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: 12014731 TOPWORLD OFFSHORE SERVICES LTDOpen with Google Map shareholder ofMAINCORP INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG06-FEB-200402-NOV-2006Defaulted
Object ID: 12023968 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023973 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023974 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023975 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12027434 READTR EFG READS TRUSTEES LIMITEDOpen with Google Map shareholder ofKENLEY SERVICES LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200006-FEB-2004Dissolved
Object ID: 12028872 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CREEK TRUSTGibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofTOAD HALL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-FEB-2004Active
Object ID: 12031346 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANYSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA06-FEB-200427-APR-2007Relocated in new jurisdiction
Object ID: 12031347 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANYSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA06-FEB-200427-APR-2007Relocated in new jurisdiction
Object ID: 12036440 XIE JIONGChinaOpen with Google Map 1-11J NO 182 ZHAOHUI ROAD HANGZHOU CHINAshareholder ofMACRO CHINA LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG06-FEB-2004Active
Object ID: 12046424 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046425 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046426 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046427 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12057904 THE BEAREROpen with Google Map shareholder ofFICUS 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.*06-FEB-200416-FEB-2006Changed agent
Object ID: 12058048 THE BEAREROpen with Google Map shareholder ofFICUS 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.*06-FEB-200416-FEB-2006Changed agent
Object ID: 12058134 THE BEAREROpen with Google Map shareholder ofNIZZA VENTURES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-FEB-200417-JUL-2009Resigned as agent
Object ID: 12058135 THE BEAREROpen with Google Map shareholder ofNIZZA VENTURES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-FEB-200417-JUL-2009Resigned as agent
Object ID: 12058136 THE BEAREROpen with Google Map shareholder ofNIZZA VENTURES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-FEB-200417-JUL-2009Resigned as agent
Object ID: 12058137 THE BEAREROpen with Google Map shareholder ofNIZZA VENTURES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-FEB-200417-JUL-2009Resigned as agent
Object ID: 12058161 THE BEAREROpen with Google Map shareholder ofKALAMATA INTL. 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.*06-FEB-200416-JUL-2008Defaulted
Object ID: 12058162 THE BEAREROpen with Google Map shareholder ofKALAMATA INTL. 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.*06-FEB-200416-JUL-2008Defaulted
Object ID: 12058163 THE BEAREROpen with Google Map shareholder ofKALAMATA INTL. 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.*06-FEB-200416-JUL-2008Defaulted
Object ID: 12058164 THE BEAREROpen with Google Map shareholder ofKALAMATA INTL. 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.*06-FEB-200416-JUL-2008Defaulted
Object ID: 12058165 THE BEAREROpen with Google Map shareholder ofLIANA REAL ESTATE 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.*06-FEB-200412-OCT-2012Dissolved
Object ID: 12058376 THE BEAREROpen with Google Map shareholder ofLIANA REAL ESTATE 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.*06-FEB-200412-OCT-2012Dissolved
Object ID: 12058377 THE BEAREROpen with Google Map shareholder ofLIANA REAL ESTATE 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.*06-FEB-200412-OCT-2012Dissolved
Object ID: 12058378 THE BEAREROpen with Google Map shareholder ofLIANA REAL ESTATE 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.*06-FEB-200412-OCT-2012Dissolved
Object ID: 12058480 THE BEAREROpen with Google Map shareholder ofDALANA INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-FEB-200422-FEB-2007Defaulted
Object ID: 12058481 THE BEAREROpen with Google Map shareholder ofDALANA INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-FEB-200422-FEB-2007Defaulted
Object ID: 12058482 THE BEAREROpen with Google Map shareholder ofDALANA INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-FEB-200422-FEB-2007Defaulted
Object ID: 12058483 THE BEAREROpen with Google Map shareholder ofDALANA INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-FEB-200422-FEB-2007Defaulted
Object ID: 12058484 THE BEAREROpen with Google Map shareholder ofROMANA AGENCIES 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.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12058485 THE BEAREROpen with Google Map shareholder ofROMANA AGENCIES 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.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12058486 THE BEAREROpen with Google Map shareholder ofROMANA AGENCIES 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.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12058487 THE BEAREROpen with Google Map shareholder ofROMANA AGENCIES 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.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12058488 THE BEAREROpen with Google Map shareholder ofACIANO 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.*06-FEB-200423-JAN-2006Changed agent
Object ID: 12058489 THE BEAREROpen with Google Map shareholder ofACIANO 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.*06-FEB-200423-JAN-2006Changed agent
Object ID: 12058612 THE BEAREROpen with Google Map shareholder ofACIANO 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.*06-FEB-200423-JAN-2006Changed agent
Object ID: 12058613 THE BEAREROpen with Google Map shareholder ofACIANO 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.*06-FEB-200423-JAN-2006Changed agent
Object ID: 12058632 THE BEAREROpen with Google Map shareholder ofSILVER CREEK PROPERTIES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-FEB-200430-APR-2010Defaulted
Object ID: 12058682 THE BEAREROpen with Google Map shareholder ofFICUS 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.*06-FEB-200416-FEB-2006Changed agent
Object ID: 12058683 THE BEAREROpen with Google Map shareholder ofFICUS 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.*06-FEB-200416-FEB-2006Changed agent
Object ID: 12058684 THE BEAREROpen with Google Map shareholder ofGIZO 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.*06-FEB-200419-JUL-2007Defaulted
Object ID: 12058685 THE BEAREROpen with Google Map shareholder ofGIZO 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.*06-FEB-200419-JUL-2007Defaulted
Object ID: 12058686 THE BEAREROpen with Google Map shareholder ofGIZO 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.*06-FEB-200419-JUL-2007Defaulted
Object ID: 12058687 THE BEAREROpen with Google Map shareholder ofGIZO 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.*06-FEB-200419-JUL-2007Defaulted
Object ID: 12058721 THE BEAREROpen with Google Map shareholder ofSILVER CREEK PROPERTIES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-FEB-200430-APR-2010Defaulted
Object ID: 12058722 THE BEAREROpen with Google Map shareholder ofSILVER CREEK PROPERTIES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-FEB-200430-APR-2010Defaulted
Object ID: 12058723 THE BEAREROpen with Google Map shareholder ofSILVER CREEK PROPERTIES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-FEB-200430-APR-2010Defaulted
Object ID: 12058724 THE BEAREROpen with Google Map shareholder ofBAY PARK CONSULTANTS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-FEB-200413-JUL-2011Dissolved
Object ID: 12058744 THE BEAREROpen with Google Map shareholder ofBELFAST EQUITIES INC.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*06-FEB-200425-AUG-2008Defaulted
Object ID: 12059575 THE BEAREROpen with Google Map shareholder ofCOLONIA RESEARCH CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12059576 THE BEAREROpen with Google Map shareholder ofCOLONIA RESEARCH CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12059577 THE BEAREROpen with Google Map shareholder ofCOLONIA RESEARCH CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12059578 THE BEAREROpen with Google Map shareholder ofCOLONIA RESEARCH CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-FEB-200420-JUL-2006Defaulted
Object ID: 12059583 THE BEAREROpen with Google Map shareholder ofBALEHILL CAPITAL CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND06-FEB-200412-JUN-2008Changed agent
Object ID: 12060356 THE BEAREROpen with Google Map shareholder ofANDREWS CONSULTANTS S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-FEB-200420-OCT-2006Defaulted
Object ID: 12065980 THE BEAREROpen with Google Map shareholder ofDESMOINES OVERSEAS INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-FEB-2004Active
Object ID: 12081720 THE BEAREROpen with Google Map shareholder ofHELENSBURGH ASSETS CORP.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO06-FEB-200414-JUL-2009Changed agent
Object ID: 12081850 THE BEAREROpen with Google Map shareholder ofDEWDROP CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA06-FEB-200420-JUL-2006Defaulted
Object ID: 12081851 THE BEAREROpen with Google Map shareholder ofDEWDROP CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA06-FEB-200420-JUL-2006Defaulted
Object ID: 12081852 THE BEAREROpen with Google Map shareholder ofDEWDROP CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA06-FEB-200420-JUL-2006Defaulted
Object ID: 12081853 THE BEAREROpen with Google Map shareholder ofDEWDROP CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA06-FEB-200420-JUL-2006Defaulted
Object ID: 12082088 THE BEAREROpen with Google Map shareholder ofALLEGIANCE DEVELOPMENTS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-FEB-200417-JUL-2009Defaulted
Object ID: 12087549 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087550 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087551 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087552 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087977 MANNANIN SHAREHOLDERS LTDIsle of ManOpen with Google Map 11 HOPE STREET; DOUGLAS; ISLE OF MAN; 1M1 1AQshareholder ofOCEANWAVE ESTATES LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES06-FEB-2004Active
Object ID: 12094209 THE BEAREROpen with Google Map shareholder ofBELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-FEB-200419-JUL-2007Defaulted
Object ID: 12094210 THE BEAREROpen with Google Map shareholder ofBELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-FEB-200419-JUL-2007Defaulted
Object ID: 12095710 Hans-Joachim ButhmannUnited KingdomOpen with Google Map 121/3 Moo 3; Kamala; Kathu; Phuket.shareholder ofS.E.A. CHARTERS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-FEB-200411-JAN-2011Defaulted
Object ID: 12100405 Michael BurckhardtUnited KingdomOpen with Google Map 121/3 Moo 3 Kamala; Kathu; 83120 Phuket.shareholder ofS.E.A. CHARTERS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-FEB-200411-JAN-2011Defaulted
Object ID: 12107626 Mr. Jacob BENDERMANMonacoOpen with Google Map 29; Avenue des Papalins; Le Rosa Maris; Apt. 43; 98000 Monacoshareholder ofDESMOINES OVERSEAS INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-FEB-2004Active
Object ID: 12110728 MS. HUANG, KUEI-FANGTaiwanOpen with Google Map 3F.; No. 367; Songjiang Rd.; Jhongshan District; Taipei City 104; Taiwan (ROC)shareholder ofGOLDENFULL ENTERPRISE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-200403-MAY-2006Defaulted
Object ID: 12114416 MR. CHANG, CHIH-HSIUNGTaiwanOpen with Google Map 3F.; No. 367; Songjiang Rd.; Jhongshan District; Taipei City 104; Taiwan (ROC)shareholder ofSUNNY TREASURE INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-200403-MAY-2006Defaulted
Object ID: 12114928 Redmount Nominees LimitedGibraltarOpen with Google Map 3rd Floor; Heritage House; 235 Main Street; Gibraltar.shareholder ofSEAGATE ENTERPRISES LIMITEDGibraltarOpen with Google map EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR06-FEB-2004Active
Object ID: 12121958 HUANG TOMOCanadaOpen with Google Map 802-5860; DOVER CRESCENT; RICHMOND; BC; V7C586; CANADA.shareholder ofVIKINGS INVESTMENT GROUP INC.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG06-FEB-200401-NOV-2006Defaulted
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofTOAD HALL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-FEB-2004Active
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofGULLIVER INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-FEB-200423-FEB-2010Dissolved
Object ID: 12125825 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofMELCHESTER INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-FEB-200406-FEB-2007Dissolved
Object ID: 12128713 LIVINGSTON GROUP S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofUNITED TECHNOLOGY LIMITED LLCSwitzerlandOpen with Google map UNITED TECHNOLOGY LIMITED LLC PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-FEB-200403-MAR-2006Defaulted
Object ID: 12128755 GIGAMEDIA LIMITEDSingaporeOpen with Google Map 8 Cross Street; #11-00 PWC Building; Singapore 048424shareholder ofCambridge Entertainment Software LimitedHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG06-FEB-2004Active
Object ID: 12130762 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofHOGWART HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-FEB-200413-APR-2015Defaulted
Object ID: 12132141 ULTRA WEALTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPROFITVIEW HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG06-FEB-2004Active
Object ID: 12145722 Lombard Trust SASwitzerlandOpen with Google Map c/o NWT Management SA rue de la Pélisserie 1201 Genevashareholder ofWimpole Establishment SASwitzerlandOpen 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 SWITZERLAND06-FEB-200401-NOV-2012Inactivated
Object ID: 12149251 HUANG GUOZHENGChinaOpen with Google Map FLAT 203; 40 DATUN ROAD; CHAOYUN DISTRICT; BEIJING; CHINA 100083shareholder ofPANGON LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG06-FEB-2004Active
Object ID: 12150008 SAU KONGHong KongOpen with Google Map FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONGshareholder ofPANGON LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG06-FEB-2004Active
Object ID: 12150614 GLOBAL BUSINESS ENTERPRISES, S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia; Edificio Torre Banco General; Piso 9; Urbanización Marbellashareholder ofTELECORPORACION SALVADORENA INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD06-FEB-2004Active
Object ID: 12178464 NI SHANSHANJapanOpen with Google Map NO. 1-29-2 YARAGIBASHI; TADOKU; TOKYO; JAPAN.shareholder ofLIGHTFORCE DEVELOPMENT GROUP INC.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG06-FEB-200401-NOV-2006Defaulted
Object ID: 12158799 CHEN YUEYIHong KongOpen with Google Map FLAT 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofPANGON LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG06-FEB-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOLDENFULL ENTERPRISE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-200403-MAY-2006Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSUNNY TREASURE INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-200403-MAY-2006Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12169564 Karema FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofINTERAMA SOLUTIONS LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN06-FEB-2004Active
Object ID: 12169565 Interama Solutions Ltd. CHANGE NAME TO KAREMA FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofINTERAMA SOLUTIONS LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN06-FEB-2004Active
Object ID: 12173023 FENG LI DANChinaOpen with Google Map No.25; Panjiayuan Nali; Chaoyang; Beijing; Chinashareholder ofFENDY INTERNATIONAL LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-FEB-2004Active
Object ID: 12177918 Eagle Nominees LimitedBahamasOpen with Google Map P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamasshareholder ofSEAGATE ENTERPRISES LIMITEDGibraltarOpen with Google map EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR06-FEB-2004Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofEVO LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*06-FEB-2004Active

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