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: 12034666 THE BEAREROpen with Google Map shareholder ofKERA COMPANY LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM02-JAN-199702-NOV-2009Resigned as agent
Object ID: 12034667 THE BEAREROpen with Google Map shareholder ofKERA COMPANY LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM02-JAN-199702-NOV-2009Resigned as agent
Object ID: 12034668 THE BEAREROpen with Google Map shareholder ofHOWELL FOX & PARTNERS LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND02-JAN-199715-JUN-2006Changed agent
Object ID: 12034669 THE BEAREROpen with Google Map shareholder ofHOWELL FOX & PARTNERS LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND02-JAN-199715-JUN-2006Changed agent
Object ID: 12034670 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTORS GROUP INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-MAR-199605-NOV-1998Defaulted
Object ID: 12034671 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTORS GROUP INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-MAR-199605-NOV-1998Defaulted
Object ID: 12034672 HSIAO, CHIN-JINOpen with Google Map shareholder ofMASTER CHAIN LIMITEDHong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG22-AUG-199610-MAY-2004Changed agent
Object ID: 12034673 CHEN, CHIN-TSAIOpen with Google Map shareholder ofMASTER CHAIN LIMITEDHong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG22-AUG-199610-MAY-2004Changed agent
Object ID: 12034676 NORTH ATLANTIC NOMINEE CO LTDOpen with Google Map shareholder ofPOLYPHEMUS INVESTMENTS LIMITEDGuernseyOpen with Google map FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM03-SEP-199619-MAY-2005Defaulted
Object ID: 12034677 FIRST ISLAND SERVICES LIMITEDOpen with Google Map shareholder ofJ & J HU LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS19-SEP-199621-OCT-2008Dissolved
Object ID: 12034678 THE BEAREROpen with Google Map shareholder ofHUNTSVILLE DEVELOPMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM18-SEP-199624-SEP-2008Dissolved
Object ID: 12034679 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: 12034680 THE BEAREROpen with Google Map shareholder ofCOTRADE SECURITIES INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND12-NOV-199718-FEB-2011Defaulted
Object ID: 12034681 THE BEAREROpen with Google Map shareholder ofCOLBURN INTERNATIONAL 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.*12-NOV-199719-DEC-2005Inactivated
Object ID: 12034682 THE BEAREROpen with Google Map shareholder ofHELLENIC ADMINISTRATION TO ATHENA 2004 S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-NOV-199708-AUG-2006Dissolved
Object ID: 12034683 THE BEAREROpen with Google Map shareholder ofHELLENIC ADMINISTRATION TO ATHENA 2004 S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-NOV-199708-AUG-2006Dissolved
Object ID: 12034684 CENTRAL FINANCE LTD.Open with Google Map shareholder ofBOYCE SECURITIES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND20-NOV-199704-FEB-2005Changed agent
Object ID: 12034685 YI-FANG CHANGOpen with Google Map shareholder ofLANSONIC TECHNOLOGY LTD.TaiwanOpen 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.*31-DEC-199805-MAR-2002Changed agent
Object ID: 12034686 KUO TSE MINGOpen with Google Map shareholder ofLANSONIC TECHNOLOGY LTD.TaiwanOpen 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.*31-DEC-199805-MAR-2002Changed agent
Object ID: 12034687 THE BEAREROpen with Google Map shareholder ofWARNFORD HOLDING LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-NOV-199718-NOV-2014Dissolved
Object ID: 12034688 THE BEAREROpen with Google Map shareholder ofANNAMORE INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-SEP-199606-NOV-2015Changed agent
Object ID: 12034689 CHAN KOON PUIOpen with Google Map shareholder ofMISIEGO INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12034690 THE BEAREROpen with Google Map shareholder ofCAUCASUS TRADING S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG02-JAN-1997Active
Object ID: 12034691 THE BEAREROpen with Google Map shareholder ofCAUCASUS TRADING S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG02-JAN-1997Active
Object ID: 12034692 THE BEAREROpen with Google Map shareholder ofWALLSIDE INVESTMENTS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199702-NOV-2009Defaulted
Object ID: 12034693 SECOND COURT LTD.Open with Google Map shareholder ofYARNFIELD INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM13-JAN-199711-AUG-2005Dissolved
Object ID: 12034695 THE BEAREROpen with Google Map shareholder ofCOLVEN PTE LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND03-APR-199615-JUN-2006Changed agent
Object ID: 12034696 THE BEAREROpen with Google Map shareholder ofCOLVEN PTE LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND03-APR-199615-JUN-2006Changed agent
Object ID: 12034697 AU CHINGOpen with Google Map shareholder ofVIVA ENTERPRISES LTD.Hong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG12-APR-1996Active
Object ID: 12034698 THE BEAREROpen with Google Map shareholder ofAREX HOLDING LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG14-MAR-199605-JUL-2010Defaulted
Object ID: 12034694 THE BEAREROpen with Google Map shareholder ofBOND MERCANTILE LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-AUG-199604-MAY-2015Defaulted
Object ID: 12034699 THE BEAREROpen with Google Map shareholder ofAREX HOLDING LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG14-MAR-199605-JUL-2010Defaulted
Object ID: 12034700 THE BEAREROpen with Google Map shareholder ofGLENCRAIG HOLDINGS LIMITEDMonacoOpen with Google map MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO29-MAY-1996Active
Object ID: 12034701 THE BEAREROpen with Google Map shareholder ofBROOKLAND FINANCE LIMITEDLiechtensteinOpen with Google map SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN02-JAN-199706-JUN-2005Dissolved
Object ID: 12034702 THE BEAREROpen with Google Map shareholder ofPAULIS BAY TRADING LTD.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 LUXEMBOURG02-JAN-199726-FEB-2009Changed agent
Object ID: 12034703 THE BEAREROpen with Google Map shareholder ofPAULIS BAY TRADING LTD.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 LUXEMBOURG02-JAN-199726-FEB-2009Changed agent
Object ID: 12034704 THE BEAREROpen with Google Map shareholder ofCOBRA FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO07-JAN-1997Inactivated
Object ID: 12034705 THE BEAREROpen with Google Map shareholder ofCOBRA FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO07-JAN-1997Inactivated
Object ID: 12034706 THE BEAREROpen with Google Map shareholder ofINVESTIGATOR S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO13-JAN-199709-NOV-2010Defaulted
Object ID: 12034707 THE BEAREROpen with Google Map shareholder ofBALTIC LOGISTICS 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.*28-JUL-199726-APR-2011Changed agent
Object ID: 12034708 THE BEAREROpen with Google Map shareholder ofFIRST FORTUNE INVESTMENT LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-OCT-1997Active
Object ID: 12034709 OGIER NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofNORTON HERITAGE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM04-JUN-199627-NOV-2006Changed agent
Object ID: 12034709 OGIER NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofPHOENIX GROUP HOLDINGS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM13-OCT-199727-NOV-2006Changed agent
Object ID: 12034709 OGIER NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofASHMILL PROPERTIES LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM07-SEP-199927-NOV-2006Changed agent
Object ID: 12034710 REIGO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofPHOENIX GROUP HOLDINGS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM13-OCT-199727-NOV-2006Changed agent
Object ID: 12034710 REIGO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofASHMILL PROPERTIES LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM07-SEP-199927-NOV-2006Changed agent
Object ID: 12034711 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS UNION LTD.United StatesOpen with Google map CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES18-JUN-199205-NOV-2003Defaulted
Object ID: 12034712 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS UNION LTD.United StatesOpen with Google map CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES18-JUN-199205-NOV-2003Defaulted
Object ID: 12034713 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS UNION LTD.United StatesOpen with Google map CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES18-JUN-199205-NOV-2003Defaulted
Object ID: 12034714 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS UNION LTD.United StatesOpen with Google map CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES18-JUN-199205-NOV-2003Defaulted
Object ID: 12034715 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS UNION LTD.United StatesOpen with Google map CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES18-JUN-199205-NOV-2003Defaulted
Object ID: 12034716 CHARANJIT SINGHOpen with Google Map shareholder ofINTERACTIVE SIGNALING & COMMUNICATIONS GROUP (BVI) LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**03-APR-199707-NOV-2000Defaulted
Object ID: 12034717 THE BEAREROpen with Google Map shareholder ofBLUE CROWN FINANCE CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND25-APR-199712-JAN-2010Defaulted
Object ID: 12034718 THE BEAREROpen with Google Map shareholder ofBLUE CROWN FINANCE CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND25-APR-199712-JAN-2010Defaulted
Object ID: 12034740 THE BEAREROpen with Google Map shareholder ofFAIRFIELD SECURITIES LIMITEDSwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND26-AUG-199606-MAY-2014Defaulted
Object ID: 12034719 THE BEAREROpen with Google Map shareholder ofCARA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-199712-MAR-2012Resigned as agent
Object ID: 12034720 THE BEAREROpen with Google Map shareholder ofCARA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-199712-MAR-2012Resigned as agent
Object ID: 12034721 THE BEAREROpen with Google Map shareholder ofCARA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-199712-MAR-2012Resigned as agent
Object ID: 12034722 THE BEAREROpen with Google Map shareholder ofCARA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-199712-MAR-2012Resigned as agent
Object ID: 12034723 THE BEAREROpen with Google Map shareholder ofPARKSTON FINANCE LIMITEDSwitzerlandOpen with Google map ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND13-MAY-199721-AUG-2007Changed agent
Object ID: 12034724 THE BEAREROpen with Google Map shareholder ofCOUNTRYGROUP (B.V.I.) LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JUL-199511-JAN-2008Dissolved
Object ID: 12034725 THE BEAREROpen with Google Map shareholder ofCOUNTRYGROUP (B.V.I.) LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JUL-199511-JAN-2008Dissolved
Object ID: 12034726 THE BEAREROpen with Google Map shareholder ofTOY & HOBBY HOLDING LTD.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND05-FEB-199830-JUL-2010Discontinued
Object ID: 12034727 THE BEAREROpen with Google Map shareholder ofTOY & HOBBY HOLDING LTD.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND05-FEB-199830-JUL-2010Discontinued
Object ID: 12034728 SIGISMUND OTTO HABSBURG LOTHRINGENOpen with Google Map shareholder ofSPARK ASSOCIATES S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY20-FEB-199814-MAR-2013Relocated in new jurisdiction
Object ID: 12034729 THE BEARER / the holder is Mr. Rodrigo D`ArenbergOpen with Google Map shareholder ofSPARK ASSOCIATES S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY20-FEB-199814-MAR-2013Relocated in new jurisdiction
Object ID: 12034730 THE BEAREROpen with Google Map shareholder ofRHONE HOLDING INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND24-FEB-199812-NOV-2015Resigned as agent
Object ID: 12034731 THE BEAREROpen with Google Map shareholder ofRHONE HOLDING INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND24-FEB-199812-NOV-2015Resigned as agent
Object ID: 12034732 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: 12034733 THE BEAREROpen with Google Map shareholder ofPHARMA TRADING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-199711-FEB-2008Dissolved
Object ID: 12034734 THE BEAREROpen with Google Map shareholder ofPHARMA TRADING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-199711-FEB-2008Dissolved
Object ID: 12034735 THE BEAREROpen with Google Map shareholder ofPHARMA TRADING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-199711-FEB-2008Dissolved
Object ID: 12034736 THE BEAREROpen with Google Map shareholder ofPHARMA TRADING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-199711-FEB-2008Dissolved
Object ID: 12034737 GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICESOpen with Google Map shareholder ofGLOBAL MINING SERVICES INTERNATIONAL LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-MAR-199629-SEP-2006Defaulted
Object ID: 12034738 TO THE BEAREROpen with Google Map shareholder ofARGYLL CONSULTANTS LIMITEDSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*26-AUG-199708-OCT-2014Relocated in new jurisdiction
Object ID: 12034739 THE BEAREROpen with Google Map shareholder ofMULTISOFT INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND29-AUG-1997Active
Object ID: 12034741 THE BEAREROpen with Google Map shareholder ofGENECO CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-SEP-199606-APR-2008Changed agent
Object ID: 12034742 THE BEAREROpen with Google Map shareholder ofELTON CAPITAL LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*01-SEP-1997Defaulted
Object ID: 12034743 THE BEAREROpen with Google Map shareholder ofCOTEVA TRADING LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND21-NOV-1996Defaulted
Object ID: 12034744 THE BEAREROpen with Google Map shareholder ofMARVEST INTERNATIONAL LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND21-NOV-199613-JAN-2005Dissolved
Object ID: 12034745 THE BEAREROpen with Google Map shareholder ofMARVEST INTERNATIONAL LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND21-NOV-199613-JAN-2005Dissolved
Object ID: 12034746 THE BEAREROpen with Google Map shareholder ofHOPE RICH INVESTMENT LTD. (WITH CHINESE CHARACTERS)Hong KongOpen with Google map HOPE RICH INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*02-JAN-199705-NOV-1998Defaulted
Object ID: 12034747 THE BEAREROpen with Google Map shareholder ofTHORNHILL FINANCE CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-1997Active
Object ID: 12034748 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034749 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034750 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034751 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034752 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034753 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034754 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034755 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034756 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034757 THE BEAREROpen with Google Map shareholder ofWRIGHT FINANCE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-199709-NOV-2010Defaulted
Object ID: 12034758 THE BEAREROpen with Google Map shareholder ofEC VENTURE CAPITAL SASwitzerlandOpen with Google map SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND10-NOV-199721-SEP-2001Changed agent
Object ID: 12034759 THE BEAREROpen with Google Map shareholder ofANSETT ADVISORY GROUP S.A.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*20-NOV-199703-MAY-2011Defaulted
Object ID: 12034760 THE BEAREROpen with Google Map shareholder ofLAS ENTERPRISES 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 ISLES05-DEC-199710-JAN-2002Defaulted
Object ID: 12034761 THE BEAREROpen with Google Map shareholder ofLAS ENTERPRISES 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 ISLES05-DEC-199710-JAN-2002Defaulted
Object ID: 12034762 CHAO, KING-HOOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen 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.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034763 KAO, MINGOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen 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.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034764 YU, HUNG-WENOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen 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.*26-NOV-199723-JUL-2008Changed agent

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