Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12000005 HO THUY NGAViet NamOpen with Google Map #110C; Parkland; 628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnamshareholder ofBLUEWATER ALLIANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-SEP-201001-MAY-2012Defaulted
Object ID: 12002945 THE BEAREROpen with Google Map shareholder ofMR. SANDMAN II LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND18-AUG-200001-MAY-2012Defaulted
Object ID: 12003129 WONG SHUI FUNHong KongOpen with Google Map #2-8A; HAPPY VIEW TERRANCE; 2/FL.; BLK F; HAPPY VIEW COURT; HAPPY VALLEY; HONG KONGshareholder ofWONG & YOUNG HOLDINGS 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 KONG03-OCT-200501-MAY-2012Defaulted
Object ID: 12003622 TO BEAREROpen with Google Map shareholder ofIDAHO INC.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND04-NOV-199301-MAY-2012Defaulted
Object ID: 12003931 THE BEAREROpen with Google Map shareholder ofFREESTAR INVESTMENTS LIMITEDSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*13-NOV-199701-MAY-2012Defaulted
Object ID: 12003989 THE BEAREROpen with Google Map shareholder ofINWOOD TECHNOLOGY CORP.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND06-NOV-199501-MAY-2012Defaulted
Object ID: 12003990 THE BEAREROpen with Google Map shareholder ofINWOOD TECHNOLOGY CORP.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND06-NOV-199501-MAY-2012Defaulted
Object ID: 12003991 ROLIKA INC.Open with Google Map shareholder ofSMS INVESTMENT LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM21-SEP-199401-MAY-2012Defaulted
Object ID: 12004267 GEORGE ANIS HAGGAROpen with Google Map shareholder ofGALA PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM20-AUG-199801-MAY-2012Defaulted
Object ID: 12004268 ANTHONY ANIS HAGGAROpen with Google Map shareholder ofGALA PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM20-AUG-199801-MAY-2012Defaulted
Object ID: 12004269 LARA ANIS HAGGAROpen with Google Map shareholder ofGALA PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM20-AUG-199801-MAY-2012Defaulted
Object ID: 12004835 THE BEAREROpen with Google Map shareholder ofCERGALL TRADING LTD.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND30-NOV-199901-MAY-2012Defaulted
Object ID: 12004873 LEONID MUDRYK VASYLIOVICHOpen with Google Map shareholder ofINTERSEARCH CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-199901-MAY-2012Defaulted
Object ID: 12005064 THE BEAREROpen with Google Map shareholder ofOSCAR FINANCE INVESTMENTS S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM01-MAY-2012Active
Object ID: 12010407 ERIC SIDNEY AXFORDOpen with Google Map shareholder ofFONTAYNE HOLDINGS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM18-DEC-200601-MAY-2012Defaulted
Object ID: 12010408 PETER RANDOLPH LEWINOpen with Google Map shareholder ofFONTAYNE HOLDINGS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM18-DEC-200601-MAY-2012Defaulted
Object ID: 12010794 MARK OLIVER WRIGHTUnited KingdomOpen with Google Map 1 BROOKFIELD PARK; HOUGHTON REGIS; DUNSTABLE BEDFORDSHIRE; ENGLAND LU5 5GAshareholder ofJMS INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUL-200201-MAY-2012Defaulted
Object ID: 12012786 THE BEAREROpen with Google Map shareholder ofJNA OIL INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS29-OCT-199101-MAY-2012Defaulted
Object ID: 12013694 THE BEAREROpen with Google Map shareholder ofLINUS ENTERPRISES PRODUCTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND29-DEC-200401-MAY-2012Defaulted
Object ID: 12013695 THE BEAREROpen with Google Map shareholder ofLINUS ENTERPRISES PRODUCTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND29-DEC-200401-MAY-2012Defaulted
Object ID: 12013772 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofHIGH TECHNOLOGY GROUP LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND26-AUG-200401-MAY-2012Defaulted
Object ID: 12014855 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12014856 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12014945 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12014946 THE BEAREROpen with Google Map shareholder ofCARLINGFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-OCT-199901-MAY-2012Defaulted
Object ID: 12015135 KIM JIN CHULSouth KoreaOpen with Google Map #402 HO-ONE VILLA; 115-17 CHEONGDAM-DONG; KANGNAM-KU; SEOUL KOREAshareholder ofHYESUNG ASIA COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG17-JUL-200601-MAY-2012Defaulted
Object ID: 12015315 THE BEAREROpen with Google Map shareholder ofVILLOR MARKETING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JUL-199901-MAY-2012Defaulted
Object ID: 12015316 THE BEAREROpen with Google Map shareholder ofVILLOR MARKETING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JUL-199901-MAY-2012Defaulted
Object ID: 12015518 THE BEAREROpen with Google Map shareholder ofLEVAL TRADING INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122701-SEP-199901-MAY-2012Defaulted
Object ID: 12015617 THE BEAREROpen with Google Map shareholder ofSUITE 54 CO. LTD.PanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA28-AUG-200201-MAY-2012Defaulted
Object ID: 12016507 Ali M. M. Al-OmarUnited KingdomOpen with Google Map 1 hay House; 6 Peacock Close; London; NW7 1LQshareholder ofMaloons Advisory LimitedUnited KingdomOpen with Google map MALOONS INVESTMENT ADVISORY 1 Hay House 6 Peacock Close Mill Hill London NW7 1LQ21-SEP-201001-MAY-2012Defaulted
Object ID: 12018838 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018839 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018840 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018841 JUAN MANUEL DIAZ DURAN MÉNDEZOpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018842 ROBERT ALLEN LEDDEN JROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12019154 Mr. Denis ZINGAREVICHUnited KingdomOpen with Google Map 1 cheval place; flat 8; London SW7 1EW; United Kingdoms.shareholder ofKARPEX COMPANY LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-NOV-201001-MAY-2012Defaulted
Object ID: 12019176 THE BEAREROpen with Google Map shareholder ofKALDEC TRADING INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND07-APR-201001-MAY-2012Defaulted
Object ID: 12019252 EL PORTADOROpen with Google Map shareholder ofSERVICIOS P. HELM, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-MAY-2012Active
Object ID: 12019710 ASTORIA ENTERPRISES LLCOpen with Google Map shareholder ofSmartLock Inc.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA01-MAY-2012Active
Object ID: 12019711 SEBUCAN INTERNATIONAL HOLDINGS LIMITEDOpen with Google Map shareholder ofSmartLock Inc.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA01-MAY-2012Active
Object ID: 12020182 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12025323 ANABEL CAPITAL GROUP LTD.Open with Google Map shareholder ofANABEL FINANCIAL SERVICES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-OCT-200601-MAY-2012Defaulted
Object ID: 12025337 FIRST INTERNATIONAL INVESTMENT COMPANY SARLLuxembourgOpen with Google Map 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURGshareholder ofTELECOMMUNICATION DEVELOPMENT INC.LuxembourgOpen with Google map OLKAD - PRIVATE INVESTMENT TRUST S.A R.L 1 BD JOSEPH II L-1840 LUXEMBOURG02-JUL-200901-MAY-2012Defaulted
Object ID: 12025508 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200401-MAY-2012Defaulted
Object ID: 12025509 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200401-MAY-2012Defaulted
Object ID: 12025510 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200401-MAY-2012Defaulted
Object ID: 12025511 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-DEC-200401-MAY-2012Defaulted
Object ID: 12026042 THE BEAREROpen with Google Map shareholder ofWINSTAR MANAGEMENT LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*10-DEC-200201-MAY-2012Defaulted
Object ID: 12026391 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12026392 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12026937 CHENG WAI TUNGOpen with Google Map shareholder ofSUNPAC INVESTMENTS LTD.Hong KongOpen with Google map SUNPAC INVESTMENTS LTD C/O LOWLANDS CORPORATE SERVICES LTD UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*22-NOV-200001-MAY-2012Defaulted
Object ID: 12027044 THE BEAREROpen with Google Map shareholder ofCHARTLEY INVEST S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-AUG-200201-MAY-2012Defaulted
Object ID: 12027710 LAI ARRONTaiwanOpen with Google Map 1-190 WU CHUNG ROAD, TAICHUNG TAIWANshareholder ofApex Hong Kong Ltd.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG14-JUL-201001-MAY-2012Defaulted
Object ID: 12027710 LAI ARRONTaiwanOpen with Google Map 1-190 WU CHUNG ROAD, TAICHUNG TAIWANshareholder ofPalwonn Hong Kong Ltd.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG14-JUL-201001-MAY-2012Defaulted
Object ID: 12027712 LI HAIYUEChinaOpen with Google Map 1-2 FLOOR; NO. 9; WENYI ROAD; GONGSHU DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12028279 THE BEAREROpen with Google Map shareholder ofCREAFIN CAPITAL MANAGEMENT LTD.SingaporeOpen 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.*27-NOV-200101-MAY-2012Defaulted
Object ID: 12028280 THE BEAREROpen with Google Map shareholder ofCREAFIN CAPITAL MANAGEMENT LTD.SingaporeOpen 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.*27-NOV-200101-MAY-2012Defaulted
Object ID: 12028371 THE BEAREROpen with Google Map shareholder ofSKY BLUE TECHNOLOGIES LTD.Hong KongOpen with Google map RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG03-SEP-199901-MAY-2012Defaulted
Object ID: 12028372 THE BEAREROpen with Google Map shareholder ofSKY BLUE TECHNOLOGIES LTD.Hong KongOpen with Google map RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG03-SEP-199901-MAY-2012Defaulted
Object ID: 12028694 THE BEAREROpen with Google Map shareholder ofARCHWAY SECRETARIES LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND21-NOV-199001-MAY-2012Defaulted
Object ID: 12028769 THE BEAREROpen with Google Map shareholder ofARCHWAY SECRETARIES LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND21-NOV-199001-MAY-2012Defaulted
Object ID: 12029082 THE BEAREROpen with Google Map shareholder ofTALMUD COMPANY LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG26-SEP-198901-MAY-2012Defaulted
Object ID: 12029106 Henderson (BVI) Holdings LimitedOpen with Google Map shareholder ofTALMUD COMPANY LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG26-SEP-198901-MAY-2012Defaulted
Object ID: 12029107 BOWIN HOLDINGS LIMITEDOpen with Google Map shareholder ofTALMUD COMPANY LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG26-SEP-198901-MAY-2012Defaulted
Object ID: 12029668 TO BEAREROpen with Google Map shareholder ofTHE HOPE AND OPTIMISM FOUNDATION S.A.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND27-SEP-199301-MAY-2012Defaulted
Object ID: 12030741 ZHAO LIFUChinaOpen with Google Map 1-9; NO.36; ZHONGXING EAST LANE; JIAXING STREET; HEPING DISTRICT; SHENYANG CITYshareholder ofCUPOR-C ELECTRON CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-JUL-201001-MAY-2012Defaulted
Object ID: 12032392 HAYASHI TOHRUJapanOpen with Google Map 1-5-21 HIGASHINO-CHO KASUGAI-SHI AICHI-KEN JAPANshareholder ofUHM Associate LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JUL-201001-MAY-2012Defaulted
Object ID: 12033050 MOSSACK FONSECA & CO BVI LIMITEDOpen with Google Map shareholder ofMITSUKIKU INVESTMENTS LIMITEDJerseyOpen with Google map N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS07-DEC-199301-MAY-2012Defaulted
Object ID: 12033051 C.I. TRUSTESS & EXECTORS LIMITEDOpen with Google Map shareholder ofMITSUKIKU INVESTMENTS LIMITEDJerseyOpen with Google map N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS07-DEC-199301-MAY-2012Defaulted
Object ID: 12033746 THE BEAREROpen with Google Map shareholder ofGLOBAL BUSINESS RESEARCH INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-199601-MAY-2012Defaulted
Object ID: 12033747 THE BEAREROpen with Google Map shareholder ofGLOBAL BUSINESS RESEARCH INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-199601-MAY-2012Defaulted
Object ID: 12034958 THE BEAREROpen with Google Map shareholder ofSHERBORNE GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-JUL-199801-MAY-2012Defaulted
Object ID: 12034959 THE BEAREROpen with Google Map shareholder ofSHERBORNE GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-JUL-199801-MAY-2012Defaulted
Object ID: 12035164 THE BEAREROpen with Google Map shareholder ofSOLTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-NOV-199701-MAY-2012Defaulted
Object ID: 12035165 THE BEAREROpen with Google Map shareholder ofSOLTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-NOV-199701-MAY-2012Defaulted
Object ID: 12035166 THE BEAREROpen with Google Map shareholder ofSOLTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-NOV-199701-MAY-2012Defaulted
Object ID: 12035167 THE BEAREROpen with Google Map shareholder ofSOLTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-NOV-199701-MAY-2012Defaulted
Object ID: 12035600 THE BEAREROpen with Google Map shareholder ofPI CONSULTING LTD.SwitzerlandOpen with Google map DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND14-DEC-199901-MAY-2012Defaulted
Object ID: 12035681 BEARER FOR BOURNESIDEOpen with Google Map shareholder ofBOURNESIDE DEVELOPMENTS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES22-JUL-199801-MAY-2012Defaulted
Object ID: 12035682 THE BEAREROpen with Google Map shareholder ofBOURNESIDE DEVELOPMENTS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES22-JUL-199801-MAY-2012Defaulted
Object ID: 12035683 BEARER FOR TYNEWINDOpen with Google Map shareholder ofBOURNESIDE DEVELOPMENTS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES22-JUL-199801-MAY-2012Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofCity Centre Car Parks LimitedCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-SEP-200701-MAY-2012Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofCHITTELL INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200701-MAY-2012Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofCHITTELL INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200701-MAY-2012Defaulted
Object ID: 12036710 THE BEAREROpen with Google Map shareholder ofDATAL GROUP S.A.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK01-SEP-199901-MAY-2012Defaulted
Object ID: 12037510 IAP TRUSTEES LIMITEDOpen with Google Map shareholder ofCRAIGMEGAN PROPERTIES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND16-AUG-200001-MAY-2012Defaulted
Object ID: 12037927 THE BEAREROpen with Google Map shareholder ofONFAITH MANAGEMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG04-JUL-200101-MAY-2012Defaulted
Object ID: 12038177 THE BEAREROpen with Google Map shareholder ofQUINBY FINANCE LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND10-DEC-200101-MAY-2012Defaulted
Object ID: 12038178 THE BEAREROpen with Google Map shareholder ofQUINBY FINANCE LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND10-DEC-200101-MAY-2012Defaulted
Object ID: 12038412 THE BEAREROpen with Google Map shareholder ofNEDSHIP GROUP LIMITEDSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-OCT-200101-MAY-2012Defaulted
Object ID: 12038413 THE BEAREROpen with Google Map shareholder ofNEDSHIP GROUP LIMITEDSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-OCT-200101-MAY-2012Defaulted
Object ID: 12038414 THE BEAREROpen with Google Map shareholder ofNEDSHIP GROUP LIMITEDSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-OCT-200101-MAY-2012Defaulted
Object ID: 12038415 THE BEAREROpen with Google Map shareholder ofNEDSHIP GROUP LIMITEDSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-OCT-200101-MAY-2012Defaulted
Object ID: 12038558 THE BEAREROpen with Google Map shareholder ofLAURITA INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-AUG-200101-MAY-2012Defaulted
Object ID: 12038669 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038671 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038873 EDGAR INFANTE CERVANTESOpen with Google Map shareholder ofARTINSOFT CORPORATION S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200001-MAY-2012Defaulted

Found 1571 records, 16 Page(s), 100 rows per page. Next Page | Last Page