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: 12043748 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
Object ID: 12043749 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
Object ID: 12043750 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
Object ID: 12043751 THE BEAREROpen with Google Map shareholder ofBEAULEY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND07-MAY-1997Active
Object ID: 12043752 THE BEAREROpen with Google Map shareholder ofLAKETON VENTURES S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND26-OCT-200429-JAN-2013Defaulted
Object ID: 12043753 THE BEAREROpen with Google Map shareholder ofCALVERLEIGH HOLDINGS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND28-OCT-200405-MAY-2009Defaulted
Object ID: 12043754 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofCALVERLEIGH HOLDINGS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND28-OCT-200405-MAY-2009Defaulted
Object ID: 12043755 THE BEAREROpen with Google Map shareholder ofBYTON HOLDINGS 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: 12043756 MRS. SANGITA MORJARIAOpen with Google Map shareholder ofGREEN GRANGE LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN15-FEB-200524-AUG-2006Changed agent
Object ID: 12043757 MRS. MINALBEN BODANIOpen with Google Map shareholder ofGREEN GRANGE LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN15-FEB-200524-AUG-2006Changed agent
Object ID: 12043758 PARDEEP MORJARIOpen with Google Map shareholder ofGREEN GRANGE LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN15-FEB-200524-AUG-2006Changed agent
Object ID: 12043759 HITESH BODANIOpen with Google Map shareholder ofGREEN GRANGE LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN15-FEB-200524-AUG-2006Changed agent
Object ID: 12043760 THE BEAREROpen with Google Map shareholder ofANNORT BUSINESS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-OCT-200411-JUL-2011Defaulted
Object ID: 12043761 THE BEAREROpen with Google Map shareholder ofUPITER LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND19-JUL-200419-OCT-2010Changed agent
Object ID: 12043762 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: 12043763 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: 12043764 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: 12043765 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: 12043766 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: 12043767 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: 12043768 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: 12043769 THE BEAREROpen with Google Map shareholder ofGEORGETOWN HOLDINGS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND19-OCT-199215-AUG-2005Changed agent
Object ID: 12043770 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: 12043771 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: 12043772 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: 12043773 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: 12043774 FERNANDO E. MENENDEZ N.Open with Google Map shareholder ofFoods Holding, Ltd.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA20-JUL-200403-MAY-2006Defaulted
Object ID: 12043775 BORIS M. MENENDEZ L.Open with Google Map shareholder ofFoods Holding, Ltd.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA20-JUL-200403-MAY-2006Defaulted
Object ID: 12043776 RICARDO E. CASAS F.Open with Google Map shareholder ofFoods Holding, Ltd.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA20-JUL-200403-MAY-2006Defaulted
Object ID: 12043777 THE BEAREROpen with Google Map shareholder ofPOZNAN TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200111-SEP-2015Resigned as agent
Object ID: 12043778 THE BEAREROpen with Google Map shareholder ofC.D. INVESTMENTS LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND01-JUN-199919-AUG-2005Changed agent
Object ID: 12043779 THE BEAREROpen with Google Map shareholder ofC.D. INVESTMENTS LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND01-JUN-199919-AUG-2005Changed agent
Object ID: 12043780 NIELS THYSSEN PRIESOpen with Google Map shareholder ofCHIVELSTONE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200417-JUL-2013Defaulted
Object ID: 12043781 THE BEAREROpen with Google Map shareholder ofCAT TUONG LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW30-DEC-2003Active
Object ID: 12043782 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: 12043783 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: 12043784 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: 12043785 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: 12043786 THE BEAREROpen with Google Map shareholder ofMESSANA INVESTING LTD.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: 12043787 The BearerOpen with Google Map shareholder ofP.D. TAVERNA Ltd.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*05-NOV-2004Active
Object ID: 12043788 The BearerOpen with Google Map shareholder ofP.D. TAVERNA Ltd.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*05-NOV-2004Active
Object ID: 12043789 The BearerOpen with Google Map shareholder ofP.D. TAVERNA Ltd.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*05-NOV-2004Active
Object ID: 12043790 The BearerOpen with Google Map shareholder ofP.D. TAVERNA Ltd.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*05-NOV-2004Active
Object ID: 12043791 THE BEAREROpen with Google Map shareholder ofINDEXIA ASSETS LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW02-MAR-200109-NOV-2010Defaulted
Object ID: 12043792 THE CROWN LODGE TRUSTOpen with Google Map shareholder ofETZEL PROMOTION CORP.Saint Kitts and NevisOpen with Google map HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES21-MAR-200528-APR-2008Changed agent
Object ID: 12043793 THE MIDLAND DISCRETIONARY TRUSTOpen with Google Map shareholder ofETZEL PROMOTION CORP.Saint Kitts and NevisOpen with Google map HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES21-MAR-200528-APR-2008Changed agent
Object ID: 12043794 THE BEAREROpen with Google Map shareholder ofAKOL INVESTING 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: 12043795 THE BEAREROpen with Google Map shareholder ofTOMBO LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND08-NOV-200428-MAR-2011Changed agent
Object ID: 12043796 CANNON ASSET MANAGEMENT re A002Open 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: 12043797 BERNERD JAME HAWLEY GARDNEROpen 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: 12043798 ROBERT COLIN FOSTEROpen 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: 12043799 G.M. TRUSTEES LTD. AS TRUSTEE OF THE FLINT 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: 12043800 SUSAN MORRELLOpen 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: 12043801 DARSHANI KUMAR DAHYAOpen 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: 12043802 STANDARD BANK TRUST CO (IOM) LTD. AS TRUSTEES OF THE GILLETT 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: 12043803 DR. PHILIP NELOpen 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: 12043804 ARSEN PARSADANYANOpen with Google Map shareholder ofAKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-NOV-200604-MAY-2015Defaulted
Object ID: 12043804 ARSEN PARSADANYANOpen with Google Map shareholder ofCOMSERVICE GROUP LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*02-DEC-2004Active
Object ID: 12043805 SHANNON TRUSTEES LIMITEDOpen with Google Map shareholder ofKILMORE HOLDINGS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUN-2010In transition
Object ID: 12043805 SHANNON TRUSTEES LIMITEDOpen with Google Map shareholder ofDUCATE INVESTMENTS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-APR-2010Active
Object ID: 12043805 SHANNON TRUSTEES LIMITEDOpen with Google Map shareholder ofZELDA INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-DEC-200418-APR-2008Resigned as agent
Object ID: 12043806 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043807 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043808 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043809 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043810 THE BEAREROpen with Google Map shareholder ofMARAL COMPANY LTD.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND07-MAR-1991Active
Object ID: 12043811 THE BEAREROpen with Google Map shareholder ofMARAL COMPANY LTD.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND07-MAR-1991Active
Object ID: 12043812 THE BEAREROpen with Google Map shareholder ofDIADA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12043813 THE BEAREROpen with Google Map shareholder ofLAVINIA TRADING INC.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: 12043814 CHAM KUM CHIUHong KongOpen with Google Map 10/F.; WINBASE CENTRE 208-220 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofBRIGHT HOPE LTD.Hong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**14-MAR-2000Active
Object ID: 12043823 Mr. Saniago VaccaItalyOpen with Google Map 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY.shareholder ofEGLIN INVESTMENTS S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*17-JUN-2005Active
Object ID: 12043824 THE BEARERItalyOpen with Google Map 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY.shareholder ofEGLIN INVESTMENTS S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*17-JUN-2005Active
Object ID: 12043825 THE BEARERItalyOpen with Google Map 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY.shareholder ofEGLIN INVESTMENTS S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*17-JUN-2005Active
Object ID: 12043815 CHEN JINGChinaOpen with Google Map 10/F; BLOCK D; ZHONGHUAN SHIMAO ZHONGXIN; NO.6 JIA; JIANGUOMEN WAI DAJIE; CHAOYANG; BEJING; CHINAshareholder ofHOLY GARDEN 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 KONG31-MAY-2005Active
Object ID: 12043816 Mr. Yuan-Chao XuoHong KongOpen with Google Map 10/F; Man Yee Building; 68 Des Voeux Road Central; Hong Kong.shareholder ofSEB International LimitedHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG31-MAY-2006Changed agent
Object ID: 12043817 CHING KWONG NINGHong KongOpen with Google Map 10/F; Unit A; Diva; 135 Electric Road; North Point; Hong Kong(3. effective from 1 October 2015)shareholder ofPALM MOUNTAIN LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG02-JAN-2003Active
Object ID: 12043818 Loh Chye TeikMalaysiaOpen with Google Map 10; Halaman Bukit Gambir 2 11700 Gelugor; Penang Malaysiashareholder ofGEM Weltronics CorporationSingaporeOpen 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.*04-JAN-2010Active
Object ID: 12043819 CHENG, HUEI-SHANTaiwanOpen with Google Map 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.Cshareholder ofRICH GOLD TRADING LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12043820 CHIANG, WAN-LAITaiwanOpen with Google Map 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.Cshareholder ofRICH GOLD TRADING LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12043821 CHIANG, YEN-HUITaiwanOpen with Google Map 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.Cshareholder ofRICH GOLD TRADING LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**04-JAN-199927-MAR-2015Defaulted
Object ID: 12043822 Craig Edward PalmerZimbabweOpen with Google Map 1 Tina Close Chisipite Harare Zimbabweshareholder ofCOWIN 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.07-MAR-2006Active
Object ID: 12043826 THE BEARERItalyOpen with Google Map 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY.shareholder ofEGLIN INVESTMENTS S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*17-JUN-2005Active
Object ID: 12043827 Mrs. Rosella VaccaItalyOpen with Google Map 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY.shareholder ofEGLIN INVESTMENTS S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*17-JUN-2005Active
Object ID: 12043828 GORDON CHARLES FRASERGhanaOpen with Google Map 1 VOGEL HOUSE; 2ND CIRCULAR ROAD; CANTONMENT; ACCRA; GHANAshareholder ofCLOCKWORK ORANGE LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR09-AUG-2010Active
Object ID: 12043829 ONG CONGAustraliaOpen with Google Map 1 Wakeford Rd Strathfield NSW 2135shareholder ofVtalent 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.*15-JUN-2015Active
Object ID: 12043830 KEVIN ROBERT MANNINGJerseyOpen with Google Map 1 WATERLOO STREET ST HELIER JERSEYshareholder ofUNITED OFFICE LIMITEDJerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM22-MAY-199616-SEP-2005Defaulted
Object ID: 12043831 MICHAEL SPRINGERUnited KingdomOpen with Google Map 1 WYVERN ROAD; PURLEY; SURREY UNITED KINGDOM; CR82NQshareholder ofClearwater (B.V.I) LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM02-SEP-200803-MAY-2010Defaulted
Object ID: 12043832 Xing Yan XiaChinaOpen with Google Map 1#501 Building C; Nanzhi Street; Nangang District; Harbin.shareholder ofGALAXY SHINE INVESTMENTS LTD.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG12-FEB-2010Active
Object ID: 12043855 RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE SMJ TRUSTOpen with Google Map shareholder ofLINWOOD INVESTMENTS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND19-OCT-199215-AUG-2005Changed agent
Object ID: 12043856 THE BEAREROpen with Google Map shareholder ofBERRIBURTON SERVICES LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND21-SEP-199915-AUG-2005Changed agent
Object ID: 12043857 SENECA FALLS GROUP LTDOpen with Google Map shareholder ofINVESTUM INTERNATIONAL LTD.NetherlandsOpen with Google map VAN BREESTRAAT 95 1071 ZJ AMSTERDAM, THE NETHERLANDS21-MAR-200501-NOV-2012Defaulted
Object ID: 12043833 Monsieur Axel WendSwitzerlandOpen with Google Map 1, Carrefour de Rive CH-1207 Genèveshareholder ofLEILA INDUSTRIES LIMITEDSeychellesOpen with Google map LEILA INDUSTRIES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE; FRANCOIS RACHEL STREET VICTORIA SEYCHELLES02-OCT-2012Active
Object ID: 12043834 John BransonUnited KingdomOpen with Google Map 1, Pendle Crescent The Wells Road Nottingham United Kingdom NG33DUshareholder ofJAYE 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.06-MAR-2007Active
Object ID: 12043835 CHARITABLE AND GOODWILL FOUDATIONOpen with Google Map shareholder ofEMERGING MARKETS INVESTMENT ADVISORS LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**02-NOV-200402-MAY-2007Defaulted
Object ID: 12043836 THE BEAREROpen with Google Map shareholder ofGEORGE FOOD MACHINERY LIMITEDHong KongOpen with Google map MODERN CENTURY CONSULTANTS LIMITED UNIT 604; 6/F.; BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG14-JAN-199201-NOV-2012Defaulted
Object ID: 12043837 THE BEAREROpen with Google Map shareholder ofFRANI HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM06-OCT-199711-APR-2011Dissolved
Object ID: 12043838 Sulaiman Bin Abu BakarOpen with Google Map shareholder ofSHIVA ASSETS LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW03-FEB-2003Defaulted
Object ID: 12043839 THE BEAREROpen with Google Map shareholder ofMULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-SEP-2004Defaulted
Object ID: 12043840 THE BEAREROpen with Google Map shareholder ofJOFRAN SERVICES LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-MAY-2004Active
Object ID: 12043841 THE BEAREROpen with Google Map shareholder ofLYNWARD INTERNATIONAL S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-MAY-200423-NOV-2010Defaulted

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