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: 12004356 BERMUDA TRUST (COOK TRUST) LIMITEDOpen with Google Map shareholder ofHOPE FAITH CORPORATIONHong KongOpen with Google map HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO13-OCT-199230-DEC-2004Changed agent
Object ID: 12004357 LO HUNG KWANOpen with Google Map shareholder ofHOPE FAITH CORPORATIONHong KongOpen with Google map HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO13-OCT-199230-DEC-2004Changed agent
Object ID: 12004358 LO HO CHING HWAOpen with Google Map shareholder ofHOPE FAITH CORPORATIONHong KongOpen with Google map HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO13-OCT-199230-DEC-2004Changed agent
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofVANEGGIA HOLDINGS 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.**30-DEC-2004Active
Object ID: 12007263 IPCO S.A.BahamasOpen with Google Map shareholder ofIMAGE BUILDING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND30-DEC-200402-MAY-2008Defaulted
Object ID: 12013664 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013665 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013666 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013667 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013668 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013679 THE BEAREROpen with Google Map shareholder ofSERRATOR HOLDING CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200405-OCT-2006Dissolved
Object ID: 12013707 THE BEAREROpen with Google Map shareholder ofHULLION PROPERTIES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12013708 THE BEAREROpen with Google Map shareholder ofHULLION PROPERTIES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12013709 THE BEAREROpen with Google Map shareholder ofHULLION PROPERTIES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12013710 THE BEAREROpen with Google Map shareholder ofHULLION PROPERTIES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12013711 THE BEAREROpen with Google Map shareholder ofHULLION PROPERTIES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12013716 THE BEAREROpen with Google Map shareholder ofPURPLE HOLDINGS MANAGEMENT S.A.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA30-DEC-2004Active
Object ID: 12013740 THE BEAREROpen with Google Map shareholder ofBART CENTURY CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200402-MAY-2008Resigned as agent
Object ID: 12013741 THE BEAREROpen with Google Map shareholder ofBART CENTURY CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200402-MAY-2008Resigned as agent
Object ID: 12013749 THE BEAREROpen with Google Map shareholder ofQUANTUM BAY LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200402-MAY-2007Resigned as agent
Object ID: 12013750 THE BEAREROpen with Google Map shareholder ofQUANTUM BAY LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-DEC-200402-MAY-2007Resigned as agent
Object ID: 12013751 THE BEAREROpen with Google Map shareholder ofZETA CONSULTING HOLDINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200427-SEP-2013Resigned as agent
Object ID: 12013752 THE BEAREROpen with Google Map shareholder ofZETA CONSULTING HOLDINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200427-SEP-2013Resigned as agent
Object ID: 12013753 THE BEAREROpen with Google Map shareholder ofZETA CONSULTING HOLDINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200427-SEP-2013Resigned as agent
Object ID: 12013824 THE BEAREROpen with Google Map shareholder ofSERRATOR HOLDING CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200405-OCT-2006Dissolved
Object ID: 12015113 FIRST COURT LTD.Open with Google Map shareholder ofWYDELL OVERSEAS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM13-NOV-200130-DEC-2004Dissolved
Object ID: 12015633 THE BEAREROpen with Google Map shareholder ofTRANMER COMMODITIES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-200330-DEC-2004Dissolved
Object ID: 12015865 THE BEAREROpen with Google Map shareholder ofTORKIN SYSTEMS S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-SEP-199830-DEC-2004Dissolved
Object ID: 12015866 THE BEAREROpen with Google Map shareholder ofTORKIN SYSTEMS S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG25-SEP-199830-DEC-2004Dissolved
Object ID: 12017074 TOP BRIDGE INVESTMENT LIMITEDOpen with Google Map shareholder ofCENTURY SMART INVESTMENT LTD.Hong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**19-MAY-199330-DEC-2004Dissolved
Object ID: 12024333 SG(TRUST) ASIA LTDSingaporeOpen with Google Map 1Raffles Quay; 35-01; North Tower; Singapore 048583shareholder ofINTEG CORPORATIONLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-DEC-200428-DEC-2011Inactivated
Object ID: 12025361 THE BEAREROpen with Google Map shareholder ofNEYMAR GROUP INVESTMENTS CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200409-OCT-2012Resigned as agent
Object ID: 12025362 THE BEAREROpen with Google Map shareholder ofINTEGRATED MANAGEMENT GROUP SERVICES LTD.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*30-DEC-200402-MAY-2008Defaulted
Object ID: 12025391 THE BEAREROpen with Google Map shareholder ofERIXON INTERNATIONAL CORP.British Virgin IslandsOpen with Google map O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS30-DEC-2004Active
Object ID: 12025427 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025428 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025429 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025430 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025431 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025446 THE BEAREROpen with Google Map shareholder ofDUNSTAN ASSOCIATES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12025481 THE BEAREROpen with Google Map shareholder ofDUNSTAN ASSOCIATES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12025482 THE BEAREROpen with Google Map shareholder ofDUNSTAN ASSOCIATES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12025483 THE BEAREROpen with Google Map shareholder ofDUNSTAN ASSOCIATES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12025484 THE BEAREROpen with Google Map shareholder ofDUNSTAN ASSOCIATES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12025485 THE BEAREROpen with Google Map shareholder ofKELHAM HOLDINGS LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-DEC-200406-MAY-2014Defaulted
Object ID: 12025513 THE BEAREROpen with Google Map shareholder ofJERON INCORPORATEDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG30-DEC-2004Inactivated
Object ID: 12026189 THE BEAREROpen with Google Map shareholder ofNEYMAR GROUP INVESTMENTS CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200409-OCT-2012Resigned as agent
Object ID: 12027671 MASTER FOUNDATIONOpen with Google Map shareholder ofGLENCAIRN REAL ESTATE LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ19-SEP-199730-DEC-2004Changed agent
Object ID: 12027672 GLENCAIRN HOLDING CORP.Open with Google Map shareholder ofGLENCAIRN REAL ESTATE LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ19-SEP-199730-DEC-2004Changed agent
Object ID: 12027713 HE TIANSHUChinaOpen with Google Map 1-2 NANMINGNANLU 5; GUIYANG; CHINAshareholder ofGREAT SCENE ENTERPRISES 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 KONG02-JAN-200430-DEC-2004Changed agent
Object ID: 12027727 NICHOLAS BLAKE REYNOLDSUnited KingdomOpen with Google Map 1 LONSDALE HOUSE; 89 EARLHAM ROAD; NORWICH; NORFOLK NR2 3RF; UK.shareholder ofTRANMER COMMODITIES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-200330-DEC-2004Dissolved
Object ID: 12027832 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofBROOKFIELD PROPERTIES LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ17-MAY-198930-DEC-2004Changed agent
Object ID: 12034403 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034404 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034405 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034406 PROVIDER INVESTMENTS INC.Open with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034407 THE BEAREROpen with Google Map shareholder ofJADE HERO ENTERPRISES LTD.Hong KongOpen with Google map TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG15-NOV-199630-DEC-2004Changed agent
Object ID: 12034892 THE BEAREROpen with Google Map shareholder ofANGLO LEASING & FINANCE LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND22-JUL-199830-DEC-2004Dissolved
Object ID: 12037308 SANTO MANAGEMENT LIMITED 2 SHARESOpen with Google Map shareholder ofMATTEO ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG19-APR-200030-DEC-2004Dissolved
Object ID: 12040061 THE BEAREROpen with Google Map shareholder ofERINGSTON LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12040405 THE BEAREROpen with Google Map shareholder ofRYE PARK HOLDINGS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12040710 THE BEAREROpen with Google Map shareholder ofMANITOBA HOLDING GROUP S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-DEC-200402-MAY-2013Defaulted
Object ID: 12041053 THE BEAREROpen with Google Map shareholder ofBALTHAZAR 49 LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND21-MAR-200330-DEC-2004Dissolved
Object ID: 12042797 THE BEAREROpen with Google Map shareholder ofERINGSTON LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042818 THE BEAREROpen with Google Map shareholder ofPILARIS HOLDING LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Defaulted
Object ID: 12042819 THE BEAREROpen with Google Map shareholder ofPILARIS HOLDING LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Defaulted
Object ID: 12042820 THE BEAREROpen with Google Map shareholder ofPILARIS HOLDING LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Defaulted
Object ID: 12042821 THE BEAREROpen with Google Map shareholder ofRYE PARK HOLDINGS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042822 THE BEAREROpen with Google Map shareholder ofRYE PARK HOLDINGS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042823 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12042824 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12042825 THE BEAREROpen with Google Map shareholder ofRYE PARK HOLDINGS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042853 THE BEAREROpen with Google Map shareholder ofTRITON EQUITIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200426-SEP-2012Resigned as agent
Object ID: 12042854 THE BEAREROpen with Google Map shareholder ofTRITON EQUITIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200426-SEP-2012Resigned as agent
Object ID: 12042855 THE BEAREROpen with Google Map shareholder ofTRITON EQUITIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-DEC-200426-SEP-2012Resigned as agent
Object ID: 12042881 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042882 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042883 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042884 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042885 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042886 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES INTERNATIONAL LIMITEDLuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG30-DEC-200412-AUG-2010Defaulted
Object ID: 12042887 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES INTERNATIONAL LIMITEDLuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG30-DEC-200412-AUG-2010Defaulted
Object ID: 12042891 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042892 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042893 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042894 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042895 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042896 THE BEAREROpen with Google Map shareholder ofCONSOLIDATED INVESTMENT SERVICES S.A.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*30-DEC-200402-MAY-2008Defaulted
Object ID: 12042897 THE BEAREROpen with Google Map shareholder ofCONSORT INVESTMENTS PACIFIC LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-DEC-200403-MAY-2010Defaulted
Object ID: 12042901 fUNDACION JACKY TOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042902 FUNDACION JOEYTOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042903 FUNDACION LINATOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042913 THE BEAREROpen with Google Map shareholder ofARACUS HOLDINGS SERVICES S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG30-DEC-200424-MAR-2014Dissolved
Object ID: 12042914 THE BEAREROpen with Google Map shareholder ofARACUS HOLDINGS SERVICES S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG30-DEC-200424-MAR-2014Dissolved
Object ID: 12042915 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042916 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042917 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042918 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042919 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042927 THE BEAREROpen with Google Map shareholder ofNIGHTVISION LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-DEC-200405-JAN-2011Defaulted

Found 722 records, 8 Page(s), 100 rows per page. Next Page | Last Page