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: 12002835 MR. MAKONNEN ASMARONOpen with Google Map shareholder ofMARNER ENGINEERING CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND30-MAR-200401-NOV-2006Defaulted
Object ID: 12013900 STOKORS S.A.Open with Google Map shareholder ofHILLTOWN BUSINESS GROUP LTD.SwitzerlandOpen with Google map STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND30-MAR-200402-NOV-2009Defaulted
Object ID: 12018663 THE BEAREROpen with Google Map shareholder ofCLAYWORTH OVERSEAS GROUP LTD.SwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE RUE DE SAUSSURE; 4 GENEVE 1204; GENEVA SWITZERLAND30-MAR-2004Active
Object ID: 12018954 THE BEAREROpen with Google Map shareholder ofSOUTHWAY MANAGEMENT CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND30-MAR-200402-NOV-2009Defaulted
Object ID: 12019821 THE BEAREROpen with Google Map shareholder ofGULFSTREAM ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND30-MAR-200420-MAR-2009Inactivated
Object ID: 12020410 THE BEAREROpen with Google Map shareholder ofMATHISON HOLDING GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200409-APR-2008Dissolved
Object ID: 12025960 THE BEAREROpen with Google Map shareholder ofBLUEBELL INTERNATIONAL HOLDINGS S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND30-MAR-200402-APR-2015Dissolved
Object ID: 12025961 THE BEAREROpen with Google Map shareholder ofBRATCHER INTERNATIONAL INVESTS S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE30-MAR-200424-JAN-2012Changed agent
Object ID: 12025962 THE BEAREROpen with Google Map shareholder ofBRATCHER INTERNATIONAL INVESTS S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE30-MAR-200424-JAN-2012Changed agent
Object ID: 12025963 THE BEAREROpen with Google Map shareholder ofBRATCHER INTERNATIONAL INVESTS S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE30-MAR-200424-JAN-2012Changed agent
Object ID: 12025968 THE BEAREROpen with Google Map shareholder ofBRATCHER INTERNATIONAL INVESTS S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE30-MAR-200424-JAN-2012Changed agent
Object ID: 12026072 THE BEAREROpen with Google Map shareholder ofLEVERTON INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND30-MAR-200401-APR-2011Defaulted
Object ID: 12026145 MR. HASMUKHRAI K. RAWALOpen with Google Map shareholder ofMONTAGUE REAL ESTATE S.A.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-MAR-200427-APR-2013Defaulted
Object ID: 12026169 THE BEAREROpen with Google Map shareholder ofWEDGE HILL FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND30-MAR-2004Active
Object ID: 12026233 THE BEAREROpen with Google Map shareholder ofBLUEGRAY ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*30-MAR-200427-OCT-2004Defaulted
Object ID: 12026261 THE BEAREROpen with Google Map shareholder ofRAILHORN PROPERTIES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**30-MAR-2004Active
Object ID: 12041651 THE BEAREROpen with Google Map shareholder ofEDESON INVESTMENT GROUP INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*30-MAR-200403-JUL-2006Defaulted
Object ID: 12041654 THE BEAREROpen with Google Map shareholder ofLONGVILLE INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND30-MAR-200401-NOV-2013Defaulted
Object ID: 12041655 THE BEAREROpen with Google Map shareholder ofLONGVILLE INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND30-MAR-200401-NOV-2013Defaulted
Object ID: 12041656 THE BEAREROpen with Google Map shareholder ofMONCLOCK FINANCE LTD.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN30-MAR-200401-NOV-2013Defaulted
Object ID: 12041652 THE BEAREROpen with Google Map shareholder ofEDGETOWN REAL ESTATE S.A.SwitzerlandOpen with Google map EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*30-MAR-200409-NOV-2010Defaulted
Object ID: 12041653 THE BEAREROpen with Google Map shareholder ofEDGETOWN REAL ESTATE S.A.SwitzerlandOpen with Google map EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*30-MAR-200409-NOV-2010Defaulted
Object ID: 12041657 THE BEAREROpen with Google Map shareholder ofLAIDLOW FINANCE LIMITEDHong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG30-MAR-200420-DEC-2012Defaulted
Object ID: 12041658 MR. ABDENNASSER BOUAZZAOpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041659 THE BEAREROpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041660 THE BEAREROpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041661 MR. KHALEAD CHERRAOpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041662 MR. FARID NOUREDDINE BEDJAOUIOpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041663 MR. ZIAD DALLOULOpen with Google Map shareholder ofLIDDELL INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200420-FEB-2007Defaulted
Object ID: 12041664 THE BEAREROpen with Google Map shareholder ofMARRINER COMPANY INC.SwitzerlandOpen with Google map STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND30-MAR-200417-JUN-2014Defaulted
Object ID: 12041735 THE BEAREROpen with Google Map shareholder ofMAYHILL FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*30-MAR-200403-JUL-2006Defaulted
Object ID: 12041736 THE BEAREROpen with Google Map shareholder ofGREENBILL INVESTMENTS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-MAR-2004Active
Object ID: 12041737 THE BEAREROpen with Google Map shareholder ofOLSTAIN TRADING GROUP LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND30-MAR-200422-OCT-2012Defaulted
Object ID: 12041760 THE BEAREROpen with Google Map shareholder ofRAYPOINT INVESTMENTS GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200430-APR-2008Defaulted
Object ID: 12041775 THE BEAREROpen with Google Map shareholder ofMEADOWLARK CONSULTANTS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND30-MAR-200431-MAR-2014Relocated in new jurisdiction
Object ID: 12041776 THE BEAREROpen with Google Map shareholder ofWATERBROOK HOLDING GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200430-APR-2008Defaulted
Object ID: 12041777 THE BEAREROpen with Google Map shareholder ofANGUSTA COMPANY LTD.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**30-MAR-2004Defaulted
Object ID: 12041862 THE BEAREROpen with Google Map shareholder ofCOUGARTON CONSULTANTS LIMITEDSwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**30-MAR-200415-JUN-2009Inactivated
Object ID: 12041863 Mr. Andrey AkulovOpen with Google Map shareholder ofLAKEVIEW EQUITIES LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-MAR-200411-FEB-2009Defaulted
Object ID: 12041864 THE BEAREROpen with Google Map shareholder ofLAKEVIEW EQUITIES LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-MAR-200411-FEB-2009Defaulted
Object ID: 12041893 THE BEAREROpen with Google Map shareholder ofMOSELEY INTERNATIONAL GROUP LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND30-MAR-200425-SEP-2008Inactivated
Object ID: 12041934 THE BEAREROpen with Google Map shareholder ofMANDALAY ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-MAR-200421-JUN-2008Changed agent
Object ID: 12041966 THE BEAREROpen with Google Map shareholder ofRENFIELD PROPERTIES S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**30-MAR-200401-NOV-2006Defaulted
Object ID: 12041967 THE BEAREROpen with Google Map shareholder ofRENFIELD PROPERTIES S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**30-MAR-200401-NOV-2006Defaulted
Object ID: 12042530 THE BEAREROpen with Google Map shareholder ofHOUTH CONSULTANTS S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO30-MAR-200401-NOV-2006Defaulted
Object ID: 12046357 YANG BAICHUNOpen with Google Map shareholder ofWEALTHY OCEAN LIMITEDChinaOpen with Google map JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 21400230-MAR-2004Active
Object ID: 12081906 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081907 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081908 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081909 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081910 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081971 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081972 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12081973 THE BEAREROpen with Google Map shareholder ofCRAINTIBEN INVESTMENTS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG30-MAR-200416-DEC-2011Defaulted
Object ID: 12085086 THE BEAREROpen with Google Map shareholder ofHILLTOWN BUSINESS GROUP LTD.SwitzerlandOpen with Google map STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND30-MAR-200402-NOV-2009Defaulted
Object ID: 12085352 THE BEAREROpen with Google Map shareholder ofOSCROFT SERVICES S.A.Hong KongOpen with Google map BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.*30-MAR-200408-AUG-2012Dissolved
Object ID: 12085353 THE BEAREROpen with Google Map shareholder ofDRESBACK FINANCIAL COMPANY S.A.SwitzerlandOpen with Google map MR. MATTHIAS PASQUIER C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND30-MAR-2004Active
Object ID: 12085356 THE BEAREROpen with Google Map shareholder ofNORTHCASTLE INVESTMENTS GROUP INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND30-MAR-200406-NOV-2008Defaulted
Object ID: 12097692 STOKORS S.A.SwitzerlandOpen with Google Map 14, Cours de Rive 1211 geneve 3shareholder ofMARRINER COMPANY INC.SwitzerlandOpen with Google map STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND30-MAR-200417-JUN-2014Defaulted
Object ID: 12097692 STOKORS S.A.SwitzerlandOpen with Google Map 14, Cours de Rive 1211 geneve 3shareholder ofANGUSTA COMPANY LTD.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**30-MAR-2004Defaulted
Object ID: 12099957 EVERFOR DIAMONDS PLCUnited KingdomOpen with Google Map 18 UPPERBROOK SE; LONDON; WIK 7PUshareholder ofREYNALDA HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM30-MAR-200408-OCT-2010Dissolved
Object ID: 12101464 Mr. Izak ALALUFTurkeyOpen with Google Map 1381 Sok N° 9/6; Alsancak; Izmir; Turkeyshareholder ofOSCROFT SERVICES S.A.Hong KongOpen with Google map BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.*30-MAR-200408-AUG-2012Dissolved
Object ID: 12108335 VICTORIA RUTH SMARTUnited KingdomOpen with Google Map 27 DENISE ROAD; LIVERPOOL; L10 4YH; U.K.shareholder ofBENJOY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-MAR-2004Active
Object ID: 12109837 MR. KUNJBIHARI KANTILAL TRIVEDIHong KongOpen with Google Map 2C Starcourt; 4 Man Wan Court; Waterloo Hill; Knowloon; Hongkongshareholder ofLEVINSON INTERNATIONAL HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-MAR-200429-MAR-2007Defaulted
Object ID: 12109880 BEST NOMINEES LIMITEDCyprusOpen with Google Map 28 EVRIPIDOU STREET; 6036 LARNACA; CYPRUSshareholder ofLAIDLOW FINANCE LIMITEDHong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG30-MAR-200420-DEC-2012Defaulted
Object ID: 12113172 WANG QIANGChinaOpen with Google Map 3-1; N°15; BAILINSAN CUN; JIULONGPO QU; CHONGOING SHI; CHINAshareholder ofGENERAL EXPORTATION INTERNATIONAL CO., 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 KONG30-MAR-2004Defaulted
Object ID: 12115603 PIEMONTE MANAGEMENT CORP.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panamashareholder ofGREENBILL INVESTMENTS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-MAR-2004Active
Object ID: 12117356 AMERICAN LIFE INSURANCE COMPANYUnited StatesOpen with Google Map 600 KING STREET; WILMINGTON; DELAWARE; USAshareholder ofAIICO BAHAMAS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-199330-MAR-2004Inactivated
Object ID: 12116967 HORNBEAM CORP.PanamaOpen with Google Map 53th Street; Urbanizacion Obarrio; Torre Suisse Bank; 16th Floor; Panamashareholder ofBLANKER OVERSEAS LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN30-MAR-200402-MAR-2009Dissolved
Object ID: 12117312 BSG Resources LimitedJerseyOpen with Google Map 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islandsshareholder ofOAKEY INVEST HOLDINGS INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-2004Defaulted
Object ID: 12120110 MR. OMAR HABOURFranceOpen with Google Map 5, RUE DU GENERAL HENRION BERTIER FR-92200 NEUILLY-SUR-SEINE FRANCEshareholder ofGIRNWOOD INTERNATIONAL ENGINEERING LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200410-MAY-2014Resigned as agent
Object ID: 12123545 ROADMILL CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofJERROLD OVERSEAS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-2004Active
Object ID: 12123715 SEAFIELD FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofMATHISON HOLDING GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200409-APR-2008Dissolved
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHOLLINGBERRY ENGINEERING CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-MAR-200410-JUN-2015Dissolved
Object ID: 12123784 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHOLLINGBERRY ENGINEERING CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-MAR-200410-JUN-2015Dissolved
Object ID: 12124345 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofHALLIDAY CAPITAL S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND30-MAR-200406-NOV-2014Defaulted
Object ID: 12124345 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofKEARNS SERVICES S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND30-MAR-2004Active
Object ID: 12124997 Fernland Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAVENIDA SERVICES LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**30-MAR-200425-MAR-2014Changed agent
Object ID: 12125743 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMUDDFORD INTERNATIONAL SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-MAR-200417-APR-2013Dissolved
Object ID: 12125744 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMUDDFORD INTERNATIONAL SERVICES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND30-MAR-200417-APR-2013Dissolved
Object ID: 12130791 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMEADOWLARK CONSULTANTS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND30-MAR-200431-MAR-2014Relocated in new jurisdiction
Object ID: 12130832 PLANTATION MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRAYGARD TRADING LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200411-APR-2011Defaulted
Object ID: 12133109 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islandsshareholder ofRINGBAY ASSET MANAGEMENT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO30-MAR-2004Active
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofBROWNWARD REAL ESTATE INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*30-MAR-2004Active
Object ID: 12134106 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.)shareholder ofKEARNS SERVICES S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND30-MAR-2004Active
Object ID: 12136468 GVA NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMELDRUM OVERSEAS GROUP LTD.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND30-MAR-200401-NOV-2007Defaulted
Object ID: 12137216 HADPORT OVERSEAS S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12140262 BASQUIAT - CONSULTADORIA e SERVICIOS S.A.PortugalOpen with Google Map avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeirashareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12140285 VILLANDRY - CONSULTADORIA e SERVICIOS S.A.PortugalOpen with Google Map avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeirashareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12140286 KANDINSKY-COMERCIO, GESTAO E SERVICIOS S.A.PortugalOpen with Google Map avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeirashareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofHALLIDAY CAPITAL S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND30-MAR-200406-NOV-2014Defaulted
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofORTHISE INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*30-MAR-2004Defaulted
Object ID: 12144081 MR. BORIS KREYZEROVRussiaOpen with Google Map Chernyakhovskogo Street 2-55; 125319 MOSCOW; RUSSIAshareholder ofMAWER ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-200402-NOV-2009Defaulted
Object ID: 12145196 MR. FARID NOUREDDINE BEDJAOUIUnited Arab EmiratesOpen with Google Map BUILDING 2; OFFICE 203 DUBAI; INTERNET CITY; P.O. BOX 500317; DUBAI U.A.E.shareholder ofGIRNWOOD INTERNATIONAL ENGINEERING LTD.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND30-MAR-200410-MAY-2014Resigned as agent
Object ID: 12151783 DU HUA JIANGHong KongOpen with Google Map FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofGRACE OCEAN INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.30-MAR-200402-NOV-2009Defaulted
Object ID: 12155535 Savvas SavvaCyprusOpen with Google Map House 9; Argyri Gavala; 3112; Limassol; Cyprus.shareholder ofBLUE ICE LINES LTDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS30-MAR-2004Active
Object ID: 12155536 Yiota SavvaCyprusOpen with Google Map House 9; Argyri Gavala; 3112; Limassol; Cyprus.shareholder ofBLUE ICE LINES LTDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS30-MAR-2004Active
Object ID: 12208046 MARKWAY EST., S.A.LiechtensteinOpen with Google Map VADUZ, LIECHTENSTEINshareholder ofAIICO BAHAMAS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-199330-MAR-2004Inactivated
Object ID: 12156218 SHENG, HONGChinaOpen with Google Map HONGQIAOLU; 1889 LONG; 8 HAO; 202 SHI; SHANGHAI; CHINA 200336shareholder ofBENJOY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-MAR-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNEW IDEA 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 KONG30-MAR-200427-FEB-2007Defaulted

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