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: 12086239 THE BEAREROpen with Google Map shareholder ofOSTERGARD ASSETS S.A.Czech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE16-JUN-2000Active
Object ID: 12086240 THE BEAREROpen with Google Map shareholder ofRODI TRADING LIMITEDSwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND04-JUL-2000Defaulted
Object ID: 12086241 THE BEAREROpen with Google Map shareholder ofSEALBY HOLDINGS INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND04-JUL-200005-MAY-2009Defaulted
Object ID: 12086242 THE BEAREROpen with Google Map shareholder ofSEALBY HOLDINGS INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND04-JUL-200005-MAY-2009Defaulted
Object ID: 12086243 THE BEAREROpen with Google Map shareholder ofISEMA HOLDINGS 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 LUXEMBOURG02-JAN-199601-NOV-2006Defaulted
Object ID: 12086244 THE BEAREROpen with Google Map shareholder ofISEMA HOLDINGS 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 LUXEMBOURG02-JAN-199601-NOV-2006Defaulted
Object ID: 12086245 THE BEAREROpen with Google Map shareholder ofULTRALUX INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-1996Active
Object ID: 12086246 THE BEAREROpen with Google Map shareholder ofULTRALUX INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-1996Active
Object ID: 12086247 THE BEAREROpen with Google Map shareholder ofFEC LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND12-FEB-199607-JUL-2014Dissolved
Object ID: 12086248 THE BEAREROpen with Google Map shareholder ofFEC LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND12-FEB-199607-JUL-2014Dissolved
Object ID: 12086249 THE BEAREROpen with Google Map shareholder ofROSNER REAL ESTATE S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-SEP-200104-FEB-2011Inactivated
Object ID: 12086250 THE BEAREROpen with Google Map shareholder ofSAMDRO INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND07-SEP-200102-MAY-2013Defaulted
Object ID: 12086251 THE BEAREROpen with Google Map shareholder ofSANGREAL INVESTMENT CORP.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND07-SEP-200101-APR-2009Defaulted
Object ID: 12086252 THE BEAREROpen with Google Map shareholder ofSANGREAL INVESTMENT CORP.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND07-SEP-200101-APR-2009Defaulted
Object ID: 12086253 NIKOLAOS MOSCHOSOpen with Google Map shareholder ofTHURMAN EQUITIES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-JAN-200001-NOV-2007Defaulted
Object ID: 12086254 THE BEAREROpen with Google Map shareholder ofAFRICAN LEATHER LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND29-MAR-200122-FEB-2011Changed agent
Object ID: 12086255 THE BEAREROpen with Google Map shareholder ofPORTMAN INVESTMENTS HOLDING LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN17-NOV-199404-MAR-2010Dissolved
Object ID: 12086256 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086257 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086258 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086259 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086260 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086261 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086262 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086263 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086264 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086265 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086266 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086267 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086268 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086269 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086270 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086271 THE BEAREROpen with Google Map shareholder ofBRONFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND14-OCT-199905-MAY-2009Defaulted
Object ID: 12086272 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: 12086273 THE BEAREROpen with Google Map shareholder ofGLADIA HOLDING 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.*04-JAN-200223-JUN-2010Inactivated
Object ID: 12086274 THE BEAREROpen with Google Map shareholder ofDARCEL TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND23-FEB-1999Active
Object ID: 12086275 THE BEAREROpen with Google Map shareholder ofBELLEVUE GROUP MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND05-MAR-199902-NOV-2009Defaulted
Object ID: 12086276 THE BEAREROpen with Google Map shareholder ofBELLEVUE GROUP MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND05-MAR-199902-NOV-2009Defaulted
Object ID: 12086277 SIT SITOpen with Google Map shareholder ofSANDAL EAGLE LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-MAR-199907-NOV-2000Defaulted
Object ID: 12086278 THE BEAREROpen with Google Map shareholder ofCASTELLUM FIDUCIA HOLDINGS INC.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO28-AUG-1998Active
Object ID: 12086279 THE BEAREROpen with Google Map shareholder ofDAKOTA INVEST CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG14-OCT-1998Active
Object ID: 12086280 THE BEAREROpen with Google Map shareholder ofGRANDEZA ASIA LIMITEDHong KongOpen with Google map SUM SHUI COMPANY LIMITED 4102-10 HONG KONG PLAZA 41ST FLOOR GPO BOX 3405 369-375 DES VOEUX ROAD WEST HONG KONG21-MAY-1998Active
Object ID: 12086281 LIU, CHIEH-CHENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086282 CHEN, MEI-CHUNOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086283 CHIEN, YI-CHIUOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086284 LIN, CHIN-SZUOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086285 SU, LI-HUAOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086286 CHEN, CHIN-HSIAOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086287 CHEN, WEN-TSAIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086288 CHANG, SHU-HUAOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086289 KU, CHIH-YUNOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086290 YANG, CHIH-SENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086291 WEI, MEI-HUIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086292 TENG,CHIN-CHIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086293 WANG, SHU-KUANGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086294 YAO, PI-YUNOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086295 KUO, TSUNG-CHENGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086296 CHI, WEN-CHIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086297 LAI,PI-IOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086298 CHEN, LI-CHUANOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086299 LAI,CHIH-NENGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086300 LAI,CHIH-CHENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086301 HO, CHENG-TEOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086302 LIN, CHIH-HUNGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086303 SU, LI-CHENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086304 TU, YI-CHUNOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086305 LIU, PANG-TUNGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086306 CHEN, CHUNG-WENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086307 LIN, CHIA-HUAOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086308 CHEN, CHIEN-CHOUOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086309 CHIANG, SEN-YUNGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086310 CHEN, JANG-WEIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086311 CHEN, CHANG-CHIEHOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086312 HSIAO, LI-HSINGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086313 KU,CHIH-MINGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086314 LEE, WAN-LINGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086315 CHEN, HUAN-MINOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086316 HUANG, LING-LINGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086317 LIN, HSIU-FENOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086318 HUANG, CHING-TANGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086319 LEE,LI-MEIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086320 TSENG, YU-WEIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086321 CHANG, CHIH-HSIUNGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086322 YANG, YUNG-SUNGOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086323 TSENG, YU-KAIOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086324 TSENG, YEN-HAOOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086325 SU, LI-SHANOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086326 TSENG, CHIEN-YUOpen with Google Map shareholder ofSITEK GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*18-FEB-200001-NOV-2004Defaulted
Object ID: 12086327 THE BEAREROpen with Google Map shareholder ofGREYTOWN PROPERTIES LTD.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*02-JUN-199402-NOV-2009Defaulted
Object ID: 12086328 THE BEAREROpen with Google Map shareholder ofGREYTOWN PROPERTIES LTD.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*02-JUN-199402-NOV-2009Defaulted
Object ID: 12086329 THE BEAREROpen with Google Map shareholder ofTOLSON SECURITIES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND09-JUN-199401-JUL-2011Changed agent
Object ID: 12086330 THE BEAREROpen with Google Map shareholder ofTOLSON SECURITIES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND09-JUN-199401-JUL-2011Changed agent
Object ID: 12086331 THE BEAREROpen with Google Map shareholder ofGREENLINE MANAGEMENT LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO15-OCT-199310-MAR-2005Dissolved
Object ID: 12086332 THE BEAREROpen with Google Map shareholder ofPORTMAN INVESTMENTS HOLDING LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN17-NOV-199404-MAR-2010Dissolved
Object ID: 12086333 OLUSEGUN BANJOOpen with Google Map shareholder ofHAKLAG INC.NigeriaOpen with Google map CAPT A. H. KUTI HAKLAG INC. 11; SOWEMIMO STREET; GRA; IKEJA; LAGOS; NIGERIA09-JUN-199401-NOV-2013Defaulted
Object ID: 12086334 NEONLIGHT COMPANY LIMITEDOpen with Google Map shareholder ofGETHERICH LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*18-JUL-199411-FEB-2008Dissolved
Object ID: 12086335 THE BEAREROpen with Google Map shareholder ofFONDECO HOLDING LTD.SwitzerlandOpen with Google map UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND08-JUL-199320-DEC-2010Inactivated
Object ID: 12086336 THE BEAREROpen with Google Map shareholder ofOBLIGEST MANAGEMENT LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND03-MAY-199417-AUG-2009Dissolved
Object ID: 12086337 PO WING KAM THERESA 1SHARE CERT.NO.1Open with Google Map shareholder ofWELL HOPE MANAGEMENT LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG09-FEB-199921-DEC-2001Defaulted
Object ID: 12086338 PO WING KAM THERESA 1SHARE CERT.NO.3Open with Google Map shareholder ofWELL HOPE MANAGEMENT LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG09-FEB-199921-DEC-2001Defaulted

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