Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12084757 HENRY GOVEROpen with Google Map shareholder ofTOWNSIDE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS20-JAN-200502-NOV-2009Defaulted
Object ID: 12084758 ALAN WITZENFELDOpen with Google Map shareholder ofTOWNSIDE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS20-JAN-200502-NOV-2009Defaulted
Object ID: 12084759 THE BEAREROpen with Google Map shareholder ofGLOBAL ESTATE AGENCY CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121129-MAY-200001-NOV-2012Defaulted
Object ID: 12084754 THE BEAREROpen with Google Map shareholder ofRAIMES MANAGEMENT CORP.British Virgin IslandsOpen with Google map O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2004Active
Object ID: 12084755 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: 12084760 THE BEAREROpen with Google Map shareholder ofGLOBAL ESTATE AGENCY CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121129-MAY-200001-NOV-2012Defaulted
Object ID: 12084761 THEBEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND29-DEC-200404-JAN-2010Inactivated
Object ID: 12084762 THE BEAREROpen with Google Map shareholder ofDILLON OVERSEAS ASSETS CORP.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND29-DEC-200403-DEC-2013Defaulted
Object ID: 12084763 THE BEAREROpen with Google Map shareholder ofSETEL INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND04-NOV-1993Active
Object ID: 12084764 SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUSTOpen with Google Map shareholder ofBEMA TRADING LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-JUN-200429-JUL-2011Inactivated
Object ID: 12084765 THE BEAREROpen with Google Map shareholder ofLIFEX COMPANY INC.LuxembourgOpen with Google map FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A. MAISON 91 L-9645 DERENBACH LUXEMBOURG15-JUN-199327-JAN-2015Defaulted
Object ID: 12084766 THE BEAREROpen with Google Map shareholder ofLIFEX COMPANY INC.LuxembourgOpen with Google map FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A. MAISON 91 L-9645 DERENBACH LUXEMBOURG15-JUN-199327-JAN-2015Defaulted
Object ID: 12084767 THE BEAREROpen with Google Map shareholder ofBADA INVESTMENTS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM06-JAN-1993Active
Object ID: 12084768 THE BEAREROpen with Google Map shareholder ofLYNDHURST CONSULTANCY LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-199802-NOV-2009Defaulted
Object ID: 12084769 THE BEAREROpen with Google Map shareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12084770 THE BEAREROpen with Google Map shareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12084771 THE BEAREROpen with Google Map shareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12084772 THE BEAREROpen with Google Map shareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12084773 THE BEAREROpen with Google Map shareholder ofLEATHER TRADING 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 BAHAMAS08-JUN-200408-FEB-2007Defaulted
Object ID: 12084774 THE BEAREROpen with Google Map shareholder ofLEATHER TRADING 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 BAHAMAS08-JUN-200408-FEB-2007Defaulted
Object ID: 12084775 STEPHEN PAUL PUTNAMOpen with Google Map shareholder ofLOVELLE ENTERPRISES LTDGibraltarOpen with Google map STEPHEN PUTNAM C/O Rose Short Po Box 103 5 Secretary'S Lane Gibraltar CF4 8YD03-JUN-199806-JAN-2004Defaulted
Object ID: 12084776 OFFSHORE CORPORATE SERVICES LTDOpen with Google Map shareholder ofLOVELLE ENTERPRISES LTDGibraltarOpen with Google map STEPHEN PUTNAM C/O Rose Short Po Box 103 5 Secretary'S Lane Gibraltar CF4 8YD03-JUN-199806-JAN-2004Defaulted
Object ID: 12084777 THE BEAREROpen with Google Map shareholder ofLAVERAN INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12084778 THE BEAREROpen with Google Map shareholder ofUPPER SIDE LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-SEP-1999Active
Object ID: 12084779 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: 12084780 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: 12084781 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: 12084782 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: 12084783 THE BEAREROpen with Google Map shareholder ofP THIRTY SIX INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUN-199804-JAN-2005Defaulted
Object ID: 12084784 THE GOSHAWK TRUSTOpen with Google Map shareholder ofFERMOR INVESTMENTS LIMITEDGuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM09-JUN-1997Active
Object ID: 12084785 WITNEY LIMITEDOpen with Google Map shareholder ofCHARLEMONT PROPERTIES LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES21-APR-1997Active
Object ID: 12084786 THE BEAREROpen with Google Map shareholder ofAGW-IMMOBILIER S.A.SwedenOpen with Google map MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN03-APR-199818-JUN-2012Dissolved
Object ID: 12084787 THE BEAREROpen with Google Map shareholder ofAGW-IMMOBILIER S.A.SwedenOpen with Google map MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN03-APR-199818-JUN-2012Dissolved
Object ID: 12084788 THE BEAREROpen with Google Map shareholder ofBARRY CO. S.A.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*06-MAY-2004Active
Object ID: 12084789 THE BEAREROpen with Google Map shareholder ofZELIG TRADING INC.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND15-NOV-200217-NOV-2006Dissolved
Object ID: 12084790 THE BEAREROpen with Google Map shareholder ofKONNEX INTERNATIONAL CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-NOV-200211-JAN-2007Inactivated
Object ID: 12084791 THE BEAREROpen with Google Map shareholder ofCORNERSTONE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES16-MAR-1990Active
Object ID: 12084792 THE BEAREROpen with Google Map shareholder ofELRUM INC.Hong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.03-MAY-199904-JAN-2005Defaulted
Object ID: 12084793 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofELRUM INC.Hong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.03-MAY-199904-JAN-2005Defaulted
Object ID: 12084794 THE BEAREROpen with Google Map shareholder ofMATINSOL MANAGEMENT INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-JUN-2004Active
Object ID: 12084795 NG HOI SHING KELVINOpen with Google Map shareholder ofPEAK TECHNOLOGIES LTD.Hong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-MAR-200401-NOV-2005Defaulted
Object ID: 12084796 SKYSCALER LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084797 BLUESANCTUM LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084798 THE BEAREROpen with Google Map shareholder ofSIBUR TRADING HOUSE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-NOV-200303-MAY-2005Defaulted
Object ID: 12084799 THE BEAREROpen with Google Map shareholder ofCYNDAR MANAGEMENT LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-MAY-200409-AUG-2013Changed agent
Object ID: 12084800 THE BEAREROpen with Google Map shareholder ofSCOPE INTERNATIONAL HOLDINGS CORP.SwitzerlandOpen with Google map MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND15-NOV-2002Active
Object ID: 12084809 CHAN, CHEUNG MING JACKYHong KongOpen with Google Map 10; HAMPSHIRE ROAD KOWLOON TONG; KOWLOON; HONG KONGshareholder ofSEA OCEAN INTERNATIONAL LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-200303-MAY-2005Defaulted
Object ID: 12084813 THE BEAREROpen with Google Map shareholder ofIMONA INC.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12084801 GIC-S&TI COMPANY LTD.Open with Google Map shareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12084802 PEN TSENG KWANTaiwanOpen with Google Map 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWANshareholder ofORIENT GOLF INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-DEC-1999Active
Object ID: 12084803 PAN FANG JENTaiwanOpen with Google Map 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWANshareholder ofORIENT GOLF INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-DEC-1999Active
Object ID: 12084804 PAN FANG- JENTaiwanOpen with Google Map 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWANshareholder ofFOREK PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-1995Active
Object ID: 12084805 YIP WING YAN CHARLESHong KongOpen with Google Map 10/F; 77A BROADWAY; MEI FOO SUN CHUAN; KOWLOON; HONG KONGshareholder ofVITALSYS INC.Hong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG25-FEB-2005Active
Object ID: 12084806 FENG, WEICHUNTaiwanOpen with Google Map 10/F; No. 350; Section 2 Tiding Boulevard Zhongshan District Taiwan; ROCshareholder ofELITE CONCEPTS RESTAURANTS INVESTMENT LIMITEDHong KongOpen with Google map ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2012Active
Object ID: 12084807 CHIANG, WEN YOUTaiwanOpen with Google Map 10/F; No. 670 Mingshui Road Zhongshan District; Taipei Taiwan; ROCshareholder ofELITE CONCEPTS RESTAURANTS INVESTMENT LIMITEDHong KongOpen with Google map ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2012Active
Object ID: 12084808 VASILIKI CHATZIGEORGIOUCyprusOpen with Google Map 10; Aisopou; 7600 Athienou; Cyprusshareholder ofKITTS REAL ESTATE S.A.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES09-FEB-200608-OCT-2014Changed agent
Object ID: 12084810 Mr. Bruno V. ORIELLASwitzerlandOpen with Google Map 10; Rue Albert-Gos; 1206 Geneva; Switzerlandshareholder ofTITAN Advisors LtdSwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND15-APR-201028-NOV-2014Defaulted
Object ID: 12084810 Mr. Bruno V. ORIELLASwitzerlandOpen with Google Map 10; Rue Albert-Gos; 1206 Geneva; Switzerlandshareholder ofSAFINA Ventures LtdSwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND15-APR-2010Defaulted
Object ID: 12084811 IT-BIC&S LIMITEDOpen with Google Map shareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12084812 THE BEAREROpen with Google Map shareholder ofPLUS DESIGN TEXTILES AGENCY LIMITEDIrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND22-JUN-200424-OCT-2011Inactivated
Object ID: 12084814 TWIST BUILDING LESSOR LIMITEDOpen with Google Map shareholder ofTWIST BUILDING PLANT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-FEB-200406-NOV-2008Defaulted
Object ID: 12084815 THE BEAREROpen with Google Map shareholder ofCHELSEA INVESTMENTS CORPORATE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-NOV-2002Active
Object ID: 12084816 NIGEL PATRICK HAYESOpen with Google Map shareholder ofST PATRICK'S CHANGDAO LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD19-DEC-200223-SEP-2004Defaulted
Object ID: 12084817 HERITAGE NOMINEES LIMITEDOpen with Google Map shareholder ofSHAE MANAGEMENT LIMITEDHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 12084818 WESTMEAD NOMINEES LIMITEDOpen with Google Map shareholder ofSHAE MANAGEMENT LIMITEDHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 12084819 THE BEAREROpen with Google Map shareholder ofJAKO COMMERCIAL LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-DEC-200403-MAY-2006Defaulted
Object ID: 12084820 THE BEAREROpen with Google Map shareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12084821 DAILY BREAD LIMITEDOpen with Google Map shareholder ofLUCAS DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200214-AUG-2007Dissolved
Object ID: 12084822 THE BEAREROpen with Google Map shareholder ofDECANTER ENGINEERING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND12-NOV-200420-JUN-2006Dissolved
Object ID: 12084823 THE BEAREROpen with Google Map shareholder ofLORDENGRACE ENTERPRISES 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 BERG22-NOV-200403-MAY-2010Defaulted
Object ID: 12084824 THE BEAREROpen with Google Map shareholder ofLORDENGRACE ENTERPRISES 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 BERG22-NOV-200403-MAY-2010Defaulted
Object ID: 12084825 THE BEAREROpen with Google Map shareholder ofLORDENGRACE ENTERPRISES 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 BERG22-NOV-200403-MAY-2010Defaulted
Object ID: 12084826 UNICO NOMINEES LIMITEDOpen with Google Map shareholder ofEMILCO LIMITEDCyprusOpen with Google map ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS12-NOV-200303-MAY-2011Defaulted
Object ID: 12084827 THE BEAREROpen with Google Map shareholder ofTALMAY TRADING INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-2003Active
Object ID: 12084828 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084829 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084830 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084831 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084832 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084833 THE BEAREROpen with Google Map shareholder ofTALMAY TRADING INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-2003Active
Object ID: 12084834 THE BEAREROpen with Google Map shareholder ofTALMAY TRADING INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-2003Active
Object ID: 12084835 THE BEAREROpen with Google Map shareholder ofTALMAY TRADING INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-2003Active
Object ID: 12084836 THE BEAREROpen with Google Map shareholder ofROCKFORD TRADING GROUP LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-NOV-200311-MAR-2010Changed agent
Object ID: 12084837 THE BEAREROpen with Google Map shareholder ofGARTECH S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND19-FEB-200428-SEP-2010Inactivated
Object ID: 12084838 THE BEAREROpen with Google Map shareholder ofIMONA INC.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12084839 THE BEAREROpen with Google Map shareholder ofIMONA INC.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12084840 THE BEAREROpen with Google Map shareholder ofIMONA INC.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12084841 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084842 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084843 THE BEAREROpen with Google Map shareholder ofPLEAMAR LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND15-SEP-199904-OCT-2006Dissolved
Object ID: 12084844 THE BEAREROpen with Google Map shareholder ofGALANA LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-DEC-200218-JUN-2010Dissolved
Object ID: 12084845 THE BEAREROpen with Google Map shareholder ofGALANA LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-DEC-200218-JUN-2010Dissolved
Object ID: 12084846 THE BEAREROpen with Google Map shareholder ofPREMIUM DRINKS INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-OCT-200225-OCT-2013Resigned as agent
Object ID: 12084847 THE BEAREROpen with Google Map shareholder ofPREMIUM DRINKS INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-OCT-200225-OCT-2013Resigned as agent
Object ID: 12084848 THE BEAREROpen with Google Map shareholder ofDIACORE MARKETING INC. [SDG MARKETING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12084849 THE BEAREROpen with Google Map shareholder ofPREMIUM DRINKS INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-OCT-200225-OCT-2013Resigned as agent
Object ID: 12084850 WELL KINGDOM DEVELOPMENT LTD.Open with Google Map shareholder ofDI BAZZATO DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG15-OCT-200202-MAY-2008Defaulted
Object ID: 12084851 MTC INVESTMENTS LIMITEDOpen 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: 12084852 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084853 THE BEAREROpen with Google Map shareholder ofMERRILLAN LIMITEDSwitzerlandOpen with Google map ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH18-AUG-199803-JAN-2013Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page