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: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002689 PASAWEE LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002832 THE BEAREROpen with Google Map shareholder ofCORBIN ENTERPRISES LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200124-MAY-2005Defaulted
Object ID: 12002833 PAN YU HUANOpen with Google Map shareholder ofWUHAN STAND HOLDINGS LIMITEDHong KongOpen with Google map MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG02-JAN-200120-JUN-2003Defaulted
Object ID: 12002834 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JAN-200113-FEB-2008Defaulted
Object ID: 12002905 THE BEAREROpen with Google Map shareholder ofBISWAY ENTERPRISES LIMITEDHong KongOpen with Google map LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12002906 THE BEAREROpen with Google Map shareholder ofBISWAY ENTERPRISES LIMITEDHong KongOpen with Google map LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12002942 MOHAMMED REZA HELALIOpen with Google Map shareholder ofRODAVA MANAGEMENT LIMITEDUnited KingdomOpen with Google map LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG02-JAN-200114-JUN-2004Changed agent
Object ID: 12002947 THE BEAREROpen with Google Map shareholder ofChimichanga Corp.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN02-JAN-200111-DEC-2013In liquidation
Object ID: 12002948 THE BEAREROpen with Google Map shareholder ofChimichanga Corp.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN02-JAN-200111-DEC-2013In liquidation
Object ID: 12002958 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofGINGEST MARKETING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-JAN-200108-MAY-2003Changed agent
Object ID: 12003086 THE BEAREROpen with Google Map shareholder ofIDENOW INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200101-NOV-2006Defaulted
Object ID: 12003087 THE BEAREROpen with Google Map shareholder ofSEGAR TRADING 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-JAN-200101-NOV-2011Defaulted
Object ID: 12003208 SEFTA NOMINEES LIMITEDOpen with Google Map shareholder ofELFORT INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200105-NOV-2003Defaulted
Object ID: 12003209 SEFTA TRUSTEES LIMITEDOpen with Google Map shareholder ofELFORT INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200105-NOV-2003Defaulted
Object ID: 12003210 THE BEAREROpen with Google Map shareholder ofLITRACO INVESTMENTS LTD.SwitzerlandOpen with Google map ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12003336 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JAN-200113-FEB-2008Defaulted
Object ID: 12003337 HSIEH YING-MINGOpen with Google Map shareholder ofDOOK INTERNATIONAL 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-200101-NOV-2004Defaulted
Object ID: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofHALLMEAD INVESTMENTS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-JAN-200130-JUN-2005Changed agent
Object ID: 12015412 THE BEAREROpen with Google Map shareholder ofCANARY ASSET MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-2001Defaulted
Object ID: 12015413 THE BEAREROpen with Google Map shareholder ofCANARY ASSET MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-2001Defaulted
Object ID: 12015421 THE BEAREROpen with Google Map shareholder ofRODTON CO., LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA02-JAN-200124-NOV-2004Changed agent
Object ID: 12015422 TADEUSZ BARANOWSKIOpen with Google Map shareholder ofRODTON CO., LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA02-JAN-200124-NOV-2004Changed agent
Object ID: 12015423 THE BEAREROpen with Google Map shareholder ofRODTON CO., LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA02-JAN-200124-NOV-2004Changed agent
Object ID: 12015424 THE BEAREROpen with Google Map shareholder ofRODTON CO., LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA02-JAN-200124-NOV-2004Changed agent
Object ID: 12015425 THE BEAREROpen with Google Map shareholder ofRODTON CO., LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA02-JAN-200124-NOV-2004Changed agent
Object ID: 12015426 VANTOR INTENATIONAL LTDOpen with Google Map shareholder ofBANDEN MANAGEMENT LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-200101-NOV-2002Defaulted
Object ID: 12015469 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015491 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015492 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015493 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015494 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015495 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015496 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015553 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015688 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015689 THE BEAREROpen with Google Map shareholder ofCHEVIOT PROPERTIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200122-AUG-2013Dissolved
Object ID: 12015977 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12015978 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12015979 MICHAEL F. SOMERSET-LEEKSOpen with Google Map shareholder ofRYFIELD PROPERTY HOLDINGS LTD.MonacoOpen with Google map FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO02-JAN-200106-OCT-2004Defaulted
Object ID: 12016167 THE BEAREROpen with Google Map shareholder ofVASSAL MANAGEMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797402-JAN-2001Active
Object ID: 12026074 THE BEAREROpen with Google Map shareholder ofCIREY HOLDINGS INCPanamaOpen 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-200103-FEB-2006Changed agent
Object ID: 12026075 THE BEAREROpen with Google Map shareholder ofCIREY HOLDINGS INCPanamaOpen 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-200103-FEB-2006Changed agent
Object ID: 12026076 Euro Energy Overseas Ltd.Open with Google Map shareholder ofCIREY HOLDINGS INCPanamaOpen 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-200103-FEB-2006Changed agent
Object ID: 12026077 Mossack Fonseca & Co. (BVI) Ltd. as Truestee of Cirey Holdings Inc.Open with Google Map shareholder ofCIREY HOLDINGS INCPanamaOpen 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-200103-FEB-2006Changed agent
Object ID: 12026634 THE BEAREROpen with Google Map shareholder ofHOBSON CONSULTING CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JAN-200110-DEC-2014Defaulted
Object ID: 12026635 THE BEAREROpen with Google Map shareholder ofHOBSON CONSULTING CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JAN-200110-DEC-2014Defaulted
Object ID: 12027013 WONG MOK SANOpen with Google Map shareholder ofDAWN STAR VENTURES 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.*02-JAN-200121-JUL-2004Changed agent
Object ID: 12027014 THE BEAREROpen with Google Map shareholder ofDAWN STAR VENTURES 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.*02-JAN-200121-JUL-2004Changed agent
Object ID: 12027037 YEUNG JIU LIMITEDOpen with Google Map shareholder ofFAST-TRACK FINANCE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200101-NOV-2002Defaulted
Object ID: 12027085 DATUK SOW CHIN CHUANOpen with Google Map shareholder ofPELMY 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.*02-JAN-200115-MAR-2002Changed agent
Object ID: 12032130 BURNBRIDGE LIMITEDIsraelOpen with Google Map 1 HAR-SINAI STREET; TEL AVIV; ISRAEL 65816shareholder ofVALENCY LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL02-JAN-2001Active
Object ID: 12037646 YU CHEUK YIOpen with Google Map shareholder ofPASCON LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-200104-AUG-2003Dissolved
Object ID: 12037665 Newsline Technologies LimitedOpen with Google Map shareholder ofHEROLINK INVESTMENTS LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*02-JAN-200112-MAY-2009Dissolved
Object ID: 12037731 THE BERNE TRUSTOpen with Google Map shareholder ofLONDON PROPERTIES MANAGEMENT LTD.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT02-JAN-200121-JUN-2004Changed agent
Object ID: 12037760 THE BEAREROpen with Google Map shareholder ofKurkuma Ltd.SwitzerlandOpen with Google map SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND02-JAN-200101-NOV-2005Defaulted
Object ID: 12037771 THE BEAREROpen with Google Map shareholder ofEDENHURST CAPITAL S.A.TurkeyOpen with Google map NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY02-JAN-200105-JAN-2010Defaulted
Object ID: 12037789 SZE DICKOpen with Google Map shareholder ofWINNER WAY LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG02-JAN-200124-FEB-2012Dissolved
Object ID: 12037790 THE BEAREROpen with Google Map shareholder ofLAMDALE TRADING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200101-NOV-2007Defaulted
Object ID: 12037791 THE BEAREROpen with Google Map shareholder ofLAYO INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200101-NOV-2006Defaulted
Object ID: 12037805 PREMIERE BUSINESS SOLUTIONS LIMITEDOpen with Google Map shareholder ofARCHWAY ENTERPRISES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-200101-NOV-2012Defaulted
Object ID: 12037806 THE BEAREROpen with Google Map shareholder ofLAYO INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200101-NOV-2006Defaulted
Object ID: 12037820 THE BEAREROpen with Google Map shareholder ofDAFFORN PROPERTIES LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-JAN-200105-APR-2005Dissolved
Object ID: 12037821 THE BEAREROpen with Google Map shareholder ofBAILPLACE GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-JAN-2001In transition
Object ID: 12037822 THE BEAREROpen with Google Map shareholder ofBAILPLACE GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-JAN-2001In transition
Object ID: 12037846 THE BEAREROpen with Google Map shareholder ofNEILSON SOLUTIONS CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JAN-2001Active
Object ID: 12037847 THE BEAREROpen with Google Map shareholder ofNEILSON SOLUTIONS CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JAN-2001Active
Object ID: 12037848 THE BEAREROpen with Google Map shareholder ofYORKINGTON LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-200120-NOV-2007Defaulted
Object ID: 12037901 THE BEAREROpen with Google Map shareholder ofWELLKEPT HOLDINGS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND02-JAN-200116-JUL-2009Defaulted
Object ID: 12037922 THE BEAREROpen with Google Map shareholder ofDANPA INVESTMENTS LTD. -EX COLIBRI INVESTORS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-200123-APR-2009Inactivated
Object ID: 12037923 THE BEAREROpen with Google Map shareholder ofDEEP BLUE SHIPPING INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-200105-NOV-2003Defaulted
Object ID: 12037924 THE BEAREROpen with Google Map shareholder ofGINGEST MARKETING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-JAN-200108-MAY-2003Changed agent
Object ID: 12037963 YGAL JAY SHANIOpen with Google Map shareholder ofDELHY LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM02-JAN-200116-JUL-2002Defaulted
Object ID: 12037964 THE BEAREROpen with Google Map shareholder ofCERAG INVESTMENTS LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND02-JAN-200102-NOV-2009Defaulted
Object ID: 12037965 THE BEAREROpen with Google Map shareholder ofJAY INVESTMENT MANAGEMENT SERVICES LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*02-JAN-200119-SEP-2003Inactivated
Object ID: 12037966 BEAREROpen with Google Map shareholder ofJAY INVESTMENT MANAGEMENT SERVICES LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*02-JAN-200119-SEP-2003Inactivated
Object ID: 12037967 THE BEAREROpen with Google Map shareholder ofSAGUENAY GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-200127-APR-2009Changed agent
Object ID: 12037976 THE BEAREROpen with Google Map shareholder ofADVENO ENTERPRISES LIMITEDIsle of ManOpen with Google map THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN02-JAN-200106-NOV-2008Defaulted
Object ID: 12037977 THE BEAREROpen with Google Map shareholder ofSADINO FINANCE CORP.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*02-JAN-200102-NOV-2009Defaulted
Object ID: 12037978 MF CORPORATE SERVICES (NIUE) PE LTDOpen with Google Map shareholder ofVISALIA 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-200101-NOV-2002Defaulted
Object ID: 12037988 EAGLE MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofFAIRCROSS COMPANY LIMITEDCayman IslandsOpen with Google map BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.*02-JAN-200123-NOV-2006Changed agent
Object ID: 12038013 THE BEAREROpen with Google Map shareholder ofSILANE COMPANY LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200105-NOV-2007Dissolved
Object ID: 12038200 THE BEAREROpen with Google Map shareholder ofSEADAL INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12038201 THE BEAREROpen with Google Map shareholder ofSEADAL INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12038202 THE BEAREROpen with Google Map shareholder ofSEADAL INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12038203 THE BEAREROpen with Google Map shareholder ofHOLDEN BUSINESS SERVICES LIMITEDLuxembourgOpen with Google map FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG02-JAN-200103-DEC-2013Defaulted
Object ID: 12038204 THE BEAREROpen with Google Map shareholder ofHOLDEN BUSINESS SERVICES LIMITEDLuxembourgOpen with Google map FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG02-JAN-200103-DEC-2013Defaulted
Object ID: 12038290 THE BEAREROpen with Google Map shareholder ofAPELSIDE HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12048442 The BearerOpen with Google Map shareholder ofALDERSMITH INC.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-JAN-200111-DEC-2014Dissolved
Object ID: 12062495 the thierry trustCanadaOpen with Google Map 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canadashareholder ofLAMDALE TRADING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200101-NOV-2007Defaulted
Object ID: 12084566 THE BEAREROpen with Google Map shareholder ofABDO INTERNATIONAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200106-NOV-2015Defaulted
Object ID: 12084741 THE BEAREROpen with Google Map shareholder ofMARYROSE 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.*02-JAN-200102-APR-2009Defaulted
Object ID: 12084742 THE BEAREROpen with Google Map shareholder ofMARYROSE 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.*02-JAN-200102-APR-2009Defaulted
Object ID: 12085082 THE BEAREROpen with Google Map shareholder ofCARTGLEN GROUP LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND02-JAN-200109-NOV-2010Defaulted
Object ID: 12085083 THE BEAREROpen with Google Map shareholder ofSUGAR LOAF INTERNATIONAL INC.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12085179 CHIA CHOONG FREDDIEOpen with Google Map shareholder ofSAVINELLI ENTERPRISES 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-200101-NOV-2002Defaulted
Object ID: 12085180 YEUNG TAI LIMITEDOpen with Google Map shareholder ofGOLDAIM INVESTMENTS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200101-NOV-2002Defaulted
Object ID: 12085207 THE BEAREROpen with Google Map shareholder ofANGLOHAVEN INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND02-JAN-2001Defaulted
Object ID: 12085208 THE BEAREROpen with Google Map shareholder ofANGLOHAVEN INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND02-JAN-2001Defaulted

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