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: 12043653 CANNON ASSET MANAGEMENT re S018Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043654 LEONARD MICHEL IAN HUIZANGAOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043655 NICOLAAS JACOBUS VAN ZYLOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043656 CANNON ASSET MANAGEMENT re X001Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043657 RUTH INGE ELIZABETH WINKLEROpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043658 CHRISTIAAN JOHANNES VENTEROpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043659 STEHAN TRUSTEES LIMITED AS TRUSTEE OF THE CIRCLE TRUSTOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043660 CANNON ASSET MANAGEMENT re W002Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043661 STANDARD BANK NOMINEES (OFFSHORE) LIMITEDOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043662 CANNON ASSET MANAGEMENT re B007Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043663 JOMAST PROPERTY & FINANCE CO. LTD.Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043664 JOSE PAULO TEIXEIRAOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043665 RUTH BARBARA HABGOODOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043666 GRAPEVINE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043667 ROY JOHN MICHAEL BLAKEMOREOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043668 ANDREW AND BELINDA BOULDOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043669 J.A. BRIEN AND J.M. BRIENOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043670 GARY IAN STANHOPE BULLOpen with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043671 CANNON ASSET MANAGEMENT re B002Open with Google Map shareholder ofCASTLESTEAD PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-JAN-200516-SEP-2008Defaulted
Object ID: 12043672 HAYWOOD SECURITIES INC. ITF, DRAGON EQUITIES LTDOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043673 HAYWOOD SECURITIES INC. ITF, ED MCKIMOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043674 HAYWOOD SECURITIES INC. ITF, DAVID BERGOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043675 HAYWOOD SECURITIES INC. ITF, AK ABBI PROFESSIONAL CORPOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043676 HAYWOOD SECURITIES INC. ITF, ANDREW WILLIAMSOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043677 HAYWOOD SECURITIES INC. ITF, JOHN DAYOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043678 THE BEAREROpen with Google Map shareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12043679 THE BEAREROpen with Google Map shareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12043680 BASSANO HOLDING CORPORATIONOpen with Google Map shareholder ofBAMBOO PARK INCJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-AUG-200003-MAY-2011Defaulted
Object ID: 12043681 FLORA WONGOpen with Google Map shareholder ofNEW HONOUR MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-MAY-200404-MAR-2010Dissolved
Object ID: 12043682 ALBERT CHU LUN AUOpen with Google Map shareholder ofNEW HONOUR MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-MAY-200404-MAR-2010Dissolved
Object ID: 12043683 THE BEAREROpen with Google Map shareholder ofWINCHESTER CONSULTANTS EQUITIES 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.*29-DEC-200402-MAY-2007Resigned as agent
Object ID: 12043685 MARIDAN CARLA GROSSEKOPA DE MAYEROpen with Google Map shareholder ofHEALY SERVICES LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN06-DEC-200417-AUG-2009Changed agent
Object ID: 12043686 BLUEBECK HOLDINGS LIMITEDOpen with Google Map shareholder ofCARLOW PROPERTIES DEVELOPMENT INC.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX07-DEC-2004Defaulted
Object ID: 12043684 ROMINA GROSSKDPFOpen with Google Map shareholder ofHARWIN DEVELOPMENTS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN06-DEC-200417-AUG-2009Changed agent
Object ID: 12043687 SYNERGY RESOURCES FUND LTD.Open with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043688 HAYWOOD SECURITIES INC. ITF, MILLERD HOLDINGS LTD.Open with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043689 HAYWOOD SECURITIES INC. ITF, DATMIX INVESTMENTS INCOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043690 HAYWOOD SECURITIES INC. ITF, LINDA BENSONOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043691 HAYWOOD SECURITIES INC. ITF, TERRY EVANCIOOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043692 HAYWOOD SECURITIES INC. ITF, LAURENCE GUICHONOpen with Google Map shareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12043693 TE/LSC Private FoundationOpen with Google Map shareholder ofLAMFIELD MARKETING LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-JUL-200401-MAY-2012Resigned as agent
Object ID: 12043694 VALE UK LIMITEDOpen with Google Map shareholder ofANGEL TRADING SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-200415-MAY-2008Dissolved
Object ID: 12043695 JONATHAN RALPH LEONGOpen with Google Map shareholder ofSUNDAI TECHNOLOGIES LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG16-JUL-200402-MAY-2007Defaulted
Object ID: 12043696 EVERLASTING NOMINEES LIMITEDOpen with Google Map shareholder ofSKY SPIRIT TRADING LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG29-OCT-2004Active
Object ID: 12043697 THE BEAREROpen with Google Map shareholder ofZIMMERMANN CAPITAL CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG02-DEC-200404-MAY-2015Defaulted
Object ID: 12043698 THE BEAREROpen with Google Map shareholder ofZIMMERMANN CAPITAL CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG02-DEC-200404-MAY-2015Defaulted
Object ID: 12043699 MIREMONT NOMINEES LTD.Open with Google Map shareholder ofFELICE HOLDINGS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND28-OCT-200505-MAY-2009Defaulted
Object ID: 12043699 MIREMONT NOMINEES LTD.Open with Google Map shareholder ofDELBLASS PRODUCTIONS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-JAN-200502-OCT-2007Defaulted
Object ID: 12043699 MIREMONT NOMINEES LTD.Open with Google Map shareholder ofELLIOT STRATFORD MANAGEMENT S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND12-AUG-200525-MAY-2009Defaulted
Object ID: 12043700 THE BEAREROpen with Google Map shareholder ofFILBERT PACIFIC ASSETS S.A.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND26-OCT-2004Active
Object ID: 12043701 THE BEAREROpen with Google Map shareholder ofRANCHVILLE FINANCE CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200402-MAY-2007Defaulted
Object ID: 12043702 THE BEAREROpen with Google Map shareholder ofDIAPAZ MANAGEMENT SERVICES S.A.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND26-OCT-200430-MAR-2007Defaulted
Object ID: 12043703 THE BEAREROpen with Google Map shareholder ofDIAPAZ MANAGEMENT SERVICES S.A.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND26-OCT-200430-MAR-2007Defaulted
Object ID: 12043727 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043728 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043729 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043704 THE BEAREROpen with Google Map shareholder ofROMIR HOLDING INTERNATIONAL LTD.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND27-OCT-200419-OCT-2010Changed agent
Object ID: 12043705 THE BEAREROpen with Google Map shareholder ofROMIR HOLDING INTERNATIONAL LTD.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND27-OCT-200419-OCT-2010Changed agent
Object ID: 12043706 Xue QifengOpen with Google Map shareholder ofSINO RELIANCE NETWORKS CORPORATIONHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-MAR-200118-JUL-2006Changed agent
Object ID: 12043707 TRIDENT NOMINEES LIMITEDOpen with Google Map shareholder ofUPSCALE TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2004Active
Object ID: 12043707 TRIDENT NOMINEES LIMITEDOpen with Google Map shareholder ofORLOVISTA LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND29-JAN-1996Active
Object ID: 12043708 INTEGRO TRUST (BVI) LIMITEDOpen with Google Map shareholder ofORLOVISTA LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND29-JAN-1996Active
Object ID: 12043709 CIRCLE TRUST LIMITEDOpen with Google Map shareholder ofUPSCALE TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2004Active
Object ID: 12043709 CIRCLE TRUST LIMITEDOpen with Google Map shareholder ofORLOVISTA LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND29-JAN-1996Active
Object ID: 12043710 THE BEAREROpen with Google Map shareholder ofFIRE EATER INTERNATIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043711 THE BEAREROpen with Google Map shareholder ofFIRE EATER INTERNATIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043712 THE BEAREROpen with Google Map shareholder ofFIRE EATER INTERNATIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043713 THE BEAREROpen with Google Map shareholder ofFIRE EATER INTERNATIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043714 BEAREROpen with Google Map shareholder ofWINDROSE PROPERTIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-MAR-1998Active
Object ID: 12043715 THE BEAREROpen with Google Map shareholder ofRESINER FINANCE INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12043716 CAVENDISH SQUARE LIMITEDOpen with Google Map shareholder ofMENGIMPEX LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB26-JUN-200703-MAY-2011Dissolved
Object ID: 12043716 CAVENDISH SQUARE LIMITEDOpen with Google Map shareholder ofDEUSDET INVESTMENTS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB08-NOV-200415-OCT-2008Defaulted
Object ID: 12043717 THE BEAREROpen with Google Map shareholder ofBALLENY FINANCE CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12043718 BNP JERSEY NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofTURF OVERSEAS LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND04-DEC-199810-DEC-2010Dissolved
Object ID: 12043719 THE BEAREROpen with Google Map shareholder ofSoccer After All Ltd. [SINO MINERAL HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-JAN-200511-APR-2011Changed agent
Object ID: 12043720 THE BEAREROpen with Google Map shareholder ofSoccer After All Ltd. [SINO MINERAL HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-JAN-200511-APR-2011Changed agent
Object ID: 12043721 JFM2 RECORDS INTERNATIONAL LTD.Open with Google Map shareholder ofSoccer After All Ltd. [SINO MINERAL HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-JAN-200511-APR-2011Changed agent
Object ID: 12043722 THE BEAREROpen with Google Map shareholder ofSoccer After All Ltd. [SINO MINERAL HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-JAN-200511-APR-2011Changed agent
Object ID: 12043723 THE BEAREROpen with Google Map shareholder ofSoccer After All Ltd. [SINO MINERAL HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-JAN-200511-APR-2011Changed agent
Object ID: 12043725 ZHANG XIOpen with Google Map shareholder ofCAMDEN TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200524-MAR-2015Changed agent
Object ID: 12043726 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043724 BENJOY INVESTMENTS LIMITEDOpen with Google Map shareholder ofCAMDEN TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200524-MAR-2015Changed agent
Object ID: 12043730 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043731 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043732 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043733 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043734 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043735 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043736 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043737 SASHA MINNITTOpen with Google Map shareholder ofHILLTOP PLACE ENTERPRISES LTD.ThailandOpen with Google map APARTMENT 3 POSH PARK RESIDENCE 43/2 SUKHUMVIT 24, SOI METEENIVEJ BANGKOK 10110 THAILAND01-NOV-200406-MAY-2014Defaulted
Object ID: 12043738 SHEN SHENG CHUNOpen with Google Map shareholder ofSUCCESS WORLD DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12043739 KU KUO CHANGOpen with Google Map shareholder ofSUCCESS WORLD DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12043740 THE BEAREROpen with Google Map shareholder ofCASTLECREST COMMERCIAL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-NOV-1999Active
Object ID: 12043741 THE BEAREROpen with Google Map shareholder ofROXETH INVESTMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Resigned as agent
Object ID: 12043742 THE BEAREROpen with Google Map shareholder ofLIMELIGHT SECURITIES S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG17-SEP-2004Active
Object ID: 12043743 THE BEAREROpen with Google Map shareholder ofINDUQUIMICA INTERNACIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043744 THE BEAREROpen with Google Map shareholder ofINDUQUIMICA INTERNACIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043745 THE BEAREROpen with Google Map shareholder ofINDUQUIMICA INTERNACIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043746 THE BEAREROpen with Google Map shareholder ofINDUQUIMICA INTERNACIONAL S.A.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN23-SEP-200402-MAY-2007Defaulted
Object ID: 12043747 THE BEAREROpen with Google Map shareholder ofPROTEA LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND27-OCT-199207-NOV-2007Dissolved

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