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: 12084953 THE BEAREROpen with Google Map shareholder ofSINGLETON ASSETS GROUP LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*26-AUG-2004Active
Object ID: 12084950 THE BEAREROpen with Google Map shareholder ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 12084954 THE BEAREROpen with Google Map shareholder ofSANDSTONE PROPERTIES ESTATE LTD.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND26-AUG-200403-MAY-2006Resigned as agent
Object ID: 12084955 THE BEAREROpen with Google Map shareholder ofWESTBURNE OIL HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-OCT-1997Active
Object ID: 12084956 THE BEAREROpen with Google Map shareholder ofORSTON PROPERTIES S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO02-JAN-200321-JUL-2006Defaulted
Object ID: 12084957 THE BEAREROpen with Google Map shareholder ofGLOBAL TOP TOUCH 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 BERG30-OCT-2002Active
Object ID: 12084958 THE BEAREROpen with Google Map shareholder ofGLOBAL TOP TOUCH 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 BERG30-OCT-2002Active
Object ID: 12084959 THE BEAREROpen with Google Map shareholder ofALINVEST INC.SwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND09-DEC-200403-MAY-2010Defaulted
Object ID: 12084960 BRAREROpen with Google Map shareholder ofPANTERO VENTURE CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-OCT-200229-OCT-2013Resigned as agent
Object ID: 12084961 RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE CRICKLEWOOD TRUSTOpen with Google Map shareholder ofSECUROTECH TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-MAY-199919-AUG-2005Changed agent
Object ID: 12084962 THE BEAREROpen with Google Map shareholder ofKTR LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND08-JAN-200321-JUL-2011Changed agent
Object ID: 12084963 THE BEAREROpen with Google Map shareholder ofGLOBAL TOP TOUCH 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 BERG30-OCT-2002Active
Object ID: 12084964 THE BEAREROpen with Google Map shareholder ofZIMMERMAN INVESTMENTS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND12-NOV-200420-OCT-2015Defaulted
Object ID: 12084965 CHIANTI INVESTMENT INC.Open with Google Map shareholder ofSECUROTECH TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-MAY-199919-AUG-2005Changed agent
Object ID: 12084966 THE BEAREROpen with Google Map shareholder ofSECUROTECH TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-MAY-199919-AUG-2005Changed agent
Object ID: 12084967 RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE BEFRADA TRUSTOpen with Google Map shareholder ofSECUROTECH TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-MAY-199919-AUG-2005Changed agent
Object ID: 12084968 LINWOOD INVESTMENT INC.Open with Google Map shareholder ofSECUROTECH TRADING LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-MAY-199919-AUG-2005Changed agent
Object ID: 12084969 THE BEAREROpen with Google Map shareholder ofKARA PROMOTION INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-SEP-200417-FEB-2006Changed agent
Object ID: 12084970 THE BEAREROpen with Google Map shareholder ofKARA PROMOTION INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-SEP-200417-FEB-2006Changed agent
Object ID: 12084971 THE BEAREROpen with Google Map shareholder ofSOUTH RESOURCES LIMITED - -SwitzerlandOpen with Google map MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND16-MAR-200431-OCT-2012Defaulted
Object ID: 12084972 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDOpen with Google Map shareholder ofTIARA OVERSEAS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-AUG-200302-MAY-2008Defaulted
Object ID: 12084972 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDOpen with Google Map shareholder ofDANSBURY CAPITAL LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-AUG-200302-MAY-2008Defaulted
Object ID: 12084973 BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITEDOpen with Google Map shareholder ofTIARA OVERSEAS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-AUG-200302-MAY-2008Defaulted
Object ID: 12084974 THE BEAREROpen with Google Map shareholder ofBV HOLDINGS FINANCE INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUN-2004Active
Object ID: 12084975 THE BEAREROpen with Google Map shareholder ofPARITET INVESTMENTS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-JUN-2004Active
Object ID: 12084976 THE BEAREROpen with Google Map shareholder ofROSCO SERVICES LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND16-MAR-2004Active
Object ID: 12084977 THE BEAREROpen with Google Map shareholder ofROSCO SERVICES LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND16-MAR-2004Active
Object ID: 12084978 THE BEAREROpen with Google Map shareholder ofROSCO SERVICES LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND16-MAR-2004Active
Object ID: 12084979 THE BEAREROpen with Google Map shareholder ofLITTRELL CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-MAR-200418-DEC-2007Defaulted
Object ID: 12084980 THE BEAREROpen with Google Map shareholder ofSTAINWAY FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND16-MAR-200405-OCT-2005Dissolved
Object ID: 12084981 Lam Sau Heong ElsieOpen with Google Map shareholder ofWINNER ELEMENTS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-SEP-2004Active
Object ID: 12084982 WONG WILLIAMOpen with Google Map shareholder ofYAM SING LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*07-SEP-200402-MAY-2007Defaulted
Object ID: 12084983 THE BEAREROpen with Google Map shareholder ofHI-TECH RESEARCH & MARKETING LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG28-OCT-2002Defaulted
Object ID: 12084984 THE BEAREROpen with Google Map shareholder ofHI-TECH RESEARCH & MARKETING LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG28-OCT-2002Defaulted
Object ID: 12084985 THE BEAREROpen with Google Map shareholder ofAGART HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-NOV-200228-DEC-2011Inactivated
Object ID: 12084986 THE BEAREROpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084987 EPISTEME OVERSEAS LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084988 ADANSOMIA INVESTMENTS LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084989 MARIDI INVESTMENT COMPANY LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084990 THE BEAREROpen with Google Map shareholder ofWALTON ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND14-NOV-200221-JAN-2004Dissolved
Object ID: 12084991 THE BEAREROpen with Google Map shareholder ofTRAFFIC TRADE INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-2004Defaulted
Object ID: 12084992 THE BEAREROpen with Google Map shareholder ofTRAFFIC TRADE INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-2004Defaulted
Object ID: 12084993 THE BEAREROpen with Google Map shareholder ofCARRUTHERS INVESTMENT CO. INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JAN-199902-JAN-2008Defaulted
Object ID: 12084994 REMP CO. LTD.Open with Google Map shareholder ofN Holding Ltd.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAR-200406-NOV-2009Dissolved
Object ID: 12084995 THE BEAREROpen with Google Map shareholder ofBRIGHT BAY EQUITIES LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-AUG-200407-SEP-2010Changed agent
Object ID: 12084996 THE BEAREROpen with Google Map shareholder ofYMJ LIMITEDSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*19-SEP-200207-FEB-2012Inactivated
Object ID: 12084997 THE BEAREROpen with Google Map shareholder ofIMEX HOLDINGS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY19-MAR-199905-JAN-2009Defaulted
Object ID: 12084998 THE BEAREROpen with Google Map shareholder ofIMEX HOLDINGS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY19-MAR-199905-JAN-2009Defaulted
Object ID: 12084999 ALLAN CORP.Open with Google Map shareholder ofN Holding Ltd.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAR-200406-NOV-2009Dissolved
Object ID: 12085000 THE BEAREROpen with Google Map shareholder ofLEBRON INVESTORS LTD.SwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND02-APR-200312-JUL-2013Changed agent
Object ID: 12085001 CHEUNG HUNG CHIU STEWARTOpen with Google Map shareholder ofS.J. CAPITAL LIMITEDHong KongOpen with Google map P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG19-DEC-200008-MAY-2002Defaulted
Object ID: 12085002 KIU SI KANOpen with Google Map shareholder ofS.J. CAPITAL LIMITEDHong KongOpen with Google map P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG19-DEC-200008-MAY-2002Defaulted
Object ID: 12085003 THE BEAREROpen with Google Map shareholder ofPRIMUS TRADING COMPANY LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND20-MAR-199028-OCT-2007Changed agent
Object ID: 12085004 DOUGLAS EDWARD COSTAOpen with Google Map shareholder ofGreenworld Solutions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-NOV-200605-MAY-2009Defaulted
Object ID: 12085005 THE BEAREROpen with Google Map shareholder ofVISCOUNT ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-AUG-200303-MAY-2005Defaulted
Object ID: 12085006 THE BEAREROpen with Google Map shareholder ofATTUA GROUP 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 BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12085007 THE BEAREROpen with Google Map shareholder ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 12085008 THE BEAREROpen with Google Map shareholder ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 12085009 THE BEAREROpen with Google Map shareholder ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 12085010 THE BEAREROpen with Google Map shareholder ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 12085011 VANGUARD GRANTEE LIMITEDOpen with Google Map shareholder ofTRENEAR SECURITIES CORP.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-APR-199919-JUN-2006Changed agent
Object ID: 12085012 MR. CRAIG VEITCHOpen with Google Map shareholder ofTRENEAR SECURITIES CORP.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-APR-199919-JUN-2006Changed agent
Object ID: 12085013 THE BEAREROpen with Google Map shareholder ofLIONESS TRADING INDUSTRIES S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND21-AUG-200302-MAY-2007Defaulted
Object ID: 12085014 THE BEAREROpen with Google Map shareholder ofALTAIR CONSULTANTS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-AUG-199829-JAN-2004Defaulted
Object ID: 12085015 THE BEAREROpen with Google Map shareholder ofFINANCIAL TRADE CITY LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-NOV-2001Active
Object ID: 12085016 WISDOM TRUSTOpen with Google Map shareholder ofDWYER INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM07-NOV-200503-MAY-2010Resigned as agent
Object ID: 12085017 ST. ANNE'S TRUSTEES LIMITEDOpen with Google Map shareholder ofAESOP CAPITAL MANAGEMENT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-DEC-200202-MAY-2007Defaulted
Object ID: 12085018 GREEBA COMMUNICATIONS LIMITEDOpen with Google Map shareholder ofAESOP CAPITAL MANAGEMENT LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-DEC-200202-MAY-2007Defaulted
Object ID: 12085019 THE BEAREROpen with Google Map shareholder ofFPEJ Investments LimitedSwitzerlandOpen with Google map QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH02-OCT-201325-MAR-2015Changed agent
Object ID: 12085020 THE BEAREROpen with Google Map shareholder ofGLOBAL TOP TOUCH 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 BERG30-OCT-2002Active
Object ID: 12085021 THE BEAREROpen with Google Map shareholder ofYVER MANAGEMENT CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-NOV-200213-MAR-2008Changed agent
Object ID: 12085022 THE BEAREROpen with Google Map shareholder ofVITAL INVESTMENTS ASSOCIATES S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-NOV-200212-FEB-2008Changed agent
Object ID: 12085023 THE BEAREROpen with Google Map shareholder ofMARKWELL FINANCE LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-APR-200329-OCT-2009Inactivated
Object ID: 12085024 UNIMEDIA LIMITEDOpen with Google Map shareholder ofDONWAY INVESTMENTS LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-200802-NOV-2009Defaulted
Object ID: 12085025 FORASIA INVESTMENT LIMITEDOpen with Google Map shareholder ofDONWAY INVESTMENTS LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-200802-NOV-2009Defaulted
Object ID: 12085026 THE BEAREROpen with Google Map shareholder ofMAYS HILL LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*01-APR-199713-SEP-2007Defaulted
Object ID: 12085027 THE BEAREROpen with Google Map shareholder ofGINCLO 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 BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12085028 DAVID HENDERSON-STEWARTOpen with Google Map shareholder ofGINCLO 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 BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12085029 JUANERA COMERCIO E PARTICIPAÇOES LTDA.Open with Google Map shareholder ofRAYNES HOLDINGS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY05-JAN-199907-OCT-2013Changed agent
Object ID: 12085030 THE BEAREROpen with Google Map shareholder ofQUEENS & PARTNERS LTD.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG21-FEB-200301-NOV-2013Defaulted
Object ID: 12085031 THE BEAREROpen with Google Map shareholder ofQUEENS & PARTNERS LTD.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG21-FEB-200301-NOV-2013Defaulted
Object ID: 12085032 THE BEAREROpen with Google Map shareholder ofHALPERTON CAPITAL INC.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR04-MAR-200310-APR-2007Defaulted
Object ID: 12085033 THE BEAREROpen with Google Map shareholder ofDRY PLAINS HOLDING GROUP LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND08-APR-199809-APR-2008Changed agent
Object ID: 12085034 THE BEAREROpen with Google Map shareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12085035 THE BEAREROpen with Google Map shareholder ofNOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-SEP-200415-SEP-2014Changed agent
Object ID: 12085036 THE BEAREROpen with Google Map shareholder ofNOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-SEP-200415-SEP-2014Changed agent
Object ID: 12085037 THE BEAREROpen with Google Map shareholder ofMELENI INVEST S.A.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101013-JUN-201319-JAN-2015Defaulted
Object ID: 12085038 THE BEAREROpen with Google Map shareholder ofMELENI INVEST S.A.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101013-JUN-201319-JAN-2015Defaulted
Object ID: 12085039 THE BEAREROpen with Google Map shareholder ofMELENI INVEST S.A.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101013-JUN-201319-JAN-2015Defaulted
Object ID: 12085040 THE BEAREROpen with Google Map shareholder ofMELENI INVEST S.A.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101013-JUN-201319-JAN-2015Defaulted
Object ID: 12085041 THE BEAREROpen with Google Map shareholder ofBINTON MANAGEMENT CONSULTANTS LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-NOV-200312-APR-2010Changed agent
Object ID: 12085042 WESTMEAD NOMINEES LIMITEDOpen with Google Map shareholder ofPREMBLETON HOLDINGS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN10-MAR-200415-JUN-2006Defaulted
Object ID: 12085043 HERTAGE NOMINEESOpen with Google Map shareholder ofPREMBLETON HOLDINGS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN10-MAR-200415-JUN-2006Defaulted
Object ID: 12085044 THE BEAREROpen with Google Map shareholder ofLILLIEN INTERNATIONAL FINANCE LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*16-MAR-2004Defaulted
Object ID: 12085045 THE BEAREROpen with Google Map shareholder ofMOLLOY INVESTMENTS GROUP INC.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO16-MAR-200407-FEB-2008Defaulted
Object ID: 12085046 The BearerOpen with Google Map shareholder ofDARFIELD MANAGEMENT S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM05-JUL-199524-JAN-2011Dissolved
Object ID: 12085047 The BearerOpen with Google Map shareholder ofDARFIELD MANAGEMENT S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM05-JUL-199524-JAN-2011Dissolved
Object ID: 12085048 THE BEAREROpen with Google Map shareholder ofEXOIL TRADE LTD.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND12-MAR-200406-NOV-2015Defaulted
Object ID: 12085049 JUNENG HOLDINGS LIMITEDOpen with Google Map shareholder ofNEW CHANNEL INVESTMENTS LTD.Hong KongOpen with Google map H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG31-MAR-200301-NOV-2004Defaulted
Object ID: 12085050 THE BEAREROpen with Google Map shareholder ofSOUTHPORT MANAGEMENT SERVICES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-APR-200321-MAY-2015Changed agent

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