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

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We don't provider any service to remove information.
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: 12038957 BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDOpen with Google Map shareholder ofYANNA LIMITEDJerseyOpen with Google map ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP02-JAN-200229-AUG-2007Changed agent
Object ID: 12038958 BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITEDOpen with Google Map shareholder ofYANNA LIMITEDJerseyOpen with Google map ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP02-JAN-200229-AUG-2007Changed agent
Object ID: 12038959 BARCLAY TRUST CHANNEL ISLANDS LIMITEDOpen with Google Map shareholder ofYANNA LIMITEDJerseyOpen with Google map ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP02-JAN-200229-AUG-2007Changed agent
Object ID: 12038960 THE BEAREROpen with Google Map shareholder ofDIGITAL - PLANET S.A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL15-AUG-200007-DEC-2007Dissolved
Object ID: 12038961 THE BEAREROpen with Google Map shareholder ofDIGITAL - PLANET S.A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL15-AUG-200007-DEC-2007Dissolved
Object ID: 12038962 WU DINGYIOpen with Google Map shareholder ofHOLY MEDICAL (HONG KONG) INVESTMENT LTD.ChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA19-NOV-200204-JAN-2007Inactivated
Object ID: 12038963 THE BEAREROpen with Google Map shareholder ofBAYTA HOLDINGS S.A.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*04-JAN-2002Active
Object ID: 12038964 THE BEAREROpen with Google Map shareholder ofHALEY EQUITIES CORPORATIONBrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL16-JAN-2002Active
Object ID: 12038965 THE BEAREROpen with Google Map shareholder ofHALEY EQUITIES CORPORATIONBrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL16-JAN-2002Active
Object ID: 12038966 SICHUAN TORCH CHEMICAL GROUP CO., LTD.Open with Google Map shareholder ofZHENG-AN MEDICAL GROUP CO., LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG26-OCT-200002-MAY-2008Defaulted
Object ID: 12038967 DEE WAN HIONGOpen with Google Map shareholder ofESTAR SINO LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-OCT-2001Defaulted
Object ID: 12038968 THE BEAREROpen with Google Map shareholder ofTALISMAN INTERTRADE INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND19-APR-200003-JUL-2012Inactivated
Object ID: 12038969 MR. HASSANAIN NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038970 MR. MOHAMMED NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038971 MRS. NOOR NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038972 MRS. SAHAR NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038973 MRS. FARIDA NADHIF AL-SHAWIOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038974 MR. MOHAMMED NIZAR AL NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038977 SU DANOpen with Google Map shareholder ofESTAR SINO LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-OCT-2001Defaulted
Object ID: 12038978 STAINWOOD STIFTUNGOpen with Google Map shareholder ofNOLTON PROPERTIES LIMITEDLiechtensteinOpen with Google map KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN31-OCT-200103-MAY-2011Defaulted
Object ID: 12038979 LIU JIANGUOOpen with Google Map shareholder ofKEENMILL LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-MAR-200111-DEC-2003Defaulted
Object ID: 12038980 LU JINGOpen with Google Map shareholder ofKEENMILL LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-MAR-200111-DEC-2003Defaulted
Object ID: 12038975 SIU CHUN YIN MERRYOpen with Google Map shareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12038975 SIU CHUN YIN MERRYOpen with Google Map shareholder ofESTAR SINO LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-OCT-2001Defaulted
Object ID: 12038976 LIU YONG QIOpen with Google Map shareholder ofESTAR SINO LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-OCT-2001Defaulted
Object ID: 12038981 THE BEAREROpen with Google Map shareholder ofWALKERHILL MANAGEMENT S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-AUG-200121-JUN-2008Changed agent
Object ID: 12038982 THE BEAREROpen with Google Map shareholder ofWALKERHILL MANAGEMENT S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-AUG-200121-JUN-2008Changed agent
Object ID: 12038983 BEAREROpen with Google Map shareholder ofFAIRCHILD GLOBAL HOLDINGS, 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: 12038984 BEAREROpen with Google Map shareholder ofFAIRCHILD GLOBAL HOLDINGS, 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: 12038985 BEAREROpen with Google Map shareholder ofFAIRCHILD GLOBAL HOLDINGS, 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: 12038986 ELIZABETH HERITAGE FOUNDATIONOpen with Google Map shareholder ofFAIRCHILD GLOBAL HOLDINGS, 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: 12038987 BEAREROpen with Google Map shareholder ofFAIRCHILD GLOBAL HOLDINGS, 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: 12038988 LUIS RODRIGUEZ ARAGONESOpen with Google Map shareholder ofARTINSOFT CORPORATION S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200001-MAY-2012Defaulted
Object ID: 12038989 INVERSIONES VALLE ENCAOpen with Google Map shareholder ofARTINSOFT CORPORATION S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200001-MAY-2012Defaulted
Object ID: 12038990 HUGO FERNANDEZ HURTADOOpen with Google Map shareholder ofARTINSOFT CORPORATION S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200001-MAY-2012Defaulted
Object ID: 12038991 TEZERIUS S.A.Open with Google Map shareholder ofARTINSOFT CORPORATION S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200001-MAY-2012Defaulted
Object ID: 12038992 THE BEAREROpen with Google Map shareholder ofFLYNN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND18-OCT-200025-AUG-2015Changed agent
Object ID: 12038993 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038994 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038995 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038996 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038997 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038998 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038999 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039000 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039001 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039002 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039003 JAN-ERIC SAMUELSingaporeOpen with Google Map 10 Anson Road #41-14 International Plaza Singapore 079903shareholder ofBRIX ASSETS TWO 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.*03-AUG-201206-MAY-2014Defaulted
Object ID: 12039003 JAN-ERIC SAMUELSingaporeOpen with Google Map 10 Anson Road #41-14 International Plaza Singapore 079903shareholder ofBRIX ASSETS ONE 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.*03-AUG-201206-MAY-2014Defaulted
Object ID: 12039003 JAN-ERIC SAMUELSingaporeOpen with Google Map 10 Anson Road #41-14 International Plaza Singapore 079903shareholder ofBRIX ASSETS THREE 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.*03-AUG-201206-MAY-2014Defaulted
Object ID: 12039004 Mr. Rudy DAVIDSOHNOpen with Google Map shareholder ofFLYNN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND18-OCT-200025-AUG-2015Changed agent
Object ID: 12039005 THE BEAREROpen with Google Map shareholder ofPRIMEIGHT INC.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND25-OCT-2000Active
Object ID: 12039006 THE BEAREROpen with Google Map shareholder ofTOPSOFT INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-200201-NOV-2006Defaulted
Object ID: 12039007 LAM SHING CHEONGOpen with Google Map shareholder ofTOPSOFT INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-200201-NOV-2006Defaulted
Object ID: 12039008 CAPCO NOMINEES LIMITEDOpen with Google Map shareholder ofKELLINE PROPERTIES LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS02-JAN-200217-OCT-2006Changed agent
Object ID: 12039009 EASTON SECRETARIES LIMITEDOpen with Google Map shareholder ofKELLINE PROPERTIES LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS02-JAN-200217-OCT-2006Changed agent
Object ID: 12039010 THE BEAREROpen with Google Map shareholder ofALVALADE INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-AUG-200121-JUN-2008Changed agent
Object ID: 12039011 THE BEAREROpen with Google Map shareholder ofBOND & NADER LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200108-OCT-2010Relocated in new jurisdiction
Object ID: 12039012 THE BEAREROpen with Google Map shareholder ofBOND & NADER LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200108-OCT-2010Relocated in new jurisdiction
Object ID: 12039013 THE BEAREROpen with Google Map shareholder ofBENCO HOLDINGS LIMITEDHong KongOpen with Google map P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG21-MAY-200125-AUG-2011Changed agent
Object ID: 12039014 THE BEAREROpen with Google Map shareholder ofHEALEY GLOBAL 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.*21-MAY-200109-DEC-2011Changed agent
Object ID: 12039015 THE BEAREROpen with Google Map shareholder ofJOINTER CAPITAL CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND26-JAN-200125-MAR-2002Changed agent
Object ID: 12039016 THE BEAREROpen with Google Map shareholder ofJOINTER CAPITAL CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND26-JAN-200125-MAR-2002Changed agent
Object ID: 12039017 THE BEAREROpen with Google Map shareholder ofJOINTER CAPITAL CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND26-JAN-200125-MAR-2002Changed agent
Object ID: 12039018 THE BEAREROpen with Google Map shareholder ofJOINTER CAPITAL CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND26-JAN-200125-MAR-2002Changed agent
Object ID: 12039022 THE BEAREROpen with Google Map shareholder ofUNIFAR ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND14-MAR-200115-FEB-2011Changed agent
Object ID: 12039023 KAZI TAJUL ISLAM FARUQUEOpen with Google Map shareholder ofZEPHEN GLOBAL HOLDINGS 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.*03-AUG-200102-MAY-2003Defaulted
Object ID: 12039024 DILAFROZE KHANOpen with Google Map shareholder ofZEPHEN GLOBAL HOLDINGS 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.*03-AUG-200102-MAY-2003Defaulted
Object ID: 12039019 BOUTROS YOUSSEF SERHALOpen with Google Map shareholder ofElectronics Business Systems LtdUnited Arab EmiratesOpen with Google map ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE10-OCT-2001Active
Object ID: 12039020 MICHEL PAUL CARLO MACADREOpen with Google Map shareholder ofElectronics Business Systems LtdUnited Arab EmiratesOpen with Google map ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE10-OCT-2001Active
Object ID: 12039021 EMMANUEL ARMAND SAUL HENINGOpen with Google Map shareholder ofElectronics Business Systems LtdUnited Arab EmiratesOpen with Google map ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE10-OCT-2001Active
Object ID: 12039025 SAMIUR RAHMAU KHANOpen with Google Map shareholder ofZEPHEN GLOBAL HOLDINGS 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.*03-AUG-200102-MAY-2003Defaulted
Object ID: 12039026 KAZI SULTANA AKTHEROpen with Google Map shareholder ofZEPHEN GLOBAL HOLDINGS 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.*03-AUG-200102-MAY-2003Defaulted
Object ID: 12039027 THE BEAREROpen with Google Map shareholder ofSUNBEAM MARKETING ASSOCIATES LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES22-APR-199907-SEP-2007Defaulted
Object ID: 12039028 THE BEAREROpen with Google Map shareholder ofSUNBEAM MARKETING ASSOCIATES LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES22-APR-199907-SEP-2007Defaulted
Object ID: 12039029 THE BEAREROpen with Google Map shareholder ofTONIX LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200201-NOV-2005Defaulted
Object ID: 12039030 THE BEAREROpen with Google Map shareholder ofMODART OVERSEAS LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-MAR-199512-OCT-2011Inactivated
Object ID: 12039031 HK CONCEPTS INTERNATIONAL LTD.Open with Google Map shareholder ofJOEWELL INVESTMENTS LTD.Hong KongOpen with Google map CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG05-OCT-2000Active
Object ID: 12039032 CHEN CHINGOpen with Google Map shareholder ofBLOOMINGDALE CAPITAL CO 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-AUG-200102-MAY-2003Defaulted
Object ID: 12039033 THE BEAREROpen with Google Map shareholder ofSTARLINE INTERNATIONAL LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND08-JAN-200201-NOV-2007Defaulted
Object ID: 12039034 THE BEAREROpen with Google Map shareholder ofURALCAN ASSET MANAGEMENT INC.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND14-MAR-200129-JUL-2011Dissolved
Object ID: 12039035 FONDATION AINHOAOpen with Google Map shareholder ofAINHOA FINANCE S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND09-JAN-200206-NOV-2014Defaulted
Object ID: 12039036 THE BEAREROpen with Google Map shareholder ofDEMPSEY GROUP S.A.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND03-JAN-200205-JAN-2012Defaulted
Object ID: 12039037 THE BEAREROpen with Google Map shareholder ofTARKINS TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-2002Active
Object ID: 12039038 Rolika Inc.Open with Google Map shareholder ofSPRINGHURST LIMITEDUnited KingdomOpen with Google map MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE19-MAR-2001Active
Object ID: 12039039 THE BEAREROpen with Google Map shareholder ofARVID INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND02-JAN-200201-NOV-2011Defaulted
Object ID: 12039063 THE BEAREROpen with Google Map shareholder ofMADEL INVESTORS CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG26-OCT-200002-MAY-2008Defaulted
Object ID: 12039064 LEE, KUN-KANGOpen with Google Map shareholder ofART TOP TRADING LIMITED (FMRLY ARP TOP TRADING LIMITED)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-OCT-200008-MAY-2002Defaulted
Object ID: 12039065 THE BEAREROpen with Google Map shareholder ofACAPO INTERNATIONAL HOLDINGS 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.30-MAY-200101-NOV-2004Defaulted
Object ID: 12039040 THE BEAREROpen with Google Map shareholder ofARVID INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND02-JAN-200201-NOV-2011Defaulted
Object ID: 12039041 THE BEAREROpen with Google Map shareholder ofARVID INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND02-JAN-200201-NOV-2011Defaulted
Object ID: 12039042 THE BEAREROpen with Google Map shareholder ofARVID INTERNATIONAL LIMITEDSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND02-JAN-200201-NOV-2011Defaulted
Object ID: 12039043 COMENAL INTERNATIONAL LTD.Open with Google Map shareholder ofCOMENAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND31-JUL-200103-APR-2013Defaulted
Object ID: 12039044 THE BEAREROpen with Google Map shareholder ofSANISTO FINANCE S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG31-JUL-200101-MAY-2012Defaulted
Object ID: 12039045 THE BEAREROpen with Google Map shareholder ofSANISTO FINANCE S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG31-JUL-200101-MAY-2012Defaulted
Object ID: 12039046 THE BEAREROpen with Google Map shareholder ofB. MECHANIC LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-AUG-200102-MAY-2007Defaulted
Object ID: 12039047 THE BEAREROpen with Google Map shareholder ofB. MECHANIC LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-AUG-200102-MAY-2007Defaulted
Object ID: 12039048 THE BEAREROpen with Google Map shareholder ofMEPSA HOLDING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND10-AUG-200103-MAY-2010Defaulted
Object ID: 12039049 DOTRONIC TECHNOLOGIES LTD.Open with Google Map shareholder ofACAPO INTERNATIONAL HOLDINGS 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.30-MAY-200101-NOV-2004Defaulted
Object ID: 12039050 IVOX HOLDINGS LIMITEDOpen with Google Map shareholder ofACAPO INTERNATIONAL HOLDINGS 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.30-MAY-200101-NOV-2004Defaulted

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