Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12036442 Hong FengChinaOpen with Google Map 1-15-1 No.13 Lian Jing Gardent; Zhongshan District; Dalia; Liaoning; PRCshareholder ofDALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JUL-2008Active
Object ID: 12036443 WU PINGChinaOpen with Google Map 1-1603; Silver Apartment; 99 Wener Xi Road; 310012 Hangzhou; Zhejiang; PR Chinashareholder ofWIN WAY ENTERPRISES LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-APR-2014Active
Object ID: 12036444 Pierre Michel LouvrierRussiaOpen with Google Map 1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIAshareholder ofMARJORAMA S.A.RussiaOpen with Google map PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA18-FEB-2015Active
Object ID: 12036444 Pierre Michel LouvrierRussiaOpen with Google Map 1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIAshareholder ofFLAMINGO ROAD S.A.RussiaOpen with Google map PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA02-FEB-2015Active
Object ID: 12036486 THE BEAREROpen with Google Map shareholder ofGREENFORT ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES06-MAY-199810-JAN-2002Defaulted
Object ID: 12036487 THE BEAREROpen with Google Map shareholder ofGREENFORT ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES06-MAY-199810-JAN-2002Defaulted
Object ID: 12036488 THE BEAREROpen with Google Map shareholder ofTHRIFTY ENTERPRISES INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA08-AUG-1996Active
Object ID: 12036489 THE BEAREROpen with Google Map shareholder ofTHRIFTY ENTERPRISES INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA08-AUG-1996Active
Object ID: 12036445 Gerard Michael DallaghanIrelandOpen with Google Map 1; Sharavoguem Glenageary; Co. Dublin; Irelandshareholder ofSamahita International Ltd.ThailandOpen with Google map PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 8433017-APR-2009Active
Object ID: 12036446 EVELYN ONYISI JOSHUANigeriaOpen with Google Map 1; SYNAGOGUE CHURCH OF ALL NATIONS AVENUE; IKOTUNE-EGBE-LAGOS; NIGERIAshareholder ofCHILLON CONSULTANCY 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.*20-JUN-200601-NOV-2007Defaulted
Object ID: 12036447 TEMITOPE BALOGUN JOSHUANigeriaOpen with Google Map 1; SYNAGOGUE CHURCH OF ALL NATIONS AVENUE; IKOTUNE-EGBE-LAGOS; NIGERIAshareholder ofCHILLON CONSULTANCY 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.*20-JUN-200601-NOV-2007Defaulted
Object ID: 12036448 Abdulrhman Mohammed O AlattasSaudi ArabiaOpen with Google Map 10 Al-Rawadah Street; Al Rawdah District; Jeddah; Saudi Arabiashareholder ofCrestfield Overseas Management Inc.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 12036449 FT CAPITAL PARTNERS PTE. LTD.SingaporeOpen with Google Map 10 Anson Road #03-05 International Plaza Singapore 079903shareholder ofNEW QUANTUM INTERNATIONAL 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.*11-FEB-201106-NOV-2015Defaulted
Object ID: 12036450 Rockwills Trustee LtdSingaporeOpen with Google Map 10 Anson Road; #06-17 lnternatíonal Plaza; Síngapore; 079903shareholder ofStalindo Investment LimitedSingaporeOpen 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.*02-JUL-2008Active
Object ID: 12036451 POYALE PETROLEUM (S) PTE. LTD.SingaporeOpen with Google Map 10 ANSON ROAD; #12-15; INTERNATIONAL PLAZA; SINGAPOREshareholder ofGOBI MINING INDUSTRY CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-201206-NOV-2014Defaulted
Object ID: 12036452 ROYALE PETROLEUM (S) PTE. LTD.SingaporeOpen with Google Map 10 ANSON ROAD; #12-15; INTERNATIONAL PLAZA; SINGAPOREshareholder ofGOBI MINING INDUSTRY CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-201206-NOV-2014Defaulted
Object ID: 12036453 Jose Paulo TeixeiraSouth AfricaOpen with Google Map 10 Ashton Road; Milnerton; South Africa 7441shareholder ofKENWYN HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-JUL-2006Defaulted
Object ID: 12036454 SAJNI JETHANAND GULABANIUnited KingdomOpen with Google Map 10 AUBREY ROAD LONDON W8 7JJ UNITED KINGDOM.shareholder ofLYDIA INVESTMENT HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**12-AUG-200219-JAN-2015Changed agent
Object ID: 12036455 THE BEAREROpen with Google Map shareholder ofMIG - MARITIME INVESTMENT GROUP LTD.SwitzerlandOpen with Google map ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND20-APR-199825-MAR-2009Defaulted
Object ID: 12036456 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12036457 Mr. Alain BOUCHERONOpen with Google Map shareholder ofGAWLER S.A.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-NOV-199931-MAY-2011Dissolved
Object ID: 12036458 THE BEAREROpen with Google Map shareholder ofGAWLER S.A.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-NOV-199931-MAY-2011Dissolved
Object ID: 12036459 THE BEAREROpen with Google Map shareholder ofOLDWICK MARKETING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-NOV-199903-MAY-2006Defaulted
Object ID: 12036462 CENTRE TRUSTEES (C I) LIMITEDOpen with Google Map shareholder ofSOMMER SERVICES LIMITEDJerseyOpen with Google map CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS16-MAY-200021-OCT-2002Dissolved
Object ID: 12036463 THE BEAREROpen with Google Map shareholder ofWESTFIELD PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM04-JAN-199916-OCT-2009Defaulted
Object ID: 12036464 BERNADETTE GILLOpen with Google Map shareholder ofWESTFIELD PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM04-JAN-199916-OCT-2009Defaulted
Object ID: 12036465 THE BEAREROpen with Google Map shareholder ofWESTFIELD PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM04-JAN-199916-OCT-2009Defaulted
Object ID: 12036460 THE BEAREROpen with Google Map shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12036461 THE BEAREROpen with Google Map shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12036466 THE BEAREROpen with Google Map shareholder ofSHAMBHALA S.A.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 BERG18-OCT-1999Active
Object ID: 12036467 WILLS, MICHAELOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036468 TAVERNER, JOHNOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036469 GRAHAM, BRYANOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036470 ROBERT J DODDOpen with Google Map shareholder ofPETROLEUM PRODUCTS AND MARINE SERVICES INCJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-OCT-198824-MAR-2008Dissolved
Object ID: 12036471 CARLOS LEONARDO BAGATO VISINOOpen with Google Map shareholder ofCORBEIL SOCIETE ANONYMEPanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA11-JAN-2000Active
Object ID: 12036472 CARLOS ALBERTO BAGATOOpen with Google Map shareholder ofCORBEIL SOCIETE ANONYMEPanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA11-JAN-2000Active
Object ID: 12036473 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036474 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036475 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036476 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036477 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036478 THE BEAREROpen with Google Map shareholder ofLA PERLA, LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.13-JAN-200020-APR-2005Bad debt account
Object ID: 12036479 LEI LIU,HUI-CHUAN 50,000.SHARESOpen with Google Map shareholder ofLASER PEAK DEVELOPMENT 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.*04-JAN-199905-NOV-2003Defaulted
Object ID: 12036480 HANOM I LIMITEDOpen with Google Map shareholder ofEAVAN LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-MAY-200116-APR-2007Defaulted
Object ID: 12036480 HANOM I LIMITEDOpen with Google Map shareholder ofRUSHBROOK ENTERPRISES LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-MAY-200014-OCT-2003Defaulted
Object ID: 12036481 THE BEAREROpen with Google Map shareholder ofMILLION TREASURE INVESTMENTS LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*31-MAY-200002-NOV-2009Defaulted
Object ID: 12036482 THE BEAREROpen with Google Map shareholder ofKAWA KING HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-MAY-199918-FEB-2015Changed agent
Object ID: 12036483 SOUND HONG KONG LIMITEDOpen with Google Map shareholder ofMOON PEARL LIMITEDHong KongOpen with Google map MOON PEARL LTD SUITE A; 8/F BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG06-MAY-199905-NOV-2003Defaulted
Object ID: 12036484 THE BEAREROpen with Google Map shareholder ofCARIBBEAN PRESSING LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY10-MAY-199906-NOV-2014Defaulted
Object ID: 12036485 THE BEAREROpen with Google Map shareholder ofCARIBBEAN PRESSING LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY10-MAY-199906-NOV-2014Defaulted
Object ID: 12036490 THE BEAREROpen with Google Map shareholder ofTHRIFTY ENTERPRISES INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA08-AUG-1996Active
Object ID: 12036491 THE BEAREROpen with Google Map shareholder ofTHRIFTY ENTERPRISES INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA08-AUG-1996Active
Object ID: 12036492 THE BEAREROpen with Google Map shareholder ofAFORT INVESTMENTS LTD.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*11-MAY-200001-NOV-2007Defaulted
Object ID: 12036493 THE BEAREROpen with Google Map shareholder ofGLYNN SERVICES LIMITEDSwitzerlandOpen with Google map ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND11-MAY-200002-NOV-2001Defaulted
Object ID: 12036494 S,N. GUIGNIEROpen with Google Map shareholder ofBEMBRIDGE FINANCE LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS19-MAY-200005-NOV-2003Defaulted
Object ID: 12036495 WORTHY SECURITIESOpen with Google Map shareholder ofBEMBRIDGE FINANCE LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS19-MAY-200005-NOV-2003Defaulted
Object ID: 12036496 D.L.H. COLEOpen with Google Map shareholder ofBEMBRIDGE FINANCE LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS19-MAY-200005-NOV-2003Defaulted
Object ID: 12036497 JOHN CAMPBELLOpen with Google Map shareholder ofJ.C.M. CAMPBELL CORPORATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-OCT-200010-DEC-2001Defaulted
Object ID: 12036498 THE BEAREROpen with Google Map shareholder ofPRIMFIVE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036499 THE BEAREROpen with Google Map shareholder ofJENSEN MEDICAL S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*14-JUN-200009-NOV-2010Defaulted
Object ID: 12036500 THE BEAREROpen with Google Map shareholder ofPOLLTIS CORP.LuxembourgOpen with Google map YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG28-MAR-200020-JAN-2014Dissolved
Object ID: 12036501 BearerOpen with Google Map shareholder ofZASKAR 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.*31-MAR-2000Active
Object ID: 12036502 BearerOpen with Google Map shareholder ofZASKAR 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.*31-MAR-2000Active
Object ID: 12036503 THE BEAREROpen with Google Map shareholder ofCANDY APPLE PROPERTIES LIMITEDBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL11-MAY-1998Active
Object ID: 12036504 MARTA ELBA VISINO BAGATOOpen with Google Map shareholder ofCORBEIL SOCIETE ANONYMEPanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA11-JAN-2000Active
Object ID: 12036505 TO THE BEAREROpen with Google Map shareholder ofASHFORD CONSULTING & PUBLISHING LIMITEDSwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*05-AUG-199918-NOV-2010Inactivated
Object ID: 12036506 BORN INVESTMENTS SAOpen with Google Map shareholder ofSHAWCLIFF TRADING LIMITEDUnited KingdomOpen with Google map HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN06-AUG-199903-MAY-2010Defaulted
Object ID: 12036507 WONG CHUNG YU, DENNYOpen with Google Map shareholder ofGRAND ON LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-MAY-200009-JUL-2008Dissolved
Object ID: 12036508 THE BEAREROpen with Google Map shareholder ofGRAND ON LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-MAY-200009-JUL-2008Dissolved
Object ID: 12036509 EVA WONGOpen with Google Map shareholder ofGRAND ON LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-MAY-200009-JUL-2008Dissolved
Object ID: 12036513 SILVER, JOSHUAOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036514 GRIFFIN, KATEOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036510 INVERSIONES CARMEL S.A.Open with Google Map shareholder ofSARONIS INVESTMENTS INC.ChileOpen with Google map SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.04-MAY-1998Active
Object ID: 12036511 Mr. Avram FRITCHOpen with Google Map shareholder ofSARONIS INVESTMENTS INC.ChileOpen with Google map SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.04-MAY-1998Active
Object ID: 12036512 THE BEAREROpen with Google Map shareholder ofSARONIS INVESTMENTS INC.ChileOpen with Google map SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.04-MAY-1998Active
Object ID: 12036515 SLIVERMAN, HOWARDOpen with Google Map shareholder ofMUNROE GLOBAL LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB25-OCT-199902-MAY-2003Defaulted
Object ID: 12036516 WTC MANAGERS LIMITED1Open with Google Map shareholder ofEASLEY OVERSEAS LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**04-JAN-199901-NOV-2002Resigned as agent
Object ID: 12036517 THE BEAREROpen with Google Map shareholder ofALROY INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-199917-APR-2007Defaulted
Object ID: 12036518 WESTMINISTER TRUST 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: 12036519 THE BEAREROpen with Google Map shareholder ofSUNROY HOLDINGS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-NOV-199918-APR-2005Changed agent
Object ID: 12036520 GMG Trust Ltd as Trustees of the Tamelony TrustOpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12036521 THE BEAREROpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12036522 THE BEAREROpen with Google Map shareholder ofRAINSTAR INTERNATIONAL LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-NOV-199916-MAY-2011Changed agent
Object ID: 12036523 THE BEAREROpen with Google Map shareholder ofMOWERS INVESTMENTS CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JAN-199904-JUL-2006Dissolved
Object ID: 12036524 THE BEAREROpen with Google Map shareholder ofMOWERS INVESTMENTS CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JAN-199904-JUL-2006Dissolved
Object ID: 12036525 THE BEAREROpen with Google Map shareholder ofRAWDON CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-JAN-199913-JUN-2007Changed agent
Object ID: 12036526 THE BEAREROpen with Google Map shareholder ofMAUTER HOLDINGS S.A.SwitzerlandOpen with Google map RENE LONGINI NEUGUSTRASSE, 19 CASE POSTALE 974 8038 ZURICH SUISSE04-JAN-1999Changed agent
Object ID: 12036527 THE BEAREROpen with Google Map shareholder ofMAUTER HOLDINGS S.A.SwitzerlandOpen with Google map RENE LONGINI NEUGUSTRASSE, 19 CASE POSTALE 974 8038 ZURICH SUISSE04-JAN-1999Changed agent
Object ID: 12036528 SIM GUAN SENGOpen with Google Map shareholder ofKUMAHIRA INVESTMENTS LIMITEDSingaporeOpen 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.*06-JAN-199901-NOV-2011Defaulted
Object ID: 12036529 GERALD CAVALERIOpen with Google Map shareholder ofHAVEN HOLDINGS GROUP LIMITEDBahamasOpen with Google map STERLING MANAGEMENT LIMITED 3RD FLOOR ANSBACHER HOUSE SHIRLEY & EAST STREET NORTH P. O. BOX 4244 NASSAU, BAHAMAS12-JAN-200003-APR-2008Changed agent
Object ID: 12036551 THE BEAREROpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036552 THE BEAREROpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036553 REGRIG INTERNATIONAL CORPORATIONOpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036579 WORTHY NOMINEES LMITEDOpen with Google Map shareholder ofROCHEBORNE VENTURES LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS08-JUN-200001-FEB-2002Defaulted
Object ID: 12036530 THE BEAREROpen with Google Map shareholder ofCANDY APPLE PROPERTIES LIMITEDBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL11-MAY-1998Active
Object ID: 12036531 THE BEAREROpen with Google Map shareholder ofCANDY APPLE PROPERTIES LIMITEDBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL11-MAY-1998Active
Object ID: 12036532 THE BEAREROpen with Google Map shareholder ofCONSULATE HOLDINGS 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.*21-MAY-1998Active
Object ID: 12036533 THE BEAREROpen with Google Map shareholder ofDVA LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND07-MAY-199920-NOV-2006Inactivated
Object ID: 12036534 THE BEAREROpen with Google Map shareholder ofWALLIS FINANCIAL LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-MAY-199927-JUN-2011Defaulted
Object ID: 12036535 THE BEAREROpen with Google Map shareholder ofJENSEN MEDICAL S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*14-JUN-200009-NOV-2010Defaulted

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