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: 12009930 STANGENBERG HAVERKAMP FRANKOpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009931 WEIHTAG KLAUS WOLFGANGOpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009932 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009933 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009934 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12010012 THE BEAREROpen with Google Map shareholder ofSTROMA RESOURCES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200725-APR-2012Defaulted
Object ID: 12010717 VICTOR RAUL VASQUEZ GONZALEZOpen with Google Map shareholder ofREZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-200705-MAR-2009Defaulted
Object ID: 12011016 THE BEAREROpen with Google Map shareholder ofSHIRRY TRADING CORP.SwitzerlandOpen with Google map I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA08-MAY-200726-AUG-2009Defaulted
Object ID: 12011113 THE BEAREROpen with Google Map shareholder ofMONACO CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-2007Active
Object ID: 12011191 THE BEAREROpen with Google Map shareholder ofPROCYON INTERNATIONAL INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-MAY-200724-JAN-2012Changed agent
Object ID: 12022104 THE BEAREROpen with Google Map shareholder ofNIOURK MANAGEMENT INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*08-MAY-2007Active
Object ID: 12022329 THE BEAREROpen with Google Map shareholder ofSTASIA INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-MAY-200707-JUN-2011Defaulted
Object ID: 12022527 THE BEAREROpen with Google Map shareholder ofTRIANWOOD INVESTMENTS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-MAY-2007Defaulted
Object ID: 12029449 FIDENTIA HOLDINGS INTERNATIONAL LTD.Open with Google Map shareholder ofHEALY GROUP S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-JAN-200608-MAY-2007Inactivated
Object ID: 12030236 THE BEAREROpen with Google Map shareholder ofPERLY ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-JUL-200508-MAY-2007Defaulted
Object ID: 12031298 THE BEAREROpen with Google Map shareholder ofINTERACTIVE MANAGEMENT & CONSULTING LTD.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND15-JAN-200408-MAY-2007Inactivated
Object ID: 12032603 THE BEAREROpen with Google Map shareholder ofABBEY COMMODITIES S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND12-MAR-199708-MAY-2007Relocated in new jurisdiction
Object ID: 12032604 THE BEAREROpen with Google Map shareholder ofABBEY COMMODITIES S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND12-MAR-199708-MAY-2007Relocated in new jurisdiction
Object ID: 12032605 THE BEAREROpen with Google Map shareholder ofABBEY COMMODITIES S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND12-MAR-199708-MAY-2007Relocated in new jurisdiction
Object ID: 12032606 THE BEAREROpen with Google Map shareholder ofABBEY COMMODITIES S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND12-MAR-199708-MAY-2007Relocated in new jurisdiction
Object ID: 12045100 ALEXANDER POLSHCHENKOOpen with Google Map shareholder ofOCEAN VIEW PROJECTS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2008Resigned as agent
Object ID: 12048094 THE BEAREROpen with Google Map shareholder ofINTERACTIVE MANAGEMENT & CONSULTING LTD.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND04-DEC-200608-MAY-2007Defaulted
Object ID: 12049551 THE BEAREROpen with Google Map shareholder ofSOUTH DUNCAN INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-198508-MAY-2007Defaulted
Object ID: 12049552 THE BEAREROpen with Google Map shareholder ofSOUTH DUNCAN INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-198508-MAY-2007Defaulted
Object ID: 12057217 THE BEAREROpen with Google Map shareholder ofKALASAI S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-MAY-200718-JUL-2011Defaulted
Object ID: 12057218 THE BEAREROpen with Google Map shareholder ofKALASAI S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-MAY-200718-JUL-2011Defaulted
Object ID: 12057219 THE BEAREROpen with Google Map shareholder ofKALASAI S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-MAY-200718-JUL-2011Defaulted
Object ID: 12057220 THE BEAREROpen with Google Map shareholder ofSIDAR ENTERPRISES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-MAY-200717-JUL-2009Defaulted
Object ID: 12057252 THE BEAREROpen with Google Map shareholder ofMOONBIRD DEVELOPMENT S.A.SwitzerlandOpen with Google map MOONBIRD DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAY-200717-JUL-2009Defaulted
Object ID: 12057253 THE BEAREROpen with Google Map shareholder ofMURADI TRADING INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**08-MAY-200702-MAR-2009Changed agent
Object ID: 12057297 THE BEAREROpen with Google Map shareholder ofSPANNY MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-MAY-200725-MAR-2009Inactivated
Object ID: 12057583 THE BEAREROpen with Google Map shareholder ofRENDER HOLDINGS S.A.MonacoOpen with Google map FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO08-MAY-200722-OCT-2014Dissolved
Object ID: 12057693 THE BEAREROpen with Google Map shareholder ofNALTEMA INTERNATIONAL INVESTMENTS INC.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND08-MAY-2007Active
Object ID: 12058334 THE BEAREROpen with Google Map shareholder ofMINTON RESOURCES S.A.SwitzerlandOpen with Google map MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAY-200729-JUL-2011Dissolved
Object ID: 12058335 THE BEAREROpen with Google Map shareholder ofMINTON RESOURCES S.A.SwitzerlandOpen with Google map MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAY-200729-JUL-2011Dissolved
Object ID: 12058336 THE BEAREROpen with Google Map shareholder ofMINTON RESOURCES S.A.SwitzerlandOpen with Google map MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAY-200729-JUL-2011Dissolved
Object ID: 12058343 THE BEAREROpen with Google Map shareholder ofSHATTORAK HOLDINGS INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*08-MAY-200716-JUL-2013Defaulted
Object ID: 12058344 THE BEAREROpen with Google Map shareholder ofTHINKOUP MANAGEMENT INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-MAY-200724-SEP-2009Dissolved
Object ID: 12058829 THE BEAREROpen with Google Map shareholder ofSMONNY CONSULTANTS INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**08-MAY-200702-MAR-2009Changed agent
Object ID: 12058830 THE BEAREROpen with Google Map shareholder ofSWARNER DEVELOPMENT S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND08-MAY-200716-JUL-2013Defaulted
Object ID: 12059106 THE BEAREROpen with Google Map shareholder ofOTWAY INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-2007Active
Object ID: 12059110 THE BEAREROpen with Google Map shareholder ofRODENAVE FINANCE CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*08-MAY-200718-JUL-2011Defaulted
Object ID: 12059111 THE BEAREROpen with Google Map shareholder ofTANDJARI ASSOCIATES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-MAY-200731-DEC-2013Dissolved
Object ID: 12059367 THE BEAREROpen with Google Map shareholder ofSIDAR ENTERPRISES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-MAY-200717-JUL-2009Defaulted
Object ID: 12059368 THE BEAREROpen with Google Map shareholder ofPRYTANE ASSET MANAGEMENT INC.SwitzerlandOpen with Google map TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND08-MAY-200717-JUL-2009Resigned as agent
Object ID: 12059369 THE BEAREROpen with Google Map shareholder ofSKYRIE INTERNATIONAL CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-MAY-200717-JUL-2009Defaulted
Object ID: 12059621 THE BEAREROpen with Google Map shareholder ofPRISSY BUSINESS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200731-JUL-2009Inactivated
Object ID: 12059624 THE BEAREROpen with Google Map shareholder ofRUBEL S.A.DjiboutiOpen with Google map ABOUBAKER OMAR HADI 2; BOULEVARD GUELLET BATAL JEBEL; AMBOULI; DJIBOUTI REPUBLIQUE DE DJIBOUTI; BP 167408-MAY-200713-NOV-2008Resigned as agent
Object ID: 12059625 THE BEAREROpen with Google Map shareholder ofSMOLLEN HOLDINGS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-MAY-200722-JUL-2014Dissolved
Object ID: 12059626 THE BEAREROpen with Google Map shareholder ofTIDNOR INTERNATIONAL S.A.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND08-MAY-200725-FEB-2012Defaulted
Object ID: 12081892 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12081893 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12081894 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12081895 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12081896 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082232 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082233 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082234 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082235 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082236 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082458 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082459 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082460 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082461 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082462 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082463 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082464 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082465 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082562 THE BEAREROpen with Google Map shareholder ofPLADGE FINANCE S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**08-MAY-200720-NOV-2008Changed agent
Object ID: 12082563 THE BEAREROpen with Google Map shareholder ofPOROD HOLDING CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**08-MAY-200719-MAR-2009Changed agent
Object ID: 12082667 THE BEAREROpen with Google Map shareholder ofOLIVANO CORPORATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND08-MAY-200719-SEP-2012Resigned as agent
Object ID: 12082719 THE BEAREROpen with Google Map shareholder ofSHILLAWY COMPANY S.A.SwitzerlandOpen with Google map SHILLAWY COMPANY S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAY-200718-MAY-2012Dissolved
Object ID: 12082993 THE BEAREROpen with Google Map shareholder ofSHALLOT TRADING INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND08-MAY-200713-APR-2012Changed agent
Object ID: 12089996 THE BEAREROpen with Google Map shareholder ofTAMM TRADING INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-MAY-200718-JUL-2011Defaulted
Object ID: 12090303 THE BEAREROpen with Google Map shareholder ofQUAZER PROPERTIES INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND08-MAY-2007Active
Object ID: 12098536 The Petroleum Oil and Gas Corporation of South Africa (SOC) LtdSouth AfricaOpen with Google Map 151 Frans Conradie Drive; Parow; 7500; Republic of South Africashareholder ofSABRE OIL & GAS HOLDINGS LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-MAY-200725-OCT-2013Changed agent
Object ID: 12105504 GFC Trustees (Hong Kong) Limited as trustee of MPG SettlementHong KongOpen with Google Map 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONGshareholder ofSEASHORE ENTERPRISES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG08-MAY-2007Active
Object ID: 12106848 VITECH MANAGEMENT INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; TOROLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMPS ELYSEES PARKS LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-MAY-2007Active
Object ID: 12108114 HIGHNOON LIMITEDHong KongOpen with Google Map 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG.shareholder ofAPOLLO SEA DEVELOPMENT LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**08-MAY-200701-NOV-2011Defaulted
Object ID: 12112160 METOREX (PTY) LIMITEDSouth AfricaOpen with Google Map 2ND FLOOR; CRADOCK HEIGHTS; 21 CRADOCK AVENUE; ROSEBANK 2146; SOUTH AFRICAshareholder ofABBEY COMMODITIES S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND12-MAR-199708-MAY-2007Relocated in new jurisdiction
Object ID: 12113467 VERONIKA FEDOROVAUnited StatesOpen with Google Map 333 WASHINGTON BLVD. #43; MARINA DEL REY; CA 90292; USAshareholder ofINNOVATION ON DEMAND INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-2007Active
Object ID: 12114152 LI Meng QianChinaOpen with Google Map 43rd Floor; Huai Hai Plaza; 1045 Huai Hai Road (Central); Shanghai; China 200031shareholder ofOCEAN GARDEN HOLDINGS LTD.Hong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG08-MAY-2007Active
Object ID: 12114153 PAN Xing YingChinaOpen with Google Map 43rd Floor; Huai Hai Plaza; 1045 Huai Hai Road (Central); Shanghai; China 200031shareholder ofOCEAN GARDEN HOLDINGS LTD.Hong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG08-MAY-2007Active
Object ID: 12122758 LU, YING-MINGTaiwanOpen with Google Map 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwanshareholder ofBOLTON ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG08-MAY-200731-MAY-2010Defaulted
Object ID: 12122760 LU SZU POTaiwanOpen with Google Map 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwanshareholder ofBOLTON ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG08-MAY-200731-MAY-2010Defaulted
Object ID: 12126031 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDRILLWOOD PROPERTY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofPURPOSE DESIGN ENTERPRISES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200701-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofINNOVATION ON DEMAND INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-2007Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofDRILLWOOD PROPERTY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2014Defaulted
Object ID: 12133957 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.)SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND08-MAY-200711-OCT-2013Changed agent
Object ID: 12135125 Mrs. SANDRA MILBURN BOUCHEROpen with Google Map Aloa; 10 Skyline Road; Smithsshareholder ofSHAMU LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAY-2007Active
Object ID: 12135424 INNOVATION ON DEMAND INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPURPOSE DESIGN ENTERPRISES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200701-NOV-2013Defaulted
Object ID: 12136462 Frowley Holding Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.)SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND08-MAY-200711-OCT-2013Changed agent
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofCHARYN CONSULTANTS CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*08-MAY-200730-MAY-2011Defaulted
Object ID: 12143282 Roman KalinovskyRussiaOpen with Google Map Babushkina Street 95/1; Apt. 56; St. Petersburg; Russian Federationshareholder ofROSEHILL PACIFIC CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2015Defaulted
Object ID: 12144654 ARTE NOW LTD.British Virgin IslandsOpen with Google Map Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islandsshareholder ofARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.)SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND08-MAY-200711-OCT-2013Changed agent
Object ID: 12147136 FRANKO ADOLFO GARRIDO PINTO ó DENISE MARIE HUGUET MONTOYA DE GARRIDOPeruOpen with Google Map Cale Toquepala 259 Urb.Tambo de Monterrico; Santiago de Surco; Lima; Perúshareholder ofNEXT LEVEL BUSINESS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-200705-MAR-2009Defaulted
Object ID: 12156774 MR. ,EHMET DILBERTurkeyOpen with Google Map Istanbul Caddesi Kemercountry Mah. 33/2 Kemercountry 34077 Gokturk Eyup / Istanbul Turkeyshareholder ofMAM LIMITEDSwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND08-MAY-200714-APR-2008Defaulted
Object ID: 12156967 Chan Pui KwaiHong KongOpen with Google Map FLAT 20A; KENYON COURT; 46A-50 BONHAM ROAD; HONG KONGshareholder ofSEASHORE ENTERPRISES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG08-MAY-2007Active
Object ID: 12156968 Monique Chan (otherwise known as Chan Pui-kwai or Monique Pui Kwai Chan)Hong KongOpen with Google Map FLAT 20A; KENYON COURT; 46A-50 BONHAM ROAD; HONG KONGshareholder ofSEASHORE ENTERPRISES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG08-MAY-2007Active

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