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: 12002966 THE BEAREROpen with Google Map shareholder ofATEX INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-199821-JAN-2015Changed agent
Object ID: 12003338 THE BEAREROpen with Google Map shareholder ofIDESCO MANAGEMENT INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-199813-MAR-2008Changed agent
Object ID: 12003911 THE BEAREROpen with Google Map shareholder ofNATIONAL SPIRIT INVESTMENT LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 12003912 THE BEAREROpen with Google Map shareholder ofNATIONAL SPIRIT INVESTMENT LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 12004234 THE BEAREROpen with Google Map shareholder ofSTROW TRADING LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA02-JAN-199809-NOV-2010Defaulted
Object ID: 12004235 THE BEAREROpen with Google Map shareholder ofSTROW TRADING LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA02-JAN-199809-NOV-2010Defaulted
Object ID: 12004890 INTERFACE SECRETARIES LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004891 INTERFACE NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004892 VERCOURT LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004893 PARALLAX NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004894 FANLAU LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12005069 THE BEAREROpen with Google Map shareholder ofSHELBURN EQUITY FINANCE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12013675 RODLEY HOLDING LTD.Open with Google Map shareholder ofDIOMAS PROPERTIES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199803-JAN-2013Defaulted
Object ID: 12013771 THE BEAREROpen with Google Map shareholder ofOLIMPUS INVESTMENTS CORP.UruguayOpen with Google map OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY02-JAN-199803-JAN-2013Defaulted
Object ID: 12014400 THE BEAREROpen with Google Map shareholder ofDIOMAS PROPERTIES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199803-JAN-2013Defaulted
Object ID: 12014465 THE BEAREROpen with Google Map shareholder ofOLIMPUS INVESTMENTS CORP.UruguayOpen with Google map OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY02-JAN-199803-JAN-2013Defaulted
Object ID: 12014688 BETA NOMINEES LIMITEDOpen with Google Map shareholder ofMILDENE CORPORATIONJerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS02-JAN-199812-JAN-2005Defaulted
Object ID: 12014689 ALPHA NOMINEES LIMITEDOpen with Google Map shareholder ofMILDENE CORPORATIONJerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS02-JAN-199812-JAN-2005Defaulted
Object ID: 12015061 THE BEAREROpen with Google Map shareholder ofCEDES INVESTMENTS LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-199815-NOV-2011Dissolved
Object ID: 12015075 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015076 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015077 THE BEAREROpen with Google Map shareholder ofBLUE-INVEST GROUP INC.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JAN-199801-NOV-2005Defaulted
Object ID: 12015149 THE BEAREROpen with Google Map shareholder ofKIMBERLY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*02-JAN-199818-AUG-1999Defaulted
Object ID: 12015150 THE BEAREROpen with Google Map shareholder ofKIMBERLY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*02-JAN-199818-AUG-1999Defaulted
Object ID: 12015161 THE BEAREROpen with Google Map shareholder ofUNITY DRAGON LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG02-JAN-1998Active
Object ID: 12015182 THE BEAREROpen with Google Map shareholder ofSEDOS HOLDING CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-199814-AUG-2013Changed agent
Object ID: 12015202 THE BEAREROpen with Google Map shareholder ofHIGGINS FINANCE LTD.BrazilOpen with Google map ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO02-JAN-199828-NOV-2014Resigned as agent
Object ID: 12015203 THE BEAREROpen with Google Map shareholder ofHIGGINS FINANCE LTD.BrazilOpen with Google map ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO02-JAN-199828-NOV-2014Resigned as agent
Object ID: 12015298 THE BEAREROpen with Google Map shareholder ofERSTVALE INVESTMENTS 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.*02-JAN-199801-NOV-2004Defaulted
Object ID: 12015299 THE BEAREROpen with Google Map shareholder ofTUSCANA INC.JerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS02-JAN-199801-NOV-2006Defaulted
Object ID: 12015476 AW ASSOCIATES LTDOpen with Google Map shareholder ofNEW SUCCESS DEVELOPMENT LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG02-JAN-199806-NOV-2015Defaulted
Object ID: 12015593 ANTHONY HUGH KNIGHTOpen with Google Map shareholder ofKERNE INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-NOV-2009Defaulted
Object ID: 12016200 YAU, BAO-SHENGOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016201 SUNG, MING-SHIHOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016202 CHEN, CHIH-HSIUOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016203 LEE, CHI-SHIHOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016204 LIANG, MING-JUANOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016205 LEE, CHENG-KUOOpen with Google Map shareholder ofUNISON SCORE LTD.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.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofJADESTONE INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*02-JAN-199802-NOV-2001Defaulted
Object ID: 12016250 BANKHILL LIMITEDOpen with Google Map shareholder ofJADESTONE INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*02-JAN-199802-NOV-2001Defaulted
Object ID: 12016442 SMS LTD.Open with Google Map shareholder ofTAWE ESTATES LIMITEDMauritiusOpen with Google map TAWE ESTATES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS02-JAN-199822-JUL-2008Dissolved
Object ID: 12016672 THE BEAREROpen with Google Map shareholder ofHARPAX SERVICES LIMITEDUruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY02-JAN-199821-MAY-2003Dissolved
Object ID: 12016673 THE BEAREROpen with Google Map shareholder ofHARPAX SERVICES LIMITEDUruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY02-JAN-199821-MAY-2003Dissolved
Object ID: 12016809 CHAN WING TINOpen with Google Map shareholder ofMAKEWELL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-199814-AUG-2006Inactivated
Object ID: 12016987 EBRAHIM OMAR KARIMOpen with Google Map shareholder ofSILVERWING PROPERTIES S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-199813-FEB-2007Inactivated
Object ID: 12024326 CHANG SEE HIANSingaporeOpen with Google Map 1 KIM SENG PROMENADE #16-07; GREAT WORLD CITY WEST TOWER; SINGAPORE 237994shareholder ofSTEINBECK INVESTMENTS 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.*02-JAN-1998Active
Object ID: 12025289 HANSARD TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWILBY LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**02-JAN-199803-JAN-2013Defaulted
Object ID: 12025291 HANSARD MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofWILBY LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**02-JAN-199803-JAN-2013Defaulted
Object ID: 12025334 THE BEAREROpen with Google Map shareholder ofCABAL TRADING LTD.UruguayOpen with Google map CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY02-JAN-1998Active
Object ID: 12025460 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12025688 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12027300 THE BEAREROpen with Google Map shareholder ofJOY GALLERY TRADING LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-199815-JAN-2010Defaulted
Object ID: 12027301 THE BEAREROpen with Google Map shareholder ofJOY GALLERY TRADING LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-199815-JAN-2010Defaulted
Object ID: 12027302 THE BEAREROpen with Google Map shareholder ofFORSTRUC GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199822-OCT-2013Resigned as agent
Object ID: 12027305 THE BEAREROpen with Google Map shareholder ofFORSTRUC GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199822-OCT-2013Resigned as agent
Object ID: 12027463 THE BEAREROpen with Google Map shareholder ofAMETEX TECHNOLOGIES LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-1998Defaulted
Object ID: 12027493 CHEN HSIEN-CHUNG 15,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD 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.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12027494 LEE PO YEN 25,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD 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.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12027495 SHEN MAO SUNG 10,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD 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.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12027496 THE BEAREROpen with Google Map shareholder ofFLOCKTON INVESTMENTS CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-JAN-1998Active
Object ID: 12027599 THE BEAREROpen with Google Map shareholder ofDIBBEY FINANCE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-199801-NOV-2013Defaulted
Object ID: 12028013 THE BEAREROpen with Google Map shareholder ofMARZIKA LTD.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122702-JAN-199802-MAY-2007Relocated in new jurisdiction
Object ID: 12028443 FAIRWIND NOMINEES LIMITEDOpen with Google Map shareholder ofSHAE MANAGEMENT LIMITEDHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 12030402 THE BEAREROpen with Google Map shareholder ofESMARON EQUITY FINANCE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030417 THE BEAREROpen with Google Map shareholder ofGREYON MANAGEMENT CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030470 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199808-SEP-2006Defaulted
Object ID: 12030471 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199808-SEP-2006Defaulted
Object ID: 12030472 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199808-SEP-2006Defaulted
Object ID: 12030832 THE BEAREROpen with Google Map shareholder ofGREYON MANAGEMENT CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030833 THE BEAREROpen with Google Map shareholder ofGREYON MANAGEMENT CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030834 THE BEAREROpen with Google Map shareholder ofGREYON MANAGEMENT CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12034653 DUNCAN TURNEROpen with Google Map shareholder ofKERNE INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-NOV-2009Defaulted
Object ID: 12034883 THE BEAREROpen with Google Map shareholder ofBROOMSGROVE LIMITEDSwitzerlandOpen with Google map GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL)02-JAN-1998Active
Object ID: 12034913 MORIATY INC. C/O MISELVA ESTABLISSEMENTSOpen with Google Map shareholder ofARAUNA S.A.United KingdomOpen with Google map CARLTON BAKER CLARKE LT [Mr Jim Baker] Carlton House 101 New London Road Chelmsford,Essex CM2 0PP02-JAN-199802-SEP-2005Changed agent
Object ID: 12034929 THE BEAREROpen with Google Map shareholder ofCANOPY CONSULTING LIMITEDUnited StatesOpen with Google map BISCAYNE BANK 3121 COMMODORE PLAZA; THIRD FLOOR CORAL GABLES; FLORIDA 3313302-JAN-199805-MAR-2015Relocated in new jurisdiction
Object ID: 12034995 BLAZER CAPITAL INC.Open with Google Map shareholder ofQUANTITATIVE ANALYSIS LTD.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND02-JAN-199824-JAN-2012Defaulted
Object ID: 12034996 THE BEAREROpen with Google Map shareholder ofQUANTITATIVE ANALYSIS LTD.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND02-JAN-199824-JAN-2012Defaulted
Object ID: 12035004 WOODGATE GROUP LTD.Open with Google Map shareholder ofARAUNA S.A.United KingdomOpen with Google map CARLTON BAKER CLARKE LT [Mr Jim Baker] Carlton House 101 New London Road Chelmsford,Essex CM2 0PP02-JAN-199802-SEP-2005Changed agent
Object ID: 12035005 R. T. GRAYOpen with Google Map shareholder ofARAUNA S.A.United KingdomOpen with Google map CARLTON BAKER CLARKE LT [Mr Jim Baker] Carlton House 101 New London Road Chelmsford,Essex CM2 0PP02-JAN-199802-SEP-2005Changed agent
Object ID: 12035006 J.A.S. HARDCASTLEOpen with Google Map shareholder ofARAUNA S.A.United KingdomOpen with Google map CARLTON BAKER CLARKE LT [Mr Jim Baker] Carlton House 101 New London Road Chelmsford,Essex CM2 0PP02-JAN-199802-SEP-2005Changed agent
Object ID: 12035007 CHEN SHIH TSAIOpen with Google Map shareholder ofKEEN STRONG TRADING 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.*02-JAN-199801-NOV-2002Defaulted
Object ID: 12035008 CHEN YUAN YIOpen with Google Map shareholder ofKEEN STRONG TRADING 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.*02-JAN-199801-NOV-2002Defaulted
Object ID: 12035009 CHI TIEN HSINGOpen with Google Map shareholder ofKEEN STRONG TRADING 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.*02-JAN-199801-NOV-2002Defaulted
Object ID: 12035010 FIRST COURT LTD.Open with Google Map shareholder ofCOLBORNE CONSULTANTS LIMITEDJerseyOpen with Google map INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS02-JAN-199807-NOV-2000Defaulted
Object ID: 12035011 THE BEAREROpen with Google Map shareholder ofMANDALAY REAL ESTATE LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND02-JAN-1998Active
Object ID: 12035057 GELA INVESTMENTS LIMITEDOpen with Google Map shareholder ofKERNE INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-NOV-2009Defaulted
Object ID: 12035058 NIBLICK INVESTMENTS LIMITEDOpen with Google Map shareholder ofKERNE INVESTMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-NOV-2009Defaulted
Object ID: 12035091 THE BEAREROpen with Google Map shareholder ofGREATEST WIN INVESTMENT LTD.Hong KongOpen with Google map NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG02-JAN-199805-NOV-2003Defaulted
Object ID: 12035092 THE BEAREROpen with Google Map shareholder ofGREATEST WIN INVESTMENT LTD.Hong KongOpen with Google map NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG02-JAN-199805-NOV-2003Defaulted
Object ID: 12035093 THE BEAREROpen with Google Map shareholder ofKINDNOON PANTS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-199801-NOV-2012Defaulted
Object ID: 12035099 THE BEAREROpen with Google Map shareholder ofSUNMEMORIES SERVICES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199801-FEB-2011Changed agent
Object ID: 12035100 THE BEAREROpen with Google Map shareholder ofSUNMEMORIES SERVICES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199801-FEB-2011Changed agent
Object ID: 12035107 THE BEAREROpen with Google Map shareholder ofHUMBERSIDE INTERNATIONAL LTD.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY02-JAN-199821-MAY-2003Dissolved
Object ID: 12035108 THE BEAREROpen with Google Map shareholder ofHUMBERSIDE INTERNATIONAL LTD.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY02-JAN-199821-MAY-2003Dissolved
Object ID: 12035109 THE BEAREROpen with Google Map shareholder ofTERIAN SECURITIES LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*02-JAN-199801-NOV-2004Defaulted
Object ID: 12035110 THE BEAREROpen with Google Map shareholder ofTERIAN SECURITIES LIMITEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*02-JAN-199801-NOV-2004Defaulted
Object ID: 12035111 KEYSTONE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCLIFFTOWN HOLDINGS INTERNATIONAL INC.United KingdomOpen with Google map APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY02-JAN-199801-NOV-2005Defaulted
Object ID: 12035112 JULIE LOUISE ELMONTOpen with Google Map shareholder ofCLIFFTOWN HOLDINGS INTERNATIONAL INC.United KingdomOpen with Google map APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY02-JAN-199801-NOV-2005Defaulted
Object ID: 12035113 NICHOLAS JOHN DEWEOpen with Google Map shareholder ofCLIFFTOWN HOLDINGS INTERNATIONAL INC.United KingdomOpen with Google map APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY02-JAN-199801-NOV-2005Defaulted
Object ID: 12035114 THE BEAREROpen with Google Map shareholder ofTONETTA INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199801-NOV-2011Defaulted

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