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: 12013118 THE BEAREROpen with Google Map shareholder ofSTEFANOR INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12013119 THE BEAREROpen with Google Map shareholder ofSTEFANOR INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12013345 THE BEAREROpen with Google Map shareholder ofALOTRANS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12013346 THE BEAREROpen with Google Map shareholder ofALOTRANS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12013347 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofAMERTEX LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12013347 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofARISDALE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12013347 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofALOTRANS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12013362 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-JAN-200824-JUN-2009Defaulted
Object ID: 12013363 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-JAN-200824-JUN-2009Defaulted
Object ID: 12013364 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-JAN-200824-JUN-2009Defaulted
Object ID: 12013365 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-JAN-200824-JUN-2009Defaulted
Object ID: 12019221 THE BEAREROpen with Google Map shareholder ofENCHAL ENTERPRISES CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND14-NOV-200624-JUN-2009Defaulted
Object ID: 12024821 THE BEAREROpen with Google Map shareholder ofARISDALE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12024822 THE BEAREROpen with Google Map shareholder ofARISDALE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12025087 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND05-SEP-200624-JUN-2009Defaulted
Object ID: 12025088 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND05-SEP-200624-JUN-2009Defaulted
Object ID: 12033139 THE BEAREROpen with Google Map shareholder ofSOBER FINANCE LTD.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO31-MAY-199424-JUN-2009Defaulted
Object ID: 12046888 THE BEAREROpen with Google Map shareholder ofCOVENTRY ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND08-FEB-200724-JUN-2009Defaulted
Object ID: 12046889 THE BEAREROpen with Google Map shareholder ofCOVENTRY ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND08-FEB-200724-JUN-2009Defaulted
Object ID: 12047382 THE BEAREROpen with Google Map shareholder ofAERO CONSULT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND09-AUG-200624-JUN-2009Defaulted
Object ID: 12047383 THE BEAREROpen with Google Map shareholder ofAERO CONSULT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND09-AUG-200624-JUN-2009Defaulted
Object ID: 12047428 THE BEAREROpen with Google Map shareholder ofCUVERDON TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047429 THE BEAREROpen with Google Map shareholder ofCUVERDON TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047430 THE BEAREROpen with Google Map shareholder ofNATA HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047431 THE BEAREROpen with Google Map shareholder ofNATA HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047513 THE BEAREROpen with Google Map shareholder ofALTESSA INTERNATIONAL TRADE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047514 THE BEAREROpen with Google Map shareholder ofALTESSA INTERNATIONAL TRADE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12048004 THE BEAREROpen with Google Map shareholder ofAMERTEX LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12048005 THE BEAREROpen with Google Map shareholder ofAMERTEX LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12078221 THE BEAREROpen with Google Map shareholder ofLAMBURN INTERNATIONAL INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*01-JUN-200624-JUN-2009Dissolved
Object ID: 12090102 THE BEAREROpen with Google Map shareholder ofHAYDEN INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-NOV-200424-JUN-2009Dissolved
Object ID: 12093146 THE BEAREROpen with Google Map shareholder ofNORDLAND INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-FEB-200624-JUN-2009Dissolved
Object ID: 12103876 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSPARK INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG24-JUN-200903-JAN-2013Defaulted
Object ID: 12103877 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSPARK INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG24-JUN-200903-JAN-2013Defaulted
Object ID: 12107590 ZHAO XINBIAOChinaOpen with Google Map 25C; NO.2; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofMEMORIS CO., 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 KONG24-JUN-200919-APR-2010Defaulted
Object ID: 12109443 Hillbrow Holdings Ltd.United KingdomOpen with Google Map 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UKshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12109444 Springbok Holdings Ltd.United KingdomOpen with Google Map 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UKshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12110695 MARK FLORMANUnited KingdomOpen with Google Map 24 THURLOE SQUARE; LONDON; SW7 2SD; UNITED KINGDOMshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12114315 Michael Brian PriceUnited KingdomOpen with Google Map 39 Hill Brow; Hove; East Sussex; BN3 6QG; Englandshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12126966 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126966 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126966 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126971 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126971 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126971 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12117170 Micheal Brian PriceSwitzerlandOpen with Google Map 39 Hill Brow; Hove; Sussex; BN3 6QG.shareholder ofHillbrow Holdings Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-200919-NOV-2015In transition
Object ID: 12126972 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126972 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126972 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126973 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126973 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126973 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126974 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126974 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126974 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126970 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126970 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126970 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126975 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126975 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126975 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126967 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126967 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126967 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126968 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126968 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126968 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126969 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126969 THE BEARERCyprusOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12126969 THE BEARERCyprusOpen with Google Map Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprusshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12171892 OSCAR VARELA CHIOLOUruguayOpen with Google Map Luis Lamas 1430; Of.601 CP11300; Montevideo-Uruguayshareholder ofExclusive Brands International Inc.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**24-JUN-200909-NOV-2010Defaulted
Object ID: 12149874 Mathew Peter HartUnited KingdomOpen with Google Map Flat 5; Ashton court; 11 Elmwood Road; London; SE24 9NUshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12150134 WANG YIChinaOpen with Google Map Chaoyang District; Beijing; P.R. Chinashareholder ofHOFA TECHNOLOGY CO., LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-JUN-2009Active
Object ID: 12165254 NATALIA SKOULIDOUGreeceOpen with Google Map IASIOU 10; 11-521 ATHENS; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12171891 ROSSANA RODRIGUEZ GARCIAUruguayOpen with Google Map Luis Lamas 1430; Of.601 CP11300; Montevideo-Uruguayshareholder ofExclusive Brands International Inc.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**24-JUN-200909-NOV-2010Defaulted
Object ID: 12183273 DIA XIAO HONGChinaOpen with Google Map NO. 301; UNIT 2; BUILDING 3; NO. 208; HETAN ROAD(N); SHUIMOGOU DISTRICT; WULUMUQI; XINJIANG; CHINAshareholder ofEVERSPRING FILTRATION TECHNOLOGY CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-200919-JAN-2015Defaulted
Object ID: 12187919 Daniel SkordisUnited KingdomOpen with Google Map Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 4NRshareholder ofSpringbok Holdings Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-200909-SEP-2015Dissolved
Object ID: 12188755 Daniel SkordisUnited KingdomOpen with Google Map Oak Cottage; 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UKshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12194110 EVANGELOS BEISGreeceOpen with Google Map PAPANASTASIOU ALEXANDROU 23; PSYCHIKO ATTIKIS; 154-52 ATHENS; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12196133 HERITAGE CORPORATE TRUSTEES LTD AS TRUSTEES OF THE SABREWATCH EFRBGuernseyOpen with Google Map POLYGON HALL; P.O. BOX 225; LE MARCHANT STREET; ST. PETER PORT; GUERNSEY GY1 4HYshareholder ofCRUZ ASSETS LIMITEDGuernseyOpen with Google map HERITAGE CORPORATE SERVICES LIMITED Heritage Hall PO Box 225, Le Marchant Street St. Peter Port Guernsey GY1 4HY24-JUN-2009Active
Object ID: 12196841 DIMITRIOS PAPACHRISTOSGreeceOpen with Google Map ROUMELIS 52; 11-852 ATHNES; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12202765 LIU XIAOBINChinaOpen with Google Map ROM2301; TOWER 2; MANHATTAN BUILDING; NO.101; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R.CHINAshareholder ofPA INTERNATIONAL CO., 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 KONG24-JUN-2009Active
Object ID: 12203377 JIANG LINChinaOpen with Google Map ROOM 1204; DINGYE MANSION; FREE TRADE ZONE; QINGDAO; CHINAshareholder ofSUN ON INTERNATIONAL LIMITEDHong 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 KONG24-JUN-200903-JAN-2012Defaulted
Object ID: 12206720 GAO DEHONGChinaOpen with Google Map ROOM 308; BUILDING 12; VILLAGE 1 DONGGANG; HUASHAN ZONE; MAANSHAN CITY; ANHUI PROVINCE; P.R. CHINAshareholder ofFenFei Group Co., 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 KONG24-JUN-200915-JUN-2012Defaulted
Object ID: 12217281 MOSTALINA INVESTMENTS S.ASeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCOOPER FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-JUN-2009Active
Object ID: 12224068 SPIROS ANDREAS MARAMBOSGreeceOpen with Google Map VIZANTIOU 17; 151-24 MAROUSI; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 13005702 GAO DEHONGChinaOpen with Google Map ROOM 308; BUILDING 12; VILLAGE 1 DONGGANG; HUASHAN ZONE; MAANSHAN CITY; ANHUI PROVINCE; P.R. CHINAbeneficiary ofFenFei Group Co., 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 KONG24-JUN-200915-JUN-2012Defaulted
Object ID: 71757 CHIU Pui Sze ???Hong KongOpen with Google Map Room A, 5/F., Yan King Court 121 Queen’s Road East Wanchai, Hong Kongsecretary ofAsk International Corporation LimitedHong KongOpen with Google map 24-JUN-2009Active
Object ID: 88149 Randolph Nicholas Bolton CarpenterAustraliaOpen with Google Map Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australiadirector ofAvion Financial LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 88149 Randolph Nicholas Bolton CarpenterAustraliaOpen with Google Map Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australiashareholder ofAvion Financial LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 92527 Hsiu-Mien Hsu WeiSingaporeOpen with Google Map 8 Cairnhill Circle #17-12 Cairnhill Crest Singapore 229814joint settlor ofWF L Union TrustCook IslandsOpen with Google map 24-JUN-2009Active
Object ID: 73299 Li-Mien LinSingaporeOpen with Google Map 8 Cairnhill Circle #11-12 Cairnhill Crest Singapore 229814joint settlor ofWF L Union TrustCook IslandsOpen with Google map 24-JUN-2009Active
Object ID: 73538 Shahram BahrMalaysiaOpen with Google Map B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysiadirector ofGlobal Wireless Resources Inc.British Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 73538 Shahram BahrMalaysiaOpen with Google Map B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysiashareholder ofGlobal Wireless Resources Inc.British Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 75051 CHENG Kelly Kit Yin ???Hong KongOpen with Google Map 7B, The Mayfair No.1 May Road Midlevel, Hong Kongdirector ofAsk International Corporation LimitedHong KongOpen with Google map 24-JUN-2009Active
Object ID: 75051 CHENG Kelly Kit Yin ???Hong KongOpen with Google Map 7B, The Mayfair No.1 May Road Midlevel, Hong Kongshareholder ofAsk International Corporation LimitedHong KongOpen with Google map 24-JUN-2009Active
Object ID: 75208 Profit Surplus Holdings LimitedCook IslandsOpen with Google Map c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islandstrustee of trust ofWF L Union TrustCook IslandsOpen with Google map 24-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofTradeStar Enterprises LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofTradeStar Enterprises LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofTradeStar Enterprises LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active

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