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: 12035280 LEE KUAN YUOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035281 CHANG JUNG CHIEHOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035257 THE BEAREROpen with Google Map shareholder ofDURNBERG S.A.LuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG02-JAN-1998Active
Object ID: 12035258 THE BEAREROpen with Google Map shareholder ofDURNBERG S.A.LuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG02-JAN-1998Active
Object ID: 12035259 THE BEAREROpen with Google Map shareholder ofOUTDOOR MEDIA QUALITY, INC.IrelandOpen with Google map MR VINCENT CONDELLO 16 Leigh Hill Road Cobham Surrey Kt11 2Hx IRELAND11-APR-199603-JUN-2010Changed agent
Object ID: 12035260 THE BEAREROpen with Google Map shareholder ofOUTDOOR MEDIA QUALITY, INC.IrelandOpen with Google map MR VINCENT CONDELLO 16 Leigh Hill Road Cobham Surrey Kt11 2Hx IRELAND11-APR-199603-JUN-2010Changed agent
Object ID: 12035261 THE BELGRAVIA TRUSTOpen with Google Map shareholder ofRIVERROCK LIMITEDUnited KingdomOpen with Google map RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ01-MAY-1996Active
Object ID: 12035262 THE BEAREROpen with Google Map shareholder ofHILLWAY VENTURES LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS06-SEP-199902-MAY-2007Defaulted
Object ID: 12035263 THE BEAREROpen with Google Map shareholder ofNATRAL COMPANY INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-NOV-199826-MAR-2010Defaulted
Object ID: 12035264 THE BEAREROpen with Google Map shareholder ofDANTE TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-1998Active
Object ID: 12035265 THE BEAREROpen with Google Map shareholder ofTRIGON LIMITEDIsle of ManOpen with Google map MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES18-AUG-199808-MAY-2002Defaulted
Object ID: 12035266 THE BEAREROpen with Google Map shareholder ofTRIGON LIMITEDIsle of ManOpen with Google map MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES18-AUG-199808-MAY-2002Defaulted
Object ID: 12035267 FORTRESS NOMINEESLIMITEDOpen with Google Map shareholder ofTRIGON LIMITEDIsle of ManOpen with Google map MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES18-AUG-199808-MAY-2002Defaulted
Object ID: 12035268 THE BEAREROpen with Google Map shareholder ofWOW GROUP LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-AUG-199819-OCT-2009Inactivated
Object ID: 12035269 THE BEAREROpen with Google Map shareholder ofANSTEY FINANCE CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO20-AUG-199816-APR-2015Dissolved
Object ID: 12035270 THE BEAREROpen with Google Map shareholder ofHADSON GROUP INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*02-JAN-199806-NOV-2008Defaulted
Object ID: 12035271 CHANG KUANG HSIUNGOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035272 CHANG HSUEH LINOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035273 CHANG NIENOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035274 CHANG YIN HSIUNGOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035275 WU MEI HSUEHOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035276 HUNG CHUN SHENGOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035277 HUNG JUI KUOOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035278 HUNG CHUAN YIOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035284 HUNG FU HSINOpen with Google Map shareholder ofJET EXPERT INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG02-JAN-199803-OCT-2007Defaulted
Object ID: 12035285 THE BEAREROpen with Google Map shareholder ofATN (HOLDINGS) LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-APR-199608-JUN-2011Defaulted
Object ID: 12035286 THE BEAREROpen with Google Map shareholder ofATN (HOLDINGS) LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-APR-199608-JUN-2011Defaulted
Object ID: 12035287 THE BEAREROpen with Google Map shareholder ofART EXPERTISE S.A.Hong KongOpen with Google map JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG06-JAN-199820-MAY-2015Defaulted
Object ID: 12035288 THE BEAREROpen with Google Map shareholder ofTRIAD-EGYPT HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND11-MAR-199807-DEC-2009Defaulted
Object ID: 12035289 THE BEAREROpen with Google Map shareholder ofTRIAD-EGYPT HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND11-MAR-199807-DEC-2009Defaulted
Object ID: 12035290 THE BEAREROpen with Google Map shareholder ofTRIAD-EGYPT HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND11-MAR-199807-DEC-2009Defaulted
Object ID: 12035291 THE BEAREROpen with Google Map shareholder ofTRIAD-EGYPT HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND11-MAR-199807-DEC-2009Defaulted
Object ID: 12035292 THE BEAREROpen with Google Map shareholder ofTRIAD-EGYPT HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND11-MAR-199807-DEC-2009Defaulted
Object ID: 12035293 THE BEAREROpen with Google Map shareholder ofNEPA FINANCE CORPORATIONLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN12-MAR-1998Active
Object ID: 12035294 THE BEAREROpen with Google Map shareholder ofNEPA FINANCE CORPORATIONLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN12-MAR-1998Active
Object ID: 12035295 THE BEAREROpen with Google Map shareholder ofCROMWELL GROUP INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*12-MAR-199821-JAN-2010Defaulted
Object ID: 12035296 THE BEAREROpen with Google Map shareholder ofNYCOM INTERNATIONAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-MAR-199801-NOV-2013Defaulted
Object ID: 12035297 THE BEAREROpen with Google Map shareholder ofNYCOM INTERNATIONAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-MAR-199801-NOV-2013Defaulted
Object ID: 12035298 THE BEAREROpen with Google Map shareholder ofNYCOM INTERNATIONAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-MAR-199801-NOV-2013Defaulted
Object ID: 12035299 THE BEAREROpen with Google Map shareholder ofCRONSVALE ASSOCIATES CORP.CyprusOpen with Google map BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS02-JAN-199812-JUN-2002Defaulted
Object ID: 12035300 THE BEAREROpen with Google Map shareholder ofDELRIO HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-199818-APR-2013Inactivated
Object ID: 12035302 THE BEAREROpen with Google Map shareholder ofENGROW HOLDINGS LTD.BrazilOpen with Google map PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP02-JAN-199809-NOV-2010Defaulted
Object ID: 12035303 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035304 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035301 THE BEAREROpen with Google Map shareholder ofDELRIO HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-199818-APR-2013Inactivated
Object ID: 12035305 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035306 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035307 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035308 THE BEAREROpen with Google Map shareholder ofPANGAEA CONSULTANTS LIMITEDHong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG22-DEC-199403-JAN-2007Changed agent
Object ID: 12035309 ARK OMEGA ALPHA NOMINEES LIMITEDOpen with Google Map shareholder ofT J A SERVICES LIMITEDJerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS26-AUG-199802-MAY-2003Defaulted
Object ID: 12035310 ARK OMEGA ALPHA BETA LIMITEDOpen with Google Map shareholder ofT J A SERVICES LIMITEDJerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS26-AUG-199802-MAY-2003Defaulted
Object ID: 12035311 THE BEAREROpen with Google Map shareholder ofCARRO LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY07-DEC-199822-JUL-2005Defaulted
Object ID: 12035312 THE BEAREROpen with Google Map shareholder ofATN (HOLDINGS) LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-APR-199608-JUN-2011Defaulted
Object ID: 12035313 THE BEAREROpen with Google Map shareholder ofGALAWAY INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-SEP-199827-SEP-2001Defaulted
Object ID: 12035314 THE BEAREROpen with Google Map shareholder ofNADELSON EUROINVEST LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND12-MAR-199821-JUN-2008Changed agent
Object ID: 12035315 BEAREROpen 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: 12035316 CLP HYDRO POWER LIMITEDOpen with Google Map shareholder ofHYDRO-ELECTRIC POWER HOLDING LIMITEDHong KongOpen with Google map CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY18-APR-199628-FEB-2004Changed agent
Object ID: 12035317 SUN HUNG KAI CHINA DEVELOPMENT FUND LIMITEDOpen with Google Map shareholder ofHYDRO-ELECTRIC POWER HOLDING LIMITEDHong KongOpen with Google map CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY18-APR-199628-FEB-2004Changed agent
Object ID: 12035318 SUN HUNG KAI CHINA DEVLOPMENT FUND LIMITEDOpen with Google Map shareholder ofHYDRO-ELECTRIC POWER HOLDING LIMITEDHong KongOpen with Google map CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY18-APR-199628-FEB-2004Changed agent
Object ID: 12035319 THE BEAREROpen with Google Map shareholder ofJURTIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*23-SEP-199822-DEC-2005Dissolved
Object ID: 12035320 RIVIERA NOMINEES LIMITEDOpen with Google Map shareholder ofTERNHILL INC.JerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM15-MAY-198906-FEB-2008Defaulted
Object ID: 12035320 RIVIERA NOMINEES LIMITEDOpen with Google Map shareholder ofRIPPLE ENTERPRISES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM24-SEP-199806-OCT-2009Defaulted
Object ID: 12035320 RIVIERA NOMINEES LIMITEDOpen with Google Map shareholder ofAVARNE PROPERTIES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM16-FEB-199916-MAY-2011Changed agent
Object ID: 12035321 ST. GEORGE TRUSTEES LIMITEDOpen with Google Map shareholder ofRIPPLE ENTERPRISES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM24-SEP-199806-OCT-2009Defaulted
Object ID: 12035321 ST. GEORGE TRUSTEES LIMITEDOpen with Google Map shareholder ofBURLET INTERNATIONAL 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-JAN-200009-NOV-2010Defaulted
Object ID: 12035322 THE BEAREROpen with Google Map shareholder ofRIANE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND25-SEP-199816-JUN-2005Defaulted
Object ID: 12035323 THE BEAREROpen with Google Map shareholder ofRIANE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND25-SEP-199816-JUN-2005Defaulted
Object ID: 12035324 THE BEAREROpen with Google Map shareholder ofSENERGY S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-JUN-199912-MAY-2014Changed agent
Object ID: 12035325 THE BEAREROpen with Google Map shareholder ofSENERGY S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-JUN-199912-MAY-2014Changed agent
Object ID: 12035326 THE BEAREROpen with Google Map shareholder ofSENERGY S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-JUN-199912-MAY-2014Changed agent
Object ID: 12035327 THE BEAREROpen with Google Map shareholder ofSENERGY S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-JUN-199912-MAY-2014Changed agent
Object ID: 12035328 THE BEAREROpen with Google Map shareholder ofSENERGY S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-JUN-199912-MAY-2014Changed agent
Object ID: 12035329 LO CHUI YUK, MICHELLEOpen with Google Map shareholder ofTOP ORIENT INVESTMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-MAR-199802-NOV-2009Defaulted
Object ID: 12035330 THE BEAREROpen with Google Map shareholder ofFREEWAY ASSOCIATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND08-APR-199705-NOV-2003Defaulted
Object ID: 12035331 THE CRAVEN TRUST CO LTDOpen with Google Map shareholder ofCHESSED HOLDINGS LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND29-JUL-199819-JAN-2005Dissolved
Object ID: 12035332 THE BEAREROpen with Google Map shareholder ofMULTI MAX GROUP LIMITEDHong KongOpen with Google map CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG09-SEP-199713-NOV-1998Defaulted
Object ID: 12035333 DOMINION SECRETARIES LIMITEDOpen with Google Map shareholder ofETOILE CAPITAL HOLDINGS LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS11-MAR-199801-NOV-2004Defaulted
Object ID: 12035334 THE BEAREROpen 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: 12035335 MR. PATRICK SAADAOpen with Google Map shareholder ofONYX FINANCIAL ADVISORS LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-NOV-1998Active
Object ID: 12035336 THE BEAREROpen with Google Map shareholder ofBACTON MANAGEMENT INC.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND04-NOV-199820-SEP-2006Dissolved
Object ID: 12035337 NIOU CHUAN-HAIOpen with Google Map shareholder ofRESOURCE NETWORKING 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.*06-NOV-199806-JUN-2008Changed agent
Object ID: 12035338 THE BEAREROpen with Google Map shareholder ofKOLKER CAPITAL INC.BermudaOpen with Google map LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA HAMILTON BERMUDA20-NOV-199815-JUN-2011Changed agent
Object ID: 12035339 SHEUNG LAM KUKOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12035340 HUANG JIANGNANOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12035341 MAO ZHANHAIOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12035342 THE BEAREROpen with Google Map shareholder ofCHIASSO INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-APR-1988Active
Object ID: 12035343 THE BEAREROpen with Google Map shareholder ofWATER LILY INDUSTRIES LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*09-MAY-199601-NOV-2005Defaulted
Object ID: 12035344 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12035345 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12035346 MOSSACK FONSECA &CO (BVI) LTDOpen with Google Map shareholder ofCHESSED HOLDINGS LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND29-JUL-199819-JAN-2005Dissolved
Object ID: 12035348 THE BEAREROpen with Google Map shareholder ofDRAYDON LIMITEDSwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND03-MAR-1999Active
Object ID: 12035347 THE BEAREROpen with Google Map shareholder ofTECHNOMARM S.A.SwitzerlandOpen with Google map MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND31-JUL-199806-OCT-2010Dissolved
Object ID: 12035349 THE BEAREROpen with Google Map shareholder ofBALMORAL INVEST S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-MAR-199929-OCT-2009Inactivated
Object ID: 12035350 THE BEAREROpen with Google Map shareholder ofBALMORAL INVEST S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-MAR-199929-OCT-2009Inactivated
Object ID: 12035351 THE BEAREROpen with Google Map shareholder ofMAGRO INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-MAR-1999Active
Object ID: 12035352 THE BEAREROpen with Google Map shareholder ofMAGRO INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-MAR-1999Active
Object ID: 12035353 THE BEAREROpen with Google Map shareholder ofTIRION GROUP INC.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND05-MAR-1999Active
Object ID: 12035354 THE BEAREROpen with Google Map shareholder ofTIRION GROUP INC.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND05-MAR-1999Active
Object ID: 12035355 CAPCO TRUST JERSEY LIMITEDOpen with Google Map shareholder ofSTOXMEAD LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS31-JAN-199727-JUL-2006Changed agent
Object ID: 12035356 THE BEAREROpen with Google Map shareholder ofSUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*31-JAN-199714-MAY-2014Changed agent

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