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: 12031257 THE BEAREROpen with Google Map shareholder ofRIO GRANDE INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-AUG-200301-NOV-2006Inactivated
Object ID: 12031258 HUA SHU SHANOpen with Google Map shareholder ofCHINA LU´S GROUP (H.K.) INVESTMENT & DEVELOPMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-AUG-200303-MAY-2006Defaulted
Object ID: 12031259 WANG SHILINGOpen with Google Map shareholder ofCHINA LU´S GROUP (H.K.) INVESTMENT & DEVELOPMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-AUG-200303-MAY-2006Defaulted
Object ID: 12031260 THE BEAREROpen with Google Map shareholder ofOAKFORD COMPANY LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND06-APR-198906-NOV-2009Dissolved
Object ID: 12031261 THE BEAREROpen with Google Map shareholder ofOAKFORD COMPANY LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND06-APR-198906-NOV-2009Dissolved
Object ID: 12031262 THE BEAREROpen with Google Map shareholder ofDONOGAN HOLDING LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*07-JUN-198916-JUL-2007Inactivated
Object ID: 12031263 THE BEAREROpen with Google Map shareholder ofNEWMONT HOLDING LTDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND09-JUN-198915-JUN-2010Defaulted
Object ID: 12031264 THE BEAREROpen with Google Map shareholder ofHALEWOOD COMPANY LIMITEDHong KongOpen with Google map HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG24-JUL-1989Active
Object ID: 12031265 THE BEAREROpen with Google Map shareholder ofHALEWOOD COMPANY LIMITEDHong KongOpen with Google map HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG24-JUL-1989Active
Object ID: 12031266 THE BEAREROpen with Google Map shareholder ofHALEWOOD COMPANY LIMITEDHong KongOpen with Google map HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG24-JUL-1989Active
Object ID: 12031267 THE BEAREROpen with Google Map shareholder ofHALEWOOD COMPANY LIMITEDHong KongOpen with Google map HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG24-JUL-1989Active
Object ID: 12031268 THE BEAREROpen with Google Map shareholder ofPERNOD CORPORATIONHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG04-JUL-198905-MAY-2009Defaulted
Object ID: 12031269 THE BEAREROpen with Google Map shareholder ofALERO ENTERPRISES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-MAY-200214-AUG-2003Defaulted
Object ID: 12031270 THE BEAREROpen with Google Map shareholder ofNEWMONT HOLDING LTDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND09-JUN-198915-JUN-2010Defaulted
Object ID: 12031271 THE BEAREROpen with Google Map shareholder ofNEWMONT HOLDING LTDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND09-JUN-198915-JUN-2010Defaulted
Object ID: 12031272 THE BEAREROpen with Google Map shareholder ofTRV INVESTMENTS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JUN-2012Active
Object ID: 12031273 THE BEAREROpen with Google Map shareholder ofHARLEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200307-MAR-2007Relocated in new jurisdiction
Object ID: 12031274 THE BEAREROpen with Google Map shareholder ofHARLEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200307-MAR-2007Relocated in new jurisdiction
Object ID: 12031275 THE BEAREROpen with Google Map shareholder ofTUKONI DRILLING SERVICES S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND13-OCT-200304-NOV-2004Defaulted
Object ID: 12031276 THE BEAREROpen with Google Map shareholder ofTUKONI DRILLING SERVICES S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND13-OCT-200304-NOV-2004Defaulted
Object ID: 12031277 THE BEAREROpen with Google Map shareholder ofCOLERIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200330-JAN-2007Inactivated
Object ID: 12031278 THE BEAREROpen with Google Map shareholder ofCOLERIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200330-JAN-2007Inactivated
Object ID: 12031279 THE BEAREROpen with Google Map shareholder ofCOLERIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200330-JAN-2007Inactivated
Object ID: 12031280 THE BEAREROpen with Google Map shareholder ofCOLERIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200330-JAN-2007Inactivated
Object ID: 12031281 THE BEAREROpen with Google Map shareholder ofKEY WEST CORP.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031282 THE BEAREROpen with Google Map shareholder ofKEY WEST CORP.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031283 THE BEAREROpen with Google Map shareholder ofKEY WEST CORP.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031284 THE BEAREROpen with Google Map shareholder ofKEY WEST CORP.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031285 THE BEAREROpen with Google Map shareholder ofPOLOX 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.*21-NOV-200303-AUG-2005Defaulted
Object ID: 12031286 THE BEAREROpen with Google Map shareholder ofPOLOX 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.*21-NOV-200303-AUG-2005Defaulted
Object ID: 12031287 THE BEAREROpen with Google Map shareholder ofSYNTHESA MANAGEMENT S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND21-NOV-200320-JUL-2005Defaulted
Object ID: 12031288 THE BEAREROpen with Google Map shareholder ofBAILEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031289 THE BEAREROpen with Google Map shareholder ofBAILEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031290 THE BEAREROpen with Google Map shareholder ofBAILEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031291 THE BEAREROpen with Google Map shareholder ofBAILEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200314-JUN-2007Relocated in new jurisdiction
Object ID: 12031292 THE BEAREROpen with Google Map shareholder ofADVANTAGE DUTY-FREE INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122719-NOV-200302-APR-2007Relocated in new jurisdiction
Object ID: 12031293 THE BEAREROpen with Google Map shareholder ofIMOTEX INC.SwitzerlandOpen with Google map MONETARY INSTITUTE S.A. RUE DE LA CROIX D'OR 10 CASE POSTALE 3404 1211 GENEVA 3 SWITZERLAND20-NOV-200317-MAY-2006Defaulted
Object ID: 12031294 THE BEAREROpen with Google Map shareholder ofZENSOR MANAGEMENT S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND21-NOV-200320-JUL-2005Defaulted
Object ID: 12031295 THE BEAREROpen with Google Map shareholder ofNOR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-DEC-2003Defaulted
Object ID: 12031296 THE BEAREROpen with Google Map shareholder ofBLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200418-APR-2007Relocated in new jurisdiction
Object ID: 12031297 THE BEAREROpen with Google Map shareholder ofBLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200418-APR-2007Relocated in new jurisdiction
Object ID: 12031298 THE BEAREROpen with Google Map shareholder ofINTERACTIVE MANAGEMENT & CONSULTING LTD.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND15-JAN-200408-MAY-2007Inactivated
Object ID: 12031299 THE BEAREROpen with Google Map shareholder ofHR HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*26-JAN-2004Defaulted
Object ID: 12031300 THE BEAREROpen with Google Map shareholder ofBELMARK 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-JAN-200428-DEC-2006Inactivated
Object ID: 12031301 THE BEAREROpen with Google Map shareholder ofBELMARK 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-JAN-200428-DEC-2006Inactivated
Object ID: 12031302 THE BEAREROpen with Google Map shareholder ofNEWPORT INTERNATIONAL LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND04-MAR-2004Defaulted
Object ID: 12031303 THE BEAREROpen with Google Map shareholder ofBIOMEDICAL ASIA LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND19-SEP-200308-MAR-2007Relocated in new jurisdiction
Object ID: 12031304 THE BEAREROpen with Google Map shareholder ofTRV INVESTMENTS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JUN-2012Active
Object ID: 12031305 THE BEAREREOpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031306 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031307 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031308 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031309 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031310 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031311 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031312 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031313 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031314 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031315 THE BEAREROpen with Google Map shareholder ofKILASHANDRA 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.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031316 THE BEAREROpen with Google Map shareholder ofSEATON PROPERTIES LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-JUN-198901-JUN-2011Changed agent
Object ID: 12031317 THE BEAREROpen with Google Map shareholder ofSEATON PROPERTIES LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-JUN-198901-JUN-2011Changed agent
Object ID: 12031318 MOSSFON NOMINEE INTERNATIONAL LTD.Open with Google Map shareholder ofSEATON PROPERTIES LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-JUN-198901-JUN-2011Changed agent
Object ID: 12031319 Kaliwood CorporationOpen with Google Map shareholder ofMAYBURN PROPERTIES LIMITEDGuernseyOpen with Google map PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**13-JUL-198921-SEP-2010Changed agent
Object ID: 12031320 THE BEAREROpen with Google Map shareholder ofARBORY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND18-JUL-1989Active
Object ID: 12031321 THE BEAREROpen with Google Map shareholder ofARBORY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND18-JUL-1989Active
Object ID: 12031322 THE BEAREROpen with Google Map shareholder ofFARREL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND08-OCT-200308-MAR-2007Relocated in new jurisdiction
Object ID: 12031323 THE BEAREROpen with Google Map shareholder ofHARTWOOD FINANCE LTD. - ex - HARTWOOD LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA26-SEP-200315-MAY-2006Defaulted
Object ID: 12031324 THE BEAREROpen with Google Map shareholder ofNOVIS LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY08-OCT-200309-JUN-2006Defaulted
Object ID: 12031325 THE BEAREROpen with Google Map shareholder ofNOVIS LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY08-OCT-200309-JUN-2006Defaulted
Object ID: 12031326 XU HONG BINOpen with Google Map shareholder ofU.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICALHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-200315-JUN-2005Defaulted
Object ID: 12031327 XING CHAOOpen with Google Map shareholder ofU.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICALHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-200315-JUN-2005Defaulted
Object ID: 12031328 THE BEAREROpen with Google Map shareholder ofEXA HOLDING LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND16-OCT-200301-JUL-2005Defaulted
Object ID: 12031329 THE BEAREROpen with Google Map shareholder ofSABE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON23-OCT-200313-JUL-2005Defaulted
Object ID: 12031330 THE BEAREROpen with Google Map shareholder ofSABE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON23-OCT-200313-JUL-2005Defaulted
Object ID: 12031331 THE BEAREROpen with Google Map shareholder ofSABE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON23-OCT-200313-JUL-2005Defaulted
Object ID: 12031332 THE BEAREROpen with Google Map shareholder ofSIMBI LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON24-OCT-200326-MAY-2005Defaulted
Object ID: 12031333 THE BEAREROpen with Google Map shareholder ofSIMBI LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON24-OCT-200326-MAY-2005Defaulted
Object ID: 12031334 THE BEAREROpen with Google Map shareholder ofENERGY SHIPPING LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*06-NOV-2003Defaulted
Object ID: 12031335 THE BEAREROpen with Google Map shareholder ofALPHA REAL ESTATE S.A.SwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND13-NOV-200313-SEP-2004Defaulted
Object ID: 12031336 YIU CHI TOOpen with Google Map shareholder ofFLYING WHEEL TECHNOLOGY LTDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*16-FEB-200715-FEB-2012Defaulted
Object ID: 12031336 YIU CHI TOOpen with Google Map shareholder ofWAI CHI TECHNOLOGY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*03-DEC-200309-MAR-2007Relocated in new jurisdiction
Object ID: 12031337 SANTOSM ANANDOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES09-DEC-2003Inactivated
Object ID: 12031338 BAHADUR HIRJIOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES10-AUG-200625-NOV-2011Discontinued
Object ID: 12031338 BAHADUR HIRJIOpen with Google Map shareholder ofPRIME PETROLEUM LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES26-FEB-200409-JAN-2009Defaulted
Object ID: 12031338 BAHADUR HIRJIOpen with Google Map shareholder ofMULTILINK MEDICALS LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES09-FEB-200406-MAY-2008Changed agent
Object ID: 12031338 BAHADUR HIRJIOpen with Google Map shareholder ofMETROPOLITAN HOLDINGS LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES08-MAR-200402-JUL-2008Changed agent
Object ID: 12031338 BAHADUR HIRJIOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES09-DEC-2003Inactivated
Object ID: 12031339 THE BEAREROpen with Google Map shareholder ofCARRELL 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.*07-JAN-200429-DEC-2006Inactivated
Object ID: 12031340 THE BEAREROpen with Google Map shareholder ofCARRELL 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.*07-JAN-200429-DEC-2006Inactivated
Object ID: 12031341 MRS. IZABELLA SHAMKINAOpen with Google Map shareholder ofBELVERMOND LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12031342 MRS. OLGA SHAMKINAOpen with Google Map shareholder ofBELVERMOND LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12031343 MRS. ALENA SHAMKINAOpen with Google Map shareholder ofBELVERMOND LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12031344 MR. GENNADI CHAMKINEOpen with Google Map shareholder ofBELVERMOND LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12031345 MR. ANATOLY SHAMKINOpen with Google Map shareholder ofBELVERMOND LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND22-JAN-200423-SEP-2005Defaulted
Object ID: 12031346 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANYSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA06-FEB-200427-APR-2007Relocated in new jurisdiction
Object ID: 12031347 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANYSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA06-FEB-200427-APR-2007Relocated in new jurisdiction
Object ID: 12031348 THE BEAREROpen with Google Map shareholder ofRENA CHIARRA INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-MAR-200426-FEB-2007Defaulted
Object ID: 12031349 ULADZIMI BOUIEOpen with Google Map shareholder ofCREYTON LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.06-APR-200417-OCT-2006Inactivated
Object ID: 12031350 LI HONGOpen with Google Map shareholder ofHONGKONG JINLANXIU INTERNATIONAL FINERY GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-APR-200427-DEC-2005Defaulted
Object ID: 12031351 MUSTAQ MUSAOpen with Google Map shareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES10-AUG-200625-NOV-2011Discontinued

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