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: 12046080 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046081 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046082 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046083 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046084 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046085 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046086 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046087 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046088 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046089 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046090 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046091 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046092 HSIAO,DING-1-AIOpen with Google Map shareholder ofMITTER ENTERPRISE LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-DEC-199704-JAN-2006Defaulted
Object ID: 12046093 THE BEAREROpen with Google Map shareholder ofDIRESA TRADING LIMITEDSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-JAN-1998Active
Object ID: 12046094 MALLEN INTERNATIONAL LIMITEDOpen with Google Map shareholder ofIMPERIAL RESOURCES S.A.SwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND27-AUG-1997Active
Object ID: 12046095 MOHAMMED BENJELLOUNOpen with Google Map shareholder ofCONFETTI OVERSEAS LIMITEDSwitzerlandOpen with Google map BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND04-JAN-200605-FEB-2010Inactivated
Object ID: 12046096 THE BEAREROpen with Google Map shareholder ofLABEX TRADING LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND21-MAY-199913-MAR-2012Changed agent
Object ID: 12046097 P.E.R CONSULT APSOpen with Google Map shareholder ofPAR INVEST HOLDINGS LTD.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*24-APR-200206-JAN-2004Defaulted
Object ID: 12046098 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046099 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046100 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046101 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046102 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046103 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046104 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046105 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046106 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046107 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046108 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046109 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046110 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046111 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046112 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046113 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046114 THE BEAREROpen with Google Map shareholder ofADVEST LIMITEDUruguayOpen with Google map RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 9160011-OCT-200015-JUL-2004Dissolved
Object ID: 12046115 THE BEAREROpen with Google Map shareholder ofSHERWIN S.A.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO14-JUL-199921-JAN-2002Defaulted
Object ID: 12046116 THE BEAREROpen with Google Map shareholder ofSHERWIN S.A.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO14-JUL-199921-JAN-2002Defaulted
Object ID: 12046117 THE BEAREROpen with Google Map shareholder ofPROTOM EQUITIES LTD.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-SEP-200002-JAN-2015Defaulted
Object ID: 12046118 THE BEAREROpen with Google Map shareholder ofSABIA IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-SEP-200006-JAN-2004Defaulted
Object ID: 12046119 THE BEAREROpen with Google Map shareholder ofLATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND01-JUL-199917-AUG-2005Inactivated
Object ID: 12046120 the bearerOpen with Google Map shareholder ofALKING LTD.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND07-JUL-1999Active
Object ID: 12046121 LATOUR TRUST COMPANY LIMITEDOpen with Google Map shareholder ofMATOPOS HOLDINGS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY14-OCT-1999Active
Object ID: 12046122 THE BEAREROpen with Google Map shareholder ofBLOSSOM TRADING LIMITEDMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO12-FEB-199714-NOV-2005Changed agent
Object ID: 12046123 THE BEAREROpen with Google Map shareholder ofBLOSSOM TRADING LIMITEDMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO12-FEB-199714-NOV-2005Changed agent
Object ID: 12046124 MRS. MARIA ISABEL MARTIN GARZONOpen with Google Map shareholder ofBLOSSOM TRADING LIMITEDMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO12-FEB-199714-NOV-2005Changed agent
Object ID: 12046125 MR. JEAN ANSERMETOpen with Google Map shareholder ofBLOSSOM TRADING LIMITEDMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO12-FEB-199714-NOV-2005Changed agent
Object ID: 12046126 SEAROSE FOUNDATIONOpen with Google Map shareholder ofGOLDWATER ESTATES INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*25-MAR-199706-JAN-2004Defaulted
Object ID: 12046127 THE BEAREROpen with Google Map shareholder ofEDASA TECHNOLOGIES LIMITEDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND02-JAN-199819-NOV-2008Defaulted
Object ID: 12046128 TSENG LIN, NING-HSIANGOpen with Google Map shareholder ofFORTUNE UNICORN INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-FEB-199807-JAN-2003Defaulted
Object ID: 12046129 TSENG, WEN-YAUOpen with Google Map shareholder ofFORTUNE UNICORN INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-FEB-199807-JAN-2003Defaulted
Object ID: 12046130 THE BEAREROpen with Google Map shareholder ofBROOKSTONE HOLDINGS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199804-JAN-2006Defaulted
Object ID: 12046131 THE BEAREROpen with Google Map shareholder ofBROOKSTONE HOLDINGS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199804-JAN-2006Defaulted
Object ID: 12046132 THE BEAREROpen with Google Map shareholder ofUNITED PROPERTIES HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JUN-200302-JAN-2015Defaulted
Object ID: 12046133 THE BEAREROpen with Google Map shareholder ofRHODE PROPERTIES LTDUruguayOpen with Google map RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN21-JUL-1999Defaulted
Object ID: 12046134 THE BEAREROpen with Google Map shareholder ofRHODE PROPERTIES LTDUruguayOpen with Google map RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN21-JUL-1999Defaulted
Object ID: 12046135 JENNIE LEVYOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046136 ORACLE LIVING TRUSTOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046137 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046138 PETR PANEKOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046139 LINDA LEVYOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046140 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046141 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046142 JIRI DIVISOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046143 PETR SAKAROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046144 MILAN KRUPICKAOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046145 JOSHUA M. LEVYOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046146 ANNA PANKOVAOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046147 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046148 MELISSA LEVYOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046149 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046150 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046151 GABRIELA TALIGOVAOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046152 MATEJ HRONOpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046153 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046154 THE BEAREROpen with Google Map shareholder ofITEK CORP.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC27-SEP-199904-JAN-2010Defaulted
Object ID: 12046155 THE BEAREROpen with Google Map shareholder ofDONAVON SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-1995Active
Object ID: 12046156 THE BEAREROpen with Google Map shareholder ofMULTI TARGETS INVESTMENTS INC.United KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ29-MAR-199904-JAN-2011Defaulted
Object ID: 12046157 THE BEAREROpen with Google Map shareholder ofHOLLY HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-APR-1999Active
Object ID: 12046158 CHANG WING TINOpen with Google Map shareholder ofNISHIN KINZOKU CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)31-MAY-1999Active
Object ID: 12046159 JARATYINGDAMRONG SUNEEOpen with Google Map shareholder ofNISHIN KINZOKU CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)31-MAY-1999Active
Object ID: 12046160 THE BEAREROpen with Google Map shareholder ofKUTA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-JUL-200002-APR-2003Inactivated
Object ID: 12046161 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12046162 THE BEAREROpen with Google Map shareholder ofSANDBOX INVEST LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*10-APR-2003Active
Object ID: 12046163 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12046164 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12046165 OMAR RESENDE PERES OF AVENIDA RUI BARBOSAOpen with Google Map shareholder ofSTRUX TECHNOLOGIES INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL03-OCT-200002-AUG-2007Changed agent
Object ID: 12046166 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofSTRUX TECHNOLOGIES INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL03-OCT-200002-AUG-2007Changed agent
Object ID: 12046167 OMAR RESENDE PERES OF AVENIDA RUI BARBOSAOpen with Google Map shareholder ofSTRUX TECHNOLOGIES INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL03-OCT-200002-AUG-2007Changed agent
Object ID: 12046168 THE BEAREROpen with Google Map shareholder ofDEVEN EQUITIES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-MAY-199905-JAN-2009Defaulted
Object ID: 12046169 THE BEAREROpen with Google Map shareholder ofDEVEN EQUITIES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-MAY-199905-JAN-2009Defaulted
Object ID: 12046170 THE BEAREROpen with Google Map shareholder ofCHERISE INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JUN-199912-MAR-2002Defaulted
Object ID: 12046171 BearerOpen with Google Map shareholder ofCRISTEL ENTERPRISES LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*17-MAR-1997Active
Object ID: 12046172 THE BEAREROpen with Google Map shareholder ofINFOGEST LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-JUN-200319-FEB-2005Defaulted
Object ID: 12046173 THE BEAREROpen with Google Map shareholder ofINFOGEST LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-JUN-200319-FEB-2005Defaulted
Object ID: 12046174 THE BEAREROpen with Google Map shareholder ofASUZARA COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-200312-DEC-2006Defaulted
Object ID: 12046175 THE BEAREROpen with Google Map shareholder ofASUZARA COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-200312-DEC-2006Defaulted
Object ID: 12046176 THE BEAREROpen with Google Map shareholder ofCOVE HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM25-JUN-199903-JAN-2007Defaulted
Object ID: 12046177 THE BEAREROpen with Google Map shareholder ofCOVE HOLDINGS LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM25-JUN-199903-JAN-2007Defaulted
Object ID: 12046178 THE BEAREROpen with Google Map shareholder ofJARDINES INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*17-SEP-1999Active
Object ID: 12046179 THE BEAREROpen with Google Map shareholder ofINTELLIGENTAPPS HOLDINGS LTDBahamasOpen with Google map ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS30-SEP-199929-AUG-2005Changed agent

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