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: 12011494 THE BEAREROpen with Google Map shareholder ofVAUVERT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-NOV-200721-MAY-2015Defaulted
Object ID: 12011495 THE BEAREROpen with Google Map shareholder ofVAUVERT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-NOV-200721-MAY-2015Defaulted
Object ID: 12011496 THE BEAREROpen with Google Map shareholder ofVAUVERT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-NOV-200721-MAY-2015Defaulted
Object ID: 12011497 THE BEAREROpen with Google Map shareholder ofVAUVERT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-NOV-200721-MAY-2015Defaulted
Object ID: 12012810 THE BEAREROpen with Google Map shareholder ofHARTWOOD FINANCE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND24-APR-200602-NOV-2007Changed agent
Object ID: 12012811 THE BEAREROpen with Google Map shareholder ofHARTWOOD FINANCE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND24-APR-200602-NOV-2007Changed agent
Object ID: 12013000 THE BEAREROpen with Google Map shareholder ofSELENE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12013001 THE BEAREROpen with Google Map shareholder ofSELENE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12015247 THE BEAREROpen with Google Map shareholder ofAFK TRADE FINANCE LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND13-AUG-200302-NOV-2007Defaulted
Object ID: 12025282 THE BEAREROpen with Google Map shareholder ofCLARE WORLDWIDE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-APR-200602-NOV-2007Changed agent
Object ID: 12025287 THE BEAREROpen with Google Map shareholder ofCLARE WORLDWIDE LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-APR-200602-NOV-2007Changed agent
Object ID: 12026481 THE BEAREROpen with Google Map shareholder ofPORTAGE FINANCE LIMITEDSwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND21-AUG-200302-NOV-2007Defaulted
Object ID: 12027617 THE BEAREROpen with Google Map shareholder ofTOPLETON MANAGEMENT INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND08-JUL-199702-NOV-2007Defaulted
Object ID: 12038385 MERLIN GROUP NOMINEES LIMITEDOpen with Google Map shareholder ofMELONEY PROPERTIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS23-MAY-200102-NOV-2007Changed agent
Object ID: 12041790 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041791 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041792 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041793 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041794 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041795 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041796 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041797 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041798 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041799 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041800 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041801 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12042052 THE BEAREROpen with Google Map shareholder ofVARELIOS FINANCEMENT S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND15-SEP-200302-NOV-2007Defaulted
Object ID: 12042165 THE BEAREROpen with Google Map shareholder ofMPI Management S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND13-OCT-200302-NOV-2007Defaulted
Object ID: 12043152 TRUMANX COMPANY LIMITEDOpen with Google Map shareholder ofYRCKA ASSETS S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND04-JAN-200502-NOV-2007Defaulted
Object ID: 12043187 THE BEAREROpen with Google Map shareholder ofALBION DEVELOPMENT ASSETS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-AUG-200402-NOV-2007Defaulted
Object ID: 12044851 SAMY NABIL SOFIANE NIMOUROpen with Google Map shareholder ofNOVELTY INVESTMENTS SYSTEMS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.19-DEC-200602-NOV-2007Defaulted
Object ID: 12047282 THE BEAREROpen with Google Map shareholder ofBLUEDERMANN LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12047283 THE BEAREROpen with Google Map shareholder ofBLUEDERMANN LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12059107 THE BEAREROpen with Google Map shareholder ofPYRENE MANAGEMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**07-MAY-200702-NOV-2007Changed agent
Object ID: 12060955 THE BEAREROpen with Google Map shareholder ofTREPORT S.A.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG02-NOV-200724-SEP-2010Defaulted
Object ID: 12060956 THE BEAREROpen with Google Map shareholder ofTREPORT S.A.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG02-NOV-200724-SEP-2010Defaulted
Object ID: 12060957 THE BEAREROpen with Google Map shareholder ofTREPORT S.A.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG02-NOV-200724-SEP-2010Defaulted
Object ID: 12060958 THE BEAREROpen with Google Map shareholder ofTREPORT S.A.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG02-NOV-200724-SEP-2010Defaulted
Object ID: 12061008 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061235 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061236 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061237 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061238 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061239 THE BEAREROpen with Google Map shareholder ofMANDELIEU MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-200723-NOV-2015In transition
Object ID: 12061324 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061325 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061326 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061327 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061374 THE BEAREROpen with Google Map shareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12061375 THE BEAREROpen with Google Map shareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12061376 THE BEAREROpen with Google Map shareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12061400 THE BEAREROpen with Google Map shareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12061460 THE BEAREROpen with Google Map shareholder ofCANTENAC ASSETS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-NOV-200722-SEP-2010Changed agent
Object ID: 12061461 THE BEAREROpen with Google Map shareholder ofCANTENAC ASSETS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-NOV-200722-SEP-2010Changed agent
Object ID: 12061462 THE BEAREROpen with Google Map shareholder ofCANTENAC ASSETS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-NOV-200722-SEP-2010Changed agent
Object ID: 12061463 THE BEAREROpen with Google Map shareholder ofCANTENAC ASSETS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-NOV-200722-SEP-2010Changed agent
Object ID: 12062136 THE BEAREROpen with Google Map shareholder ofANNECY TEAM CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-NOV-2007Active
Object ID: 12084100 THE BEAREROpen with Google Map shareholder ofNARTUK LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12084185 THE BEAREROpen with Google Map shareholder ofNARTUK LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAY-200602-NOV-2007Changed agent
Object ID: 12084740 THE BEAREROpen with Google Map shareholder ofTORDEL REAL ESTATE INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-AUG-200402-NOV-2007Defaulted
Object ID: 12084746 KARINE GIANNAMOREOpen with Google Map shareholder ofJUST CAPITAL LIMITEDIsle of ManOpen with Google map CM GROUP COMMERCE HOUSE 1 BOWRING ROAD RAMSEY, ISLE OF MAN 1M8 2LQ BRITISH ISLES24-NOV-199902-NOV-2007Changed agent
Object ID: 12094753 THE BEAREROpen with Google Map shareholder ofDAMERY BUSINESS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200718-JAN-2010Defaulted
Object ID: 12094754 THE BEAREROpen with Google Map shareholder ofDAMERY BUSINESS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200718-JAN-2010Defaulted
Object ID: 12094755 THE BEAREROpen with Google Map shareholder ofDAMERY BUSINESS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200718-JAN-2010Defaulted
Object ID: 12094756 THE BEAREROpen with Google Map shareholder ofDAMERY BUSINESS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200718-JAN-2010Defaulted
Object ID: 12101112 GROUP 11 PRECIOUS METALS CORPCanadaOpen with Google Map 130 King Street West; Suite 1800; Toronto; Ontario; M5X 1E3; Canadashareholder ofACE VALLEY PROPRIETORS CORPRussiaOpen 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-NOV-2007Active
Object ID: 12101956 MR. HANS LARSFALTENSwitzerlandOpen with Google Map 14; RUE DU RHONE; 1204 GENEVE; SWITZERLANDshareholder ofSTREATHAM HOLDINGS GROUP S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND05-JUL-200602-NOV-2007Defaulted
Object ID: 12103496 THE BEARERSwitzerlandOpen with Google Map 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLANDshareholder ofBRACHA MAZAL Group Co. Ltd.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND02-NOV-200720-APR-2010Inactivated
Object ID: 12104488 EARLE CAPITAL CORPORATIONCanadaOpen with Google Map 2 BRIMFOREST GATE; WEST HILL; ONTARIO; M1C 5B8; CANADAshareholder ofACE VALLEY PROPRIETORS CORPRussiaOpen 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-NOV-2007Active
Object ID: 12108498 Classic Gold Trading LimitedBritish Virgin IslandsOpen with Google Map 263 Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofSINO SUN DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-NOV-2007Active
Object ID: 12113367 Ramesh RadhakrishnanIndiaOpen with Google Map 402 Kingston; Shastrinagar; Lokhandwala; Andari East Mumbai; Indiashareholder ofHalsbury Holdings Enterprise LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-NOV-200705-JAN-2009Defaulted
Object ID: 12126586 BIENVENUE LIMITEDJerseyOpen with Google Map 8 DAVID PLACE; ST. HELIER; JERSEYshareholder ofZYLANN PROPERTIES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND14-JAN-200002-NOV-2007Changed agent
Object ID: 12134904 Tian Quan Enterprises LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNICE JADE ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-NOV-2007Active
Object ID: 12135531 Great Ambition Development LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSINO SUN DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-NOV-2007Active
Object ID: 12136845 FU ChengboSingaporeOpen with Google Map Block 283; Tampines Street 22; 04-113; Singapore 520283shareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12143403 DAVID LAMPESwitzerlandOpen with Google Map ch. du Pommier; 1272 Genolier; Switzerlandshareholder ofMDI Global Services S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND17-OCT-200602-NOV-2007Defaulted
Object ID: 12142993 ESTER MANELABrazilOpen with Google Map AV. PREFEITO MENDES DE MORAES 1400 BL. 3; APTO 1001; RIO DE JANEIROshareholder ofKEN EQUITIES LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*31-MAR-199802-NOV-2007Dissolved
Object ID: 12142994 MARIO MANELABrazilOpen with Google Map AV. PREFEITO MENDES DE MORAIS 1400; BL. 3; APTO. 1001; RIO DE JANEIRO; BRAZILshareholder ofKEN EQUITIES LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*31-MAR-199802-NOV-2007Dissolved
Object ID: 12151154 YU Jian JunHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12151155 KWAN KWONG MANHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofCHINA XING WANG INVESTMENT COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-NOV-2007Active
Object ID: 12193279 Al Hadi Ahmed Ali DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12155069 IGOR FLASZVenezuelaOpen with Google Map Edificio Terrazas de los Chorros; PH-1A; Caracas; Venezuelashareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12155070 JUDITH HALFEN DE FLASZVenezuelaOpen with Google Map Edificio Terrazas de los Chorros; PH-1A; Caracas; Venezuelashareholder ofVENTRON ENTERPRISES 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-NOV-200724-JAN-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofAustralia H&H International Group Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-DEC-200602-NOV-2007Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofJ.C.B. LIMITEDLiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN15-AUG-200202-NOV-2007Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofJ.C.B. LIMITEDLiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN15-AUG-200202-NOV-2007Changed agent
Object ID: 12163257 TOWER BRIDGE HOLDINGS LTD.British Virgin IslandsOpen with Google Map shareholder ofAFK TRADE FINANCE LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND13-AUG-200302-NOV-2007Defaulted
Object ID: 12168699 MISELVA ESTABLISHMENTLiechtensteinOpen with Google Map JOSEF RHEINBERGER STRASSE 29; VADUZ FL-9490; LEIGHTENSTEINshareholder ofJ.C.B. LIMITEDLiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN15-AUG-200202-NOV-2007Changed agent
Object ID: 12171993 ABACUS (C.I.) LIMITEDJerseyOpen with Google Map La Motte Chambers; St. Helier; JE1; Jersey; Channel Islandsshareholder ofCEDARWOOD TRADING LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA30-JAN-199802-NOV-2007Changed agent
Object ID: 12174663 ELLINGSON TRADING COMPANY S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofANNECY TEAM CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-NOV-2007Active
Object ID: 12182219 WU XINTIANChinaOpen with Google Map NO. 224; NANYANG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINAshareholder ofSINO SUN DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-NOV-2007Active
Object ID: 12183186 Liu FengChinaOpen with Google Map No. 9; Yinuo Road; Linzi District; Zibo City; Shandong Province; Chinashareholder ofAustralia H&H International Group Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-DEC-200602-NOV-2007Defaulted
Object ID: 12193277 Kamal Ahmed DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12193278 Najib Ahmed DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12192505 Maxhero Consultants LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSINO SUN DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-NOV-2007Active
Object ID: 12193275 Ali Ahmed DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12193276 Abdelati A. A. El DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12193280 Fatma Youssef El ShabbahUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12193281 Salem Ahmed Ali EdarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted
Object ID: 12193282 Maryam Ahmed El DarratUnited Arab EmiratesOpen with Google Map P.O. Box 43342, Dubai - U.A.E.shareholder ofADS International LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.*02-NOV-200705-FEB-2014Defaulted

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