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

DISCLAIMER
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: 12044328 THE BEAREROpen with Google Map shareholder ofSALEM INTERNATIONAL CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-199309-DEC-2011Changed agent
Object ID: 12044329 WANG MING XUANOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044330 WU JIAN MINOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044331 MENG YING KUNOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044332 CHEN ZHENG YUANOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044333 LI XINOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044334 GUO YIN CHUNOpen with Google Map shareholder ofBPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., 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 KONG29-DEC-200403-MAY-2006Defaulted
Object ID: 12044335 THE BEAREROpen with Google Map shareholder ofPLATINUM ASSETS ENTERPRISES S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN20-DEC-200405-APR-2013Defaulted
Object ID: 12044336 GMG TRUST LTD as trustee of the Milan TrustOpen with Google Map shareholder ofHARLOW MANAGEMENT GROUP INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-DEC-200413-SEP-2006Changed agent
Object ID: 12044337 THE BEAREROpen with Google Map shareholder ofASHLAND GROUP MARKETING LIMITEDSwitzerlandOpen with Google map MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND29-DEC-2004Defaulted
Object ID: 12044338 THE BEAREROpen with Google Map shareholder ofCAMERON INDUSTRIES CONSULT INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-DEC-200417-MAR-2014Changed agent
Object ID: 12044339 CLOVER CERCEDO MIRAVALOpen with Google Map shareholder ofOXI ENTERPRISES 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.**25-FEB-200501-NOV-2006Defaulted
Object ID: 12044340 Mumtaz BaigOpen with Google Map shareholder ofEDGELEY HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.06-MAY-200501-NOV-2011Defaulted
Object ID: 12044341 NORMAN DARMANIN DEMAJOOpen with Google Map shareholder ofREZNIK HOLDINGS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-NOV-200508-OCT-2010Dissolved
Object ID: 12044342 THE BEAREROpen with Google Map shareholder ofDAWSON ASSOCIATES CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JAN-199606-JAN-2004Defaulted
Object ID: 12044343 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES CONSULTANTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-DEC-200406-NOV-2014Changed agent
Object ID: 12044344 THE BEAREROpen with Google Map shareholder ofWOODWARD FINANCE CAPITAL INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*29-DEC-200405-MAY-2009Defaulted
Object ID: 12044371 THE BEAREROpen with Google Map shareholder ofFARMINGTON INVESTMENTS CAPITAL CORP.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND29-DEC-200403-MAY-2006Defaulted
Object ID: 12044372 THE BEAREROpen with Google Map shareholder ofBEDFORD SERVICES GROUP LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-DEC-200425-FEB-2010Inactivated
Object ID: 12044345 Ann PLEYDELL-BOUVERIEOpen with Google Map shareholder ofINVESTISSEMENTS LALINDE S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND05-DEC-200011-JAN-2011Changed agent
Object ID: 12044345 Ann PLEYDELL-BOUVERIEOpen with Google Map shareholder ofKELMSCOTT INVESTMENTS LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND05-DEC-200011-JAN-2011Changed agent
Object ID: 12044346 THE BEAREROpen with Google Map shareholder ofHYPO FUNDS GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-1995Active
Object ID: 12044347 THE BEAREROpen with Google Map shareholder ofHYPO FUNDS GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-1995Active
Object ID: 12044348 THE BEAREROpen with Google Map shareholder ofHYPO FUNDS GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-1995Active
Object ID: 12044349 THE BEAREROpen with Google Map shareholder ofHYPO FUNDS GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-1995Active
Object ID: 12044350 YEW S.A.Open with Google Map shareholder ofIP ASSOCIATES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*29-JUL-200502-MAY-2008Resigned as agent
Object ID: 12044351 THE BEAREROpen with Google Map shareholder ofMONTEVIDEO CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199504-JAN-2005Defaulted
Object ID: 12044352 THE BEAREROpen with Google Map shareholder ofMONTEVIDEO CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199504-JAN-2005Defaulted
Object ID: 12044353 Mrs. DEBORAH MASONOpen with Google Map shareholder ofSHELBURNE INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200519-JUN-2006Changed agent
Object ID: 12044354 Mr. MARK MASONOpen with Google Map shareholder ofSHELBURNE INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200519-JUN-2006Changed agent
Object ID: 12044355 THE BEAREROpen with Google Map shareholder ofJ.M. RENTALS CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM02-SEP-199602-JAN-2008Defaulted
Object ID: 12044356 THE BEAREROpen with Google Map shareholder ofFIRLAND S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-DEC-200402-MAY-2007Defaulted
Object ID: 12044357 THE BEAREROpen with Google Map shareholder ofHUXLEY ENTERPRISES HOLDINGS CORP.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND24-DEC-200403-MAY-2006Defaulted
Object ID: 12044358 THE BEAREROpen with Google Map shareholder ofHUXLEY ENTERPRISES HOLDINGS CORP.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND24-DEC-200403-MAY-2006Defaulted
Object ID: 12044359 THE BEAREROpen with Google Map shareholder ofLOCKPORT FINANCE SERVICES LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND29-DEC-200401-MAY-2012Defaulted
Object ID: 12044360 THE BEAREROpen with Google Map shareholder ofLOCKPORT FINANCE SERVICES LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND29-DEC-200401-MAY-2012Defaulted
Object ID: 12044361 MARIA BELEN ZUBILLAGA DE TAMAYOOpen with Google Map shareholder ofLASALLE TRADE SAUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-FEB-2006Active
Object ID: 12044362 THOMAS ARMANDO IGNACIO TAMAYOOpen with Google Map shareholder ofLASALLE TRADE SAUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-FEB-2006Active
Object ID: 12044363 MARIANNA LUCILLE TAMAYOOpen with Google Map shareholder ofLASALLE TRADE SAUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-FEB-2006Active
Object ID: 12044364 THE BEAREROpen with Google Map shareholder ofPORTERVILLE HOLDINGS DEVELOPMENT INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND24-DEC-200413-DEC-2006Dissolved
Object ID: 12044366 THE BEAREROpen with Google Map shareholder ofWEBSTER CONSULTING LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND24-DEC-200402-MAY-2008Defaulted
Object ID: 12044368 THE BEAREROpen with Google Map shareholder ofFOUR WYNDS LIMITEDSwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND23-JAN-199615-APR-2013Dissolved
Object ID: 12044369 THE BEAREROpen with Google Map shareholder ofFOUR WYNDS LIMITEDSwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND23-JAN-199615-APR-2013Dissolved
Object ID: 12044370 THE BEAREROpen with Google Map shareholder ofFARMINGTON INVESTMENTS CAPITAL CORP.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND29-DEC-200403-MAY-2006Defaulted
Object ID: 12044365 THE BEAREROpen with Google Map shareholder ofGALERY TRADING SERVICES LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND24-DEC-200405-MAY-2014Dissolved
Object ID: 12044367 THE BEAREROpen with Google Map shareholder ofPRIME SEED LTDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**29-JUL-2002Active
Object ID: 12044373 THE BEAREROpen with Google Map shareholder ofMAYSVILLE INVESTMENTS OVERSEAS INC.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**29-DEC-200402-MAY-2007Defaulted
Object ID: 12044374 THE BEAREROpen with Google Map shareholder ofJACOB HOLDING GROUP S.A.ColombiaOpen with Google map JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA24-DEC-200422-JAN-2007Changed agent
Object ID: 12044375 THE BEAREROpen with Google Map shareholder ofJACOB HOLDING GROUP S.A.ColombiaOpen with Google map JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA24-DEC-200422-JAN-2007Changed agent
Object ID: 12044376 THE BEAREROpen with Google Map shareholder ofBRYAN HOLDINGS INC.SwitzerlandOpen with Google map MR. DAVID BALLY (HSBC) C/O HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND29-DEC-200407-SEP-2011Defaulted
Object ID: 12044377 the bearerOpen with Google Map shareholder ofGLADSTONE INTERNATIONAL SERVICES LTD.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND29-DEC-200408-JAN-2010Defaulted
Object ID: 12044378 LLC FINESTREET PUBLISHINGOpen with Google Map shareholder ofBATESVILLE OVERSEAS MARKETING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND24-DEC-2004Active
Object ID: 12044379 THE BEAREROpen with Google Map shareholder ofMONTANA EQUITIES INVESTMENT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND24-DEC-200405-JAN-2009Inactivated
Object ID: 12044380 THE BEAREROpen with Google Map shareholder ofHYPO FUNDS GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-1995Active
Object ID: 12044381 Raztron LimitedOpen with Google Map shareholder ofJAZZ INVESTMENTS LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN02-MAR-199806-NOV-2008Defaulted
Object ID: 12044382 JDO SecretariesOpen with Google Map shareholder ofJAZZ INVESTMENTS LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN02-MAR-199806-NOV-2008Defaulted
Object ID: 12044383 THE BEAREROpen with Google Map shareholder ofX5 INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-NOV-2002Active
Object ID: 12044384 ALICIA SARRAQUETA BELLAGAMBAOpen with Google Map shareholder ofSELSEY SECURITIES LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*13-JUL-199816-JAN-2008Dissolved
Object ID: 12044385 ALBA TERESA SARRASQUETA RODRIGUEZOpen with Google Map shareholder ofSELSEY SECURITIES LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*13-JUL-199816-JAN-2008Dissolved
Object ID: 12044386 THE BEAREROpen with Google Map shareholder ofFRAME ESTATES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-DEC-200401-NOV-2007Changed agent
Object ID: 12044387 AO RIBUAOpen with Google Map shareholder ofR & H HOLDING LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-DEC-200431-OCT-2006Defaulted
Object ID: 12044388 THE BEAREROpen with Google Map shareholder ofLANCASTER HOLDINGS ASSETS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND29-DEC-200402-OCT-2009Defaulted
Object ID: 12044389 THE BEAREROpen with Google Map shareholder ofKENDON REAL ESTATE GROUP INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND24-DEC-200413-SEP-2006Defaulted
Object ID: 12044390 THE BEAREROpen with Google Map shareholder ofITAPE INVESTMENTS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-DEC-200403-MAY-2010Defaulted
Object ID: 12044391 THE BEAREROpen with Google Map shareholder ofHILLSDALE CONSULTANTS TRADING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-DEC-200428-JUL-2009Defaulted
Object ID: 12044436 THE BEAREROpen with Google Map shareholder ofJERON INVEST CAPITAL INC.BelarusOpen with Google map ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)24-DEC-200413-MAR-2008Defaulted
Object ID: 12044392 SUN INTERNATIONAL INVESTMENT TRADING LTDOpen with Google Map shareholder ofROSEMOUNT ASSOCIATES INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: 12044393 THE BEAREROpen with Google Map shareholder ofBANBURY GROUP ASSET CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA03-JAN-2006Active
Object ID: 12044394 THE BEAREROpen with Google Map shareholder ofLYONNAIS ASSETS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-199502-JAN-2014Defaulted
Object ID: 12044395 THE BEAREROpen with Google Map shareholder ofLYONNAIS ASSETS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-199502-JAN-2014Defaulted
Object ID: 12044396 THE BEAREROpen with Google Map shareholder ofJADAS ENTERPRISES OVERSEAS 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 BAHAMAS24-DEC-200403-MAY-2010Defaulted
Object ID: 12044397 THE BEAREROpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES GROUP 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.**24-DEC-200402-MAY-2007Defaulted
Object ID: 12044398 THE BEAREROpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES GROUP 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.**24-DEC-200402-MAY-2007Defaulted
Object ID: 12044399 THE BEAREROpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES GROUP 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.**24-DEC-200402-MAY-2007Defaulted
Object ID: 12044400 THE BEAREROpen with Google Map shareholder ofOCEAN BASIS INVESTMENTS ASSETS CORP.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*24-DEC-2004Active
Object ID: 12044401 Rochemont Fiduciaire S.A.Open with Google Map shareholder ofINSIGHT & ADVICE LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND27-FEB-200106-NOV-2008Defaulted
Object ID: 12044401 Rochemont Fiduciaire S.A.Open with Google Map shareholder ofPARAGON INVESTMENT HOLDINGS S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-MAY-199406-NOV-2008Defaulted
Object ID: 12044402 Grandiose Investments LimitedOpen with Google Map shareholder ofART COAST FINANCE 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.*25-MAR-200203-DEC-2007Dissolved
Object ID: 12044403 Lin, Chen-MeiOpen with Google Map shareholder ofART COAST FINANCE 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.*25-MAR-200203-DEC-2007Dissolved
Object ID: 12044404 THE BEAREROpen with Google Map shareholder ofHUTTON FINANCE ESTATES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND24-DEC-200417-FEB-2010Inactivated
Object ID: 12044405 THE BEAREROpen with Google Map shareholder ofHENDERSON INVESTMENT PROPERTIES INC.SwitzerlandOpen with Google map MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND24-DEC-200426-SEP-2011Defaulted
Object ID: 12044406 THE BEAREROpen with Google Map shareholder ofCRESTVIEW SERVICES ASSETS INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND24-DEC-200410-OCT-2005Defaulted
Object ID: 12044407 THE BEAREROpen with Google Map shareholder ofCRESTVIEW SERVICES ASSETS INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND24-DEC-200410-OCT-2005Defaulted
Object ID: 12044408 THE BEAREROpen with Google Map shareholder ofMARUS WORLDWIDE CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200408-OCT-2009Discontinued
Object ID: 12044409 THE BEAREROpen with Google Map shareholder ofBELMAR CONSULTING PROMOTION INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-DEC-200428-JUL-2009Defaulted
Object ID: 12044410 THE BEAREROpen with Google Map shareholder ofPARAGON INVESTMENT HOLDINGS S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-MAY-199406-NOV-2008Defaulted
Object ID: 12044411 THE BEAREROpen with Google Map shareholder ofPARAGON INVESTMENT HOLDINGS S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-MAY-199406-NOV-2008Defaulted
Object ID: 12044415 MR. RAYMOND JEANRENAUDOpen with Google Map shareholder ofREILLY CONSULTANTS LTD.SwitzerlandOpen with Google map CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND17-MAY-200506-NOV-2008Defaulted
Object ID: 12044416 THE BEAREROpen with Google Map shareholder ofTYLER CONSULTING SERVICES S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN29-DEC-2004Active
Object ID: 12044421 THE BEAREROpen with Google Map shareholder ofGREENFIELD HOLDINGS EQUITIES INC.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND29-DEC-2004Active
Object ID: 12044412 THE BEAREROpen with Google Map shareholder ofBURFIN CAPITAL S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND24-DEC-200425-JAN-2010Dissolved
Object ID: 12044413 THE BEAREROpen with Google Map shareholder ofBAKER GROUP SERVICES LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-DEC-200412-JUN-2012Changed agent
Object ID: 12044414 THE BEAREROpen with Google Map shareholder ofSPENCER INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*24-DEC-2004Active
Object ID: 12044417 HTE BEAREROpen with Google Map shareholder ofNOVATRADE HOLDINGS BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-2004Active
Object ID: 12044418 THE BEAREROpen with Google Map shareholder ofNOVATRADE HOLDINGS BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-2004Active
Object ID: 12044419 THE BEAREROpen with Google Map shareholder ofNOVATRADE HOLDINGS BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-2004Active
Object ID: 12044420 THE BEAREROpen with Google Map shareholder ofNOVATRADE HOLDINGS BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-2004Active
Object ID: 12044422 THE BEAREROpen with Google Map shareholder ofBENSON INDUSTRIES PROPERTIES S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND29-DEC-200417-DEC-2007Dissolved
Object ID: 12044423 BROTHERHOOD FOUNDATIONOpen with Google Map shareholder ofLATITUDE INVESTMENTS GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200404-MAY-2015Defaulted
Object ID: 12044424 THE BEAREROpen with Google Map shareholder ofDURHAM SERVICES MANAGEMENT LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND29-DEC-200402-MAY-2008Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page