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: 12034185 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034186 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034187 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034188 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034189 NEWMARKET HOLDINGS LIMITEDOpen with Google Map shareholder ofHANSVILLE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-MAY-199415-JUL-2004Dissolved
Object ID: 12034190 THE BEAREROpen with Google Map shareholder ofHIGH GARDEN HOLDINGS LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-199603-MAY-2006Defaulted
Object ID: 12034191 THE BEAREROpen with Google Map shareholder ofHIGH GARDEN HOLDINGS LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-199603-MAY-2006Defaulted
Object ID: 12034192 THE BEAREROpen with Google Map shareholder ofHIGH GARDEN HOLDINGS LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-199603-MAY-2006Defaulted
Object ID: 12034193 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034194 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034195 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034196 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034197 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034198 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034199 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034200 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034201 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034202 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034203 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034204 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034205 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034206 THE BEAREROpen with Google Map shareholder ofQUINTAL S.A.LuxembourgOpen with Google map KORRO CONSULTING S.A.R.L. 1D, WÄISTROOSS L-5445 SCHENGEN LUXEMBOURG05-MAY-1995Defaulted
Object ID: 12034207 NG TAM KIT TAK ANNIEOpen with Google Map shareholder ofGOOD PROGRESS LTD.Hong KongOpen with Google map GARLITZ INVESTMENT COMPANY LTD. UNICORN TRADE CENTRE; 11/F.; ROOM 1103; 131; DES VOEUX ROAD CENTRAL; HONG KONG.12-JUN-199502-NOV-2001Defaulted
Object ID: 12034208 THE BEAREROpen with Google Map shareholder ofRISEGATE INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUN-1995Active
Object ID: 12034209 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034210 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034211 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034212 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034213 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034214 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034215 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034216 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034217 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034218 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034219 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034220 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034221 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034222 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034223 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034224 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034225 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034226 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034227 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034228 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034229 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034230 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034231 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034232 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034233 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034234 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034235 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034236 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034237 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034238 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034239 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034240 THE BEAREROpen with Google Map shareholder ofALDEBARAN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND23-JUL-199703-MAY-2006Defaulted
Object ID: 12034241 THE BEAREROpen with Google Map shareholder ofINTERSTATE TRADING CORPORATIONSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND13-OCT-199502-DEC-2005Dissolved
Object ID: 12034242 THE BEAREROpen with Google Map shareholder ofINTERSTATE TRADING CORPORATIONSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND13-OCT-199502-DEC-2005Dissolved
Object ID: 12034243 THE BEAREROpen with Google Map shareholder ofPERLIN INVESTMENTS LIMITEDSpainOpen with Google map MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN18-DEC-199502-MAY-2008Defaulted
Object ID: 12034244 THE BEAREROpen with Google Map shareholder ofPERLIN INVESTMENTS LIMITEDSpainOpen with Google map MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN18-DEC-199502-MAY-2008Defaulted
Object ID: 12034245 ZHAO FU XIANGOpen with Google Map shareholder ofJADE STAR INVESTMENT LIMITEDChinaOpen with Google map CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA07-OCT-199704-MAY-2004Defaulted
Object ID: 12034246 THE BEAREROpen with Google Map shareholder ofBULL-SPAR S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-OCT-1997Defaulted
Object ID: 12034247 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034248 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034249 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034250 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034251 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034252 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034253 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034254 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034255 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034256 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034257 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034258 THE BEAREROpen with Google Map shareholder ofAMANZI CORPORATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-AUG-198911-OCT-2012Defaulted
Object ID: 12034259 DENG HONG YINGOpen with Google Map shareholder ofHORIZON WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG20-OCT-199703-MAY-2006Defaulted
Object ID: 12034260 KAM LIK INVESTMENTS LTD.Open with Google Map shareholder ofHORIZON WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG20-OCT-199703-MAY-2006Defaulted
Object ID: 12034261 XU ZI MINOpen with Google Map shareholder ofHORIZON WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG20-OCT-199703-MAY-2006Defaulted
Object ID: 12034262 ZHANG YIOpen with Google Map shareholder ofHORIZON WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG20-OCT-199703-MAY-2006Defaulted
Object ID: 12034263 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL PROJECT LOGISTICS CO. LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-NOV-1996Active
Object ID: 12034264 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL PROJECT LOGISTICS CO. LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-NOV-1996Active
Object ID: 12034265 THE BEAREROpen with Google Map shareholder ofEMBRO JADE INVESTMENT LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*24-APR-1997Active
Object ID: 12034266 THE BEAREROpen with Google Map shareholder ofEMBRO JADE INVESTMENT LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*24-APR-1997Active
Object ID: 12034267 THE BEAREROpen with Google Map shareholder ofSPERRY INTERNATIONAL CORP.MonacoOpen with Google map FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO09-NOV-199421-MAR-2014Inactivated
Object ID: 12034268 THE BEAREROpen with Google Map shareholder ofSPERRY INTERNATIONAL CORP.MonacoOpen with Google map FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO09-NOV-199421-MAR-2014Inactivated
Object ID: 12034269 THE BEAREROpen with Google Map shareholder ofSHELWICK LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW06-DEC-199404-MAY-2004Defaulted
Object ID: 12034270 Palton Management LtdOpen with Google Map shareholder ofGREENACRE ENTERPRISES LTD.United KingdomOpen with Google map WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR19-JUN-199825-JUL-2011Dissolved
Object ID: 12034271 Caveat LimitedOpen with Google Map shareholder ofGREENACRE ENTERPRISES LTD.United KingdomOpen with Google map WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR19-JUN-199825-JUL-2011Dissolved
Object ID: 12034272 THOMPSON DE GRAAFF LTD & HOGARTH TRUTEES LTDOpen with Google Map shareholder ofGREENACRE ENTERPRISES LTD.United KingdomOpen with Google map WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR19-JUN-199825-JUL-2011Dissolved
Object ID: 12034273 THE BEAREROpen with Google Map shareholder ofTOLMIN 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.*08-JUN-199504-AUG-2005Dissolved
Object ID: 12034274 ST. JAMES HOUSE NOMINEES LTD.Open with Google Map shareholder ofBUTLER INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM27-JUN-199522-OCT-2008Defaulted
Object ID: 12034275 NOMINAL LTDOpen with Google Map shareholder ofBUTLER INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM27-JUN-199522-OCT-2008Defaulted
Object ID: 12034276 THE BEAREROpen with Google Map shareholder ofADAGE GROUP INC.BrazilOpen with Google map FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL03-FEB-199801-NOV-2013Defaulted
Object ID: 12034277 THE BEAREROpen with Google Map shareholder ofADAGE GROUP INC.BrazilOpen with Google map FLOR DE MAIO S/A. RUA PROTOCOLO; 456 CEP: 04254-030; SÃO PAULO; SP; BRASIL03-FEB-199801-NOV-2013Defaulted
Object ID: 12034278 THE BEAREROpen with Google Map shareholder ofPELSTON TRADING CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*03-FEB-199828-DEC-2004Changed agent
Object ID: 12034279 THE BEAREROpen with Google Map shareholder ofPELSTON TRADING CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*03-FEB-199828-DEC-2004Changed agent
Object ID: 12034280 THE BEAREROpen with Google Map shareholder ofPELSTON TRADING CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*03-FEB-199828-DEC-2004Changed agent
Object ID: 12034281 THE BEAREROpen with Google Map shareholder ofPELSTON TRADING CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*03-FEB-199828-DEC-2004Changed agent
Object ID: 12034282 THE BEAREROpen with Google Map shareholder ofGORDON TOURISM & RESORTS LTD.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND05-FEB-1998Active
Object ID: 12034283 THE BEAREROpen with Google Map shareholder ofMEDIMPEX LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND21-JUL-199703-NOV-2005Dissolved
Object ID: 12034284 THE BEAREROpen with Google Map shareholder ofMEDIMPEX LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND21-JUL-199703-NOV-2005Dissolved

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