVERSHINE HOLDINGS LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG16-JUL-199914-NOV-2011Dissolved
Object ID: 12028035 BASEL TRUST CORP AS TRUST OF MORGAN SPENCER TRUSTOpen with Google Map shareholder ofMORGAN SPENCER LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM27-JUL-199908-JUL-2002Defaulted
Object ID: 12028036 THE BEAREROpen with Google Map shareholder ofROUS HOLDINGS LTD.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*02-JUN-199705-JUL-2004Changed agent
Object ID: 12028037 THE BEAREROpen with Google Map shareholder ofROUS HOLDINGS LTD.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*02-JUN-199705-JUL-2004Changed agent
Object ID: 12028038 EUROPA-TRANS INC.Open with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028039 MARINA KARLOVAOpen with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028040 ELENA KHLOPETSKAYAOpen with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028041 IGOR PODZIGUNOpen with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028042 SVETLANA VOSTRIKOVAOpen with Google Map shareholder ofFINEX AGCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-SEP-199826-MAY-2003Defaulted
Object ID: 12028043 THE BEAREROpen with Google Map shareholder ofCORAL 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.*04-JAN-199912-DEC-2006Inactivated
Object ID: 12028044 THE BEAREROpen with Google Map shareholder ofCORAL 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.*04-JAN-199912-DEC-2006Inactivated
Object ID: 12028045 ORLON NOMINEES LTD.Open with Google Map shareholder ofCANTON HOLDINGS LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND21-JUN-199028-OCT-2007Changed agent
Object ID: 12028046 GAFFAR SHAKUR HAJI ABDULLAOpen with Google Map shareholder ofR. K. ALI LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-NOV-199901-NOV-2006Inactivated
Object ID: 12028047 THE BEAREROpen with Google Map shareholder ofOMNIA TECHNOLOGIES S.A.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND26-FEB-199824-JUL-2006Defaulted
Object ID: 12028048 THE BEAREROpen with Google Map shareholder ofSTARLANE REAL ESTATE LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA15-SEP-199819-FEB-2007Inactivated
Object ID: 12028049 THE BEAREROpen with Google Map shareholder ofJUDOPA LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-DEC-200310-JUN-2004Defaulted
Object ID: 12028050 THE BEAREROpen with Google Map shareholder ofMALIK INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-2004Defaulted
Object ID: 12028051 THE BEAREROpen with Google Map shareholder ofMALIK INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-2004Defaulted
Object ID: 12028052 THE BEAREROpen with Google Map shareholder ofCHIRONE INVESTMENT LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM10-MAY-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12028053 THE BEAREROpen with Google Map shareholder ofCHIRONE INVESTMENT LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM10-MAY-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12028054 THE BEAREROpen with Google Map shareholder ofCHIRONE INVESTMENT LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM10-MAY-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12028055 THE BEAREROpen with Google Map shareholder ofCHIRONE INVESTMENT LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM10-MAY-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12028056 THE BEAREROpen with Google Map shareholder ofKASBA CUSTOM RESORTS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-JUL-200413-SEP-2005Inactivated
Object ID: 12028057 LIU XE FENGOpen with Google Map shareholder ofBRITAIN JIETAI SHOES & FINERY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUL-200410-MAR-2006Defaulted
Object ID: 12028058 NIU ZHI GANGOpen with Google Map shareholder ofBRITAIN BRDENCILU GARMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JUL-200431-MAR-2006Defaulted
Object ID: 12028059 THE BEAREROpen with Google Map shareholder ofCOFFOR AAA LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200319-APR-2007Relocated in new jurisdiction
Object ID: 12028060 THE BEAREROpen with Google Map shareholder ofCOFFOR AAA LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200319-APR-2007Relocated in new jurisdiction
Object ID: 12028061 THE BEAREROpen with Google Map shareholder ofCOFFOR AAA LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200319-APR-2007Relocated in new jurisdiction
Object ID: 12028062 THE BEAREROpen with Google Map shareholder ofDESIS CONTINENTAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JAN-2004Inactivated
Object ID: 12028063 MR. VALENTIN KIMOpen with Google Map shareholder ofBORWALL LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12028063 MR. VALENTIN KIMOpen with Google Map shareholder ofMERCELING LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200426-MAR-2007Relocated in new jurisdiction
Object ID: 12028064 THE BEAREROpen with Google Map shareholder ofCRIMOND HOLDING LTD.SwitzerlandOpen with Google map ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND04-MAR-199903-JAN-2013Dissolved
Object ID: 12028065 THE BEAREROpen with Google Map shareholder ofCRIMOND HOLDING LTD.SwitzerlandOpen with Google map ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND04-MAR-199903-JAN-2013Dissolved
Object ID: 12028066 THE BEAREROpen with Google Map shareholder ofRIVIERA INVESTMENT CAPITAL INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND05-MAR-1999Active
Object ID: 12028069 THE BEAREROpen with Google Map shareholder ofKINGSMAN INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-1997Active
Object ID: 12028070 THE BEAREROpen with Google Map shareholder ofSUMMERALL INTERNATIONAL LTD.BahamasOpen with Google map LENNOX PATON FORT NASSAU CENTRE MARLBOROUGH STREET P.O. BOX N-4875 NASSAU, BAHAMAS *S.I.*21-JAN-199724-JAN-2011Dissolved
Object ID: 12028073 THE BEAREROpen with Google Map shareholder ofBROMPTON INVESTMENTS INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-MAR-200426-MAY-2005Defaulted
Object ID: 12028074 THE BEAREROpen with Google Map shareholder ofBROMPTON INVESTMENTS INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-MAR-200426-MAY-2005Defaulted
Object ID: 12028067 THE BEAREROpen with Google Map shareholder ofPRIME ASSET CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL09-JAN-199701-NOV-2012Defaulted
Object ID: 12028068 THE BEAREROpen with Google Map shareholder ofPRIME ASSET CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL09-JAN-199701-NOV-2012Defaulted
Object ID: 12028071 THE BEAREROpen with Google Map shareholder ofVELSAN TRADING CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-FEB-199727-OCT-2009Relocated in new jurisdiction

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