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: 12015715 THE BEAREROpen with Google Map shareholder ofVELCOREX INVESTMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-OCT-200226-DEC-2012Inactivated
Object ID: 12015848 THE BEAREROpen with Google Map shareholder ofTORAN INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-OCT-200221-FEB-2006Dissolved
Object ID: 12026280 THE BEAREROpen with Google Map shareholder ofLEVENSON TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-OCT-2002Active
Object ID: 12026281 THE BEAREROpen with Google Map shareholder ofLEVENSON TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-OCT-2002Active
Object ID: 12026361 THE BEAREROpen with Google Map shareholder ofXERNON TRADING CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12026408 THE BEAREROpen with Google Map shareholder ofQUOTABY PROPERTIES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-OCT-200229-MAY-2006Dissolved
Object ID: 12026409 THE BEAREROpen with Google Map shareholder ofPERNELL INVESTMENT S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-OCT-200213-MAR-2008Changed agent
Object ID: 12026417 THE BEAREROpen with Google Map shareholder ofDALSIMER CONSULTANTS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200201-APR-2015Dissolved
Object ID: 12026418 THE BEAREROpen with Google Map shareholder ofSHERVAL MANAGEMENT LTD.SwitzerlandOpen with Google map KENDRIS SA AVENUE LOUIS-CASAÏ 86A 1216 COINTRIN, GENEVA SWITZERLAND15-OCT-200228-AUG-2014Changed agent
Object ID: 12026482 THE BEAREROpen with Google Map shareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12026483 THE BEAREROpen with Google Map shareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12026484 THE BEAREROpen with Google Map shareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12026485 THE BEAREROpen with Google Map shareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12041046 THE BEAREROpen with Google Map shareholder ofXOLTERAY FINANCE LTD.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND15-OCT-200207-FEB-2006Dissolved
Object ID: 12041163 THE BEAREROpen with Google Map shareholder ofBELLSEY GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND15-OCT-200202-MAY-2008Defaulted
Object ID: 12041164 THE BEAREROpen with Google Map shareholder ofFULDAN TRADING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO15-OCT-200203-SEP-2012Defaulted
Object ID: 12041165 THE BEAREROpen with Google Map shareholder ofPETROCRAFT S.A. CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12041166 THE BEAREROpen with Google Map shareholder ofPETROCRAFT S.A. CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12041215 THE BEAREROpen with Google Map shareholder ofADMAT TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200203-MAY-2010Defaulted
Object ID: 12041209 THE BEAREROpen with Google Map shareholder ofVARZILEY HOLDING INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND15-OCT-200222-NOV-2010Inactivated
Object ID: 12041211 THE BEAREROpen with Google Map shareholder ofUVERCOM TRADING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-2002Active
Object ID: 12041212 THE BEAREROpen with Google Map shareholder ofNELEX FINANCE S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200225-MAR-2015Discontinued
Object ID: 12041210 THE BEAREROpen with Google Map shareholder ofJORANA ENTERPRISES S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-OCT-200205-NOV-2007Changed agent
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofADMAT TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200203-MAY-2010Defaulted
Object ID: 12041243 THE BEAREROpen with Google Map shareholder ofUGAREX HOLDINGS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12041264 THE BEAREROpen with Google Map shareholder ofREEF AVIATION CONSULTING LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND15-OCT-2002Active
Object ID: 12041338 THE BEAREROpen with Google Map shareholder ofZOTREX MARKETING INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-OCT-2002Defaulted
Object ID: 12041339 THE BEAREROpen with Google Map shareholder ofRESSLER HOLDING LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-OCT-200204-JAN-2011Inactivated
Object ID: 12041340 THE BEAREROpen with Google Map shareholder ofSTRIVER GROUP LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200211-JAN-2010Dissolved
Object ID: 12041429 THE BEAREROpen with Google Map shareholder ofGERRIGEL ASSOCIATES LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE15-OCT-200208-AUG-2011Changed agent
Object ID: 12041430 THE BEAREROpen with Google Map shareholder ofOCANAN HOLDING INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND15-OCT-200202-MAY-2007Defaulted
Object ID: 12041531 THE BEAREROpen with Google Map shareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12041543 SAYED TAWQIR AHMED SUBZWARIOpen with Google Map shareholder ofROWLEY INVESTMENTS LTD.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*15-OCT-200204-MAY-2004Defaulted
Object ID: 12042161 YOLANDA FRANCO DE JIMENEZOpen with Google Map shareholder ofEQUUS HOLDINGS GROUP INC.New ZealandOpen with Google map LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA15-OCT-200202-MAY-2008Defaulted
Object ID: 12042155 THE BEAREROpen with Google Map shareholder ofEQUUS HOLDINGS GROUP INC.New ZealandOpen with Google map LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA15-OCT-200202-MAY-2008Defaulted
Object ID: 12042156 THE BEAREROpen with Google Map shareholder ofEQUUS HOLDINGS GROUP INC.New ZealandOpen with Google map LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA15-OCT-200202-MAY-2008Defaulted
Object ID: 12042157 LINA P. JIMENEZOpen with Google Map shareholder ofEQUUS HOLDINGS GROUP INC.New ZealandOpen with Google map LINA JIMENEZ EQUUS HOLDINGS GROUP INC. WELLINGTON, FLORIDA15-OCT-200202-MAY-2008Defaulted
Object ID: 12052906 EL PORTADOROpen with Google Map shareholder ofIBIS MANAGEMENT S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120815-OCT-200217-JAN-2008Defaulted
Object ID: 12084848 THE BEAREROpen with Google Map shareholder ofDIACORE MARKETING INC. [SDG MARKETING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12084850 WELL KINGDOM DEVELOPMENT LTD.Open with Google Map shareholder ofDI BAZZATO DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG15-OCT-200202-MAY-2008Defaulted
Object ID: 12084915 THE BEAREROpen with Google Map shareholder ofHALIAN INTERNATIONAL S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-OCT-200225-OCT-2011Changed agent
Object ID: 12084916 THE BEAREROpen with Google Map shareholder ofMALTEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12084917 THE BEAREROpen with Google Map shareholder ofMALTEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12084986 THE BEAREROpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084987 EPISTEME OVERSEAS LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084988 ADANSOMIA INVESTMENTS LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12084989 MARIDI INVESTMENT COMPANY LIMITEDOpen with Google Map shareholder ofLAJAN PROPERTIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS15-OCT-200210-AUG-2010Dissolved
Object ID: 12092721 SPIRIT FOUNDATIONOpen with Google Map shareholder ofFARWOOD HOLDINGS INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-JAN-200115-OCT-2002Defaulted
Object ID: 12113798 MRS. RAYMONDE MUNGA DEEMERSDR CongoOpen with Google Map 48 AV DE LA GOMBE C/ GOMBE KINSHASA CONGOshareholder ofFULDAN TRADING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO15-OCT-200203-SEP-2012Defaulted
Object ID: 12115276 MR. HENRI ABOUTBOULUnited KingdomOpen with Google Map 4 CATHERINE WHEEL YARD LONDON SW1A 1DR UKshareholder ofJORANA ENTERPRISES S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-OCT-200205-NOV-2007Changed agent
Object ID: 12116638 MICHAEL GERHARD JOHANNES GLEISSNERUnited StatesOpen with Google Map 36 EAST 67TH STREET; 3/F .; NEW YORK NY 10021; U.S.A.shareholder ofBIGFOOT ASIA PACIFIC HOLDINGS (BVI) LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG15-OCT-200215-SEP-2006Changed agent
Object ID: 12117150 MR. HENRI ABOUTBOULUnited KingdomOpen with Google Map 4 CATHERINE WHEEL YARDshareholder ofJORANA ENTERPRISES S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-OCT-200205-NOV-2007Changed agent
Object ID: 12118830 KRYSTYNA MARY SMITHSouth AfricaOpen with Google Map 423 Queens Crescent; Lynnwood; South Africashareholder ofKRYSTYNA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200209-OCT-2015Defaulted
Object ID: 12118840 ALAN JOSEPH SMITHSouth AfricaOpen with Google Map 423 Queens Crescent; Lynnwood; South Africashareholder ofKRYSTYNA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200209-OCT-2015Defaulted
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofUVERCOM TRADING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-2002Active
Object ID: 12125878 FLAXMAN INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDIACORE MARKETING INC. [SDG MARKETING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofXERNON TRADING CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNELEX FINANCE S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200225-MAR-2015Discontinued
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSTRIVER GROUP LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND15-OCT-200211-JAN-2010Dissolved
Object ID: 12125891 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWALDAN REAL ESTATE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-2002Active
Object ID: 12126099 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRESSLER HOLDING LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-OCT-200204-JAN-2011Inactivated
Object ID: 12126301 MERIDIAN CAPITAL PARTNERS SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12126334 BAXLEY INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHETWOOD HOLDINGS INC.PanamaOpen with Google map MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA15-OCT-200227-NOV-2009Relocated in new jurisdiction
Object ID: 12127429 SUSAN ELIZABETH MURRAY COTTSCHALKSouth AfricaOpen with Google Map 85 Main Road; BLUEHILLS; MIDRAND GAUTENGshareholder ofS&R LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200223-AUG-2011Defaulted
Object ID: 12127430 ROY DESMOND GOTTSCHALKSouth AfricaOpen with Google Map 85 Main Road; BLUEHILLS; MIDRAND GAUTENGshareholder ofS&R LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200223-AUG-2011Defaulted
Object ID: 12128059 FLAMINGO ASSETS LTD.GuatemalaOpen with Google Map 7a. Avenida 6-53 Zona 4; Edificio El Triangulo; 12 Nivel - Guatemala; Ciudadshareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12130815 EASTBRIDGE CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDALSIMER CONSULTANTS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200201-APR-2015Dissolved
Object ID: 12130816 MERIDIAN CAPITAL PARTNERS SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDALSIMER CONSULTANTS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200201-APR-2015Dissolved
Object ID: 12133226 Hanoverian LimitedBritish Virgin IslandsOpen with Google Map AKARA BLGD. 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCOM TRACK GLOBAL SOLUTIONS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD15-OCT-200211-SEP-2014Inactivated
Object ID: 12133688 DI BAZZATO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDI BAZZATO DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG15-OCT-200202-MAY-2008Defaulted
Object ID: 12136176 Mr. RUSTEM KADYROVRussiaOpen with Google Map Bol. Zlatoustinskiy Per. 3-A/7; Moscow 101000; Russiashareholder ofPETROCRAFT S.A. CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12136458 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofUGAREX HOLDINGS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12137635 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map shareholder ofHOMOL INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND15-OCT-200207-MAY-2003Changed agent
Object ID: 12148983 CTGS TRUSTLuxembourgOpen with Google Map c/o Temple Asset Holdings Limited 15-17 Avenue Gaston Diderich, L-1420 Luxembourgshareholder ofCOM TRACK GLOBAL SOLUTIONS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD15-OCT-200211-SEP-2014Inactivated
Object ID: 12150537 Church Street Trustees LimitedJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofKRYSTYNA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200209-OCT-2015Defaulted
Object ID: 12153856 CHURCH STREET TRUSTEES LIMITEDAS TRUSTEE OF THE S&R TRUST No. 20 225JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofS&R LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200223-AUG-2011Defaulted
Object ID: 12154420 JAZZBERRY LTD.BahamasOpen with Google Map Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamasshareholder ofHALIAN INTERNATIONAL S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND15-OCT-200225-OCT-2011Changed agent
Object ID: 12155623 MR. DAVID NETSERIsraelOpen with Google Map HATAMAR 4 YEHOSHOA 40591 ISRAELshareholder ofJORANA ENTERPRISES S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-OCT-200205-NOV-2007Changed agent
Object ID: 12160893 TAM YAN YANHong KongOpen with Google Map FLAT F; 14/F.; BLOCK 10; TSUEN WAN CENTRE; TSUEN WAN; N.T.; HONG KONG.shareholder ofDI BAZZATO DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG15-OCT-200202-MAY-2008Defaulted
Object ID: 12164120 SEBASTIAN'S COMPANY LTD.British Virgin IslandsOpen with Google Map Morgan & Morgan Building; Sir Francis Drake Highway; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofSHERVAL MANAGEMENT LTD.SwitzerlandOpen with Google map KENDRIS SA AVENUE LOUIS-CASAÏ 86A 1216 COINTRIN, GENEVA SWITZERLAND15-OCT-200228-AUG-2014Changed agent
Object ID: 12164133 MR. DAVID NETZERIsraelOpen with Google Map HATAMAR 4 YEHOSHOA 40591 ISRAELshareholder ofJORANA ENTERPRISES S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-OCT-200205-NOV-2007Changed agent
Object ID: 12168713 MR. SHAMILOV ALIKHAN TEMIROVICHKazakhstanOpen with Google Map Korchagina Str. 49; Medeuskii District; Almaty; Republic of Kazakhstanshareholder ofMALTEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12174019 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZOTREX MARKETING INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-OCT-2002Defaulted
Object ID: 12174019 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTANIKEY MARKETING LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-OCT-2002Defaulted
Object ID: 12174967 ERNST MANAGEMENT S.A.PanamaOpen with Google Map Mossfon Bldg; 54 th Street; Panana; Rep. of Panamashareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12175812 BUILDING ENTERPRISE ASSOCIATES INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMALTEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12175812 BUILDING ENTERPRISE ASSOCIATES INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12175813 FIELDCREST MANAGEMENT CORP.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMALTEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-2002Active
Object ID: 12175899 MAUGHHAM INC.PanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofDALSIMER CONSULTANTS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200201-APR-2015Dissolved
Object ID: 12179984 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVELCOREX INVESTMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-OCT-200226-DEC-2012Inactivated
Object ID: 12179987 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGERRIGEL ASSOCIATES LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE15-OCT-200208-AUG-2011Changed agent
Object ID: 12181400 HELVETICA INVESTMENTS INC.PanamaOpen with Google Map Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panamashareholder ofREEF AVIATION CONSULTING LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND15-OCT-2002Active
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofCALPAC INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND15-OCT-200207-MAY-2003Changed agent
Object ID: 12190448 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofMAYA CONSULTING LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-OCT-200226-MAR-2010Defaulted
Object ID: 12190449 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofMAYA CONSULTING LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-OCT-200226-MAR-2010Defaulted
Object ID: 12195115 TU YUNINGChinaOpen with Google Map ROOM 701; NO. 7; LANE 366; PUCHENG ROAD; PUDONGXINQU; SHANGHAI; CHINA.shareholder ofKALWAYS INTERNATIONAL HOLDINGS 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 KONG15-OCT-2002Defaulted
Object ID: 12195572 HARRY STRACHANCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do. Piso; PO Box 210-1250; Escazú; Costa Ricashareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12195573 USCAPITAL ENERGY PARTNERSHIPCosta RicaOpen with Google Map Plaza Roble; Edificio El Pórtico; 2do. Piso; PO Box 210-1250; Escazú; Costa Ricashareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12196682 RIO FUERTE ENTERPRISES LPCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 12198751 Georgy BUGAKOVRussiaOpen with Google Map Pyrieva Str 5A; apt 93; 119285 Moscow; Russiashareholder ofLEVENSON TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-OCT-2002Active

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