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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000133 BRITANNY ASSETS LTDOpen with Google Map shareholder ofZOWGATE INC.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES12-DEC-200109-DEC-2011Dissolved
Object ID: 12003114 MR. GAURAV GOELOpen with Google Map shareholder ofGULF HEIGHT INVESTMENTS HOLDING INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES06-JUN-200709-DEC-2011Changed agent
Object ID: 12003115 MR. SATYAPAL JAINOpen with Google Map shareholder ofGULF HEIGHT INVESTMENTS HOLDING INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES06-JUN-200709-DEC-2011Changed agent
Object ID: 12003845 ERIC SIDNEY AXFORDOpen with Google Map shareholder ofSHALDON MARKETING CORP.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-JUN-199809-DEC-2011Dissolved
Object ID: 12003846 JACQUELINE BRENDA COLLINSOpen with Google Map shareholder ofSHALDON MARKETING CORP.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-JUN-199809-DEC-2011Dissolved
Object ID: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofMARCHE MONDIAL CONSULTANTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-200609-DEC-2011Changed agent
Object ID: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofSHALDON MARKETING CORP.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-JUN-199809-DEC-2011Dissolved
Object ID: 12003902 PIRUNICO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofMARCHE MONDIAL CONSULTANTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-200609-DEC-2011Changed agent
Object ID: 12003902 PIRUNICO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofSHALDON MARKETING CORP.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-JUN-199809-DEC-2011Dissolved
Object ID: 12005079 Unicom Projectmanagement & Consultancy LtdOpen with Google Map shareholder ofFRONTLINE ADVISORS LIMITEDGuernseyOpen with Google map CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH05-JAN-200009-DEC-2011Changed agent
Object ID: 12006864 Mironenko Stanislav Stanislavovich and Mironenko Natalia Yurievna (Joint Ownership)RussiaOpen with Google Map [26 Bak. Kommisarov Str.; Bld 4; Corpus 3; Apt. 191; Moscow; Russia (For MSS)][Osenniy Blvd.; Bld. 12; Corpus 10; Apt. 1209; Moscow; Russia (For MNY)]shareholder ofFUEGO HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-200809-DEC-2011Changed agent
Object ID: 12009970 CONCEPT TRUSTEES LIMITEDOpen with Google Map shareholder ofHAMNEGG LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH02-JAN-200709-DEC-2011Changed agent
Object ID: 12012557 THE BEAREROpen with Google Map shareholder ofBELINDA ASSOCIATES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-JAN-200709-DEC-2011Dissolved
Object ID: 12012558 THE BEAREROpen with Google Map shareholder ofBELINDA ASSOCIATES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-JAN-200709-DEC-2011Dissolved
Object ID: 12012559 THE BEAREROpen with Google Map shareholder ofBELINDA ASSOCIATES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-JAN-200709-DEC-2011Dissolved
Object ID: 12012560 THE BEAREROpen with Google Map shareholder ofBELINDA ASSOCIATES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-JAN-200709-DEC-2011Dissolved
Object ID: 12013806 HARESH L KEWLANIOpen with Google Map shareholder ofLEESON INTERNATIONAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-MAR-200509-DEC-2011Changed agent
Object ID: 12013808 LILARAM N KEWLANIOpen with Google Map shareholder ofLEESON INTERNATIONAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-MAR-200509-DEC-2011Changed agent
Object ID: 12014038 THE BEAREROpen with Google Map shareholder ofKIARA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-DEC-199509-DEC-2011Changed agent
Object ID: 12014142 CB NOMINEES LIMITEDOpen with Google Map shareholder ofHAMNEGG LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH02-JAN-200709-DEC-2011Changed agent
Object ID: 12014413 THE BEAREROpen with Google Map shareholder ofSTABLE HOLDINGS LIMITEDSingaporeOpen 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.*16-AUG-199409-DEC-2011Changed agent
Object ID: 12016200 YAU, BAO-SHENGOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016201 SUNG, MING-SHIHOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016202 CHEN, CHIH-HSIUOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016203 LEE, CHI-SHIHOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016204 LIANG, MING-JUANOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016205 LEE, CHENG-KUOOpen with Google Map shareholder ofUNISON SCORE LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199809-DEC-2011Changed agent
Object ID: 12016247 HUANG PENG, MEI-HUAOpen with Google Map shareholder ofBEST TECH PRECISION INDUSTRIES LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-APR-200009-DEC-2011Changed agent
Object ID: 12016248 PENG, DE-HSIENOpen with Google Map shareholder ofBEST TECH PRECISION INDUSTRIES LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-APR-200009-DEC-2011Changed agent
Object ID: 12017206 Mossfon Nominees LimitedOpen with Google Map shareholder ofWESMORE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*22-MAR-198909-DEC-2011Changed agent
Object ID: 12018059 EL PORTADOROpen with Google Map shareholder ofROCKINGHAM HOLDING GROUP INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-DEC-201108-JUL-2013Dissolved
Object ID: 12018060 EL PORTADOROpen with Google Map shareholder ofROCKINGHAM HOLDING GROUP INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-DEC-201108-JUL-2013Dissolved
Object ID: 12018061 EL PORTADOROpen with Google Map shareholder ofROCKINGHAM HOLDING GROUP INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-DEC-201108-JUL-2013Dissolved
Object ID: 12018062 EL PORTADOROpen with Google Map shareholder ofROCKINGHAM HOLDING GROUP INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-DEC-201108-JUL-2013Dissolved
Object ID: 12019160 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJshareholder ofFUTURE ASSET TRANSACTIONS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN09-DEC-201118-FEB-2013Defaulted
Object ID: 12019202 EL PORTADOROpen with Google Map shareholder ofROCKINGHAM HOLDING GROUP INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-DEC-201108-JUL-2013Dissolved
Object ID: 12020825 JAKUB SVOBODACzech RepublicOpen with Google Map 1 Melnicka Street; 150 00; Praha 5; Czech Republicshareholder ofT.I.S. Investments Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES09-DEC-201119-JAN-2015Defaulted
Object ID: 12020833 Sergio FerrariArgentinaOpen with Google Map - Av Chivilcoy 3157 2nd ‘D’; Buenos Aires; CP 1419 Argentinashareholder ofFUTURE ASSET TRANSACTIONS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN09-DEC-201118-FEB-2013Defaulted
Object ID: 12025268 THE BEAREROpen with Google Map shareholder ofTURINGEN WERKE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199709-DEC-2011Dissolved
Object ID: 12025598 Chaben Holding LimitedOpen with Google Map shareholder ofXIRA FINANCIAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-APR-200409-DEC-2011Changed agent
Object ID: 12026530 THE BEAREROpen with Google Map shareholder ofLATINATE INVESTMENTS LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG08-SEP-200309-DEC-2011Changed agent
Object ID: 12026531 THE BEAREROpen with Google Map shareholder ofLATINATE INVESTMENTS LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG08-SEP-200309-DEC-2011Changed agent
Object ID: 12026559 THE BEAREROpen with Google Map shareholder ofWILSON GROUP CHINA) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*13-MAR-200109-DEC-2011Changed agent
Object ID: 12026750 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026747 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026748 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026749 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026751 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026752 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026753 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026754 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026755 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12026756 THE BEAREROpen with Google Map shareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent
Object ID: 12032267 MIRACLE INVESTMENTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032268 D. PENNEOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032269 J. ANDREW POWELLOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032270 MIRACLE INVESTMENTSOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032271 GEM GESELLSCHAFTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032272 J.F TURBENOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032273 J STEWARTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032274 FORNA LTD.Open with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032275 J. STEWARTOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032276 FORNA LIMITEDOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032313 D. MCMARTINOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032336 FUND ADVISORSOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032337 R.J.P MORTONOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032338 THEODORE H SWINDLESOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032339 SAMISA INVESTMENT CORPORATIONOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032340 THEODORE H SWINDELLSOpen with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032341 MAITLAND TRUSTEES LTD.Open with Google Map shareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12032541 THE BEAREROpen with Google Map shareholder ofWESTEK INVESTMENTS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*18-FEB-199109-DEC-2011Changed agent
Object ID: 12034451 THE BEAREROpen with Google Map shareholder ofGINNROCK SECURITIES INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-AUG-199709-DEC-2011Changed agent
Object ID: 12034452 THE BEAREROpen with Google Map shareholder ofGINNROCK SECURITIES INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-AUG-199709-DEC-2011Changed agent
Object ID: 12037439 THE BEAREROpen with Google Map shareholder ofPEPPERDINE INTERNATIONAL S.A.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*24-JUL-200009-DEC-2011Dissolved
Object ID: 12038787 THE BEAREROpen with Google Map shareholder ofACE INVEST LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-MAY-200109-DEC-2011Changed agent
Object ID: 12038845 THE BEAREROpen with Google Map shareholder ofACE INVEST LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-MAY-200109-DEC-2011Changed agent
Object ID: 12038846 THE BEAREROpen with Google Map shareholder ofACE INVEST LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-MAY-200109-DEC-2011Changed agent
Object ID: 12039014 THE BEAREROpen with Google Map shareholder ofHEALEY GLOBAL INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-MAY-200109-DEC-2011Changed agent
Object ID: 12039299 EUROPEAN AMERICAN SECURITIESUnited KingdomOpen with Google Map 1-3 REGENT STREET; LONDON; UNITED KINGDOM; SW1Y 4NSshareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12040353 ANDREAS IOANNOUOpen with Google Map shareholder ofKEEGAN MANAGEMENT LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-DEC-200209-DEC-2011Changed agent
Object ID: 12040366 THE BEAREROpen with Google Map shareholder ofINTARO EQUITIES INC.SwitzerlandOpen with Google map COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM11-MAR-200309-DEC-2011Changed agent
Object ID: 12040367 THE BEAREROpen with Google Map shareholder ofINTARO EQUITIES INC.SwitzerlandOpen with Google map COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM11-MAR-200309-DEC-2011Changed agent
Object ID: 12043034 HASIBAI L KEWLANIOpen with Google Map shareholder ofLEESON INTERNATIONAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-MAR-200509-DEC-2011Changed agent
Object ID: 12044187 SUPREME MANAGEMENT LIMITEDOpen with Google Map shareholder ofGULLANE ESTATES 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 KINGDOM11-MAY-200509-DEC-2011Changed agent
Object ID: 12044328 THE BEAREROpen with Google Map shareholder ofSALEM INTERNATIONAL CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-199309-DEC-2011Changed agent
Object ID: 12045030 Mr. Saleh Mustafa Saleh MuradweijOpen with Google Map shareholder ofGlazier Holdings LimitedUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES24-JAN-200709-DEC-2011Changed agent
Object ID: 12045137 Sovereign Trust International LimitedOpen with Google Map shareholder ofROMNEY INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-MAR-198909-DEC-2011Changed agent
Object ID: 12045137 Sovereign Trust International LimitedOpen with Google Map shareholder ofDAGWOOD INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM09-MAR-199309-DEC-2011Changed agent
Object ID: 12045648 THE BEAREROpen with Google Map shareholder ofLORIMAR LIMITEDLuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG10-APR-199609-DEC-2011Changed agent
Object ID: 12045649 THE BEAREROpen with Google Map shareholder ofLORIMAR LIMITEDLuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG10-APR-199609-DEC-2011Changed agent
Object ID: 12046765 THE BEAREROpen with Google Map shareholder ofVICTORY SERVICE LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA05-JAN-200609-DEC-2011Dissolved
Object ID: 12048238 CONCEPT FIDUCIARIES LIMITEDOpen with Google Map shareholder ofROMIKA GLOBAL LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH13-OCT-200909-DEC-2011Changed agent
Object ID: 12057560 TRIPLE PLATE JUNCTION PICUnited KingdomOpen with Google Map 105 PICADILLY; LONDON W1J 7NU; ENGLANDshareholder ofLARCHLAND LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*02-JAN-200309-DEC-2011Changed agent
Object ID: 12058651 THE BEAREROpen with Google Map shareholder ofROLLY BEEF RINAWELL INTERNATIONAL S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*22-NOV-200509-DEC-2011Defaulted
Object ID: 12060885 THE BEAREROpen with Google Map shareholder ofCANHAM CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-JAN-200609-DEC-2011Changed agent
Object ID: 12060924 THE BEAREROpen with Google Map shareholder ofRONANDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200609-DEC-2011Dissolved
Object ID: 12060925 THE BEAREROpen with Google Map shareholder ofRONANDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200609-DEC-2011Dissolved
Object ID: 12060927 THE BEAREROpen with Google Map shareholder ofCANHAM CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-JAN-200609-DEC-2011Changed agent
Object ID: 12060928 THE BEAREROpen with Google Map shareholder ofCANHAM CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-JAN-200609-DEC-2011Changed agent
Object ID: 12060929 THE BEAREROpen with Google Map shareholder ofCANHAM CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-JAN-200609-DEC-2011Changed agent

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