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: 12035854 CHANG, CHIN-BINGOpen with Google Map shareholder ofKUN HUANG ENTERPRISE CO., 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.*11-MAR-199820-JUN-2008Changed agent
Object ID: 12035855 THE BEAREROpen with Google Map shareholder ofAXIN 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.*13-MAR-199815-DEC-2008Dissolved
Object ID: 12035856 THE BEAREROpen with Google Map shareholder ofIZALCO S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND20-MAR-199804-JUL-2014Changed agent
Object ID: 12035857 THE BEAREROpen with Google Map shareholder ofIZALCO S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND20-MAR-199804-JUL-2014Changed agent
Object ID: 12035858 THE BEAREROpen with Google Map shareholder ofLASTEC HOLDINGS INC.LiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER20-MAR-1998Active
Object ID: 12035859 BASEL TWO LIMITEDOpen with Google Map shareholder ofCAESAREA HOLDINGS LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND22-JUN-199910-JAN-2006Defaulted
Object ID: 12035859 BASEL TWO LIMITEDOpen with Google Map shareholder ofLATIGO INVESTMENTS LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-MAR-200015-DEC-2005Changed agent
Object ID: 12035860 BASEL ONE LIMITEDOpen with Google Map shareholder ofCAESAREA HOLDINGS LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND22-JUN-199910-JAN-2006Defaulted
Object ID: 12035860 BASEL ONE LIMITEDOpen with Google Map shareholder ofLATIGO INVESTMENTS LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-MAR-200015-DEC-2005Changed agent
Object ID: 12035861 THE BEAREROpen with Google Map shareholder ofTEINER TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-JUL-199919-OCT-2012Changed agent
Object ID: 12035862 THE BEAREROpen with Google Map shareholder ofTEINER TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-JUL-199919-OCT-2012Changed agent
Object ID: 12035863 Dragon Yield LimitedOpen with Google Map shareholder ofS-TEAM BVI) HOLDINGS LIMITEDHong KongOpen with Google map S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG03-MAR-2000Active
Object ID: 12035864 Softnet Cyber Station Ltd.Open with Google Map shareholder ofS-TEAM BVI) HOLDINGS LIMITEDHong KongOpen with Google map S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG03-MAR-2000Active
Object ID: 12035865 Perfect Kingdom Services LimitedOpen with Google Map shareholder ofS-TEAM BVI) HOLDINGS LIMITEDHong KongOpen with Google map S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG03-MAR-2000Active
Object ID: 12035866 THE BEAREROpen with Google Map shareholder ofMEREDITH PROPERTIES LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND12-MAR-1998Changed agent
Object ID: 12035867 THE BEAREROpen with Google Map shareholder ofHEDLEY ESTATES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM15-JUL-199910-OCT-2007Defaulted
Object ID: 12035868 THE BEAREROpen with Google Map shareholder ofBRANSTON TRADING AND FINANCE CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-SEP-199903-MAY-2011Defaulted
Object ID: 12035869 THE BEAREROpen with Google Map shareholder ofBRANSTON TRADING AND FINANCE CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-SEP-199903-MAY-2011Defaulted
Object ID: 12035870 THE BEAREROpen with Google Map shareholder ofOPEN INVESTMENTS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND29-SEP-199902-MAY-2013Defaulted
Object ID: 12035871 THE BEAREROpen with Google Map shareholder ofLINKS INVESTMENTS S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND16-MAR-200016-APR-2008Changed agent
Object ID: 12035872 THE BEAREROpen with Google Map shareholder ofLARDER TRADING LIMITEDCyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Dissolved
Object ID: 12035873 LANTECH COMPUTER COMPANYOpen 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: 12035874 LANTECH COMPUTER COMPANYOpen 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: 12035875 BYTESONIC CORPORATIONOpen 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: 12035876 THE BEAREROpen with Google Map shareholder ofA.R.T. INVEST GROUP 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 LUXEMBOURG04-JAN-199901-FEB-2011Changed agent
Object ID: 12035877 THE BEAREROpen with Google Map shareholder ofA.R.T. INVEST GROUP 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 LUXEMBOURG04-JAN-199901-FEB-2011Changed agent
Object ID: 12035878 THE BEAREROpen with Google Map shareholder ofDRAGONLAND INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-MAR-200006-NOV-2015Defaulted
Object ID: 12035879 JANICE KINNISHOpen with Google Map shareholder ofCHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES10-MAR-200007-OCT-2005Changed agent
Object ID: 12035880 JAMES CUNNINGHAM-DAVISOpen with Google Map shareholder ofCHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES10-MAR-200007-OCT-2005Changed agent
Object ID: 12035881 THE BEAREROpen with Google Map shareholder ofCOLFESA LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA20-MAR-2000Active
Object ID: 12035882 THE BEAREROpen with Google Map shareholder ofCOLFESA LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA20-MAR-2000Active
Object ID: 12035883 THE BEAREROpen with Google Map shareholder ofCOLFESA LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA20-MAR-2000Active
Object ID: 12035884 THE BEAREROpen with Google Map shareholder ofLENBOURNE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-MAR-2000Active
Object ID: 12035885 THE BEAREROpen with Google Map shareholder ofLENBOURNE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-MAR-2000Active
Object ID: 12035886 THE BEAREROpen with Google Map shareholder ofLENBOURNE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-MAR-2000Active
Object ID: 12035887 THE BEAREROpen with Google Map shareholder ofSTONE WORLD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-MAR-1999Active
Object ID: 12035888 THE BEAREROpen with Google Map shareholder ofEIGO MANAGEMENT LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA09-APR-1999Active
Object ID: 12035889 THE BEAREROpen with Google Map shareholder ofEIGO MANAGEMENT LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA09-APR-1999Active
Object ID: 12035890 THE BEAREROpen with Google Map shareholder ofEIGO MANAGEMENT LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA09-APR-1999Active
Object ID: 12035891 THE BEAREROpen with Google Map shareholder ofEIGO MANAGEMENT LIMITEDColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA09-APR-1999Active
Object ID: 12035892 THE BEAREROpen with Google Map shareholder ofGLOBETEL INC.United KingdomOpen with Google map P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I*13-APR-199909-OCT-2008Resigned as agent
Object ID: 12035893 THE BEAREROpen with Google Map shareholder ofRAIN PARK INVESTMENTS LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND13-APR-1999Defaulted
Object ID: 12035894 THE BEAREROpen with Google Map shareholder ofDUBOIS S.A.SwitzerlandOpen with Google map EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND04-JAN-199907-NOV-2008Changed agent
Object ID: 12035895 THE BEAREROpen with Google Map shareholder ofMENTLEY TRADING LIMITEDColombiaOpen with Google map SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA04-JAN-1999Active
Object ID: 12035896 THE BEAREROpen with Google Map shareholder ofMENTLEY TRADING LIMITEDColombiaOpen with Google map SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA04-JAN-1999Active
Object ID: 12035897 THE BEAREROpen with Google Map shareholder ofRAIN PARK INVESTMENTS LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND13-APR-1999Defaulted
Object ID: 12035898 THE BEAREROpen with Google Map shareholder ofRAIN PARK INVESTMENTS LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND13-APR-1999Defaulted
Object ID: 12035899 THE BEAREROpen with Google Map shareholder ofRAIN PARK INVESTMENTS LIMITEDSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND13-APR-1999Defaulted
Object ID: 12035900 EAST HIDES INTERNATIONAL LTDOpen with Google Map shareholder ofSIRIO LEATHER GROUP LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-APR-199928-NOV-2013Dissolved
Object ID: 12035901 PIYUSH JAIPURIAOpen with Google Map shareholder ofSIRIO LEATHER GROUP LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-APR-199928-NOV-2013Dissolved
Object ID: 12035902 RUSSELL THOMSON GRAYOpen with Google Map shareholder ofSIRIO LEATHER GROUP LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-APR-199928-NOV-2013Dissolved
Object ID: 12035903 THE BEAREROpen with Google Map shareholder ofSHEAR HOLDINGS LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*04-OCT-1999Active
Object ID: 12035904 THE BEAREROpen with Google Map shareholder ofPLYWORY LIMITEDSwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**04-OCT-199902-MAY-2008Defaulted
Object ID: 12035905 The BearerOpen with Google Map shareholder ofDAGIO INVEST S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-OCT-199906-NOV-2014Dissolved
Object ID: 12035906 the BearerOpen with Google Map shareholder ofDAGIO INVEST S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-OCT-199906-NOV-2014Dissolved
Object ID: 12035907 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035908 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035909 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035910 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035911 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035912 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035913 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12035914 HEIDY YAMIL LARA LARAOpen with Google Map shareholder ofPENSION CONSULTING, S.A.GuatemalaOpen with Google map EDUARDO GARCIA OBREGON GUATEMALA04-JAN-200001-NOV-2004Defaulted
Object ID: 12035915 MAYRA ALEYDA AMAYA BENVAVIDESOpen with Google Map shareholder ofPENSION CONSULTING, S.A.GuatemalaOpen with Google map EDUARDO GARCIA OBREGON GUATEMALA04-JAN-200001-NOV-2004Defaulted
Object ID: 12035916 EDUARDO GARCIA OBREGONOpen with Google Map shareholder ofPENSION CONSULTING, S.A.GuatemalaOpen with Google map EDUARDO GARCIA OBREGON GUATEMALA04-JAN-200001-NOV-2004Defaulted
Object ID: 12035917 ANOUSKA LADY WEINBERGOpen with Google Map shareholder ofLECONFIELD HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-199603-OCT-2006Defaulted
Object ID: 12035917 ANOUSKA LADY WEINBERGOpen with Google Map shareholder ofEDENFIELD INTERNATIONAL CORP.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-199603-OCT-2006Defaulted
Object ID: 12035918 THE BEAREROpen with Google Map shareholder ofJOHN SMITH INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JUL-199906-MAY-2014Defaulted
Object ID: 12035919 THE BEAREROpen with Google Map shareholder ofJOHN SMITH INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JUL-199906-MAY-2014Defaulted
Object ID: 12035920 THE BEAREROpen with Google Map shareholder ofEGERS CAPITAL S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND05-JUL-199901-AUG-2012Defaulted
Object ID: 12035921 THE BEAREROpen with Google Map shareholder ofANTINEA INVESTMENTS LIMITEDHong 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.*16-JUL-199921-AUG-2015Defaulted
Object ID: 12035922 THE BEAREROpen with Google Map shareholder ofHEANEY FINANCE LIMITEDSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*04-NOV-199814-MAY-2009Inactivated
Object ID: 12035923 THE BEAREROpen with Google Map shareholder ofSEPTIME HOLDINGS INC.SwitzerlandOpen with Google map KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND09-DEC-199824-APR-2009Changed agent
Object ID: 12035924 CELTIC TRUST CO. LTDOpen with Google Map shareholder ofSEPTIME HOLDINGS INC.SwitzerlandOpen with Google map KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND09-DEC-199824-APR-2009Changed agent
Object ID: 12035925 THE BEAREROpen with Google Map shareholder ofBENOW LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES04-JAN-199901-NOV-2002Defaulted
Object ID: 12035928 THE BEAREROpen with Google Map shareholder ofNORTH WEST PROPERTIES HOLDINGS LTDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA22-MAR-199524-JAN-2005Resigned as agent
Object ID: 12035929 THE BEAREROpen with Google Map shareholder ofALDANO MANAGEMENT INC.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND31-MAR-199916-NOV-2007Dissolved
Object ID: 12035930 THE BEAREROpen with Google Map shareholder ofALDANO MANAGEMENT INC.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND31-MAR-199916-NOV-2007Dissolved
Object ID: 12035926 THE BEAREROpen with Google Map shareholder ofBLAINE GROUP SERVICES LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-1999Inactivated
Object ID: 12035927 THE BEAREROpen with Google Map shareholder ofBLAINE GROUP SERVICES LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-1999Inactivated
Object ID: 12035931 THE BEAREROpen with Google Map shareholder ofSHORELANDS ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-1999Dissolved
Object ID: 12035932 THE BEAREROpen with Google Map shareholder ofGAZATOMENERGO CORP.NorwayOpen with Google map ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY18-DEC-1998Active
Object ID: 12035933 THE BEAREROpen with Google Map shareholder ofSHORELANDS ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-1999Dissolved
Object ID: 12035934 THE BEAREROpen with Google Map shareholder ofTENENT HOLDINGS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE06-JUL-199909-FEB-2012Changed agent
Object ID: 12035935 MR. NEWMAN LEECHOpen with Google Map shareholder ofGENEVA MANAGEMENT GROUP INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-MAR-200006-SEP-2006Changed agent
Object ID: 12035936 MR. DAVE J. ELZASOpen with Google Map shareholder ofGENEVA MANAGEMENT GROUP INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-MAR-200006-SEP-2006Changed agent
Object ID: 12035937 THE BEAREROpen with Google Map shareholder ofLAMESA TRADING LTD.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*18-JAN-199602-FEB-2006Changed agent
Object ID: 12035938 THE BEAREROpen with Google Map shareholder ofLAMESA TRADING LTD.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*18-JAN-199602-FEB-2006Changed agent
Object ID: 12035939 THE BEAREROpen with Google Map shareholder ofCRISTON S.A.Dominican RepublicOpen with Google map JESUS ENRIQUE ARMENTEROS RIUS PISO 14; TORRE PIANTINI. ENSANCHE PIANTINI ABRAHAM LINCOLN ESQ. GUSTAVO MEJÍA RICART DISTRITO NACIONAL; SANTO DOMINGO REPUBLICA DOMINICANA20-MAR-200007-APR-2009Dissolved
Object ID: 12035940 DRESDNER BANK LATEINAMERIKA AG-PANAMA BRANCHOpen with Google Map shareholder ofLAMESA TRADING LTD.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*18-JAN-199602-FEB-2006Changed agent
Object ID: 12035941 THE BEAREROpen with Google Map shareholder ofSAABRO CONSULTANTS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND27-SEP-199929-APR-2014Defaulted
Object ID: 12035942 THE BEAREROpen with Google Map shareholder ofCORNERSTONE GLOBAL SERVICES 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 ISLES15-MAR-200028-MAR-2007Defaulted
Object ID: 12035943 FORTREES NOMINEES LIMITEDOpen with Google Map shareholder ofCORNERSTONE GLOBAL SERVICES 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 ISLES15-MAR-200028-MAR-2007Defaulted
Object ID: 12035944 THE BEAREROpen with Google Map shareholder ofSILTEX MANAGEMENT LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND05-MAR-199928-MAR-2011Changed agent
Object ID: 12035945 THE BEAREROpen with Google Map shareholder ofSILTEX MANAGEMENT LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND05-MAR-199928-MAR-2011Changed agent
Object ID: 12035946 THE BEAREROpen with Google Map shareholder ofSARGOS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-FEB-199901-NOV-2007Defaulted
Object ID: 12035947 THE BEAREROpen with Google Map shareholder ofSARGOS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-FEB-199901-NOV-2007Defaulted
Object ID: 12035948 THE BEAREROpen with Google Map shareholder ofIRON STAR MANAGEMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-MAR-199902-NOV-2009Defaulted
Object ID: 12035949 THE BEAREROpen with Google Map shareholder ofIRON STAR MANAGEMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-MAR-199902-NOV-2009Defaulted
Object ID: 12035950 ELENITA KLOTIOpen with Google Map shareholder ofMARTEN ASIA INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*24-MAR-199905-NOV-2003Defaulted

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