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: 12003768 NORTH ATLANTIC SERVICES LIMITEDOpen with Google Map shareholder ofARCAN ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-200121-MAR-2011Dissolved
Object ID: 12014172 THE BEAREROpen with Google Map shareholder ofRICHVALE INVEST LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUL-200105-MAY-2009Defaulted
Object ID: 12014759 THE BEAREROpen with Google Map shareholder ofDRONIL INVESTMENTS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON03-JUL-2001Defaulted
Object ID: 12014798 THE BEAREROpen with Google Map shareholder ofFEERGES CORPORATIONSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12014799 THE EBAREROpen with Google Map shareholder ofYOKIM ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-200105-MAY-2009Defaulted
Object ID: 12014862 THE BEAREROpen with Google Map shareholder ofZORDA INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND03-JUL-200119-MAR-2015Discontinued
Object ID: 12014886 THE BEAREROpen with Google Map shareholder ofAQUEL HOLDINGS INC.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND03-JUL-200105-OCT-2012Dissolved
Object ID: 12014887 THE BEAREROpen with Google Map shareholder ofAQUEL HOLDINGS INC.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND03-JUL-200105-OCT-2012Dissolved
Object ID: 12015115 THE BEAREROpen with Google Map shareholder ofNETTER INVESTMENTS CORP.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12015121 THE BEAREROpen with Google Map shareholder ofSILVERTAL INTERNATIONAL CORP.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-2001Active
Object ID: 12015122 THE BEAREROpen with Google Map shareholder ofSILVERTAL INTERNATIONAL CORP.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-2001Active
Object ID: 12015690 THE BEAREROpen with Google Map shareholder ofDRONIL INVESTMENTS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON03-JUL-2001Defaulted
Object ID: 12015691 THE BEAREROpen with Google Map shareholder ofDRONIL INVESTMENTS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON03-JUL-2001Defaulted
Object ID: 12027184 THE BEAREROpen with Google Map shareholder ofPIKER CONSULTANTS LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND03-JUL-200105-MAY-2009Defaulted
Object ID: 12027307 DULCAN INC.Open with Google Map shareholder ofMIDAS GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES03-JUL-200118-OCT-2011Changed agent
Object ID: 12027379 EDWARD LIN CHIN WAHOpen with Google Map shareholder ofHS SECURITY & DETENTION PRODUCTS INC.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.*03-JUL-200102-MAY-2003Defaulted
Object ID: 12027380 YAP TIN FOO JONATHONOpen with Google Map shareholder ofHS SECURITY & DETENTION PRODUCTS INC.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.*03-JUL-200102-MAY-2003Defaulted
Object ID: 12027393 Pavel MOROZOVOpen with Google Map shareholder ofCAIREL FINANCE CORP.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-200103-MAY-2010Defaulted
Object ID: 12027394 GRANARY SERVICES LIMITED (B.V.I.)Open with Google Map shareholder ofCAIREL FINANCE CORP.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-200103-MAY-2010Defaulted
Object ID: 12027395 Pavel DUDYMOpen with Google Map shareholder ofCAIREL FINANCE CORP.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-200103-MAY-2010Defaulted
Object ID: 12027545 ANIL KUMAR CHABBRAOpen with Google Map shareholder ofMIDAS GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES03-JUL-200118-OCT-2011Changed agent
Object ID: 12030918 LIN, SHIH-CHUNGOpen with Google Map shareholder ofUNIQUE TECHNOLOGY CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUL-200113-DEC-2005Inactivated
Object ID: 12037829 THE BEAREROpen with Google Map shareholder ofWORAC INVESTMENTS INC.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-200103-APR-2014Defaulted
Object ID: 12037892 THE BEAREROpen with Google Map shareholder ofAFACT LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-200102-MAY-2008Defaulted
Object ID: 12037894 THE BEAREROpen with Google Map shareholder ofWILLEN CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12037895 THE BEAREROpen with Google Map shareholder ofWILLEN CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12037896 THE BEAREROpen with Google Map shareholder ofWILLEN CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12037897 THE BEAREROpen with Google Map shareholder ofWILLEN CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12037943 THE BEAREROpen with Google Map shareholder ofCERAL HILL INVESTMENTS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JUL-200105-MAY-2009Defaulted
Object ID: 12037944 THE BEAREROpen with Google Map shareholder ofVEYGRATH INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JUL-2001Defaulted
Object ID: 12038036 THE BEAREROpen with Google Map shareholder ofLAVYONG INVESTMENTS S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12038037 THE BEAREROpen with Google Map shareholder ofLAVYONG INVESTMENTS S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12038040 THE BEAREROpen with Google Map shareholder ofBAZAN INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-2001Defaulted
Object ID: 12038041 THE BEAREROpen with Google Map shareholder ofBAZAN INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-2001Defaulted
Object ID: 12038042 THE BEAREROpen with Google Map shareholder ofMASACO LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND03-JUL-200115-JUN-2012Defaulted
Object ID: 12038043 THE BEAREROpen with Google Map shareholder ofMASACO LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND03-JUL-200115-JUN-2012Defaulted
Object ID: 12038044 THE BEAREROpen with Google Map shareholder ofSFIGAAH INVESTMENTS LIMITED --SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-200113-FEB-2008Changed agent
Object ID: 12038155 THE BEAREROpen with Google Map shareholder ofBALTER HOLDINGS LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JUL-200117-JAN-2008Defaulted
Object ID: 12038158 THE BEAREROpen with Google Map shareholder ofINVERTOR FINANCE S.A.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND03-JUL-200102-MAY-2007Resigned as agent
Object ID: 12038156 THE BEAREROpen with Google Map shareholder ofVARSEN MANAGEMENT LTD.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-200105-DEC-2011Inactivated
Object ID: 12038157 THE BEAREROpen with Google Map shareholder ofVARSEN MANAGEMENT LTD.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-200105-DEC-2011Inactivated
Object ID: 12038207 THE BEAREROpen with Google Map shareholder ofVARGO OVERSEAS LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUL-200101-OCT-2007Dissolved
Object ID: 12038208 THE BEAREROpen with Google Map shareholder ofGEMILCO HOLDINGS LTD.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-200103-APR-2014Defaulted
Object ID: 12038293 THE BEAREROpen with Google Map shareholder ofGAINLOCK PROPERTIES INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-200126-NOV-2007Changed agent
Object ID: 12038295 THE BEAREROpen with Google Map shareholder ofGEMER TRADING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JUL-2001Active
Object ID: 12038410 MAMBA INVESTMENTS LIMITEDOpen with Google Map shareholder ofCHAVERT PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-200125-MAY-2005Defaulted
Object ID: 12044616 THE BEAREROpen with Google Map shareholder ofLANDCASTER PROPERTIES LTD.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JUL-200118-OCT-2011Defaulted
Object ID: 12051673 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051674 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051675 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051676 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051677 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051678 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051679 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051680 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12053864 SOGEFINOR SASwitzerlandOpen with Google Map 10; Rue Albert-Gos; 1206 Geneva; Switzerlandshareholder ofWORAC INVESTMENTS INC.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-200103-APR-2014Defaulted
Object ID: 12053864 SOGEFINOR SASwitzerlandOpen with Google Map 10; Rue Albert-Gos; 1206 Geneva; Switzerlandshareholder ofGEMILCO HOLDINGS LTD.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-200103-APR-2014Defaulted
Object ID: 12053865 SOGEFINOR SASwitzerlandOpen with Google Map 10; rue Albert-Gos; CH-1206 Geneva; Switzerlandshareholder ofNETTER INVESTMENTS CORP.SwitzerlandOpen with Google map SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12087150 THE BEAREROpen with Google Map shareholder ofWAYDOWN TRADING S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121103-JUL-200130-JUL-2014Defaulted
Object ID: 12087151 THE BEAREROpen with Google Map shareholder ofWAYDOWN TRADING S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121103-JUL-200130-JUL-2014Defaulted
Object ID: 12087152 THE BEAREROpen with Google Map shareholder ofWAYDOWN TRADING S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121103-JUL-200130-JUL-2014Defaulted
Object ID: 12087153 THE BEAREROpen with Google Map shareholder ofWAYDOWN TRADING S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121103-JUL-200130-JUL-2014Defaulted
Object ID: 12087154 THE BEAREROpen with Google Map shareholder ofWAYDOWN TRADING S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121103-JUL-200130-JUL-2014Defaulted
Object ID: 12087204 THE BEAREROpen with Google Map shareholder ofMAGSON MARKETING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-2001Active
Object ID: 12087205 THE BEAREROpen with Google Map shareholder ofMAGSON MARKETING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-2001Active
Object ID: 12087206 THE BEAREROpen with Google Map shareholder ofTOLKEY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-2001Active
Object ID: 12087207 KHOH SWEE LUNOpen with Google Map shareholder ofWONG SIEW FANG ENTERPRISE 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.*03-JUL-200104-MAY-2004Defaulted
Object ID: 12087453 THE BEAREROpen with Google Map shareholder ofSAVENDAY GROUP LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JUL-200103-MAY-2006Defaulted
Object ID: 12087454 THE BEAREROpen with Google Map shareholder ofSAVENDAY GROUP LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JUL-200103-MAY-2006Defaulted
Object ID: 12087546 THE BEAREROpen with Google Map shareholder ofARCAN ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-200121-MAR-2011Dissolved
Object ID: 12087580 THE BEAREROpen with Google Map shareholder ofBENMONT ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12087581 THE BEAREROpen with Google Map shareholder ofYUGO LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2001Defaulted
Object ID: 12106230 JEAN LANCASTERRussiaOpen with Google Map 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIAshareholder ofMGK HOLDING LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA03-JUL-2001Defaulted
Object ID: 12106871 Mr. Ali Mohammad Bakir Mohammad Ali AL HARIRIIraqOpen with Google Map 290 River Street; Arasat Al-Hindia; Masbah; Baghdad; IRAQshareholder ofTOLKEY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-2001Active
Object ID: 12111863 Lincoln Nominees LimitedJerseyOpen with Google Map 31 BROAD STREET; ST HELIER; JERSEY JE4 OXWshareholder ofJOLLANDS ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JUL-2001Active
Object ID: 12114741 SMS LTD.MauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofSEAGULL PROPERTIES LIMITEDMauritiusOpen with Google map SEAGULL PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS03-JUL-200130-MAY-2008Defaulted
Object ID: 12114756 Mr. Maurice DABBAHMonacoOpen with Google Map 38, avenue Princesse Grace 98000 Monaco.shareholder ofALYAX INTERNATIONAL LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-200106-MAY-2014Defaulted
Object ID: 12117237 SELVI & CIE SASwitzerlandOpen with Google Map 4; rue du Grutli; 1204 Genève; Switzerlandshareholder ofBENMONT ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12121632 PAVEL GUDYMRussiaOpen with Google Map 6; Shubinsky per.; Moscow; 121099 Russiashareholder ofCAIREL FINANCE CORP.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-200103-MAY-2010Defaulted
Object ID: 12125881 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 ofZORDA INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND03-JUL-200119-MAR-2015Discontinued
Object ID: 12125891 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofYOKIM ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-200105-MAY-2009Defaulted
Object ID: 12126858 ING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I Whickhams; Road Town; Tortola; British Virgin Islandsshareholder ofLANDCASTER PROPERTIES LTD.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JUL-200118-OCT-2011Defaulted
Object ID: 12131311 NKS INVESTMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12133876 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofANGELEN INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12133877 PUT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWILLEN CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12134150 AUDINA TRUST SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPotezna Gromadka Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JUL-2001Active
Object ID: 12137034 THE BEARER (LEXINTER INTERNATIONAL INC.)British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofANGELEN INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12138238 Mr. David NeugroschlIsraelOpen with Google Map c/o Baruch Adler; Adv. 7 Menachem Begin Street; Ramat Gan 5268102; lsraelshareholder ofANGELEN INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2001Active
Object ID: 12139097 Global International Services Inc.PanamaOpen with Google Map C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMAshareholder ofSILVERTAL INTERNATIONAL CORP.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-2001Active
Object ID: 12139097 Global International Services Inc.PanamaOpen with Google Map C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMAshareholder ofVARSEN MANAGEMENT LTD.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND03-JUL-200105-DEC-2011Inactivated
Object ID: 12139399 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139400 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139401 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139402 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139403 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139438 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139439 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139440 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139441 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active
Object ID: 12139442 THE BEARERHong KongOpen with Google Map C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG.shareholder ofSUNTECH RESOURCES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JUL-2001Active

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