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: 12049343 HUSSAN ZAMANOpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049344 THE BEAREROpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049345 IFFAH ZAMANOpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049346 THE BEAREROpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049347 SAFA ZAMANOpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049348 THE BEAREROpen with Google Map shareholder ofNAHI S.A.United KingdomOpen with Google map MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM21-JUL-1992Active
Object ID: 12049349 THE BEAREROpen with Google Map shareholder ofBOGNOR ASSOCIATES S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-199620-JAN-2009Bad debt account
Object ID: 12049355 Yohan BensimonFranceOpen with Google Map 10 TER BOULEVARD GASTON RAMON 13009 MARSEILLE FRANCEshareholder ofVitalis Software LtdFranceOpen with Google map DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE20-FEB-2014Active
Object ID: 12049359 THE BEAREROpen with Google Map shareholder ofLIRIOPE ANSTALT INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*19-APR-199416-JUN-2011Dissolved
Object ID: 12049350 LEE Vui HanMalaysiaOpen with Google Map 10 Jalan Tuaran Batu 3 1/2; Taman Permai Valley; 88450 Inanam; Kota Kinabalu; Sabah; Malaysiashareholder ofSOLAR SKY MANAGEMENT LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG20-JAN-201121-SEP-2015Dissolved
Object ID: 12049351 LLC "MICS Distribution Company"RussiaOpen with Google Map 10 Nizhegorodskaya str.; Moscow; RF; 109029; Russiashareholder ofQuantum Electronics International LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**16-NOV-2009Active
Object ID: 12049352 Robin AlvarezUnited KingdomOpen with Google Map 10 Norfolk rd. London UK NW8 6HGshareholder ofParagonEX LimitedIsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL12-FEB-2008Active
Object ID: 12049353 MAIKA CHENIsraelOpen with Google Map 10 RENCANATI STREET; TEL-AVIV- 69494; ISRAELshareholder ofSLIP ESTATES LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL04-SEP-2000Active
Object ID: 12049354 Tunku Ya'cob Bin Tunku AbdullahMalaysiaOpen with Google Map 10 Semantan Villas; Changkat Semantan 2; Off Jin Semantan; Bukit Damansara; 50480 Kuala; Lumpur; Malaysiashareholder ofCOTTINGHAM HOLDINGS 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-JUN-200706-NOV-2014Defaulted
Object ID: 12049356 Mrs. SEVIL ALIYEVAUnited KingdomOpen with Google Map 10 The Little Boltons; London SW10 9LP; United Kingdomshareholder ofSETANON PROPERTIES INC.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*14-DEC-200505-MAR-2015Defaulted
Object ID: 12049357 Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary SettlementJerseyOpen with Google Map 10 The Parades St Helier, Jersey JE2 3QPshareholder ofKEDAI LTD.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*08-OCT-2001Active
Object ID: 12049358 JOSEPHUS JOHANNES FOURIESouth AfricaOpen with Google Map 10 Woodlands Heights; Bloemfontein; South Africashareholder ofCLINVET INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2013Active
Object ID: 12049360 THE BEAREROpen with Google Map shareholder ofLIRIOPE ANSTALT INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*19-APR-199416-JUN-2011Dissolved
Object ID: 12049361 THE BEAREROpen with Google Map shareholder ofSUNDANCE MANAGEMENT S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND20-MAR-1995Active
Object ID: 12049362 Minyon Holdings LimitedOpen with Google Map shareholder ofCHEMOTON S.A.United KingdomOpen with Google map JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM11-APR-1995Active
Object ID: 12049363 THE BEAREROpen with Google Map shareholder ofCHEMOTON S.A.United KingdomOpen with Google map JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM11-APR-1995Active
Object ID: 12049364 THE BEAREROpen with Google Map shareholder ofCHEMOTON S.A.United KingdomOpen with Google map JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM11-APR-1995Active
Object ID: 12049365 CHEMOTON (CYPRUS) LIMITEDOpen with Google Map shareholder ofCHEMOTON S.A.United KingdomOpen with Google map JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM11-APR-1995Active
Object ID: 12049366 Mary Frances McarthurOpen with Google Map shareholder ofLANHILL ENTERPRISES S.A.United KingdomOpen with Google map MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*12-OCT-1995Active
Object ID: 12049366 Mary Frances McarthurOpen with Google Map shareholder ofCHARTER FINANCIAL CORP.United KingdomOpen with Google map MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*31-JAN-1995Active
Object ID: 12049367 THE BEAREROpen with Google Map shareholder ofT.U.C. INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-OCT-199816-DEC-2004Defaulted
Object ID: 12049368 THE BEAREROpen with Google Map shareholder ofT.U.C. INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-OCT-199816-DEC-2004Defaulted
Object ID: 12049369 GAITAL TRADING COMPANY INC.Open with Google Map shareholder ofBUSHMASTER, S.A.PanamaOpen with Google map SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*12-NOV-1998Active
Object ID: 12049370 ABBEY TOWN INVESTMENTS LTD.Open with Google Map shareholder ofBUSHMASTER, S.A.PanamaOpen with Google map SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*12-NOV-1998Active
Object ID: 12049371 IGMASA MANAGEMENT INTERNATIONAL SRLOpen with Google Map shareholder ofTANA INVESTMENT COMPANY S.A. (TAINCOSA)AndorraOpen with Google map TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-NOV-1999Active
Object ID: 12049372 EL PORTADOROpen with Google Map shareholder ofTANA INVESTMENT COMPANY S.A. (TAINCOSA)AndorraOpen with Google map TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-NOV-1999Active
Object ID: 12049373 EL PORTADOROpen with Google Map shareholder ofSTOPES OVERSEAS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*23-MAR-199516-JUL-2013Defaulted
Object ID: 12049374 EL PORTADOROpen with Google Map shareholder ofSTOPES OVERSEAS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*23-MAR-199516-JUL-2013Defaulted
Object ID: 12049375 EL PORTADOROpen with Google Map shareholder ofSTOPES OVERSEAS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*23-MAR-199516-JUL-2013Defaulted
Object ID: 12049376 THE BEAREROpen with Google Map shareholder ofOPSAIL FINANCE CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-JUL-199516-OCT-2012Dissolved
Object ID: 12049377 THE BEAREROpen with Google Map shareholder ofBORDINE TRADING INC.DenmarkOpen with Google map HELGI NICLASEN BELVEDEREVEJ 12. B. DK 3000 HELSINGOR DENMARK19-JAN-1996Active
Object ID: 12049378 THE BEAREROpen with Google Map shareholder ofBORDINE TRADING INC.DenmarkOpen with Google map HELGI NICLASEN BELVEDEREVEJ 12. B. DK 3000 HELSINGOR DENMARK19-JAN-1996Active
Object ID: 12049379 THE BEAREROpen with Google Map shareholder ofTRENTON EQUITIES, S.A.PanamaOpen with Google map TRENTON EQUITIES, S.A. PANAMA REPUBLIC OF PANAMA S.I.30-DEC-1996Active
Object ID: 12049380 EL PORTADOROpen with Google Map shareholder ofTANA INVESTMENT COMPANY S.A. (TAINCOSA)AndorraOpen with Google map TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-NOV-1999Active
Object ID: 12049381 GALO CHIRIBOGAOpen with Google Map shareholder ofMADRIGAL FINANCE CORP.EcuadorOpen with Google map DR. GALO CHIRIBOGA JORGE WASHINGTON 718 Y AMAZONAS QUITO-ECUADOR30-NOV-1999Active
Object ID: 12049382 THE BEAREROpen with Google Map shareholder ofHIRAM DEVELOPMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-DEC-199924-DEC-2003Defaulted
Object ID: 12049383 THE BEAREROpen with Google Map shareholder ofHIRAM DEVELOPMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-DEC-199924-DEC-2003Defaulted
Object ID: 12049384 THE BEAREROpen with Google Map shareholder ofHIRAM DEVELOPMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-DEC-199924-DEC-2003Defaulted
Object ID: 12049385 THE BEAREROpen with Google Map shareholder ofHIRAM DEVELOPMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-DEC-199924-DEC-2003Defaulted
Object ID: 12049386 GRUPO FINANCIERO IMPROSA, S.A.Open with Google Map shareholder ofIMPROSA INVESTMENT ADVISORY SERVICES INC.Costa RicaOpen with Google map BANCO IMPROSA S.A. BARRIO ESCALANTE 300M ESTE Y 200M SUR DE LA IGLESIA STA. TERESITA SAN JOSE, COSTA RICA22-DEC-199905-JUL-2005Dissolved
Object ID: 12049387 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049388 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049389 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049390 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049391 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049392 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049393 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049394 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049395 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049396 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049397 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049398 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049399 THE BEAREROpen with Google Map shareholder ofPROP INC.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-OCT-199524-SEP-2015Change in administration pending
Object ID: 12049400 IVI - INDUSTRIAS VEROLME ISHIBRAS S.A.Open with Google Map shareholder ofIVI INTERNATIONAL LTD. S.A.BrazilOpen with Google map IVI INTERNATIONAL LTD. S.A. C/O INDÚSTRIA VEROLME S.A. - IVESA AV. RIO BRANCO; 110; 12º ANDAR (PARTE) CENTRO RIO DE JANEIRO 20040-001; RIO DE JANEIRO BRAZIL *S.I.*22-MAY-199603-JUN-2015Defaulted
Object ID: 12049401 LIN, HUI-CHENOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.TaiwanOpen 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.*21-AUG-1996Active
Object ID: 12049401 LIN, HUI-CHENOpen with Google Map shareholder ofSITEK GROUP 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.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12049402 LIN, YEN-HSIUOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.TaiwanOpen 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.*21-AUG-1996Active
Object ID: 12049403 KUO, SHENG-FANGOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.TaiwanOpen 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.*21-AUG-1996Active
Object ID: 12049404 THE BEAREROpen with Google Map shareholder ofBOGNOR ASSOCIATES S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-199620-JAN-2009Bad debt account
Object ID: 12049405 THE BEAREROpen with Google Map shareholder ofBOGNOR ASSOCIATES S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-199620-JAN-2009Bad debt account
Object ID: 12049406 THE BEAREROpen with Google Map shareholder ofBOGNOR ASSOCIATES S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-199620-JAN-2009Bad debt account
Object ID: 12049407 THE BEAREROpen with Google Map shareholder ofPADDINGTON OVERSEAS 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.**21-OCT-1996Active
Object ID: 12049408 THE BEAREROpen with Google Map shareholder ofPADDINGTON OVERSEAS 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.**21-OCT-1996Active
Object ID: 12049409 THE BEAREROpen with Google Map shareholder ofPOKINS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-DEC-199630-OCT-2013Dissolved
Object ID: 12049410 THE BEAREROpen with Google Map shareholder ofPOKINS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-DEC-199630-OCT-2013Dissolved
Object ID: 12049411 THE BEAREROpen with Google Map shareholder ofD.S.T. DIVING SEA FOR TREASURY INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-DEC-199614-NOV-2011Dissolved
Object ID: 12049412 EL PORTADOROpen with Google Map shareholder ofHAMPTONSHIRE DEVELOPMENT CORP.BrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL21-JAN-1997Active
Object ID: 12049413 EL PORTADOROpen with Google Map shareholder ofHAMPTONSHIRE DEVELOPMENT CORP.BrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL21-JAN-1997Active
Object ID: 12049414 EL PORTADOROpen with Google Map shareholder ofHAMPTONSHIRE DEVELOPMENT CORP.BrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL21-JAN-1997Active
Object ID: 12049415 EL PORTADOROpen with Google Map shareholder ofHAMPTONSHIRE DEVELOPMENT CORP.BrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL21-JAN-1997Active
Object ID: 12049416 HSUEH, HSIU-CHIAOOpen with Google Map shareholder ofLARGE CROWN CORP.TaiwanOpen with Google map GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.15-JAN-199709-SEP-2013Defaulted
Object ID: 12049417 CHOU, YUEH-HUANGOpen with Google Map shareholder ofLARGE CROWN CORP.TaiwanOpen with Google map GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.15-JAN-199709-SEP-2013Defaulted
Object ID: 12049418 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 12049419 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 12049420 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 12049421 THE BEAREROpen with Google Map shareholder ofCOFINA PROPRIETARY INC.SwitzerlandOpen with Google map FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND15-MAY-1987Active
Object ID: 12049422 THE BEAREROpen with Google Map shareholder ofCOFINA PROPRIETARY INC.SwitzerlandOpen with Google map FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND15-MAY-1987Active
Object ID: 12049423 THE BEAREROpen with Google Map shareholder ofEASTWIND TRADING CORPORATIONHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG19-MAY-1987Active
Object ID: 12049424 THE BEAREROpen with Google Map shareholder ofEASTWIND TRADING CORPORATIONHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG19-MAY-1987Active
Object ID: 12049425 BearerOpen with Google Map shareholder ofTRISTAR DEVELOPMENT INC.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*19-JUN-1987Active
Object ID: 12049426 BearerOpen with Google Map shareholder ofTRISTAR DEVELOPMENT INC.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*19-JUN-1987Active
Object ID: 12049427 R.A. PLUMMEROpen with Google Map shareholder ofBLUERIDGE HOLDINGS INC.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO09-JUL-1987Active
Object ID: 12049428 SHAHNAZ PLUMMEROpen with Google Map shareholder ofBLUERIDGE HOLDINGS INC.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO09-JUL-1987Active
Object ID: 12049429 The BearerOpen with Google Map shareholder ofWARLLEN FINANCE INC.SwitzerlandOpen with Google map MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND17-MAR-1972Defaulted
Object ID: 12049430 The BearerOpen with Google Map shareholder ofWARLLEN FINANCE INC.SwitzerlandOpen with Google map MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND17-MAR-1972Defaulted
Object ID: 12049431 THE BEAREROpen with Google Map shareholder ofHUNTER COMMODITIES INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND20-APR-199524-JUN-2008Changed agent
Object ID: 12049432 THE BEAREROpen with Google Map shareholder ofHUNTER COMMODITIES INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND20-APR-199524-JUN-2008Changed agent
Object ID: 12049433 THE BEAREROpen with Google Map shareholder ofBLAXTER PROPERTIES INC.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*20-APR-199517-JUL-2015Defaulted
Object ID: 12049434 THE BEAREROpen with Google Map shareholder ofKILO FINANCIAL CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-APR-198419-MAY-2008Dissolved
Object ID: 12049435 THE BEAREROpen with Google Map shareholder ofKNOTEL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-JUN-199820-AUG-2013Dissolved
Object ID: 12049436 THE BEAREROpen with Google Map shareholder ofKNOTEL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-JUN-199820-AUG-2013Dissolved
Object ID: 12049437 THE BEAREROpen with Google Map shareholder ofBIGLAND ENTERPRISES INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND27-JAN-199421-FEB-2014Changed agent
Object ID: 12049438 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 12049439 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 12049440 THE BEAREROpen with Google Map shareholder ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active

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