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: 12037776 TSUI KITOpen with Google Map shareholder ofLI SUN POWER INTERNATIONAL LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG19-SEP-200010-MAY-2005Changed agent
Object ID: 12037777 THE BEAREROpen with Google Map shareholder ofGMG CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND18-SEP-200006-SEP-2006Changed agent
Object ID: 12037778 THE BEAREROpen with Google Map shareholder ofCypress Holdings Group LimitedSwitzerlandOpen with Google map ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND15-NOV-2001Active
Object ID: 12037779 THE BEAREROpen with Google Map shareholder ofWIGRAM INC.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-SEP-2001Active
Object ID: 12037780 THE BEAREROpen with Google Map shareholder ofPALMEN PROPERTIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-SEP-200002-APR-2007Inactivated
Object ID: 12037781 THE BEAREROpen with Google Map shareholder ofTRIVERTON INDUSTRIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-SEP-200021-APR-2008Inactivated
Object ID: 12037782 I-CARE INCORPORATEOpen with Google Map shareholder ofSANDERSON INVESTMENT HOLDINGS, INC.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.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12037783 THE BEAREROpen with Google Map shareholder ofSQUIB LTD.Hong KongOpen with Google map EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG22-FEB-200101-NOV-2002Defaulted
Object ID: 12037784 THE BEAREROpen with Google Map shareholder ofGALIA HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND26-FEB-200106-NOV-2008Defaulted
Object ID: 12037785 THE BEAREROpen with Google Map shareholder ofGALIA HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND26-FEB-200106-NOV-2008Defaulted
Object ID: 12037786 THOMAS KWOK PING KWONGOpen with Google Map shareholder ofKINGSBOROUGH HOLDINGS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**03-AUG-200009-APR-2009Defaulted
Object ID: 12037787 RAYMOND KWOK PING LUENOpen with Google Map shareholder ofKINGSBOROUGH HOLDINGS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**03-AUG-200009-APR-2009Defaulted
Object ID: 12037788 WALTER KWOK PING SHEUNGOpen with Google Map shareholder ofKINGSBOROUGH HOLDINGS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**03-AUG-200009-APR-2009Defaulted
Object ID: 12037789 SZE DICKOpen with Google Map shareholder ofWINNER WAY LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG02-JAN-200124-FEB-2012Dissolved
Object ID: 12037790 THE BEAREROpen with Google Map shareholder ofLAMDALE TRADING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200101-NOV-2007Defaulted
Object ID: 12037791 THE BEAREROpen with Google Map shareholder ofLAYO INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200101-NOV-2006Defaulted
Object ID: 12037792 THE BEAREROpen with Google Map shareholder ofACE PACIFIC INVESTMENTS LTD.Hong KongOpen with Google map KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG11-APR-2000Active
Object ID: 12037793 NG LINDAOpen with Google Map shareholder ofLUCKY HOME INTERNATIONAL LIMITEDHong KongOpen with Google map LUCKY HOME INTERNATIONAL LIMITED BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. HAZEL CHAN14-APR-2000Defaulted
Object ID: 12037794 CASTLE HILL (NOMINEES) LIMITEDOpen with Google Map shareholder ofWHITESTONE MANAGEMENT LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN20-JAN-199810-MAY-2001Changed agent
Object ID: 12037795 AUNDYR ENMYN LIMITEDOpen with Google Map shareholder ofJET EFFORT INVESTMENT LTD.Isle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-JAN-199602-FEB-2011Defaulted
Object ID: 12037795 AUNDYR ENMYN LIMITEDOpen with Google Map shareholder ofWHITESTONE MANAGEMENT LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN20-JAN-199810-MAY-2001Changed agent
Object ID: 12037796 THE BEAREROpen with Google Map shareholder ofISCOP MANAGEMENT LTD.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND19-APR-200020-SEP-2006Dissolved
Object ID: 12037797 THE BEAREROpen with Google Map shareholder ofITICO COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND19-APR-200001-NOV-2006Defaulted
Object ID: 12037798 THE BEAREROpen with Google Map shareholder ofITICO COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND19-APR-200001-NOV-2006Defaulted
Object ID: 12037799 THE BEAREROpen with Google Map shareholder ofLAICO S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND19-APR-200005-NOV-2007Changed agent
Object ID: 12037800 THE BEAREROpen with Google Map shareholder ofLAICO S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND19-APR-200005-NOV-2007Changed agent
Object ID: 12037801 THE BEAREROpen with Google Map shareholder ofWEINBERGER HOLDING INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-AUG-2001Active
Object ID: 12037802 THE BEAREROpen with Google Map shareholder ofEUROPEAN TOBACCO TEHRAN LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND07-DEC-200003-MAR-2003Defaulted
Object ID: 12037803 THE BEAREROpen with Google Map shareholder ofWELL SKY ENTERPRISES 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.12-DEC-2000Defaulted
Object ID: 12037804 HIKARI TSUSHIN INVESTMENT HOLDINGS BVI LTDOpen with Google Map shareholder ofJOY CROWN LTD.Hong KongOpen with Google map CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG19-DEC-200002-MAY-2007Defaulted
Object ID: 12037805 PREMIERE BUSINESS SOLUTIONS LIMITEDOpen with Google Map shareholder ofARCHWAY ENTERPRISES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-200101-NOV-2012Defaulted
Object ID: 12037806 THE BEAREROpen with Google Map shareholder ofLAYO INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200101-NOV-2006Defaulted
Object ID: 12037807 THE BEAREROpen with Google Map shareholder ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 12037808 PAN, FANG-JENOpen with Google Map shareholder ofCATHAY ENERGY CO., LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-APR-200101-NOV-2007Defaulted
Object ID: 12037809 PEN, TSENG-KWANOpen with Google Map shareholder ofCATHAY ENERGY CO., LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-APR-200101-NOV-2007Defaulted
Object ID: 12037810 THE BEAREROpen with Google Map shareholder ofPELORUS INVEST CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-APR-1995Defaulted
Object ID: 12037812 MF CORPORATE SERVICES NIUE PTE LTDOpen with Google Map shareholder ofEASTCO FINANCE 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.*28-FEB-200120-FEB-2004Dissolved
Object ID: 12037813 FIRST COURT LIMITEDOpen with Google Map shareholder ofLEESA INVESTMENTS LIMITEDSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND20-JUL-200009-NOV-2005Dissolved
Object ID: 12037814 BARGRANART NOMINEE INC.Open with Google Map shareholder ofLEESA INVESTMENTS LIMITEDSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND20-JUL-200009-NOV-2005Dissolved
Object ID: 12037811 THE BEAREROpen with Google Map shareholder ofPELORUS INVEST CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-APR-1995Defaulted
Object ID: 12037815 SECOND COURT LIMITEDOpen with Google Map shareholder ofLEESA INVESTMENTS LIMITEDSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND20-JUL-200009-NOV-2005Dissolved
Object ID: 12037816 THE BEAREROpen with Google Map shareholder ofFRERA REAL ESTATES S.A.GibraltarOpen with Google map T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR18-JUN-2001Active
Object ID: 12037817 THE BEAREROpen with Google Map shareholder ofYOHUNG GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-APR-200101-NOV-2002Defaulted
Object ID: 12037818 CHENG ZIWEIOpen with Google Map shareholder ofFIRSTEC INSTRUMENT HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG10-APR-200116-FEB-2005Defaulted
Object ID: 12037819 DULCAN INC.Open with Google Map shareholder ofOMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-OCT-200110-JUL-2006Changed agent
Object ID: 12037819 DULCAN INC.Open with Google Map shareholder ofHARLOCK INT'L INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-APR-200116-JUN-2006Changed agent
Object ID: 12037819 DULCAN INC.Open with Google Map shareholder ofOXIAS 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.*12-FEB-200216-JUN-2006Changed agent
Object ID: 12037820 THE BEAREROpen with Google Map shareholder ofDAFFORN PROPERTIES LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-JAN-200105-APR-2005Dissolved
Object ID: 12037821 THE BEAREROpen with Google Map shareholder ofBAILPLACE GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-JAN-2001In transition
Object ID: 12037822 THE BEAREROpen with Google Map shareholder ofBAILPLACE GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-JAN-2001In transition
Object ID: 12037823 NORTH ATLANTIC NOMINEE CO. LTD.Open with Google Map shareholder ofCypress Holdings Group LimitedSwitzerlandOpen with Google map ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND15-NOV-2001Active
Object ID: 12037824 THE BEAREROpen with Google Map shareholder ofBOUXO HOLDINGS INC.SwitzerlandOpen with Google map MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND20-NOV-200103-MAY-2011Defaulted
Object ID: 12037825 THE BEAREROpen with Google Map shareholder ofADANIA MANAGEMENT LTD.SwitzerlandOpen with Google map MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND16-MAR-199808-OCT-2009Defaulted
Object ID: 12037826 YEUNG PINGOpen with Google Map shareholder ofPARIO INVESTMENT LTD.Hong KongOpen with Google map MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG21-JUN-200106-NOV-2008Defaulted
Object ID: 12037827 LIBA NOMINEES LIMITEDOpen with Google Map shareholder ofPARIO INVESTMENT LTD.Hong KongOpen with Google map MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG21-JUN-200106-NOV-2008Defaulted
Object ID: 12037828 THE BEAREROpen with Google Map shareholder ofVERNON CHEMICAL PRODUCTS LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND22-JUN-200105-OCT-2005Dissolved
Object ID: 12037829 THE BEAREROpen with Google Map shareholder ofWORAC INVESTMENTS INC.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-200103-APR-2014Defaulted
Object ID: 12037830 JEAN PETREOpen with Google Map shareholder ofVAXINTEL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-APR-200119-JUL-2002Changed agent
Object ID: 12037831 HONG THAI PHAMOpen with Google Map shareholder ofVAXINTEL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-APR-200119-JUL-2002Changed agent
Object ID: 12037832 THE BEAREROpen with Google Map shareholder ofKENWIN INVESTMENTS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.23-APR-200106-NOV-2014Defaulted
Object ID: 12037833 LEE HEW MUN JOHN FERGUSOpen with Google Map shareholder ofGLOBAL MEDICAL SERVICES INC.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-JUN-200101-NOV-2002Defaulted
Object ID: 12037834 MIL (JEJRSEY) LIMITEDOpen with Google Map shareholder ofPRIORY INVESTMENTS HOLDINGS LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS19-JUN-200113-APR-2004Dissolved
Object ID: 12037856 THE BEAREROpen with Google Map shareholder ofZESTY GROUP S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*20-NOV-200129-JAN-2010Dissolved
Object ID: 12037835 THE BEAREROpen with Google Map shareholder ofPetroserve Oil Ltd.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON20-JUN-200114-JAN-2011Defaulted
Object ID: 12037836 THE BEAREROpen with Google Map shareholder ofSEPPAS TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND31-AUG-199318-NOV-2009Inactivated
Object ID: 12037837 THE BEAREROpen with Google Map shareholder ofNIMITZ PORTFOLIO LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG21-JUN-200127-JUN-2011Dissolved
Object ID: 12037838 THE BEAREROpen with Google Map shareholder ofNIMITZ PORTFOLIO LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG21-JUN-200127-JUN-2011Dissolved
Object ID: 12037839 THE BEAREROpen with Google Map shareholder ofSUBMARINE WELLS INVESTMENT S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-SEP-200106-FEB-2007Inactivated
Object ID: 12037840 THE BEAREROpen with Google Map shareholder ofSUBMARINE WELLS INVESTMENT S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-SEP-200106-FEB-2007Inactivated
Object ID: 12037841 THE BEAREROpen with Google Map shareholder ofLENHAM EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12037842 THE BEAREROpen with Google Map shareholder ofLENHAM EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12037843 THE BEAREROpen with Google Map shareholder ofLENHAM EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12037844 THE BEAREROpen with Google Map shareholder ofLENHAM EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12037845 THE BEAREROpen with Google Map shareholder ofLENHAM EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12037846 THE BEAREROpen with Google Map shareholder ofNEILSON SOLUTIONS CORP.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-JAN-2001Active
Object ID: 12037847 THE BEAREROpen with Google Map shareholder ofNEILSON SOLUTIONS CORP.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-JAN-2001Active
Object ID: 12037848 THE BEAREROpen with Google Map shareholder ofYORKINGTON LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-200120-NOV-2007Defaulted
Object ID: 12037849 THE BEAREROpen with Google Map shareholder ofKIWI ASSET MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-APR-200101-NOV-2006Defaulted
Object ID: 12037850 NEWCOURT SERVICES LIMITEDOpen with Google Map shareholder ofALPHA CLUB GLOBAL MARKETING LIMITEDJerseyOpen with Google map NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS19-APR-200101-NOV-2002Defaulted
Object ID: 12037851 MARTELLO CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofALPHA CLUB GLOBAL MARKETING LIMITEDJerseyOpen with Google map NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS19-APR-200101-NOV-2002Defaulted
Object ID: 12037852 THE BEAREROpen with Google Map shareholder ofPATSEM INVESTMENTS CORP.SwitzerlandOpen with Google map SCHMIDT, JATON & ASSOCIES AVENUE GÉNÉRAL GUISAN 64 CASE POSTALE 7399 1002 LAUSANNE-PULLY SWITZERLAND ATTN: MR. JEAN-NOEL JATON *S.I.*20-NOV-200113-NOV-2015Resigned as agent
Object ID: 12037853 THE BEAREROpen with Google Map shareholder ofZESTY GROUP S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*20-NOV-200129-JAN-2010Dissolved
Object ID: 12037854 THE BEAREROpen with Google Map shareholder ofZESTY GROUP S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*20-NOV-200129-JAN-2010Dissolved
Object ID: 12037855 THE BEAREROpen with Google Map shareholder ofZESTY GROUP S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*20-NOV-200129-JAN-2010Dissolved
Object ID: 12037857 AICHA BOUDAROpen with Google Map shareholder ofARTLINE CO., LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12037858 MATHILDE LIUOpen with Google Map shareholder ofARTLINE CO., LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12037859 Juan José Castro MongeOpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037860 THE BEAREROpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037861 THE BEAREROpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037862 THE BEAREROpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037863 THE BEAREROpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037864 Román Salazar FallasOpen with Google Map shareholder ofRIJ ENGINEERING SERVICES CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-MAR-200101-NOV-2013Defaulted
Object ID: 12037865 THE BEAREROpen with Google Map shareholder ofHCM SERVICES LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-JUN-200109-AUG-2013Changed agent
Object ID: 12037866 THE BEAREROpen with Google Map shareholder ofSANTANA OIL CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND21-JUN-2001Active
Object ID: 12037867 THE BEAREROpen with Google Map shareholder ofSANTANA OIL CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND21-JUN-2001Active
Object ID: 12037868 THE BEAREROpen with Google Map shareholder ofQUALIFIED INVESTMENTS CORP.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND11-SEP-2000Active
Object ID: 12037869 THE BEAREROpen with Google Map shareholder ofWESTCOAST FINANCE LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-SEP-200025-SEP-2013Changed agent
Object ID: 12037870 BEAREROpen with Google Map shareholder ofWIC INVESTMENTS 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.*19-SEP-200005-JUL-2001Defaulted
Object ID: 12037871 THE BEAREROpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.United StatesOpen with Google map CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.**10-FEB-199913-FEB-2014Discontinued
Object ID: 12037872 THE BEAREROpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.United StatesOpen with Google map CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.**10-FEB-199913-FEB-2014Discontinued

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