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: 12046574 THE BEAREROpen with Google Map shareholder ofBLENHEIM ASSOCIATES LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046575 THE BEAREROpen with Google Map shareholder ofTRUMPS HOLDINGS LTD.UruguayOpen with Google map CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-SEP-2000Active
Object ID: 12046576 THE BEAREROpen with Google Map shareholder ofTRUMPS HOLDINGS LTD.UruguayOpen with Google map CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-SEP-2000Active
Object ID: 12046577 IRAIDA GARCIAOpen with Google Map shareholder ofGLADDEN CORPORATIONPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*07-MAY-1998Resigned as agent
Object ID: 12046578 BEAREROpen with Google Map shareholder ofGLADDEN CORPORATIONPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*07-MAY-1998Resigned as agent
Object ID: 12046579 RICCARDO FRANCOLINIOpen with Google Map shareholder ofGLADDEN CORPORATIONPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*07-MAY-1998Resigned as agent
Object ID: 12046580 THE BEAREROpen with Google Map shareholder ofSEAWORLD SHIPPING CORPORATIONUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY16-JUN-199803-JAN-2007Defaulted
Object ID: 12046581 Mr. Desyatnikov Dmitry L'vovichOpen with Google Map shareholder ofAFFINCO HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-JUN-2007Active
Object ID: 12046582 THE BEAREROpen with Google Map shareholder ofSUTRAN TRADE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-DEC-200619-FEB-2008Defaulted
Object ID: 12046583 THE BEAREROpen with Google Map shareholder ofOLD COUNTRY PROPERTIES LTD.SamoaOpen with Google map OLD COUNTRY PROPERTIES LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA10-APR-200716-FEB-2009Defaulted
Object ID: 12046584 THE BEAREROpen with Google Map shareholder ofORSINGEN GMBHSamoaOpen with Google map ORSINGEN GMBH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-DEC-2006Defaulted
Object ID: 12046585 THE BEAREROpen with Google Map shareholder ofCORDELIA CORP.SamoaOpen with Google map CORDELIA CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA23-JAN-2007Active
Object ID: 12046586 THE BEAREROpen with Google Map shareholder ofCORDELIA CORP.SamoaOpen with Google map CORDELIA CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA23-JAN-2007Active
Object ID: 12046587 Carmen Uriach RogentOpen with Google Map shareholder ofDUFLOX INVESTMENTS LTD.SamoaOpen with Google map DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-JAN-2007Active
Object ID: 12046588 THE BEAREROpen with Google Map shareholder ofDUFLOX INVESTMENTS LTD.SamoaOpen with Google map DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-JAN-2007Active
Object ID: 12046589 THE BEAREROpen with Google Map shareholder ofDUFLOX INVESTMENTS LTD.SamoaOpen with Google map DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-JAN-2007Active
Object ID: 12046590 THE BEAREROpen with Google Map shareholder ofDUFLOX INVESTMENTS LTD.SamoaOpen with Google map DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-JAN-2007Active
Object ID: 12046591 THE BEAREROpen with Google Map shareholder ofNORTHBRIDGE INC.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND29-JAN-2007Active
Object ID: 12046592 THE BEAREROpen with Google Map shareholder ofDAVINO TECHNOLOGIES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-FEB-2007Active
Object ID: 12046593 THE BEAREROpen with Google Map shareholder ofDAVINO TECHNOLOGIES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-FEB-2007Active
Object ID: 12046594 THE BEAREROpen with Google Map shareholder of3 D I LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-200618-FEB-2013Defaulted
Object ID: 12046595 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046596 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046597 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046598 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046599 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046600 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046601 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046602 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046603 THE BEAREROpen with Google Map shareholder ofGOLDEN CROWN TRADING CORPORATIONSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-JAN-200528-DEC-2009Relocated in new jurisdiction
Object ID: 12046604 THE BEAREROpen with Google Map shareholder ofEARLY BIRD LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-APR-200519-FEB-2015Defaulted
Object ID: 12046605 THE BEAREROpen with Google Map shareholder ofEARLY BIRD LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-APR-200519-FEB-2015Defaulted
Object ID: 12046606 THE BEAREROpen with Google Map shareholder ofEARLY BIRD LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-APR-200519-FEB-2015Defaulted
Object ID: 12046607 THE BEAREROpen with Google Map shareholder ofEARLY BIRD LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-APR-200519-FEB-2015Defaulted
Object ID: 12046608 THE BEAREROpen with Google Map shareholder ofWITTAKER BIO-TECH GmbHSamoaOpen with Google map WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA28-DEC-200603-FEB-2011Defaulted
Object ID: 12046609 THE BEAREROpen with Google Map shareholder ofWITTAKER BIO-TECH GmbHSamoaOpen with Google map WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA28-DEC-200603-FEB-2011Defaulted
Object ID: 12046610 THE BEAREROpen with Google Map shareholder ofWITTAKER BIO-TECH GmbHSamoaOpen with Google map WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA28-DEC-200603-FEB-2011Defaulted
Object ID: 12046611 THE BEAREROpen with Google Map shareholder ofWITTAKER BIO-TECH GmbHSamoaOpen with Google map WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA28-DEC-200603-FEB-2011Defaulted
Object ID: 12046612 THE BEAREROpen with Google Map shareholder ofWITTAKER BIO-TECH GmbHSamoaOpen with Google map WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA28-DEC-200603-FEB-2011Defaulted
Object ID: 12046613 THE BEAREROpen with Google Map shareholder ofINTEX CORPORATIONSwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND29-JAN-200721-NOV-2008Changed agent
Object ID: 12046614 Fundacion Nuestra Senora Del RocioOpen with Google Map shareholder ofS & P AVIATION 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 BAHAMAS30-MAR-200012-AUG-2013Changed agent
Object ID: 12046615 THE BEAREROpen with Google Map shareholder ofDELPHOS SERVICES INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-JAN-200004-JAN-2006Defaulted
Object ID: 12046616 THE BEAREROpen with Google Map shareholder ofVALONIA LIMITEDGuernseyOpen with Google map RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM19-APR-199320-FEB-2006Defaulted
Object ID: 12046617 THE BEAREROpen with Google Map shareholder ofGLOBAL FINANCE LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND10-JAN-200720-FEB-2010Defaulted
Object ID: 12046618 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046619 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046620 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046621 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046622 THE BEAREROpen with Google Map shareholder ofWORLD TOOLS INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL19-DEC-200629-APR-2009Relocated in new jurisdiction
Object ID: 12046623 THE BEAREROpen with Google Map shareholder ofWORLD TOOLS INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL19-DEC-200629-APR-2009Relocated in new jurisdiction
Object ID: 12046624 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046625 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046626 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046627 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046628 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046629 THE BEAREROpen with Google Map shareholder ofWINESELECTION S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200619-FEB-2015Defaulted
Object ID: 12046630 COAST TO COAST INTERNATIONAL LTD.CanadaOpen with Google Map 1000 de la Gauchetière West; Suite 2900; Quebec H3B 4W5; Canadashareholder ofMARLOWE CONSULTANTS LIMITEDSwitzerlandOpen with Google map TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND02-JAN-201325-MAR-2014Dissolved
Object ID: 12046631 DESCHAMPS, DAVIS & ASSOCIATES INC.LaosOpen with Google Map 1000 RUE DE LA GAUCHETIERE OUEST SUITE 2900 MONTREAL H3B 4W5shareholder ofWADKIN LANE ASSOCIATES INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND02-MAR-200609-JUL-2012Dissolved
Object ID: 12046632 OBELISK NOMINEES LIMITEDMauritiusOpen with Google Map 1001 Alexander House; 35 Been Cybercity; Republic of Mauritiusshareholder ofTYNE VENTURES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-JUL-1999Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofPASCOE DEVELOPMENT LTDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND29-SEP-201025-MAR-2014Changed agent
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofAnick Properties LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS25-NOV-201006-MAY-2014Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofMIRELLA MANAGEMENT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199905-JAN-2009Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofPLANMARK HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199902-JAN-2014Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofRYECROFT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS31-MAR-200013-JUL-2009Dissolved
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofJERON LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-MAR-2002Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofHalginit LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-MAR-2000Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofM Power Investments Mozambique LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-JUL-200804-MAY-2015Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofP T P CONSULTANTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS22-SEP-1997Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofTURIN PARTNERS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND02-AUG-2002Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofPlanetPlug LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-APR-200901-NOV-2012Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofELLOWAY MARKETING S.A.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-OCT-199929-MAR-2012Discontinued
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofLOST WORLD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-NOV-2004Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofCity Enterprises LimitedMauritiusOpen with Google map C/O IMARA TRUST COMPANY (MAURITIUS) LIMITED ALEXANDER HOUSE; SILICON AVENUE 35 EBENE CYBERCITY 72201; EBENE MAURITIUS22-APR-201002-JAN-2014Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofMARIGOLD VENTURES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-2008Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofSalmonswell Developments LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS25-NOV-201006-MAY-2014Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofNAVITY INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-MAR-200402-JAN-2014Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofCATHAY TACTICAL ASSETS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-2001Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofSpat Properties LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-APR-200907-JUN-2013Dissolved
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofCZ CONSULTING LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS28-NOV-200016-JUL-2010Dissolved
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofBartlow LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAR-2006Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofWALWYN SERVICES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JUN-199803-JAN-2013Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofInvestment in Leisure LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JAN-2008Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofORCHID LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-MAY-1990Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofMONOLITH ASSOCIATES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS20-MAR-1991Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofSAFETY CORDS INCORPORATEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-JUL-199302-MAY-2013Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofFIRE SAFETY PRODUCTS INVESTMENTS INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-JUL-199302-MAY-2013Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofCALLAWAY SERVICES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-SEP-1993Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofRONAN CORPORATIONJerseyOpen with Google map MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS05-JUN-2001Active
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofGLAMOR INTERNATIONAL LIMITEDMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS24-APR-200813-NOV-2013Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofGagea LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*04-JAN-201101-NOV-2013Defaulted
Object ID: 12046636 Bersford Two LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofPLANMARK HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199902-JAN-2014Defaulted
Object ID: 12046639 THE BEARERSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofTMI Management LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND19-MAY-2010Defaulted
Object ID: 12046633 OBELISK SECRETARIES LIMITEDMauritiusOpen with Google Map 1001 Alexander House; 35 Been Cybercity; Republic of Mauritiusshareholder ofTYNE VENTURES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-JUL-1999Active
Object ID: 12046634 Beresford One LimitedMauritiusOpen with Google Map 1001 Alexander House; 35 Been Cybercity; Republic of Mauritiusshareholder ofDMD HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS17-MAY-2000Defaulted
Object ID: 12046637 Baresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofLoraine Holdings LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-JAN-2011Active
Object ID: 12046637 Baresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofBrymedia LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-SEP-2008Defaulted
Object ID: 12046637 Baresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofMET Trade Services LimitedMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS19-FEB-200901-NOV-2011Defaulted
Object ID: 12046637 Baresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofHAKUBRAX LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*24-MAR-2010Active
Object ID: 12046637 Baresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofSymplicity LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*26-FEB-2009Active

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