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: 12044920 THE BEAREROpen with Google Map shareholder ofAGRICONSULT LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM10-MAR-199407-MAY-2010Changed agent
Object ID: 12044921 THE BEAREROpen with Google Map shareholder ofAVON PATH LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-AUG-199614-MAY-2014Dissolved
Object ID: 12044922 THE BEAREROpen with Google Map shareholder ofKREISTADT GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-199704-JAN-2006Defaulted
Object ID: 12044923 TO BEAREROpen with Google Map shareholder ofSELOMNA INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND27-MAR-200328-DEC-2009Dissolved
Object ID: 12044924 TO BEAREROpen with Google Map shareholder ofSELOMNA INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND27-MAR-200328-DEC-2009Dissolved
Object ID: 12044925 Peregrine Nominees No.1 LimitedOpen with Google Map shareholder ofCASTLE OPERATIONS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM26-APR-200401-NOV-2012Defaulted
Object ID: 12044926 Peregrine Nominees No.2 LimitedOpen with Google Map shareholder ofCASTLE OPERATIONS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM26-APR-200401-NOV-2012Defaulted
Object ID: 12044927 THE BEAREROpen with Google Map shareholder ofM AND S INTERNATIONAL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199605-JAN-2009Defaulted
Object ID: 12044928 THE BEAREROpen with Google Map shareholder ofM AND S INTERNATIONAL LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199605-JAN-2009Defaulted
Object ID: 12044929 THE BEAREROpen with Google Map shareholder ofSIMSBURY PRIVATE EQUITY CORP.SwitzerlandOpen with Google map VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND29-JUN-1990Active
Object ID: 12044930 KHAWAJA MAHMOODOpen with Google Map shareholder ofARENA INTERNATIONAL GROUP CORP.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX27-OCT-200602-MAY-2008Defaulted
Object ID: 12044931 THE BEAREROpen with Google Map shareholder ofFEDERAL FOSTER CORP.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*07-NOV-199412-APR-1999Resigned as agent
Object ID: 12044932 Mr. Timofey KLINOVSKIYOpen with Google Map shareholder ofALHALMA FINANCE INC.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*30-MAR-200702-MAY-2008Inactivated
Object ID: 12044933 THE BEAREROpen with Google Map shareholder ofFIBA TRADING INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND22-NOV-199628-MAY-2009Defaulted
Object ID: 12044934 THE BEAREROpen with Google Map shareholder ofPTERNIS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-FEB-199715-JUN-2012Inactivated
Object ID: 12044935 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: 12044936 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: 12044937 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: 12044938 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: 12044939 THE MONTAGUE WESTWOOD TRUST COMPANYOpen with Google Map shareholder ofHURSTCOURT INVESTMENTS LIMITEDEstoniaOpen with Google map CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA27-MAR-1997Active
Object ID: 12044940 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: 12044941 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: 12044942 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: 12044943 THE BEAREROpen with Google Map shareholder ofDUNKELD INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-199809-NOV-2010Defaulted
Object ID: 12044944 THE BEAREROpen with Google Map shareholder ofDUNKELD INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-199809-NOV-2010Defaulted
Object ID: 12044945 THE BEAREROpen with Google Map shareholder ofDUNKELD INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-199809-NOV-2010Defaulted
Object ID: 12044946 THE BEAREROpen with Google Map shareholder ofDUNKELD INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-199809-NOV-2010Defaulted
Object ID: 12044947 THE BEAREROpen with Google Map shareholder ofBRADWELL COMMERCIAL 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 BAHAMAS01-OCT-2002Active
Object ID: 12044948 THE BEAREROpen with Google Map shareholder ofBRADWELL COMMERCIAL 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 BAHAMAS01-OCT-2002Active
Object ID: 12044949 THE BEAREROpen with Google Map shareholder ofBRADWELL COMMERCIAL 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 BAHAMAS01-OCT-2002Active
Object ID: 12044950 THE BEAREROpen with Google Map shareholder ofBRADWELL COMMERCIAL 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 BAHAMAS01-OCT-2002Active
Object ID: 12044951 BEARER (when the company was existing in Niue)Open with Google Map shareholder ofFRUIT & FOODINVEST S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG14-NOV-2006Active
Object ID: 12044952 EXPERTA SERVICES JERSEY LIMITEDOpen with Google Map shareholder ofCOLMAR OVERSEAS LIMITEDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS27-OCT-199517-OCT-2008Dissolved
Object ID: 12044952 EXPERTA SERVICES JERSEY LIMITEDOpen with Google Map shareholder ofORANO LTDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS30-NOV-199921-FEB-2008Dissolved
Object ID: 12044953 EXPERTA TRUSTEES (JERSEY) LIMITEDOpen with Google Map shareholder ofORANO LTDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS30-NOV-199921-FEB-2008Dissolved
Object ID: 12044954 EFG Reads Secretaries LimitedOpen with Google Map shareholder ofSILVERHOOKS PROPERTY INC.GuernseyOpen 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.**16-FEB-200401-NOV-2011Defaulted
Object ID: 12044955 EFG Reads Nominees LimitedOpen with Google Map shareholder ofSILVERHOOKS PROPERTY INC.GuernseyOpen 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.**16-FEB-200401-NOV-2011Defaulted
Object ID: 12044956 Tanelorn Investments limitedOpen with Google Map shareholder ofSOQUEL LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM14-OCT-199904-MAY-2009Changed agent
Object ID: 12044957 THE BEAREROpen with Google Map shareholder ofGOSMAR ENTERPRISES LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-SEP-1997Active
Object ID: 12044958 FUNDACION LAGUNILLASOpen with Google Map shareholder ofPACIFIC INTERNATIONAL LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*27-SEP-2007Shelf company not possible to sell
Object ID: 12044959 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofSUNLAND SHORES LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH18-DEC-200603-MAY-2010Defaulted
Object ID: 12044960 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofSUNLAND SHORES LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH18-DEC-200603-MAY-2010Defaulted
Object ID: 12044962 NEWHAVEN NOMINEES LIMITEDOpen with Google Map shareholder ofEUREKA ANALYTICAL SERVICES LIMITEDGuernseyOpen with Google map NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS04-APR-200728-APR-2008Changed agent
Object ID: 12044966 JP SACAUOpen with Google Map shareholder ofSEAMORE GROUP LTDUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ19-APR-2007Defaulted
Object ID: 12044961 THE BEAREROpen with Google Map shareholder ofMILLAND SERVICES LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM20-NOV-199530-APR-2009Inactivated
Object ID: 12044963 UNIPOOL CORPOpen with Google Map shareholder ofEUROPEAN INTERNATIONAL MANAGEMENT LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-OCT-2000Defaulted
Object ID: 12044964 THE BEAREROpen with Google Map shareholder ofEUROPEAN INTERNATIONAL MANAGEMENT LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-OCT-2000Defaulted
Object ID: 12044965 THE BEAREROpen with Google Map shareholder ofEUROPEAN INTERNATIONAL MANAGEMENT LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-OCT-2000Defaulted
Object ID: 12044967 Panda Logistics Co. Ltd.Open with Google Map shareholder ofCole Freight 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.**05-APR-200706-NOV-2008Defaulted
Object ID: 12044968 THE BEAREROpen with Google Map shareholder ofFAYTON FINANCE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-SEP-200003-MAY-2011Defaulted
Object ID: 12044969 THE BEAREROpen with Google Map shareholder ofFAYTON FINANCE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-SEP-200003-MAY-2011Defaulted
Object ID: 12044970 THE BEAREROpen with Google Map shareholder ofFAYTON FINANCE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-SEP-200003-MAY-2011Defaulted
Object ID: 12044971 THE BEAREROpen with Google Map shareholder ofFAYTON FINANCE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-SEP-200003-MAY-2011Defaulted
Object ID: 12044972 THE BEAREROpen with Google Map shareholder ofMICHAEL Y. CHENOK INVESTMENT CO., LTDSingaporeOpen 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.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12044973 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofEUREKA ANALYTICAL SERVICES LIMITEDGuernseyOpen with Google map NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS04-APR-200728-APR-2008Changed agent
Object ID: 12044974 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofEUREKA ANALYTICAL SERVICES LIMITEDGuernseyOpen with Google map NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS04-APR-200728-APR-2008Changed agent
Object ID: 12044975 NEWHAVEN TRUST CO. LIMITEDOpen with Google Map shareholder ofEUREKA ANALYTICAL SERVICES LIMITEDGuernseyOpen with Google map NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS04-APR-200728-APR-2008Changed agent
Object ID: 12044976 IG AMERICAS LIMITEDOpen with Google Map shareholder ofLARK HILL ENTERPRISES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-DEC-200402-MAY-2008Defaulted
Object ID: 12044977 Christopher Rory McLeodOpen with Google Map shareholder ofRYDGES ASSOCIATES LIMITEDEcuadorOpen with Google map RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR26-APR-200701-NOV-2012Defaulted
Object ID: 12044978 THE BEAREROpen with Google Map shareholder ofNORMANS SERVICES GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-AUG-199404-JAN-2010Defaulted
Object ID: 12044979 THE BEAREROpen with Google Map shareholder ofNORMANS SERVICES GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-AUG-199404-JAN-2010Defaulted
Object ID: 12044980 THE BEAREROpen with Google Map shareholder ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 12044981 THE BEAREROpen with Google Map shareholder ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 12044982 THE BEAREROpen with Google Map shareholder ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 12044983 THE BEAREROpen with Google Map shareholder ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 12044984 THE BEAREROpen with Google Map shareholder ofCRISPIN Y. ROSMANN INVESTMENT CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12044985 THE BEAREROpen with Google Map shareholder ofCRISPIN Y. ROSMANN INVESTMENT CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12044986 THE BEAREROpen with Google Map shareholder ofCOMMODORE INVESTMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-APR-200002-NOV-2009Defaulted
Object ID: 12044987 THE BEAREROpen with Google Map shareholder ofRENXO BOOPER INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA17-JUL-1996Active
Object ID: 12044988 IMT FIDUCIARY SERVICES (SWITZERLAND) AGOpen with Google Map shareholder ofAFRICAN DEVELOPMENT CONSULTANTS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND23-JAN-200414-SEP-2009Defaulted
Object ID: 12044989 CONSOLIDATED SECURITIES LTDOpen with Google Map shareholder ofAFRICAN DEVELOPMENT CONSULTANTS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND23-JAN-200414-SEP-2009Defaulted
Object ID: 12044990 CORNER WAYS LIMITEDOpen with Google Map shareholder ofSABLE INTERNATIONAL INVESTORS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-DEC-200423-JUL-2010Changed agent
Object ID: 12044991 WAVES END LIMITEDOpen with Google Map shareholder ofSABLE INTERNATIONAL INVESTORS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-DEC-200423-JUL-2010Changed agent
Object ID: 12044992 THE BEAREROpen with Google Map shareholder ofRAVELIN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-FEB-1997Defaulted
Object ID: 12044993 THE BEAREROpen with Google Map shareholder ofS.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND17-FEB-1997Defaulted
Object ID: 12044994 THE BEAREROpen with Google Map shareholder ofQUDDOS GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199704-JAN-2010Defaulted
Object ID: 12044995 THE BEAREROpen with Google Map shareholder ofAPEX DIRECTORATE LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG06-MAR-1996Active
Object ID: 12044996 THE BEAREROpen with Google Map shareholder ofRENXO BOOPER INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA17-JUL-1996Active
Object ID: 12044997 BEARER (RECEIVED BY DIU SUK WAI)Open with Google Map shareholder ofBIOLIFE INTERNATIONAL INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*23-DEC-1996Active
Object ID: 12044998 THE BEAREROpen with Google Map shareholder ofFILION HOLDINGS CORP.Hong KongOpen with Google map CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG21-SEP-1993Active
Object ID: 12044999 FRASSANITO, AMELIEOpen with Google Map shareholder ofLI FENG INTERNATIONAL LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-JUN-200706-NOV-2014Defaulted
Object ID: 12045000 Nominee Services Inc.Open with Google Map shareholder ofHERIOT INTERNATIONAL HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-SEP-200123-MAY-2009Changed agent
Object ID: 12045001 Management Nominee Services Inc.Open with Google Map shareholder ofHERIOT INTERNATIONAL HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-SEP-200123-MAY-2009Changed agent
Object ID: 12045002 THE BEAREROpen with Google Map shareholder ofGROUPE INTERNATIONAL DE CONSEIL S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-MAY-1998Defaulted
Object ID: 12045012 Andres EzcurraOpen with Google Map shareholder ofCredex International Financial Services IncSwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND29-JUN-200714-NOV-2009Dissolved
Object ID: 12045015 EXPERTA TRUSTEES JERSEY LIMITEDOpen with Google Map shareholder ofCOLMAR OVERSEAS LIMITEDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS27-OCT-199517-OCT-2008Dissolved
Object ID: 12045016 THE BEAREROpen with Google Map shareholder ofRAYMOND Y. TEAL INVESTMENT CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12045017 Beta International LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12045003 THE BEAREROpen with Google Map shareholder ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 12045004 THE BEAREROpen with Google Map shareholder ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 12045005 THE BEAREROpen with Google Map shareholder ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 12045006 THE BEAREROpen with Google Map shareholder ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 12045007 PLATNEM INTERNATIONAL INC.Open with Google Map shareholder ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 12045008 THE BEAREROpen with Google Map shareholder ofLITORAL WORLDWIDE LTD.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND04-SEP-200203-MAY-2010Defaulted
Object ID: 12045009 THE BEAREROpen with Google Map shareholder ofLITORAL WORLDWIDE LTD.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND04-SEP-200203-MAY-2010Defaulted
Object ID: 12045010 EXCALIBUR ENTERPRISES GROUP S.A.Open with Google Map shareholder ofOCEANIC RESOURCES HOLDINGS LTD.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-APR-200706-NOV-2015Defaulted
Object ID: 12045011 GRACE SOUNG TECHNOLOGY LIMITEDOpen with Google Map shareholder ofBRIGHT CROWN TECHNOLOGY LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA26-JUL-200705-MAY-2009Defaulted
Object ID: 12045013 Luis Matthias Moreno DumontOpen with Google Map shareholder ofCredex International Financial Services IncSwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND29-JUN-200714-NOV-2009Dissolved
Object ID: 12045014 Jose Renato da Costa AlbertoOpen with Google Map shareholder ofCredex International Financial Services IncSwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND29-JUN-200714-NOV-2009Dissolved
Object ID: 12045018 THE BEAREROpen with Google Map shareholder ofDOVAINE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-JUN-199502-NOV-2009Defaulted

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