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: 12032231 THE BEAREROpen with Google Map shareholder ofLISMAN TRADING LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND27-SEP-1991Active
Object ID: 12032232 Lam Kwing Wai, LeslieOpen with Google Map shareholder ofBEVERLY ENTERPRISES LIMITEDHong KongOpen with Google map BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK27-SEP-1991Active
Object ID: 12032233 Chi Cheung Investment Company LimitedOpen with Google Map shareholder ofBEVERLY ENTERPRISES LIMITEDHong KongOpen with Google map BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK27-SEP-1991Active
Object ID: 12032234 Winchamp Investment LimitedOpen with Google Map shareholder ofBEVERLY ENTERPRISES LIMITEDHong KongOpen with Google map BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK27-SEP-1991Active
Object ID: 12032235 THE BEAREROpen with Google Map shareholder ofCAMERON ASSOCIATES LTD.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM15-JUN-199325-AUG-2014Inactivated
Object ID: 12032236 FINE SEA ASSOCIATES LTDOpen with Google Map shareholder ofEXCELLENT TOP LTD.Hong KongOpen with Google map WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG28-JUN-199320-OCT-2003Defaulted
Object ID: 12032237 Dr. Milton Ka Hong LeongOpen with Google Map shareholder ofBANBURY INVESTMENTS LIMITEDHong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG02-JAN-1991Active
Object ID: 12032238 Charles H. BrownOpen with Google Map shareholder ofBANBURY INVESTMENTS LIMITEDHong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG02-JAN-1991Active
Object ID: 12032239 THE BEAREROpen with Google Map shareholder ofBAHER ENTERPRISES LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND14-FEB-199207-JUL-2010Defaulted
Object ID: 12032240 THE BEAREROpen with Google Map shareholder ofHEWLEY PROPERTIES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND11-MAR-199206-MAY-2010Dissolved
Object ID: 12032241 ITALIAN MOTORS (SALES & SERVICE) LTDOpen with Google Map shareholder ofEXCELLENT TOP LTD.Hong KongOpen with Google map WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG28-JUN-199320-OCT-2003Defaulted
Object ID: 12032242 THE BEAREROpen with Google Map shareholder ofBALTON EUROINVEST LTD.UzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**07-JUL-1993Active
Object ID: 12032243 THE BEAREROpen with Google Map shareholder ofBALTON EUROINVEST LTD.UzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**07-JUL-1993Active
Object ID: 12032244 THE BEAREROpen with Google Map shareholder ofBALTON EUROINVEST LTD.UzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**07-JUL-1993Active
Object ID: 12032245 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofVESCAL EUROINVEST LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-JUL-199119-JUL-2010Changed agent
Object ID: 12032246 THE BEAREROpen with Google Map shareholder ofLINK INTERCONTINENTAL LTD.LebanonOpen with Google map HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON06-SEP-199119-JAN-2012Defaulted
Object ID: 12032247 THE BEAREROpen with Google Map shareholder ofLINK INTERCONTINENTAL LTD.LebanonOpen with Google map HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON06-SEP-199119-JAN-2012Defaulted
Object ID: 12032251 ALEXANDER GELBUTOVSKYIOpen with Google Map shareholder ofGEFEST INVESTMENTS LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*12-JUL-199320-APR-2007Relocated in new jurisdiction
Object ID: 12032252 THE BEAREROpen with Google Map shareholder ofGEFEST INVESTMENTS LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*12-JUL-199320-APR-2007Relocated in new jurisdiction
Object ID: 12032253 LUDMILA GELBUTOVSKAIAOpen with Google Map shareholder ofGEFEST INVESTMENT LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*05-FEB-200719-FEB-2015Defaulted
Object ID: 12032253 LUDMILA GELBUTOVSKAIAOpen with Google Map shareholder ofGEFEST INVESTMENTS LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*12-JUL-199320-APR-2007Relocated in new jurisdiction
Object ID: 12032248 THE BEAREROpen with Google Map shareholder ofCODENA FINANCE LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-SEP-199101-FEB-2010Relocated in new jurisdiction
Object ID: 12032249 THE BEAREROpen with Google Map shareholder ofCODENA FINANCE LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-SEP-199101-FEB-2010Relocated in new jurisdiction
Object ID: 12032250 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofCODENA FINANCE LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-SEP-199101-FEB-2010Relocated in new jurisdiction
Object ID: 12032256 THE BEAREROpen with Google Map shareholder ofESTEEM DESIGN INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG18-JUN-1993Active
Object ID: 12032257 THE BEAREROpen with Google Map shareholder ofESTEEM DESIGN INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG18-JUN-1993Active
Object ID: 12032259 THE BEAREROpen with Google Map shareholder ofERCO SECURITIES LTD.SwitzerlandOpen with Google map DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND05-JUL-199301-OCT-2015Defaulted
Object ID: 12032260 BEAREROpen with Google Map shareholder ofDISPLAY ELECTRONICS LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-APR-1992Active
Object ID: 12032261 BEAREROpen with Google Map shareholder ofDISPLAY ELECTRONICS LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-APR-1992Active
Object ID: 12032262 BEAREROpen with Google Map shareholder ofDISPLAY ELECTRONICS LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-APR-1992Active
Object ID: 12032263 BEAREROpen with Google Map shareholder ofDISPLAY ELECTRONICS LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-APR-1992Active
Object ID: 12032264 BEAREROpen with Google Map shareholder ofDISPLAY ELECTRONICS LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-APR-1992Active
Object ID: 12032265 THE BEAREROpen with Google Map shareholder ofACOFIN INVESTMENTS LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-MAY-1992Defaulted
Object ID: 12032266 C.G. SMITH SUGAR LIMITEDOpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032267 MIRACLE INVESTMENTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032268 D. PENNEOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032269 J. ANDREW POWELLOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032270 MIRACLE INVESTMENTSOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032271 GEM GESELLSCHAFTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032272 J.F TURBENOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032273 J STEWARTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032274 FORNA LTD.Open with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032275 J. STEWARTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032276 FORNA LIMITEDOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032277 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofGRANITE HOLDINGS CORP.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-JAN-199623-SEP-2002Defaulted
Object ID: 12032277 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofZIRCONIA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-NOV-199228-AUG-2003Dissolved
Object ID: 12032278 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofGRANITE HOLDINGS CORP.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-JAN-199623-SEP-2002Defaulted
Object ID: 12032278 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofZIRCONIA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-NOV-199228-AUG-2003Dissolved
Object ID: 12032279 CAVERSHAM TRUSTEES LIMITEDOpen with Google Map shareholder ofBRIMSTONE MANAGEMENT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM21-JUN-199401-NOV-2002Defaulted
Object ID: 12032279 CAVERSHAM TRUSTEES LIMITEDOpen with Google Map shareholder ofZIRCONIA INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-NOV-199228-AUG-2003Dissolved
Object ID: 12032280 THE BEAREROpen with Google Map shareholder ofRODNEY INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*13-NOV-1992Defaulted
Object ID: 12032281 THE BEAREROpen with Google Map shareholder ofRODNEY INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*13-NOV-1992Defaulted
Object ID: 12032282 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032283 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032284 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032285 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032286 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032287 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032288 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032289 THE BEAREROpen with Google Map shareholder ofSICOM TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*31-AUG-1993Active
Object ID: 12032290 ARROW INTERNATIONAL LTDOpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032291 THE BEAREROpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032292 ROBIN HOOD HOLDINGSOpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032293 CARLGROVE SAOpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032294 ILLOVO SUGAR LIMITEDOpen with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032295 QUIVER INC.Open with Google Map shareholder ofRELAX LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS17-AUG-199324-MAR-2008Relocated in new jurisdiction
Object ID: 12032296 THE BEAREROpen with Google Map shareholder ofKORNGOLD LIMITEDHong KongOpen with Google map KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG18-JAN-199101-NOV-2006Defaulted
Object ID: 12032297 LEE KWOK HUNGOpen with Google Map shareholder ofKORNGOLD LIMITEDHong KongOpen with Google map KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG18-JAN-199101-NOV-2006Defaulted
Object ID: 12032298 THE BEAREROpen with Google Map shareholder ofELITE MARKETING LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND09-OCT-199222-NOV-2013Dissolved
Object ID: 12032299 THE BEAREROpen with Google Map shareholder ofINTERGAZ HOLDING LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON05-NOV-199229-APR-2005Dissolved
Object ID: 12032300 THE BEAREROpen with Google Map shareholder ofINTERGAZ HOLDING LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON05-NOV-199229-APR-2005Dissolved
Object ID: 12032301 THE BEAREROpen with Google Map shareholder ofINTERGAZ HOLDING LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON05-NOV-199229-APR-2005Dissolved
Object ID: 12032302 THE BEAREROpen with Google Map shareholder ofLA PARVA DIFFUSION LIMITEDSwitzerlandOpen with Google map MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND01-DEC-199204-MAY-2015Defaulted
Object ID: 12032303 THE BEAREROpen with Google Map shareholder ofLA PARVA DIFFUSION LIMITEDSwitzerlandOpen with Google map MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND01-DEC-199204-MAY-2015Defaulted
Object ID: 12032304 THE BEAREROpen with Google Map shareholder ofALRIDA ORIENTAL CARPETS AND ART TRADING LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-DEC-199203-MAY-2011Defaulted
Object ID: 12032305 THE BEAREROpen with Google Map shareholder ofBRADENTON MARKETING CO. LTD.SwitzerlandOpen with Google map MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND09-NOV-199202-JUN-2008Defaulted
Object ID: 12032306 THE BEAREROpen with Google Map shareholder ofCOLSON INVESTMENTS LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-NOV-1992Defaulted
Object ID: 12032307 THE BEAREROpen with Google Map shareholder ofCOLSON INVESTMENTS LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-NOV-1992Defaulted
Object ID: 12032308 THE BEAREROpen with Google Map shareholder ofSOCIETE DE BOISSONS DU RHONE S.A.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-DEC-199221-MAR-2014Dissolved
Object ID: 12032309 THE BEAREROpen with Google Map shareholder ofSOCIETE DE BOISSONS DU RHONE S.A.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-DEC-199221-MAR-2014Dissolved
Object ID: 12032310 THE BEAREROpen with Google Map shareholder ofSOCIETE DE BOISSONS DU RHONE S.A.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-DEC-199221-MAR-2014Dissolved
Object ID: 12032311 THE BEAREROpen with Google Map shareholder ofPEDREGAL INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*14-SEP-1993Active
Object ID: 12032312 THE BEAREROpen with Google Map shareholder ofPEDREGAL INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*14-SEP-1993Active
Object ID: 12032313 D. MCMARTINOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032314 FIRST COURT LIMITEDOpen with Google Map shareholder ofKOBER COMPANY LTD.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN02-JAN-199117-NOV-2006Changed agent
Object ID: 12032315 JMJ HOLDINGS LTD.Open with Google Map shareholder ofKOBER COMPANY LTD.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN02-JAN-199117-NOV-2006Changed agent
Object ID: 12032316 THE BEAREROpen with Google Map shareholder ofKORNGOLD LIMITEDHong KongOpen with Google map KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG18-JAN-199101-NOV-2006Defaulted
Object ID: 12032318 THE BEAREROpen with Google Map shareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12032317 THE BEAREROpen with Google Map shareholder ofQUANTUM DEVELOPMENTS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-MAY-2000Active
Object ID: 12032319 THE BEAREROpen with Google Map shareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12032320 THE BEAREROpen with Google Map shareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12032321 THE BEAREROpen with Google Map shareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12032322 THE BEAREROpen with Google Map shareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12032323 The BearerOpen with Google Map shareholder ofNEW LEAVE (B.V.I.) CORPORATIONHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG15-DEC-1992Active
Object ID: 12032324 The BearerOpen with Google Map shareholder ofNEW LEAVE (B.V.I.) CORPORATIONHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG15-DEC-1992Active
Object ID: 12032325 THE BEAREROpen with Google Map shareholder ofMARSHALL PACIFIC LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG04-JAN-1993Active
Object ID: 12032326 THE BEAREROpen with Google Map shareholder ofACOFIN INVESTMENTS LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-MAY-1992Defaulted
Object ID: 12032327 COMPTON HOLDING LIMITEDOpen with Google Map shareholder ofCOMPTON HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-1991Active
Object ID: 12032328 THE BEAREROpen with Google Map shareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12032329 THE BEAREROpen with Google Map shareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated

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