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: 12036246 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036247 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036248 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036249 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036250 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036251 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036252 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036253 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036254 THE BEAREROpen with Google Map shareholder ofHARDELOT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG06-OCT-199923-MAR-2006Dissolved
Object ID: 12036255 THE BEAREROpen with Google Map shareholder ofHARLOW CAPITAL INC.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND16-MAR-200003-JAN-2011Dissolved
Object ID: 12036256 THE BEAREROpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12036257 FNTC FIRST NOMINEE LIMITEDOpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12036266 Meir Holdings LimitedOpen with Google Map shareholder ofMOSAIC PRIVATE EQUITY (I) LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-APR-200013-NOV-2009Dissolved
Object ID: 12036258 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036259 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036260 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036261 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036262 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036263 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036264 THE BEAREROpen with Google Map shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036265 THE BEAREROpen with Google Map shareholder ofKARMYLE TRADING LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12036267 Seacroft Group LimitedOpen with Google Map shareholder ofMOSAIC PRIVATE EQUITY (I) LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-APR-200013-NOV-2009Dissolved
Object ID: 12036268 Bucks International LimitedOpen with Google Map shareholder ofMOSAIC PRIVATE EQUITY (I) LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-APR-200013-NOV-2009Dissolved
Object ID: 12036269 SIAN AMAND WOODOpen with Google Map shareholder ofLOGAN INDUSTRIES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-2000Active
Object ID: 12036270 THE BEAREROpen with Google Map shareholder ofURBAN LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG04-JAN-200001-NOV-2005Defaulted
Object ID: 12036271 THE BEAREROpen with Google Map shareholder ofURBAN LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG04-JAN-200001-NOV-2005Defaulted
Object ID: 12036272 THE BEARER.Open with Google Map shareholder ofPACHECO INVESTMENTS S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Inactivated
Object ID: 12036273 THE BEAREROpen with Google Map shareholder ofPACHECO INVESTMENTS S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Inactivated
Object ID: 12036274 THE BEAREROpen with Google Map shareholder ofCOLBERT PACIFIC LIMITEDBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL16-JUL-199902-MAY-2007Defaulted
Object ID: 12036275 THE BEAREROpen with Google Map shareholder ofCOLBERT PACIFIC LIMITEDBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL16-JUL-199902-MAY-2007Defaulted
Object ID: 12036297 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: 12036319 THE BEAREROpen with Google Map shareholder ofAPPLETON CONSULTING LIMITEDUnited StatesOpen with Google map MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 3315023-APR-199906-NOV-2015Defaulted
Object ID: 12036320 CHEN, CHIEN-HO 25,000Open with Google Map shareholder ofEXECUTIVE LEADER ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-APR-199901-NOV-2004Defaulted
Object ID: 12036276 Mrs. Vandana Prashant GokhaleOpen with Google Map shareholder ofFLOWTEC HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND10-AUG-1999Active
Object ID: 12036277 Mr. Prashant Yeshwant GokhaleOpen with Google Map shareholder ofFLOWTEC HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND10-AUG-1999Active
Object ID: 12036278 THE BEAREROpen with Google Map shareholder ofDAFERIO CORP.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND20-MAR-199827-NOV-2009Defaulted
Object ID: 12036279 THE BEAREROpen with Google Map shareholder ofJASCO LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND20-MAR-199828-SEP-2009Dissolved
Object ID: 12036280 THE BEAREROpen with Google Map shareholder ofJASCO LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND20-MAR-199828-SEP-2009Dissolved
Object ID: 12036281 THE BEAREROpen with Google Map shareholder ofSERLIN MARKETING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-MAR-199808-JAN-2008Relocated in new jurisdiction
Object ID: 12036282 THE BEAREROpen with Google Map shareholder ofSERLIN MARKETING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-MAR-199808-JAN-2008Relocated in new jurisdiction
Object ID: 12036283 CELTIC TRUST COMPANY LIMITEDOpen with Google Map shareholder ofSHELTON PROPERTY INVESTMENTS INC.SwitzerlandOpen with Google map UNITED TRUST CONSULTING [Mr Csaba Valentik] Zugerstrasse 36 Ch-6318 Walchwil Switzerland E1W 1YW01-APR-199830-OCT-2007Changed agent
Object ID: 12036284 FIRST ROCK TRUSTEES LIMITED, GIBRALTAROpen with Google Map shareholder ofSHELTON PROPERTY INVESTMENTS INC.SwitzerlandOpen with Google map UNITED TRUST CONSULTING [Mr Csaba Valentik] Zugerstrasse 36 Ch-6318 Walchwil Switzerland E1W 1YW01-APR-199830-OCT-2007Changed agent
Object ID: 12036285 THE BEAREROpen with Google Map shareholder ofTHE GORDON FOUNDATION LIMITEDSwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND07-APR-1998Active
Object ID: 12036286 Mosaic Capital Management LimitedOpen with Google Map shareholder ofMOSAIC PRIVATE EQUITY (I) LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-APR-200013-NOV-2009Dissolved
Object ID: 12036287 THE BEAREROpen with Google Map shareholder ofPAPIOL CREU LTD.United StatesOpen with Google map PAPIOL CREU LTD. PAPIOL CREU LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*17-MAR-2000Active
Object ID: 12036288 CHESTERFIELD HOLDINGLIMITEDOpen with Google Map shareholder ofOAKS INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS17-MAY-200008-JUN-2005Changed agent
Object ID: 12036289 THE BEAREROpen with Google Map shareholder ofSLOEBERTJE LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND07-APR-199926-FEB-2008Dissolved
Object ID: 12036290 THE BEAREROpen with Google Map shareholder ofIXWORTH INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-DEC-199515-DEC-2004Changed agent
Object ID: 12036291 THE BEAREROpen with Google Map shareholder ofSISTEMAS PREFABRICADOS, S.A.GuatemalaOpen with Google map LICDA. GENOVEVA DEUTSHMANN GUATEMALA20-APR-199906-NOV-2015Defaulted
Object ID: 12036292 THE BEAREROpen with Google Map shareholder ofSISTEMAS PREFABRICADOS, S.A.GuatemalaOpen with Google map LICDA. GENOVEVA DEUTSHMANN GUATEMALA20-APR-199906-NOV-2015Defaulted
Object ID: 12036293 THE BEAREROpen with Google Map shareholder ofSISTEMAS PREFABRICADOS, S.A.GuatemalaOpen with Google map LICDA. GENOVEVA DEUTSHMANN GUATEMALA20-APR-199906-NOV-2015Defaulted
Object ID: 12036294 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: 12036295 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: 12036296 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: 12036298 THE BEAREROpen with Google Map shareholder ofPORT NOIR LTD.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.*25-OCT-1999Active
Object ID: 12036299 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: 12036300 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: 12036301 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: 12036302 ANTHONY LI DING 25,000.SHARESOpen with Google Map shareholder ofSINO CROSSING LIMITEDHong KongOpen with Google map WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG16-MAY-200002-NOV-2001Defaulted
Object ID: 12036303 GW ASCOCIATES LIMITEDOpen with Google Map shareholder ofCLIPPER MARINE 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: 12036304 THE BEAREROpen with Google Map shareholder ofHANCY CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-MAY-200002-NOV-2004Defaulted
Object ID: 12036305 THE BEAREROpen with Google Map shareholder ofHANCY CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-MAY-200002-NOV-2004Defaulted
Object ID: 12036306 THE BEAREROpen with Google Map shareholder ofHOMEWOOD PROPERTIES LIMITEDHong KongOpen with Google map EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR26-MAY-2000Defaulted
Object ID: 12036307 THE BEAREROpen with Google Map shareholder ofBILSTONE GROUP LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN30-MAY-200001-NOV-2004Defaulted
Object ID: 12036308 THE BEAREROpen with Google Map shareholder ofCRANBOURN INVESTMENTS 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 ISLES06-APR-1998Defaulted
Object ID: 12036309 THE BEAREROpen with Google Map shareholder ofCRANBOURN INVESTMENTS 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 ISLES06-APR-1998Defaulted
Object ID: 12036310 GZ TRUST CORPORATIONOpen with Google Map shareholder ofHOLLYLAND INTERNATIONAL LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG08-APR-199820-APR-2001Changed agent
Object ID: 12036310 GZ TRUST CORPORATIONOpen with Google Map shareholder ofINFINITY IDEA MANAGEMENT LTD.Hong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG12-JAN-199909-MAY-2005Dissolved
Object ID: 12036311 THEBEAREROpen with Google Map shareholder ofSISTEMAS PREFABRICADOS, S.A.GuatemalaOpen with Google map LICDA. GENOVEVA DEUTSHMANN GUATEMALA20-APR-199906-NOV-2015Defaulted
Object ID: 12036312 THE BEAREROpen with Google Map shareholder ofAPPLETON CONSULTING LIMITEDUnited StatesOpen with Google map MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 3315023-APR-199906-NOV-2015Defaulted
Object ID: 12036313 THE BEAREROpen with Google Map shareholder ofAPPLETON CONSULTING LIMITEDUnited StatesOpen with Google map MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 3315023-APR-199906-NOV-2015Defaulted
Object ID: 12036314 THE BEAREROpen with Google Map shareholder ofAPPLETON CONSULTING LIMITEDUnited StatesOpen with Google map MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 3315023-APR-199906-NOV-2015Defaulted
Object ID: 12036315 THE BEAREROpen with Google Map shareholder ofAPPLETON CONSULTING LIMITEDUnited StatesOpen with Google map MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 3315023-APR-199906-NOV-2015Defaulted
Object ID: 12036316 ROLIKAOpen with Google Map shareholder ofAFRICAN PROJECT INVEST CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-OCT-199910-JUL-2006Changed agent
Object ID: 12036317 THE BEAREROpen with Google Map shareholder ofABLEGOLD INTERNATIONAL LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND14-OCT-199918-OCT-2004Dissolved
Object ID: 12036318 THE BEAREROpen with Google Map shareholder ofZOLLINO 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-OCT-1999Active
Object ID: 12036321 YANG, EUGENIE, YU/CHEN 25,000Open with Google Map shareholder ofEXECUTIVE LEADER ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-APR-199901-NOV-2004Defaulted
Object ID: 12036322 THE BEAREROpen with Google Map shareholder ofHONEY GREEN ENTERPRISES LTD.Hong KongOpen with Google map THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG07-MAY-1999Active
Object ID: 12036323 THE BEAREROpen with Google Map shareholder ofEURASIAN CAPITAL LTD.Hong KongOpen with Google map EURASIAN CAPITAL LTD. C/O KHI MANAGEMENT LIMITED ATTN.: MRS. LUI 19/F; FAIRMONT HOUSE; 8 COTTON TREE DRIVE CENTRAL HONG KONG08-APR-1998Active
Object ID: 12036324 THE BEAREROpen with Google Map shareholder ofBLENDETT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-APR-199901-NOV-2012Defaulted
Object ID: 12036325 THE BEAREROpen with Google Map shareholder ofBLENDETT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-APR-199901-NOV-2012Defaulted
Object ID: 12036326 AT NOMINEES LIMITEDOpen with Google Map shareholder ofLORETTO PACIFIC S.A.JerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM24-FEB-2005Changed agent
Object ID: 12036326 AT NOMINEES LIMITEDOpen with Google Map shareholder ofIXWORTH INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-DEC-199515-DEC-2004Changed agent
Object ID: 12036327 THE BEAREROpen with Google Map shareholder ofJANNOCK HOLDINGS LTD.GibraltarOpen with Google map PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR04-JAN-200001-NOV-2012Defaulted
Object ID: 12036328 THE BEAREROpen with Google Map shareholder ofHANBURY MANAGEMENT LIMITEDSwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND23-MAR-1998Active
Object ID: 12036329 WESTMINISTER CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofKELMSCOT INVESTMENT HOLDINGS LTD.JerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY03-APR-199811-DEC-2013Dissolved
Object ID: 12036330 EBC SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofKELMSCOT INVESTMENT HOLDINGS LTD.JerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY03-APR-199811-DEC-2013Dissolved
Object ID: 12036331 EBCAM TRUSTEES (JERSEY) LIMITEDOpen with Google Map shareholder ofKELMSCOT INVESTMENT HOLDINGS LTD.JerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY03-APR-199811-DEC-2013Dissolved
Object ID: 12036332 EBC NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofKELMSCOT INVESTMENT HOLDINGS LTD.JerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY03-APR-199811-DEC-2013Dissolved
Object ID: 12036333 THE BEAREROpen with Google Map shareholder ofRASDALE ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND05-JUL-199905-SEP-2005Changed agent
Object ID: 12036334 FNTC SECOND NOMINEE LIMITEDOpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12036335 THE BEAREROpen with Google Map shareholder ofSLHD LTD.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 BERG05-MAY-200001-NOV-2012Defaulted
Object ID: 12036336 THE BEAREROpen with Google Map shareholder ofSLHD LTD.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 BERG05-MAY-200001-NOV-2012Defaulted
Object ID: 12036337 BEARER HOTEX NOMINEE (NO.1) LIMITEDOpen with Google Map shareholder ofFAMOUS GOAL INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.10-MAY-200001-NOV-2002Defaulted
Object ID: 12036338 THE BEAREROpen with Google Map shareholder ofBETA ASSETS LIMITEDSwitzerlandOpen with Google map SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E*04-JAN-2000Resigned as agent
Object ID: 12036339 THE BEAREROpen with Google Map shareholder ofBETA ASSETS LIMITEDSwitzerlandOpen with Google map SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E*04-JAN-2000Resigned as agent
Object ID: 12036343 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: 12036340 THE BEAREROpen with Google Map shareholder ofCHINA RICH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-JAN-1999Active
Object ID: 12036341 THE BEAREROpen with Google Map shareholder ofCHINA RICH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-JAN-1999Active
Object ID: 12036342 THE BEAREROpen with Google Map shareholder ofCHINA RICH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-JAN-1999Active

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