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: 12035951 ALBERT BALTHASAR 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
Object ID: 12035952 THE BEAREROpen with Google Map shareholder ofLEATHER WAYS LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-MAR-199926-OCT-2005Defaulted
Object ID: 12035953 THE BEAREROpen with Google Map shareholder ofLEATHER WAYS LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-MAR-199926-OCT-2005Defaulted
Object ID: 12035954 THE BEAREROpen with Google Map shareholder ofSIMPLE HOLDINGS INC.SwitzerlandOpen 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.*06-JUL-1999Active
Object ID: 12035955 THE BEAREROpen with Google Map shareholder ofSOLVIN GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND06-JUL-1999Active
Object ID: 12035956 THE BEAREROpen with Google Map shareholder ofLIMELON ENTERPRISES LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-JAN-199902-NOV-2009Defaulted
Object ID: 12035957 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: 12035958 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: 12035959 THE BEAREROpen with Google Map shareholder ofCORLETT HOLDINGS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-199921-NOV-2013Defaulted
Object ID: 12035960 MICHAEL MAIMONOpen with Google Map shareholder ofJULIAN INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING07-OCT-199925-MAR-2006Defaulted
Object ID: 12035961 GAVIN SCOTT MCKAYOpen with Google Map shareholder ofJULIAN INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING07-OCT-199925-MAR-2006Defaulted
Object ID: 12035962 THE BEAREROpen with Google Map shareholder ofCARRERAS ASSETS LIMITEDLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-OCT-199923-MAR-2012Dissolved
Object ID: 12035963 THE BEAREROpen with Google Map shareholder ofCARRERAS ASSETS LIMITEDLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-OCT-199923-MAR-2012Dissolved
Object ID: 12035964 THE BEAREROpen with Google Map shareholder ofKIMORA INDUSTRIES LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND14-OCT-1999Active
Object ID: 12035965 -THE BEAREROpen with Google Map shareholder ofESCOM, AFRIQUE CENTRALE, LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JAN-200007-MAR-2011Dissolved
Object ID: 12035966 -THE BEAREROpen with Google Map shareholder ofESCOM, AFRIQUE CENTRALE, LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JAN-200007-MAR-2011Dissolved
Object ID: 12035967 OAS INTERNATIONAL CONTRACTORS INC.Open with Google Map shareholder ofESCOM, AFRIQUE CENTRALE, LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JAN-200007-MAR-2011Dissolved
Object ID: 12035968 -THE BEAREROpen with Google Map shareholder ofESCOM, AFRIQUE CENTRALE, LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JAN-200007-MAR-2011Dissolved
Object ID: 12035969 ESTHER AMALIA CRUZ MOSCOSOOpen with Google Map shareholder ofCLAIRDANE FINANCE LTD.PanamaOpen with Google map MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA04-JAN-200001-NOV-2012Defaulted
Object ID: 12035972 LEONG LOCK WAHOpen with Google Map shareholder ofK.C. MINERALS 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.*14-OCT-199902-MAY-2001Defaulted
Object ID: 12035973 THE BEAREROpen with Google Map shareholder ofTOPKAPI FINANCE INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND22-DEC-199917-JUL-2013Changed agent
Object ID: 12035970 THE BEAREROpen with Google Map shareholder ofKANZO S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-OCT-199911-NOV-2010Inactivated
Object ID: 12035971 THE BEAREROpen with Google Map shareholder ofKANZO S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-OCT-199911-NOV-2010Inactivated
Object ID: 12035974 THE BEAREROpen with Google Map shareholder ofFIRST STATE INVESTMENTS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 12035975 WORFF SECURITIES LIMITEDOpen with Google Map shareholder ofGOLDVILLE HOLDINGS LIMITEDOpen with Google map CMS TRUST N.V. CORPORATE MANAGEMENT SERVICES MARGRIETLAAN 15 P.O. BOX 4762 CURACAO, NETHERLANDS ANTILLES04-JAN-200013-JAN-2005Changed agent
Object ID: 12035976 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofGOLDVILLE HOLDINGS LIMITEDOpen with Google map CMS TRUST N.V. CORPORATE MANAGEMENT SERVICES MARGRIETLAAN 15 P.O. BOX 4762 CURACAO, NETHERLANDS ANTILLES04-JAN-200013-JAN-2005Changed agent
Object ID: 12035977 THE BEAREROpen with Google Map shareholder ofVANISTER LTD.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-JAN-2000In transition
Object ID: 12035978 THE BEAREROpen with Google Map shareholder ofVALLERTON MARKETING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JUL-199906-MAY-2014Defaulted
Object ID: 12035979 THE BEAREROpen with Google Map shareholder ofFELCRI INTERNATIONAL S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND25-FEB-2000Active
Object ID: 12035980 THE BEAREROpen with Google Map shareholder ofVOLT CONSULTANTS LTD.UruguayOpen with Google map MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY01-MAR-200020-APR-2006Resigned as agent
Object ID: 12035981 THE BEAREROpen with Google Map shareholder ofNIVEL LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG02-MAR-2000Active
Object ID: 12035982 THE BEAREROpen with Google Map shareholder ofNIVEL LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG02-MAR-2000Active
Object ID: 12035983 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: 12035984 THE BEAREROpen with Google Map shareholder ofDEXLAND HOLDING LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND13-SEP-1999Defaulted
Object ID: 12035985 THE BEAREROpen with Google Map shareholder ofKRONOS MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND14-OCT-199913-JUL-2015Defaulted
Object ID: 12035986 THE BEAREROpen with Google Map shareholder ofKRONOS MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND14-OCT-199913-JUL-2015Defaulted
Object ID: 12035987 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035988 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035989 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035990 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035991 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035992 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035993 THE BEAREROpen with Google Map shareholder ofLYONSIDE INVESTMENTS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-1999Active
Object ID: 12035994 THE BEAREROpen with Google Map shareholder ofLYONSIDE INVESTMENTS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-1999Active
Object ID: 12035995 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: 12035996 THE BEAREROpen with Google Map shareholder ofAGS - ADVANCED GROWTH SYSTEM CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL23-DEC-199803-MAY-2011Resigned as agent
Object ID: 12035997 THE BEAREROpen with Google Map shareholder ofAGS - ADVANCED GROWTH SYSTEM CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL23-DEC-199803-MAY-2011Resigned as agent
Object ID: 12035998 THE BEAREROpen with Google Map shareholder ofAGS - ADVANCED GROWTH SYSTEM CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL23-DEC-199803-MAY-2011Resigned as agent
Object ID: 12035999 THE BEAREROpen with Google Map shareholder ofAGS - ADVANCED GROWTH SYSTEM CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL23-DEC-199803-MAY-2011Resigned as agent
Object ID: 12036000 THE BEAREROpen with Google Map shareholder ofAGS - ADVANCED GROWTH SYSTEM CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL23-DEC-199803-MAY-2011Resigned as agent
Object ID: 12036001 THE BEAREROpen with Google Map shareholder ofSPINOLA LIMITEDIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL03-MAY-200001-NOV-2007Defaulted
Object ID: 12036002 COLONNA LIMITEDOpen with Google Map shareholder ofSPINOLA LIMITEDIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL03-MAY-200001-NOV-2007Defaulted
Object ID: 12036003 THE BEAREROpen with Google Map shareholder ofSPINOLA LIMITEDIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL03-MAY-200001-NOV-2007Defaulted
Object ID: 12036004 THE BEAREROpen with Google Map shareholder ofSUPER FIRST HOLDINGS LTD.Hong KongOpen with Google map TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG10-MAY-200002-AUG-2006Changed agent
Object ID: 12036005 THE BEAREROpen with Google Map shareholder ofBLEITH HOLDINGS LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND11-MAY-200015-DEC-2009Defaulted
Object ID: 12036006 THE BEAREROpen with Google Map shareholder ofBLEITH HOLDINGS LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND11-MAY-200015-DEC-2009Defaulted
Object ID: 12036007 THE BEAREROpen with Google Map shareholder ofBLEY ENTERPRISES LIMITEDSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*11-MAY-200003-MAY-2005Dissolved
Object ID: 12036008 THE BEAREROpen with Google Map shareholder ofVILDALE INTERNATIONAL CORP.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*11-MAY-200001-OCT-2009Defaulted
Object ID: 12036009 THE BEAREROpen with Google Map shareholder ofESPINILLA 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.*20-MAR-200002-MAR-2010Changed agent
Object ID: 12036010 THE BEAREROpen with Google Map shareholder ofYIELD WISE.COM LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAY-200001-JUN-2005Defaulted
Object ID: 12036011 WU SHIH-CHANGOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036012 LAI YAO-KUN 8,500 SHARESOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036013 HUANG,CHAO-HSIENOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036014 LIU TSUNG-HO 8,500 SHARESOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036015 CHEN SHIU-FU 8,500.SHARESOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036016 WU,HIS-YING 8,500 SHARESOpen with Google Map shareholder ofWAH LAP ELECTRONICS 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.*09-MAY-200005-NOV-2003Defaulted
Object ID: 12036017 THE BEAREROpen with Google Map shareholder ofTECHVAART ENGINEERING LIMITEDGuernseyOpen with Google map MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT25-MAY-199201-NOV-2004Defaulted
Object ID: 12036018 THE BEAREROpen with Google Map shareholder ofHIRT INVESTMENTS S.A.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND11-MAY-200009-NOV-2010Defaulted
Object ID: 12036019 Rolika Inc.Open with Google Map shareholder ofKA LUMBA LTD.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR13-OCT-199906-MAY-2014Defaulted
Object ID: 12036020 THE BEAREROpen with Google Map shareholder ofKA LUMBA LTD.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR13-OCT-199906-MAY-2014Defaulted
Object ID: 12036021 THE BEAREROpen with Google Map shareholder ofCOMSTEEL LIMITEDSwitzerlandOpen with Google map QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND09-MAY-199102-AUG-2007Dissolved
Object ID: 12036022 ROBERT ANGELO ZUMMOOpen with Google Map shareholder ofMARKETING AND TECHNICAL SERVICES LIMITEDUnited StatesOpen with Google map VALENTEC INTERNATIONAL [Mose Lewis] 1925 North Lynn St; Suite 602 Arlington; Virginia 22209 USA18-MAR-199805-NOV-2003Defaulted
Object ID: 12036023 THE BEAREROpen with Google Map shareholder ofALGISA S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-MAR-199801-NOV-2004Dissolved
Object ID: 12036024 THE BEAREROpen with Google Map shareholder ofALGISA S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-MAR-199801-NOV-2004Dissolved
Object ID: 12036025 The BearerOpen with Google Map shareholder ofTAYNOR HOLDINGS LTD.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA25-MAR-1999Active
Object ID: 12036026 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036027 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036028 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036029 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036030 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036031 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036032 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036033 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036037 RALEIGH NOMINEES LIMITEDOpen with Google Map shareholder ofEVERWELL PROPERTIES INC.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**24-AUG-199803-DEC-2002Changed agent
Object ID: 12036038 GONTEN HOLDING ESTABLISHMENTOpen with Google Map shareholder ofBONOVILLE HOLDINGS 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 KINGDOM05-MAY-200001-NOV-2006Defaulted
Object ID: 12036039 EGALY GROUPOpen with Google Map shareholder ofBONOVILLE HOLDINGS 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 KINGDOM05-MAY-200001-NOV-2006Defaulted
Object ID: 12036040 NADINE HOLDINGS S.A.Open with Google Map shareholder ofBONOVILLE HOLDINGS 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 KINGDOM05-MAY-200001-NOV-2006Defaulted
Object ID: 12036034 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036035 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036036 THE BEAREROpen with Google Map shareholder ofPIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199918-FEB-2015Changed agent
Object ID: 12036041 JOHN TREVOR GREER DONNELLYOpen with Google Map shareholder ofK.F.C. SALES LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN22-FEB-200125-MAY-2001Changed agent
Object ID: 12036041 JOHN TREVOR GREER DONNELLYOpen with Google Map shareholder ofINTERNATIONAL VACATION REALTY LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN30-MAR-200025-MAY-2001Changed agent
Object ID: 12036041 JOHN TREVOR GREER DONNELLYOpen with Google Map shareholder ofWORLDWIDE LEISURE INVESTMENT LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM31-OCT-200003-MAY-2005Defaulted
Object ID: 12036042 LINPUS TECHNOLOGIES INC 200,000. SHARESOpen with Google Map shareholder ofLINPUS TECHNOLOGIES, 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.*08-MAR-200013-JUN-2008Changed agent
Object ID: 12036043 THE BEAREROpen with Google Map shareholder ofALPHA TRADE LIMITEDPanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*24-MAR-199705-JUL-2004Changed agent
Object ID: 12036044 DUNCAN LAWRIE OFFSHORE SERV. LIMITED 1000. SHARESOpen with Google Map shareholder ofHIGHCROFT LIMITEDIsle of ManOpen with Google map HIGHCROFT LIMITED C/O DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS28-JUL-199908-MAY-2002Defaulted
Object ID: 12036045 THE BEAREROpen with Google Map shareholder ofANGLOGOLD GIBRALTAR) HOLDINGS LIMITEDLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-OCT-199204-AUG-2004Inactivated
Object ID: 12036046 VICTOIRE LIMITEDOpen with Google Map shareholder ofEIMA SHIPPING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*29-FEB-200010-JUL-2006Changed agent
Object ID: 12036047 DOMINIQUE LISOURDOpen with Google Map shareholder ofEIMA SHIPPING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*29-FEB-200010-JUL-2006Changed agent
Object ID: 12036048 INNOVEL S.A.HOpen with Google Map shareholder ofEIMA SHIPPING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*29-FEB-200010-JUL-2006Changed agent

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