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: 12004215 THE BEAREROpen with Google Map shareholder ofEVER GRACE INVESTMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*22-AUG-199713-AUG-2007Dissolved
Object ID: 12010496 THE BEAREROpen with Google Map shareholder ofOxbridge Consulting Development S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12010497 THE BEAREROpen with Google Map shareholder ofOxbridge Consulting Development S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12010636 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011232 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011233 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011234 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011235 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011236 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011237 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011238 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011239 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011240 THE BEAREROpen with Google Map shareholder ofISABEL VILLAS GOLF & COUNTRY CLUB, S.A.Dominican RepublicOpen with Google map ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.13-AUG-200718-JAN-2010Bad debt account
Object ID: 12011519 THE BEAREROpen with Google Map shareholder ofUPSTEAD INCORPORATEDGuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA13-AUG-200727-MAY-2015Changed agent
Object ID: 12011520 THE BEAREROpen with Google Map shareholder ofUPSTEAD INCORPORATEDGuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA13-AUG-200727-MAY-2015Changed agent
Object ID: 12011521 THE BEAREROpen with Google Map shareholder ofUPSTEAD INCORPORATEDGuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA13-AUG-200727-MAY-2015Changed agent
Object ID: 12011522 THE BEAREROpen with Google Map shareholder ofUPSTEAD INCORPORATEDGuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA13-AUG-200727-MAY-2015Changed agent
Object ID: 12011693 THE BEAREROpen with Google Map shareholder ofVIRTON INTERNATIONAL CORP.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND13-AUG-200724-JAN-2013Bad debt account
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12011901 NORTH ATLANTIC NOMINEE CO TLDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12014725 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12019702 THE BEAREROpen with Google Map shareholder ofROCMET EQUITIES 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.**13-AUG-200718-JAN-2010Defaulted
Object ID: 12019703 THE BEAREROpen with Google Map shareholder ofROCMET EQUITIES 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.**13-AUG-200718-JAN-2010Defaulted
Object ID: 12020082 THE BEAREROpen with Google Map shareholder ofROCMET EQUITIES 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.**13-AUG-200718-JAN-2010Defaulted
Object ID: 12020083 THE BEAREROpen with Google Map shareholder ofROCMET EQUITIES 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.**13-AUG-200718-JAN-2010Defaulted
Object ID: 12020366 DAN DYKGRAAFOpen with Google Map shareholder ofSKYHAWK MANAGEMENT CORP.Costa RicaOpen with Google map SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA13-AUG-200707-JUL-2009Changed agent
Object ID: 12020367 SCOTT ERIC CHANDLEROpen with Google Map shareholder ofSKYHAWK MANAGEMENT CORP.Costa RicaOpen with Google map SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA13-AUG-200707-JUL-2009Changed agent
Object ID: 12026736 KRONICLES PTE. LTD.SingaporeOpen with Google Map 1 Robinson Road #17-00; AIA Tower; SIngapore 048542shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12027706 FENCHURCH FIDUCIARES LIMITEDOpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12027707 FENCHURCH NOMINEES LIMITEDOpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12027708 THE BEAREROpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12028177 THE BEAREROpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12028178 THE BEAREROpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12028179 THE BEAREROpen with Google Map shareholder ofMERCANTILE INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING21-DEC-199313-AUG-2007Dissolved
Object ID: 12033661 THE GIORGIAN II TRUSTOpen with Google Map shareholder ofFIRSTCOM ADVISORS LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND27-FEB-199613-AUG-2007Defaulted
Object ID: 12042356 BADMINGTON DEVELOPMENTS LIMITEDOpen with Google Map shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12042357 JOURNEYS FRIEND TRADING LIMITEDOpen with Google Map shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12043518 L S EXPRESS LIMITEDOpen with Google Map shareholder ofFERN SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-OCT-200413-AUG-2007Dissolved
Object ID: 12045115 CARLOS RAUL SECADA MARTINEZOpen with Google Map shareholder ofAPPLETON INTERNATIONAL RESOURCES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-AUG-200703-MAY-2010Defaulted
Object ID: 12045116 JULIO CESAR FREM BESTANIOpen with Google Map shareholder ofAPPLETON INTERNATIONAL RESOURCES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-AUG-200703-MAY-2010Defaulted
Object ID: 12045169 TRADEWATER INVESTMENTS SAOpen with Google Map shareholder ofVandana 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 KINGDOM13-AUG-200711-FEB-2009Changed agent
Object ID: 12050097 OROSOL VENTURE LIMITEDOpen with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12050098 BALFOUR HOLDING INVESTMENT LTD.Open with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12062178 CAO ZHONG LINChinaOpen with Google Map 101; UNIT 1; BUILDING 3; NO.2408 ZHANGBEI ROAD; HUANTAI COUNTY; SHANDONG; CHINA.shareholder ofWellink International Co., LtdHong 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 KONG13-AUG-2007Active
Object ID: 12063015 THE BEAREROpen with Google Map shareholder ofLYNGARTH S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2007Shelf company not possible to sell
Object ID: 12063016 THE BEAREROpen with Google Map shareholder ofLYNGARTH S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2007Shelf company not possible to sell
Object ID: 12063017 THE BEAREROpen with Google Map shareholder ofLYNGARTH S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2007Shelf company not possible to sell
Object ID: 12063018 THE BEAREROpen with Google Map shareholder ofLYNGARTH S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2007Shelf company not possible to sell
Object ID: 12063019 THE BEAREROpen with Google Map shareholder ofSKYHILL MARINE INCORPORATEDBrazilOpen with Google map RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL13-AUG-200718-JAN-2010Defaulted
Object ID: 12064123 ERICK ARTURO PEREZ HUEMEROpen with Google Map shareholder ofQUADRIAN ENTERPRISES S.A.PanamaOpen with Google map ERICK ARTURO PEREZ HUEMER QUADRIAN ENTERPRISES S.A. APARTADO POSTAL 0819-12679 CALLE 55; EDIFICIO CORAL; LOCAL 4PB VIA ARGENTINA; EL CANGREJO PANAMÁ; PANAMÁ13-AUG-200712-SEP-2014Changed agent
Object ID: 12091040 THE BEAREROpen with Google Map shareholder ofWinson Consulting Corp.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12091041 THE BEAREROpen with Google Map shareholder ofWinson Consulting Corp.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12091172 EDSON CHANGOpen with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12091189 YA JEN CHAN BARRETOOpen with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12091190 THE BEAREROpen with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12091191 CHANG YA PINGOpen with Google Map shareholder ofSOLSUN ASSETS INCORPORATEDBrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL13-AUG-2007Active
Object ID: 12095270 Frontier Mining Ltd.United StatesOpen with Google Map 1013 Centre Road; City of Wilmington; County of New Castle; Delaware.U.S.Ashareholder ofU.S. Megatech, Inc.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA05-OCT-200613-AUG-2007Changed agent
Object ID: 12095839 YU LAI BOONSingaporeOpen with Google Map 12 Siglap Hill, Singapore 456068shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12097185 CYNTHIA ANNE GUERREROUnited StatesOpen with Google Map 135 SUMMERS TREES ROAD, PORT ORANGE FL 32128shareholder ofANT HILL WORLDWIDE LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313313-AUG-2007Active
Object ID: 12101704 Waterman Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofKERRYMOUNT INVESTMENTS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA13-AUG-2007Active
Object ID: 12103610 YOGESH RATILAL GANDHIIndiaOpen with Google Map 20 fl; RM 202; Tannee Heights; D Bldg; 66 Nepeansea Road; Mumbai; 400026; Indiashareholder ofARJAN RL004 LTDUnited 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.13-AUG-200714-JAN-2013Changed agent
Object ID: 12107156 LAWRENCE LIAW SHOO KHENSingaporeOpen with Google Map 25 Kew Terrance, Singapore 466289shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12106374 QU ZHENTAOChinaOpen with Google Map 201#2-501 ZHONG QING STREET; DALIAN; PRC.shareholder of3H OCEANFAMILY FOOD CO., LIMITEDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.13-AUG-200702-MAY-2013Defaulted
Object ID: 12106883 DANIEL M. TALLUTOFranceOpen with Google Map 2 RUE DANTON; 13710 FUVEAU; FRANCEshareholder ofZORAN SOLUTIONS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12107760 TOP WEALTH LIMITEDTaiwanOpen with Google Map 23F-1; No. 566-15; WENHSIN ROAD; TAICHUNG CITY 407; TAIWANshareholder ofTREASURELAND INTERNATIONAL LTD.TaiwanOpen with Google map T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN13-AUG-200711-JAN-2011Defaulted
Object ID: 12108148 STEPHEN PATRICK FORTEUnited StatesOpen with Google Map 26625 MONT CALABASAS DRIVE CALABASAS CA 91302 USAshareholder ofYELLOW MARBLE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-AUG-200703-MAY-2011Defaulted
Object ID: 12108433 BARY COLEUnited KingdomOpen with Google Map 3 HAWTRESS RADLET; HERTS WD7 8LP; UK.shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12109573 Guinemert Marie Claude DAGNETFranceOpen with Google Map 25 Rue du Faubourg Madeleine; 45000 Orleans; Franceshareholder ofZELIA CONTINENTAL LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12110280 BRIAN WINSTONUnited KingdomOpen with Google Map 3 COOMBEHURST CLOSE; HADLEY WOOD; HERTS EN4 0JU; UK.shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12112358 MRS. FIONA PARASKEVACyprusOpen with Google Map 3 AMATHOUNTOS STR.; FLAT 22; HAWAII GARDENS COURT; BLOCK B; LIMASSOL; 3105; CYPRUSshareholder ofLASTER SOLUTIONS LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12112884 WARREN EPSTEINUnited KingdomOpen with Google Map 31 DALKEITH GROVE; STANMORE; MIDDLESEX HA7 4SQ; UK.shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12113223 GRIMBLAT OLGA PAVLOVNARussiaOpen with Google Map 40 let Pobedy Street; Bld. 10; Apt. 569; Chelyabinsk; Russiashareholder ofGLOBAL VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200730-OCT-2009Defaulted
Object ID: 12114262 LLC MetexRussiaOpen with Google Map 3/7; Revoliutsii Street; Perm; 614007; Russiashareholder ofKING ISLAND INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200704-APR-2009Dissolved
Object ID: 12114263 LLC MedexRussiaOpen with Google Map 3/7; Revoliutsii Street; Perm; 614007; Russiashareholder ofKING ISLAND INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200704-APR-2009Dissolved
Object ID: 12118531 DELSTAR CORPORATE SERVICES LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofZOLARTA ASSETS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA13-AUG-2007Active
Object ID: 12118597 ALEXANDER PARASHCHAKRussiaOpen with Google Map 7 Molodeznaya Str.; Ramenskiy; Moscow; Russiashareholder ofZANTER OVERSEAS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA13-AUG-2007Active
Object ID: 12118765 LIU XIUTAOChinaOpen with Google Map 4-2-17#; HONG FU STREET; DALIAN; PRC.shareholder of3H OCEANFAMILY FOOD CO., LIMITEDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.13-AUG-200702-MAY-2013Defaulted
Object ID: 12121146 SUCDEN (UK) LIMITEDUnited KingdomOpen with Google Map 5 LONDON BRIDGE STREET; LONDON; UK.shareholder ofMUSKAAN INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-FEB-200413-AUG-2007Dissolved
Object ID: 12121088 Alain, Andre KISSFranceOpen with Google Map 8 Baudas; 45170 ATTRAY; Franceshareholder ofZELIA CONTINENTAL LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12121109 Michel Rene Gilles Paul PELINEHong KongOpen with Google Map 52 Mount Butler Drive; Jardine's Lookout; Hong Kongshareholder ofTRAVEL LINK LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**13-AUG-2007Active
Object ID: 12122701 BUCKINGHAM VINTERS INTERNATIONAL LIMITEDUnited KingdomOpen with Google Map 68 ALPHA STREET SOUTH; SLOUGH; BERKSHIRE; UK.shareholder ofRED SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-NOV-200313-AUG-2007Dissolved
Object ID: 12122702 BUCKINGHAM WINTERS INTERNATIONAL LIMITEDUnited KingdomOpen with Google Map 68 ALPHA STREET SOUTH; SLOUGH; BERKSHIRE; UK.shareholder ofRED SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-NOV-200313-AUG-2007Dissolved
Object ID: 12124385 KHUA KIAN HUASingaporeOpen with Google Map 75 Crescent Road Singapore 439362shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12126038 Alpas Associates Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTRAVEL LINK LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**13-AUG-2007Active
Object ID: 12126631 PETER WINSTONUnited KingdomOpen with Google Map 8 WARWICK AVENUE; CUFFLEY EN6 4RU; UK.shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12126738 Julien Frederic TeisseireFranceOpen with Google Map 73 Che Du Plan Aux Grotes, Le Mas Des Tulipes 06530 St. Cezaire Sur Siagne Franceshareholder ofWALCORE LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-200705-MAY-2009Defaulted
Object ID: 12127006 AMPLE PEARL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofWING SHAN INVESTMENT LTDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG13-AUG-2007Defaulted
Object ID: 12128799 MICHAEL KSHITJI SHAHUnited StatesOpen with Google Map 845 United Nations Plaza; Apartment 35E; New York; NY 10017 USAshareholder ofARJAN RL004 LTDUnited 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.13-AUG-200714-JAN-2013Changed agent
Object ID: 12134087 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDSshareholder ofHARRIER HOLDINGS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-AUG-200704-MAY-2010Changed agent
Object ID: 12134088 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRTISH VIRGIN ISLANDSshareholder ofHARRIER HOLDINGS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-AUG-200704-MAY-2010Changed agent
Object ID: 12138009 APOSTROPHE LIMITEDMalaysiaOpen with Google Map Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysiashareholder ofHARRIER HOLDINGS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND13-AUG-200704-MAY-2010Changed agent
Object ID: 12142855 TEO CHONG MENG PHILIP DOMINICSingaporeOpen with Google Map Block 123 #08-364; Tampines Street 11; Singapore 521123shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12143416 JOHNNY TAN POAY KOONSingaporeOpen with Google Map Block 314C #06-163; Anchorvale Link; Singapore 543314shareholder ofINFINIQUE 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.*13-AUG-2007Active
Object ID: 12145942 Anthony AshiotisCyprusOpen with Google Map Dirahiou 4; 3083 Limassol; Cyprusshareholder ofTRITON BAY LIMITEDUnited KingdomOpen with Google map DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA13-AUG-200701-MAY-2012Defaulted
Object ID: 12145999 Haris KokkinosCyprusOpen with Google Map Dirahiou 4; 3083 Limassol; Cyprusshareholder ofTRITON BAY LIMITEDUnited KingdomOpen with Google map DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA13-AUG-200701-MAY-2012Defaulted
Object ID: 12147649 LINDA RODRIGUEZ HARDINGOpen with Google Map c/o CYNTHIA GUERRERO; 135 SUMMERS TREES ROAD; PORT ORANGE FL 32128shareholder ofANT HILL WORLDWIDE LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313313-AUG-2007Active
Object ID: 12147650 CORAL E. DE RODRIGUEZOpen with Google Map c/o CYNTHIA GUERRERO; 135 SUMMERS TREES ROAD; PORT ORANGE FL 32128shareholder ofANT HILL WORLDWIDE LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313313-AUG-2007Active
Object ID: 12152665 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofEMERGING INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200720-APR-2010Defaulted
Object ID: 12190383 MM MINING PLCAustraliaOpen with Google Map PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIAshareholder ofM3 (East Africa) LtdGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*13-AUG-200724-JAN-2011Dissolved

Found 939 records, 10 Page(s), 100 rows per page. Next Page | Last Page