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: 12004426 THE BEAREROpen with Google Map shareholder ofVULCAN WORLDWIDE TRADING CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-NOV-199917-JUL-2013Changed agent
Object ID: 12004628 THE BEAREROpen with Google Map shareholder ofFUTURE INVESTMENTS GROUP LTD.LuxembourgOpen with Google map BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG02-NOV-199926-FEB-2010Relocated in new jurisdiction
Object ID: 12004872 THE BEAREROpen with Google Map shareholder ofDAMBURY PROPERTIES LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-NOV-199904-AUG-2004Dissolved
Object ID: 12006580 THE BEAREROpen with Google Map shareholder ofITORO HOLDING, S.A.PanamaOpen with Google map ITORO HOLDING, S.A. PANAMA REPUBLIC OF PANAMA S.I.02-NOV-1999Active
Object ID: 12006581 THE BEAREROpen with Google Map shareholder ofITORO HOLDING, S.A.PanamaOpen with Google map ITORO HOLDING, S.A. PANAMA REPUBLIC OF PANAMA S.I.02-NOV-1999Active
Object ID: 12015878 THE BEAREROpen with Google Map shareholder ofRUXLEY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*17-JUN-199802-NOV-1999Defaulted
Object ID: 12015879 THE BEAREROpen with Google Map shareholder ofRUXLEY LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*17-JUN-199802-NOV-1999Defaulted
Object ID: 12015926 THE BEAREROpen with Google Map shareholder ofFREEWELL HOLDINGS LTD.SwitzerlandOpen with Google map FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND02-NOV-1999Active
Object ID: 12016198 D & P MANAGEMENT LIMITEDOpen with Google Map shareholder ofLYTHAMGREEN LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM02-NOV-199902-MAY-2008Defaulted
Object ID: 12016942 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016943 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016944 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016945 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016946 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016947 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016948 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016949 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016950 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016951 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016952 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016953 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016954 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12026943 THE BEAREROpen with Google Map shareholder ofRANGEFIELD VENTURES LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*12-MAY-199802-NOV-1999Defaulted
Object ID: 12026944 THE BEAREROpen with Google Map shareholder ofRANGEFIELD VENTURES LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*12-MAY-199802-NOV-1999Defaulted
Object ID: 12029033 THE BEAREROpen with Google Map shareholder ofOCTANIC INTERNATIONAL S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12029059 THE BEAREROpen with Google Map shareholder ofOCTANIC INTERNATIONAL S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12030478 THE BEAREROpen with Google Map shareholder ofKOWLOON ENGINEERING LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG02-NOV-199916-OCT-2006Inactivated
Object ID: 12030808 A.A. DODIOpen with Google Map shareholder ofORDAN LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-NOV-199927-DEC-2006Inactivated
Object ID: 12035102 KINGSRIDGE NOMINEES LIMITEDOpen with Google Map shareholder ofTROPIC FINANCIAL LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM26-MAR-199602-NOV-1999Defaulted
Object ID: 12035119 LIN CCHENG-FENGOpen with Google Map shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12035120 HSU HSIU-HUAOpen with Google Map shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12036456 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12036457 Mr. Alain BOUCHERONOpen with Google Map shareholder ofGAWLER S.A.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-NOV-199931-MAY-2011Dissolved
Object ID: 12036458 THE BEAREROpen with Google Map shareholder ofGAWLER S.A.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-NOV-199931-MAY-2011Dissolved
Object ID: 12036459 THE BEAREROpen with Google Map shareholder ofOLDWICK MARKETING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-NOV-199903-MAY-2006Defaulted
Object ID: 12036519 THE BEAREROpen with Google Map shareholder ofSUNROY HOLDINGS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-NOV-199918-APR-2005Changed agent
Object ID: 12036520 GMG Trust Ltd as Trustees of the Tamelony TrustOpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12036521 THE BEAREROpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12036756 THE BEAREROpen with Google Map shareholder ofGLADCOVE INTERNATIONAL LTD.-SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-NOV-199901-JUL-2009Defaulted
Object ID: 12036850 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofLYTHAMGREEN LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM02-NOV-199902-MAY-2008Defaulted
Object ID: 12043740 THE BEAREROpen with Google Map shareholder ofCASTLECREST COMMERCIAL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-NOV-1999Active
Object ID: 12085634 BENJAMIN ZHENGOpen with Google Map shareholder ofBEST FORD INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map BEST FORD INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*21-JAN-199802-NOV-1999Defaulted
Object ID: 12086161 THE BEAREROpen with Google Map shareholder ofOCEANDOWN HOLDINGS INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-NOV-199926-JUL-2005Dissolved
Object ID: 12086397 THE BEAREROpen with Google Map shareholder ofOMNIA GROUP LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND02-NOV-199928-DEC-2009Inactivated
Object ID: 12086398 THE BEAREROpen with Google Map shareholder ofOMNIA GROUP LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND02-NOV-199928-DEC-2009Inactivated
Object ID: 12086502 THE BEAREROpen with Google Map shareholder ofHOLDGATE INVESTMENTS LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND02-NOV-199903-JAN-2011Defaulted
Object ID: 12086955 THE BEAREROpen with Google Map shareholder ofTREK OVERSEAS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199926-DEC-2001Defaulted
Object ID: 12086956 THE BEAREROpen with Google Map shareholder ofTREK OVERSEAS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199926-DEC-2001Defaulted
Object ID: 12116084 DAVID KING HSIUHong KongOpen with Google Map 33/FL; BLOCK D; FLAT 1; BEVERLY HILL GARDEN; 6 LOK WOOD ROAD; HONG KONGshareholder ofBEST FORD INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map BEST FORD INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*21-JAN-199802-NOV-1999Defaulted
Object ID: 12129004 LIN CHEUNG-PENGOpen with Google Map 7F; NO; 128; SEC; 3shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12119752 HSU, KENG -HUATaiwanOpen with Google Map 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROCshareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12121060 HSU,HSUI-HUATaiwanOpen with Google Map 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROCshareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12121061 LU,CHIH-PENGOpen with Google Map 7F; NO.128; SEC.3; MING SHEN E.RD.shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12123282 DALGARNO KevinThailandOpen with Google Map 7 Lakeshore Villas 382/42 Moo Skisoonthorn Road Cherngtalay; Talang; Phuket 83110; Thailandshareholder ofCASTLECREST COMMERCIAL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-NOV-1999Active
Object ID: 12125559 HSU,KENG-HUAPuerto RicoOpen with Google Map 7F; NO; 128; SEC; 3shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12125890 - NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSTARCLIFF MANAGEMENT CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12126329 HSU,YUN-HWATaiwanOpen with Google Map 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROCshareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12129005 HSU ,YUN HWAOpen with Google Map 7F; NO; 128; SEC; 3shareholder ofASIAN POWER INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-JAN-199702-NOV-1999Defaulted
Object ID: 12129024 HUTHART Robert Anthony SteerHong KongOpen with Google Map Apt 3A; Phase II; Villa Cecil; 192 Victoria Road; Pokfulam; Hong Kongshareholder ofCASTLECREST COMMERCIAL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-NOV-1999Active
Object ID: 12129025 ISSALENE ArcadiaHong KongOpen with Google Map Apt 3A; Phase II; Villa Cecil; 192 Victoria Road; Pokfulam; Hong Kongshareholder ofCASTLECREST COMMERCIAL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG02-NOV-1999Active
Object ID: 12133959 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVIshareholder ofOCTANIC INTERNATIONAL S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-NOV-199903-MAY-2010Defaulted
Object ID: 12136455 ALMOND BUSINESS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofFREEWELL HOLDINGS LTD.SwitzerlandOpen with Google map FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND02-NOV-1999Active
Object ID: 12136462 Frowley Holding Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGLADCOVE INTERNATIONAL LTD.-SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-NOV-199901-JUL-2009Defaulted
Object ID: 12137230 TRANCHEES GESTION LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGAWLER S.A.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND02-NOV-199931-MAY-2011Dissolved
Object ID: 12150158 LO SHEK KIN, RONALDHong KongOpen with Google Map FLAT A2; 8/F.; 202-204 TIN HAU TEMPLE ROAD; HONG KONGshareholder ofHOTECH INT'L CO., LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG02-NOV-199907-NOV-2007Dissolved
Object ID: 12153347 FUNG KIN MANHong KongOpen with Google Map FLT.D; 5/F.; BLK.6; PARC VERSAILIES; MUI SHUI HANG ROAD; TAI PO; N.T.shareholder ofHOTECH INT'L CO., LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG02-NOV-199907-NOV-2007Dissolved
Object ID: 12156296 FNTC First Nominee LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSPRINGPARK ENTERPRISE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-NOV-1999Defaulted
Object ID: 12160772 CHU PUI TAIHong KongOpen with Google Map FLAT 8; 30/F; BLK. E; NEW KWAI FONG GARDEN; KWAI FONG; N.T.shareholder ofHOTECH INT'L CO., LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG02-NOV-199907-NOV-2007Dissolved
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOOD BROTHERS DEVELOPMENT LTD.Hong KongOpen with Google map GOOD BROTHERS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*28-JUN-199402-NOV-1999Defaulted
Object ID: 12169390 YEN, TZU-CHINGTaiwanOpen with Google Map NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12169391 SUN, WEN-MEITaiwanOpen with Google Map NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12169392 YEN, TZU-HUITaiwanOpen with Google Map NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12169393 YEN LIN, SHU-HUATaiwanOpen with Google Map NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12169394 YEN, JEN-TETaiwanOpen with Google Map NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12169585 Mr. John Trevor Greer DonnellyGuernseyOpen with Google Map LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDSshareholder ofSPRINGPARK ENTERPRISE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-NOV-1999Defaulted
Object ID: 12174597 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofFREEWELL HOLDINGS LTD.SwitzerlandOpen with Google map FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND02-NOV-1999Active
Object ID: 12177699 BIGLAND ENTERPRISES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofVULCAN WORLDWIDE TRADING CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-NOV-199917-JUL-2013Changed agent
Object ID: 12184047 YEN, MIN-DERTaiwanOpen with Google Map NO. 469; HOW CHUGN RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofTOPSON ASIA INVESTMENTS LTD.Hong KongOpen with Google map MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG02-JAN-199702-NOV-1999Defaulted
Object ID: 12198585 Albert-Louis DUPONT-WILLEMINSwitzerlandOpen with Google Map RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVA SWITZERLANDshareholder ofHOLDGATE INVESTMENTS LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND02-NOV-199903-JAN-2011Defaulted
Object ID: 13008394 IOURI GLADKIKHIsraelOpen with Google Map IYAGUR ST. 10; APT 2; HAYFA; ISRAELbeneficiary ofWELLER CAPITAL LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*24-APR-199702-NOV-1999Defaulted
Object ID: 13000424 ALEXEY LYAKHOVRussiaOpen with Google Map Bolshoy Znamensky Per apt.234 Moscow, Russia.beneficiary ofGENERAL CHEMICAL CORPORATIONRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*22-JAN-199802-NOV-1999Defaulted
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 72547 Christine B PillsburySingaporeOpen with Google Map c/o Christine Pillsbury 237 Arcadia Road #03-01 The Arcadia Singapore 289844director ofCare Plus Asia LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Active
Object ID: 71800 Shinning Fairview Holdings Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofRECYCLE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofTECHNOLOGY RESOURCE LTDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI02-NOV-1999Struck / Defunct / Deregistered

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