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: 12003025 THE BEAREROpen with Google Map shareholder ofALESTAN LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-JAN-199828-MAY-2008Defaulted
Object ID: 12003026 THE BEAREROpen with Google Map shareholder ofALESTAN LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-JAN-199828-MAY-2008Defaulted
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofPANAMA GEOTHERMAL CO. INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA28-MAY-2008Active
Object ID: 12005070 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12007376 THE BEAREROpen with Google Map shareholder ofDIXON GROUP CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-MAY-2008Inactivated
Object ID: 12007651 ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATAOpen with Google Map shareholder ofLAS PALMAS INVESTMENTS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-2008Active
Object ID: 12008077 THE BEAREROpen with Google Map shareholder ofRUSSELLVILLE HOLDINGS INC.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200809-NOV-2011Dissolved
Object ID: 12008078 THE BEAREROpen with Google Map shareholder ofRUSSELLVILLE HOLDINGS INC.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200809-NOV-2011Dissolved
Object ID: 12008079 THE BEAREROpen with Google Map shareholder ofRUSSELLVILLE HOLDINGS INC.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200809-NOV-2011Dissolved
Object ID: 12008080 THE BEAREROpen with Google Map shareholder ofRUSSELLVILLE HOLDINGS INC.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200809-NOV-2011Dissolved
Object ID: 12014902 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12021492 THE BEAREROpen with Google Map shareholder ofIVERSON MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**28-MAY-200807-FEB-2011Defaulted
Object ID: 12022186 THE BEAREROpen with Google Map shareholder ofVICTORY HOLDINGS INTERNATIONAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-200817-JUL-2015Defaulted
Object ID: 12022187 THE BEAREROpen with Google Map shareholder ofVICTORY HOLDINGS INTERNATIONAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-200817-JUL-2015Defaulted
Object ID: 12027082 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027125 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027126 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027365 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027366 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027368 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027369 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027370 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027371 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027372 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027373 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027765 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12027766 THE BEAREROpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12029193 REN ZHICHAOChinaOpen with Google Map 1-4-1; NO.3 HONGYE SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; PRCshareholder ofDalian F.T.Z. Sanjiang Trade 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 KONG28-MAY-2008Defaulted
Object ID: 12059744 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-MAY-2008Active
Object ID: 12059745 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-MAY-2008Active
Object ID: 12061307 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-MAY-2008Active
Object ID: 12061308 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-MAY-2008Active
Object ID: 12061369 THE BEAREROpen with Google Map shareholder ofSTELLAR INDUSTRIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-200817-JUL-2015Defaulted
Object ID: 12061370 THE BEAREROpen with Google Map shareholder ofSTELLAR INDUSTRIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-200817-JUL-2015Defaulted
Object ID: 12061371 EL PORTADOROpen with Google Map shareholder ofBLAIR PROPERTIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR28-MAY-200818-JUL-2011Defaulted
Object ID: 12061496 THE BEAREROpen with Google Map shareholder ofSILVER WING GROUP CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH28-MAY-200816-JUN-2014Dissolved
Object ID: 12061497 THE BEAREROpen with Google Map shareholder ofSILVER WING GROUP CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH28-MAY-200816-JUN-2014Dissolved
Object ID: 12061736 THE BEAREROpen with Google Map shareholder ofSILVER WING GROUP CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH28-MAY-200816-JUN-2014Dissolved
Object ID: 12061737 THE BEAREROpen with Google Map shareholder ofSILVER WING GROUP CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH28-MAY-200816-JUN-2014Dissolved
Object ID: 12062041 THE BEAREROpen with Google Map shareholder ofMATISSE CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-MAY-200818-JUL-2011Resigned as agent
Object ID: 12062098 THE BEAREROpen with Google Map shareholder ofMATISSE CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-MAY-200818-JUL-2011Resigned as agent
Object ID: 12062099 THE BEAREROpen with Google Map shareholder ofMATISSE CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-MAY-200818-JUL-2011Resigned as agent
Object ID: 12062100 THE BEAREROpen with Google Map shareholder ofMATISSE CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-MAY-200818-JUL-2011Resigned as agent
Object ID: 12062379 EL PORTADOROpen with Google Map shareholder ofBLAIR PROPERTIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR28-MAY-200818-JUL-2011Defaulted
Object ID: 12062380 EL PORTADOROpen with Google Map shareholder ofBLAIR PROPERTIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR28-MAY-200818-JUL-2011Defaulted
Object ID: 12062381 ADANIA MANAGEMENT INC.Open with Google Map shareholder ofBLAIR PROPERTIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR28-MAY-200818-JUL-2011Defaulted
Object ID: 12062382 EL PORTADOROpen with Google Map shareholder ofBLAIR PROPERTIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR28-MAY-200818-JUL-2011Defaulted
Object ID: 12063208 GLORIA ANGÉLICA TABLAS DE EGANOpen with Google Map shareholder ofLATIN AMERICAN FINANCIAL SOLUTIONS INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*28-MAY-2008Active
Object ID: 12063209 OMAR ENRIQUE EGAN CHAVEZOpen with Google Map shareholder ofLATIN AMERICAN FINANCIAL SOLUTIONS INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*28-MAY-2008Active
Object ID: 12063210 ADOLFO ERNESTO EGAN CHAVEZOpen with Google Map shareholder ofLATIN AMERICAN FINANCIAL SOLUTIONS INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*28-MAY-2008Active
Object ID: 12063211 GUILLERMO ADOLFO EGAN GODOYOpen with Google Map shareholder ofLATIN AMERICAN FINANCIAL SOLUTIONS INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*28-MAY-2008Active
Object ID: 12096498 PICTET & GIESwitzerlandOpen with Google Map 1204 GENEVA; 29BD GEORGES-TEWON; SWITZERLANDshareholder ofKWONG WAH INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199228-MAY-2008Dissolved
Object ID: 12096673 GRAIG DANIEL ANDREWSChinaOpen with Google Map 131 Jin Shan; Whale Garden; Shekou; P.R.Chinashareholder ofOrso Pty LtdHong KongOpen with Google map 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.13-JUN-200628-MAY-2008Changed agent
Object ID: 12107508 FIDELIS NOMINEES LTDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofCAPELLA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ28-MAY-2008Active
Object ID: 12108410 MAGNUS NOMINEES LTDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofCAPELLA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ28-MAY-2008Active
Object ID: 12109498 Mrs. Larina InnaRussiaOpen with Google Map 22/5 Festivalnaya st. apt. 589; Moscow; The Russian Federationshareholder ofDRACONIAN CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAY-2008Active
Object ID: 12119565 Hu, Ting-WuTaiwanOpen with Google Map 6F; No. 76; Sec 2; Dunhua S Rd.; Da-An District; Taipei 106; Taiwan; R.O.C.shareholder ofAMAZING NINGPO 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-MAY-200802-NOV-2009Defaulted
Object ID: 12123823 MENG FANLUChinaOpen with Google Map 58# LV BO STREET, SHA HEKOU DISTRICT. DALIAN PRC.shareholder ofAmerican Assets Management Co., LTD.ChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.25-MAY-200728-MAY-2008Defaulted
Object ID: 12123932 Alexander MazkoCyprusOpen with Google Map 6; LAZAROU KOUNTORIOTI STR; EFI COURT; APT. 202; LIMASSOL; CYPRUSshareholder ofLACERTA OVERSEAS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND28-MAY-2008Active
Object ID: 12125779 MAYO SECRETARIES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12125780 MAYO NOMINEES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12131729 GOLDEN MIRAGE FOUNDATIONPanamaOpen with Google Map Ave. Samuel Lewis; Urbanizacion Obarrio; Edificio Plaza Obarrio; oficina 202; Panama; Republica de Panamashareholder ofLAS PALMAS INVESTMENTS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAY-2008Active
Object ID: 12133500 Alfred Victor BrewsterSeychellesOpen with Google Map Baie Lasare; Mahe; Seychellesshareholder ofLAVIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Defaulted
Object ID: 12136085 Ivan KurachBelarusOpen with Google Map ALIBEGOVA STR. 27-1-104 MINSK, BELARUSshareholder ofLACERTA OVERSEAS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND28-MAY-2008Active
Object ID: 12137745 Mr Borodin Oleg GennadievichRussiaOpen with Google Map BORISOVSKIE PRUDY STR.; BLD. 14; CORP. 2; APT. 56; MOSCOW; RUSSIAshareholder ofHederlon Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-MAY-200815-JAN-2015Defaulted
Object ID: 12139705 Elisana Marie Antoinette LabonteSeychellesOpen with Google Map Aux Cap, Mahe Seychellesshareholder ofMOONTERRA LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Active
Object ID: 12143554 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESshareholder ofLIBIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Active
Object ID: 12147379 HU SHU OTaiwanOpen with Google Map C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofKWONG WAH INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199228-MAY-2008Dissolved
Object ID: 12147380 GROURMECO LIMITEDTaiwanOpen with Google Map C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofKWONG WAH INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199228-MAY-2008Dissolved
Object ID: 12147405 LIN GAU DETaiwanOpen with Google Map C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofKWONG WAH INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199228-MAY-2008Dissolved
Object ID: 12147406 LIN TZONG DETaiwanOpen with Google Map C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofKWONG WAH INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-199228-MAY-2008Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGREENCHEM LEJI 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 KONG28-MAY-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofQINGDAO BESTAR 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 KONG28-MAY-2008Active
Object ID: 12162957 CINTHIA JULIE ALCINDORSeychellesOpen with Google Map MONT BUXTON MAHE, SEYCHELLESshareholder ofIRIDIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Defaulted
Object ID: 12166786 Zhang XueboChinaOpen with Google Map No. 1-4-1 2# Jin Hua North Garden; Sha He Kou District; Dalian; P.R. Chinashareholder ofNOMIC INTERNATIONAL 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 KONG28-MAY-200802-NOV-2009Defaulted
Object ID: 12176938 Mr. Petr NesetrilCzech RepublicOpen with Google Map Na Pozarech 946/25; 250 88 Celakovice; Praha - vychodshareholder ofCANRY WEALTH MANAGEMENT LTD.CyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS28-MAY-2008Active
Object ID: 12180921 wu BuxiaoChinaOpen with Google Map No. 12; Lane 301; North Nanyang Road; Hongqiao Town; Leqing; Zhejiang Province; P.R.Chinashareholder ofGREENCHEM LEJI 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 KONG28-MAY-200820-FEB-2010Defaulted
Object ID: 12181902 ZHU WENChinaOpen with Google Map No. 38; Shanfu Street; Xiangfang District; Ha Er Bin City; Heilongjiang Province; Chinashareholder ofASO ENERGY INCORPORATEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-MAY-2008Active
Object ID: 12182501 Guo ChuanpengChinaOpen with Google Map No. 50 Zhonghua Road; Baixia District; Nanjing; P.R.Chinashareholder ofGREENCHEM LEJI 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 KONG28-MAY-200820-FEB-2010Defaulted
Object ID: 12196053 He XiaozhouChinaOpen with Google Map ROOM 802; NO. 6; LANE 1700; LUO SHAN ROAD; PU DONG NEW AREA; SHANGHAI; P.R. CHINAshareholder ofAndrew & Michelle 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 KONG28-MAY-200802-NOV-2009Defaulted
Object ID: 12196054 He XiangyingChinaOpen with Google Map ROOM 802; NO. 6; LANE 1700; LUO SHAN ROAD; PU DONG NEW AREA; SHANGHAI; P.R. CHINAshareholder ofAndrew & Michelle 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 KONG28-MAY-200802-NOV-2009Defaulted
Object ID: 12201080 YANG DAYONGChinaOpen with Google Map Rm.0043-6; No.2; Sifangtai Tower; Beilin District; Suihua City; Heilongjiangshareholder ofCRI International Capital Holdings Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-MAY-2008Active
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofGOLDEN JUBILEE GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-MAY-2008Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofGOLDEN JUBILEE GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-MAY-2008Active
Object ID: 12205960 Ma MengChinaOpen with Google Map ROOM 3; UNIT 1; BUILDING 5; NO. 80 JIANSHE STREET; YUANHUI DISTRICT; LUOHE; HENAN; P.R. CHINAshareholder ofFORTUNE SHING GROUP 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 KONG28-MAY-200806-NOV-2014Defaulted
Object ID: 12211070 XU YONGQINChinaOpen with Google Map ROOM 601; UNIT 4; BUILDING 2; B 122 RENMIN ROAD; JIAONAN; SHANDONG; CHINAshareholder ofQINGDAO BESTAR 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 KONG28-MAY-2008Active
Object ID: 12215054 CHENG CHU HONG, LAWRENCEHong KongOpen with Google Map SUIT 1705; 17/F.; APEC PLAZA; 49 HOI YUEN ROAD; KWUN TONG; KOWLOONshareholder ofPANAVIEW INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG28-MAY-200811-JAN-2011Defaulted
Object ID: 12215682 VARNAVAS VARNAVAUnited KingdomOpen with Google Map SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZshareholder ofCAPELLA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ28-MAY-2008Active
Object ID: 12215683 YIANNAKIS CHRISTODOULOUUnited KingdomOpen with Google Map SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZshareholder ofCAPELLA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ28-MAY-2008Active
Object ID: 12223716 Mr Reshetnikov Vladimir VladimirovichRussiaOpen with Google Map Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIAshareholder ofHederlon Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-MAY-200815-JAN-2015Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofALESTAN LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-JAN-199828-MAY-2008Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofBAGWELL CONTINENTAL ASSETS INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-APR-200528-MAY-2008Inactivated
Object ID: 12000751 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 12000751 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofALESTAN LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-JAN-199828-MAY-2008Defaulted
Object ID: 12000751 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofBAGWELL CONTINENTAL ASSETS INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-APR-200528-MAY-2008Inactivated
Object ID: 12000775 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofPENRIDGE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-FEB-199928-MAY-2008Defaulted
Object ID: 13004225 Cinthia Julie AlcindorSeychellesOpen with Google Map MONT BUXTON MAHE, SEYCHELLESbeneficiary ofIRIDIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Defaulted
Object ID: 13011977 Elisana Marie Antoinette LabonteSeychellesOpen with Google Map Aux Cap, Mahe Seychellesbeneficiary ofMOONTERRA LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Active
Object ID: 13012280 Alfred Victor BrewsterSeychellesOpen with Google Map Baie Lasare; Mahe; Seychellesbeneficiary ofLAVIUS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA28-MAY-2008Defaulted

Found 1776 records, 18 Page(s), 100 rows per page. Next Page | Last Page