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: 12041507 THE BEAREROpen with Google Map shareholder ofRACKSTRAW PROPERTIES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JAN-2004Active
Object ID: 12041508 THE BEAREROpen with Google Map shareholder ofBURGUESS MARKETING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND11-NOV-200320-NOV-2014Dissolved
Object ID: 12041509 THE BEAREROpen with Google Map shareholder ofFARLOW CONSULTANTS S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12041510 THE BEAREROpen with Google Map shareholder ofCLIFF INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND05-JAN-200401-NOV-2013Defaulted
Object ID: 12041511 THE BEAREROpen with Google Map shareholder ofCLIFF INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND05-JAN-200401-NOV-2013Defaulted
Object ID: 12041512 HORNBEAM CORP.Open with Google Map shareholder ofWEBB INTERNATIONAL SERVICES LTD.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND14-JAN-2004Defaulted
Object ID: 12041513 THE BEAREROpen with Google Map shareholder ofIPMAY MC LTD.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG18-JUL-200328-APR-2010Defaulted
Object ID: 12041514 THE BEAREROpen with Google Map shareholder ofREMP CO. LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG04-SEP-199823-SEP-2010Changed agent
Object ID: 12041515 THE BEAREROpen with Google Map shareholder ofJERNINGHAM EQUITIES S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-JAN-2004Active
Object ID: 12041516 THE BEAREROpen with Google Map shareholder ofILSLEY ASSET MANAGEMENT CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-JAN-2004Active
Object ID: 12041517 THE BEAREROpen with Google Map shareholder ofOPTRACK INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND05-JAN-200409-OCT-2014Dissolved
Object ID: 12041518 THE BEAREROpen with Google Map shareholder ofWYCLIFFE BUSINESS S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND11-JUL-2003Active
Object ID: 12041519 THE BEAREROpen with Google Map shareholder ofRYMNER CONSULTANTS LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-JUL-200303-MAY-2005Defaulted
Object ID: 12041520 THE BEAREROpen with Google Map shareholder ofRYMNER CONSULTANTS LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-JUL-200303-MAY-2005Defaulted
Object ID: 12041521 ANDRÉS FRANCISCO LÓPEZ CORDEROOpen with Google Map shareholder ofSOUTHVIEW ASSETS LTD.EcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*24-JUL-200305-MAY-2009Defaulted
Object ID: 12041522 ANDRÉS LÓPEZ VÁSCONEZOpen with Google Map shareholder ofSOUTHVIEW ASSETS LTD.EcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*24-JUL-200305-MAY-2009Defaulted
Object ID: 12041523 THE BEAREROpen with Google Map shareholder ofKRISTEN MANAGEMENT LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-APR-200305-OCT-2015Inactivated
Object ID: 12041524 THE BEAREROpen with Google Map shareholder ofEARNSHAW CAPITAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-JAN-2004Active
Object ID: 12041525 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofDELPHOS SERVICES INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-JAN-200004-JAN-2006Defaulted
Object ID: 12041525 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofKOBLENZ INVESTMENTS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND31-MAY-200004-JAN-2010Defaulted
Object ID: 12041525 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofBAVARIA INVESTMENT GROUP LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JAN-200401-NOV-2011Defaulted
Object ID: 12041526 THE BEAREROpen with Google Map shareholder ofFUN N GAMES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-JUN-2002Active
Object ID: 12041527 THE BEAREROpen with Google Map shareholder ofFUN N GAMES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-JUN-2002Active
Object ID: 12041528 YAU CHEUK YUE TWIGGYOpen with Google Map shareholder ofGLORIOUS FOREST HOLDINGS LTD.Hong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG25-FEB-200401-NOV-2005Defaulted
Object ID: 12041529 CHAU PAK LAMOpen with Google Map shareholder ofGLORIOUS FOREST HOLDINGS LTD.Hong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG25-FEB-200401-NOV-2005Defaulted
Object ID: 12041530 LEGACON ANSTALTOpen with Google Map shareholder ofJAYLEE COMPANY LIMITEDLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN04-MAR-200429-JUL-2009Dissolved
Object ID: 12041531 THE BEAREROpen with Google Map shareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12041532 FERNGULLY HOLDING, INC.Open with Google Map shareholder ofMASTERVILLE HOLDING S.A.PanamaOpen with Google map BERND OTTO SCHREIBER URBANIZACIÓN COSTA DEL ESTE; EDIFICIO PASEO DEL MAR; APARTAMENTO 7-B; AVENIDA ROBERTO MOTTA; PISO 7 PANAMA23-OCT-2002Active
Object ID: 12041533 THE BEAREROpen with Google Map shareholder ofNAYSHE REAL ESTATE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND05-JAN-200411-MAR-2010Changed agent
Object ID: 12041534 THE BEAREROpen with Google Map shareholder ofQUIXLEY FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND05-JAN-2004Active
Object ID: 12041535 THE BEAREROpen with Google Map shareholder ofDABOLL CONSULTANTS LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*05-JAN-2004Active
Object ID: 12041536 THE BEAREROpen with Google Map shareholder ofUTG LTD.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122720-NOV-200302-MAY-2008Defaulted
Object ID: 12041537 THE BEAREROpen with Google Map shareholder ofPRENTICE ASSETS MANAGEMENT CORP.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*26-JAN-199613-JUL-2005Defaulted
Object ID: 12041538 THE BEAREROpen with Google Map shareholder ofHOGMANAY HOLDINGS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG24-NOV-200009-FEB-2009Defaulted
Object ID: 12041539 PIRUNICO NOMINEES (JERSEY)Open with Google Map shareholder ofRevla LimitedJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-NOV-200303-MAY-2010Defaulted
Object ID: 12041540 THE BEAREROpen with Google Map shareholder ofFAIRCLIFF OVERSEAS LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-JAN-2004Defaulted
Object ID: 12041541 THE BEAREROpen with Google Map shareholder ofWINE INVESTMENT LIMITEDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG06-AUG-199912-NOV-2013Dissolved
Object ID: 12041542 THE BEAREROpen with Google Map shareholder ofWINE INVESTMENT LIMITEDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG06-AUG-199912-NOV-2013Dissolved
Object ID: 12041543 SAYED TAWQIR AHMED SUBZWARIOpen with Google Map shareholder ofROWLEY INVESTMENTS LTD.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*15-OCT-200204-MAY-2004Defaulted
Object ID: 12041544 THE BEAREROpen with Google Map shareholder ofSUPEREVENTS - CONGRESSES AND CONVENTIONS CORPUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY11-NOV-200301-MAY-2012Defaulted
Object ID: 12041545 THE BEAREROpen with Google Map shareholder ofPRINCEWELL LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND31-MAY-200113-JUN-2005Dissolved
Object ID: 12041546 MR. ARTEMIS STYLIANOUOpen with Google Map shareholder ofTECHNORIVERS CORPORATIONRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-200401-NOV-2006Defaulted
Object ID: 12041547 LAUREN ASSOCIATES LTD.Open with Google Map shareholder ofHANBEY INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG18-JUL-200329-AUG-2005Dissolved
Object ID: 12041548 C.I. LAW TRUSTEES LIMITEDOpen with Google Map shareholder ofBROOKHALL LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-SEP-199804-JAN-2011Defaulted
Object ID: 12041549 THE BEAREROpen with Google Map shareholder ofFALLOWFIELD REAL ESTATES S.A.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND05-JAN-200401-NOV-2005Defaulted
Object ID: 12041550 THE BEAREROpen with Google Map shareholder ofGYPSY GROUP LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND20-NOV-200313-OCT-2011Changed agent
Object ID: 12041551 THE BEAREROpen with Google Map shareholder ofGYPSY GROUP LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND20-NOV-200313-OCT-2011Changed agent
Object ID: 12041552 THE BEAREROpen with Google Map shareholder ofEUREKA ASSOCIATES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-NOV-200305-OCT-2012Resigned as agent
Object ID: 12041553 THE BEAREROpen with Google Map shareholder ofEUREKA ASSOCIATES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-NOV-200305-OCT-2012Resigned as agent
Object ID: 12041554 THE BEAREROpen with Google Map shareholder ofPURDUE PROPERTIES LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-JUL-200306-MAY-2014Defaulted
Object ID: 12041555 THE BEAREROpen with Google Map shareholder ofEUREKA ASSOCIATES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-NOV-200305-OCT-2012Resigned as agent
Object ID: 12041556 THE BEAREROpen with Google Map shareholder ofGOOD MANNER LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG11-APR-2003Active
Object ID: 12041557 THE BEAREROpen with Google Map shareholder ofVIMAX HOLDINGS LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*05-JAN-199903-OCT-2008Resigned as agent
Object ID: 12041558 THE BEAREROpen with Google Map shareholder ofGONDIA CAPITAL INC.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR21-JAN-2004Defaulted
Object ID: 12041559 THE BEAREROpen with Google Map shareholder ofGLOBAL INVESTMENT AND RESEARCH CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND25-OCT-200218-OCT-2004Dissolved
Object ID: 12041560 THE BEAREROpen with Google Map shareholder ofVAUNCE CONSULTANTS CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-JUL-200303-MAY-2005Defaulted
Object ID: 12041561 THE BEAREROpen with Google Map shareholder ofVAUNCE CONSULTANTS CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-JUL-200303-MAY-2005Defaulted
Object ID: 12041562 THE BEAREROpen with Google Map shareholder ofRENLEY MARKETING LTD.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND11-JUL-200303-MAY-2005Defaulted
Object ID: 12041563 GERARDO AZOFEIFA MEZAOpen with Google Map shareholder ofGALDANO CONSULTING LIMITEDCosta RicaOpen with Google map GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA17-JUL-200309-JUN-2005Dissolved
Object ID: 12041564 THE BEAREROpen with Google Map shareholder ofSANETA EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND08-APR-200311-JUN-2011Changed agent
Object ID: 12041565 THE BEAREROpen with Google Map shareholder ofNEW HYPE TECHNOLOGIES LTD.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.*10-APR-200321-FEB-2006Changed agent
Object ID: 12041566 EITHAN COHENOpen with Google Map shareholder ofNEW HYPE TECHNOLOGIES LTD.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.*10-APR-200321-FEB-2006Changed agent
Object ID: 12041566 EITHAN COHENOpen with Google Map shareholder ofP.C. SWIFT LTD.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.*10-APR-200321-FEB-2006Changed agent
Object ID: 12041567 THE BEAREROpen with Google Map shareholder ofNEW HYPE TECHNOLOGIES LTD.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.*10-APR-200321-FEB-2006Changed agent
Object ID: 12041568 THE BEAREROpen with Google Map shareholder ofMACLEAN HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-JUN-199927-JAN-2005Defaulted
Object ID: 12041569 THE BEAREROpen with Google Map shareholder ofMACLEAN HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-JUN-199927-JAN-2005Defaulted
Object ID: 12041570 DANIEL JOSE RUBIO FALCOOpen with Google Map shareholder ofEXCELSIOR ASSOCIATES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY15-OCT-199804-JAN-2005Defaulted
Object ID: 12041571 THE BEAREROpen with Google Map shareholder ofDALYELL TRADING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND05-JAN-200423-FEB-2010Changed agent
Object ID: 12041572 THE BEAREROpen with Google Map shareholder ofLNA LINK LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200303-MAY-2005Defaulted
Object ID: 12041573 THE BEAREROpen with Google Map shareholder ofOAKWOOD FINANCIAL GROUP S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND23-MAY-200308-AUG-2012Dissolved
Object ID: 12041574 THE BEAREROpen with Google Map shareholder ofPEALE INVESTMENT ASSETS CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND20-NOV-200315-JUL-2009Defaulted
Object ID: 12041575 F.T.S. WORLDWIDEOpen with Google Map shareholder ofNAISMITH OVERSEAS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JAN-200402-NOV-2009Defaulted
Object ID: 12041576 THE BEAREROpen with Google Map shareholder ofPIERINT HOLDINGS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR05-JAN-200404-JAN-2012Defaulted
Object ID: 12041577 THE BEAREROpen with Google Map shareholder ofT.K.A. HOLDING LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-JAN-200401-NOV-2006Defaulted
Object ID: 12041578 THE BEAREROpen with Google Map shareholder ofSTAR TRADING - IMPORT - EXPORT S.A.PortugalOpen with Google map TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL17-NOV-200303-MAY-2005Defaulted
Object ID: 12041579 THE BEAREROpen with Google Map shareholder ofDARTMOOR CONSULTANTS S.A.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND20-NOV-2003Active
Object ID: 12041580 THE BEAREROpen with Google Map shareholder ofWED INTERNATIONAL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-MAY-200301-NOV-2007Defaulted
Object ID: 12041581 HALCYON ESTATES LIMITEDOpen with Google Map shareholder ofWEST HOTEL DEVELOPMENT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM04-NOV-200211-APR-2008Changed agent
Object ID: 12041582 Mourant & Co Secretaries LimitedOpen with Google Map shareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12041583 Offco LimitedOpen with Google Map shareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12041584 N. LAWRENCEOpen with Google Map shareholder ofPARRY PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-200317-JUN-2008Dissolved
Object ID: 12041585 C. COOPEROpen with Google Map shareholder ofPARRY PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-200317-JUN-2008Dissolved
Object ID: 12041586 ROTHSCHILD TRUST GUERNSEY LIMITEDOpen with Google Map shareholder ofNEWSTEAD HOLDINGS LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM26-OCT-1993Active
Object ID: 12041587 XING JINGOpen with Google Map shareholder ofDONG FANG GROUP HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG10-MAR-200402-NOV-2006Defaulted
Object ID: 12041588 SUN MINGOpen with Google Map shareholder ofDONG FANG GROUP HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG10-MAR-200402-NOV-2006Defaulted
Object ID: 12041594 THE BEAREROpen with Google Map shareholder ofASUZAR INVESTMENTS LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND23-MAY-200301-NOV-2005Defaulted
Object ID: 12041596 MOURANT & CO. SECRETARIES LIMITEDOpen with Google Map shareholder ofPANOLEUM INTERTRADE INC.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW31-AUG-198926-AUG-2014Changed agent
Object ID: 12041589 THE BEAREROpen with Google Map shareholder ofWoodbrook Capital LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND23-MAY-2002Active
Object ID: 12041590 THE BEAREROpen with Google Map shareholder ofWoodbrook Capital LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND23-MAY-2002Active
Object ID: 12041591 THE BEAREROpen with Google Map shareholder ofWoodbrook Capital LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND23-MAY-2002Active
Object ID: 12041592 THE BEAREROpen with Google Map shareholder ofWoodbrook Capital LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND23-MAY-2002Active
Object ID: 12041593 THE BEAREROpen with Google Map shareholder ofWoodbrook Capital LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND23-MAY-2002Active
Object ID: 12041595 THE BEAREROpen with Google Map shareholder ofSAMPLOM FINANCE CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND23-MAY-200326-APR-2010Dissolved
Object ID: 12041597 THE BEAREROpen with Google Map shareholder ofNORMA VOLANS HOLDINGS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAY-2003Dissolved
Object ID: 12041598 CHRISTOPHER JAMES SANDERSONOpen with Google Map shareholder ofPARTNERCENTRIC INTERNATIONAL LTD.ThailandOpen with Google map 34/61 MOO 1; MOOBAAN RUEKROM; SOI SUKHUMVIT 103 DOKMAI PRAVEST; BANGKOK 10250 THAILAND21-JAN-2004Active
Object ID: 12041599 MONTAGUE GOLDSMITH INVESTCO ANSTALTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12041600 THE BEAREROpen with Google Map shareholder ofT.K.A. HOLDING LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-JAN-200401-NOV-2006Defaulted
Object ID: 12041601 MARIA-BEATRIC GRAFIN VON UND ZU ARCO-ZINNEBERGOpen with Google Map shareholder ofAMMOMARC INC.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**20-JAN-2004Active
Object ID: 12041602 THE BEAREROpen with Google Map shareholder ofUXTON MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND02-APR-200309-NOV-2010Defaulted
Object ID: 12041603 ASFAR BEGUMOpen with Google Map shareholder ofTROMODE PROPERTY HOLDINGS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-2003Active

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