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: 12086339 BASEL TWO LIMITED 2 SHARESOpen with Google Map shareholder ofCORAL BERRY LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-FEB-199920-AUG-2004Defaulted
Object ID: 12086340 THE BEAREROpen with Google Map shareholder ofBARGLIMATT LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND06-AUG-1998Active
Object ID: 12086341 MAYO NOMINEES LIMTEDOpen with Google Map shareholder ofHOBER S.A.SwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND02-AUG-200229-JAN-2010Dissolved
Object ID: 12086342 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofHOBER S.A.SwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND02-AUG-200229-JAN-2010Dissolved
Object ID: 12086343 THE BEAREROpen with Google Map shareholder ofCLEARTON INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-OCT-1999Active
Object ID: 12086344 THE BEAREROpen with Google Map shareholder ofFOSUN COMPANY INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-NOV-199916-DEC-2009Inactivated
Object ID: 12086345 THE BEAREROpen with Google Map shareholder ofRAFFERTY INVESTMENTS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-AUG-199806-MAY-2014Defaulted
Object ID: 12086346 THE BEAREROpen with Google Map shareholder ofCOLENSDALE MANAGEMENT LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-SEP-199810-JUN-2014Dissolved
Object ID: 12086347 THE BEAREROpen with Google Map shareholder ofCOLENSDALE MANAGEMENT LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-SEP-199810-JUN-2014Dissolved
Object ID: 12086348 FRENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofALDWYN CONSULTANTS LIMITEDRomaniaOpen with Google map TAYLOR; EPURE AND ASSOCIATES SCPA 11 TROTUSULUI SECTOR 1 BUCHAREST; ROMANIA02-JAN-199701-NOV-2005Defaulted
Object ID: 12086349 FRENCHURCH NOMINEES LIMITEDOpen with Google Map shareholder ofALDWYN CONSULTANTS LIMITEDRomaniaOpen with Google map TAYLOR; EPURE AND ASSOCIATES SCPA 11 TROTUSULUI SECTOR 1 BUCHAREST; ROMANIA02-JAN-199701-NOV-2005Defaulted
Object ID: 12086350 MARK BRIND-WINNENOpen with Google Map shareholder ofALDWYN CONSULTANTS LIMITEDRomaniaOpen with Google map TAYLOR; EPURE AND ASSOCIATES SCPA 11 TROTUSULUI SECTOR 1 BUCHAREST; ROMANIA02-JAN-199701-NOV-2005Defaulted
Object ID: 12086351 THE BEAREROpen with Google Map shareholder ofWALES CONSULTANTS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-1997Active
Object ID: 12086352 THE BEAREROpen with Google Map shareholder ofWALES CONSULTANTS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-1997Active
Object ID: 12086353 THE BEAREROpen with Google Map shareholder ofZEUS PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-MAY-1998Active
Object ID: 12086354 HUNG LAM KONG MUI EMILYOpen with Google Map shareholder ofFUTURE LAND LIMITEDHong KongOpen with Google map HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG29-MAY-1998Active
Object ID: 12086355 THE BEAREROpen with Google Map shareholder ofFIDUHOLDING LTD.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND20-JUL-1994Defaulted
Object ID: 12086356 THE BEAREROpen with Google Map shareholder ofFIDUHOLDING LTD.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND20-JUL-1994Defaulted
Object ID: 12086357 GENERAL ELECTRIC CAPITAL SERVICES CORPORATONOpen with Google Map shareholder ofCMEC FIRST EASTERN MANAGEMENT LIMITEDHong KongOpen with Google map JOHN LEES & ASSOCIATES 20 FLOOR HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL HONG KONG04-OCT-199301-MAY-2012Defaulted
Object ID: 12086358 FIRST EASTERN CAPITAL LIMITEDOpen with Google Map shareholder ofCMEC FIRST EASTERN MANAGEMENT LIMITEDHong KongOpen with Google map JOHN LEES & ASSOCIATES 20 FLOOR HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL HONG KONG04-OCT-199301-MAY-2012Defaulted
Object ID: 12086359 GENERAL ELECTRIC CAPITAL SERVICES CORPROATIOOpen with Google Map shareholder ofCMEC FIRST EASTERN MANAGEMENT LIMITEDHong KongOpen with Google map JOHN LEES & ASSOCIATES 20 FLOOR HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL HONG KONG04-OCT-199301-MAY-2012Defaulted
Object ID: 12086360 CHINA EVERBEST FINANCIAL CO. LTD.Open with Google Map shareholder ofCMEC FIRST EASTERN MANAGEMENT LIMITEDHong KongOpen with Google map JOHN LEES & ASSOCIATES 20 FLOOR HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL HONG KONG04-OCT-199301-MAY-2012Defaulted
Object ID: 12086361 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: 12086362 TSENG, JIH-PINGOpen 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: 12086363 SU, LI-CHUOpen 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: 12086364 CHIEN, HSIEN-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: 12086365 LU,KUN-YIOpen 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: 12086366 LIU, CHIA-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: 12086367 CHEN, CHIEH-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: 12086368 CHEN,PAO-LINOpen 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: 12086369 CHEN, WEN-TONGOpen 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: 12086370 LIANG,HUEI-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: 12086371 LEE, MING-CHEOpen 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: 12086372 LIN,YINGKOOpen 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: 12086373 LIN,FANG-CHIAOpen 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: 12086374 KUO YANG,MEI-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: 12086375 LIN, MING-YIOpen 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: 12086376 LO,YING-YINGOpen 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: 12086377 TACOMAOpen with Google Map shareholder ofXOIL REFINING & DISTRIBUTION LTD.SwitzerlandOpen with Google map GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND01-APR-199931-JUL-2006Changed agent
Object ID: 12086378 THE BEAREROpen with Google Map shareholder ofMAZEL & BROJE, LIMITEDUnited StatesOpen with Google map FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.*11-AUG-1998Active
Object ID: 12086379 THE BEAREROpen with Google Map shareholder ofMAZEL & BROJE, LIMITEDUnited StatesOpen with Google map FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.*11-AUG-1998Active
Object ID: 12086380 THE BEAREROpen with Google Map shareholder ofSOLTEX LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199819-AUG-2014Changed agent
Object ID: 12086381 THE BEAREROpen with Google Map shareholder ofLESORA INTERNATIONAL LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-OCT-199304-FEB-2011Inactivated
Object ID: 12086382 THE BEAREROpen with Google Map shareholder ofLESORA INTERNATIONAL LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND11-OCT-199304-FEB-2011Inactivated
Object ID: 12086383 THE BEAREROpen with Google Map shareholder ofPROPERTY ASSOCIATES LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO20-OCT-199309-JUL-2015Changed agent
Object ID: 12086384 THE BEAREROpen with Google Map shareholder ofPROPERTY ASSOCIATES LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO20-OCT-199309-JUL-2015Changed agent
Object ID: 12086385 CHRISTINA LIU HSU SAU MANOpen with Google Map shareholder ofHARVEST NATION LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG18-NOV-1993Active
Object ID: 12086386 THE BEAREROpen with Google Map shareholder ofSOLTEX LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199819-AUG-2014Changed agent
Object ID: 12086387 THE BEAREROpen with Google Map shareholder ofSOLTEX LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199819-AUG-2014Changed agent
Object ID: 12086388 THE BEAREROpen with Google Map shareholder ofSOLTEX LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199819-AUG-2014Changed agent
Object ID: 12086389 THE BEAREROpen with Google Map shareholder ofSOLTEX LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199819-AUG-2014Changed agent
Object ID: 12086390 THE BEAREROpen with Google Map shareholder ofCOUNTER HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND29-JUN-199821-JUN-2008Changed agent
Object ID: 12086391 THE BEAREROpen with Google Map shareholder ofCOUNTER HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND29-JUN-199821-JUN-2008Changed agent
Object ID: 12086392 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: 12086393 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: 12086394 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: 12086395 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: 12086396 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: 12086397 THE BEAREROpen with Google Map shareholder ofOMNIA GROUP LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND02-NOV-199928-DEC-2009Inactivated
Object ID: 12086398 THE BEAREROpen with Google Map shareholder ofOMNIA GROUP LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND02-NOV-199928-DEC-2009Inactivated
Object ID: 12086399 THE BEAREROpen with Google Map shareholder ofSARATI HOLDING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAR-2001Active
Object ID: 12086400 THE BEAREROpen with Google Map shareholder ofACIDALIA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-MAR-2000Active
Object ID: 12086401 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: 12086402 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: 12086403 THE BEAREROpen with Google Map shareholder ofDESCORP INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUL-1993Active
Object ID: 12086404 THE BEAREROpen with Google Map shareholder ofDESCORP INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUL-1993Active
Object ID: 12086405 COUNTRY STAR INDUSTRIAL LIMITEDOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086406 TSE´S GOLD DEALING AND INVESTMENT COMPANY LIMITEDOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086407 LAM TAK WAHOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086408 WONG KAM HUNGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086409 TAN AH JIANGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086410 TSE TUNG YEUNG MOSESOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086411 LAW YING CHAK EDWINOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086412 TSE TAK CHIOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086413 MA HING SUMOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086414 WONG TAK CHEONGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086415 WON YIM LINGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086416 TSE SUI LUEN JEWELLERY COMPANY LIMITEDOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086417 TSE TAK CHINGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086418 LAI YUN WINGOpen with Google Map shareholder ofTSE'S (CHINA CONCEPT) HOLDINGS LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG20-AUG-199321-AUG-2015Defaulted
Object ID: 12086419 THE BEAREROpen with Google Map shareholder ofSCOTTON REAL ESTATE LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*14-JUL-1998Active
Object ID: 12086420 THE BEAREROpen with Google Map shareholder ofAMEDIA INVESTMENTS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JAN-200010-MAR-2005Dissolved
Object ID: 12086421 THE BEAREROpen with Google Map shareholder ofBEQUE GROUP S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JAN-200008-AUG-2011Changed agent
Object ID: 12086422 THE BEAREROpen with Google Map shareholder ofMAREN GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JAN-2000Active
Object ID: 12086423 THE BEAREROpen with Google Map shareholder ofAUTUMNWIND HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND31-JAN-199526-JAN-2009Dissolved
Object ID: 12086424 THE BEAREROpen with Google Map shareholder ofAUTUMNWIND HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND31-JAN-199526-JAN-2009Dissolved
Object ID: 12086425 STANHOPE GATE NOMINEES LIMITEDOpen with Google Map shareholder ofBURSTOCK INTERNATIONAL LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-199712-DEC-2007Dissolved
Object ID: 12086426 THE BEAREROpen with Google Map shareholder ofGRAND HAVEN INVESTMENTS LTD.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND02-JAN-199721-JUL-2008Defaulted
Object ID: 12086427 LIU, KUEI-LINOpen with Google Map shareholder ofATLAS EQUIPMENT CORP.TaiwanOpen 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.*12-FEB-199906-FEB-2009Changed agent
Object ID: 12086428 LIU , JUEI-YUNOpen with Google Map shareholder ofATLAS EQUIPMENT CORP.TaiwanOpen 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.*12-FEB-199906-FEB-2009Changed agent
Object ID: 12086429 THE BEAREROpen with Google Map shareholder ofNOVALIS MANAGEMENT S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121105-MAR-199930-JUL-2014Defaulted
Object ID: 12086430 THE BEAREROpen with Google Map shareholder ofNOVALIS MANAGEMENT S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121105-MAR-199930-JUL-2014Defaulted
Object ID: 12086431 OBIS NOMINEES JERSEY LIMITEDOpen with Google Map shareholder ofCAPISTO LIMITEDCyprusOpen with Google map CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS25-MAR-199907-FEB-2008Changed agent
Object ID: 12086432 BeaerOpen with Google Map shareholder ofCOUNTRY WORLD LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*07-APR-199313-DEC-2010Changed agent
Object ID: 12086433 THE BEAREROpen with Google Map shareholder ofC.B.D. SECURITIES LTD.SwitzerlandOpen with Google map ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND14-MAR-200014-NOV-2009Changed agent
Object ID: 12086434 THE BEAREROpen with Google Map shareholder ofDAIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND16-MAR-200005-NOV-2003Defaulted
Object ID: 12086435 THE BEAREROpen with Google Map shareholder ofDAIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND16-MAR-200005-NOV-2003Defaulted
Object ID: 12086436 THE BEAREROpen with Google Map shareholder ofDAIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND16-MAR-200005-NOV-2003Defaulted
Object ID: 12086437 THE BEAREROpen with Google Map shareholder ofDAIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND16-MAR-200005-NOV-2003Defaulted
Object ID: 12086438 THE BEAREROpen with Google Map shareholder ofDAIN INVESTMENTS LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND16-MAR-200005-NOV-2003Defaulted

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