Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12034384 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofIFESA DEVELOPMENT CO. LTD.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND28-OCT-199631-OCT-2008Defaulted
Object ID: 12034385 THE BEAREROpen with Google Map shareholder ofIFESA DEVELOPMENT CO. LTD.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND28-OCT-199631-OCT-2008Defaulted
Object ID: 12034386 THE BEAREROpen with Google Map shareholder ofDENCHU INVESTMENT CORPORATIONGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM06-NOV-199616-JUL-2012Dissolved
Object ID: 12034387 THE BEAREROpen with Google Map shareholder ofBELTEC INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND21-NOV-1996Defaulted
Object ID: 12034388 THE BEAREROpen with Google Map shareholder ofGLOBAL LOGISTICAL SERVICES LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND28-JUL-199710-JUL-2013Changed agent
Object ID: 12034389 MICO COMPANY LIMITEDOpen with Google Map shareholder ofNEW PLYMOUTH INVESTMENTS GROUP LTD.BermudaOpen with Google map MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*21-NOV-199629-SEP-2005Changed agent
Object ID: 12034390 THE BEAREROpen with Google Map shareholder ofNOVITECH MANAGEMENT LIMITEDLuxembourgOpen with Google map BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG21-JUL-199726-FEB-2010Relocated in new jurisdiction
Object ID: 12034391 THE BEAREROpen with Google Map shareholder ofNASULEB INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-199728-DEC-2006Dissolved
Object ID: 12034392 THE BEAREROpen with Google Map shareholder ofNASULEB INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-199728-DEC-2006Dissolved
Object ID: 12034393 THE BEAREROpen with Google Map shareholder ofSILVERLEY HOLDING LIMITEDHong KongOpen with Google map KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG15-AUG-1996Active
Object ID: 12034394 THE BEAREROpen with Google Map shareholder ofHALSTEAD FINANCE LTD.UruguayOpen with Google map GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY20-AUG-1996Active
Object ID: 12034395 THE BEAREROpen with Google Map shareholder ofVAUXHALL SECURITIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-APR-1997Active
Object ID: 12034396 R&H INVESTMENTS LIMITEDOpen with Google Map shareholder ofAMBERLEY OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS28-APR-199701-NOV-2011Defaulted
Object ID: 12034397 OH SECURITIES LIMITEDOpen with Google Map shareholder ofAMBERLEY OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS28-APR-199701-NOV-2011Defaulted
Object ID: 12034398 THE BEAREROpen with Google Map shareholder ofSUNHURST LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES11-JUL-199723-SEP-2002Defaulted
Object ID: 12034399 THE BEAREROpen with Google Map shareholder ofSUNHURST LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES11-JUL-199723-SEP-2002Defaulted
Object ID: 12034400 MA WING YUE, JOYCEOpen with Google Map shareholder ofGREAT GLORY LIMITEDHong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG17-JUL-199708-MAY-2002Defaulted
Object ID: 12034401 THE BEAREROpen with Google Map shareholder ofSALOMON CONSULTANTS LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG08-NOV-199609-JUN-2011Defaulted
Object ID: 12034402 THE BEAREROpen with Google Map shareholder ofSALOMON CONSULTANTS LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG08-NOV-199609-JUN-2011Defaulted
Object ID: 12034403 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034404 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034405 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034406 PROVIDER INVESTMENTS INC.Open with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034407 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034408 THE BEAREROpen with Google Map shareholder ofFIRST DIAMOND CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-FEB-199216-APR-2008Changed agent
Object ID: 12034409 THE BEAREROpen with Google Map shareholder ofSPARKLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG04-NOV-199606-MAY-2014Defaulted
Object ID: 12034410 THE BEAREROpen with Google Map shareholder ofSPARKLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG04-NOV-199606-MAY-2014Defaulted
Object ID: 12034411 THE BEAREROpen with Google Map shareholder ofFIRST DIAMOND CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-FEB-199216-APR-2008Changed agent
Object ID: 12034412 THE BEAREROpen with Google Map shareholder ofFIRST DIAMOND CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-FEB-199216-APR-2008Changed agent
Object ID: 12034413 FIRST DIRECTORS LIMITEDOpen with Google Map shareholder ofFIRST DIAMOND CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-FEB-199216-APR-2008Changed agent
Object ID: 12034414 THE BEAREROpen with Google Map shareholder ofSPARKLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG04-NOV-199606-MAY-2014Defaulted
Object ID: 12034415 THE BEAREROpen with Google Map shareholder ofSPARKLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG04-NOV-199606-MAY-2014Defaulted
Object ID: 12034416 THE BEAREROpen with Google Map shareholder ofSPARKLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG04-NOV-199606-MAY-2014Defaulted
Object ID: 12034417 MA CHAK SANG, JACKSONOpen with Google Map shareholder ofGREAT GLORY LIMITEDHong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG17-JUL-199708-MAY-2002Defaulted
Object ID: 12034418 THE BEAREROpen with Google Map shareholder ofDONELAN S.A.JerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM08-AUG-199708-JAN-2009Dissolved
Object ID: 12034419 THE BEAREROpen with Google Map shareholder ofMULLIGAN MANAGEMENT CORPORATION LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-199728-DEC-2006Dissolved
Object ID: 12034420 THE BEAREROpen with Google Map shareholder ofMULLIGAN MANAGEMENT CORPORATION LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-199728-DEC-2006Dissolved
Object ID: 12034421 THE BEAREROpen with Google Map shareholder ofFELGATE TRADING CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-AUG-199704-MAY-2004Defaulted
Object ID: 12034422 THE BEAREROpen with Google Map shareholder ofFELGATE TRADING CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-AUG-199704-MAY-2004Defaulted
Object ID: 12034425 THE BEAREROpen with Google Map shareholder ofCOPPERGATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND29-OCT-1997Active
Object ID: 12034426 THE BEAREROpen with Google Map shareholder ofCOPPERGATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND29-OCT-1997Active
Object ID: 12034423 WORTHY NOMINEES LIMITEDOpen with Google Map shareholder ofESTATES INTERNATIONAL LIMITEDGibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR22-OCT-199708-MAY-2012Inactivated
Object ID: 12034424 The BearerOpen with Google Map shareholder ofPHC LIMITEDBahamasOpen with Google map BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*28-OCT-1997Active
Object ID: 12034427 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034428 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034429 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034430 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034431 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034432 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034433 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034434 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034435 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034436 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034437 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034438 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034439 The Timberlake Trust Company Limited as Trustee of the Rhine TrustOpen with Google Map shareholder ofBERKELEY ADVISORS INCJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-199506-JUN-2011Changed agent
Object ID: 12034440 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034441 THE BEAREROpen with Google Map shareholder ofFIRST TRANS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199806-NOV-2015Defaulted
Object ID: 12034442 THE BEAREROpen with Google Map shareholder ofHILLSWOOD 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.*02-DEC-199401-DEC-2015In transition
Object ID: 12034443 TATIANA ZAITSEVAOpen with Google Map shareholder ofSIRIN INVESTMENT, INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND08-DEC-199409-OCT-2008Defaulted
Object ID: 12034444 SERGEI ELISTRATOVOpen with Google Map shareholder ofSIRIN INVESTMENT, INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND08-DEC-199409-OCT-2008Defaulted
Object ID: 12034445 MIKHAIL ZAITSEVOpen with Google Map shareholder ofSIRIN INVESTMENT, INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND08-DEC-199409-OCT-2008Defaulted
Object ID: 12034446 THE BEAREROpen with Google Map shareholder ofSEND PROPERTIES LIMITEDMonacoOpen with Google map MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO22-NOV-1996Active
Object ID: 12034447 THE BEAREROpen with Google Map shareholder ofBOOKVIEW ASSOCIATES LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*16-AUG-199610-MAY-2005Changed agent
Object ID: 12034448 THE BEAREROpen with Google Map shareholder ofSHIVRAN INVESTMENTS 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.*02-JUL-199611-AUG-2005Dissolved
Object ID: 12034449 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034450 THE BEAREROpen with Google Map shareholder ofCONLEE ENTERPRISES CORP.BrazilOpen 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-199807-NOV-2000Defaulted
Object ID: 12034451 THE BEAREROpen with Google Map shareholder ofGINNROCK SECURITIES INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-AUG-199709-DEC-2011Changed agent
Object ID: 12034452 THE BEAREROpen with Google Map shareholder ofGINNROCK SECURITIES INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-AUG-199709-DEC-2011Changed agent
Object ID: 12034453 ANWERUL ISLAMOpen with Google Map shareholder ofCHINE GALLERY LIMITEDHong KongOpen with Google map WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG26-AUG-1997Active
Object ID: 12034454 THE BEAREROpen with Google Map shareholder ofCHINE GALLERY LIMITEDHong KongOpen with Google map WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG26-AUG-1997Active
Object ID: 12034455 THE BEAREROpen with Google Map shareholder ofSUMMERBIRD HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND28-AUG-1997Active
Object ID: 12034456 THE BEAREROpen with Google Map shareholder ofSUMMERBIRD HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND28-AUG-1997Active
Object ID: 12034457 THE BEAREROpen with Google Map shareholder ofSUMMERBIRD HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND28-AUG-1997Active
Object ID: 12034458 Tan Yong JianSingaporeOpen with Google Map 1 Kovan Road; #10-04 Kovan Residences; Singapore 544915shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12034459 MR. ANDREW STEPHEN GRAY SMITHUnited KingdomOpen with Google Map 1 KREISEL WALK; RICHMOND; SURREY; TW9 3ALshareholder ofDEREWAY DEVELOPMENTS LIMITEDKenyaOpen with Google map STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA24-SEP-1997Active
Object ID: 12034460 GEORGIA CHRYSOSTOMIDESCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofVARRELL S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-OCT-1998Active
Object ID: 12034460 GEORGIA CHRYSOSTOMIDESCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofCHARTEROR INTERNATIONAL LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS04-JAN-2001Active
Object ID: 12034461 ELENI, CHRYSOSTOMIDESCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofSERELLE CORPORATIONCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS26-OCT-1998Active
Object ID: 12034462 Dolphinci S&B Holdings Ltd (Change its name to CAPE TRAHILAS ENTERPRISES LIMITED)CyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofMilos Island Resort LtdCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS14-JAN-200825-FEB-2012Dissolved
Object ID: 12034463 NERTERA INVESTMENTS LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofCoal Energy Trading LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS27-SEP-2011Active
Object ID: 12034467 THE BEAREROpen with Google Map shareholder ofMONARCH ENERGY SERVICES LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND12-MAY-199730-DEC-2008Defaulted
Object ID: 12034468 THE BEAREROpen with Google Map shareholder ofANDOVA LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM20-MAY-199715-NOV-2013Dissolved
Object ID: 12034469 THE BEAREROpen with Google Map shareholder ofANDOVA LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM20-MAY-199715-NOV-2013Dissolved
Object ID: 12034464 Tranas Fides (Trustee) LimitedCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofDOMODEDOVO PARKING SERVICES LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS17-JAN-201224-NOV-2015In transition
Object ID: 12034465 CALLICOMA TRADING LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofCOLTHORPE ASSOCIATES S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS23-FEB-201120-AUG-2013Dissolved
Object ID: 12034465 CALLICOMA TRADING LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofFABIANA GLOBAL TRADING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-NOV-2011Active
Object ID: 12034466 INTER JURA CY (SERVICES) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofONLUCK TWO LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-FEB-2001Active
Object ID: 12034470 THE BEAREROpen with Google Map shareholder ofSUMMERBIRD HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND28-AUG-1997Active
Object ID: 12034471 KING CHOU FISH ENT MFG. CO., LTD.Open with Google Map shareholder ofKING CHOU INVESTMENT & DEVELOPMENT LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-SEP-199705-JUN-2008Changed agent
Object ID: 12034472 SPREAD NOMINEES LIMITEDOpen with Google Map shareholder ofANYREST LIMITEDGuernseyOpen with Google map PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**18-SEP-199603-MAY-2005Defaulted
Object ID: 12034473 THE BEAREROpen with Google Map shareholder ofVISITPHARM INC.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*22-OCT-199725-NOV-2009Dissolved
Object ID: 12034474 THE BEAREROpen with Google Map shareholder ofLAMARTINE INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-OCT-199121-JUN-2008Changed agent
Object ID: 12034475 THE BEAREROpen with Google Map shareholder ofBAREWOOD INVESTMENTS CORPORATIONSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND06-NOV-199710-MAR-2011Inactivated
Object ID: 12034476 THE BEAREROpen with Google Map shareholder ofHOPE & GLORY LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-JUL-1997Active
Object ID: 12034477 THE BEAREROpen with Google Map shareholder ofATLANTA FINANCIAL GROUP LTD.BrazilOpen with Google map DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL01-AUG-199710-MAY-2014Dissolved
Object ID: 12034478 THE BEAREROpen with Google Map shareholder ofHATTON GARDEN GROUP INC.LuxembourgOpen with Google map BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG07-AUG-199726-FEB-2010Relocated in new jurisdiction
Object ID: 12034479 THE BEAREROpen with Google Map shareholder ofCARLSON ADVISORY GROUP INC.SwitzerlandOpen with Google map CHARTWELL ASSET MANAGEMENT 20 CHEMIN DU VELOURS CONCHES 1231, GENEVA SWITZERLAND07-AUG-199706-JUN-2007Defaulted
Object ID: 12034480 THE BEAREROpen with Google Map shareholder ofEMESCO TRADING INC.SwitzerlandOpen with Google map MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE28-AUG-199703-MAY-2010Defaulted
Object ID: 12034481 THE BEAREROpen with Google Map shareholder ofEMESCO TRADING INC.SwitzerlandOpen with Google map MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE28-AUG-199703-MAY-2010Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page