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

DISCLAIMER
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: 12002729 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002730 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002731 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002732 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002733 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002734 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002820 JIA LU QIANGOpen with Google Map shareholder ofGAINSMART TRADING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-200409-NOV-2010Defaulted
Object ID: 12002831 THE BEAREROpen with Google Map shareholder ofSTANHOPE CAPITAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-FEB-199709-NOV-2010Defaulted
Object ID: 12002845 THE BEAREROpen with Google Map shareholder ofOBIJASI MARKETING LTD.SwitzerlandOpen with Google map MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12003004 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003005 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003006 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003007 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003152 THE BEAREROpen with Google Map shareholder ofTELOMA TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12003166 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003167 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003168 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003169 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003366 GOH WAN NEEOpen with Google Map shareholder ofPANASINO INC.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG06-MAY-199709-NOV-2010Defaulted
Object ID: 12003367 BRUNO SORRENTINOOpen with Google Map shareholder ofPANASINO INC.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG06-MAY-199709-NOV-2010Defaulted
Object ID: 12003411 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003412 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003413 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003414 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003415 THE BEAREROpen with Google Map shareholder ofCHIN SHAN INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-JUN-199809-NOV-2010Defaulted
Object ID: 12003437 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12003438 THE BEAREROpen with Google Map shareholder ofHORO HOLDINGS S.A.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND02-JAN-200309-NOV-2010Defaulted
Object ID: 12003447 DR. SAKOEUN SOUSHCambodiaOpen with Google Map #50B Street 240; Phnom Penk; Cambodiashareholder ofRCD INTERNATIONAL LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-FEB-200709-NOV-2010Defaulted
Object ID: 12003457 THE BEAREROpen with Google Map shareholder ofNESPA INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND04-JUN-199609-NOV-2010Defaulted
Object ID: 12003598 THE BEAREROpen with Google Map shareholder ofLADSON DIFFUSION INTERNATIONAL LTD.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND14-JAN-199409-NOV-2010Defaulted
Object ID: 12003599 THE BEAREROpen with Google Map shareholder ofLADSON DIFFUSION INTERNATIONAL LTD.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND14-JAN-199409-NOV-2010Defaulted
Object ID: 12003640 THE BEAREROpen with Google Map shareholder ofMORANDI HOLDING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-MAY-199609-NOV-2010Defaulted
Object ID: 12003641 THE BEAREROpen with Google Map shareholder ofMORANDI HOLDING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-MAY-199609-NOV-2010Defaulted
Object ID: 12003935 THE BEAREROpen with Google Map shareholder ofEMERCA TRADING LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND26-MAY-199809-NOV-2010Defaulted
Object ID: 12003936 THE BEAREROpen with Google Map shareholder ofEMERCA TRADING LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND26-MAY-199809-NOV-2010Defaulted
Object ID: 12004234 THE BEAREROpen with Google Map shareholder ofSTROW TRADING LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA02-JAN-199809-NOV-2010Defaulted
Object ID: 12004235 THE BEAREROpen with Google Map shareholder ofSTROW TRADING LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA02-JAN-199809-NOV-2010Defaulted
Object ID: 12004440 ICM NOMINEES LIMITEDOpen with Google Map shareholder ofMORGANTOWN HOLDINGS LTD.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN27-FEB-199609-NOV-2010Defaulted
Object ID: 12004482 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004483 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004484 VANDEX HOLDING LTD.Open with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004485 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004486 PARTESA FINANCE INC.Open with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004487 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004488 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004489 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004490 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004491 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004492 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004493 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004494 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004495 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004496 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004497 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004498 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004499 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004500 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004501 INSOURCE HOLDING CORP.Open with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004502 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004503 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004536 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004537 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004538 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004539 JEMBRO HOLDINGS INC.Open with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004548 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004549 KAPEC INTERNATIONAL CORP.Open with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004550 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004669 THE BEAREROpen with Google Map shareholder ofPALMLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND13-MAY-199709-NOV-2010Defaulted
Object ID: 12004867 THE BEAREROpen with Google Map shareholder ofBELA PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-200009-NOV-2010Defaulted
Object ID: 12004955 BOONG JIN CHUNGSouth KoreaOpen with Google Map #4-615; HANSHIN APT.; HAGYE DONG; NOWON GU; SEOUL; 139-937shareholder ofHANSILL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-200909-NOV-2010Defaulted
Object ID: 12005056 Dominion Nominees LimitedOpen with Google Map shareholder ofMORGANTOWN HOLDINGS LTD.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN27-FEB-199609-NOV-2010Defaulted
Object ID: 12005080 THE BEAREROpen with Google Map shareholder ofAWADEN MANAGEMENT S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND04-JAN-200009-NOV-2010Defaulted
Object ID: 12005081 THE BEAREROpen with Google Map shareholder ofKASSEN GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-200009-NOV-2010Defaulted
Object ID: 12005235 HTS Recreational FoundationOpen with Google Map shareholder ofBURGUNDY MARINE LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*31-JAN-199609-NOV-2010Defaulted
Object ID: 12005728 THE BEAREROpen with Google Map shareholder ofBLUEFIELD SECURITIES LTD.SwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND03-JAN-199509-NOV-2010Defaulted
Object ID: 12006729 THE BEAREROpen with Google Map shareholder ofBLUEFIELD SECURITIES LTD.SwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND03-JAN-199509-NOV-2010Defaulted
Object ID: 12009081 RB & ZL INTERNATIONAL TRUSTOpen with Google Map shareholder ofANFEL TRADING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-199609-NOV-2010Defaulted
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofFEVOR PROPERTY FINANCIAL SERVICES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND26-APR-200509-NOV-2010Defaulted
Object ID: 12010828 THE BEARERRussiaOpen with Google Map (Mr. KAMIL KHUSNETDINOV of Valovaya Str. 21/125 -24; Moscow; Russia)shareholder ofIVO IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200409-NOV-2010Defaulted
Object ID: 12011741 EL PORTADOROpen with Google Map shareholder ofOLIVEIRA INDUSTRIES INC.UruguayOpen with Google map DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY09-NOV-2010Active
Object ID: 12013892 F.T.S. WORLDWIDE CORPORATIONOpen with Google Map shareholder ofSUEDMERKUR GMBH, VIENNA INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-MAY-200509-NOV-2010Defaulted
Object ID: 12013967 Beattie LimitedOpen with Google Map shareholder ofSOUND GROWTH FINANCE 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.*12-JAN-200109-NOV-2010Defaulted
Object ID: 12014006 UNICO NOMINEES LIMITEDOpen with Google Map shareholder ofGORAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-APR-200209-NOV-2010Defaulted
Object ID: 12014058 Jupiter Nominees One S.A.Open with Google Map shareholder ofKUDU ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014058 Jupiter Nominees One S.A.Open with Google Map shareholder ofOryx Services LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofKUDU ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofOryx Services LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofKUDU ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofOryx Services LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014220 THE BEAREROpen with Google Map shareholder ofURBAN ENGINEERING S.A.SwitzerlandOpen with Google map FITRUST FIDUCIAIRE ET TRUSTEE SA 10; RUE DE SAINT-LÉGER PO BOX 3081; CH-1211 GENEVE SWITZERLAND14-MAR-200109-NOV-2010Defaulted
Object ID: 12014317 THE BEAREROpen with Google Map shareholder ofVICTORIA ZONE LIMITEDHong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG25-MAR-200309-NOV-2010Defaulted
Object ID: 12014638 CHEN TAO-YUOpen with Google Map shareholder ofREGIME GROUP 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.*14-JUN-200109-NOV-2010Defaulted
Object ID: 12014639 SUN HSUEH-MEIOpen with Google Map shareholder ofREGIME GROUP 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.*14-JUN-200109-NOV-2010Defaulted
Object ID: 12014881 THE BEAREROpen with Google Map shareholder ofMONROE GROUP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-200309-NOV-2010Defaulted
Object ID: 12014882 THE BEAREROpen with Google Map shareholder ofMONROE GROUP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-200309-NOV-2010Defaulted
Object ID: 12014883 THE BEAREROpen with Google Map shareholder ofMONROE GROUP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-200309-NOV-2010Defaulted
Object ID: 12014884 THE BEAREROpen with Google Map shareholder ofMONROE GROUP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-200309-NOV-2010Defaulted
Object ID: 12014940 HONG QINGWOOpen with Google Map shareholder ofASIAN CHAIN LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)28-JUN-200209-NOV-2010Defaulted
Object ID: 12015142 THE BEAREROpen with Google Map shareholder ofJUNO GROUP INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-FEB-200109-NOV-2010Defaulted
Object ID: 12015143 THE BEAREROpen with Google Map shareholder ofJUNO GROUP INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-FEB-200109-NOV-2010Defaulted

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