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: 12033802 THE BEAREROpen with Google Map shareholder ofWELLGATE INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND16-JUN-199717-NOV-2014Bad debt account
Object ID: 12033803 THE BEAREROpen with Google Map shareholder ofWELLGATE INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND16-JUN-199717-NOV-2014Bad debt account
Object ID: 12033804 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES 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.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12033805 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES 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.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12033806 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES 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.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12033807 THE BEAREROpen with Google Map shareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12033808 THE BEAREROpen with Google Map shareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12033809 THE BEAREROpen with Google Map shareholder ofROLLS MARK INVESTMENT LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG23-OCT-199606-JUL-2005Defaulted
Object ID: 12033810 THE BEAREROpen with Google Map shareholder ofBAYPROP ENTERPRISES LIMITEDUnited KingdomOpen with Google map MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM17-OCT-199403-MAY-2010Defaulted
Object ID: 12033811 THE BEAREROpen with Google Map shareholder ofBAYPROP ENTERPRISES LIMITEDUnited KingdomOpen with Google map MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM17-OCT-199403-MAY-2010Defaulted
Object ID: 12033812 THE BEAREROpen with Google Map shareholder ofDRYSDALE TRADING LTD.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND24-OCT-199409-NOV-2011Dissolved
Object ID: 12033813 THE BEAREROpen with Google Map shareholder ofWARBOUR PROPERTIES CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*19-FEB-1996Active
Object ID: 12033814 THE BEAREROpen with Google Map shareholder ofWARBOUR PROPERTIES CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*19-FEB-1996Active
Object ID: 12033815 THE BEAREROpen with Google Map shareholder ofDAYTON ASSOCIATES LTD.United KingdomOpen with Google map MR MARTIN SHINETT C/O Alaska Metals Ltd 25 Berkeley Square London W1J 6HN GU31 5AY04-MAR-199606-NOV-2014Defaulted
Object ID: 12033816 THE BEAREROpen with Google Map shareholder ofEVOLUTION (HOLDINGS) LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-NOV-1995Active
Object ID: 12033817 THE BEAREROpen with Google Map shareholder ofEVOLUTION (HOLDINGS) LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-NOV-1995Active
Object ID: 12033818 THE BEAREROpen with Google Map shareholder ofSTORK FINANCIAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-NOV-199502-MAY-2007Defaulted
Object ID: 12033819 THE BEAREROpen with Google Map shareholder ofBREWKETTLE CONSULTING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES14-DEC-1995Active
Object ID: 12033820 THE BEAREROpen with Google Map shareholder ofWINDSTREAM PROPERTIES LIMITEDUnited KingdomOpen with Google map ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM02-JAN-199630-JUN-2008Dissolved
Object ID: 12033821 THE BEAREROpen with Google Map shareholder ofWINDSTREAM PROPERTIES LIMITEDUnited KingdomOpen with Google map ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM02-JAN-199630-JUN-2008Dissolved
Object ID: 12033822 THE BEAREROpen with Google Map shareholder ofCOFINCO VENTURES GROUP INC.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND28-OCT-199603-MAY-2010Defaulted
Object ID: 12033823 THE BEAREROpen with Google Map shareholder ofCOFINCO VENTURES GROUP INC.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND28-OCT-199603-MAY-2010Defaulted
Object ID: 12033824 THE BEAREROpen with Google Map shareholder ofOLYMPIA RESEARCH CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-JUL-199602-MAY-2007Defaulted
Object ID: 12033825 THE BEAREROpen with Google Map shareholder ofOLYMPIA RESEARCH CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-JUL-199602-MAY-2007Defaulted
Object ID: 12033826 THE BEAREROpen with Google Map shareholder ofNODEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-JUL-199604-MAY-2015Defaulted
Object ID: 12033827 THE BEAREROpen with Google Map shareholder ofATICORP LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*17-NOV-199508-DEC-2011Dissolved
Object ID: 12033828 THE BEAREROpen with Google Map shareholder ofATICORP LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*17-NOV-199508-DEC-2011Dissolved
Object ID: 12033829 SANTO MANAGEMENT LIMITEDOpen with Google Map shareholder ofCARIO MANAGEMENT LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG16-JUL-1996Active
Object ID: 12033830 THE BEAREROpen with Google Map shareholder ofNESCO SECURITIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-JUL-199603-MAY-2006Defaulted
Object ID: 12033831 THE BEAREROpen with Google Map shareholder ofNESCO SECURITIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-JUL-199603-MAY-2006Defaulted
Object ID: 12033832 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FINANCIAL INTERMEDIARY LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-JUL-199605-MAY-1998Defaulted
Object ID: 12033833 SUN NOMINEES LTD.Open with Google Map shareholder ofSEATRADE TANKERS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM21-SEP-199212-MAY-2008Changed agent
Object ID: 12033834 TATSUMI MARINE CO. LTD.Open with Google Map shareholder ofSEATRADE TANKERS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM21-SEP-199212-MAY-2008Changed agent
Object ID: 12033835 THE BEAREROpen with Google Map shareholder ofINPROVER TRADING LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND12-MAR-199728-DEC-2009Defaulted
Object ID: 12033836 THE BEAREROpen with Google Map shareholder ofINPROVER TRADING LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND12-MAR-199728-DEC-2009Defaulted
Object ID: 12033837 THE BEAREROpen with Google Map shareholder ofCONSIMED OIL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND20-MAR-199727-JUL-2009Dissolved
Object ID: 12033838 THE BEAREROpen with Google Map shareholder ofCONSIMED OIL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND20-MAR-199727-JUL-2009Dissolved
Object ID: 12033839 CORONATION INTERNATIONAL MINING LTD.Open with Google Map shareholder ofGREAT WESTERN MINING CO LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**21-FEB-199701-NOV-2005Defaulted
Object ID: 12033840 THE BEAREROpen with Google Map shareholder ofMASS CONCORD HOLDINGS LIMITEDHong KongOpen with Google map MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG24-FEB-1997Active
Object ID: 12033841 THE BEAREROpen with Google Map shareholder ofKOMIKO SECURITIES INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND28-OCT-199607-MAR-2011Changed agent
Object ID: 12033842 THE BEAREROpen with Google Map shareholder ofKOMIKO SECURITIES INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND28-OCT-199607-MAR-2011Changed agent
Object ID: 12033843 THE BEAREROpen with Google Map shareholder ofTHOMPSON VENTURES CORPORATIONSwitzerlandOpen with Google map MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND28-OCT-199602-MAY-2013Defaulted
Object ID: 12033844 THE BEAREROpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033854 JAMNE ALMONDOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12033855 JONATHAN ROSS HAMPTON HALEOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12033856 GUIXOLEX INC.Open with Google Map shareholder ofWINDSTREAM PROPERTIES LIMITEDUnited KingdomOpen with Google map ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM02-JAN-199630-JUN-2008Dissolved
Object ID: 12033857 ROLIKA INC.Open with Google Map shareholder ofWINDSTREAM PROPERTIES LIMITEDUnited KingdomOpen with Google map ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM02-JAN-199630-JUN-2008Dissolved
Object ID: 12033845 THE BEAREROpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033846 THE BEAREROpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033847 THE BEAREROpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033848 TONG WAI SUMOpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033849 LEUNG KA YINGOpen with Google Map shareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12033850 LEE LURK MINGHong KongOpen with Google Map 1/F.; TUNG LEE INDUSTRIAL BUILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONGshareholder ofLANSBERG PROPERTIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-SEP-1989Active
Object ID: 12033850 LEE LURK MINGHong KongOpen with Google Map 1/F.; TUNG LEE INDUSTRIAL BUILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONGshareholder ofJIURUTANG LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG10-DEC-1996Active
Object ID: 12033851 KOH DAE SOOHong KongOpen with Google Map 1/F.; UNIT G; BLOCK 16; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; TSEUNG KWAN O. NEW TERRITORIESshareholder ofWATER RICH DEVELOPMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-JUL-2005Active
Object ID: 12033852 CHEUNG CHUNHong KongOpen with Google Map 1/F; NO.7 WING YING MANSION; EMMA AVENUE; MONG KOK; KOWLOON; HONG KONG.shareholder ofXI DE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-APR-201206-NOV-2015Defaulted
Object ID: 12033853 BERNARDO MARIA SANTOS DE SAMPAIO NUNESPortugalOpen with Google Map 1; Avenida Engenheiro Duarte Pacheco; 2nd Floor left; 1070-100 Lisbon; Portugalshareholder ofEASTERN CHASER LIMITEDPortugalOpen with Google map CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL16-MAY-2013Active
Object ID: 12033858 AMIRALTY HOLDINGS LIMITEDOpen with Google Map shareholder ofNEXT GENERATION FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW05-NOV-1996Active
Object ID: 12033859 THE BEAREROpen with Google Map shareholder ofMONVERVI INVESTMENTS LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND17-NOV-199528-MAR-2011Dissolved
Object ID: 12033860 THE BEAREROpen with Google Map shareholder ofD'ARBLAY ASSOCIATES CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-DEC-199529-JAN-2009Inactivated
Object ID: 12033861 THE BEAREROpen with Google Map shareholder ofD'ARBLAY ASSOCIATES CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-DEC-199529-JAN-2009Inactivated
Object ID: 12033862 THE BEAREROpen with Google Map shareholder ofPLATINI STEEL TRADE LTD.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA19-DEC-199514-NOV-2009Dissolved
Object ID: 12033863 NENDO ASSETS LIMITEDOpen with Google Map shareholder ofLEVEL BAY MANAGEMENT S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA18-SEP-200014-NOV-2009Dissolved
Object ID: 12033863 NENDO ASSETS LIMITEDOpen with Google Map shareholder ofPLATINI STEEL TRADE LTD.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA19-DEC-199514-NOV-2009Dissolved
Object ID: 12033863 NENDO ASSETS LIMITEDOpen with Google Map shareholder ofELF GROUP LTD.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA13-SEP-199914-NOV-2009Dissolved
Object ID: 12033864 THE BEAREROpen with Google Map shareholder ofNURTAK TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-DEC-199505-MAY-2009Defaulted
Object ID: 12033884 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033885 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033886 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033887 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033865 Damian Marc PeterIsle of ManOpen with Google Map 1 Hawarden Avenue; Douglas; Isle of Manshareholder ofHUNTSMEAD LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD20-JUN-200513-AUG-2010Defaulted
Object ID: 12033866 FLORA BRENDA FLEMMINGSouth AfricaOpen with Google Map 1 KIEPERSOL; 157 SMIT STREET; FAIRLAND; JOHANNESBURG; SOUTH AFRICAshareholder ofPLATEAU INVESTMENTS CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-JUN-2010Active
Object ID: 12033867 MUSTERASSET LIMITEDUnited KingdomOpen with Google Map 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UKOpen with Google map
Object ID: 12033868 EASYCIRCUIT LIMITEDUnited KingdomOpen with Google Map 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UKOpen with Google map
Object ID: 12033869 MORTDALE LIMITEDUnited KingdomOpen with Google Map 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UKOpen with Google map
Object ID: 12033870 Mr. Jimmy Tong SamLuxembourgOpen with Google Map 1; Rue Des Glacis L-1628 Luxembourg; Luxembourg.shareholder ofSNOWDROP STAR S.A.LuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG25-FEB-2008Active
Object ID: 12033871 Mr. Bishen JacmohoneLuxembourgOpen with Google Map 1; Rue Des Glacis L-1628 Luxembourg; Luxembourg.shareholder ofSNOWDROP STAR S.A.LuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG25-FEB-2008Active
Object ID: 12033872 Fondation Belle Vue International.LuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofTHE ORANGERY CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*23-NOV-2006Defaulted
Object ID: 12033873 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofZynatech International LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-FEB-200802-JAN-2014Defaulted
Object ID: 12033874 Mr. Zachary BOYDSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofSynthesa Management S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-DEC-2004Active
Object ID: 12033875 George Harris ZambartasCyprusOpen with Google Map 1; Spyrou Lambrou Street; Achilles Crt; Fl.301; 1082 Nicosia; Cyprusshareholder ofSEMANT COMMERCIAL GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797416-JAN-2009Active
Object ID: 12033876 GREEN JADE INVESTMENTS, CORPGuatemalaOpen with Google Map 1ª Avenida 7-60 Zona 14 Edificio Tadeus; Apt. 307; Guatemalashareholder ofBLUE WHALE GROUP INC.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.06-JUN-2007Active
Object ID: 12033877 HAKIKI SURYOSingaporeOpen with Google Map 10 ANGKLONG LANE #01-11 SINGAPORE 570010shareholder ofSBN Management Group 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.*10-JAN-2012Active
Object ID: 12033877 HAKIKI SURYOSingaporeOpen with Google Map 10 ANGKLONG LANE #01-11 SINGAPORE 570010shareholder ofZilin Capital Europe V 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.*10-FEB-2012Active
Object ID: 12033878 NOBLE ADVISORS PTE. LTDSingaporeOpen with Google Map 10 Anson Rd; #03-05; Singapore 079903shareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12033879 MARGARET LAM KIT FAIUnited StatesOpen with Google Map 10 Arthur Place; Mantville; NJ 07045; U.S.A.shareholder ofREO DEVELOPMENTS LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG31-AUG-199007-FEB-2013Changed agent
Object ID: 12033880 THE BEAREROpen with Google Map shareholder ofNURTAK TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-DEC-199505-MAY-2009Defaulted
Object ID: 12033881 THE BEAREROpen with Google Map shareholder ofBARCON UNION INTERNATIONAL LTD.Hong KongOpen with Google map BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG19-FEB-1997Active
Object ID: 12033882 THE BEAREROpen with Google Map shareholder ofBARCON UNION INTERNATIONAL LTD.Hong KongOpen with Google map BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG19-FEB-1997Active
Object ID: 12033883 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033888 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033889 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033890 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033891 THE BEAREROpen with Google Map shareholder ofSTATUS INVESTMENT & FINANCE S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-DEC-199503-MAY-2010Defaulted
Object ID: 12033892 THE BEAREROpen with Google Map shareholder ofCOSICO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND21-JUL-1997Defaulted
Object ID: 12033893 THE BEAREROpen with Google Map shareholder ofGATEHAVEN PROPERTIES LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121121-JUL-199702-MAY-2013Defaulted
Object ID: 12033894 THE BEAREROpen with Google Map shareholder ofEASTLIGHT EQUITIES INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG18-MAR-199106-NOV-2014Defaulted
Object ID: 12033895 THE BEAREROpen with Google Map shareholder ofWOODGATE HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-OCT-199606-MAY-2014Defaulted
Object ID: 12033896 THE BEAREROpen with Google Map shareholder ofTANAKA FINANCE CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199722-APR-2008Changed agent
Object ID: 12033897 THE BEAREROpen with Google Map shareholder ofTANAKA FINANCE CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199722-APR-2008Changed agent

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