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: 12038664 The BearerOpen with Google Map shareholder ofKILVINGTON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAY-2001Defaulted
Object ID: 12038665 THE BEAREROpen with Google Map shareholder ofFUSCO INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-OCT-200125-JUL-2011Defaulted
Object ID: 12038666 THE BEAREROpen with Google Map shareholder ofQUENN EQUITIES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-OCT-200109-APR-2008Changed agent
Object ID: 12038667 THE BEAREROpen with Google Map shareholder ofQUENN EQUITIES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-OCT-200109-APR-2008Changed agent
Object ID: 12038668 THE BEAREROpen with Google Map shareholder ofQUENN EQUITIES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-OCT-200109-APR-2008Changed agent
Object ID: 12038669 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038670 THE BEAREROpen with Google Map shareholder ofJETFIL TRADING LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*16-OCT-200103-MAY-2005Defaulted
Object ID: 12038673 THE BEAREROpen with Google Map shareholder ofMAROXIA RESOURCES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200201-NOV-2005Defaulted
Object ID: 12038675 THE BEAREROpen with Google Map shareholder ofNOLTING TRADING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-200205-JAN-2009Defaulted
Object ID: 12038677 LIAO KUI-FENG 50,000.SHARESOpen with Google Map shareholder ofAMICO INTERNATIONAL CORP.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.*18-AUG-200004-MAY-2004Defaulted
Object ID: 12038678 MR. AUGUSTINE UDO EK WEREOpen with Google Map shareholder ofTRIUMPH ASSOCIATES LIMITEDUnited StatesOpen with Google map MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA11-JAN-200201-NOV-2004Defaulted
Object ID: 12038671 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038672 THE BEAREROpen with Google Map shareholder ofMargali Management Corp.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-JAN-2002Defaulted
Object ID: 12038674 THE BEAREROpen with Google Map shareholder ofMITKEY INVESTMENTS CORP.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND02-JAN-2002Active
Object ID: 12038676 THE BEAREROpen with Google Map shareholder ofUNST HOLDINGS LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG28-JAN-1991Active
Object ID: 12038679 MR. AUBOLA RAPHAEL OLUYEDEOpen with Google Map shareholder ofTRIUMPH ASSOCIATES LIMITEDUnited StatesOpen with Google map MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA11-JAN-200201-NOV-2004Defaulted
Object ID: 12038680 THE BEAREROpen with Google Map shareholder ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 12038681 THE BEAREROpen with Google Map shareholder ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 12038682 THE BEAREROpen with Google Map shareholder ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 12038683 THE BEAREROpen with Google Map shareholder ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 12038684 THE BEAREROpen with Google Map shareholder ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 12038685 THE BEAREROpen with Google Map shareholder ofSARKENT INTERNATIONAL LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-200228-SEP-2009Dissolved
Object ID: 12038686 THE BEAREROpen with Google Map shareholder ofQUARIUS COMMERCIAL LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG11-JAN-200101-NOV-2007Defaulted
Object ID: 12038687 THE BEAREROpen with Google Map shareholder ofQUARIUS COMMERCIAL LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG11-JAN-200101-NOV-2007Defaulted
Object ID: 12038688 THE BEAREROpen with Google Map shareholder ofQUARIUS COMMERCIAL LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG11-JAN-200101-NOV-2007Defaulted
Object ID: 12038689 THE BEAREROpen with Google Map shareholder ofQUARIUS COMMERCIAL LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG11-JAN-200101-NOV-2007Defaulted
Object ID: 12038690 WTG MANAGERS LIMITEDOpen with Google Map shareholder ofSTOFIELD DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-JUL-200105-JAN-2009Dissolved
Object ID: 12038691 BEARER 1Open with Google Map shareholder ofJUMBO WELL FINANCE LIMITEDHong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG31-JUL-200009-OCT-2015Defaulted
Object ID: 12038692 THE BEAREROpen with Google Map shareholder ofSCORERON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-200102-NOV-2009Defaulted
Object ID: 12038693 THE BEAREROpen with Google Map shareholder ofHELVET S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG13-NOV-200002-MAY-2007Defaulted
Object ID: 12038694 THE BEAREROpen with Google Map shareholder ofHELVET S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG13-NOV-200002-MAY-2007Defaulted
Object ID: 12038695 THE BEAREROpen with Google Map shareholder ofAMATIS 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.*14-AUG-200017-FEB-2006Changed agent
Object ID: 12038696 THE BEAREROpen with Google Map shareholder ofWINGAIN INTERNATIONAL LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-SEP-2001Active
Object ID: 12038697 ALEDRO COMPANY SA AS TRUSTEE OF MAXIMUS TRUSTOpen with Google Map shareholder ofUPSTREAM HOLDINGS LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM03-OCT-200109-MAY-2011Changed agent
Object ID: 12038698 THE BEAREROpen with Google Map shareholder ofPERLA INVESTMENTS CAPITAL LIMITEDMauritiusOpen with Google map PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-SEP-1993In transition
Object ID: 12038699 THE BEAREROpen with Google Map shareholder ofPERLA INVESTMENTS CAPITAL LIMITEDMauritiusOpen with Google map PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-SEP-1993In transition
Object ID: 12038700 THE BEAREROpen with Google Map shareholder ofUNIMARA HOLDING CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-DEC-2001Active
Object ID: 12038701 THE BEAREROpen with Google Map shareholder ofGALENA CONSULTANTS LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND02-JAN-200201-NOV-2012Defaulted
Object ID: 12038702 THE BEAREROpen with Google Map shareholder ofINTERVET MARKETING INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200228-DEC-2009Defaulted
Object ID: 12038703 THE BEAREROpen with Google Map shareholder ofINTERVET MARKETING INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200228-DEC-2009Defaulted
Object ID: 12038704 THE BEAREROpen with Google Map shareholder ofINTERVET MARKETING INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200228-DEC-2009Defaulted
Object ID: 12038705 THE BEAREROpen with Google Map shareholder ofINTERVET MARKETING INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200228-DEC-2009Defaulted
Object ID: 12038706 THE BEAREROpen with Google Map shareholder ofTOTALCHEM INC.SwitzerlandOpen with Google map AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND27-SEP-200015-FEB-2012Defaulted
Object ID: 12038707 THE BEAREROpen with Google Map shareholder ofAEAT LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND16-NOV-200017-MAY-2001Defaulted
Object ID: 12038708 THE BEAREROpen with Google Map shareholder ofPONTAC INVEST CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-SEP-200026-JUL-2005Dissolved
Object ID: 12038709 PETER WILLIAM HARGREAVES & ROYAL BANK OF CANADA TRUSTEES LIMITEDOpen with Google Map shareholder ofUPTOWN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM10-OCT-200111-JUN-2003Defaulted
Object ID: 12038710 THE BEAREROpen with Google Map shareholder ofAMOS PROPERTIES LIMITEDRussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-OCT-2001Active
Object ID: 12038711 THE BEAREROpen with Google Map shareholder ofHAREWOOD TRADING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-2002Active
Object ID: 12038712 THE BEAREROpen with Google Map shareholder ofLORMIA S.A.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*02-JAN-200229-JUL-2011Changed agent
Object ID: 12038713 KINGS NOMINEES LTDOpen with Google Map shareholder ofINTERSURE LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-MAY-200002-NOV-2001Defaulted
Object ID: 12038714 COGITO SOUTH ASIA HOLDING LTD.Open with Google Map shareholder ofPITMA GROUP 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.*20-APR-200106-JUN-2005Changed agent
Object ID: 12038716 GROSE INTERNATIONAL LIMITEDOpen with Google Map shareholder ofMERLINK INTERNATIONAL LTD.Hong KongOpen with Google map PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG08-MAY-200105-NOV-2003Defaulted
Object ID: 12038715 THE BEAREROpen with Google Map shareholder ofWOODLAND GRANDWATER INC.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-MAY-2001Active
Object ID: 12038717 THE BEAREROpen with Google Map shareholder ofASIA PACIFIC INVESTMENTS SECURITIES LTDUnited KingdomOpen with Google map GOUGH ROBERTS (UK) LTD [Sunil Baujwani] 2 London House 7 Avenue Road London NW8 7PX21-FEB-199601-NOV-2005Defaulted
Object ID: 12038718 THE BEAREROpen with Google Map shareholder ofASIA PACIFIC INVESTMENTS SECURITIES LTDUnited KingdomOpen with Google map GOUGH ROBERTS (UK) LTD [Sunil Baujwani] 2 London House 7 Avenue Road London NW8 7PX21-FEB-199601-NOV-2005Defaulted
Object ID: 12038719 THE BEAREROpen with Google Map shareholder ofFARISTA GROUP LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200218-SEP-2006Dissolved
Object ID: 12038720 THE BEAREROpen with Google Map shareholder ofYEDECO INTERNATIONAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200209-NOV-2006Dissolved
Object ID: 12038721 THE BEAREROpen with Google Map shareholder ofFERENCE SERVICES LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-DEC-200115-DEC-2010Discontinued
Object ID: 12038722 THE BEAREROpen with Google Map shareholder ofGESPAR CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JAN-200105-NOV-2002Defaulted
Object ID: 12038723 WOODWARD LIMITEDOpen with Google Map shareholder ofMANGO CRESCENT FIVE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-JAN-200101-NOV-2006Defaulted
Object ID: 12038724 WARRANT SERVICES LIMITEDOpen with Google Map shareholder ofFELEISHA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-MAY-200101-NOV-2004Defaulted
Object ID: 12038724 WARRANT SERVICES LIMITEDOpen with Google Map shareholder ofMANGO CRESCENT FIVE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-JAN-200101-NOV-2006Defaulted
Object ID: 12038725 WARRANT NOMINEES LIMITEDOpen with Google Map shareholder ofFELEISHA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-MAY-200101-NOV-2004Defaulted
Object ID: 12038725 WARRANT NOMINEES LIMITEDOpen with Google Map shareholder ofMANGO CRESCENT FIVE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-JAN-200101-NOV-2006Defaulted
Object ID: 12038726 CORIATS (CARIBBEAN) LIMITEDOpen with Google Map shareholder ofRAYBRIDGE SERVICES LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-JAN-2001Defaulted
Object ID: 12038727 RAMIIILAJOpen with Google Map shareholder ofRAYBRIDGE SERVICES LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-JAN-2001Defaulted
Object ID: 12038728 THE BEAREROpen with Google Map shareholder ofWILLARD MANAGEMENT LTD.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*02-JAN-200206-NOV-2015Defaulted
Object ID: 12038729 THE BEAREROpen with Google Map shareholder ofSHILOU FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-2002Defaulted
Object ID: 12038730 THE BEAREROpen with Google Map shareholder ofMORELL S.A.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.*19-DEC-200103-MAY-2005Defaulted
Object ID: 12038731 THE BEAREROpen with Google Map shareholder ofMORELL S.A.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.*19-DEC-200103-MAY-2005Defaulted
Object ID: 12038732 THE BEAREROpen with Google Map shareholder ofQUIMBY INVESTMENTS S.A.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND06-JUN-200101-NOV-2013Defaulted
Object ID: 12038733 THE BEAREROpen with Google Map shareholder ofOLUPA MADECO S.A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL04-AUG-200011-AUG-2009Defaulted
Object ID: 12038734 THE BEAREROpen with Google Map shareholder ofOLUPA MADECO S.A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL04-AUG-200011-AUG-2009Defaulted
Object ID: 12038758 THE BEAREROpen with Google Map shareholder ofFULL ASSET LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-200106-MAY-2005Changed agent
Object ID: 12038759 VITTORIA 99 FOUNDATIONOpen with Google Map shareholder ofDOGMA OVERSEAS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-JAN-200105-APR-2007Defaulted
Object ID: 12038760 THE BEAREROpen with Google Map shareholder ofDOGMA OVERSEAS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-JAN-200105-APR-2007Defaulted
Object ID: 12038761 THE BEAREROpen with Google Map shareholder ofDOGMA OVERSEAS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-JAN-200105-APR-2007Defaulted
Object ID: 12038735 THE BEAREROpen with Google Map shareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12038736 THE BEAREROpen with Google Map shareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12038737 THE BEAREROpen with Google Map shareholder ofPOWER EASE INDUSTRIAL LTD.Costa 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-JAN-200222-FEB-2006Dissolved
Object ID: 12038738 THE BEAREROpen with Google Map shareholder ofURWATH FINANCE LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND07-MAY-200108-MAR-2006Dissolved
Object ID: 12038739 THE BEAREROpen with Google Map shareholder ofHALASSAN 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.*25-AUG-200008-MAY-2002Defaulted
Object ID: 12038740 Fatos RosenbergOpen with Google Map shareholder ofHALBO TRADING LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*02-JAN-2002Active
Object ID: 12038741 THE BEAREROpen with Google Map shareholder ofLANRIO INTERNATIONAL LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG18-MAY-200105-NOV-2003Defaulted
Object ID: 12038742 LEE CHENG HAIOpen with Google Map shareholder ofKRYO PACIFIC 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.*21-MAY-200101-NOV-2002Defaulted
Object ID: 12038743 THE BEAREROpen with Google Map shareholder ofPOIFULL INDUSTRIAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12038744 LOKEMAN BIN MOHAMEDOpen with Google Map shareholder ofKRYO PACIFIC 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.*21-MAY-200101-NOV-2002Defaulted
Object ID: 12038745 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038746 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038747 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038748 THE BEAREROpen with Google Map shareholder ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 12038749 THE BEAREROpen with Google Map shareholder ofCOROSA COMPANY LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-200211-MAY-2006Defaulted
Object ID: 12038750 THE BEAREROpen with Google Map shareholder ofCOROSA COMPANY LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-200211-MAY-2006Defaulted
Object ID: 12038751 THE BEAREROpen with Google Map shareholder ofCOROSA COMPANY LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-200211-MAY-2006Defaulted
Object ID: 12038752 UNITED KEEN HOLDINGS LIMITEDOpen with Google Map shareholder ofP F M HOLDINGS LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG26-MAR-200205-NOV-2003Defaulted
Object ID: 12038752 UNITED KEEN HOLDINGS LIMITEDOpen with Google Map shareholder ofSEATTLE RAY LIMITEDHong 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-200205-NOV-2003Defaulted
Object ID: 12038753 MOTION POWER LTD.Open with Google Map shareholder ofSEATTLE RAY LIMITEDHong 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-200205-NOV-2003Defaulted
Object ID: 12038755 EWE PANG KOOIOpen with Google Map shareholder ofKINGFORD MANAGEMENT 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.*01-FEB-200101-NOV-2002Defaulted
Object ID: 12038756 VARTY PACIFIC AIRLINES LTDOpen with Google Map shareholder ofVARTY PACIFIC AIRLINES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JUL-2001Defaulted
Object ID: 12038757 HTE BEAREROpen with Google Map shareholder ofENGADINE CONSULTANTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND23-JAN-200104-AUG-2004Dissolved

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