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: 12086639 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: 12086640 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: 12086641 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: 12086642 THE BEAREROpen with Google Map shareholder ofARCAN UNIVERSAL CORP. [MATHABA TRADING CORP.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND13-MAY-199701-NOV-2013Defaulted
Object ID: 12086643 THE BEAREROpen with Google Map shareholder ofCHARLOTTE ASSOCIATES 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.*13-MAY-199718-FEB-2004Defaulted
Object ID: 12086644 THE BEAREROpen with Google Map shareholder ofN&S LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JUL-199706-SEP-2006Dissolved
Object ID: 12086645 THE BEAREROpen with Google Map shareholder ofFLEXSYS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM03-AUG-1995Active
Object ID: 12086646 LEE, CHIEN-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: 12086647 LIU, A-HSUEHOpen 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: 12086648 CHIANG, HUI-LANOpen 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: 12086649 CHEN, SHIH-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: 12086650 HSU, YEN-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: 12086651 CHEN,YU-FANOpen 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: 12086652 THE BEAREROpen with Google Map shareholder ofKOLTUN MANAGEMENT LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*19-APR-200015-JUN-2009Defaulted
Object ID: 12086653 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND19-APR-200019-APR-2007Dissolved
Object ID: 12086654 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND19-APR-200019-APR-2007Dissolved
Object ID: 12086655 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND19-APR-200019-APR-2007Dissolved
Object ID: 12086656 HONOUR TIME HOLDINGS LTDOpen 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: 12086657 HUNG KAWAI ANTHONYOpen 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: 12086658 THE BEAREROpen with Google Map shareholder ofAPHRODITE INTERNATIONAL 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-199815-SEP-2006Dissolved
Object ID: 12086659 THE BEAREROpen with Google Map shareholder ofKAVOS 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-199804-AUG-2005Dissolved
Object ID: 12086660 SUSAN DE STASIOOpen with Google Map shareholder ofQUIVER INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND04-APR-200013-JUN-2005Changed agent
Object ID: 12086661 JENS ALTEMARKOpen with Google Map shareholder ofQUIVER INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND04-APR-200013-JUN-2005Changed agent
Object ID: 12086662 DORIS ALTEMARKOpen with Google Map shareholder ofQUIVER INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND04-APR-200013-JUN-2005Changed agent
Object ID: 12086663 PAUL HARRISONOpen with Google Map shareholder ofQUIVER INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND04-APR-200013-JUN-2005Changed agent
Object ID: 12086664 MAY WISSELTIEROpen with Google Map shareholder ofQUIVER INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND04-APR-200013-JUN-2005Changed agent
Object ID: 12086665 THE BEAREROpen with Google Map shareholder ofDIAMAX LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND12-APR-200017-JUL-2013Changed agent
Object ID: 12086666 THE BEAREROpen with Google Map shareholder ofPACIFIC NATION LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG22-JUN-200001-NOV-2012Defaulted
Object ID: 12086667 THE BEAREROpen with Google Map shareholder ofNORTHAMPTON PROPERTIES LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND10-APR-199710-APR-2006Defaulted
Object ID: 12086668 THE BEAREROpen with Google Map shareholder ofSHARP LIMITEDLuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG28-APR-1997Changed agent
Object ID: 12086669 THE BEAREROpen with Google Map shareholder ofSIGMA FARMA LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-AUG-200229-AUG-2005Dissolved
Object ID: 12086670 THE BEAREROpen with Google Map shareholder ofSIGMA FARMA LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-AUG-200229-AUG-2005Dissolved
Object ID: 12086671 THE BEAREROpen with Google Map shareholder ofSIGMA FARMA LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-AUG-200229-AUG-2005Dissolved
Object ID: 12086672 THE BEAREROpen with Google Map shareholder ofSIGMA FARMA LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-AUG-200229-AUG-2005Dissolved
Object ID: 12086673 THE BEAREROpen with Google Map shareholder ofNORYS CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200208-OCT-2012Resigned as agent
Object ID: 12086674 THE BEAREROpen 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: 12086675 THE TRUSTEES 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: 12086676 WAN KING HANGOpen with Google Map shareholder ofSONUS TRADING LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-200205-NOV-2003Defaulted
Object ID: 12086677 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: 12086678 BARCLAYS PRIVATE BANK & TRUST LIMITEDOpen with Google Map shareholder ofPILKERBURY LTD.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM22-JAN-199314-MAY-2008Dissolved
Object ID: 12086679 BARCLAYTRUST CHANNEL ISLAND LIMITEDOpen with Google Map shareholder ofPILKERBURY LTD.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM22-JAN-199314-MAY-2008Dissolved
Object ID: 12086680 THE BEAREROpen with Google Map shareholder ofPROTEK ASIA LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*06-AUG-199912-JAN-2006Dissolved
Object ID: 12086681 THE BEAREROpen with Google Map shareholder ofPROTEK ASIA LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*06-AUG-199912-JAN-2006Dissolved
Object ID: 12086682 THE BEAREROpen with Google Map shareholder ofPROTEK ASIA LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*06-AUG-199912-JAN-2006Dissolved
Object ID: 12086683 LOLA DJABBAROVNA RAKHIMOVAOpen with Google Map shareholder ofAZIZ TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-OCT-199917-OCT-2006Inactivated
Object ID: 12086684 LOLA RAKHIMOVAOpen with Google Map shareholder ofAZIZ TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-OCT-199917-OCT-2006Inactivated
Object ID: 12086685 LUTFILA KHAFIZOVOpen with Google Map shareholder ofAZIZ TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-OCT-199917-OCT-2006Inactivated
Object ID: 12086686 THE TRUSTEES OF THE KAMPALA TRUST DUBARRY HOUSEOpen with Google Map shareholder ofTEVIEW INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**27-OCT-199304-MAY-2015Defaulted
Object ID: 12086687 THE BEAREROpen with Google Map shareholder ofLEISURE TOURISM CONSULTANT LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND22-MAR-199423-NOV-2005Dissolved
Object ID: 12086688 THE BEAREROpen with Google Map shareholder ofANALAT ASSOCIATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*06-APR-199401-NOV-2007Defaulted
Object ID: 12086689 HILGROVE NOMINEES LIMITEDOpen with Google Map shareholder ofANALAT ASSOCIATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*06-APR-199401-NOV-2007Defaulted
Object ID: 12086690 HILGROVE TRUST LIMITEDOpen with Google Map shareholder ofANALAT ASSOCIATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*06-APR-199401-NOV-2007Defaulted
Object ID: 12086692 THE BEAREROpen with Google Map shareholder ofTANNIS S.A.MonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO25-JAN-2002Active
Object ID: 12086693 THE BEAREROpen with Google Map shareholder ofTANNIS S.A.MonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO25-JAN-2002Active
Object ID: 12086691 THE TRUSTEES OF THE NAKIVUBO TRUST DUBARRY HOUSEOpen with Google Map shareholder ofTEVIEW INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**27-OCT-199304-MAY-2015Defaulted
Object ID: 12086694 BALCHAN SECRETARIES LIMITEDOpen with Google Map shareholder ofMAYFLOWER INDUSTRIES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*25-JAN-200227-NOV-2008Defaulted
Object ID: 12086695 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofMAYFLOWER INDUSTRIES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*25-JAN-200227-NOV-2008Defaulted
Object ID: 12086696 THE BEAREROpen with Google Map shareholder ofTWIGA HOLDINGS INC.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-JAN-2002Dissolved
Object ID: 12086697 THE BEAREROpen with Google Map shareholder ofTEAMWORK MARKETING COMPANY LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JUL-1999Active
Object ID: 12086698 THE BEAREROpen with Google Map shareholder ofCLEMEN HILL INVESTMENTS CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND16-FEB-200021-MAY-2004Dissolved
Object ID: 12086699 THE BEAREROpen with Google Map shareholder ofREYBAR PROPERTIES LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND04-JAN-199420-MAR-2006Changed agent
Object ID: 12086700 THE BEAREROpen with Google Map shareholder ofREYBAR PROPERTIES LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND04-JAN-199420-MAR-2006Changed agent
Object ID: 12086701 THE BEAREROpen with Google Map shareholder ofACROPOLE HOLDING LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-MAR-199906-APR-2008Changed agent
Object ID: 12086702 THE BEAREROpen with Google Map shareholder ofSHAFTESBURY MANAGEMENT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-MAR-199912-JUN-2014Changed agent
Object ID: 12086703 BEAREROpen with Google Map shareholder ofPURPLE WOOD OVERSEAS INVESTMENTS LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*10-AUG-1999Defaulted
Object ID: 12086704 THE BEAREROpen with Google Map shareholder ofLINDEN LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200004-JAN-2005Defaulted
Object ID: 12086705 THE BEAREROpen with Google Map shareholder ofLINDEN LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200004-JAN-2005Defaulted
Object ID: 12086706 THE BEAREROpen with Google Map shareholder ofLINDEN LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200004-JAN-2005Defaulted
Object ID: 12086707 THE BEAREROpen with Google Map shareholder ofLINDEN LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200004-JAN-2005Defaulted
Object ID: 12086708 THE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086709 THRE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086710 THE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086711 THE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086712 THE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086713 THE BEAREROpen with Google Map shareholder ofTESSEL INVESTMENTS LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND09-JUN-199218-MAR-2009Defaulted
Object ID: 12086739 THE BEAREROpen with Google Map shareholder ofCOMTEX OVERSEAS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JUL-199505-MAY-2009Defaulted
Object ID: 12086740 THE BEAREROpen with Google Map shareholder ofCOMTEX OVERSEAS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JUL-199505-MAY-2009Defaulted
Object ID: 12086714 THE BEAREROpen with Google Map shareholder ofST. PETERSBURG HOLDINGS, INC.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-OCT-199220-MAY-2015Defaulted
Object ID: 12086715 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: 12086716 Ram Udharam MohinaniOpen with Google Map shareholder ofCONIFER HOLDINGS LTD.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT09-OCT-199501-AUG-2013Changed agent
Object ID: 12086717 Ashok Ramchand MohinaniOpen with Google Map shareholder ofCONIFER HOLDINGS LTD.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT09-OCT-199501-AUG-2013Changed agent
Object ID: 12086718 ELAN NOMINEES LTD.Open with Google Map shareholder ofMOUNTFORT HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAY-199701-NOV-2007Defaulted
Object ID: 12086719 THE BEAREROpen with Google Map shareholder ofFRENCH DECORATION CENTER INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND10-JUN-199721-FEB-2006Dissolved
Object ID: 12086720 THE BEAREROpen with Google Map shareholder ofORGANOR TRADING LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND16-NOV-199422-MAY-2006Dissolved
Object ID: 12086721 THE BEAREROpen with Google Map shareholder ofFERAIN 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.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12086722 THE BEAREROpen with Google Map shareholder ofEWAN S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JAN-199902-NOV-2009Defaulted
Object ID: 12086723 THE BEAREROpen with Google Map shareholder ofJEMELLE HOLDINGS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-JUL-200018-MAR-2014Dissolved
Object ID: 12086724 THE BEAREROpen with Google Map shareholder ofMOUNTAINS VERDE LIMITEDTaiwanOpen with Google map 10F; NO.9 SONG GAO ROAD; XIN YI DISTRICT; TAIPEI 110; TAIWAN; TAIPEI29-NOV-199506-MAY-2014Defaulted
Object ID: 12086725 HUANG WEN-HSIN 75SHARESOpen with Google Map shareholder ofA BEST COMPANY LTD.Hong KongOpen with Google map EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG21-AUG-200008-MAY-2002Defaulted
Object ID: 12086726 WANG CHIN-MING 25SHARESOpen with Google Map shareholder ofA BEST COMPANY LTD.Hong KongOpen with Google map EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG21-AUG-200008-MAY-2002Defaulted
Object ID: 12086727 WANG DA YUNGOpen with Google Map shareholder ofGRANDTON ASSOCIATES 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.*23-APR-199801-NOV-2007Defaulted
Object ID: 12086728 THE BEAREROpen with Google Map shareholder ofCHANCO HOLDING S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-FEB-200026-NOV-2007Changed agent
Object ID: 12086729 THE BEAREROpen with Google Map shareholder ofWESTWIN FINANCE LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-2000Active
Object ID: 12086730 THE BEAREROpen with Google Map shareholder ofCLIPERTON PACIFIC LEISURE LTD.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA26-NOV-199906-JAN-2001Inactivated
Object ID: 12086731 THE BEAREROpen with Google Map shareholder ofJMSC CORPORATIONHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*11-MAY-199928-SEP-2007Defaulted
Object ID: 12086732 THE BEAREROpen with Google Map shareholder ofVOODOO LOUNGE GLOBAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM20-MAY-199802-NOV-2009Defaulted
Object ID: 12086733 THE BEAREROpen with Google Map shareholder ofMAVEN INTERNATIONAL CORP.LiechtensteinOpen with Google map CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN23-MAR-1998Active
Object ID: 12086734 TECTUM TRUST MANAGEMENT ANSTALTOpen with Google Map shareholder ofMAVEN INTERNATIONAL CORP.LiechtensteinOpen with Google map CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN23-MAR-1998Active
Object ID: 12086737 JAMES FREDERICK MORRIS-ADAMS AND MICHAEL JOHN HUGHES (JOINTLY)Open with Google Map shareholder ofVALUZ LIMITEDSaint Vincent and the GrenadinesOpen with Google map WIGGIN OSBORNE FULLERLOVE 95 The Promenade Cheltenham Glos L24 9GQ31-JUL-199805-MAY-2009Defaulted
Object ID: 12086735 THE BEAREROpen with Google Map shareholder ofARAMO INVESTMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*05-MAR-199909-NOV-2010Defaulted

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