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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12003869 POSAUNE LIMITEDOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003870 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003871 FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003885 YANG. WEN-TAOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003915 LIANG, WEI-TOUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003916 LIN, CHING-TAOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003917 LANG, HIS-YIUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003918 YEN, PO-LINGOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003919 LIN, YU-TUANOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003920 CHEN, YIN-CHUNOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003921 HSU, LIANG-CHUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003922 YANG, WEN-TAOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12003923 LANG, HIS-YUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12004135 LLANG, HIS-YUOpen with Google Map shareholder ofBONA LOYAL 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.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12009970 CONCEPT TRUSTEES LIMITEDOpen with Google Map shareholder ofBONHEUR LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM03-FEB-200610-OCT-2007Inactivated
Object ID: 12022735 THE BEAREROpen with Google Map shareholder ofPALMBEACH CONSULTING INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-OCT-200303-FEB-2006Changed agent
Object ID: 12022736 THE BEAREROpen with Google Map shareholder ofPALMBEACH CONSULTING INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-OCT-200303-FEB-2006Changed agent
Object ID: 12022737 THE BEAREROpen with Google Map shareholder ofPALMBEACH CONSULTING INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-OCT-200303-FEB-2006Changed agent
Object ID: 12023643 THE BEAREROpen with Google Map shareholder ofPALMBEACH CONSULTING INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-OCT-200303-FEB-2006Changed agent
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: 12027657 TSAI, SHU-CHUANOpen with Google Map shareholder ofBOSSMEN GROUP 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.*31-MAY-200103-FEB-2006Defaulted
Object ID: 12027658 TAN SENG LINGOpen with Google Map shareholder ofBOSSMEN GROUP 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.*31-MAY-200103-FEB-2006Defaulted
Object ID: 12031424 THE BEAREROpen with Google Map shareholder ofINTAL INVESTMENTS INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-JUN-200403-FEB-2006Defaulted
Object ID: 12031425 THE BEAREROpen with Google Map shareholder ofINTAL INVESTMENTS INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-JUN-200403-FEB-2006Defaulted
Object ID: 12031598 THE BEAREROpen with Google Map shareholder ofALLIANCE CORPORATIONBrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-JUN-200403-FEB-2006Defaulted
Object ID: 12031599 THE BEAREROpen with Google Map shareholder ofALLIANCE CORPORATIONBrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-JUN-200403-FEB-2006Defaulted
Object ID: 12043393 SDG NOMINEES LIMITEDOpen with Google Map shareholder ofKERMONA SERVICES 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.*04-JAN-200503-FEB-2006Changed agent
Object ID: 12043569 Mossack Fonseca & Co. (BVI) Ltd. as Trustees of Kermona Services S.A.Open with Google Map shareholder ofKERMONA SERVICES 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.*04-JAN-200503-FEB-2006Changed agent
Object ID: 12050239 THE BEAREROpen with Google Map shareholder ofFOREMAN INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JUL-200303-FEB-2006Changed agent
Object ID: 12050240 THE BEAREROpen with Google Map shareholder ofFOREMAN INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JUL-200303-FEB-2006Changed agent
Object ID: 12050241 THE BEAREROpen with Google Map shareholder ofFOREMAN INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JUL-200303-FEB-2006Changed agent
Object ID: 12050242 THE BEAREROpen with Google Map shareholder ofFOREMAN INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JUL-200303-FEB-2006Changed agent
Object ID: 12050547 THE BEAREROpen with Google Map shareholder ofIMODIAL 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.*01-OCT-200403-FEB-2006Dissolved
Object ID: 12050548 THE BEAREROpen with Google Map shareholder ofIMODIAL 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.*01-OCT-200403-FEB-2006Dissolved
Object ID: 12050549 THE BEAREROpen with Google Map shareholder ofIMODIAL 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.*01-OCT-200403-FEB-2006Dissolved
Object ID: 12050550 THE BEAREROpen with Google Map shareholder ofIMODIAL 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.*01-OCT-200403-FEB-2006Dissolved
Object ID: 12051494 THE BEAREROpen with Google Map shareholder ofOSTBRIDGE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*03-FEB-200610-SEP-2010Dissolved
Object ID: 12051495 THE BEAREROpen with Google Map shareholder ofOSTBRIDGE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*03-FEB-200610-SEP-2010Dissolved
Object ID: 12051496 THE BEAREROpen with Google Map shareholder ofOSTBRIDGE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*03-FEB-200610-SEP-2010Dissolved
Object ID: 12051497 THE BEAREROpen with Google Map shareholder ofOSTBRIDGE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*03-FEB-200610-SEP-2010Dissolved
Object ID: 12051910 THE BEAREROpen with Google Map shareholder ofPAPILLON BUSINESS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*18-NOV-200303-FEB-2006Changed agent
Object ID: 12051911 THE BEAREROpen with Google Map shareholder ofPAPILLON BUSINESS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*18-NOV-200303-FEB-2006Changed agent
Object ID: 12051912 THE BEAREROpen with Google Map shareholder ofPAPILLON BUSINESS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*18-NOV-200303-FEB-2006Changed agent
Object ID: 12051943 THE BEAREROpen with Google Map shareholder ofPAPILLON BUSINESS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*18-NOV-200303-FEB-2006Changed agent
Object ID: 12052162 THE BEAREROpen with Google Map shareholder ofCHEVALIER CONSULTANTS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200303-FEB-2006Changed agent
Object ID: 12052163 THE BEAREROpen with Google Map shareholder ofCHEVALIER CONSULTANTS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200303-FEB-2006Changed agent
Object ID: 12052164 THE BEAREROpen with Google Map shareholder ofCHEVALIER CONSULTANTS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200303-FEB-2006Changed agent
Object ID: 12052165 THE BEAREROpen with Google Map shareholder ofCHEVALIER CONSULTANTS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200303-FEB-2006Changed agent
Object ID: 12052309 THE BEAREROpen with Google Map shareholder ofREINDEER ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-NOV-200303-FEB-2006Changed agent
Object ID: 12052310 THE BEAREROpen with Google Map shareholder ofREINDEER ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-NOV-200303-FEB-2006Changed agent
Object ID: 12052311 THE BEAREROpen with Google Map shareholder ofREINDEER ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-NOV-200303-FEB-2006Changed agent
Object ID: 12052312 THE BEAREROpen with Google Map shareholder ofREINDEER ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-NOV-200303-FEB-2006Changed agent
Object ID: 12052403 THE BEAREROpen with Google Map shareholder ofPOLKA GROUP CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-NOV-200303-FEB-2006Changed agent
Object ID: 12052404 THE BEAREROpen with Google Map shareholder ofPOLKA GROUP CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-NOV-200303-FEB-2006Changed agent
Object ID: 12052405 THE BEAREROpen with Google Map shareholder ofPOLKA GROUP CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-NOV-200303-FEB-2006Changed agent
Object ID: 12052406 THE BEAREROpen with Google Map shareholder ofPOLKA GROUP CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-NOV-200303-FEB-2006Changed agent
Object ID: 12053646 THE BEAREROpen with Google Map shareholder ofRAVENA DEVELOPMENT CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-NOV-200303-FEB-2006Changed agent
Object ID: 12053647 THE BEAREROpen with Google Map shareholder ofRAVENA DEVELOPMENT CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-NOV-200303-FEB-2006Changed agent
Object ID: 12053648 THE BEAREROpen with Google Map shareholder ofRAVENA DEVELOPMENT CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-NOV-200303-FEB-2006Changed agent
Object ID: 12053649 THE BEAREROpen with Google Map shareholder ofRAVENA DEVELOPMENT CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-NOV-200303-FEB-2006Changed agent
Object ID: 12055573 THE BEAREROpen with Google Map shareholder ofCARLTON S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12055574 THE BEAREROpen with Google Map shareholder ofCARLTON S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12055575 THE BEAREROpen with Google Map shareholder ofCARLTON S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12055576 THE BEAREROpen with Google Map shareholder ofCARLTON S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12070238 FITEL NOMINES LIMITEDUnited KingdomOpen with Google Map 11 St James's Square; Manchester M2 6WH; United Kingdomshareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12081157 THE BEAREROpen with Google Map shareholder ofRIVERSDALE CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200403-FEB-2006Changed agent
Object ID: 12081158 THE BEAREROpen with Google Map shareholder ofRIVERSDALE CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200403-FEB-2006Changed agent
Object ID: 12081159 THE BEAREROpen with Google Map shareholder ofRIVERSDALE CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200403-FEB-2006Changed agent
Object ID: 12081480 THE BEAREROpen with Google Map shareholder ofBURLINGTON ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12081521 THE BEAREROpen with Google Map shareholder ofFILSTONE INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JUL-200303-FEB-2006Changed agent
Object ID: 12081522 THE BEAREROpen with Google Map shareholder ofFILSTONE INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JUL-200303-FEB-2006Changed agent
Object ID: 12081523 THE BEAREROpen with Google Map shareholder ofFILSTONE INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JUL-200303-FEB-2006Changed agent
Object ID: 12081524 THE BEAREROpen with Google Map shareholder ofFILSTONE INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JUL-200303-FEB-2006Changed agent
Object ID: 12081946 THE BEAREROpen with Google Map shareholder ofBURLINGTON ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12081958 THE BEAREROpen with Google Map shareholder ofBURLINGTON ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12081959 THE BEAREROpen with Google Map shareholder ofBURLINGTON ASSETS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-MAY-200303-FEB-2006Changed agent
Object ID: 12082179 THE BEAREROpen with Google Map shareholder ofRIVERSDALE CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JAN-200403-FEB-2006Changed agent
Object ID: 12083094 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083095 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083096 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083097 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12085456 AUTORINO & ASSOCIATI, LLCUnited StatesOpen with Google Map 113 Barksdale Professional Centre; 19711 Newark-DE; United States of Americashareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12092559 THE BEAREROpen with Google Map shareholder ofPOLLY ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-JAN-200503-FEB-2006Changed agent
Object ID: 12092560 THE BEAREROpen with Google Map shareholder ofPOLLY ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-JAN-200503-FEB-2006Changed agent
Object ID: 12092561 THE BEAREROpen with Google Map shareholder ofPOLLY ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-JAN-200503-FEB-2006Changed agent
Object ID: 12092562 THE BEAREROpen with Google Map shareholder ofPOLLY ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-JAN-200503-FEB-2006Changed agent
Object ID: 12093782 THE BEAREROpen with Google Map shareholder ofRAYTON 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.*24-JAN-200303-FEB-2006Changed agent
Object ID: 12093783 THE BEAREROpen with Google Map shareholder ofRAYTON 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.*24-JAN-200303-FEB-2006Changed agent
Object ID: 12093784 THE BEAREROpen with Google Map shareholder ofRAYTON 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.*24-JAN-200303-FEB-2006Changed agent
Object ID: 12093785 THE BEAREROpen with Google Map shareholder ofRAYTON 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.*24-JAN-200303-FEB-2006Changed agent
Object ID: 12099793 JENKIN HUIHong KongOpen with Google Map 17th Floor; Central Building; Pedder Street; Central; Hong Kongshareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12110983 LOMO PROPERTIES LIMITEDSwitzerlandOpen with Google Map 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerlandshareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12110984 ATLANTIQUE CASPIAN HOLDINGS LTD.SwitzerlandOpen with Google Map 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerlandshareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12110985 DIEGO PRODUCTION LIMITEDSwitzerlandOpen with Google Map 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerlandshareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12124686 YAO ZHENHUAChinaOpen with Google Map 6F; ZHONG GANGCHENG BUILDING; 3004 FU QIANG ROAD; FU TIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.C.shareholder ofGOLDJOY GROUP LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG06-MAR-200303-FEB-2006Changed agent
Object ID: 12125081 RENEWABLE INITIATIVE PTY LIMITEDAustraliaOpen with Google Map 7 Dundalk Rd. Floreat. Western Australiashareholder ofPINEGROVE EQUITIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12127569 DAVID BRIAN MARRPhilippinesOpen with Google Map 7-4 Josfaville; Balibago; Pampanga; Philippinesshareholder ofHKS CONSULTING LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*28-MAY-200103-FEB-2006Defaulted

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