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: 12030485 THE BEAREROpen with Google Map shareholder ofHONG KONG FINANCE CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG11-JAN-200014-DEC-2006Inactivated
Object ID: 12030486 THE BEAREROpen with Google Map shareholder ofLOGIN 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.*24-FEB-200014-DEC-2006Inactivated
Object ID: 12030487 THE BEAREROpen with Google Map shareholder ofVAN DER LINDEN & CO. 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-JAN-199921-DEC-2006Inactivated
Object ID: 12030488 THE BEAREROpen with Google Map shareholder ofVAN DER LINDEN & CO. 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-JAN-199921-DEC-2006Inactivated
Object ID: 12030489 HO MICHELLE NGAN-SAUOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030490 JOYCE MEI ZEEOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030491 GRAN LIK SUM THOMASOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030492 HO MICHELLE NGA-SAUOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030493 CHING YUK LINOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030494 CHAN LIK SUM THOMASOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030495 JOHN ROSS HAGENOpen with Google Map shareholder ofApex CorporationPanamaOpen with Google map MR. MATHEW WHANT LAGOON CABIN SUNSET POINT CALLE 3ERA; ISLA COLÓN BOCAS DEL TORO; REPÚBLICA DE PANAMÁ *S.I.*20-OCT-200803-JAN-2012Defaulted
Object ID: 12030496 LEE KING HUNG EDWARDOpen with Google Map shareholder ofGREAT RICH FINANCE LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG15-DEC-1999Defaulted
Object ID: 12030497 ASIA POWER CORPORATION LIMITEDOpen with Google Map shareholder ofGREAT ENERGY DEVELOPMENT LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG04-MAY-200625-MAY-2009Dissolved
Object ID: 12030497 ASIA POWER CORPORATION LIMITEDOpen with Google Map shareholder ofGREAT RICH FINANCE LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG15-DEC-1999Defaulted
Object ID: 12030498 NEW GALAXY INVESTMENT HOLDINGS LIMITEDOpen with Google Map shareholder ofGREAT RICH FINANCE LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG15-DEC-1999Defaulted
Object ID: 12030499 ZHANG LINOpen with Google Map shareholder ofGREAT RICH FINANCE LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG15-DEC-1999Defaulted
Object ID: 12030500 CHANG, TAI-SHANOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030501 TSAI, FANG-HSUNOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030502 LEE, DER-RONGOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030503 CHANG, TSANG-CHUNOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030504 CHANG, TSANG-CHUNOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030505 PAI, KUO-ANOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030506 LIN, SU-CHIUOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030507 CHEN, CHEN-NANOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030508 MING GLOBAL HOLDING CO., LTD.Open with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030509 TACTFUL MIND INTERNATIONAL CORP.Open with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030510 LIN, TING-LIANGOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030511 CHOU, PANG-CHIUOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030512 PAI, KUO-ANOpen with Google Map shareholder ofKING TECH INTERNATIONAL CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**06-APR-200027-OCT-2005Defaulted
Object ID: 12030513 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030514 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030515 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030516 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030517 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030518 THE BEAREROpen with Google Map shareholder ofECHOSTAR HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUN-200012-FEB-2005Defaulted
Object ID: 12030519 THE BEAREROpen with Google Map shareholder ofLOGIN 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.*24-FEB-200014-DEC-2006Inactivated
Object ID: 12030520 DORCHESTER INTARNATIONAL INC.Open with Google Map shareholder ofBEELINE TRADING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-MAR-200010-OCT-2005Defaulted
Object ID: 12030521 Herbert James Mervyn WilsonOpen with Google Map shareholder ofGOLANTA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12030522 THE BEAREROpen with Google Map shareholder ofFRANSTONE INTERNATIONAL LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**22-MAY-200019-DEC-2006Inactivated
Object ID: 12030523 MAO XU DONGOpen with Google Map shareholder ofMORWIN TECHNOLOGY (HOLDINGS) CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-AUG-200003-MAY-2005Defaulted
Object ID: 12030524 MAOU XU DONGOpen with Google Map shareholder ofMORWIN TECHNOLOGY (HOLDINGS) CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-AUG-200003-MAY-2005Defaulted
Object ID: 12030525 AU ANDREW KAMSINGOpen with Google Map shareholder ofMORWIN TECHNOLOGY (HOLDINGS) CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-AUG-200003-MAY-2005Defaulted
Object ID: 12030526 LEUNG MARK YIMOpen with Google Map shareholder ofMORWIN TECHNOLOGY (HOLDINGS) CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-AUG-200003-MAY-2005Defaulted
Object ID: 12030527 THE BEAREROpen with Google Map shareholder ofKEINES INVESTMENTS LIMITEDGuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101008-APR-2013Active
Object ID: 12030528 THE BEAREROpen with Google Map shareholder ofKEINES INVESTMENTS LIMITEDGuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101008-APR-2013Active
Object ID: 12030529 SHARON ZEA DE PAZOpen with Google Map shareholder ofKEINES INVESTMENTS LIMITEDGuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101008-APR-2013Active
Object ID: 12030530 GRIFFITH AGENTS LIMITEDOpen with Google Map shareholder ofGOLDEN SKY CONSULTANTS LIMITEDTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200001-JUL-2005Defaulted
Object ID: 12030531 TAI YU-CHUOpen with Google Map shareholder ofGOLDEN SKY CONSULTANTS LIMITEDTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200001-JUL-2005Defaulted
Object ID: 12030532 ZHANG HONGOpen with Google Map shareholder ofSINO-RESOURCE IMP. & EXP. CO., LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-NOV-200008-FEB-2007Defaulted
Object ID: 12030533 MR. JIANG HAIMINGOpen with Google Map shareholder ofSINO-RESOURCE IMP. & EXP. CO., LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-NOV-200008-FEB-2007Defaulted
Object ID: 12030534 WINTEC NOMINEES LIMITEDOpen with Google Map shareholder ofBUNNY INVESTMENTS LIMITEDSwitzerlandOpen with Google map WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND21-AUG-199817-MAR-2006Defaulted
Object ID: 12030535 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030536 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030537 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030538 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030539 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030540 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030541 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030542 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030543 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030544 THE BEAREROpen with Google Map shareholder ofIC - IMPROVEMENT INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL22-DEC-1998Defaulted
Object ID: 12030545 THE BEAREROpen with Google Map shareholder ofCLESEY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-199914-DEC-2006Inactivated
Object ID: 12030546 THE BEAREROpen with Google Map shareholder ofCLESEY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-199914-DEC-2006Inactivated
Object ID: 12030547 VAIL FOUNDATIONOpen with Google Map shareholder ofSTARFIELD INC.GuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS11-JUN-199827-DEC-2006Inactivated
Object ID: 12030548 THE BEAREROpen with Google Map shareholder ofNEPTUNE LIMITEDSwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND01-SEP-199830-APR-2007Relocated in new jurisdiction
Object ID: 12030549 THE BEAREROpen with Google Map shareholder ofBEST FINANCIAL SERVICES CORPORATIONSwitzerlandOpen with Google map MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**22-SEP-199807-MAY-2007Relocated in new jurisdiction
Object ID: 12030550 BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofPEREGRINE INTERNATIONAL LTD.SwitzerlandOpen with Google map HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND29-SEP-199807-MAY-2007Relocated in new jurisdiction
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofLANCELOT HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES06-DEC-199918-FEB-2002Defaulted
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-AUG-200109-MAR-2005Defaulted
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofEERST MACHT B.V.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES22-MAR-200129-NOV-2003Defaulted
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofWILLOW HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-JAN-199813-FEB-2007Inactivated
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofTERRACE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-JAN-199822-MAY-2006Inactivated
Object ID: 12030552 NORMANDY NOMINEES LIMITEDOpen with Google Map shareholder ofWILLOW HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-JAN-199813-FEB-2007Inactivated
Object ID: 12030553 THE BEAREROpen with Google Map shareholder ofMAKAM S.A.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND22-JAN-199830-APR-2007Relocated in new jurisdiction
Object ID: 12030554 THE BEAREROpen with Google Map shareholder ofLESTHAM INTERNATIONAL LIMITEDUnited KingdomOpen with Google map HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL04-MAR-199818-DEC-2006Defaulted
Object ID: 12030555 THE BEAREROpen with Google Map shareholder ofGATTINGER AGSwitzerlandOpen with Google map MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**31-MAR-199812-FEB-2009Inactivated
Object ID: 12030556 THE BEAREROpen with Google Map shareholder ofAPPLIED RESEARCH TECHNOLOGY LTD.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*24-JUN-199813-NOV-2006Defaulted
Object ID: 12030557 ABDUL KADER DAWOOD JOOSABOpen with Google Map shareholder ofMANOR PROPERTIES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM12-JAN-199614-JUN-2006Inactivated
Object ID: 12030558 THE BEAREROpen with Google Map shareholder ofNEOSTREET INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-SEP-200803-JAN-2012Resigned as agent
Object ID: 12030559 THE BEAREROpen with Google Map shareholder ofNEOSTREET INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-SEP-200803-JAN-2012Resigned as agent
Object ID: 12030560 Walter MorettiOpen with Google Map shareholder ofASSOCIATED NOMINEE LTD.SwitzerlandOpen with Google map QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND15-SEP-2008Active
Object ID: 12030561 THE BEAREROpen with Google Map shareholder ofEXECUTIVE ENTERPRISE LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND10-JUN-199717-FEB-2003Defaulted
Object ID: 12030562 CAVERSHAM HOLDING LIMITEDOpen with Google Map shareholder ofFRESCENT COMPANY INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-OCT-199825-AUG-2004Dissolved
Object ID: 12030562 CAVERSHAM HOLDING LIMITEDOpen with Google Map shareholder ofEAGLE FINANCE SERVICES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-SEP-199715-DEC-2005Dissolved
Object ID: 12030563 THE BEAREROpen with Google Map shareholder ofSEAWAYS FINE ART LTD.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND25-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030564 THE BEAREROpen with Google Map shareholder ofDONALD CAREY & CO. LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-JAN-199815-JUN-2007Relocated in new jurisdiction
Object ID: 12030565 HO-MICHELLE NGAN-SAUOpen with Google Map shareholder ofRIC GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG05-MAR-1999Inactivated
Object ID: 12030566 THE BEAREROpen with Google Map shareholder ofFRUIT & FOODINVEST 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.*26-MAR-199927-NOV-2006Inactivated
Object ID: 12030567 THE BEAREROpen with Google Map shareholder ofFRUIT & FOODINVEST 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.*26-MAR-199927-NOV-2006Inactivated
Object ID: 12030568 PENDLE & BRAITHWAITE NOMINEES LIMITEDOpen with Google Map shareholder ofMERIDIAN MARINE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JUN-199909-MAR-2006Defaulted
Object ID: 12030569 STUART GORDON CRANE OF CLUNYOpen with Google Map shareholder ofLANCELOT HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES06-DEC-199918-FEB-2002Defaulted
Object ID: 12030569 STUART GORDON CRANE OF CLUNYOpen with Google Map shareholder ofWELLINGTON INSURANCE COMPANY LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES25-FEB-200020-AUG-2004Defaulted
Object ID: 12030569 STUART GORDON CRANE OF CLUNYOpen with Google Map shareholder ofMERIDIAN MARINE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JUN-199909-MAR-2006Defaulted
Object ID: 12030570 CALEDONIA TRUSTEES LIMITEDOpen with Google Map shareholder ofPORTGATE LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-SEP-199929-AUG-2006Defaulted
Object ID: 12030570 CALEDONIA TRUSTEES LIMITEDOpen with Google Map shareholder ofLONGVALLEY HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-JUN-199902-MAY-2007Relocated in new jurisdiction
Object ID: 12030571 JENNIFER DALE DIASOpen with Google Map shareholder ofINTERNET ONE INC.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES11-FEB-200013-OCT-2001Defaulted
Object ID: 12030571 JENNIFER DALE DIASOpen with Google Map shareholder ofBLUENOTE SYSTEMS LTD.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES20-JUL-199921-MAR-2003Defaulted
Object ID: 12030572 LAM WAI NGAIOpen with Google Map shareholder ofASIA BUSINESS VALUATION LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG27-AUG-199923-OCT-2006Inactivated
Object ID: 12030573 CHEUNG YUK MINGOpen with Google Map shareholder ofASIA BUSINESS VALUATION LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG27-AUG-199923-OCT-2006Inactivated
Object ID: 12030573 CHEUNG YUK MINGOpen with Google Map shareholder ofBANZ ASIA LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG08-SEP-199926-SEP-2006Inactivated

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