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: 12086540 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-199801-MAY-2012Defaulted
Object ID: 12086538 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: 12086541 MR. RESHAMWALA 50,000 SHARESOpen with Google Map shareholder ofAEON PETROCHEM LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-MAR-200005-NOV-2003Defaulted
Object ID: 12086542 THE BEAREROpen with Google Map shareholder ofGESFIN INVEST GROUP LTD.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND01-JUN-200006-NOV-2014Defaulted
Object ID: 12086543 THE BEAREROpen with Google Map shareholder ofSEAWEST LIMITEDHong KongOpen with Google map CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG18-APR-2000Active
Object ID: 12086544 THE BEAREROpen with Google Map shareholder ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 12086545 THE BEAREROpen with Google Map shareholder ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 12086546 THE BEAREROpen with Google Map shareholder ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 12086547 THE BEAREROpen with Google Map shareholder ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 12086548 THE BEAREROpen with Google Map shareholder ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 12086549 THE BEAREROpen with Google Map shareholder ofDECAPRIO HOLDINGS 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.*09-JUN-199819-DEC-2007Inactivated
Object ID: 12086550 KAO, YAO-HUANGOpen 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: 12086551 CHIANG, HUI-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: 12086552 HUANG, KUO-SHUNOpen 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: 12086553 LAI, YING-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: 12086554 WANG KUO, SHUOpen 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: 12086555 MIL (JERSEY) LTDOpen with Google Map shareholder ofVERNCO HOLDINGS LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS05-DEC-200029-SEP-2005Changed agent
Object ID: 12086556 THE BEAREROpen with Google Map shareholder ofSHAUN DEVELOPMENT INTERNATIONAL S.A.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*01-MAY-200225-APR-2003Defaulted
Object ID: 12086557 THE BEAREROpen with Google Map shareholder ofSOMBOON FINANCE LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-JAN-200205-NOV-2003Defaulted
Object ID: 12086558 THE BEAREROpen with Google Map shareholder ofTOT LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**10-JAN-200206-NOV-2008Defaulted
Object ID: 12086559 THE BEAREROpen with Google Map shareholder ofDENZ LTD.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200221-FEB-2006Changed agent
Object ID: 12086560 THE BEAREROpen with Google Map shareholder ofDENZ LTD.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200221-FEB-2006Changed agent
Object ID: 12086561 THE BEAREROpen with Google Map shareholder ofFRISONE ARGENT PROPERTIES MANAGEMENT LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND24-FEB-200008-JUN-2005Dissolved
Object ID: 12086562 T.A. CONSULTANTS HOLDINGOpen with Google Map shareholder ofT.A. CONSULTANTS (CHINA) LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG30-DEC-199921-FEB-2003Inactivated
Object ID: 12086563 THE BEAREROpen with Google Map shareholder ofBROCKFOLD INVESTMENTS INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND14-OCT-199909-MAY-2011Dissolved
Object ID: 12086564 SUNNY OCEAN INVESTMENT LTDOpen with Google Map shareholder ofKINGDOM LAND INVESTMENT LTD.Hong KongOpen with Google map KINGDOM LAND INVESTMENT LTD. ROOMS 1524A; STAR HOUSE; SALISBURY ROAD; TSIMSHATSUI; HONG KONG.15-JUL-199804-MAY-2004Defaulted
Object ID: 12086565 YU KIN CHIUOpen with Google Map shareholder ofKINGDOM LAND INVESTMENT LTD.Hong KongOpen with Google map KINGDOM LAND INVESTMENT LTD. ROOMS 1524A; STAR HOUSE; SALISBURY ROAD; TSIMSHATSUI; HONG KONG.15-JUL-199804-MAY-2004Defaulted
Object ID: 12086566 THE BEAREROpen with Google Map shareholder ofELEGANT STONE INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG22-APR-199901-NOV-2007Defaulted
Object ID: 12086567 POWER ENERGIZER INC.50,000.SHARESOpen with Google Map shareholder ofCYBER POWER INC.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.*23-NOV-199908-FEB-2008Changed agent
Object ID: 12086568 POWER ENERGIZER INC. 250,000. SHARESOpen with Google Map shareholder ofCYBER POWER INC.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.*23-NOV-199908-FEB-2008Changed agent
Object ID: 12086569 THE BEAREROpen with Google Map shareholder ofLEMER COMPANY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-NOV-199913-JAN-2015Dissolved
Object ID: 12086570 THE BEAREROpen with Google Map shareholder ofLEMER COMPANY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-NOV-199913-JAN-2015Dissolved
Object ID: 12086571 THE BEAREROpen with Google Map shareholder ofCESCOM TECHNOLOGIES LTD.BrazilOpen with Google map CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL25-JAN-199301-NOV-2013Defaulted
Object ID: 12086572 THE BEAREROpen with Google Map shareholder ofCESCOM TECHNOLOGIES LTD.BrazilOpen with Google map CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL25-JAN-199301-NOV-2013Defaulted
Object ID: 12086573 MOSSACK FONSECA & CO. (BVI) LTD. AS TRUSTEE OF M.POpen with Google Map shareholder ofDORCHESTER CROWN ENTERPRISES INC.Isle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES02-JAN-199609-NOV-2010Defaulted
Object ID: 12086574 THE BEAREROpen with Google Map shareholder ofCINTAVIL INVESTMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-MAY-199915-JUN-2005Dissolved
Object ID: 12086575 THE BEAREROpen with Google Map shareholder ofEVERBLUE HOLDING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-200205-MAY-2009Defaulted
Object ID: 12086576 THE BEAREROpen with Google Map shareholder ofJORANUM CORP.SwitzerlandOpen with Google map MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND04-JAN-200222-AUG-2008Inactivated
Object ID: 12086577 THE BEAREROpen with Google Map shareholder ofORCHID 2000 LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND22-MAY-2000Active
Object ID: 12086578 THE BEAREROpen with Google Map shareholder ofNEWGEST MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA21-SEP-1993Active
Object ID: 12086579 THE BEAREROpen with Google Map shareholder ofGREENWICH PARTNERS LTD.United StatesOpen with Google map HSBC REPUBLIC NEW YORK 452 FIFTH AVENUE NEW YORK, NY 10018 U. S. A.04-NOV-199303-MAY-2005Defaulted
Object ID: 12086580 THE BEAREROpen with Google Map shareholder ofGREENWICH PARTNERS LTD.United StatesOpen with Google map HSBC REPUBLIC NEW YORK 452 FIFTH AVENUE NEW YORK, NY 10018 U. S. A.04-NOV-199303-MAY-2005Defaulted
Object ID: 12086585 PAN ASIA SPC.OPPORTUNITIES FUNDOpen with Google Map shareholder ofMEHON HOLDINGS GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAR-199902-NOV-2009Defaulted
Object ID: 12086586 AVIAFIN LIMITEDOpen with Google Map shareholder ofFINANCIAL INVESTMENT GROUP SERVICES LIMITEDMauritiusOpen with Google map FINANCIAL INVESTMENT GROUP SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS24-SEP-199808-JUN-2005Inactivated
Object ID: 12086581 THE BEAREROpen with Google Map shareholder ofODISSA FINANCE LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND23-NOV-199329-JAN-2014Inactivated
Object ID: 12086582 THE BEAREROpen with Google Map shareholder ofODISSA FINANCE LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND23-NOV-199329-JAN-2014Inactivated
Object ID: 12086583 THE BEAREROpen with Google Map shareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12086584 THE BEAREROpen with Google Map shareholder ofREGENT GARDEN MANAGEMENT S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND05-MAR-199916-MAR-2011Inactivated
Object ID: 12086587 THE BEAREROpen with Google Map shareholder ofLEMER COMPANY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-NOV-199913-JAN-2015Dissolved
Object ID: 12086588 1HELIO VERA BOLELLAOpen with Google Map shareholder ofLORNE TEAM LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-200115-MAY-2003Dissolved
Object ID: 12086589 ANGELES BLANES ORTEGAOpen with Google Map shareholder ofLORNE TEAM LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-200115-MAY-2003Dissolved
Object ID: 12086590 THE BEAREROpen with Google Map shareholder ofSOUTHERN CROSS DIAMONDS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*16-FEB-2000Active
Object ID: 12086591 THE BEAREROpen with Google Map shareholder ofLIVINGSTONE TRADING LTD.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND11-JUL-199513-JAN-2011Defaulted
Object ID: 12086592 THE BEAREROpen with Google Map shareholder ofFINCHLEY FINANCIAL LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*11-SEP-1996Defaulted
Object ID: 12086593 THE BEAREROpen with Google Map shareholder ofSYMAR LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND04-MAY-199815-JUL-2008Inactivated
Object ID: 12086594 THE BEAREROpen with Google Map shareholder ofLINDOS INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-FEB-1996Active
Object ID: 12086595 Full Integrity Development Ltd.Open with Google Map shareholder ofWELTON MAX INVESTMENT SERVICES LTD.Hong KongOpen with Google map MR.CHAN PARK CHI C/O MR. ANTONY WONG MESSRS. HASTINGS & CO. SOLICITORS AND NOTARIES 5TH FLOOR; GLOUCESTER TOWER; THE LANDMOARK; 11 PEDDER STREET CENTRAL HONG KONG12-MAR-1996Active
Object ID: 12086596 THE BEAREROpen with Google Map shareholder ofFENWAY PROPERTIES LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND04-AUG-1995Active
Object ID: 12086597 THE BEAREROpen with Google Map shareholder ofFENWAY PROPERTIES LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND04-AUG-1995Active
Object ID: 12086598 THE BEAREROpen with Google Map shareholder ofFENWAY PROPERTIES LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND04-AUG-1995Active
Object ID: 12086599 THE BEAREROpen with Google Map shareholder ofFENWAY PROPERTIES LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND04-AUG-1995Active
Object ID: 12086600 THE BEAREROpen with Google Map shareholder ofFENWAY PROPERTIES LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND04-AUG-1995Active
Object ID: 12086601 THE BEAREROpen with Google Map shareholder ofDOWNTON INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-FEB-200013-OCT-2011Changed agent
Object ID: 12086602 THE BEAREROpen with Google Map shareholder ofDOWNTON INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-FEB-200013-OCT-2011Changed agent
Object ID: 12086603 THE BEAREROpen with Google Map shareholder ofDOWNTON INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-FEB-200013-OCT-2011Changed agent
Object ID: 12086604 TANG XIANJUNOpen with Google Map shareholder ofFIRST CREATIVE INVESTMENT CO., LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-FEB-2000Active
Object ID: 12086605 FONG HOI LUNOpen with Google Map shareholder ofAMPLE YIELD INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.21-AUG-200022-DEC-2006Inactivated
Object ID: 12086606 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086607 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086608 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086609 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086610 THE BEAREROpen with Google Map shareholder ofBALLVERT TRADING INC.SwitzerlandOpen with Google map MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI30-NOV-199914-FEB-2006Defaulted
Object ID: 12086611 THE BEAREROpen with Google Map shareholder ofBALLVERT TRADING INC.SwitzerlandOpen with Google map MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI30-NOV-199914-FEB-2006Defaulted
Object ID: 12086612 THE BEAREROpen with Google Map shareholder ofHONALEA INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-APR-200116-JUN-2010Dissolved
Object ID: 12086613 THE BEAREROpen with Google Map shareholder ofHONALEA INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-APR-200116-JUN-2010Dissolved
Object ID: 12086614 THE BEAREROpen with Google Map shareholder ofHONALEA INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-APR-200116-JUN-2010Dissolved
Object ID: 12086615 THE BEAREROpen with Google Map shareholder ofHONALEA INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-APR-200116-JUN-2010Dissolved
Object ID: 12086616 THE BEAREROpen with Google Map shareholder ofFAR EUROPEAN INVESTMENTS CORP.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*06-APR-200122-DEC-2008Dissolved
Object ID: 12086617 THE BEAREROpen with Google Map shareholder ofBONSTEAD LIMITEDHong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG23-APR-200106-NOV-2014Defaulted
Object ID: 12086618 THE BEAREROpen with Google Map shareholder ofBONSTEAD LIMITEDHong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG23-APR-200106-NOV-2014Defaulted
Object ID: 12086619 THE BEAREROpen with Google Map shareholder ofBONSTEAD LIMITEDHong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG23-APR-200106-NOV-2014Defaulted
Object ID: 12086620 THE BEAREROpen with Google Map shareholder ofLANGBOURN PROPERTIES LIMITEDSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND18-JUN-200109-NOV-2010Defaulted
Object ID: 12086621 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OOF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,Open with Google Map shareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12086625 THE BEAREROpen with Google Map shareholder ofLANGLEY WOOD ASSOCIATES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS09-APR-199707-JUL-2008Inactivated
Object ID: 12086626 TRIDENT CHAMBERSOpen with Google Map shareholder ofDREAM PEARL LTDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG08-AUG-200030-MAR-2007Relocated in new jurisdiction
Object ID: 12086627 THE BEAREROpen with Google Map shareholder ofSOLAR CITY LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-JAN-200119-MAR-2004Defaulted
Object ID: 12086628 THE BEAREROpen with Google Map shareholder ofSOLAR CITY LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-JAN-200119-MAR-2004Defaulted
Object ID: 12086622 THE TRUSTEES OF THE KAMPALA TRUSTOpen with Google Map shareholder ofTOLTEC LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1994Active
Object ID: 12086623 THE TRUSTEE OF THE NAKIVUBO TRUSTOpen with Google Map shareholder ofTOLTEC LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1994Active
Object ID: 12086624 THE BEAREROpen with Google Map shareholder ofKRINEY TRADING S.A.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND09-APR-200002-NOV-2009Defaulted
Object ID: 12086629 CHO TOBYOpen with Google Map shareholder ofYU MENG COMPANY 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.*14-MAY-200120-JAN-2006Defaulted
Object ID: 12086630 CHEN, TE TSEOpen with Google Map shareholder ofYU MENG COMPANY 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.*14-MAY-200120-JAN-2006Defaulted
Object ID: 12086631 WANG SHIN CHIANGOpen with Google Map shareholder ofYU MENG COMPANY 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.*14-MAY-200120-JAN-2006Defaulted
Object ID: 12086632 THE BEAREROpen with Google Map shareholder ofENDELL RESOURCES LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND21-MAR-1994Defaulted
Object ID: 12086633 THE BEAREROpen with Google Map shareholder ofENDELL RESOURCES LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND21-MAR-1994Defaulted
Object ID: 12086634 THE BEARER (MR. ANDREI ANTONOV)Open with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086635 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086636 THE BEARER (MR. ANDREI ANTONOV)Open with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086637 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086638 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent

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