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: 12030863 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030864 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030865 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030866 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030871 PAK WAN KAM PAMELA now known as PECK WAN KAM PAMELAOpen with Google Map shareholder ofNEW CITY INTERNATIONAL LTD.Hong KongOpen with Google map PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG.05-MAY-199918-JUL-2006Inactivated
Object ID: 12030872 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030873 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030874 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030875 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030876 THE BEAREROpen with Google Map shareholder ofDAMOS INVEST 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.*27-AUG-1999Defaulted
Object ID: 12030877 THE BEAREROpen with Google Map shareholder ofDAMOS INVEST 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.*27-AUG-1999Defaulted
Object ID: 12030878 THE BEAREROpen with Google Map shareholder ofDAMOS INVEST 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.*27-AUG-1999Defaulted
Object ID: 12030879 THE BEAREROpen with Google Map shareholder ofDAMOS INVEST 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.*27-AUG-1999Defaulted
Object ID: 12030880 TANG SUET CHINGOpen with Google Map shareholder ofCRYSTAL POWER LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.12-FEB-2007Active
Object ID: 12030880 TANG SUET CHINGOpen with Google Map shareholder ofCRYSTAL POWER LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.09-SEP-200228-DEC-2006Defaulted
Object ID: 12030881 THE BEAREROpen with Google Map shareholder ofAMERICAN TRADING CORPORATIONGuatemalaOpen with Google map JORGE MARIO ALVAREZ GUATEMALA11-SEP-200212-MAY-2004Defaulted
Object ID: 12030882 HONOR FOUNDATIONOpen with Google Map shareholder ofGLADSTONE LEASING INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-SEP-200001-JUN-2002Defaulted
Object ID: 12030883 LAI YUNGOpen with Google Map shareholder ofKO SHING LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG08-FEB-200113-JUL-2006Inactivated
Object ID: 12030884 THE BEAREROpen with Google Map shareholder ofGLORY ISLAND LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.*21-JUN-200106-JUL-2006Inactivated
Object ID: 12030885 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030886 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030887 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030888 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030889 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030890 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030891 THE BEAREROpen with Google Map shareholder ofGOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND09-JUL-200121-MAR-2005Defaulted
Object ID: 12030892 THE BEAREROpen with Google Map shareholder ofGOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND09-JUL-200121-MAR-2005Defaulted
Object ID: 12030893 THE BEAREROpen with Google Map shareholder ofGOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND09-JUL-200121-MAR-2005Defaulted
Object ID: 12030894 PISO MALIMOpen with Google Map shareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG01-AUG-200110-OCT-2006Inactivated
Object ID: 12030895 SIMON INVESTMENT CORPORATIONOpen with Google Map shareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG01-AUG-200110-OCT-2006Inactivated
Object ID: 12030896 DORCHESTER INTERNATIONAL INC.Open with Google Map shareholder ofADVANCED COMPUTER CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS25-FEB-200010-OCT-2005Inactivated
Object ID: 12030897 THE BEAREROpen with Google Map shareholder ofROBIN ASSETS 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.*30-JUN-199912-OCT-2006Inactivated
Object ID: 12030898 THE BEAREROpen with Google Map shareholder ofROBIN ASSETS 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.*30-JUN-199912-OCT-2006Inactivated
Object ID: 12030899 THE BEAREROpen with Google Map shareholder ofCMI OVERSEAS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-JUL-199924-JAN-2007Inactivated
Object ID: 12030900 THE BEAREROpen with Google Map shareholder ofCMI OVERSEAS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-JUL-199924-JAN-2007Inactivated
Object ID: 12030901 THE BEAREROpen with Google Map shareholder ofFARAWAY 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-JUL-200205-MAR-2004Defaulted
Object ID: 12030902 THE BEAREROpen with Google Map shareholder ofFARAWAY 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-JUL-200205-MAR-2004Defaulted
Object ID: 12030903 YANG YE CHUNOpen with Google Map shareholder ofINTERNATIONAL ENGLISH ASSOCIATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-DEC-200221-AUG-2004Defaulted
Object ID: 12030904 ZHANG LIOpen with Google Map shareholder ofINTERNATIONAL ENGLISH ASSOCIATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-DEC-200221-AUG-2004Defaulted
Object ID: 12030905 THE BEAREROpen with Google Map shareholder ofOVERSEAS ESTATE PROPERTIES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND24-JAN-200324-AUG-2006Defaulted
Object ID: 12030906 THE BEAREROpen with Google Map shareholder ofPALMETTO ENTERPRISES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-APR-200306-JUL-2006Inactivated
Object ID: 12030907 THE BEAREROpen with Google Map shareholder ofAMERICAN TRADING CORPORATIONGuatemalaOpen with Google map JORGE MARIO ALVAREZ GUATEMALA11-SEP-200212-MAY-2004Defaulted
Object ID: 12030908 THE BEAREROpen with Google Map shareholder ofAMERICAN TRADING CORPORATIONGuatemalaOpen with Google map JORGE MARIO ALVAREZ GUATEMALA11-SEP-200212-MAY-2004Defaulted
Object ID: 12030909 THE BEAREROpen with Google Map shareholder ofAMERICAN TRADING CORPORATIONGuatemalaOpen with Google map JORGE MARIO ALVAREZ GUATEMALA11-SEP-200212-MAY-2004Defaulted
Object ID: 12030910 THE BEAREROpen with Google Map shareholder ofAMARK TRADING LTD.CyprusOpen with Google map MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS03-JAN-200311-AUG-2005Dissolved
Object ID: 12030911 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: 12030912 MAYRA PATRICIA AREVALO HERRERA DE DUARTEOpen 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: 12030913 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: 12030914 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: 12030915 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: 12030916 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: 12030917 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: 12030918 LIN, SHIH-CHUNGOpen with Google Map shareholder ofUNIQUE TECHNOLOGY CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUL-200113-DEC-2005Inactivated
Object ID: 12030919 NORTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofACORN MANAGEMENT INC.Isle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS30-JAN-2001Active
Object ID: 12030919 NORTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofTHE NIGHTINGALE GROUP LLCIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS26-SEP-200221-JAN-2005Defaulted
Object ID: 12030919 NORTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofDIGITAL MEDIA INTERNATIONAL GROUP LLCIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS14-NOV-200210-AUG-2005Defaulted
Object ID: 12030919 NORTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofZESTER CORPORATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES26-JUL-200111-APR-2005Defaulted
Object ID: 12030920 THE BEAREROpen with Google Map shareholder ofAMARK TRADING LTD.CyprusOpen with Google map MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS03-JAN-200311-AUG-2005Dissolved
Object ID: 12030921 THE BEAREROpen with Google Map shareholder ofAMARK TRADING LTD.CyprusOpen with Google map MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS03-JAN-200311-AUG-2005Dissolved
Object ID: 12030922 THE BAEREROpen with Google Map shareholder ofAMARK TRADING LTD.CyprusOpen with Google map MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS03-JAN-200311-AUG-2005Dissolved
Object ID: 12030923 THE BEAREROpen with Google Map shareholder ofBRISTO 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030924 THE BEAREROpen with Google Map shareholder ofBRISTO 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030925 THE BEAREROpen with Google Map shareholder ofJARVIS ASSETS 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030926 THE BEAREROpen with Google Map shareholder ofJARVIS ASSETS 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030927 ZHANG JIAN GUOOpen with Google Map shareholder ofLONG HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200321-APR-2006Inactivated
Object ID: 12030928 ZHANG JING LAIOpen with Google Map shareholder ofLONG HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200321-APR-2006Inactivated
Object ID: 12030929 HU GUI QINGOpen with Google Map shareholder ofLONG HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200321-APR-2006Inactivated
Object ID: 12030930 ZHANG JIAN MINGOpen with Google Map shareholder ofLONG HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200321-APR-2006Inactivated
Object ID: 12030931 ZHANG JING ZHANGOpen with Google Map shareholder ofLONG HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200321-APR-2006Inactivated
Object ID: 12030932 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030933 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030934 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030935 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030936 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030937 THE BEAREROpen with Google Map shareholder ofTTH INTERNATIONAL 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.*16-JUL-200317-MAR-2006Defaulted
Object ID: 12030938 THE BEAREROpen with Google Map shareholder ofEMRATE MANAGEMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND10-JUL-200312-DEC-2006Defaulted
Object ID: 12030939 THE BEAREROpen with Google Map shareholder ofEMRATE MANAGEMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND10-JUL-200312-DEC-2006Defaulted
Object ID: 12030940 THE BEAREROpen with Google Map shareholder ofAURRERA INVESTMENT, CORP.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON01-AUG-200311-APR-2005Defaulted
Object ID: 12030941 THE BEAREROpen with Google Map shareholder ofAURRERA INVESTMENT, CORP.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON01-AUG-200311-APR-2005Defaulted
Object ID: 12030942 THE BEAREROpen with Google Map shareholder ofAURRERA INVESTMENT, CORP.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON01-AUG-200311-APR-2005Defaulted
Object ID: 12030943 THE BEAREROpen with Google Map shareholder ofAURRERA INVESTMENT, CORP.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON01-AUG-200311-APR-2005Defaulted
Object ID: 12030944 THE BEAREROpen with Google Map shareholder ofMOUNTAINDEW TRADING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUL-2003Defaulted
Object ID: 12030945 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL ASSOCIATES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUL-200327-JAN-2005Defaulted
Object ID: 12030946 THE BEAREROpen with Google Map shareholder ofMARAHOLD S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-AUG-200327-APR-2007Relocated in new jurisdiction
Object ID: 12030947 THE BEAREROpen with Google Map shareholder ofMAYFAIR INVESTMENTS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-AUG-200310-MAR-2005Inactivated
Object ID: 12030948 THE BEAREROpen with Google Map shareholder ofMET AND CO. LIMITED - ex - MET AND CO.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-AUG-200309-OCT-2006Inactivated
Object ID: 12030949 THE BEAREROpen with Google Map shareholder ofMET AND CO. LIMITED - ex - MET AND CO.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-AUG-200309-OCT-2006Inactivated
Object ID: 12030950 THE BEAREROpen with Google Map shareholder ofFINANCIAL RESEARCH CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND27-OCT-199703-JUL-2006Defaulted
Object ID: 12030951 THE BEAREROpen with Google Map shareholder ofBENINGTON PROPERTIES LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN11-AUG-199826-JAN-2007Defaulted
Object ID: 12030952 THE BEAREROpen with Google Map shareholder ofBENINGTON PROPERTIES LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN11-AUG-199826-JAN-2007Defaulted
Object ID: 12030953 THE BEAREROpen with Google Map shareholder ofBENINGTON PROPERTIES LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN11-AUG-199826-JAN-2007Defaulted
Object ID: 12030954 THE BEAREROpen with Google Map shareholder ofBENINGTON PROPERTIES LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN11-AUG-199826-JAN-2007Defaulted
Object ID: 12030955 THE BEAREROpen with Google Map shareholder ofBENINGTON PROPERTIES LIMITEDSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN11-AUG-199826-JAN-2007Defaulted
Object ID: 12030956 THE BEAREROpen with Google Map shareholder ofINTEX CORPORATIONSwitzerlandOpen with Google map MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**25-NOV-199807-MAY-2007Defaulted
Object ID: 12030957 THE BEAREROpen with Google Map shareholder ofMFP-MOSSACK FONSECA & PARTNERS CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-MAR-199912-FEB-2009Inactivated
Object ID: 12030958 THE BEAREROpen with Google Map shareholder ofMFP-MOSSACK FONSECA & PARTNERS CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-MAR-199912-FEB-2009Inactivated
Object ID: 12030959 THE BEAREROpen with Google Map shareholder ofMFP-MOSSACK FONSECA & PARTNERS CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-MAR-199912-FEB-2009Inactivated
Object ID: 12030960 THE BEAREROpen with Google Map shareholder ofMFP-MOSSACK FONSECA & PARTNERS CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-MAR-199912-FEB-2009Inactivated
Object ID: 12030961 International Council Foundation for OrganisationsOpen with Google Map shareholder ofINTERCONSULTING SERVICES S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG16-MAR-201103-JAN-2013Defaulted
Object ID: 12030962 THE BEAREROpen with Google Map shareholder ofCOLLIN 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.*04-JUL-200205-MAR-2004Defaulted

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