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: 12057632 THE BEAREROpen with Google Map shareholder ofEVERDYN HOLDING INC.PortugalOpen with Google map AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL15-DEC-200624-JAN-2013Defaulted
Object ID: 12057633 THE BEAREROpen with Google Map shareholder ofETHAN S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200716-JUN-2010Defaulted
Object ID: 12057634 THE BEAREROpen with Google Map shareholder ofETHAN S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200716-JUN-2010Defaulted
Object ID: 12057635 THE BEAREROpen with Google Map shareholder ofETHAN S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200716-JUN-2010Defaulted
Object ID: 12057636 THE BEAREROpen with Google Map shareholder ofETHAN S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200716-JUN-2010Defaulted
Object ID: 12057637 THE BEAREROpen with Google Map shareholder ofBANETTON ASSOCIATES CORP.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-JUL-2005Defaulted
Object ID: 12057638 THE BEAREROpen with Google Map shareholder ofBANETTON ASSOCIATES CORP.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-JUL-2005Defaulted
Object ID: 12057639 THE BEAREROpen with Google Map shareholder ofMURTON CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG13-JUL-200517-JAN-2008Defaulted
Object ID: 12057640 THE BEAREROpen with Google Map shareholder ofMURTON CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG13-JUL-200517-JAN-2008Defaulted
Object ID: 12057641 THE BEAREROpen with Google Map shareholder ofMURTON CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG13-JUL-200517-JAN-2008Defaulted
Object ID: 12057642 THE BEAREROpen with Google Map shareholder ofMURTON CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG13-JUL-200517-JAN-2008Defaulted
Object ID: 12057643 THE BEAREROpen with Google Map shareholder ofQUILLIS CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-JUL-200510-MAR-2014Resigned as agent
Object ID: 12057644 THE BEAREROpen with Google Map shareholder ofQUILLIS CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-JUL-200510-MAR-2014Resigned as agent
Object ID: 12057645 THE BEAREROpen with Google Map shareholder ofQUILLIS CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-JUL-200510-MAR-2014Resigned as agent
Object ID: 12057646 THE BEAREROpen with Google Map shareholder ofQUILLIS CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-JUL-200510-MAR-2014Resigned as agent
Object ID: 12057647 THE BEAREROpen with Google Map shareholder ofTESKA OVERSEAS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG08-JUL-200512-AUG-2011Dissolved
Object ID: 12057648 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057649 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057650 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057651 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057652 THE BEAREROpen with Google Map shareholder ofDELANA INTERNATIONAL INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*07-MAY-200713-FEB-2012Defaulted
Object ID: 12057653 THE BEAREROpen with Google Map shareholder ofZENFIELD INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-APR-2008Changed agent
Object ID: 12057654 THE BEARROpen with Google Map shareholder ofZENFIELD INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-APR-2008Changed agent
Object ID: 12057655 TRANSOCEANICA CIA.LTDAOpen with Google Map shareholder ofGRUTRANS INVESTMENT S.A.EcuadorOpen with Google map LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR01-SEP-200525-AUG-2010Dissolved
Object ID: 12057656 JORGE TREJOS FACIOOpen with Google Map shareholder ofMONCAST CORPORATIONCosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-MAY-198217-JUL-2015Defaulted
Object ID: 12057656 JORGE TREJOS FACIOOpen with Google Map shareholder ofKETCHUM TRADING S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-JUL-200521-JAN-2015Defaulted
Object ID: 12057656 JORGE TREJOS FACIOOpen with Google Map shareholder ofBALCAN CONSULTORES S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*06-JUL-2005Active
Object ID: 12057657 THE BEAREROpen with Google Map shareholder ofBLUE MOUNTAINS INT'L S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG20-DEC-200620-AUG-2013Dissolved
Object ID: 12057658 THE BEAREROpen with Google Map shareholder ofBLUE MOUNTAINS INT'L S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG20-DEC-200620-AUG-2013Dissolved
Object ID: 12057659 THE BEAREROpen with Google Map shareholder ofBLUE MOUNTAINS INT'L S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG20-DEC-200620-AUG-2013Dissolved
Object ID: 12057660 THE BEAREROpen with Google Map shareholder ofFARLANE CONSULTING 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.**14-DEC-2006Active
Object ID: 12057661 THE BEAREROpen with Google Map shareholder ofFARLANE CONSULTING 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.**14-DEC-2006Active
Object ID: 12057662 THE BEAREROpen with Google Map shareholder ofFARLANE CONSULTING 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.**14-DEC-2006Active
Object ID: 12057663 THE BEAREROpen with Google Map shareholder ofFARLANE CONSULTING 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.**14-DEC-2006Active
Object ID: 12057664 THE BEAREROpen with Google Map shareholder ofSEABRIGHT INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-DEC-200619-JAN-2009Defaulted
Object ID: 12057665 THE BEAREROpen with Google Map shareholder ofSEABRIGHT INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-DEC-200619-JAN-2009Defaulted
Object ID: 12057666 THE BEAREROpen with Google Map shareholder ofSEABRIGHT INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-DEC-200619-JAN-2009Defaulted
Object ID: 12057667 THE BEAREROpen with Google Map shareholder ofSEABRIGHT INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-DEC-200619-JAN-2009Defaulted
Object ID: 12057668 PACIFIC PORTALS LIMITEDOpen with Google Map shareholder ofiBench Consulting Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-200619-AUG-2009Resigned as agent
Object ID: 12057669 BAINBRIDGE FOUNDATIONOpen with Google Map shareholder ofiBench Consulting Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-200619-AUG-2009Resigned as agent
Object ID: 12057670 CARDALE FOUNDATIONOpen with Google Map shareholder ofiBench Consulting Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-200619-AUG-2009Resigned as agent
Object ID: 12057671 GUILLERMO VIECCO G.Open with Google Map shareholder ofPROCHEM GROUP S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA22-DEC-2006Active
Object ID: 12057672 THE BEAREROpen with Google Map shareholder ofSUNCAST GROUP CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO30-SEP-200517-AUG-2009Dissolved
Object ID: 12057673 THE BEAREROpen with Google Map shareholder ofVANICO INVESTMENT INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**04-OCT-200523-OCT-2014Dissolved
Object ID: 12057674 THE BEAREROpen with Google Map shareholder ofEMRICK SERVICES INC.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*05-OCT-200503-SEP-2007Changed agent
Object ID: 12057675 THE BEAREROpen with Google Map shareholder ofGRANION HOLDINGS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-OCT-200529-JUN-2007Defaulted
Object ID: 12057676 FUNDACIÓN ANGUIZOLA WESTOpen with Google Map shareholder ofROMILAND INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA05-OCT-2005Active
Object ID: 12057677 THE BEAREROpen with Google Map shareholder ofVILONA INVESTMENT COMPANY S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-OCT-200515-MAY-2008Changed agent
Object ID: 12057678 THE BEAREROpen with Google Map shareholder ofACEMAN INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG14-OCT-2005Defaulted
Object ID: 12057679 THE BEAREROpen with Google Map shareholder ofACEMAN INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG14-OCT-2005Defaulted
Object ID: 12057680 THE BEAREROpen with Google Map shareholder ofEUROWIN ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-200414-JUL-2009Defaulted
Object ID: 12057681 THE BEAREROpen with Google Map shareholder ofEUROWIN ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-200414-JUL-2009Defaulted
Object ID: 12057682 FIDUCIARIA MOSSFON S.A. (FIDEICOMISO AMERICAN WILDLIFE ADVENTURES)Open with Google Map shareholder ofEUROWIN ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-200414-JUL-2009Defaulted
Object ID: 12057683 THE BEAREROpen with Google Map shareholder ofDagwood Holdings Corp.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN26-APR-200714-JUL-2009Changed agent
Object ID: 12057684 THE BEAREROpen with Google Map shareholder ofBARINAS GROUP INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG26-APR-200716-JUL-2013Defaulted
Object ID: 12057685 THE BEAREROpen with Google Map shareholder ofBARINAS GROUP INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG26-APR-200716-JUL-2013Defaulted
Object ID: 12057686 THE BEAREROpen with Google Map shareholder ofBARINAS GROUP INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG26-APR-200716-JUL-2013Defaulted
Object ID: 12057687 THE BEAREROpen with Google Map shareholder ofBARINAS GROUP INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG26-APR-200716-JUL-2013Defaulted
Object ID: 12057688 THE BEAREROpen with Google Map shareholder ofRIVERA PORTFOLIO CORP.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG24-APR-200716-JUL-2013Defaulted
Object ID: 12057689 THE BEAREROpen with Google Map shareholder ofRIVERA PORTFOLIO CORP.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG24-APR-200716-JUL-2013Defaulted
Object ID: 12057690 THE BEAREROpen with Google Map shareholder ofRIVERA PORTFOLIO CORP.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG24-APR-200716-JUL-2013Defaulted
Object ID: 12057691 THE BEAREROpen with Google Map shareholder ofRIVERA PORTFOLIO CORP.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG24-APR-200716-JUL-2013Defaulted
Object ID: 12057692 THE BEAREROpen with Google Map shareholder ofFORTMAN INVESTMENTS GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-MAY-2007Active
Object ID: 12057693 THE BEAREROpen with Google Map shareholder ofNALTEMA INTERNATIONAL INVESTMENTS INC.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND08-MAY-2007Active
Object ID: 12057694 THE BEAREROpen with Google Map shareholder ofBLOSSOM ASSOCIATES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-MAY-200718-JUL-2011Resigned as agent
Object ID: 12057695 THE BEAREROpen with Google Map shareholder ofBLOSSOM ASSOCIATES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-MAY-200718-JUL-2011Resigned as agent
Object ID: 12057696 THE BEAREROpen with Google Map shareholder ofBLOSSOM ASSOCIATES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-MAY-200718-JUL-2011Resigned as agent
Object ID: 12057697 THE BEAREROpen with Google Map shareholder ofGARWOOD BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-DEC-2010Dissolved
Object ID: 12057698 THE BEAREROpen with Google Map shareholder ofGARWOOD BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-DEC-2010Dissolved
Object ID: 12057699 THE BEAREROpen with Google Map shareholder ofGARWOOD BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-DEC-2010Dissolved
Object ID: 12057700 THE CANNAREGIO GROUP LLCUnited StatesOpen with Google Map 100 ANDALUSIA AVE.; SUITE 304; CORAL GABLES; FL 33134shareholder ofThe Cannaregio Group Inc.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR12-SEP-2014Active
Object ID: 12057701 NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUSSouth AfricaOpen with Google Map 100 CAMPS DRIVE; CAMPS BAY; SOUTH AFRICA 8005shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12057702 STAN GHEORGHERomaniaOpen with Google Map 100 HERO IANCU; NICOLAE; 077190 VOLUNTARI; LIFOV COUNTY ROMANIAshareholder ofBlue Marlin Finance SANetherlandsOpen with Google map UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V. STRAWINSKYLAAN 411 (WTC; TOWER A; 4TH FLOOR) 1077 XX; AMSTERDAM P.O. BOX 79141 1070 ND; AMSTERDAM / THE NETHERLANDS01-JUL-201006-MAY-2014Defaulted
Object ID: 12057703 NIKKO PRINCIPAL INVESTMENTS LIMITED ( A ORDINARY SHARES)United KingdomOpen with Google Map 100 PALL MALL LONDON SW1Y 5NNshareholder ofEVENTIDE TRADING LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12057704 TSENG HSIEH YING-CHUTaiwanOpen with Google Map 100 YEN PING ROAD; SECTION 4; TAIPEI; TAIWAN.shareholder ofINTRO-WEALTH INVESTMENT GROUP LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-JAN-199605-FEB-2004Changed agent
Object ID: 12057705 BRUNO ROZENFELDFranceOpen with Google Map 100; BULEVARD MALESHERBES; 75017 PARIS; FRANCEshareholder ofFARON AGENCY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*26-APR-2001Active
Object ID: 12057708 JAMES MERCHANTS LTD.SeychellesOpen with Google Map 102; Aarti Chamnbers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12057711 Margaret Louise JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofGEONS INVEST LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*17-APR-2007Active
Object ID: 12057711 Margaret Louise JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofATLANTIC FINANCE 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 BERG16-FEB-2005Active
Object ID: 12057706 LEXINTER MANAGEMENT INC.CanadaOpen with Google Map 1000 de la Gauchetière West; Suite 2900; Montreal-Quebec; H3B 4W5; Canadashareholder ofALLONWOOD INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2002Active
Object ID: 12057707 LEXINTER MANAGEMENT INC. as trustee of THE ROSEHILL TRUSTCanadaOpen with Google Map 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canadashareholder ofLETCOVE INDUSTRIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-APR-200206-NOV-2015Defaulted
Object ID: 12057709 FLOYD W PAYNE & ARLENE A PAYNE JT TENUnited StatesOpen with Google Map 10223 EARLEY AVE SW TACOMA WA 98499-4726shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12057710 Erika CsanyiHungaryOpen with Google Map 1025 Budapest; Csatarka st; 31/B Hungaryshareholder ofDurion Services LimitedJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM27-FEB-201406-NOV-2015Defaulted
Object ID: 12057712 Stephanus JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofIFL LTDSamoaOpen 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 BERG02-JUN-2008Active
Object ID: 12057712 Stephanus JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofIVORY SPEAR HOLDINGS S.A.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 BERG24-SEP-2008Active
Object ID: 12057712 Stephanus JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofSIGP SYSTEMS CORP.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 BERG04-OCT-2012Active
Object ID: 12057713 Bereford Two LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofRainbow Developments Holdings LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS31-AUG-2006Defaulted
Object ID: 12057713 Bereford Two LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofWinchem Enterprises LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-JUN-200309-NOV-2010Defaulted
Object ID: 12057714 BERESFORD TWO LIMITEDMauritiusOpen with Google Map 1001 ALEXANDER HOUSE; 35 EBENE CYNERCITY; EBENE; MAURITIUSshareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12057715 WANG YU QIANGChinaOpen with Google Map 1001; BLOCK 2; 15 FENG; LONG ZHU DA DAO; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; P.R. CHINAshareholder ofJialin Holdings Co., Ltd.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG23-OCT-2012Active
Object ID: 12057716 Yan QiangChinaOpen with Google Map 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; Chinashareholder ofUNION OCEAN INVESTMENT CO., LTD.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA13-APR-2007Active
Object ID: 12057716 Yan QiangChinaOpen with Google Map 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; Chinashareholder ofEVERBRIGHT INVESTMENT CO., LTD.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA16-APR-200718-APR-2011Defaulted
Object ID: 12057716 Yan QiangChinaOpen with Google Map 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; Chinashareholder ofPhoebus Investment Co., Ltd.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA10-APR-2007Active
Object ID: 12057717 GEOTECHNICAL TESTINGUnited StatesOpen with Google Map 10011 BLOOMBERG S W OLYMPIA WA 98502shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12057718 THE BEAREROpen with Google Map shareholder ofGARWOOD BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-JUL-200528-DEC-2010Dissolved
Object ID: 12057719 THE BEAREROpen with Google Map shareholder ofLETTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-JUL-200514-DEC-2010Dissolved
Object ID: 12057720 THE BEAREROpen with Google Map shareholder ofLETTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-JUL-200514-DEC-2010Dissolved
Object ID: 12057721 THE BEAREROpen with Google Map shareholder ofLETTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-JUL-200514-DEC-2010Dissolved
Object ID: 12057722 THE BEAREROpen with Google Map shareholder ofLETTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-JUL-200514-DEC-2010Dissolved
Object ID: 12057723 THE BEAREROpen with Google Map shareholder ofLYSS OVERSEAS GROUP CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO07-JUL-200518-APR-2012Changed agent

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