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: 12008168 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008312 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008313 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008314 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008697 THE BEAREROpen with Google Map shareholder ofODIAS INTERNATIONAL S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200528-DEC-2012Changed agent
Object ID: 12013858 CROWN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12013859 CROEN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12014006 UNICO NOMINEES LIMITEDOpen with Google Map shareholder ofLIVENE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUN-200525-MAY-2012Dissolved
Object ID: 12017789 UNICO LIMITEDOpen with Google Map shareholder ofLIVENE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUN-200525-MAY-2012Dissolved
Object ID: 12017878 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofBLECO TRADING LTD.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL03-JUN-200503-JUL-2007Defaulted
Object ID: 12018033 KIVINGE RESOURCES S.A.Open with Google Map shareholder ofDUOTEX MANAGEMENT LLCBritish Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313603-JUN-2005Active
Object ID: 12019160 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJshareholder ofHAMELET LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN03-JUN-2005Active
Object ID: 12020000 THE BEAREROpen with Google Map shareholder ofDOKA INTERNATIONAL S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200506-JUL-2011Dissolved
Object ID: 12021356 THE BEAREROpen with Google Map shareholder ofMAC BUSINESS CORPORATIONSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200528-DEC-2012Changed agent
Object ID: 12031787 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031788 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031789 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031790 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12052848 THE BEAREROpen with Google Map shareholder ofMAVI INTERNATIONAL INVESTMENT S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200513-FEB-2013Changed agent
Object ID: 12052856 THE BEAREROpen with Google Map shareholder ofDARMAINE INVESTMENTS CORP.LuxembourgOpen with Google map HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200519-MAR-2012Defaulted
Object ID: 12052857 THE BEAREROpen with Google Map shareholder ofDARMAINE INVESTMENTS CORP.LuxembourgOpen with Google map HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200519-MAR-2012Defaulted
Object ID: 12052858 THE BEAREROpen with Google Map shareholder ofDARMAINE INVESTMENTS CORP.LuxembourgOpen with Google map HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200519-MAR-2012Defaulted
Object ID: 12052859 THE BEAREROpen with Google Map shareholder ofDARMAINE INVESTMENTS CORP.LuxembourgOpen with Google map HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200519-MAR-2012Defaulted
Object ID: 12052888 THE BEAREROpen with Google Map shareholder ofVALIANT GROUP 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.*03-JUN-2005Active
Object ID: 12052889 THE BEAREROpen with Google Map shareholder ofVALIANT GROUP 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.*03-JUN-2005Active
Object ID: 12052890 THE BEAREROpen with Google Map shareholder ofVALIANT GROUP 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.*03-JUN-2005Active
Object ID: 12052891 THE BEAREROpen with Google Map shareholder ofVALIANT GROUP 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.*03-JUN-2005Active
Object ID: 12052892 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052976 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052977 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052978 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052979 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052980 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052981 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052982 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12052983 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12053084 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12053253 THE BEAREROpen with Google Map shareholder ofDARMAINE INVESTMENTS CORP.LuxembourgOpen with Google map HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200519-MAR-2012Defaulted
Object ID: 12053407 THE BEAREROpen with Google Map shareholder ofCORKE INCORPORATEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG03-JUN-200517-JUL-2009Defaulted
Object ID: 12053408 THE BEAREROpen with Google Map shareholder ofCORKE INCORPORATEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG03-JUN-200517-JUL-2009Defaulted
Object ID: 12053409 THE BEAREROpen with Google Map shareholder ofCORKE INCORPORATEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG03-JUN-200517-JUL-2009Defaulted
Object ID: 12053410 THE BEAREROpen with Google Map shareholder ofCORKE INCORPORATEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG03-JUN-200517-JUL-2009Defaulted
Object ID: 12053411 THE BEAREROpen with Google Map shareholder ofCORKE INCORPORATEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG03-JUN-200517-JUL-2009Defaulted
Object ID: 12053452 THE BEAREROpen with Google Map shareholder ofTRINITY ENTERPRISES SERVICES INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200506-JAN-2010Dissolved
Object ID: 12053526 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053527 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053528 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053529 GRYON FOUNDATIONOpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053530 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12075153 THE BEAREROpen with Google Map shareholder ofMONDENA INVESTMENT LTD.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*03-JUN-200509-JAN-2009Defaulted
Object ID: 12075523 GENINT S.A.Open with Google Map shareholder ofEASTWOOD CAPITAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JUN-200529-OCT-2008Inactivated
Object ID: 12075524 MR. SERGEY SHIKHALEEVOpen with Google Map shareholder ofEASTWOOD CAPITAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JUN-200529-OCT-2008Inactivated
Object ID: 12077590 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofETHAN CONSULTANTS LLCSwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND03-JUN-200502-JUL-2014Defaulted
Object ID: 12078070 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofISA OVERSEAS LCBrazilOpen with Google map ISA OVERSEAS LC RUA DESEMBARGADOR DO VALE; 81; APTO. 72 A SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12080249 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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-JUN-200527-FEB-2013Dissolved
Object ID: 12080250 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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-JUN-200527-FEB-2013Dissolved
Object ID: 12080251 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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-JUN-200527-FEB-2013Dissolved
Object ID: 12080252 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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-JUN-200527-FEB-2013Dissolved
Object ID: 12090944 THE BEAREROpen with Google Map shareholder ofTECKFORD MANAGEMENT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200522-OCT-2014Dissolved
Object ID: 12090945 THE BEAREROpen with Google Map shareholder ofTECKFORD MANAGEMENT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200522-OCT-2014Dissolved
Object ID: 12090946 THE BEAREROpen with Google Map shareholder ofTECKFORD MANAGEMENT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200522-OCT-2014Dissolved
Object ID: 12090947 THE BEAREROpen with Google Map shareholder ofTECKFORD MANAGEMENT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200522-OCT-2014Dissolved
Object ID: 12092297 THE BEAREROpen with Google Map shareholder ofVALENTINO INTERNATIONAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200514-DEC-2010Dissolved
Object ID: 12092298 THE BEAREROpen with Google Map shareholder ofVALENTINO INTERNATIONAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200514-DEC-2010Dissolved
Object ID: 12092299 THE BEAREROpen with Google Map shareholder ofVALENTINO INTERNATIONAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200514-DEC-2010Dissolved
Object ID: 12092300 THE BEAREROpen with Google Map shareholder ofVALENTINO INTERNATIONAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JUN-200514-DEC-2010Dissolved
Object ID: 12093475 THE BEAREROpen with Google Map shareholder ofCLAMAR CAPITAL S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND03-JUN-200526-APR-2010Changed agent
Object ID: 12093959 THE BEAREROpen with Google Map shareholder ofLUDWIS HOLDINGS ENTERPRISES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JUN-200526-NOV-2009Inactivated
Object ID: 12100049 XAVIER MARTINFranceOpen with Google Map 172, RUE DE LA POMPE F-75116 PARISshareholder ofFLEX CONSULTANCY LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200524-JAN-2011Dissolved
Object ID: 12103165 LORRAINE PAULA CHAMBERLAINUnited KingdomOpen with Google Map 16 MEADOW COTTAGES; STONEHOUSE GREN; CONGLETON; CHESHIRE CW12 1DE ENGLANDshareholder ofThe Estate Beach Front Lot 15 LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-JUN-2005Active
Object ID: 12103166 ALAN PETER CHAMBERLAINUnited KingdomOpen with Google Map 16 MEADOW COTTAGES; STONEHOUSE GREN; CONGLETON; CHESHIRE CW12 1DE ENGLANDshareholder ofThe Estate Beach Front Lot 15 LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-JUN-2005Active
Object ID: 12104801 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12107277 COTILLION TRUST COMPANY LIMITEDJerseyOpen with Google Map 2-6 CHURCH ST. ST. HELIER JERSEYshareholder ofALPHAMATIC INVESTMENTS LTDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS08-NOV-199403-JUN-2005Changed agent
Object ID: 12110260 HANG LUNG PROPERTIES LIMITEDHong KongOpen with Google Map 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofSERKIN INVESTMENTS LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG04-JAN-199903-JUN-2005Dissolved
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHREE WELLS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12107276 WORF SECURTIES LIMITEDJerseyOpen with Google Map 2-6 CHURCH ST. ST. HELIER JERSEYshareholder ofALPHAMATIC INVESTMENTS LTDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS08-NOV-199403-JUN-2005Changed agent
Object ID: 12112917 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map 4 West Centre; Bath Street; St. Helier; Jersey JE2 4STshareholder ofRANNOCH DEVELOPMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JUN-2005Active
Object ID: 12119877 PHILLIPE VIOLET-VIANELLOFranceOpen with Google Map 54-56 AVENUE HOCHE F-75008 PARISshareholder ofFLEX CONSULTANCY LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200524-JAN-2011Dissolved
Object ID: 12119920 FABRICE HAMAIDEFranceOpen with Google Map 54, RUE DU FAUBOURG ST. HONORE F-75008 PARISshareholder ofFLEX CONSULTANCY LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200524-JAN-2011Dissolved
Object ID: 12123014 FABRICE HAMAIDEFranceOpen with Google Map 54, RUE DU FAUBORG ST. HONORE F-75008 PARISshareholder ofFLEX CONSULTANCY LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200524-JAN-2011Dissolved
Object ID: 12126600 Marlborough Nominees LimitedGuernseyOpen with Google Map ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDSshareholder ofSEDATE GLOBAL LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS03-JUN-2005Active
Object ID: 12126601 Marlborough Trust Company LimitedGuernseyOpen with Google Map ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDSshareholder ofSEDATE GLOBAL LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS03-JUN-2005Active
Object ID: 12129991 MR. PATRICE CAILLATSwitzerlandOpen with Google Map AV. GASPARD- VALETTE 5, 1206 GENEVEshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12133988 MR. PATRICE CAILLATSwitzerlandOpen with Google Map Avenida Gaspard-Valette 5 1206 Geneva Switzerlandshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12134144 SERKIN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSUNFLOWER INVESTMENTS LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG04-JAN-199903-JUN-2005Dissolved
Object ID: 12142404 MR NICOLAS KRIVOSHEIASwitzerlandOpen with Google Map AV. GASPARD- VALETTE 5, 1206 GENEVEshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12143646 MR. NICOLAS KRIVOSHELADominican RepublicOpen with Google Map Avenida Anacaona 21 Torre Almaden 111 Apto. 1101 Santo Domingo Dominic Republicshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12145088 MR. ROGER ZANNIERBritish Virgin IslandsOpen with Google Map Crown Investment Holdings Limited P.O. Box 3152 Road Town Tortola British Virgin Islanidsshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12148062 WHITMILL NOMINEES LIMITEDJerseyOpen with Google Map FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QAshareholder ofSUNNYBROOK PROPERTY HOLDINGS LTDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JUN-2005Active
Object ID: 12148562 AYRSHIRE LTD.British Virgin IslandsOpen with Google Map C/O OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofThe Estate Beach Front Lot 15 LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-JUN-2005Active
Object ID: 12156276 WHITMILL SECRETARIES LIMITEDJerseyOpen with Google Map FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QAshareholder ofSUNNYBROOK PROPERTY HOLDINGS LTDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JUN-2005Active
Object ID: 12163274 MR. MICHEL REYBIERBritish Virgin IslandsOpen with Google Map Moorhouse Development Limited P.O. Box 3175 Road Town Tortola British Virgin Islandshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12163920 MR ERIC PERRETFranceOpen with Google Map MONT ROLAND 39100 DOLE FRANCEshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12164164 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofNISANBEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUN-200509-NOV-2010Defaulted
Object ID: 12164795 AJ Group Holdings LimitedUnited KingdomOpen with Google Map Garrick House; 27-32 King Street; London; WC2E 8JBshareholder ofAJ GROUP MANAGEMENT LTDUnited KingdomOpen with Google map BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB03-JUN-2005Active
Object ID: 12169870 FENG LIJIANGChinaOpen with Google Map NO. 557; LIUTING STREET; BAIYUN AVENUE; HAISHU; NINGBO; ZHEJIANG; CHINAshareholder ofKOCO GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JUN-200529-JUL-2009Dissolved
Object ID: 12174094 Beresford Two LimitedMauritiusOpen with Google Map Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritiusshareholder ofRANNOCH DEVELOPMENTS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JUN-2005Active
Object ID: 12174348 UNICO NOMINEES LIMITEDIsle of ManOpen with Google Map MILLENIUM HOUSE; FIRST FLOOR; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4RWshareholder ofNISANBEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUN-200509-NOV-2010Defaulted
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofHAMELET LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN03-JUN-2005Active
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofHAMELET LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN03-JUN-2005Active

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