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: 12009507 THE BEAREROpen with Google Map shareholder ofHALLMEAD ASSETS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-FEB-200628-DEC-2009Inactivated
Object ID: 12009623 THE BEAREROpen with Google Map shareholder ofFARLEIGH CAPITAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-FEB-200608-JAN-2013Dissolved
Object ID: 12009781 THE BEAREROpen with Google Map shareholder ofSAVILLS HOLDING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-FEB-200617-FEB-2010Defaulted
Object ID: 12010471 GREENFORT OVERSEAS S.A.Open with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12010472 TEMCO ENERGY GROUP S.A.Open with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12018076 THE BEAREROpen with Google Map shareholder ofFAIRCHESTER GLOBAL S.A.SwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND09-FEB-2006Active
Object ID: 12018077 THE BEAREROpen with Google Map shareholder ofRIMMER DEVELOPMENT CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-FEB-2006Active
Object ID: 12018302 THE BEAREROpen with Google Map shareholder ofHENWICK CONSULTANTS INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*09-FEB-200617-JUL-2009Defaulted
Object ID: 12018303 THE BEAREROpen with Google Map shareholder ofNORDANT INDUSTRIES INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-FEB-200612-APR-2010Changed agent
Object ID: 12018304 THE BEAREROpen with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12018381 THE BEAREROpen with Google Map shareholder ofNORTHEAST BUSINESS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-FEB-200604-MAY-2010Changed agent
Object ID: 12018382 THE BEAREROpen with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12018460 THE BEAREROpen with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12018461 THE BEAREROpen with Google Map shareholder ofNEDVILLE INTERNATIONAL S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-2006Active
Object ID: 12018585 THE BEAREROpen with Google Map shareholder ofSOLVIN GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-200616-JUL-2013Defaulted
Object ID: 12018586 THE BEAREROpen with Google Map shareholder ofSOLVIN GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-200616-JUL-2013Defaulted
Object ID: 12018587 THE BEAREROpen with Google Map shareholder ofSOLVIN GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH09-FEB-200616-JUL-2013Defaulted
Object ID: 12018817 ALVARO TORRES CERNAOpen with Google Map shareholder ofONFAIR HOLDINGS INC.NicaraguaOpen with Google map ONFAIR HOLDINGS INC AVENIDA PRINCIPAL ALTAMIRA DE FARMACIA STA. AVENIDA 1/2 C NORTE MANAGUA, NICARAGUA09-FEB-200617-JUL-2009Defaulted
Object ID: 12018818 THE BEAREROpen with Google Map shareholder ofCOTTESMORE INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-FEB-2006Active
Object ID: 12045868 Mr. SPYRO A. METAXASOpen with Google Map shareholder ofPATERSON INTERNATIONAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAR-199909-FEB-2006Defaulted
Object ID: 12045869 THE BEAREROpen with Google Map shareholder ofPATERSON INTERNATIONAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAR-199909-FEB-2006Defaulted
Object ID: 12045870 THE BEAREROpen with Google Map shareholder ofPATERSON INTERNATIONAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-MAR-199909-FEB-2006Defaulted
Object ID: 12047098 THE BEAREROpen with Google Map shareholder ofTRADEAXE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-FEB-2006Active
Object ID: 12047099 THE BEAREROpen with Google Map shareholder ofTRADEAXE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-FEB-2006Active
Object ID: 12051997 THE BEAREROpen with Google Map shareholder ofONDICO FINANCE INC.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND09-FEB-2006Active
Object ID: 12072055 THE BEAREROpen with Google Map shareholder ofXAVIER BLUE SEA CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-FEB-200603-SEP-2008Defaulted
Object ID: 12072117 THE BEAREROpen with Google Map shareholder ofFARLOW ENTERPRISES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-FEB-2006Active
Object ID: 12072118 THE BEAREROpen with Google Map shareholder ofENSTONE INVESTMENTS S.A.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.*09-FEB-200619-NOV-2009Changed agent
Object ID: 12072166 THE BEAREROpen with Google Map shareholder ofONSHORE ENTERPRISES S.A.SwitzerlandOpen with Google map HYPOSWISS PRIVATE BANK GENÈVE SA RUE DU GÉNÉRAL-DUFOUR 3 CASE POSTALE 5611 1211 GENÈVE 11, SWITZERLAND09-FEB-2006Active
Object ID: 12072167 THE BEAREROpen with Google Map shareholder ofMILLISON DEVELOPMENT INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*09-FEB-200612-JUN-2013Resigned as agent
Object ID: 12072691 THE BEAREROpen with Google Map shareholder ofRICHFORD ASSETS INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-FEB-200631-JAN-2011Changed agent
Object ID: 12072778 THE BEAREROpen with Google Map shareholder ofDACINE SERVICES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-FEB-200607-OCT-2013Dissolved
Object ID: 12072780 THE BEAREROpen with Google Map shareholder ofHALLWORTH HOLDINGS INC.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA09-FEB-200616-JUL-2008Defaulted
Object ID: 12072814 THE BEAREROpen with Google Map shareholder ofGRAWELL FINANCE S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO09-FEB-2006Dissolved
Object ID: 12072815 THE BEAREROpen with Google Map shareholder ofGRAWELL FINANCE S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO09-FEB-2006Dissolved
Object ID: 12072816 THE BEAREROpen with Google Map shareholder ofDAMON CONSULTANCY INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-FEB-2006Active
Object ID: 12073109 RICHARD L. LAFONDOpen with Google Map shareholder ofSUMLAND TRADING INC.Dominican RepublicOpen with Google map LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC09-FEB-200627-DEC-2013Resigned as agent
Object ID: 12073116 THE BEAREROpen with Google Map shareholder ofNEDLANDS INC.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND09-FEB-200627-AUG-2013Dissolved
Object ID: 12073613 THE BEAREROpen with Google Map shareholder ofBEAUMONT COMMERCIAL S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-FEB-200606-AUG-2010Changed agent
Object ID: 12074688 THE BEAREROpen with Google Map shareholder ofSANIE MARITIME CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-FEB-200603-SEP-2008Defaulted
Object ID: 12074690 THE BEAREROpen with Google Map shareholder ofSCOTTLEY HOLDINGS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-FEB-200618-DEC-2013Inactivated
Object ID: 12074693 THE BEAREROpen with Google Map shareholder ofNORTHCOTE CORPORATIONSwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND09-FEB-200618-MAR-2014Dissolved
Object ID: 12074788 THE BEAREROpen with Google Map shareholder ofMURLEY INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-FEB-2006Active
Object ID: 12078510 THE BEAREROpen with Google Map shareholder ofNORTHLAKE PROPERTIES S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12078511 THE BEAREROpen with Google Map shareholder ofSUNPORT TRADING INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND09-FEB-200618-JUL-2012Defaulted
Object ID: 12078757 THE BEAREROpen with Google Map shareholder ofBUCHANAN BUSINESS CORP.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND09-FEB-200612-NOV-2015Dissolved
Object ID: 12078786 THE BEAREROpen with Google Map shareholder ofROSLEIGH CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-FEB-2006Active
Object ID: 12079244 THE BEAREROpen with Google Map shareholder ofSOLSTICE ENTERPRISES S.A.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*09-FEB-200603-MAY-2007Defaulted
Object ID: 12084808 VASILIKI CHATZIGEORGIOUCyprusOpen with Google Map 10; Aisopou; 7600 Athienou; Cyprusshareholder ofKITTS REAL ESTATE S.A.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES09-FEB-200608-OCT-2014Changed agent
Object ID: 12093309 THE BEAREROpen with Google Map shareholder ofSEDEFOR MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12093310 THE BEAREROpen with Google Map shareholder ofSEDEFOR MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12093311 THE BEAREROpen with Google Map shareholder ofSEDEFOR MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12093312 THE BEAREROpen with Google Map shareholder ofSEDEFOR MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12093313 THE BEAREROpen with Google Map shareholder ofSEDEFOR MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12093314 THE BEAREROpen with Google Map shareholder ofORSETT TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND09-FEB-2006Active
Object ID: 12093431 THE BEAREROpen with Google Map shareholder ofFOXFIELD ASSOCIATES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-FEB-2006Dissolved
Object ID: 12093593 THE BEAREROpen with Google Map shareholder ofNECKAR EQUITIES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-FEB-2006Active
Object ID: 12093858 THE BEAREROpen with Google Map shareholder ofNORDSON MANAGEMENT S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND09-FEB-2006Active
Object ID: 12093859 THE BEAREROpen with Google Map shareholder ofNORDSON MANAGEMENT S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND09-FEB-2006Active
Object ID: 12093909 THE BEAREROpen with Google Map shareholder ofTAMFORT ENTERPRISES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-FEB-200608-FEB-2011Defaulted
Object ID: 12093910 THE BEAREROpen with Google Map shareholder ofNORTHPARK ASSOCIATES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-FEB-200616-JUL-2008Defaulted
Object ID: 12093911 THE BAEREROpen with Google Map shareholder ofNORTHPARK ASSOCIATES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-FEB-200616-JUL-2008Defaulted
Object ID: 12093912 THE BEAREROpen with Google Map shareholder ofENVER BUSINESS S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12094064 THE BEAREROpen with Google Map shareholder ofFAIRMONT CONSULTANTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-FEB-200618-JUL-2011Defaulted
Object ID: 12094065 THE BEAREROpen with Google Map shareholder ofFAIRMONT CONSULTANTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-FEB-200618-JUL-2011Defaulted
Object ID: 12094066 THE BEAREROpen with Google Map shareholder ofFAIRMONT CONSULTANTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-FEB-200618-JUL-2011Defaulted
Object ID: 12094067 THE BEAREROpen with Google Map shareholder ofFAIRMONT CONSULTANTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-FEB-200618-JUL-2011Defaulted
Object ID: 12096115 Ramson LimitedIsle of ManOpen with Google Map 12-14 Finch Road; Douglas; Isle of Man; IM991TTshareholder ofORSETT TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND09-FEB-2006Active
Object ID: 12097913 OKSANA HADJILOUCACyprusOpen with Google Map 14; ALEXANDROU PAPADIAMANTI; LATSIA; 2231; NICOSIA; CYPRUSshareholder ofKITTS REAL ESTATE S.A.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES09-FEB-200608-OCT-2014Changed agent
Object ID: 12105062 MICHAEL GERHARD JOHANNES GLEISSNERHong KongOpen with Google Map 2/F.; BEAUTIFUL GROUP TOWER; 74-77 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofSpike's Productions Ltd.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-FEB-200616-SEP-2006Changed agent
Object ID: 12109259 LOYAL WEALTH MANAGEMENT CORP.British Virgin IslandsOpen with Google Map 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islandsshareholder ofMULLING & CIE LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-FEB-2006Active
Object ID: 12119853 BRAD SUGARSAustraliaOpen with Google Map 421 GRANDVIEW ROAD PULLENVALE QUEENSLAND 4069 AUSTRALIAshareholder ofAardvark 123 Assets LimitedLuxembourgOpen with Google map POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG09-FEB-2006Defaulted
Object ID: 12115646 Jean-Jacques BERCIGNEULFranceOpen with Google Map 327, CH. DES BRUSQUETS F-6600 ANTIBESshareholder ofLIMERICK WESTERN 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 LUXEMBOURG09-FEB-200601-NOV-2007Defaulted
Object ID: 12116544 Kaupthing Bank Luxembourg S.A.LuxembourgOpen with Google Map 35a Avenue J F Kennedy, L 1855 Luxembourgshareholder ofMONTE VERDE FINANCE INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG09-FEB-2006Defaulted
Object ID: 12117678 TANALDI LIMITEDBruneiOpen with Google Map 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalamshareholder ofDOMINION GROUP ENTERPRISES LTDSingaporeOpen 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.*09-FEB-200618-MAY-2012Dissolved
Object ID: 12118769 MICHAEL JENSENLuxembourgOpen with Google Map 5 RUE DES CAPUCINS L-1313 LUXEMBOURGshareholder ofPORCON 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.*09-FEB-200601-NOV-2011Defaulted
Object ID: 12119588 SELETAR LIMITEDBahamasOpen with Google Map 4TH FLOOR THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREET NASSAU BAHAMSshareholder ofDOMINION GROUP ENTERPRISES LTDSingaporeOpen 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.*09-FEB-200618-MAY-2012Dissolved
Object ID: 12120907 LANDSBANKI LUXEMBOURG S.A.LuxembourgOpen with Google Map 85-91; route de Thionville; L-2611; Luxembourg.shareholder ofOREOS WESTERN INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG09-FEB-2006Defaulted
Object ID: 12120907 LANDSBANKI LUXEMBOURG S.A.LuxembourgOpen with Google Map 85-91; route de Thionville; L-2611; Luxembourg.shareholder ofNOVATOR FINANCE LTD.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG09-FEB-200615-SEP-2014Changed agent
Object ID: 12122645 Chad Management LimitedBritish Virgin IslandsOpen with Google Map 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofUKE LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM09-FEB-2006Active
Object ID: 12124784 CSG JANE ASSOCIATE INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCHINA PURCHASE INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA09-FEB-200602-NOV-2009Defaulted
Object ID: 12124785 CSG JUDSON ASSOCIATE INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCHINA PURCHASE INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA09-FEB-200602-NOV-2009Defaulted
Object ID: 12126821 KV Associates S.A.LuxembourgOpen with Google Map 8; BOULEVARD ROYAL; L-2449 Luxembourgshareholder ofLORDEN REAL ESTATE 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.*09-FEB-200623-FEB-2010Changed agent
Object ID: 12133628 Haussmann Services A.G.SwitzerlandOpen with Google Map Aegeristrasse; 66; CH-6300 Zugshareholder ofLORDEN REAL ESTATE 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.*09-FEB-200623-FEB-2010Changed agent
Object ID: 12135968 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islandsshareholder ofMM International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-FEB-200617-AUG-2007Inactivated
Object ID: 12135969 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islandsshareholder ofMM International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-FEB-200617-AUG-2007Inactivated
Object ID: 12135994 MAXIMA CAPITAL GROUP LTD.British Virgin IslandsOpen with Google Map Aleman Cordero Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; BVIshareholder ofMULLING & CIE LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-FEB-2006Active
Object ID: 12136991 BEETEEBEE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNOVATOR FINANCE LTD.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG09-FEB-200615-SEP-2014Changed agent
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofCOSMIA SERVICES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200009-FEB-2006Inactivated
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofLIANO HOLDINGS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR16-JUN-200009-FEB-2006Inactivated
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofCOSMIA SERVICES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200009-FEB-2006Inactivated
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofLIANO HOLDINGS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR16-JUN-200009-FEB-2006Inactivated
Object ID: 12138317 Einar SigfussonIcelandOpen with Google Map Aratuni 9; 210 Gardabaer; Icelandshareholder ofMONTE VERDE FINANCE INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG09-FEB-2006Defaulted
Object ID: 12141100 MR. PRUDOVSKY ILYARussiaOpen with Google Map B. POLYANKA STR. 26; MOSCOW; RUSSIAshareholder ofUBP INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-200601-NOV-2007Defaulted
Object ID: 12142187 MR. FILAMOFITSKIY MAXIMRussiaOpen with Google Map B. KAMENSCHIKI STR. 6-159; MOSCOW; RUSSIAshareholder ofUBP INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-200601-NOV-2007Defaulted
Object ID: 12144173 MR. LAYTER MAXIMRussiaOpen with Google Map B. KAMENSHIKI STR. 6-159; MOSCOW; RUSSIAshareholder ofUBP INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-200601-NOV-2007Defaulted
Object ID: 12149887 ZAMIN LTDCayman IslandsOpen with Google Map Cayman Islandsshareholder ofPALIM 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.*09-FEB-200615-MAY-2009Changed agent
Object ID: 12149887 ZAMIN LTDCayman IslandsOpen with Google Map Cayman Islandsshareholder ofKYLENO LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200604-MAY-2009Changed agent
Object ID: 12154635 Mr. David Robert HARINGBahamasOpen with Google Map East Lyford Lane 7776; Nassau; Bahamasshareholder ofDAMON CONSULTANCY INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-FEB-2006Active
Object ID: 12203385 YE YINGChinaOpen with Google Map Room 101; No. 42; Hua Jin Lane; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofYES WELL CORP. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-FEB-2006Defaulted

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