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: 12084558 THE BEAREROpen with Google Map shareholder ofNORWOOD MANAGEMENT INC.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND29-DEC-200431-JUL-2015Defaulted
Object ID: 12084559 THE BEAREROpen with Google Map shareholder ofAKBAR CAPITAL LIMITEDSwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND18-OCT-200401-JUL-2010Defaulted
Object ID: 12084560 THE BEAREROpen with Google Map shareholder ofSOLID BUSINESS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-JAN-1997Active
Object ID: 12084561 THE BEAREROpen with Google Map shareholder ofMILLENNIUM CAPITAL LIMITEDSwitzerlandOpen with Google map PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 121113-SEP-199902-JUN-2015Dissolved
Object ID: 12084562 BELLAGIO LIMITEDOpen with Google Map shareholder ofPARKSVALE INVESTMENTS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-MAR-200605-MAY-2008Changed agent
Object ID: 12084563 THE BEAREROpen with Google Map shareholder ofSTARVILLE FINANCE INCORPORATEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-DEC-200425-FEB-2010Inactivated
Object ID: 12084564 LAI WAI CHUNGOpen with Google Map shareholder ofSILVER CHANNEL ENTERPRISES LTD.Hong KongOpen with Google map THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12084565 CHANG DE LAI HOI SIEMOpen with Google Map shareholder ofSILVER CHANNEL ENTERPRISES LTD.Hong KongOpen with Google map THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12084566 THE BEAREROpen with Google Map shareholder ofABDO INTERNATIONAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200106-NOV-2015Defaulted
Object ID: 12084567 STORY CONSTRUCTION LIMITEDOpen with Google Map shareholder ofCORAL OVERSEAS GROUP LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*01-JUL-200411-JAN-2010Dissolved
Object ID: 12084568 THE BEAREROpen with Google Map shareholder ofPALETTI DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-DEC-200402-MAY-2007Defaulted
Object ID: 12084569 THE BEAREROpen with Google Map shareholder ofPALETTI DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-DEC-200402-MAY-2007Defaulted
Object ID: 12084570 THE BEAREROpen with Google Map shareholder ofNATRAL INVESTMENTS GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200417-FEB-2006Changed agent
Object ID: 12084571 THE BEAREROpen with Google Map shareholder ofNATRAL INVESTMENTS GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200417-FEB-2006Changed agent
Object ID: 12084572 EDG GROUP LTD.Open with Google Map shareholder ofZAMITA FINANCE S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JAN-200622-AUG-2013Changed agent
Object ID: 12084573 SOUTH MINING CO., LTDOpen with Google Map shareholder ofBRILLIANT RESOURCES HOLDINGS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-201001-NOV-2012Defaulted
Object ID: 12084574 THE BEAREROpen with Google Map shareholder ofSATINA HOLDING LTD.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND17-FEB-199702-NOV-2009Defaulted
Object ID: 12084575 GUO XINOpen with Google Map shareholder ofMODERN SUCCLINK HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-SEP-200504-MAY-2015Defaulted
Object ID: 12084576 MEAYLL ENMYN LIMITEDOpen with Google Map shareholder ofREIKO INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-JAN-200010-SEP-2007Defaulted
Object ID: 12084577 SKYE NOMINEES LIMITEDOpen with Google Map shareholder ofREIKO INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-JAN-200010-SEP-2007Defaulted
Object ID: 12084578 THE BEAREROpen with Google Map shareholder ofLAWRENCE TRADING EQUITIES S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND12-JUL-200405-MAY-2009Defaulted
Object ID: 12084579 THE BEAREROpen with Google Map shareholder ofCYGNUS HOLDINGS ASSETS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200409-OCT-2012Resigned as agent
Object ID: 12084580 THE BEAREROpen with Google Map shareholder ofEVERIDGE FINANCE ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200406-MAY-2014Defaulted
Object ID: 12084581 THE BEAREROpen with Google Map shareholder ofEVERIDGE FINANCE ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200406-MAY-2014Defaulted
Object ID: 12084582 THE BEAREROpen with Google Map shareholder ofEVERIDGE FINANCE ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200406-MAY-2014Defaulted
Object ID: 12084583 THE BEAREROpen with Google Map shareholder ofEVERIDGE FINANCE ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200406-MAY-2014Defaulted
Object ID: 12084584 THE BEAREROpen with Google Map shareholder ofHUGHES INVESTMENTS MANAGEMENT CORPORATIONSwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND30-DEC-200419-FEB-2008Changed agent
Object ID: 12084585 THE BEAREROpen with Google Map shareholder ofPOLYCHEM GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12084586 THE BEAREROpen with Google Map shareholder ofPOLYCHEM GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12084587 THE BEAREROpen with Google Map shareholder ofGARVE INVESTMENTS CONSULTANCY INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-JUL-200419-AUG-2005Defaulted
Object ID: 12084588 MR. DOVE SHECHTEROpen with Google Map shareholder ofPINE HILL SERVICES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-OCT-200413-SEP-2006Changed agent
Object ID: 12084589 MR.. VLADIMIR VYATKINOpen with Google Map shareholder ofFINCOVER 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-MAR-200604-AUG-2008Changed agent
Object ID: 12084590 Familienstiftung AnidoOpen with Google Map shareholder ofHIM Enterprises Ltd.SwitzerlandOpen with Google map BDO VISURA BIOPÔLE CASE POSTALE 7690 1002 LAUSANNE SWITZERLAND17-DEC-200321-JUN-2007Dissolved
Object ID: 12084591 MRS. OKSANA FEDOSYEYEVAOpen with Google Map shareholder ofVOSTOCK ENERGY LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-MAY-2005Active
Object ID: 12084592 THE BEAREROpen with Google Map shareholder ofZITADELLE GRUPPE GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-199504-JAN-2005Defaulted
Object ID: 12084593 THE BEAREROpen with Google Map shareholder ofZITADELLE GRUPPE GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-199504-JAN-2005Defaulted
Object ID: 12084594 THE BEAREROpen with Google Map shareholder ofANCHORAGE GROUP ASSETS LIMITEDSwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND20-DEC-200401-MAY-2012Defaulted
Object ID: 12084595 THE BEAREROpen with Google Map shareholder ofANDARD GROUP 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) RUSSIA06-JAN-199704-JAN-2006Defaulted
Object ID: 12084596 THE BEAREROpen with Google Map shareholder ofSALUKI LIMITEDBritish Virgin IslandsOpen with Google map AMICORP B.V.I. LIMITED / PROSERVICES LIMITED C/O MS. INGRID DAVIS MARCY BUILDING; 2ND FLOOR; PURCELL ESTATE; PO BOX 2416 TORTOLA BRITISH VIRGIN ISLANDS04-JAN-200006-NOV-2015Defaulted
Object ID: 12084597 THE BEAREROpen with Google Map shareholder ofHICKORY SECURITIES LTD.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-APR-1996Active
Object ID: 12084598 THE BEAREROpen with Google Map shareholder ofHICKORY SECURITIES LTD.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-APR-1996Active
Object ID: 12084599 SINCERE HILL MANAGEMENT LIMITEDOpen with Google Map shareholder ofBRILLIANT RESOURCES HOLDINGS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-201001-NOV-2012Defaulted
Object ID: 12084600 Gibralter Management Company LimitedOpen with Google Map shareholder ofQUARRYFIELDS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM12-JAN-199816-NOV-2009Changed agent
Object ID: 12084601 THE BEAREROpen with Google Map shareholder ofDAVENPORT CONSULTING MARKETING CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND24-DEC-200414-JUN-2011Defaulted
Object ID: 12084602 THE BEAREROpen with Google Map shareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12084603 GILIAM NOMINEES LIMITEDOpen with Google Map shareholder ofBRIARFIELD HOLDINGS LIMITEDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS24-MAR-199722-DEC-2004Dissolved
Object ID: 12084604 THE BEAREROpen with Google Map shareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12084605 THE BEAREROpen with Google Map shareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12084606 THE BEAREROpen with Google Map shareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12084607 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS MANAGEMENT S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND12-JUL-200405-MAY-2009Defaulted
Object ID: 12084610 THE BEAREROpen with Google Map shareholder ofVICTOS INVEST LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12084608 HERALD TRUSTEES LIMITED AS TRUSTEESOpen with Google Map shareholder ofKIRWYN ASSOCIATES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS25-JAN-2006Dissolved
Object ID: 12084609 HTL AS TRUSTEES OF THE COLIN CALNAN SUB-TRUST (HTLASTRUST)Open with Google Map shareholder ofKIRWYN ASSOCIATES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS25-JAN-2006Dissolved
Object ID: 12084611 THE BEAREROpen with Google Map shareholder ofVICTOS INVEST LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12084612 THE BEAREROpen with Google Map shareholder ofPLASCOT CORPORATIONSwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND12-JUL-200409-AUG-2010Defaulted
Object ID: 12084613 Mr. Richard CharbitOpen with Google Map shareholder ofFAR EAST HOLDINGS LTD.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002104-AUG-200504-MAR-2015Resigned as agent
Object ID: 12084614 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT CORPORATIONSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND02-JAN-1997Active
Object ID: 12084615 THE BEAREROpen with Google Map shareholder ofHERMITAGE INTERNATIONAL HOLDINGS INCSwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND10-MAY-200127-OCT-2010Defaulted
Object ID: 12084616 THE BEAREROpen with Google Map shareholder ofPENNINGS EQUITIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200417-FEB-2006Changed agent
Object ID: 12084617 THE BEAREROpen with Google Map shareholder ofPENNINGS EQUITIES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200417-FEB-2006Changed agent
Object ID: 12084618 KUNDAN RATILAL PATELOpen with Google Map shareholder ofERYL LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ28-APR-2004Active
Object ID: 12084619 THE BEAREROpen with Google Map shareholder ofKENNON MANAGEMENT CAPITAL LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN20-DEC-2004Defaulted
Object ID: 12084620 THE BEAREROpen with Google Map shareholder ofSTATEN PROPERTIES HOLDINGS CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND29-DEC-200403-MAR-2008Dissolved
Object ID: 12084621 PABLO FEDERICO CABRERA SIMOISOpen with Google Map shareholder ofBENBERRY CORPORATIONUruguayOpen with Google map KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY04-JAN-200506-NOV-2008Defaulted
Object ID: 12084622 MR FRANZ KOENIGSHOFEROpen with Google Map shareholder ofULANE HOLDINGS CORP.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND28-OCT-200502-JUN-2006Defaulted
Object ID: 12084623 AHMAD KAMARUZAMAN BIN ABDULLAHOpen with Google Map shareholder ofCAPITAL QUEST INTERNATIONAL 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.*28-OCT-200502-MAY-2007Defaulted
Object ID: 12084624 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084625 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084626 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084647 TIGER BAY FOUNDATIONOpen with Google Map shareholder ofDENZIL CONSULTANTS 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 BAHAMAS18-JAN-200717-JUN-2009Defaulted
Object ID: 12084648 ZHAO JINOpen with Google Map shareholder ofSINO CHAIN INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-200402-NOV-2009Defaulted
Object ID: 12084649 THE BEAREROpen with Google Map shareholder ofTRUE CORPRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-OCT-199806-AUG-2003Dissolved
Object ID: 12084654 THE BEAREROpen with Google Map shareholder ofJUNIPER PROPERTY HOLDINGS INC.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND05-MAY-200401-NOV-2005Defaulted
Object ID: 12084627 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084628 Rian Francois RaubenheimerOpen with Google Map shareholder ofMARIJOH LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-200420-OCT-2014Defaulted
Object ID: 12084629 John Henry Russel RaubenheimerOpen with Google Map shareholder ofMARIJOH LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-200420-OCT-2014Defaulted
Object ID: 12084630 Mariëtte RaubenheimerOpen with Google Map shareholder ofMARIJOH LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-200420-OCT-2014Defaulted
Object ID: 12084631 THE BEAREROpen with Google Map shareholder ofGALENA MANAGEMENT SERVICES INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND24-DEC-200410-FEB-2015Inactivated
Object ID: 12084632 THE BEAREROpen with Google Map shareholder ofMULLIGAN LIMITEDUnited Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES03-APR-1997Active
Object ID: 12084633 THE BEAREROpen with Google Map shareholder ofRESPONSE PROFESSIONAL MANAGERS LIMITEDUnited KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM14-APR-1994Defaulted
Object ID: 12084634 THE BEAREROpen with Google Map shareholder ofSTARGATE HOLDINGS LIMITEDHong KongOpen with Google map PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG25-SEP-1995Active
Object ID: 12084635 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084636 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084637 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084638 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084639 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084640 The BearerOpen with Google Map shareholder ofPALMER REAL ESTATE INC.Dominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12084641 THE BEAREROpen with Google Map shareholder ofCHESTER INVESTMENTS ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-DEC-2004Active
Object ID: 12084642 TO' JEFFREY NG KEONGOpen with Google Map shareholder ofNOVASHINE ENTERPRISES 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.*11-OCT-200502-MAY-2007Defaulted
Object ID: 12084643 THE BEAREROpen with Google Map shareholder ofWINDERMERE ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND08-JUL-200401-SEP-2015Discontinued
Object ID: 12084644 THE BEAREROpen with Google Map shareholder ofGRYSEL PORTFOLIO LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-JUL-200406-OCT-2010Dissolved
Object ID: 12084646 THE BEAREROpen with Google Map shareholder ofCHESTER INVESTMENTS ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-DEC-2004Active
Object ID: 12084645 Marli RaubenheimerOpen with Google Map shareholder ofMARIJOH LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-200420-OCT-2014Defaulted
Object ID: 12084650 INNA VERCHERSKAYAOpen with Google Map shareholder ofINVECH LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-APR-2005Active
Object ID: 12084651 THE BEAREROpen with Google Map shareholder ofKERLI FINANCE CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-MAY-199824-OCT-2014Defaulted
Object ID: 12084652 THE BEAREROpen with Google Map shareholder ofKERLI FINANCE CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-MAY-199824-OCT-2014Defaulted
Object ID: 12084653 THE BEAREROpen with Google Map shareholder ofELEVEN PARK PALACE LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO26-FEB-2002Active
Object ID: 12084655 THE BEAREROpen with Google Map shareholder ofJUNIPER PROPERTY HOLDINGS INC.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND05-MAY-200401-NOV-2005Defaulted
Object ID: 12084656 THE BEAREROpen with Google Map shareholder ofKERLI FINANCE CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-MAY-199824-OCT-2014Defaulted
Object ID: 12084657 THE BEAREROpen with Google Map shareholder ofKERLI FINANCE CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-MAY-199824-OCT-2014Defaulted

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